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.

 

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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19 Comments

  1. Luka says:

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

  2. Jerry T Myers says:

    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

  3. Jacquelyn says:

    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 on it. I reported it to Facebook Marketplace and FBI IC3 Complaint. The Sheriff let them keep the car with the stolen car parts belonging to me along with the stolen government equipment that was in the car. I was doing a government job. It’s all illegal including what Sheriff did. I reported to Sheriff they reposted it back up online even though I owned it but they did nothing again except say to go to civil court. The criminals are Tyler Driggers, Daniel Driggers, and Misty Driggers. Don’t let them come to your house to deliver car. The Saturn SUV description is also not true. Its a fraud with pathological lying drug addicted scammers.

  4. Jacquelyn says:

    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 on it. I reported it to Facebook Marketplace and FBI IC3 Complaint. The Sheriff let them keep the car with the stolen car parts belonging to me along with the stolen government equipment that was in the car. I was doing a government job. It’s all illegal including what Sheriff did. I reported to Sheriff they reposted it back up online even though I owned it but they did nothing again except say to go to civil court. The criminals are Tyler Driggers, Daniel Driggers, and Misty Driggers. Don’t let them come to your house to deliver car. The Saturn SUV description is also not true. Its a fraud with pathological lying drug addicted scammers.

  5. Bob DelloRusso says:

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

  6. Dennis says:

    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 from us.
    something has to be done. It is almost not worth wild to look at marketplace, there are more scam adds than real ones
    usuall a vehicle at $100-$1200 , only one photo and you click on seller and see it is listed in 10-100 different cities accross the USA, and they are always selling for an , aunt,uncle,mother,brother ,sister ,etc.

    I was getting pretty good at marking at spam but they are tripping up on me .
    tooooo many to even look at marketplace anymore. 😩😏

  7. Dennis says:

    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.

  8. janisse says:

    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

  9. Holly petrea says:

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

  10. Kristina says:

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

  11. chris says:

    I had something listed on Market place…In the past 2 weeks I have gotten over 15 "Is this still available messages sent to me…I find it "odd", especially since I respond with a "yes"…and haven’t had one person follow thru…what could possibly be going on here? Anyone else having this going on??

  12. Robert Haldane says:

    I ordered and paid for two pair of golf shoes from Bunkerlessgolf.com. I received an confirmation, Tracking number and continued tracking info for 7 weeks. The last tracking info said "not delivered" check with carrier (Australia Post was listed) when I went to Australia Post they have no record of it. I have sent several e-mail requests and tried to contact the alleged 24/7 Customer Service but no response has been forthcoming. I am retired and I trusted this group….apparently the wrong thing to do 🙁

  13. Hannah Arn says:

    I was looking at a dog tennis ball thrower for 14.99 and no shipping cost on Facebook marketplace but the site, tdealsshop.com had no contact info and was created in 2020 with no month listed so I didn’t do it. I’m pretty sure it’s a scam.

  14. Annon says:

    I purchased woman’s clothing from a website : https://www.modenut.com/ which was advertised on FaceBook.
    My credit card was charged immediately and I received and email saying they will send me another email once they have shipped the goods.
    I have not received and email nor the goods after a month now, and I have emailed them several times but with no response.
    Their website help center does not include a phone number, and their Japanese translation is inaccurate which has me now suspecting they are a scam.

  15. Mohan Sunder says:

    The site Jiosaavn is Indian music site . What this website does is once you become a member then it does not let you cancel your membership. This website and a music App it gives information on how to cancel the membership but when you click that button nothing happens. Their head office in New York shows only address no contact phone number . So what happens is they keep charging your card without Authorization.

  16. Tom Riccardi says:

    Regarding any and all ads that are listing campers for unbelievable price$1400.00 or $1600,.00 in the area is a SCAM When you send a message ,it tells you they are listing it for their aunt .They want you to send them An E-Bay gift card for the amount Check them out so nobody gets Scammed Thank you

  17. Holie says:

    I was scammed buying a fold out Murphy bed that looked like a small hutch. Luckily I was able to get my money back through PayPal. They sent me the email confirmation of purchase but when you click on the link to review your purchase it says store does not exist. Since then I have went and reported it over and over on marketplace since they are still advertising it for sale under different bit sites.

  18. Sterling Johnson says:

    I also was scammed by the shed offer it looked very legit but I guess not as a new home owner you tend to look for the biggest bang for your buck but be careful

  19. Pierre says:

    These Filippo Loreti watches ads on Facebook/Instagram and their "deals" are getting out of hand. For the low price of 169$ you can have the "luxury" a random brand stamped into your 20$ Chinese watch ???? And people still get fooled by these digital marketing scams!!!

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