Common Types of Facebook Marketplace Scams

Facebook Marketplace has become a popular platform in the UK for buying and selling everything from second-hand furniture to cars. However, with this popularity comes an increase in scams. Fraudsters use clever tactics to trick unsuspecting buyers and sellers out of their money.

In this blog, we’ll explore the most common Facebook Marketplace scams, explain how they work, and share practical tips on how to avoid them.

1. Overpayment Scams

A classic trick involves buyers offering more than your asking price. They may say the extra funds are for shipping or claim they accidentally overpaid. Shortly afterwards, they’ll ask you to refund the difference.

The problem? The initial payment is often fake or reversed, leaving you at a loss.👉 See advice from Action Fraud UK: https://www.actionfraud.police.uk

2. Fake Payment Confirmations

Scammers sometimes send forged screenshots or emails that look like PayPal or bank transfer confirmations. These can appear very convincing, but no actual money has been sent.

Always check your official banking app or PayPal account directly. Do not trust screenshots or forwarded emails.

3. Phishing Links

Fraudsters often send links pretending to be from Facebook, asking you to log in to “confirm” a sale or shipping details. These are phishing attempts designed to steal your login information.

4. Fake Shipping Services

Some buyers insist on using their “trusted courier,” who then contacts you and asks for an upfront payment before delivery. Once paid, both the buyer and courier vanish.

Be aware that Facebook Marketplace does not currently offer integrated shipping in the UK.

5. Counterfeit Items

Fraudsters frequently list branded goods (designer clothes, handbags, electronics, trainers) at prices that seem too good to be true. These are often counterfeit or broken items.

6. Rental Property Scams

Scammers sometimes advertise flats or houses they don’t own, asking for an upfront deposit to “secure the viewing.” Victims transfer money, only to discover the property doesn’t exist or belongs to someone else.

7. Fake Vehicle Listings

High-value items like cars, vans, and motorbikes are frequent scam targets. Fraudsters often list vehicles at very low prices, saying they need a quick sale or are moving abroad. They’ll pressure you into paying a deposit to “reserve” it.

Always confirm the details with the DVLA vehicle check tool HERE.

Tips to Stay Safe on Facebook Marketplace

• Meet in person where possible, and bring someone with you.

• Stick to secure payments such as cash or bank transfers. Avoid gift cards, vouchers, or unusual payment requests.

• Trust your instincts – if it feels rushed, secretive, or too good to be true, it probably is.

• Report scams to Facebook and Action Fraud: https://www.actionfraud.police.uk

Facebook Marketplace is a convenient way to buy and sell locally, but scams are on the rise. By knowing the common types of fraud and following safe practices, you can protect yourself and your money.

If in doubt, pause before you pay. A little caution now can prevent a costly mistake later.