Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Share and help us warn others

Description

I posted an item for sale on Facebook marketplace. Someone commented on one of my facebook photos saying their friend was interested in the item for sale, but they were not able to message me directly. So they gave me a phone number to contact. I texted the phone number and was chatting back and forth regarding the item. Was arranging for pick up and payment. I asked for cash, but they said they didn't have cash and wanted to pay via venmo or zelle. I sent them my venmo account. The person said they needed my email to complete payment (sending me screenshots of the payment decline). I gave them my email address. Then I got an email from "[email protected]" saying urgent and I needed to call them. I called, but thought it was very suspicious so I ended the call. I verified with Venmo that the email is NOT a Venmo email. I forwarded the scam email to Venmo.

Targeted Person's Location

HI, USA- 96825

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(309) 317-5049

Web logo

Unknown URL

Scam Type

Online Purchase

Learn More

Business name

Julie / Marketplace buyer

Date Reported

September 24, 2025

Scam ID

1066543


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?