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Dd scammed Facebook market place

56 replies

TabithaTittlemouse · 17/01/2022 18:23

Dd (adult) purchased a phone on Facebook marketplace and stupidly paid by bank transfer. She received an empty envelope Sad no item.

There’s not much she can do is there?

Seller is saying item was in the envelope and it was sent signed for. The postman put it in the postbox and signed covid 19.

She’s contacting her banks fraud team and has reported to Facebook. What else should she do? Obviously I doubt she will see the money again.

OP posts:
delilahbucket · 17/01/2022 20:49

It isn't about being tech savvy. Buying online is a minefield and it is up to you to teach her how to do this safely. Not just with how to pay for things, but things to look for from companies before spending like consumer rights being adhered to, and what makes a company likely to be legitimate or not.

TabithaTittlemouse · 17/01/2022 20:50

Conveniently he had ripped the receipt so nothing helpful there.
we just looked on the envelope, the price paid was for a 2nd class signed for letter up to 100g and my iPhone 11(which is what she tried to buy) is 194g. If it had the phone in it it would have been £2.96.

OP posts:
TabithaTittlemouse · 17/01/2022 20:53

@delilahbucket she’s 22 and doesn’t live at home anymore.
I can advise her when she asks for my help but I’m not there to stop her doing silly things because she’s an adult with her family of her own.

OP posts:

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clarrylove · 17/01/2022 20:58

Wouldn't fit in an envelope of letter size with it being wrapped appropriately so definitely sounds like the buyer is a scammer.

TabithaTittlemouse · 17/01/2022 21:08

Definitely @clarrylove mine fits but wouldn’t with any kind of padding.

OP posts:
TooMuchToblerone · 17/01/2022 21:08

Worth contacting seller with that info about the weight? Tell them you'll go to the police - though not likely the police would actually do anything unfortunately.

TooMuchToblerone · 17/01/2022 21:09

How old is DS? Did he give DD the money to buy it?

TabithaTittlemouse · 17/01/2022 21:10

@TooMuchToblerone 16. Yes he did.

OP posts:
TooMuchToblerone · 17/01/2022 21:14

I'm like you then - for a 16 year old I too would want to give him the money or at least a chunk of it. He won't do it again (hopefully) and it's sad it's happened. Too trusting and probably excited about a purchase.

justasmalltownmum · 17/01/2022 21:15

This is a scam. If the sender cannot produce a full receipt/ proof of postage he has done something dodgy.

TabithaTittlemouse · 17/01/2022 21:21

She can’t access his Facebook (and I can’t find him) but she can still message him so can’t get the url. Sad

OP posts:
NoRaceInThisHorse · 17/01/2022 21:37

I'm sorry, but I doubt she'll get any money back.

AllTheWorldIsGreen · 17/01/2022 23:34

Is it possible to contact the post office it was sent from to get the weight of the package?

Nat6999 · 18/01/2022 01:42

How did she pay for the phone? Did she use bank transfer or PayPal? She can apply for a charge back with her bank or raise a dispute through PayPal to get her money back.

Palavah · 18/01/2022 04:38

@TheLightSideOfTheMoon

Also challenge the Post Office.

The postman isn’t supposed to sign for it. That’s not how it works. It’s more likely that the postman stole it.

The postman doesn't work for the Post Office.
Palavah · 18/01/2022 04:40

Do report to the bank/Action Fraud because they can blacklist the account details of the fraudster.

Pumpkinpatch22 · 18/01/2022 04:44

The fact the weight Of the parcel was too light to hold the phone and the fact his proof of postage was ripped in half both for in her favour. Hopefully the bank can do something.

TabithaTittlemouse · 18/01/2022 05:40

Thank you.

@AllTheWorldIsGreen we worked it out from the cost of postage.

@Nat6999 bank transfer, she’s going to try her bank.

@Pumpkinpatch22 I hope so.

OP posts:
fernyflax · 18/01/2022 13:00

@TheLightSideOfTheMoon

Also challenge the Post Office.

The postman isn’t supposed to sign for it. That’s not how it works. It’s more likely that the postman stole it.

It is not more likely the post man stole it for god sake! It's Royal Mail covid policy to put this for signed for parcels at the moment, as it has been for the last 12+ months.
TakeYourFinalPosition · 18/01/2022 13:07

I mean... The facts all suggest that the seller scammed her. The proof of postage is ripped. He's blocked DD from seeing his profile; or removed it. The postage on the package isn't enough to cover a phone weight.

Sadly, there's a lot of this about, on Facebook Marketplace and elsewhere. Paying by bank transfer gives you little protection.

Was the phone priced a lot cheaper than it was worth? That would be another warning sign...

I wouldn't pay DS for the lost money. Not yet at least. Maybe give it some time for lessons to be learned, and then give him opportunities to "earn" it back, even if you're very generous.

sochicsocheap · 18/01/2022 13:38

Honest to God. Op Dd paid by bank transfer, an envelope arrived (not adequate for a phone!), the seller can’t produce the full postage receipt and they can’t access the FB profile….but you think the postman stole it Hmm

AllThatFancyPaintsAsFair · 18/01/2022 16:49

@sochicsocheap

Honest to God. Op Dd paid by bank transfer, an envelope arrived (not adequate for a phone!), the seller can’t produce the full postage receipt and they can’t access the FB profile….but you think the postman stole it Hmm
It does make you wonder about the world some posters live in Smile
EveryFlightBeginsWithAFall · 18/01/2022 16:56

It's not more likely the postman stole it at all . What's wrong with some posters Confused

Even before op mentioned the recept was ripped paying a seller by bank transfer is a sure sign you are going to be scammed!

EveryFlightBeginsWithAFall · 18/01/2022 16:57

Not including op in that, they've already said they don't think it's the postman

LondonQueen · 18/01/2022 16:59

The sender is definitely a scammer. I would be cutting your losses and learning a very valuable lesson.