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Villages Classifieds Neighbors buying and selling locally

How to Spot a Classifieds Scam

Most people you meet through a local classifieds site are honest neighbors. A few are not. Scammers often go after people selling higher-priced items, like golf carts and furniture. These warning signs will help you stay a step ahead.

Red flags from a buyer

  • They want to buy without seeing the item, often because they are “out of town.”
  • They offer to pay more than your asking price.
  • They send a check or money order for too much and ask you to send back the difference.
  • They ask for a code sent to your phone “to prove you are real.” Never share it: it lets them take over your accounts.
  • They want to arrange a shipping company or “agent” to pick up the item.

Red flags from a seller

  • The price is far below what similar items sell for.
  • They ask for payment by wire transfer, gift cards or cryptocurrency.
  • They ask for a deposit before you have seen the item.

Safe habits

  • Deal locally, in person, in daylight, in a public place.
  • Bring a friend.
  • Use cash for small sales and count it before you hand over the item.
  • If something feels off, walk away. A real buyer will understand.

Spot a suspicious ad? Use the Report link on the ad and we will take a look.