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Facebook Marketplace deposit ripoffs on the rise: West Shore RCMP

Prospective buyers are asked to pay a deposit via e-transfer to hold the item, but the “seller” never turns up to deliver the goods
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West Shore RCMP say they have dealt with about 10 of the fraud reports in the last month and a half, with many coming in the past week. VIA CREATIVE COMMONS

West Shore RCMP are warning the public after receiving several reports of fraud on Facebook Marketplace.

In the fraud, prospective buyers are asked to e-transfer a deposit to hold an item, but when they try to collect it at a designated spot, the so-called seller isn’t there.

“We wish to warn the public of this type of fraud,” said Cpl. Nancy Saggar. “There is always a risk to buying items online, especially from sellers you don’t know.”

Victims are typically losing from $50 to $100, she said.

Saggar said police are dealing with about 10 of the fraud reports from the last month and a half, with many coming in the past week.

Police offered these tips for purchasing online from Facebook Marketplace and other platforms:

• Check for reviews of the person doing the selling.

• Pay in person and inspect what you are buying.

• Pay in cash and avoid using e-transfers ahead of time.

• Don’t pay a deposit to hold an item.

• Meet the seller somewhere public.

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