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What is this ‘scam’?
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ronp
 


Member Since: 29 Nov 2006
Location: North Yorkshire
Posts: 15263

Scotland 2014 Discovery 4 3.0 SDV6 HSE Auto Corris GreyDiscovery 4
What is this ‘scam’?

Always steered clear of Facefart (facebook) and other new media platforms as my impression was it is inhabited by the brain dead ….. and now proved correct!

However, hearing that it’s a good place to sell stuff, I succumbed and posted a FS ad for my leather sofa.

Within a minute of posting I had interest from many potential buyers.
So started dialogue with the first one.
Ended up he wanted it, but couldn’t collect himself, so would be sending his son along to collect.
But he wouldn’t have the cash on him, so would I accept PayPal.
I said yes, as long as he covered off the commission element of the transaction.
I passed my PP detail and address for collection.
Got the reply “ok, one minute” …… then nothing!

A couple of hours later I then offered this out to the many others who had enquired and then had back at least another five responses of a similar nature …… needless to say I told them where to go!

So what do they hope to get out of this, as the sofa won’t be leaving my possession until I have the £notes in my hand or bank (hand only now) Question

Are they just trying to p!ss people off as they’ve nothing better to do with their defunct brain cells?
Or is there something much cleverer and more sinister at play, that I am indeed the numbskull?
 ...... always on the road less travelled 🚧  
Post #235000010th Oct 2023 8:33 am
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Gareth
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Member Since: 07 Dec 2004
Location: Bramhall
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Yes FB marketplace is a minefield of scammers chancers and wideboyz!! Avoid like the plague.
  
Post #235000110th Oct 2023 8:44 am
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Moo
D3 Decade 


Member Since: 13 Aug 2010
Location: UK
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We've had similar including supposed screenshots to show its been paid but with no money in my account. This is then followed by abuse and threats saying they paid and either want the goods or and their money back. Rolling Eyes

I just don't see how this works unless there are enough gullible people out there. Confused
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Post #235000210th Oct 2023 8:46 am
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RogB
 


Member Since: 15 Jun 2018
Location: Mansfield
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and sadly there are plenty of gullible people still out there despite all the publicity over all the various scams on all platforms.

The PayPal one seems to be quite common as I believe they can make the transaction so you see the money in your account but then reclaim the payment straight away once they have the goods.
Although there is quite a robust process to get your money back with Paypal AFAIK.
 2011 D4 XS 305 MY12 - gone but not forgotten  
Post #235000310th Oct 2023 8:53 am
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robsmith
 


Member Since: 02 Sep 2007
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Facepalnt market place is inhabited by the dross from Fleebay.
It's a breeding ground for scammers and other low-life.
 Rob Smith
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Post #235000910th Oct 2023 9:26 am
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Darryl
 


Member Since: 19 Dec 2009
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I personally don’t do Facebook but her indoors does, I look on eBay a lot regarding motors and parts etc and the Amount of scams with cars on there’ daily is unbelievable, so had a look on the Mrs Facebook Marketplace and was surprised to see how bad that is too , This is what’s the Scum do while we are all trying to earn a decent honest living, So many dodgy transactions going on reminds me Cash is King Whistle
  
Post #235001010th Oct 2023 9:42 am
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riverblanche
 


Member Since: 31 Aug 2010
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Hi,

is there something about PP that if its "buying Goods" they can claim the money back later saying the goods where defective (something along those lines!) PP refund them back off you, even though they still have the item Shocked

if its Family Friends they can not, Martin has some details in the For Sale section about this.

Another vote for Cash and in low denominations as swmbo never lets me see the £50 Laughing

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Post #235001310th Oct 2023 10:12 am
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Moo
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My mate always insists on a photo of the people that turn up to buy anything and also a pic of their car and plate. He tells them beforehand and if they don't agree, then he won't sell to them. It helps him weed out the scammers and those not serious enough.

Bit extreme but it works.
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Sold Volvo XC90 R-Design (known as Basil)

Sold - D4 HSE (Known as Gerty)

No longer the Old Buses original owner Sad
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D4 Face lifted
Still original injectors and turbo
V8 Front brakes
BAS Remap, Allisport Intercooler and deCat
EGRs blanked
T-Max split charge
Hanibal Expeedition rack
Prospeed ladder
Duratrac tyres
IID BT
BAS FBH control 
 
Post #235002310th Oct 2023 12:15 pm
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LRD4GAB
 


Member Since: 05 Nov 2020
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I avoid marketplace loads of scammers but people get caught out ...still
  
Post #235004910th Oct 2023 3:58 pm
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RRSTDV8
 


Member Since: 07 Apr 2014
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I just buy from real businesses that are well known. If one goes looking for "bargains" one risks being fleeced and/or promotes criminal behaviour against others (thefts, etc.).

Sure, there will be some good people using these services to sell things but they are a tiny signal in the overwhelming noise of criminality that exists therein.
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Post #235006310th Oct 2023 5:39 pm
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icestationzebra
 


Member Since: 05 Nov 2008
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Quote:
Sure, there will be some good people using these services to sell things but they are a tiny signal in the overwhelming noise of criminality that exists therein.


So if you only buy from "real businesses" whatever that means then how would know?
  
Post #235006510th Oct 2023 5:51 pm
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