Facebook Marketplace - Is This Legit?
Facebook Marketplace - Is This Legit?
Author
Discussion

bad company

Original Poster:

21,401 posts

289 months

Sunday 12th February 2023
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I’ve been selling a few bits of stuff after we recently downsized house. All have paid cash at the door apart from a couple of easy to spot scams involving requests to pay with PayPal etc.

Now I have this from a buyer a few hundred miles away. Any thoughts?


M22s

601 posts

172 months

Sunday 12th February 2023
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I’ve seen this flagged as a scam on FB selling pages.

NikBartlett

692 posts

104 months

Sunday 12th February 2023
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Run away , very fast laugh

Although if you want to have fun with some scammers, this is a great opportunity smile

JulianHJ

8,858 posts

285 months

Sunday 12th February 2023
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Very common fraud tactic at the moment.

bad company

Original Poster:

21,401 posts

289 months

Sunday 12th February 2023
quotequote all
M22s said:
I’ve seen this flagged as a scam on FB selling pages.
OK, I can smell the rat but I can’t see it. Anyone know how this scam works?

addsvrs

588 posts

239 months

Sunday 12th February 2023
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I think it's something to do with asking you to pay insurance for thr cash, total bullst.

ambuletz

11,550 posts

204 months

Sunday 12th February 2023
quotequote all
bad company said:
M22s said:
I’ve seen this flagged as a scam on FB selling pages.
OK, I can smell the rat but I can’t see it. Anyone know how this scam works?
some googling seems to suggest that after some discussions they ask you to pay for insurance for the courier/item which they say is refunded back to you once they receive the item. they then link you to a fake/spoofed website of a courier for you to put your details in and pay for the ''insurance''.

iwantagta

1,324 posts

168 months

Sunday 12th February 2023
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Come on OP.
Follow this through until they ask for the insurance and then play some games!
Do your duty....

bad company

Original Poster:

21,401 posts

289 months

Sunday 12th February 2023
quotequote all
Having a bit of fun. I could kill this or put the nearest police station address.


Canon_Fodder

1,775 posts

86 months

Sunday 12th February 2023
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OP don't engage with these people.

They may decide to have some 'fun' with you and you don't want that

Grumps.

17,086 posts

59 months

Sunday 12th February 2023
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I’ve done many sales like this and never had any issues.


DavePanda

6,793 posts

257 months

Sunday 12th February 2023
quotequote all
How many couriers turn up at your door to pay for an item on behalf of the buyer?

There's your answer

TheDrownedApe

1,597 posts

79 months

Sunday 12th February 2023
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Get this all the time. I now string them along as far as I can as they deserve to be fked around with as much as possible

vikingaero

12,281 posts

192 months

Monday 13th February 2023
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GLS is ultimately owned by the Royal Mail in the UK. They don't operate in the UK under GLS, let alone offer an envelope of money service!

If you fall for this you deserve to be scammed.

Me? I would string the scammer on for a while in my down time - on the bog, text him with a stupid question; waiting for a train, text him.


GasEngineer

2,154 posts

85 months

Monday 13th February 2023
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There have been some postings on here that say the courier did actually turn up with the cash.

(these might be fake posts and part of the scam though).

I can't see any couriers advertising such a service, only way I can think to do it is that the buyer sends an envelope of cash and arranges a delivery at the same time, similar to when a firm arranges a replacement and collection of a faulty item.

As long as you don't part with any money yourself OP why not see if it pans out?

Edited by GasEngineer on Monday 13th February 07:54

davek_964

10,678 posts

198 months

Monday 13th February 2023
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Of course it's a scam. They've asked for "total amount" on a screen which shows the f*****g price!

They will tell you that the courier insists it's insured, and this has to be done by the seller. But don't worry, because they will give the courier extra cash to cover the insurance you paid for - which of course you have to do before the courier will come. And they won't come.

Block them. It's a waste of time.

MBVitoria

2,533 posts

246 months

Monday 13th February 2023
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When scammers learn to use proper spelling, grammar and punctuation we're fked.

TheDrownedApe

1,597 posts

79 months

Monday 13th February 2023
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MBVitoria said:
When scammers learn to use proper spelling, grammar and punctuation we're fked.
one thing I've always said - I'm so glad the majority of criminals are stupid

98elise

31,373 posts

184 months

Monday 13th February 2023
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TheDrownedApe said:
MBVitoria said:
When scammers learn to use proper spelling, grammar and punctuation we're fked.
one thing I've always said - I'm so glad the majority of criminals are stupid
It's often a filter for the scammer. If you've not been alerted by the poor spelling and grammar, then you're an easy target.

over_the_hill

3,276 posts

269 months

Monday 13th February 2023
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CheesecakeRunner said:
That the purchaser refers to ‘the object’ rather than the specific thing being sold is a clear indicator it’s as scam.
Much like trade sellers posing as "private" sellers off the driveway.
You call about the car for sale and they reply "which one".
Hang up and run.