Looks Too Good To Be True Logo
Authentic or Counterfeit?YesNo
Do you advertise items on classified Internet websites or in newspapers?
Do you accept payments via cashier's check and/or money order?
Would you agree to receive cashier's checks/money orders that are written for an amount in excess of the asking price?
Have you been asked to keep what you are owed for the item and wire the difference to an associate of the buyer?
Do you have the authenticity of the cashier's check/money order verified through your financial institution?
Are there several names and addresses associated with the transaction?