The Google Voice Scam on Facebook Marketplace

In an age where digital marketplaces have become the go-to for buying and selling goods, scams have inevitably evolved to exploit the unwary. A particularly insidious example emerged recently—a scam involving Google Voice and Facebook Marketplace that has caught many an unsuspecting seller off guard. Here’s an inside look at this clever deception and what you can do to protect yourself.

The Set-Up

You’ve just posted an item for sale on Facebook Marketplace. Excitedly, you receive an immediate response. The conversation starts typically, with discussions about the item, price, and pick-up plans. But then, the prospective buyer asks for your phone number. Innocent enough, right? They just need to contact you.

But after you’ve shared your number, they ask for an access code, claiming it’s to verify your post’s authenticity. A moment of hesitation, a dash of trust, and you share the code.

The Sting

Instantly, they link your phone number to their account. A Gmail notification alerts you to the action, and they demand another code. Something doesn’t feel right. You scramble to reclaim your number and secure your accounts.

It’s too late—you’ve become the victim of the “Google Voice scam” on Facebook Marketplace.

The Mechanics of the Scam

The scammer’s motive is to claim as many Google Voice phone numbers as possible, either to sell these numbers for nefarious purposes or to use them for additional fraudulent activities. Typical scams linked to this method include romance fraud, rental fraud, and banking fraud.

Here’s how the scam unfolds:

  1. The Hook: Scammer contacts you about your ad, asking for your personal phone number.
  2. The Line: They request the six-digit code sent to you by Google, claiming it’s for verification.
  3. The Sinker: Upon sharing the code, the scammer claims a Google Voice number using your personal number as the forwarding number.

The Impact

While the scammer usually removes your forwarding phone number from their account quickly, the potential harm doesn’t stop there. Your personal information, once linked to a scammer’s activities, could be used in further fraudulent schemes.

How to Protect Yourself

In the wake of these incidents, being cautious is paramount:

  • Never Share Verification Codes: This is a clear warning. No legitimate business or individual will ask for this information.
  • Verify Buyers: Conduct a quick search on the buyer’s profile to ensure legitimacy.
  • Report Suspicious Activities: If you encounter a scam, report it immediately to the platform.

As digital marketplaces continue to grow, so too do the scams that exploit them. The Google Voice scam on Facebook Marketplace serves as a poignant reminder of the importance of vigilance and skepticism in our online interactions. Understanding the mechanics of this scam and taking preventative measures can help safeguard against the risks of digital deception.

The old adage, “If it sounds too good to be true, it probably is,” has never rung truer. In the complex web of online buying and selling, keeping a clear head and an eye out for red flags can mean the difference between a successful sale and a costly mistake.

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  • Sofi Abdurahman

    Sofia "Sofi" Abdurahman is a seasoned finance writer with a deep passion for making financial literacy accessible to everyone. Born and raised in Addis Ababa, Ethiopia, she brings a global perspective to the often complex world of finance. With degrees in Economics and International Relations from the University of Oxyana, and an MBA from Winston School at the University of the Coast, Sofi has the educational background to match her passion.Before joining Revyo, she worked for several years as an investment analyst at a top-tier Wall Street firm, where she gained valuable insights into the inner workings of the global financial markets.Sofi’s writing style is friendly and engaging. She believes in breaking down complex topics into easy-to-understand terms and shares her knowledge through insightful articles and blog posts. Her areas of expertise include personal finance, digital currencies, investing, and economic policy.When she's not busy demystifying the world of finance, Sofi enjoys sipping Bunna (Ethiopian Coffee), exploring new cultures through their cuisines, and teaching her old dog new tricks. She is an advocate for women's financial empowerment and volunteers her time to several non-profit organizations dedicated to promoting financial literacy among women and girls in her native Ethiopia.With a knack for making complex topics relatable, Sofi hopes to help you navigate the financial world with confidence and ease. Remember, as she always says, "Melkam Bunna!" - may your finances be as satisfying as a good cup of coffee!

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