Indiana Fraud Alert: Surge in Facebook Marketplace Scams Reported; Financial Losses Rising

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Greencastle, IN – The Putnam County Sheriff’s Office is urging residents to exercise caution after a recent increase in fraud reports linked to online transactions, particularly through Facebook Marketplace and other payment platforms.

According to the Sheriff’s Office, investigators have received multiple complaints involving scams ranging from fake vehicle listings to fraudulent investment schemes. Deputies noted that many of the scams involve requests for money through services such as Apple Pay, Venmo, wire transfers and Facebook Pay, with victims often never meeting the seller in person.

Officials stressed that even phone calls from alleged sellers may not be trustworthy, as scammers often use spoofed phone numbers and disposable accounts to hide their identities. The office warned residents never to allow unknown individuals remote access to their computers, stressing that legitimate businesses will not request personal bank details or sensitive passwords.

One example provided by the Sheriff’s Office described a suspicious listing for a Ford Bronco advertised at a fraction of its market value. Investigators said such too-good-to-be-true deals, including steeply discounted electronics and vehicles, are a hallmark of fraudulent activity.

The department encouraged residents to thoroughly research sellers before sending money, meet in person when possible, and seek advice from trusted friends or family members if a deal seems questionable. Officials warned that falling victim to these schemes can result in significant financial loss, including savings earmarked for retirement or family needs.

Authorities concluded by reminding residents that scammers often target those who are trusting and urged the community to remain vigilant.


This article was produced by a journalist and may include AI-assisted input. All content is reviewed for accuracy and fairness.
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