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You who have gone through a scam or two already know this, but I ran down my first scammer recently on a 'too-good-to-be-true' craigslist Harley and learned a few things.Familiar lead-in - - got the bike in a divorce, and need cash. Shipping included in price, etc., etc. For scam-spotter newbys - - one version goes like this - - -
'I want to run this through the Ebay purchase program, so both of us are "protected". You send a moneygram to a 'broker' at Ebay - he holds the money until you have received the bike, and are happy with it - - then you call him, and instruct him to release the funds.
The scam was complete with forged Ebay templates, the address of Ebay headquarters was listed - - - How could this possibly work??
A quick call to MoneyGram answered the question real quickly. When an individual goes to a MoneyGram office to collect a payment, all he needs is photo ID (real or forged), the name of the person who sent payment, and the amount. Any reference to a company (like Ebay) address, etc., doesn't mean a thing. He walks in with his ID and info - - Walks out with a pocket full of your money. If you see "MoneyGram" - - - run!