How to Avoid Common Marketplace Scams in the UK (FromOwner Guide)

Buying and selling directly from owners is great — but like any online marketplace, you should take a few simple precautions. Here’s a realistic, no-nonsense checklist we recommend for UK users on FromOwner.
1) Meet Safely & Verify the Person

• Arrange to meet in a public place with CCTV (large supermarket/retail park) or take someone with you.
• On collection, ask the seller to confirm their name and a reachable phone number before you travel.
• For higher-value items, consider a quick test call/video right before you leave.

2) Never Send Deposits to “Hold” an Item

• Scammers often push for small “holding” deposits via bank transfer or gift cards. Avoid unless you are 100% comfortable — best is pay in person after seeing the item.
• Refuse unusual payment methods (gift cards, crypto). Stick to cash on collection or standard UK transfers.

3) Use Secure, Traceable Payments

• Cash on collection or Faster Payments to a UK bank you can verify with the seller present.
• Keep a simple written note or messages confirming what was sold, the price, date/time.

4) Vehicles: Do Basic Checks Before You Go

• Ask for registration (number plate) and check MOT history online; compare mileage and advisories with the ad.
• On viewing, verify the VIN on the car matches the V5C logbook and dashboard/door pillar.
• Be cautious of “just imported / no V5C yet” stories or “my friend’s car I’m selling”. Insist on meeting the registered keeper where possible.

5) Property: View In Person & Don’t Rush Payments

• Visit the property and meet the person showing it. Ask simple proof of ownership/authority to let (e.g., name matching on utility/council-tax letter or agent contract).
• For rentals, pay holding deposits only to legitimate accounts after a signed receipt/letter with terms.

6) Red Flags to Walk Away From

• Price is far below market “because urgent”.
• Seller refuses a normal meet-up or insists on shipping only.
• Pressure tactics: “other buyer on the way”, “pay deposit now”.
• New account with inconsistent details or copy-paste photos from the web.

7) Keep Everything Inside FromOwner Messages

• Start the conversation on FromOwner and keep key details in writing (price, place, date).
• Use the report button on any suspicious profile or listing. It helps keep the community safe.

Quick Checklist (Save This)

1. Meet in public / take a friend.
2. No deposits to “hold” an item.
3. Use traceable payment; get a receipt (message is fine).
4. Vehicle? Check plate, MOT history, VIN vs V5C.
5. Property? View first, verify who you’re paying.
6. Trust your gut — if it feels off, walk away.

If you spot anything suspicious on FromOwner, report it from the listing or profile. Our team reviews reports promptly.