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The scam targets Marketplace sellers who’ve listed big-ticket items worth several hundred dollars. A buyer contacts a seller requesting to buy the item and pay using Zelle.
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Services such as Craigslist, eBay, Facebook Marketplace, Mercari, OfferUp, and other classified and auction based sites & apps have allowed for greater interaction between consumers, facilitating the Customer to Customer model. Furthermore, as it becomes more economical for individuals to network on the Internet via social websites and ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
There is also a similar scam where a low value item is ordered on a site such as AliExpress, and shipped to a different address in the seller's ZIP code in place of a return. Some merchants may provide a refund upon seeing the item delivered to the same ZIP code; however this is generally used by fake online stores when selling items.
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SaaS-Enabled Marketplace model; 130,130 [22] Gumtree: London, UK Online classifieds 2000 Buy, sell and wanted marketplace using both free and paid classifieds ads. Fees to upgrade ad listing. 155,158 [23] 1,105 [24] Gumroad: San Francisco, CA, US Creative services 2011 Marketplace for creative digital services. Gumroad charges a flat 10% fee to ...
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