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Craigslist Background Check Scam
More specific pieces of advice for avoiding scams on Craigslist include: Do not extend payment to anyone you have not met in person, beware offers involving shipping, never wire funds, don't accept cashier/certified checks or money orders, transactions are between users only, no third parties, never give out financial info, do not rent or purchase sight-unseen and refuse background/credit checks. Many people use Craigslist to find roommates, cheap furniture, used cars or part-time jobs... so it can do a background check to make sure you're not a criminal. Also, she said Clackamas County/Oregon City area (which is where I live) but the address was for SE Portland - almost 25 miles away from oregon city and in a completely different county LOL And of course she was looking for someone who was God fearing, which (even being a believer) kind of weirded me out because working in daycare for 4 years the only thing I could think of was "great this woman doesn't believe in disciplining her child, does she??" Not saying Christians don't discipline their children, it was just the way she worded it made me think there was no way I was going to be able get away with putting the kid in time out if i needed to. And she asked me for my contact information (phone number address name) and I gave it to her thinking she just wanted to do a background check on me - If I were hiring a nanny last minute on craigslist I'd do the same thing, so I reaally didn't think anything of it. Craigslist rental scam asks victim to pay for background check.Some fake Craigslist posts will appear to be a listing for a job or apartment, but will require you to pay for a background check out of your own pocket. Craigslist (absolutely no check on the poster) + email from an unknown company for your SSN (no connection with a background check) = almost surely a identity theft scam. "I put an ad on Craigslist that I was renting my house for real cheap, I charged 14 people a $100 'background check'......now I just have to call them all back and tell them "NO." BOOM $1,400 in one week.
A man recently posted on Craigslist bragging that he was able to get away with $1,400 by pretending to list a house online, then convince applicants they did not pass a background check after paying money to be screened. It's such a common scam when looking for jobs on Craigslist "DO NOT SUBMIT TO CREDIT CHECKS OR BACKGROUND... Likewise, if you are applying for a job listed on Craigslist, do not cooperate in any background or credit check until you have had a face-to-face interview and verified that the employer is legitimate.
If someone offers to hire you with no background check or interview, it may be a Craigslist scam. Although this is something you should do all the time, here are 5 Craigslist ads that should definitely result in a background check. When responding to a wacky Craigslist post, it's important to dig a little deeper and always run a criminal background check before you actually meet up in-person.
If you're making a large purchase on Craigslist for an item such as a car, it could be worthwhile to run a background check on the other party in the pending transaction. Run a Craigslist background check or use an app like BeenVerified to check the background on the person renting the house and on the house itself. We did not find results for: "Craigslist" "Background" Check Scam.
http://da.lacounty.gov/seniors/financial-fraud/craigs-list-scams
https://www.consumer.ftc.gov/blog/2017/03/dont-bank-check?page=1
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