Facebook Marketplace Scams: Buyer & Seller Protection Guide

The Facebook Marketplace Problem

Facebook Marketplace has become a hotspot for scammers targeting both buyers and sellers. Here's your complete guide to safe transactions.

Scams Targeting BUYERS

1. The Too-Good-To-Be-True Deal

**The scam:** Expensive items listed way below market price.

How it works:

**Protection:** If the price seems too good, it's a scam.

2. The Bait and Switch

**The scam:** Listing shows quality item, you receive junk.

How it works:

**Protection:** Always inspect before paying.

3. The Deposit Scam

**The scam:** Seller asks for deposit to "hold" item.

How it works:

**Protection:** Never pay deposits. Pay only upon receiving the item.

4. The Shipping Scam

**The scam:** Seller offers to ship item.

How it works:

**Protection:** Only use Facebook's built-in payment with buyer protection.

Scams Targeting SELLERS

1. The Overpayment Scam

**The scam:** Buyer sends more than asking price.

How it works:

**Protection:** Never refund overpayments. Cancel and ask for correct amount.

2. The Fake Payment Confirmation

**The scam:** Buyer shows fake payment screenshot.

How it works:

**Protection:** Always verify payment in your actual account, not screenshots.

3. The Shipping Request Scam

**The scam:** Buyer insists on shipping instead of local pickup.

How it works:

**Protection:** Prefer local, cash transactions.

4. The Google Voice Scam

**The scam:** Buyer asks to "verify you're real" with a code.

How it works:

**Protection:** NEVER share verification codes.

Safe Transaction Guidelines

For Buyers:

For Sellers:

Red Flags on Both Sides

What to Do If Scammed

1. Report to Facebook immediately

2. Document all communications

3. File police report for significant losses

4. Report to FTC

5. Warn others in local groups

Conclusion

Facebook Marketplace can be safe if you follow these guidelines. Always meet locally, use cash or protected payment methods, and trust your instincts when something feels off.