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Marketplace Scams

Fraud on online buying and selling platforms. Learn the warning signs, what to do immediately, and how Reclaim Investigations can help you document your case.

Warning Signs

Price significantly below market value

Seller refuses to meet in person

Requests payment via gift cards or wire

Item never arrives after payment

Fake payment confirmations

What To Do Immediately

1

Report to the marketplace platform

2

Contact your payment provider to dispute the charge

3

File a report with the FTC

4

Report to local law enforcement

5

Document all communications and transaction records

Were You a Victim of Marketplace Scams?

Submit your case to Reclaim Investigations. We'll review your situation and help you document your case professionally.

Submit Your Case