Facebook Marketplace Scam for Sellers: Scammers are common in the Facebook marketplace, targeting unsuspecting victims. Facebook Marketplace scams can take on different forms, with the goal of either obtaining the items you’re selling for free, tricking you into paying for something that’s not what it seems, or convincing you to send money for nothing in return. However, most scams are easily recognizable if you are aware of what to watch out for.
What are the common types of Facebook marketplace scams?
Scammers are becoming increasingly crafty in their attempts to trick people into giving them money. While it’s impossible to list all the types of scams they use, here are some of the most commonly encountered ones on the platform.
Fake Facebook accounts
Beware of scammers who create fake Facebook accounts to deceive you. They may create listings, take payments, and then disappear without fulfilling their end of the deal. To avoid falling victim to such scams, be cautious of fairly new accounts, that have no profile picture, very few friends, and no activity in the Marketplace. Most of the time, such accounts are fake and you may not be communicating with a real person.
Communicating Outside of the Marketplace App
It’s important to follow the rules set by Facebook Marketplace and only use the app for communication. Avoid sharing your phone number publicly as it can put you at risk of identity theft. Some people may use your phone number to create a Google Voice number and scam others.
Requesting for items before payment is received
If a buyer insists on receiving the product you are selling before their funds have fully transferred, you should be cautious of their intentions. This is because they could withdraw the funds or cancel the payment if it is still pending.
Some scammers may even send you a fake email that appears to show payment when they haven’t paid. They do this to trick you into sending the product they “purchased” before you realize you have not been paid. Therefore, it is important that you only give the items after you have received payment.
When buying an electronic device or system from a stranger in a public place, it is important to test the equipment before paying for it and taking possession. If you pay before testing, you run the risk of being scammed. The seller may disappear, leaving you with a faulty device and no way to contact them.
Facebook Marketplace Scam for Sellers
It’s important to be cautious when selling items online, as scammers may try to obtain your personal information or use deceptive tactics to scam you. If you suspect that the person you are communicating with is a fraudster, here are signs you should be looking out for.
Using stolen credit cards to pay
When buyers use stolen credit cards to make purchases, they are in a hurry to complete the transaction before the card is reported stolen or the bank detects any suspicious activity. These criminals avoid using Facebook’s secure checkout and instead opt for payment apps like Venmo and Cash App, or wire transfers, as they know that these transactions are not protected by Facebook.
Receiving a prepaid shipping label
If a buyer offers to provide a prepaid shipping label when purchasing from you, they are likely attempting to deceive you. They may claim that it is their preferred shipping method. It is strongly advised that you do not accept prepaid shipping labels from buyers. Additionally, make it a point to always obtain a tracking number whenever you ship something so that you can track and confirm the item’s delivery.
QR code scams
Facebook Marketplace provides users with a secure and legitimate payment method, which makes it unnecessary for QR codes to be included in any transaction. If someone asks you to scan a QR code during a sale, assume that they are attempting to scam you.
Avoid accepting partial payments from buyers to hold items, as some scammers may try to trick you into paying them money or stealing your information through a fake QR code.
Lost package claims
Many people tend to buy things while relying on the safety measures that protect them from being scammed. They receive the item they bought, but then falsely claim that they never received it. While paying for the package to be tracked and signed for upon delivery might be pricier, it can safeguard you from losing out on the entire sale.
How to Avoid Facebook Marketplace Scams as a Seller
While using Facebook Marketplace as a seller, it’s important to take precautions to avoid scams. Here are some ways to stay safe:
- If you are shipping an item to a buyer, always use a tracking number to dispute lost packages or items that were never shipped.
- The advantage of using payment solutions like PayPal, Zelle, or Venmo is that you receive instant verification of payment receipt, eliminating the need to rely on the buyer’s word.
- It is always a scam to accept an overpayment, so never do it.
- It’s best not to pay for an item until you receive it. If a seller insists on payment upfront, it’s likely a scam..
How do Facebook marketplace scams work
Scammers have come up with various tactics to deceive Facebook Marketplace users, and each scam has its unique modus operandi. In general, buyer scams happen when a person tries to purchase or barter for an item without making any payment. On the other hand, seller scams occur when someone puts something up for sale but fails to deliver the promised item.
What do u do if u get scammed on the Facebook marketplace?
If you were scammed on Facebook Marketplace and don’t know what to do, follow the steps below.
Report the listing.
Find the specific Marketplace listing you want to report. Click on the “…” or “More Options” link, normally found at the top right of the post. From the drop-down menu, select ‘Report this listing’ and then follow the on-screen instructions.
Report the user.
Visit the Facebook profile of the user you want to report, click on the More Options button located below the cover photo, select “Find support or report” and follow the prompts.
Record all conversations.
Before reporting a suspicious user or scam, it is important to save or screenshot any conversations or transactions that seem suspicious. This can be helpful in providing more information to Facebook or the police later on.
Contact the police.
If you have fallen victim to a scam, it is crucial to report it to your local police. This is especially important if you have lost a significant amount of money or a valuable item. The police may be able to recover your item or arrest the perpetrator.
Submit feedback to Facebook.
If you encounter a scam or notice a potential vulnerability that could be exploited by fraudsters, it is always advisable to provide feedback to Facebook. This assists them in keeping track of ongoing scams and enhancing their security measures.
FAQs on Facebook Marketplace Scam for Sellers
How can I ensure my safety as a seller on Facebook Marketplace?
If you want to safely buy or sell items on Facebook Marketplace, there are a few things you should do. First, you should always check the profiles of the sellers or buyers you’re dealing with.
When meeting up to exchange goods, make sure to do so in a public place and bring a friend or family member along with you. Additionally, it’s important to use secure payment methods to protect yourself from fraud.
What is the safest way to receive payment on Facebook Marketplace?
When it comes to payment for Facebook Marketplace purchases, it’s best to avoid carrying large amounts of cash. Instead, select a secure person-to-person payment method like PayPal.
Can sellers trust Facebook Pay to be secure for their transactions?
Both Facebook and credit card payments are insured as long as no money is transferred outside of Facebook.
“Is it advisable to use your real name when using Facebook Marketplace?”
To appear as a genuine person on the Marketplace, it is essential that you provide certain details. This step is crucial to building trust with potential buyers. Without a profile picture and some basic identifying information on your account, people may be hesitant to purchase from you.
What payment methods are available on Facebook Marketplace?
You can purchase items on Facebook or Marketplace using a credit card, debit card, or PayPal.
Facebook marketplace scam for buyers
It is important to be aware that there are more buyers than sellers on Facebook Marketplace, making it a common target for scams aimed at buyers. To help you stay safe, you have to be careful of Fake giveaways, asking to be paid in gift cards, counterfeit Items and Rental scams.