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The victim is then liable for the total amount of the original check and may be prosecuted for check fraud. Digital access or digital and print delivery. BBB warns consumers to be cautious when responding to a classified posted on Craigslist, especially a job or home rental posting. About Better Business Bureau: To check the reliability of a company and find trustworthy businesses, visit bbb. Never miss a story Choose the plan that's right for you. BBB is the preeminent resource to turn to for objective, unbiased information on businesses and charities. Escrow services add additional protection. Fake job postings and home rental scams are two of the most common issues reported to BBB. There are two common versions of the job scam: The Fake Job Posting Scam: Scammers usually target those looking to work from home, looking for a second job or looking for part-time employment. The scammer sends the victim a check to cover job materials or expenses and directs the victim to deposit the money into his or her personal bank account. The scammer will instruct the victim to deposit a portion of the funds to cover his or her salary and then send the remaining funds on to another designated account. BBB offers these safety tips when using classified sites: They typically work like this: The Online Rental Scam: Businesses that earn BBB Accreditation contractually agree and adhere to the organization's high standards of ethical business behavior. BBB's mission is to be the leader in advancing marketplace trust. The goal of this type of scam is to steal money or personal information from job seekers. The scam artist claims that all paychecks and reimbursements must be made via direct deposit. Therefore, the consumer must provide all of his or her personal information, including Social Security numbers and bank routing numbers. Typically, scammers use pictures of homes taken from real estate websites in the fake postings. BBB accomplishes this mission by creating a community of trustworthy businesses, setting standards for marketplace trust, encouraging and supporting best practices, celebrating marketplace role models and denouncing substandard marketplace behavior. The following red flags indicate you might be dealing with someone using Craigslist to defraud people:
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