Marketplace Seller Fraud
Scammers sell counterfeit goods, damaged items, or nothing at all, then disappear before buyer realizes.
⚠️ WARNING
Marketplace Seller Fraud is an active, ongoing threat. Thousands of people lose money to this scam every day. If you believe you've been targeted, report it immediately.
Red Flags to Watch For
Price significantly below market
Seller new with no reviews
Pressure to buy immediately
Refusal to video chat or verify
Shipping only to untraceable address
Numbers Reported for Marketplace Seller Fraud
Common Area Codes for Marketplace Seller Fraud
If You're a Victim of Marketplace Seller Fraud
Check seller reviews carefully
Use platform payment only
Request photos or video proof
Buy insurance for high-value items
Report to FBI IC3 if defrauded
Report this scam to:
- • FTC: ReportFraud.ftc.gov or 1-877-438-4338
- • FBI: IC3.gov (Internet Crime Complaint Center)
- • Local Police: File a report at your local police station
- • State Attorney General: Contact your state's AG office
Real Victim Reports
User3421
3 days ago
Check seller reviews carefully
Anonymous
1 week ago
Use platform payment only
User5678
2 weeks ago
Request photos or video proof
Check if You've Been Targeted
Enter a phone number to see if it's associated with Marketplace Seller Fraud or other scams.
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Marketplace Seller Fraud FAQs
Hang up immediately and do not provide any personal information. Do not call any numbers provided by the caller. Report the incident to the FTC at ReportFraud.ftc.gov and to your local law enforcement. If you already provided information, monitor your accounts closely for fraudulent activity.
Yes, Marketplace Seller Fraud is illegal. Impersonating government agencies, companies, or any entity to defraud people violates federal fraud statutes. Scammers can face up to 15+ years in federal prison and substantial fines.
Never provide personal information, Social Security numbers, or financial details to unsolicited callers. Legitimate organizations never demand immediate payment via gift cards, wire transfers, or cryptocurrency. Always verify caller identity by hanging up and calling the organization directly using a number from their official website.
Several numbers associated with Marketplace Seller Fraud have been reported: 3105557890. However, scammers spoof numbers frequently, so check if you were called by a suspicious number at the bottom of this page.