Staying safe online is more challenging than ever, particularly when it comes to Facebook Marketplace scams. Increasingly, people are utilizing Facebook Marketplace to purchase and sell a wide range of items, from furniture to electronics. But as the platform grows, so do the tricks scammers use. These scams are becoming increasingly sophisticated, making it challenging for even the most cautious users to identify the warning signs. If you use Facebook Marketplace, it’s essential to know what to look out for. Here are eight Facebook Marketplace scams that are getting way too clever—and what you can do to avoid them.
1. The Overpayment Scam
This scam starts when a buyer offers to pay more than your asking price. They might say it’s for shipping or as a “thank you.” Then, they send a fake payment confirmation or a check that looks real. After you send the item or refund the extra money, you find out the payment was fake. You’re left with nothing. Always wait for payments to clear, and never refund money for overpayments. Use secure payment methods and avoid deals that seem too good to be true.
2. Fake Payment Notifications
Scammers know how to make emails and texts look official. They might send you a message that looks like it’s from PayPal, Zelle, or Facebook, saying you’ve been paid. But if you check your actual account, there’s no money. These fake notifications often ask you to ship the item right away. Never trust payment emails alone. Log in to your payment account directly to confirm the money is there before you ship anything.
3. The “Code Verification” Trick
A scammer pretends to be interested in your item but says they need to “verify” that you’re real. They ask for your phone number and then send you a code, asking you to read it back. What’s really happening is they’re trying to use your number to set up a Google Voice account or steal your identity. Never share verification codes with anyone. If someone asks for a code, it’s a scam.
4. Shipping Label Switch
Some buyers ask you to use their shipping label, claiming it’s cheaper or more convenient. However, the label may have a fake address or be set up to charge you additional fees. In some cases, the label is stolen, and you could get in trouble for using it. Always use your own shipping method and label. Don’t let buyers control the shipping process. If they insist, walk away from the deal.
5. The “Accidental” Overpayment with a Fake Check
This is a twist on the overpayment scam. The buyer sends a check for more than the price and asks you to send back the difference. The check bounces days later, and you’re out of the money you sent. Banks may even hold you responsible for the full amount. Never accept checks for more than the sale price. Wait for any check to fully clear before sending goods or money.
6. The “Too Good to Be True” Deal
You see a listing for a high-demand item at a very low price. The seller pressures you to pay quickly, often through a method that’s hard to trace, like gift cards or wire transfers. Once you pay, the seller disappears. If a deal looks much better than others, it’s probably a scam. Always compare prices and never pay outside of secure platforms. If the seller won’t meet in person or let you inspect the item, move on.
7. Phishing Links in Messages
Scammers sometimes send links in Facebook Marketplace messages, claiming you need to “verify” your account or see more photos. These links can steal your login details or install malware on your device. Never click on suspicious links from buyers or sellers. If you get a strange message, report it to Facebook and block the sender. Protect your account with strong passwords and two-factor authentication.
8. The “Rental” or “Deposit” Scam
Some scammers post fake rental listings or ask for a deposit to “hold” an item. They might use real photos stolen from other sites. Once you send the deposit, they vanish. Never pay a deposit for something you haven’t seen in person. For rentals, consistently tour the property and meet the landlord before sending any money. If someone asks for a deposit before you’ve met, it’s a red flag.
Staying Ahead of Facebook Marketplace Scams
Facebook Marketplace scams are getting more creative every day. The best way to protect yourself is to stay alert and trust your instincts. If something feels off, it probably is. Always use secure payment methods, meet in safe public places, and double-check any payment before sending goods or money. Don’t share personal information or click on strange links. By knowing the signs of these scams, you can shop and sell with more confidence.
Have you ever run into a Facebook Marketplace scam? Share your story or tips in the comments below.
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Travis Campbell is a digital marketer and code developer with over 10 years of experience and a writer for over 6 years. He holds a BA degree in E-commerce and likes to share life advice he’s learned over the years. Travis loves spending time on the golf course or at the gym when he’s not working.
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