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Search complaints: Scam search:
  • Facebook Marketplace Scams

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    Facebook Marketplace Scams 2/10 6 complaints
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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Payment sent but need tracking number

      By: Rvacco0822 Jul 17, 2020
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      So Daniel Beglin contacted us via Facebook marketplace (no Facebook profile attached) and wanted to buy my girlfriends deceased sisters wedding dress for $300 plus was giving $70 for shipping. He said the money would show up once we emailed back the tracking number. We tried to call the guy on the number he sent which is probably a google number or fake number that can be connected to your phone number. He didn’t answer and said he is at work and can’t pick up. I decided to google the name on the email that was sent From PayPal. The email stated to ask any questions to [email protected] When I saw @gmail that was a red flag. Anyone can create a gmail email address. I told him I’m not sending anything until we get the money. He said it’s pending until you confirm the tracking then it will go through. Another red flag was him contacting us as Daniel Beglin and him sending this fake pdf with his name as Jim Beglin. What a rookie mistake. Eventually this guys luck will run out. Address is 40 Indian Rock Road Nashua New Hampshire 03063. Also in the fake email he sent there was a suite number. All residential on google maps street view.

      Show more...
      • My demands:

      • Put this guy in jail for stealing from people.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 55638
      • Also reported:
        • Agents:

        • Jim Beglin

        • Phone:

        • 918-901-7397

        • URL:

        • [email protected]

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (15) noNo (0)
      • Leave a comment
    • Car price to good to be true

      By: Dwt1966 Jun 30, 2020
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      I was looking for a truck and found one on facebook marketplace for $600 bucks and emailed the lady and said I got the money and will bring it to you but they would not do that.What they ask for was send it through paypal and then you can come get it so right away I felt something was not right and not doing that.So the person text several times trying everything to get the money but Im not that stupid so they stopped after 4 days of lies about the death of her husband and stories of sympathy

      Show more...
      • My demands:

      • yes with facebook verifying who and what being sold on their site just like Ebay does and if not they should be paying for losses or stop se

      • User Recommendation:

      • Use with caution

      • Resolution:

      • Unresolved

      Complaint #: 55310
      • Also reported:
        • Agents:

        • Anne

        • URL:

        • [email protected]

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (1) noNo (0)
      • Leave a comment
    • Took my money

      By: Jaz Jun 09, 2020
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      Amber Cox posted about selling a Jeep Wrangler on Facebook. Her profile said she was from Charlotte NC but she emailed stating that she moved to Nebraska because her and her husband got a divorce and turned out it was a scam because she took my money and I didn’t receive the jeep

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      • My demands:

      • 2600

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54817
      • Also reported:
        • Agents:

        • Amber Cox

        • URL:

        • [email protected]

        • Monetary damages:

        • $1,600.00

      • Did you find this complaint useful?
      • yesYes (2) noNo (0)
      • Leave a comment
    • Facebook Marketplace proposed sale

      By: Detailer4uSA Jun 05, 2020
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      Facebook Marketplace ad for a 2003 Yamaha for $1,000. Said it eBay facility in Omaha and she was being shipped out Syria. way under market price and I believe it's a scam cuz I ask for documentation and have not received it

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      • My demands:

      • Arrest

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54667
      • Also reported:
        • Agents:

        • Eva Foster

        • URL:

        • [email protected]

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (5) noNo (0)
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    • Didn't reserve my money that I sent and the money of the item i sold

      By: Mirodri98 Jun 03, 2020
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      I sold a phone on Facebook and I was told to send the phone and that later I would get the money , but until now I haven't received nothing from the buyer.

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      • My demands:

      • if you need more info please let me know.

      • User Recommendation:

      • Use with caution

      • Resolution:

      • Unresolved

      Complaint #: 54534
      • Also reported:
        • Agents:

        • Mary Andrew

        • Phone:

        • 786-485-9724

        • URL:

        • [email protected]

        • Monetary damages:

        • $1,600.00

      • Did you find this complaint useful?
      • yesYes (1) noNo (0)
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    • Tried to scam me for 1200

      By: realgranj May 26, 2020
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      I saw the ad on Facebook Market place which read $1.206-2007 Acura MDX 4WD 4dr Tech Pkg and clicked on it. I sent a message to the scammer through messenger asking if the car was still available and someone who appears to be a white male that works or is connected to (Dynamic Auto Works & Sales Inc) replied,,,,,Hi thanks for contacting me.For more information and pics please text me your email address. I sent my email address along with another message saying I would like to see the vehicle and got no replies .Not to long after, I get an email from someone who appears to be a white lady by the name of Olivia Parker who asked me my name, address and phone number which I gave to her or him Idk and they proceeded to send me more pics of the vehicle. To make a long story short , they send me info on how to purchase through eBay saying all I have to do is buy 6 eBay cards,load the cards with $200 each and send the info to (eBay through email!) No,not the eBay website but a direct email with all the info from the eBay cards so I did my research on the phone number given to me through email supposedly coming from eBay with the phone number 818-921-7064 for (customer support) and here I am. The address for Dynamic Auto Works & Sales Inc is 108-41 Merrick Blvd Jamaica, NY 11433 and there number is 718-883-1224. If this company has something to do with all this I intend to find out when I pay them a visit because I don't want this happening to others . What I don't understand is how this phone number been reported for fraud several times and still remains untouched! Does anyone know how to catch a scam artist? and if you do please email me the info,,,,,*******@gmail.com. I'm very sorry and sad for those who fell for this trick and that's why I took the time to write this because someone has stand up for whats right! Yall be safe and always do your research first.God bless.

      Show more...
      • My demands:

      • I vote SCAM GUARD be given Power to track and arrest these scam artists out here

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54235
      • Also reported:
        • Agents:

        • Olivia Parker

        • Phone:

        • 818-921-7064

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (2) noNo (0)
      • Leave a comment
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    Comments:

    Bethany Price

    Nov 17, 2020 2:43 AM

    This dude tried to buy my new designer bag from me on market place on Facebook but I had a bad feeling, searched his name and location and found this. Pretty sorry dude. Thanks for the heads up.

    Bethany Price

    Nov 17, 2020 2:18 AM

    This same guy is trying to buy a new designer bag from me and my gut told me something was wrong. Then I found this! Thanks for the heads up and for helping me stay away from this low life.

    Jamie Whittendale

    Sep 24, 2020 12:53 PM

    YEP! "Bought" my mom's vintage wedding dress... I've filed a police report in NH against "them". I would suggest doing the same.

    Johan J Reborn Jefe

    May 26, 2020 3:11 AM

    they tried it with me for 1200

    Johan J Reborn Jefe

    May 26, 2020 3:08 AM

    they tried the same thing with me for 1,200

    Anonymous

    May 16, 2020 4:23 PM

    818 - 921 - 7064 tried to scam me for 1,400. They tried to make me pay using some eBay card

    Anonymous

    May 16, 2020 4:21 PM

    This 8189217064 tried to scam me out of 1400 I’m smart, so do your research

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