Marketplace Scams

Certain individuals take advantage of online marketplace platforms for fraudulent activities, putting users at risk of monetary loss and identity theft.

Online marketplaces like Facebook Marketplace, eBay, Craigslist, and others have revolutionized buying and selling, offering a virtual space for transactions. However, it's crucial to exercise caution as some exploit these platforms for fraud, leaving users vulnerable to scams like monetary loss and identity theft. To protect yourself, avoid sharing personal or financial details with strangers and be aware of common marketplace scams.

Number 1   Offers That Seem Too Good to Be True
Discovering a fantastic deal can be an exhilarating experience, but it's essential to approach it with caution. Before making a purchase, research the market value of the item and look for any discrepancies in the listings.

Number 2   Urgency and Quick Responses
Sellers should be cautious of buyers who respond too quickly, make prompt payments, or use high-pressure tactics. Genuine buyers usually ask about the condition of the item and offer detailed information. It is advisable to avoid sharing personal data or rushing transactions; legitimate buyers never demand immediate payments or sensitive information.

Number 3   Verification Before Payment
Review the seller's profile, including ratings, reviews, and marketplace activity. Avoid payment methods like wire transfers, prepaid debit cards, and gift cards. Use caution when using P2P payments like Zelle, Venmo, Cash App, and others unless you know the seller. It is best to use secure options like PayPal, a credit card, or cash.

Number 4   Prioritize Safety
Be cautious if the seller refuses to meet in person or doesn't allow item inspection before purchase, as these could be signs of fraudulent activity. Choose public locations like a police station parking lot to prioritize safety when meeting sellers. It's also wise to inspect the item in person before finalizing the transaction. For added security, consider bringing a friend along for the experience.

Number 5   Tracking and Shipping Verification
To ensure safe deliveries, verify tracking numbers on the shipping company's website and double-check the delivery details to avoid potential scams. Stay cautious of prepaid shipping label requests that may be used to gather sensitive information to generate the label. By taking these precautions, you can ensure secure and timely deliveries without setbacks.

By staying vigilant and adhering to these precautions, you can navigate online marketplaces safely and minimize the risk of falling victim to scams. For more tips on how to protect yourself from fraud and what we do to keep your information safe, visit our Fraud Center.


If you suspect you’ve been a victim of a scam, let us know immediately so we can
help you review your account and dispute any charges if needed.

Also, report the incident to the FTC at

Additional Fraud Resources