Facebook Marketplace Scams

Facebook Marketplace Scams: Add Your Experience

Were you scammed on Facebook Marketplace? Are you buying or selling stuff on the platform? Looking to report someone? Enjoy this article and find out what you need to know. We have received many complaints about Facebook Marketplace scams lately, so we decided to publish this material for fraud awareness and consumer protection. You can add your experience in the Comments section at the end of the article. Please expose the names of questionable businesses to help build a list of scamming websites.

Let’s start with a little bit of education: do you know how to tell if a website is fake? If not, we have good news. Let’s take a look.

Watch the video below and see how to check if a website is legit:

How To Tell If The Website Is Fake Video

 

Here Are Some Questionable Offers, Exposed

Let’s get into it. The first example of a fake Facebook Marketplace shop is the type of ‘business’ that has a great site with many good-looking products, whether they are electronics, gadgets, clothes, or accessories. It makes you buy an item but despite the fact that you get a confirmation of your purchase you will not get it delivered.

Here is what we received from our reader James: “While on Facebook Marketplace I found an ad for a plastic garden shed, for $99. They offered free shipping and I was ecstatic. Then I thought that this is too good to be true. It was a lifetime shed and a variety of legitimate companies were selling it for around $1600-1800, while some would even go over $2,000! I searched the site listing for 99$ and it was the only product they listed. The site had no physical address and had no phone number listed, yet was a very realistic looking web page with a company mission statement and a lot of other information. I cannot find anything on the company on the web other than it is about two weeks old. The web address is wayfareareas.top. It also showed that it is associated with some other site, APKQTO.INC, which I can’t find anything about.

facebook marketplace scams

Related Article: Subway Rewards Facebook

In a second example, the victim Tasmin exposes a shoe selling site: “I found a store on Facebook Marketplace with a clearance sale for Nike shoes. It looked totally legitimate. They said if I purchased shoes over $45 the shipping would be free. The shoes went for 99 Rand ($7US) a pair. I bought one. They debited the amount, added a shipping free more than the order purchase, and emailed me to say that due to foreign exchange I got billed again! Scammers! The site is ZandoWarehouse.top

A pair of Nike for $7? Never, unless they are used. Here is one more.

A third case – referring to inexistent contracts – is listed by Penny B.: “There was an advert for a posture T-shirt for a price of 9 Pounds ($11US), which is very cheap. Fourteen days later they sent me an email saying 70 Pounds will be deducted from my account and further goods are being sent as I had not canceled a so-called contract, which I never received. I have seen on websites that numerous other people have had this experience. I have sent many emails to the company, which is based in Denmark. They refuse to refund the money and have deleted my account details. This is disgusting as they are targeting people who are in pain and vulnerable. Beware of https://myposture-family.co.uk/“.

As you can see, all three cases listed above have a different approach. Whether it’s about prices that look too good to be true or non-existent agreements, beware of companies that do not have a strong presence online or previous clients. Or companies that claim to work closely with the government.

On the other hand, many questionable businesses send you the products you purchase, but they sell counterfeit consumer goods, not originals.

Facebook Marketplace Scams: How To Avoid

What can you do before purchasing anything online and especially on the Facebook Marketplace? Always check the company owning the website on the Internet by adding the word ‘scam’ or ‘complaint’ in the search engine. Also, look for all their names on the BBB listings – if they have a profile there.

Facebook Marketplace Scams: How To Report Them

Warn your family and friends about the Facebook Marketplace scams by sharing this article using the buttons provided. You can also officially report the scammers to the Federal Trade Commission and the Facebook Marketplace using the link below:

Report To The FTC Here

Report To Facebook Marketplace Here

If you want to report or hide a listing on Facebook Marketplace you can follow these steps: From facebook.com, click Marketplace in the top left. Click the listing that you want to report or hide. Click in the top right, then click Report Post or Hide Item. Follow the on-screen instructions. If the person has blocked you, learn how to report something you can’t see.

What’s your story? Tell us if you have experienced any Facebook scams. Meanwhile, if you decide to take your complaint online through social media, make sure you don’t fall for the Fake Customer Representative Scam.

 

How To Protect Yourself More

If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You’ll receive periodic emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.


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Luka

Facebook is refunding these buyers and not letting the sellers know why the buyers got the refund. Facebook them shelf is the biggest scammers.

Last edited 20 days ago by Luka
Jerry T Myers

http://Www.smallbenchs.com scam fraud ordered 122620 card charged.Mdse never received.35 days later messaged after a while no response then blocked.Email support # given nonexistent.Reviews on facebook. No reccomendations.Mdse never received no refund. Item $40 mini computer.You need screen Facebook marketplace from scammers better.They are a con scam hustle fraud alert quick buck artist.Shame on you

Jacquelyn

Yup got scammed on Facebook Marketplace for a used car. They actually sold it to me then stole it right off my driveway and reposted it back on Facebook Marketplace. Their names are Driggers, any of them from NC with that last name run away. They tried using their girlfriend’s name online Marilyn Hope Frank. They post a Saturn SUV for sale and it looks pretty good. They pretend to care and give you a deal. Of course they give you a deal. They come back and night and steal it off your driveway if haven’t yet put anti-theft stuff… Read more »

Jacquelyn

Yup got scammed on Facebook Marketplace for a used car. They actually sold it to me then stole it right off my driveway and reposted it back on Facebook Marketplace. Their names are Driggers, any of them from NC with that last name run away. They tried using their girlfriend’s name online Marilyn Hope Frank. They post a Saturn SUV for sale and it looks pretty good. They pretend to care and give you a deal. Of course they give you a deal. They come back and night and steal it off your driveway if haven’t yet put anti-theft stuff… Read more »

Bob DelloRusso

I am looking at One stop seasonal shop LLC , is it fake or real?????????????

Dennis

Idea.. charge $1 for each marketplace add. Most people with serious sales won’t mind. A salvage yard near me started charging $2.50 to look around . they stopped getting rift raft and serious buyers, and actuall made more money and less hassle. you could also have scam hunters, that when they find scams and report them make $1.00 but it they do it wrong the loose $2-5 , to make sure they take time to be sure. then scammers see it cost them money, especially those in poor countries that have internet access and no money except when they steal… Read more »

Dennis

Search vehicles.
usually around $1200. And only one photo.
look down on the ad at the seller and click on that, you see they have the same ad as local ,all over the country.
they must be doing well they are getting more and more of them.
please find them and report them.
one way to identify also is, click on “is this item still available “ and you will get an automatic notice that they are selling for an aunt,sister,brother 5th cousin ,with an email to contact them.

janisse

legitimate website but these companies are a scam. They are selling kitchen aid stand mixers for $79 which usually cost $250. Once you order the kitchen aid they do not send you the product your ordered. They send you a pair of sun glasses. You send them a email and they never respond to the email. And there is no telephone contact number. The name of the companies are http://www.mitchdesunia.com, http://www.alamogroup.net and http://www.holley.onestudyroom.com, http://www.jabogar.com, http://www.hooks.stripes.com

Holly petrea

Anyone familiar with, #1) TDECKERS. #2) ELMALAKX. #3) GEOSAGI.

Kristina

Marcassin – bar stools…SCAM
NEVER GOT THEM
Contacted them repeatedly. Weird tracker. They keep telling me to wait- it’s been 6 months

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