Scammed via Marktplaats — where do I report it?
Scammed on Marktplaats? Take these three actions immediately: (1) Call your bank for SEPA Recall — ING 020-228 8888, Rabobank 088-246 2015, ABN AMRO 0900-0024. Within 24 hours a transfer can still be reversed. (2) File online police report at politie.nl/aangifte. (3) Report to Fraud Helpdesk at 088-786 7372 or fraudehelpdesk.nl. Keep all screenshots of the Marktplaats profile, chat, and payment proof.
Step by step
- 1Stop all contactBlock the scammer. Stop replying or threatening, don't pay extra fees. Screenshot everything before blocking.
- 2Collect evidenceScreenshots of the Marktplaats ad + profile, chat (both Marktplaats and WhatsApp), payment proof, transaction ID, phone/IBAN of scammer.
- 3Call your bank (SEPA Recall)Within 24 hours of transfer your bank may reverse the transaction (SEPA Recall). Call your bank's fraud line immediately.
- 4Online police reportVia politie.nl/aangifte (English option available). You get a report number — needed for insurance or platform claims.
- 5Report to Fraud HelpdeskNot to recover your money but so others are warned. They log the scammer in their database.
- 6Complaint to MarktplaatsReport the account via Marktplaats Help Center so the profile is removed. With Marktplaats Shipping Service: claim through their protection scheme.
All contacts
Frequently asked questions
Will Marktplaats refund me?
Only when using Marktplaats Shipping Service. For direct iDEAL/bank transfer without shipping service: Marktplaats isn't a party — recovery via police and bank.
What is SEPA Recall and how long do I have?
SEPA Recall is a bank request to reverse a transaction. Most effective within 24 hours of booking. After that only with recipient cooperation.
Does reporting help if the scammer is unknown?
Yes. Police can request IBAN, phone and IP from banks/telecom. Many scammers are caught this way — your report is essential.
What if I was scammed via WhatsApp?
Same steps. Plus: report the profile to WhatsApp (in-app: user → "Report number"). Save chat history as evidence.
What if the amount is too small for police action?
File the report anyway — collective pattern triggers investigations. To recover: bank chargeback (within 14 days), Marktplaats Garantie if used, possibly small claim via debt collector (worth it from €500+).
How to spot a Marktplaats scammer in advance?
Too good deal, WhatsApp/email only (no Marktplaats chat), “sadly I can't come over”, asks for prepayment, Tikkie/iDEAL link from strange domain. Always use Marktplaats Garantie or pay cash on pickup.
Sources
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