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Here are common scams on Facebook Marketplace and how you can avoid them. ... for any shipments involved to help fend off these scams. Phone Number Requests. A “buyer” wants you to send a text ...
According to the Federal Trade Commission, scammers will send fake text messages to try and trick you into giving them personal information, like a password, account number, or Social Security number.
Prosecutors said an investigation led them to discover a pattern of various other Marketplace robberies in northern New Jersey that involved phony Facebook accounts selling Playstation 5 devices.
• 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.
Text message scams, ... For instance, you receive a text from +1-555-123-4567, a number not in your contacts. Unsolicited contact: ... Facebook. YouTube. Instagram.
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 refund without the item ...
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 ...
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.