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First, check in your Facebook settings whether it came from Facebook. Do not download files or software coming from people you don’t know: Use caution when installing browser extensions and 3rd party apps, particularly when they offer functionality that sounds too good to be true or require you to login with your social media credentials ...
- You're Asked to Send The Item Before You Receive Payment
- You Think The Price Seems Too Good to Be True
- Non-Working Electronics
- Someone Sends You An Overpayment and Asks For A Refund
- You're Asked to Send Back Codes Texted to Your Phone
- Beware of Fake Rentals
- Don't Agree to A Bait and Switch
- Prevent Claims of Lost Packages
- Don't Trust A Payment Receipt Provided by The Buyer
- Giveaways Are Often Phishing Scams
How the scam works: A scammer may ask you to put down a deposit or send payment in advance to secure your spot. But they'll take off with your money and give you nothing in return. How to avoid getting scammed:Never agree to pay for an item before you receive it. If the seller continues pressuring you or implies it's urgent that you pay in advance,...
How the scam works: Beware of anything that's for sale for a fraction of the proper retail price. Scammers could be listing non-working electronics or counterfeit designer clothing. How to avoid getting scammed:The safest way to ensure you're not being ripped off is to pick up the item locally, in person, and inspect it carefully before paying.
How the scam works: While you can make a successful purchase by having an item shipped to you, there's some risk in that approach. Especially if you're buying something electronic, it's a good idea to complete the transaction in person, so you can verify that the item actually works. How to avoid getting scammed: Turn on the phone, tablet, laptop, ...
How the scam works: This scam is as old as the hills: Someone sends you an overpayment — usually in the form of a check — and, for some convoluted reason, asks you to refund the overage. If you do this, you'll find that the check will eventually bounce. You'll have lost the item you're selling, sent them some of your own money, and to add insult to...
How the scam works: This insidious scam starts when the other party suggests moving the conversation from Marketplace to text messaging. Soon thereafter, he or she will say that in order to "prove you're real," you'll be texted a code. Send the code to the other person, and you can proceed with the sale. Danger! This code can be any number of thing...
How the scam works: Using Facebook Marketplace to rent an apartment? Be very careful — it's easy to create a fake listing for a property that isn't really for rent. Or just happens to be for rent, but not through this Marketplace seller. How to avoid getting scammed: Always verify the veracity of a rental by contacting the property listing manager ...
How the scam works: You're trying to buy something on Facebook Marketplace, but when the seller gets back to you, it's already sold. That's okay, though, because they have a similar item instead. Sometimes that might be okay — it's your call — but this is a classic bait and switch scheme designed to entice you to want one product but get you to lat...
How the scam works: Buyers can claim they never received the item in the mail, even though they did, to attempt to get their money back. How to avoid getting scammed: If you ship an item to a buyer, do it smartly. Always use a tracking number so you can dispute any claims that a package has been lost or was never shipped. If you're the buyer, be su...
How the scam works: If you're selling an item, you should work with a common online payment system like PayPal, Venmo, or Zelle. And if you're new to online payments, don't accept the word of the buyer that they've made the payment (or an image of a receipt they've texted to you). How to avoid getting scammed: The point of using a solution like Pay...
How the scam works: Free is always great, right? Often, people who are moving, for example, are motivated to get rid of household stuff and are happy to offer many items for free. But beware of online giveaways in which you need to fill out a form to get something for free. These are fraught with danger because they are often little more than phish...
Apr 24, 2024 · Follow the guided process to alert Facebook to the scam buyer and make sure others do not fall victim to their scam. If you are a victim of a scam, you can also notify the payment provider you used (for example, your credit card company or bank) to alert them of the scam and request a refund via their fraud protection — if such service is ...
- The user has a fake Facebook account. The first thing to look at when a buyer contacts you is their Facebook profile. Plausibly, most fake buyers will use fake identities to avoid being caught.
- The buyer won’t meet you in person. Online shoppers are always worried about losing their money or receiving a damaged or different product. So they are more likely than not to welcome the idea of meeting the seller in person.
- The buyer insists on communicating outside Facebook. One of the reasons Facebook Marketplace transactions are so smooth is that their communication channel, Messenger, is well-established and inclusive.
- The buyer asks to verify your identity. Identity thieves have many ways of harvesting information from their targets. On Facebook Marketplace, the Google Voice scam is a highly abused one.
Purposely sending you something significantly different than what you paid for (example: someone sells you a used item that they listed as New on Marketplace). Claiming they shipped the item(s) to you when they didn’t. Asking you to send them money as a deposit for a high value item without letting you confirm it’s real first.
May 22, 2024 · How to Tell if a Facebook Marketplace Buyer is Legit. We’re diving into specific steps to help you gauge if a buyer on Facebook Marketplace is genuine. Following these tips will minimize the risk of fraudulent activity and make your selling experience smoother. Step 1: Check the Buyer’s Profile. Start by examining the buyer’s Facebook ...
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Don’t click on any links in a Facebook post from a source you don’t recognize: If it’s an offer for something free but requires you to like, share, click or do anything else to redeem the free offer — don’t do it! It’s probably a scam. If you receive an email claiming to be from your bank or other company that has your personal ...
