Facebook Marketplace Scam Buyers - How to Protect Yourself

Here is how you can spot these fake buyers and keep your items safe.

Common Buyer Scams

• The Overpayment Trick: The buyer "accidentally" sends too much money through a fake check or app. They ask you to refund the extra cash. Later, their original payment bounces, and you lose your cash.
• Fake Payment Notifications: The buyer asks for your email address to pay you. They send a fake email that looks like it is from PayPal or Zelle. The email says you must pay a fee to "upgrade to a business account" before you can get your funds.
• The Phone Verification Code: The buyer asks for your mobile number. They claim they need to send a text code to prove you are real. They are actually trying to hack into your Google Voice or social media accounts using that code.
• The "Courier" or Family Member Pickup: The buyer says they are out of town. They offer to send a mover, son, or nephew to get the item. They send fake digital payments and ask you to hand over the item before the money clears.

Top Red Flags to Spot

• Too Much Haste: The buyer sends a message seconds after you post. They rush you to finish the sale.
• No Questions Asked: They offer full price right away without asking about the item's condition.
• Empty Profiles: The buyer has no profile picture, zero friends, or a brand-new account.
• Moving Off Facebook: They insist on texting or using a different chat app right away.

How to Protect Yourself

• Insist on Cash: Ask local buyers to meet in person and pay with physical cash.
• Meet in Safe Places: Meet at a busy, well-lit public space, like a police station parking lot.
• Never Share Codes: Never give out a phone verification code to a buyer.
• Verify Your Accounts: Do not trust email receipts or screenshots. Check your actual banking app to ensure the money is there.