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  Geebo 8:00 am on May 7, 2019 Permalink | Reply
  Tags: armslist ( 12 ), craigslist, guns ( 14 ), lockbox ( 5 ), paypal scam ( 13 ), real estate ( 127 ), rental scam ( 87 ), Rentals ( 14 ), Scams ( 1,368 ), wedding rings ( 2 )   

  The Armslist gun sale scam and more 

  

  We’re back again with another trio of scams to be on the lookout for.

  It seems that the much-criticized Armslist isn’t immune to scams as a woman from Western Pennsylvania has been charged with defrauding users of the website. The woman allegedly advertised several firearms for sale on the controversial site and collected the payments for them in money orders. However, she did not have any of the actual guns for sale and she’s accused of keeping all the money for herself. There’s no word on whether or not any background checks were completed on any of the victims.

  ***

  A man from Silver Lake, Washington was trying to sell his late wife’s wedding ring on craigslist when he was approached with an out-of-state offer. The man then received a bogus email stating that the money for the ring had reached his PayPal account. The man sent the ring but the money wasn’t actually there. Amazingly, after he contacted the police the ring was found in Illinois. This is a rare occurrence on the scale of a solar eclipse. Ok, maybe not that rare but it is remarkable that the man was able to get the ring back as in most cases once the item has been shipped it’s usually gone forever. In most cases, you should only deal locally and only in cash and when completing the transaction it should be done at a local police station.

  ***

  Lastly for today, a rental scam that we’ve discussed before has started popping up again and that’s the lockbox scam. The scam works like the typical rental scam where someone claiming to be a landlord will rent you a property sight unseen if you wire them a deposit. With the lockbox scam, the phony landlords have somehow gained access to the realtor’s lockbox on the property that contains a key to the home. A family in Phoenix, Arizona recently fell for this scam and even moved into the property after wiring their money to a scammer. Sadly, they had to be evicted from the property. Under no circumstance should you ever wire funds to someone you’ve never met. Most legitimate property managers will do background checks on prospective renters and will meet them in person.

   

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  Geebo 8:00 am on April 19, 2019 Permalink | Reply
  Tags: craigslist, Election ( 21 ), Mueller Report, Russia ( 9 )   

  Mueller Report states craigslist used by Russians during election 

  

  It’s been no secret that Russians tried to influence the 2016 Presidential Election. Their attempts to use social media to try to sow discord among Americans has been well documented. Facebook, Twitter, and many other platforms had to deal with the army of bots used by foreign actors leading up to the election. With the release of the redacted Mueller report, we can see for ourselves the lengths Russians went to in trying to interfere with the election. But would you believe that one of the tools they used was craigslist?

  [youtube https://www.youtube.com/watch?v=GWZx6vLG4CA%5D

  TechCrunch is reporting that in the Mueller Report it states that Russia used craigslist in the US in order to recruit people for their misinformation campaigns.

  The Russian influence operations included things like recruiting individuals to walk around New York City “dressed up as Santa Claus with a Trump mask” (the relevant section is on page 32 of the Mueller report). Craigslist may have also been used in other schemes — like hiring a self-defense instructor to offer classes sponsored by a Russian operative working under the persona “Black Fist” to teach African-Americans how to protect themselves in encounters with law enforcement.

  This should come as no surprise as craigslist has long been a haven for hate speech and political agitation. Material that craigslist does little to discourage. As we have seen, many platforms allow this kind of behavior from users since it’s believed to increase engagement. Facebook has been accused of using similar tactics to keep users engaged as their userbase is reportedly plateauing.

  Was craigslist a willing tool for the Russians. No, not at all. However, craigslist has a history of turning a blind eye to foreign placed ads.

   
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  Geebo 8:00 am on April 15, 2019 Permalink | Reply
  Tags: cars ( 12 ), child safety ( 8 ), craigslist, Human trafficking ( 97 ), lyft ( 15 ), Robert Kraft ( 3 ), Safety ( 45 ), Uber ( 24 )   

  Craigslist to start charging $5 for cars, Kids in Ubers and Lyfts, and no trafficking in Robert Kraft case 

  

  What a $5 car may look like

  As of today, craigslist will start charging $5 for car listings. So as of tax day if you’re selling your car on craigslist it will cost you a fiver. While craigslist has not publicly stated the reason for the change, many speculate that the move will cut down on scam listings. It will be interesting to see if craigslist users will balk at the new fee and if scammers will be willing to pay the fee. Not to mention that it’s almost ironic that craigslist is now starting to act like so many newspaper classifieds that they helped close down.

  ***

  KATU in Portland, Oregon is reporting on a new safety concern when it comes to using ridesharing services like Lyft and Uber. Their investigation found that many minors are using the ridesharing services even though their terms of service require a passenger to be at least 18. Some drivers will refuse the fare if they know the passenger is under 18, however, there are many drivers who either don’t know the rules or don’t care. According to KATU, some parents are even ok with their older kids using an Uber or Lyft. If you’re a parent, would you be ok with letting your kid use an Uber or Lyft alone?

  ***

  Lastly for today, it was recently reported that the investigation that allegedly caught New England Patriots owner Robert Kraft using a massage parlor did not find any evidence of human trafficking. Critics have dismissed this investigation as a witch hunt of sorts and that police were just looking to arrest workers and johns. However, in many cases, those being trafficked are unwilling to testify against their traffickers due to fears of reprisal or threats of violence against their families. To refer to human trafficking as an overblown problem is to dismiss the safety and welfare of all those being trafficked against their will who are treated as slaves.

   
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  Geebo 8:00 am on April 11, 2019 Permalink | Reply
  Tags: Amazon ( 108 ), Australia ( 3 ), Canberra, climate change, craigslist, drones, Nipsey Hussle, scalpers ( 3 ), scalping ( 2 ), Wing   

  Australian drones, craigslist funeral scalpers, and Amazon employees on climate change 

  

  In the Australian capital of Canberra, a fleet of commercial delivery drones has officially been launched for service. The drones are owned by Wing, a subsidiary of Goole’s parent company Alphabet. The drones were tested in the area for a year before officially launching. At first many in the areas surrounding Canberra complained about the noise the drones made, however, the new fleet of drones are said to be quieter. That doesn’t mean that there have been safety restrictions applied to the drones’ usage. The drones can only fly during the day starting at 8am and are forbidden from flying over busy roads and crowds. So far, the drones have been only making small deliveries such as coffee and takeout orders. Are we one step closer to drone delivery becoming an everyday occurrence, or will they be more of a nuisance if deployed on a larger scale? Only time will tell.

  [youtube https://www.youtube.com/watch?v=prhDrfUgpB0%5D

  ***

  If you follow entertainment news at all, you may have heard about the unfortunate murder of L.A. based rapper Nipsey Hussle. He was gunned down outside of his own clothing shop in L.A. towards the end of March. The rapper was so beloved that there will be a memorial service for him at the Staple’s Center arena. The tickets to his memorial were given out free on a first come first serve basis. That hasn’t stopped scalpers from trying to sell the free tickets on craigslist for upwards of $500 a piece. Craigslist themselves have removed the ads scalping the tickets to the memorial. While we applaud craigslist for the move we have to wonder why craigslist doesn’t use this power more often when it comes to other questionable items for sale on their platform. If you did happen to buy a ticket to the memorial service on craigslist you may be out of luck. The tickets’ distributor says that the tickets are being distributed through a mobile app and are non-transferrable.

  ***

  A group of Amazon employees that number in the thousands have called on the retail giant to do better when it comes to affecting climate change in Amazon’s daily business. While Amazon has promised to “reach 50 percent of all Amazon shipments with net zero carbon by 2030” some Amazon employees say that’s not enough. 4,520 Amazon employees have signed an open letter to Amazon CEO Jeff Bezos asking for better environmental protections during Amazon’s daily proceedings. If you scroll through the names of the signatories of the letter you might notice that the majority of them are technical engineers and managers and not many warehouse workers. Amazon has been widely criticized in recent times for their alleged mistreatment of workers in their distribution centers. One has to wonder where the open letter is for that.

   
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  Geebo 8:00 am on April 8, 2019 Permalink | Reply
  Tags: car wash, Colorado Rockies, counterfeit money ( 9 ), craigslist, Human trafficking ( 97 ), OfferUp ( 23 ), safe zones ( 4 ), tickets ( 17 ), UK ( 10 )   

  Fake cash in a safe zone, phony opening day tickets, and an app to report human trafficking 

  

  When dealing with classifieds transactions, we often recommend using safe zones at local police stations. While safe zones go a long way in helping to ensure your safety, you can still be ripped off if you’re not careful. In Pennsylvania, a pair of suspects were said to have paid $500 in ‘Motion Picture Money’ for a PlayStation 4 at a local police station’s safe zone during an OfferUp transaction. While police were able to apprehend the suspects quite easily, this does show that you should be on your guard at all times even when using specially designated safe zones.

  Meanwhile, in Colorado, a couple found themselves out of $300 after trying to purchase opening day tickets for the Colorado Rockies. They had set up a ticket purchase through craigslist and had met the seller in the parking lot of Coors Field on opening day. The couple even took a picture of the man selling the tickets and his driver license in hopes that this would dissuade the man from selling them fake tickets. Unfortunately, it didn’t as the couple were turned away from the gate for the tickets being invalid. The tickets themselves appeared to be legitimate but what scammers do in many cases is they buy the tickets using stolen credit cards. Once the cards are reported stolen the tickets are canceled but the scammer already has physical tickets that were valid at one time. This particular scammer reportedly even taunted his victims after they tried to contact the seller over the phony tickets.

  Lastly, in the UK, an app has been developed to report possible human trafficking at car washes. The app was developed by an anti-slavery arm of the Church of England and shows users a checklist of signs of human trafficking at hands only car washes. A number of the victims at UK car washes turn out to be people displaced by immigration issues, mental health issues, or being in abusive situations. The app refers any possible sightings of trafficking to the UK’s National Crime Agency who decide if it warrants an investigation. While apps like this have been attempted in the US many don’t show the user how to recognize the signs of trafficking. An app like this designed by the FBI and suggested to the industries where human trafficking mostly takes place could be a boon in the fight against all forms of human trafficking. In the meantime, if you or someone you know could be caught up in trafficking you can contact the National Human Trafficking Hotline at 1 (888) 373-7888 or at their website.

   
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  Geebo 8:00 am on April 3, 2019 Permalink | Reply
  Tags: animal abuse ( 8 ), craigslist, eBay ( 16 ), ivory ( 2 ), Washington ( 11 )   

  Illegal ivory trade online in America 

  

  When most people hear about the illegal ivory trade they usually think of it taking place in remote destinations overseas, far from the coasts of America. What if we told you that the Pacific Northwest was home to such activity? While endangered animals are not being killed in places like Seattle or Portland, the products of these illegal killings are being sold in the Northwest. While it may not be the largest market for illegal animal product sales the states felt that it was enough of a problem that a law was passed in both Washington and Oregon that outlawed the trade or sale of products made from certain endangered animals, such as elephants, tigers, leopards, cheetahs, and rhinos. Both states passed the laws after voters backed the measures in overwhelming margins.

  [youtube https://www.youtube.com/watch?v=EVfhNA8RSHM%5D

  With the Northwest being a gateway to countries where these items are sought they are often brought into the country here such as furs, boots, skin cream, and even elephant tusks. Recently, two Washington men were the first to be charged under the new law for allegedly selling ivory. One man was charged after caught trying to sell carved ivory on eBay. While eBay forbids the sale of ivory, traders use code words to try to disguise the fact that the item is illegal.

  The second man was allegedly selling ivory on craigslist which makes us wonder if those ads were disguised at all, knowing craigslist’s reputation. The man was said to be in possession of close to 2,000 different ivory items at the time of the initial investigation. While neither suspect has been jailed, they’re both facing a potential five years in prison, a $10,000 fine and a $4,000 criminal wildlife penalty paid to the state.

  If you live in Washington and you happen to be in possession of a piece of ivory that was obtained before the 2014 ban you can give them to state law enforcement where they’ll be used in education programs to combat wildlife trafficking.

   
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  Geebo 8:00 am on March 22, 2019 Permalink | Reply
  Tags: beaches, craigslist, Delaware ( 5 ), real estate ( 127 ), rental scam ( 87 ), Rentals ( 14 ), vacation ( 9 )   

  Delaware DOJ warns of Summer vacation rental scams 

  

  Even though we are barely into the Spring season some consumers are already looking ahead to the Summer. If you’ve ever lived within driving distance of one of our nation’s beaches, you know that rental properties fill up fast and if you’re planning a Summer vacation there you have to get the jump on everyone else. Unfortunately, rental scammers are well aware of this and are trying to take advantage of unwitting vacationers. If you’re not familiar with the state of Delaware, they have some very nice beaches that are very popular with tourists. Some Delaware residents even travel to the South Jersey shore to vacation there. However, the First State is warning residents to be wary of vacation rental scams.

  The Delaware Department of Justice recently released a notice warning Delaware residents of potential vacation rental scams that could be happening in their area. Unsurprisingly, the Delaware DOJ singles out craigslist as one of the problem areas where these scams exist. Vacation rental scams work much the same way as any rental scam. A scammer will copy a legitimate ad for a rental property then post a similar ad on craigslist as if the scammer is the landlord. Once the scammer receives payment they disappear with your money while your vacation plans are ruined. This type of scam is not just limited to Delaware either.

  [youtube https://www.youtube.com/watch?v=3pHO4-fFWDY%5D

  The Delaware DOJ offers some tips on how to not get scammed such as working with a realtor, using internet searches to make sure the property doesn’t have duplicate ads and using county property registries to make sure the property owner is who they say they are. We would also recommend not paying through unconventional means like wire transfers or gift cars as these are definitely red flags for scams. With just a little bit of homework and preparation, you can avoid having your summer vacation ruined by those looking to take advantage of people who just want to spend a few days at the beach.

   
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  Geebo 8:00 am on March 20, 2019 Permalink | Reply
  Tags: craigslist, exotic aninmals, Houston ( 9 ), texas ( 22 ), wild animals   

  Exotic animals being trafficked online in Houston 

  

  At Geebo, we’ve never been shy about our policy of not accepting ads for pets. Whether it’s because of puppy mills, pet adoption scams, or animal abuse, we feel that it’s detrimental to animals and our customers to accept these kinds of ads. Meanwhile, some of our competitors, like craigslist, ban the sale of animals but do not enforce it. As we’re about to find out, it’s more than just cats and dogs being traded online but also larger animals that aren’t traditionally kept at home. One of those places that seem to be having a problem with this type of animal trade is Houston, Texas.

  Recently, a caged tiger was found in an abandoned Houston home. Possessing this kind of wildlife is illegal in Houston but that hasn’t stopped people from trying to sell these animals online. Police in Houston also arrested a man who was allegedly selling a bobcat on craigslist for $1000. The tiger is now at a wildlife sanctuary while the bobcat will more than likely be released back into the wild. These two cases are not outliers as Houston seems to have a history of people keeping wild animals domestically.

  [youtube https://www.youtube.com/watch?v=SBMpWocTwSA%5D

  We realize that some people will see this and believe that keeping a large exotic or wild animal in the home is no big deal, however, the ASPCA vehemently disagrees. according to their Position Statements on Exotic Animals as Pets not only can these animals lash out at their caretakers but can also spread diseases to humans. Even if the animal seems domesticated, it’s still cruel to take an animal out of its habitat just so someone can take selfies with it.

  Another problem with people keeping exotic animals is that the crimes are usually only a misdemeanor. If they can afford to shell out money for a tiger cub then they can probably afford the money for any misdemeanor fine levied against them and the cycle continues.

  Police rely mostly on citizen reports to find these animals and rescue them from these dangerous situations. So if you see an exotic but illegal animal being held captive please contact your local police.

   
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  Geebo 10:00 am on February 11, 2019 Permalink | Reply
  Tags: craigslist, FBI ( 22 ), pets ( 15 ), Puppies ( 9 ), puppy scam ( 37 )   

  FBI warns of proliferation of puppy scam 

  

  This past week the Portland, Oregon office of the FBI issued a warning about online puppy scams. There are many online scams that involve pets but the specific one the FBI is referring to is where the scammers will promise you a puppy for a certain price and will then try to get you to pay additional ‘fees’.

  According to reports, in many, cases, the puppy doesn’t even exist. Signs to be on the lookout for that your purchase of a puppy may be a scam is if the seller asks you to pay by wire transfer, gift card, or pre-paid debit card. These payment methods are surefire signs of a scam. If you do end up making an additional payment for a puppy the scammers will try to get you to make additional payments for such things as shipping fees, special shipping containers, or some form of insurance. A great number of these scams can be found on craigslist even though craigslist specifically bans the sale of animals except for re-homing animals with a small adoption fee. You couldn’t tell by looking at craigslist as puppy ads are abundant in their listings but then again, craigslist hardly does any moderation of their own site.

  [youtube https://www.youtube.com/watch?v=VZM_2q8hlk8%5D

  The FBI also offers tips to avoid scams like this such as…

  • Meet the pet in person if at all possible.
  • Don’t pay to ship a pet if you can’t verify the seller is a reputable breeder.
  • Do your homework on the seller before sending any form of payment. Look for contact information, check credentials, and confirm reviews from previous clients.
  • If you virtually chat with the seller, watch for odd phrasing or typos.
  • If the seller asks you to pay via wire transfer or gift card, don’t. There’s a huge chance it’s a scam.

  Another resource you can use is the International Pet and Animal Transportation Association’s list of known pet scammers. While the list is not comprehensive as new scammers are constantly popping up it’s a great place to start to make sure you’re not dealing with a scammer. If you’ve been the victim of a puppy scam you can report it to the FBI’s Internet Crime Complaint Center.

  For this and many other reasons, Geebo does not accept ads for pets. Instead, we always recommend that if you’re making a pet a new addition to your family either use a local reputable breeder or adopt a pet from your local shelter.

  Geebo and lisa Cuddy are discussing. Toggle Comments

   
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    lisa Cuddy 10:54 am on December 5, 2019 Permalink

    I’ve been scammed to the tune of $3300. Now what? can I get the FBI involved?

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    Geebo 11:06 am on December 5, 2019 Permalink

    We would recommend contacting your local law enforcement first. However, you may also register a complaint with the FBI at https://www.ic3.gov/default.aspx

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  Geebo 10:01 am on February 5, 2019 Permalink | Reply
  Tags: counterfeit money ( 9 ), craigslist, Facebook Marketplace ( 62 ), grants ( 15 ), LetGo ( 10 ), OfferUp ( 23 ), robbery ( 11 ), Scams ( 1,368 ), tickets ( 17 )   

  Just another day of classifieds crime 

  

  One might think that after over 20 years of having online classified ads being so prevalent online that most people would become more aware of the pitfalls that have become inherent when using some of the less reputable sites and apps. Here are some of the stories that have happened just over the past 24 hours.

  While not technically a classified site even though it does have Facebook Marketplace, a tired old scam has targeted Facebook messenger uses. It’s the grant scam which promises users large government grants to do with what they wish. The only catch is that you have to pay a fee, usually of at least several hundred dollars, in order to process the grant. Of course, you’re expected to wire the money to whoever is supposedly managing the grants. To be clear, the government does not use Facebook Messenger to offer grants and they never offer grants unsolicited. Also, you should always be suspicious of any transaction that requires you to wire money as once the money is wired it’s virtually untraceable once it’s gone.

  In Youngstown, Ohio, there has been a rash of robberies through the marketplace app LetGo. In these robberies, the buyers are posing as men in their 30s and 40s but when the seller shows up to the meeting place they’re approached by teens who then rob them. The article we linked to does have some good safety tips but leaves out the most important one. Don’t just meet someone during the day in a well-lit and well-traveled area as even there robberies and worse have been committed. Instead, insist on meeting at a local police station. This one simple step goes a long way in discouraging scammers and thieves from trying to take advantage of you.

  In the Kansas City area, one man was swindled out of close to $400 after buying tickets from a supposed seller off of craigslist. The scammer had official looking documentation that carried the Ticketmaster branding, the only problem with that is the arena where the concert was being held doesn’t use Ticketmaster to distribute their tickets. The tickets never appeared and the would-be buyer was out of $400 before buying more legitimate tickets from a reputable dealer. The victim, in this case, was an IT specialist who admits that he should have known better showing that it’s people of all stripes and backgrounds that can fall for a craigslist scam.

  For our next story, we stay in Ohio, Hilliard to be precise where police have discovered a counterfeiting operation that was using OfferUp and Facebook Marketplace transactions to allegedly try to launder the money. In this instance, the phony bills were not theatrical money as has been the more popular counterfeit scam lately. Instead, these bills were manufactured and ranged in denominations from the humble $1 bill to the much more respectable $100 bill. Again, the article we linked to has several tips to prevent yourself from being ripped off by counterfeiters even claiming that the marker test isn’t always reliable as some fake bills will show as genuine when the special anti-counterfeit marker is used. In this case, the bills should have been easy to detect as they had markings on them in one of the Chinese languages.

  While not every marketplace platform is perfect, there are very few that go the extra mile in trying to protect its users. For example, Geebo reviews every ad in order to try to weed out the ads that are obvious scams and setups. Maybe if our competitors were more concerned about user safety they wouldn’t keep cropping up in the daily headlines for all the wrong reasons.