Fake profile scam

One: Fake Profile Scam

Fake seller profiles and fake listings are the most common scams on Facebook Marketplace.

These fake accounts promise unbelievable deals to lure in eager car buyers. But they only intend to take payments, not sell anything.

Once you send money for the imaginary car, the bogus account disappears. You’re left empty-handed.

Never send payment for a vehicle without first inspecting it in person and having the seller sign a bill of sale. Only transact with credible, verified sellers—not imposters or fake profiles.

PrivateAuto facilitates safe purchases by:

• Requiring sellers provide VINs to check vehicle history
• Identifying real sellers through identity verification checks
• Using legally binding contracts and paperwork signed electronically
• Holding funds securely until inspection is complete

There is only one simple rule: only pay after you’ve met the real seller and the car. Use PrivateAuto to ensure you never deal with catfish or scammers.

Gift card scam

Two: Gift Card Scam

Got a seller asking for gift card payment? Think twice, that’s a common scam tactic. Gift cards provide an untraceable avenue for fraudsters to move funds

Once you share the gift card codes, your money is as good as gone. Crooks love to use this method for lemons, salvage title vehicles, or stolen cars.

Legit sellers will accept normal payment options that protect you, not gift cards.

“Just needs” scam

Three: Just Needs” Scam

The “Just Needs” scam is the most common; it involves sellers advertising cars with minor issues that supposedly just require small, inexpensive repairs. For example, “just needs a new alternator,” or “it just needs new brakes.” In reality, the stated problem is only the surface symptom of larger mechanical troubles.

This tactic hides major defects under the guise of quick fixes. You have to thoroughly inspect and test these cars rather than just making the stated repair. Or they avoid “just needs” cars altogether, as critical flaws are often being concealed.

So be wary of too-good-to-be-true “just needs” ads. A cheap alternator replacement can’t fix deeper issues. Avoid potential headaches and buy fully vetted cars instead.

Deposit and advance payment scam

Four: Deposit and Advance Payment Scam

The deposit scam starts with sellers listing cars online or in ads at prices below market value. When you start asking about the price and payment options, the seller asks for an upfront deposit of a full payment to supposedly hold the car and take it off the market.

Once you submit the payment, the scammer ceases all contact and disappears with the money without ever providing the vehicle.

The seller preys on potential buyers’ fear of missing out on a deal. But legitimate sellers will only demand deposits once a buyer inspects the car.

Avoid this scam by never paying anything until you’ve met the seller in person, seen the car yourself, and the seller has signed a legitimate bill of sale. Don’t send deposits to strangers just to “secure” a car.

Phone number “verification” scam

Four: Phone Number “Verification” Scam

A seller insists they need to call or text you to “confirm” you’re a real buyer before discussing a sale or showing a car. Once they have your number, they use it for:

1. Spam calls and texts
2. Identity theft
3. Sim swapping scams to access your other accounts

Sharing your phone number with strangers online is risky. Don’t fall for “verification” excuses.

Protect your information avoid scams and invite sellers to transact through DealNow to access secure messaging and instant transaction technology.

QR code scam

Five: QR Code Scam

Since MetaPay is not made for large transactions, most sellers will ask for a different way of receiving money when selling a car on Facebook Marketplace.

If a seller demands you scan a QR code to “pay a deposit” or “finalize payment”, it’s certainly a scam attempt. They either aim to steal your information or trick you into sending money without providing the car.

No legitimate seller would pressure buyers to pay upfront for a car. This tactic is solely used by scammers trying to grab cash quickly.

Facebook Scams Targeting Sellers

While most discussions about scams on Facebook Marketplace focus on the buyer’s perspective, sellers are also vulnerable to fraudulent activity. Scammers are constantly evolving their tactics to take advantage of unsuspecting sellers who are looking to make a legitimate sale.

Here are some common scams that sellers should be aware of and how to protect themselves:

1. Fake buyers
2. Counterfeit payment
3. Phishing scam
4. Overpaying
5. Using stolen credit cards
6. Escrow scam

Fake buyers scam

One: Fake Buyers

Fake buyers plague Facebook Marketplace and other sites such as Craigslist.

These scam accounts lure in sellers by expressing interest and offering a full asking price. However, they never intend to buy your car.

Often, they are trying to get contact details or other personal information. Other times, who knows. Don’t let these jokers waste your time.

Counterfeit payment scam

Two: Counterfeit Payment Scam

Another scam involves fraudsters using counterfeit money to pay for a car during an in-person transaction.

It’s better to not deal in cash payments with strangers. Instead, invite the buyer to DealNow and enjoy smooth dealflow, privacy safeguards, and instant payment transfers.

Phishing scam

Three: Phishing Scams

A phishing scam starts with a supposed buyer contacting you about a listing. They request sensitive information such as the following:

• Bank account or routing numbers
• Credit card details
• Copy of driver’s license
• Social security number

They make seemingly legitimate excuses about needing these details when in reality, they’re stealing your personal data.

Trust your instinct—and use DealNow.

Overpaying scam

Four: Overpayment Scams

This trick starts with the buyer sending a cashier’s check for more than the agreed-upon sale price. For example, you are selling a Toyota Tundra for $50,000, and they give you a check for $55,000.

The scammer will plead with you to refund the $5,000 overage back to them right away, often claiming it was an innocent mistake. They may spin an elaborate story to convince you.

But a few days later, that cashier’s check will bounce when the bank discovers it’s fraudulent. Even though you initially deposited the full $55,000, the bank will pull all those funds back out of your account.

You’ll owe the bank $55,000, while the scammer pockets the $5,000 cash you refunded them. Never accept a check for more than the final agreed sale amount. Insist that any overpayments get corrected on their end.

Stolen credit card scam

Five: Stolen Credit Card Scam

Scammers use stolen cards to buy items on Facebook Marketplace, leaving sellers without money and a car.

A supposed buyer purchases your item with a stolen credit card. The payment seems to go through successfully at first.

But soon the card owner sees the unauthorized charge and reports it. The payment then gets reversed. You’re left empty-handed.

Escrow scam

Six: Escrow Scams

Shady buyers will insist on using a fake escrow service to scam you. They may even create a convincing escrow site.

You agree on a price, and the buyer claims to fund the escrow service. You may even see proof that the escrow company is holding the money—but the funds are still in the fraudster’s control. After you sign over the car and give them the keys, they take off. Then the check bounces, and the scammer and their money are long gone.

Don’t get duped by escrow scams. Choose a reputable escrow service yourself, rather than letting the buyer suggest one. Better yet, just invite the buyer to use DealNow and the platform’s secure instant payment solution.

DealNow gives you escrow-like safeguards in the palm of your hand, so you can sell your car conveniently, securely, and inexpensively.