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Aug 17, 2023 · The scam targets people posting items for sale on online forums like Facebook Marketplace and Kijiji, police said in a news release. The scammer responds to an ad offering to pay a deposit via e ...
- 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...
Aug 13, 2024 · But if you aren’t careful, you might get duped by a scammer. Learn about the eleven most common scams on the online sales platform and how to protect yourself, whether you’re a buyer or a seller. 1. Advance payment scams. An advance payment scam involves a seller requesting payment upfront or a deposit for an item they never intend to deliver.
- Facebook Marketplace purchases are protected by Facebook’s purchase protection policy, assuming that the purchase is made using a verified form of...
- Facebook Marketplace is a platform where Facebook users can buy and sell items. Potential buyers can contact the seller, agree on a price, and eith...
- Most sellers on Facebook Marketplace are legitimate, but the platform is also used by scammers. Be aware of the most prevalent scams on Facebook Ma...
Mar 8, 2024 · Online platforms like Facebook Marketplace and Kijiji have made it easier than ever to turn unwanted items into cash or search for your next apartment of vacation rental. Unfortunately, it has also made it easier to become a victim of a scam. Online scams are one of the most commonly-reported frauds to police.
1 day ago · To avoid Marketplace scams, the Sarnia Police Service recommends the following: Do your research by checking the profiles of sellers and buyers. Look for whether the individual is in your local area, if the account was created recently or has no followers, or if you have mutual friends you can reach out to and verify their authenticity.
Beware of scammers on online marketplaces such as Kijiji or Facebook. There has been an increase in scams where a buyer pays remotely via e-transfer without meeting the seller or seeing the item. However, the e-transfer is fraudulent, and the seller ends up paying the buyer instead.
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Oct 2, 2024 · 2. Counterfeit currency. For in-person transactions, some buyers might pay you with counterfeit money. Always check that cash is legitimate before finalising a transaction. 3. Rental scams. Here, a scammer will upload a listing for a rental property that isn’t available or simply doesn’t exist.
