Facebook Marketplace Scams

• 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.

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  • 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

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• 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

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  • 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

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  • Yes (1) No (0)
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• 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

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• 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

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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

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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.

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  • 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

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  • Yes (2) No (0)
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