Facebook Marketplace Scam: Is It a Scam?
Yes, this is a scam. Do not click any links or provide personal information.
Facebook Marketplace is rife with scams targeting both buyers and sellers. Common tactics include fake payment confirmations, overpayment refund tricks, shipping fraud, and selling items that do not exist.
How This Scam Works
For sellers, a buyer offers to pay via Zelle or Venmo and sends a fake payment confirmation email, then picks up the item before you realize no money arrived. Another version has the buyer 'accidentally' overpay and ask you to refund the difference. For buyers, scammers post high-demand items at great prices, collect payment via non-refundable methods, and never deliver. Some scammers also send fake shipping labels and claim items were never received to get refunds while keeping the product.
Red Flags to Watch For
- Buyer insists on paying before seeing the item and asks to send a mover
- Buyer sends a payment confirmation email instead of you checking your account
- Price is significantly below market value for high-demand items
- Seller refuses to meet locally or show the item on video
- Buyer or seller wants to move communication off Facebook
- Request to pay via gift cards, wire transfer, or cryptocurrency
Example Scam Messages
Message: 'Hi, I'm interested in the couch! I'm out of town but I'll send my cousin to pick it up. I can Zelle you right now. What's your email?'
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Message: 'I accidentally sent you $500 instead of $250. Can you refund the extra $250 back to me? Here's a screenshot of the payment.'
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Message: 'Is this still available? I'll pay full price plus $50 for shipping. I'll send you a prepaid label.'
What to Do If You Received This
- Only accept payment methods with buyer protection (Facebook Checkout, PayPal Goods & Services)
- Always verify payment in your actual bank or payment app, not via screenshots
- Meet in person for local transactions in a public, well-lit place
- Do not ship items before confirming payment has cleared
- Trust your instincts if a deal seems too good to be true
What to Do If You Fell For It
- Report the buyer or seller through Facebook Marketplace
- Contact your bank if you sent money
- File a dispute if you paid via a platform with buyer protection
- File a police report with details of the transaction
- Save all messages and screenshots as evidence
How to Report This Scam
- Report the listing or user on Facebook Marketplace
- Report to the FTC at ReportFraud.ftc.gov
- File a complaint with FBI IC3 at ic3.gov
- File a police report for significant losses
Last updated: February 10, 2026