What are common signs of potential scams in online marketplaces?
Common signs of scams include:
- Messages from someone not local to your area
- Vague or overly detailed initial inquiries
- Poor grammar or spelling
- Requests for Western Union, MoneyGram, cashier's check, money order, PayPal, Zelle, or other payment methods outside the platform
- Refusal to meet face-to-face for local pickup items
- Claims of third-party guarantees or certifications
What are some examples of common scams?
Common scams include:
- False claims of transaction guarantees or third-party protection
- Offers of fake cashier's checks, often for more than the item's value
- Requests for wire service payments (Western Union, PayPal, Zelle, etc.)
- "Traveling" or "relocating" sellers/buyers requesting advance payments or shipments
- Offers to send cashier's checks or money orders with requests to wire money back
- Suggestions to use fraudulent online escrow services
- Requests for partial upfront payments before shipping goods
- Job offers involving receiving and forwarding payments
How can I stay safe when using local pickup?
To stay safe during local pickup: