Classified sellers, watch out—there’s a scam making the rounds again. A “buyer” offers to pay with a cashier’s check, often writing it for more than your asking price. They say the extra money is to pay a mover who will pick up the item. Once the check “clears,” they ask you to hand over the extra funds to the mover.
Here’s the catch: the check is fake. When your bank realizes it—often days later—you’re on the hook for the full amount. By then, the scammer’s “mover” has taken both your item and the cash.
This version is especially dangerous because the mover actually shows up. That person walks off with your property and money—sometimes caught on doorbell cameras, but not always identifiable.
Red flags:
Overpayment with instructions to refund the difference.
Pressure to deposit a cashier’s check quickly.
A buyer who avoids meeting or insists on sending a third party.
A transaction that just feels “off.”
Stay safe:
Only accept cash or secure electronic payment from local buyers.
Never refund or pay extra money to anyone tied to a mailed check.
If in doubt, check with your bank or walk away.
Report scams to:
Oregon DOJ Consumer Protection: 1-877-877-9392
FTC: reportfraud.ftc.gov
Your local police department
Trust your instincts—if something doesn’t feel right, it probably isn’t.
