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Internet Scam Costs Student Thousands Save Email Print
Wired money through a third party in attempt to buy car
Posted: 11:48 PM Mar 11, 2008
Last Updated: 11:59 PM Mar 11, 2008
Email Address: sixonline@wowt.com

A | A | A

Craigslist is often a first stop on the Internet for those looking to get a deal. One student says this will be her last visit to the Web site after being scammed out of nearly $5,000.

Ahsley Loftus has had a string of bad luck lately. “Someone hit me, they ran a red light. I got money back from that. They ended up totaling out my car.”

So Ashley took that money and decided to put it toward another car. "I'm like, I'll have that money. I'll save everything else and I'll buy a nice car!”

She found her new car on craigslist. After exchanging nearly 40 messages with David Balliet, she thought she had bought the car. "I talked to the guy back and forth and evidently it was a fraud.”

Ashley eventually wired money through a third party she thought was e-Bay. The scammer assured her that "in this way we are both protected." Ashley and her family thought the deal was legit. "I think it was $4,750 altogether." But she never got her car.

One of the reasons Ashley thought this man was reliable was because when she sent him money through Western Union, he actually sent it back and told her to send it through a different party, which she did.

“I got to save a lot of money now,” says Ashley. “I still want to buy a new car so I need to do a lot of saving. No shopping for a while."

In 2007, Omaha Police took only two reports of similar crimes, but in just the last month, three similar crimes have occurred.

Omaha city attorney Marty Conboy knows victims of the scam very well. "I was one of them.” He never sent the money and confronted his scammer. "He said he had over 3,000 people respond to this ad.”

Conboy says the scammer exchanged e-mails with him knowing that the scammer had enough electronic protection that he could never be found.

Conboy says two things that should always raise red flags for Internet shopping are when the item you want to purchase isn't someplace you can see it and when they want the money sent through a third party.

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Posted by: Smartshopper on Mar 16, 2008 at 10:16 AM
She paid $4750 for a car she had not even seen? Here's a few hints. Only buy cars with a reputation for reliablity. If you have cash in hand like this girl did it gives you alot of bargaining power. Always pay cash when possible. Be patient when shopping. Wait till the deal is too good to pass up. When the deal is right you will need to be the first one there with cash in hand. So be patient, but be prepared to jump on a deal. Oh yeah, I should not have to say this but check the car or whatever the purchase might be in person. Always buy a used car from a private owner and not a dealership. That way you can get an idea of what kind if person has been driving and maintaining (or neglecting) the car.

Posted by: ??? on Mar 13, 2008 at 02:18 PM
How do we know it's a college student? I think a scam could happen to anyone of us, whether it be on the internet or not. Ashley, sorry to hear this happened to you. I will be praying that they find the jerk who did this to you!

Posted by: Carrie on Mar 12, 2008 at 11:21 AM
I shop on Craig's List all the time and I think it is her fault because they have a warning on their site stating how to prevent fraud. (cited Craigslist.org) 1.Deal with Local people you can meet in person. 2. Never wire money via western union,money gram ETC( if someone asks you to they are a scammer. 3.FAKE CASHIER CHECKS & MONEY ORDERS ARE COMMON, and BANKS WILL CASH THEM AND THEN HOLD YOU RESPONSIBLE when the fake is discovered weeks later. 4.CRAIGSLIST IS NOT INVOLVED IN ANY TRANSACTION, and does not handle payments, guarantee transactions, provide escrow services, or offer "buyer protection" or "seller certification" 5.NEVER GIVE OUT FINANCIAL INFORMATION (bank account number, social security number, eBay/PayPal info, etc.) 6.AVOID DEALS INVOLVING SHIPPING OR ESCROW SERVICES and know that ONLY A SCAMMER WILL "GUARANTEE" YOUR TRANSACTION.

Posted by: Lawyer on Mar 12, 2008 at 08:58 AM
Always use your credit card (not debit card) for on-line purchases. The card associations provide you chargeback rights if goods are not delivered. While debit cards bearing Visa or MasterCard brands also offer protection, you run the risk of having your bank account drained and other payments bounced while you try to get the money in your account restored.

Posted by: Sandy on Mar 12, 2008 at 08:55 AM
I agree with these comments...Craigslist tells you to deal local so you can advoid these types of problems. I have purchased a lot of things from local people and it has always been smooth. My friend has also sold a car to someone local on craigslist and even purchased a car from someone on craigslist with no problems. The problem I see with craigslist is not with selling items, but the casual encounters that are posted every day. It's one thing to post in writing it's another to post private parts. I know craigslist states to be 18 years or older, but any child or teen just has to click and they have access to all of that. Some of those post even want young people to respond. They don't say what age...but I did see one add that said age doesn't matter to them and the he was interested in young people. This is a breading ground for ALL preditors. I have even seen adds for a man wanting to find a boy or an adult that looks like a boy that would call him Dad. Not good...At all!

Posted by: Anonymous on Mar 12, 2008 at 08:32 AM
oh yeah, test drive the car too!

Posted by: Anonymous on Mar 12, 2008 at 08:31 AM
Here's an idea, go to the dealership of choice and look around. Don't like dealerships, i understand, look in the paper. Pay for the car and drive it home!

Posted by: Tom on Mar 12, 2008 at 06:49 AM
Don't feel sorry for this girl at all. She should win the "DUH" award for this month

Posted by: mike on Mar 12, 2008 at 05:46 AM
This is a terrible thing that happened, but you know what they say if a deal is too good to be true it probably isnt, never go throe third party's to exchange wire anything, and always do a address bar check along with trace route and whois. Second thing is everyone is traceable, its just a matter of how much work you want to put into finding the scammer.

Posted by: Jon on Mar 12, 2008 at 01:44 AM
Why is this news? It's her fault she did this. Every time you receive or send an email to a new person on Craigslist, this comes up IN THE EMAIL: ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY ** Avoid: wiring money, cross-border deals, work-at-home ** Beware: cashier checks, money orders, escrow, shipping ** More Info: http://www.craigslist.org/about/scams.html So, no sympathy for her. Maybe if she took the time to read the headline in the email with a yellow background, she wouldn't have wired the money. Learn to understand what a scam is before doing this. Craigslist is for dealing locally 90% of the time. You know where the person is, and if you get cash (bring a marker that confirms its legit), much less chance for fraud.

Posted by: Come on! on Mar 12, 2008 at 12:15 AM
In this day and age of someone always trying to pull a scam, how could you fall for this? NEVER EVER send money through Western Union. Your parents should have known better. And a college student in the age of computers definitely should have known better. Craigslist even has a page dedicated to scams that specifically states that it is a scam.

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