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Fraudulent sellers attempt everything from selling counterfeit and broken goods to posting fake rental properties. Before making a Facebook Marketplace purchase, familiarize yourself with these scams.
That being said, Facebook Marketplace scams are becoming increasingly commonplace. Don't believe us? One report found that scams on both the buying and selling side increased by 78 percent toward ...
The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer attempts to buy a big-ticket item using Zelle, the popular peer-to-peer lending app, to make payment. See: 9 ...
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
A counterfeit consumer good is a good —often of inferior quality—made or sold under another's brand name without the brand owner's authorization. The term counterfeit, fraudulent, and suspect items (CFSI) is also used to describe such goods. [2] Pirated goods are reproductions of copyrighted products used without permission, such as music ...
Friendly fraud. Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a ...
SEE MORE: Seller dodges Facebook Marketplace scam, only to fall into another In the meantime, Bergen County prosecutor Mark Musella is urging people to take safe steps when meeting with strangers ...
When you share your log-in, credit card number, or other personal information with scammers, they can use your bank or Amazon account to make purchases and run up hefty charges.