How a Marketplace Scam Led Strangers to Our Door

How a Marketplace Scam Led Strangers to Our Door

<  Back to News and Media

Published on:

August 8, 2024

SCAM ALERT: How Facebook Marketplace Scammers Are Targeting Local Homes!

IDCARE clients have recently fallen victim to a troubling Facebook Marketplace scam. Here’s how it works:

1. Scammers Post Fake Listings: Scammers create fake listings for high-value items on Facebook Marketplace.

2. Deposit Requests: When someone shows interest, the scammer asks for a deposit to mark the item as "pending" or to "secure" it.

3. Local Address Targeting: Instead of giving a real address, the scammer uses a nearby address to direct the interested party.

4. Visitors Arrive at the Wrong Address: The person who showed interest ends up showing up at a completely unrelated home, often demanding the item or asking why they were sent there. Meanwhile, they’ve already lost their deposit.

5. Confusion and Disruption: Both the innocent homeowner and the buyer are left confused and disrupted. The homeowner has nothing to do with the sale and is bewildered by unexpected visitors, while the buyer is left out of pocket and frustrated.

Protect Yourself:

- Verify Listings: Always double-check the authenticity of items and sellers.

- Never Send Deposits: Be cautious if asked for money upfront.

- Check Addresses: Confirm the address directly with the seller.

Other News

IDCARE is always active in the media from radio to TV, social media and news articles. Keep up to date with what's happening at IDCARE and in the media.
Cathay Pacific Data Breach

Today Cathay Pacific publicly notified the probable compromise of personal and account related information of some 9.4m customers.

Read more...
Professionals being targeted

Amazing job offer or a collaboration you can’t refuse?

Read more...
Mobile apps and security

There is limited regulation around the posting of new apps from download stores.

Read more...

CONTACT US

IDCARE is here to provide you with specialist support and guidance when faced with a cyber and identity related issue. Contact one of our Identity & Cyber Security Case Managers to learn more about our Support Services and how we can help you.   

Get help
ONLINE FORM

Submit a web request

Call Centre Icon

Call our AUSTRALIAn
NATIONAL CASE MANAGEMENT CENTRE

1800 595 160

Mon - Fri: 8am - 5pm AEST

QLD: 07 3555 5900
ACT & NSW: 02 8999 3356
VIC: 03 7018 2366
NT, SA & WA08 7078 7741

Call Centre Icon

call our NEW ZEALAND
NATIONAL CASE MANAGEMENT CENTRE

0800 121 068

Mon - Fri: 10am - 7pm NZST

AKL: 09 884 4440