Most scammed items on Facebook Marketplace ÌÀ¤é¤«¤Ë¤¹¤ë¡¿Ï³¤é¤¹d by º¾µ½ sleuths

  • TSB finds a third of Facebook Marketplace ¹­¹ðs could be µ¶¤Î?
  • It ·Ù¹ð¤¹¤ës ¾ÃÈñ¼Ôs not to make online ¹ØÆþ¡Ê¤¹¤ë¡Ës from Facebook Marketplace??
  • 73% of all ¹ØÆþ¡Ê¤¹¤ë¡Ë º¾µ½ »öÎã¡¿´µ¼Ôs at TSB µ¯¤³¤ë¡¿»Ï¤Þ¤ës from Facebook Marketplace

TSB has ÌäÂ꡿ȯ¹Ô¤¹¤ëd an ¶ÛµÞ¤Î scam ·Ù¹ð, after the bank ÀßΩ¤¹¤ë that a third of ¹­¹ðs on Facebook Marketplace could be µ¶¤Î.

The bank is ´«¤á¤ëing ¾ÃÈñ¼Ôs to Èò¤±¤ë making online ¹ØÆþ¡Ê¤¹¤ë¡Ës on Facebook Marketplace so they don't Íî¤Á¤ë µ¾À·¼Ô.

The bank's º¾µ½ team ¸«ËÜd 100 Facebook Marketplace ÃÏ°Ì¡¤Ç¤Ì¿¤¹¤ës ? ´Þ¤àing cars, watches, games consoles, ¶õµ¤¡¿¸øɽ¤¹¤ë fryers and handbags ? and ÀÜ¿¨¤¹¤ëd the ÈÎÇä¿Ís to ·èÄꤹ¤ë whether the items were genuinely for sale, or scams.

The º¾µ½ ÀìÌç²Ès ·ëÏÀ¤¹¤ëd that 34 ¥Ñ¡¼¥»¥ó¥È of the listings were µ¶¤Î ¹­¹ðs because the ÈÎÇä¿Í used ºöά ¤¢¤ê¤Õ¤ì¤¿ to ¹ØÆþ¡Ê¤¹¤ë¡Ë º¾µ½ ÈȺá¤Îs.

Beware: TSB has warned that vehicles, phones and shoes and clothes were targeted the most by scammers by volume in 2023

Beware: TSB has ·Ù¹ð¤¹¤ëd that ¾è¤êʪs, phones and shoes and Ã夻¤ë¡¿ÉêÍ¿¤¹¤ës were Ūd the most by scammers by ÍÆÀÑ¡¿ÍÆÎÌ in 2023?

For example, these ÈÎÇä¿Ís directed TSB º¾µ½ ÀìÌç²Ès to µ¶¤Î websites, ¼­Âह¤ëd to µö¤¹ ¸«²ò¡Ê¤ò¤È¤ë¡Ëing of a n item in person and ¼ûÍס¦Í׵᤹¤ëd Á°¿Ê¤¹¤ëd ÎÁ¶âs.

TSB also discovered items advertised as 'brand new' for hundreds of ³¤±¤¶¤Þ¤ËÌԷ⤹¤ës ¤¤¤Ã¤½¤¦¾¯¤Ê¤¯ than their real ¾®Çä price, which can also be a tell-tale Ä´°õ¤¹¤ë of a scam.?

During the Ä´ºº, TSB discovered an iPhone 13, ̾Êí¡Ê¤ËºÜ¤»¤ë¡Ë¡¿É½¡Ê¤Ë¤¢¤²¤ë¡Ëd as 'brand new' for just ¡ò84 - when the Apple website sells this model for ¡ò599. On ÀÜ¿¨¤¹¤ëing the ÈÎÇä¿Í, TSB's º¾µ½ ÀìÌç²È was directed to a scam website to make the »Ùʧ¤¤¡Ê³Û¡Ë.

TSB also ÀßΩ¤¹¤ë a 2016 Audi Q3 advertised for ¡ò6,000. The ÈÎÇä¿Í ¼­Âह¤ëd to answer any questions and directed TSB's º¾µ½ ÀìÌç²È to an email ±éÀâ¡Ê¤¹¤ë¡Ë¡¿½»½ê.?

Upon searching the email ±éÀâ¡Ê¤¹¤ë¡Ë¡¿½»½ê, TSB discovered it had been Êó¹ð¡Ê¤¹¤ë¡Ë¡¿²±Â¬d as part of a car º¾µ½ scam on a community website in 2023.

Other items ´Þ¤àd a Ninja ¶õµ¤¡¿¸øɽ¤¹¤ë Fryer, ̾Êí¡Ê¤ËºÜ¤»¤ë¡Ë¡¿É½¡Ê¤Ë¤¢¤²¤ë¡Ëd as brand new at ¡ ò65 when the real ¾®Çä price is ¡ò249. TSB was directed to a µ¶¤Î ¾ì½ê¡¿°ÌÃÖ upon enquiring.

A spokesperson for Meta, which owns Facebook, said: 'With tens of millions of people using our apps daily in the UK, we recognise our important Ìò³ä in ¼è¤êÁȤàing the »º¶È-wide ÌäÂ꡿ȯ¹Ô¤¹¤ë of online ¹ØÆþ¡Ê¤¹¤ë¡Ë scams and have systems in place to Éõº¿¤¹¤ë scams.?

'Facebook Marketplace is a Ãϸµ¤Î ²ñ¹ç¡¤²ñ¤¦ up and collection service so we don't Íưפˤ¹¤ë »Ùʧ¤¤¡Ê³Û¡Ës or shipping, but scammers °Î¶È¡¿ÍøÍѤ¹¤ë this by taking conversations off our ÃÅ¡¦¹ËÎΡ¦¸øÌós where we can't »Ü¹Ô¤¹¤ë.?

'We encourage our community to Êó¹ð¡Ê¤¹¤ë¡Ë¡¿²±Â¬ scams ¤¹¤°¤Ë so we can take ³èÆ°¡¿ÀïÆ® and we'll continue equipping ¸ÜµÒs with knowledge to transact securely and Èò¤±¤ë º¾µ½ on Marketplace.'

Lloyds Bank recently ·Ù¹ð¤¹¤ëd that cars and concert tickets and are ¤ÎÃæ¤Ç the ºÇ¹â¤Î¡¤¤ò±Û¤¹ items which could be Ūd by scammers in 2024.

Facebook Marketplace ¸½ºß¡¿°ìÈÌ¤Ë accounts for 73 ¥Ñ¡¼¥»¥ó¥È of all ¹ØÆþ¡Ê¤¹¤ë¡Ë º¾µ½ »öÎã¡¿´µ¼Ôs at TSB ? and remains the biggest driver of º¾µ½ by ÍÆÀÑ¡¿ÍÆÎÌ.

¿Íʪ¡¿»Ñ¡¿¿ô»ús show ¡ò60million could have been lost by ¸ÜµÒs of all banks ·Ðͳ¤Ç Facebook Marketplace in 2023 ? which is ¡ò160,000 ¸ºß lost every day on the ÃÅ¡¦¹ËÎΡ¦¸øÌó.

Our sister ¸ª½ñ¤òÍ¿¤¨¤ë Money Mail has been ¡ÊÁªµó¤Ê¤É¤Î¡Ë±¿Æ°¤ò¤¹¤ëing for the À¯ÉÜ to ·³Ââ tech companies to step in and stop the scammers.

Last year, we ÌÀ¤é¤«¤Ë¤¹¤ë¡¿Ï³¤é¤¹d how Facebook Marketplace had become a hotbed of scammers - and how thousands of µ¶¤Î car adverts are on the ÃÅ¡¦¹ËÎΡ¦¸øÌó.

Money Mail also carried out its own ¼Â¸³¡Ê¤¹¤ë¡Ë to see how Ê¿°×¤Ê it is for scammers to ÃÏ°Ì¡¤Ç¤Ì¿¤¹¤ë µ¶¤Î ¹­¹ðs for phones for sale and reel in unwitting ¾ÃÈñ¼Ôs.

MOST SCAMMED ITEMS ON FACEBOOK MARKETPLACE
Item ÍÆÀÑ¡¿ÍÆÎÌ of scams
¾è¤êʪ/¾è¤êʪ Parts 21%
Phone?7%?
Shoes and Ã夻¤ë¡¿ÉêÍ¿¤¹¤ëing?7%?
Games Console and ½¾ÈȼÔs?7%?
Concert and Festival Tickets?6%?
Small Electronics (Laptop, Cameras, ¡ÊÊÆ¡Ëê¾å¤²¤¹¤ë¡¿¡Ê±Ñ¡ËÄóµÄ¤¹¤ës, Drones etc)?5%?
Furniture?5%?
À¤ÂÓ Electronics and ´ï¶ñs?4%?
Service?3%?
Building ¹½À®Í×ÁÇs and Æ»¶ñs?3%?
Source: TSB

The À¯ÉÜ È¯É½¤¹¤ëd Âкö to ·³Ââ tech companies to ³ä¤ìÌÜ É餫¤¹¡¿·âÄƤ¹¤ë on online º¾µ½ last year.

It ȼ¤¦¡¿´Ø¤ï¤ëd 11 of the world's biggest tech companies Ä´°õ a voluntary 'Online º¾µ½ ¼Ú¤êÀڤ롿·û¾Ï' which saw them ÀÀÌó¡Ê¤¹¤ë¡Ë to take ³èÆ°¡¿ÀïÆ® to Êݸ¤ë their »ÈÍѼÔs against online scams and to Éõº¿¤¹¤ë µ¶¤Î Äɲ乤ës and fraudulent content ±Æ¶Á¤¹¤ë¡¿´¶¾ðing their »ÈÍѼÔs.

Meta, which owns and operates Facebook has Ä´°õ¤¹¤ëd the ¼Ú¤êÀڤ롿·û¾Ï. As the ¼Ú¤êÀڤ롿·û¾Ï is voluntary, there are no ·ºÈ³¡¤È³Â§s if companies are ÀßΩ¤¹¤ë to not be doing enough in line with the ¾ò·ï.

TSB is now ´«¤á¤ëing social ¥Þ¥¹¥³¥ß companies to ÇÛ㤹¤ë on ¤«¤«¤ï¤ê¹ç¤¤s in the À¯ÉÜ's Online º¾µ½ ¼Ú¤êÀڤ롿·û¾Ï.

Matt Hepburn, º¾µ½ spokesperson at TSB, said: 'You wouldn't shop at a supermarket if a third of the items were stale or µ¶Â¤¤Î ? so the same should ŬÍѤ¹¤ë to Facebook Marketplace, where you could have a one in three chance of ¸ºß scammed when »Ùʧ¤¦¡¿Ä¶âing online.

'Social ¥Þ¥¹¥³¥ß companies really must ¹Ô°Ù¡¿Ë¡Îá¡¿¹ÔÆ°¤¹¤ë on their ¤«¤«¤ï¤ê¹ç¤¤s under the À¯ÉÜ's Online º¾µ½ ¼Ú¤êÀڤ롿·û¾Ï by ¶ÛµÞ¤Ë ¡Êµ¿¤¤¤ò¡ËÀ²¤é¤¹ing up their ÃÅ¡¦¹ËÎΡ¦¸øÌós ? ½üµî¤¹¤ëing scam adverts is a good first ¼Â¸³¡Ê¤¹¤ë¡Ë.'

Five tips to °ÌÃÖ¡¿±øÅÀ¡¿¸«¤Ä¤±½Ð¤¹ µ¶¤Î adverts?

1. ¸«²ò¡Ê¤ò¤È¤ë¡Ë the item in person

You can also ask the ÈÎÇä¿Í for a live ¥Ó¥Ç¥ª call. Pre-µ­Ï¿¡¤µ­Ï¿Åª¤Ê¡¿µ­Ï¿¤¹¤ëd ¥Ó¥Ç¥ªs won't work as they could also be stolen from a ËÜʪ¤Î advert.

2. Èò¤±¤ë bank °Üžs

Using the second-¼êÅϤ¹ ¾ì½ê¡¿°ÌÃÖ's own »Ùʧ¤¤¡Ê³Û¡Ë ÃÅ¡¦¹ËÎΡ¦¸øÌó often comes with better Êݸî.

3. µÕž¤¹¤ë Google search

Google has a feature that µö¤¹s you to drag images into the search ˸¤²¤ë¡¿Ë¡ÄÊÛ¸î»Î¶È and see where they have been used before, which can help you identify a scam advert.

4. Be ²ø¤·¤²¤Ê of low prices

µ¶¤Î adverts usually ̾Êí¡Ê¤ËºÜ¤»¤ë¡Ë¡¿É½¡Ê¤Ë¤¢¤²¤ë¡Ë the item for a price much lower than the ÉáÄ̤Ρ¿Ê¿¶Ñ¡Ê¤¹¤ë¡Ë. Do your ¸¦µæ.

5. Don't panic

Scammers use tricks to µÞ¤° you into a ·èÄ꡿ȽÄ꾡¤Á¡Ê¤¹¤ë¡Ë ¡½ such as making up another ²ÄǽÀ­¤Î¤¢¤ë Ç㤤¼ê. Be ÍÑ¿´¿¼¤¤ if the ÈÎÇä¿Í is ŬÍѤ¹¤ëing a lot of °µÎÏ.

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