People search · 5 min read

How to verify a Marketplace buyer or seller before you meet

Short answer

Look at the profile's age and history, look up their phone number, never share verification codes, refuse overpayments and checks, meet at a police "safe exchange" spot, and run a car's VIN through NMVTIS before buying.

Check the person

  • Profile age, ratings and other listings. Brand-new profiles with no history deserve more caution.
  • A reverse phone lookup: a real local mobile number is a good sign; an app number is not proof of anything but tells you less.
  • Their name in a social media search.
Look up their number

Carrier, line type and location are free. Private: nobody is notified.

Scams to refuse

  • Overpayment and fake checks: a buyer sends more than the price and asks you to refund the difference. The check bounces weeks later (FTC).
  • "Read me the code": a buyer asks for a verification code to "prove you are real". That is the Google Voice scam.
  • Shipping and "agent pickup" for local items.
  • Payment-app "business account" upgrades that require you to pay first.

Meet safely

  • Use a police station "safe exchange zone" or a busy store lobby, in daylight.
  • Bring someone. Tell a friend the plan.
  • For cars: run the VIN through NMVTIS for title brands and salvage history, and have a mechanic inspect it.

Questions

Is it safe to accept Zelle or Venmo from a stranger?

Receiving is generally fine; the scams involve fake payment screenshots, overpayments and requests that you pay first. Confirm the money is in your account before handing over the item.

Who is behind that number?

Search a name, phone number or email to see public profiles and records.

Sources

Keep reading

Published 2026-10-28 by the TrueSearch Safety Team. General information, not legal advice. In an emergency call 911.

TrueSearch is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Do not use TrueSearch or anything on this page to make decisions about employment, housing or tenant screening, credit, insurance, or any other FCRA-covered purpose. Results come from publicly available information and licensed telecom data and may be incomplete or out of date.