Scam Reporter | Scam Tips Received
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| Anonymous Toronto, Ontario, Canada 2015-09-23 19:53:34 Classified Ads Scam 1 | Car ad scammer Cliff morgan Listed a used car ad on kijiji . he approached me right away with a text message.
Hi mate, I saw your listed Vehicle on Kijiji, Just checking up on the Ad if it is still Valid for Purchase. If yes please get back to me at my private email address at cl... ⇒ more |
| No Name Montreal, Quebec, Canada 2015-09-21 14:48:46 Classified Ads Scam 1 | Clifftoncathymorgan@gmail.com is a scam!!! They send an email in response to my car ad. They want to pay through Paypal. This is the tipoff, They ask stupid questions as follows;
I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is ... ⇒ more |
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| Frank Sturgeon Falls, Ontario, Canada 2015-08-30 18:26:14 Classified Ads Scam 1 | +1 PayPal Western Union scam Here is what he said to me,
have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $3,750 in all.i added $1,000 but $950 will be sent to my agent in China thr... ⇒ more |
| Anonymous Scarborough, Ontario, Canada 2015-08-03 17:41:08 Classified Ads Scam 1 | Untitled Classified Ads Scam on 1, ref:23740 I posted an item for sale on kijiji. A week or so later I got a response from a guy who said he was fully committed
to purchase the item, but could not pay for it in cash, he was going to send me a check, after depositing it
into my account and having i... ⇒ more |
| Anonymous Somewhere in Canada 2015-07-28 21:17:01 Classified Ads Scam 1 | Untitled Classified Ads Scam on 1, ref:23698 I placed add on kijiji for exercise equipment.
Had a reply not even 5mins after the add went up.
Said they would pay the asking price, not able to pay cash. Would be cashier check.
Told me that I needed to send money order $50. to Alicia Pierce at 7 K... ⇒ more |
| Anonymous Toronto, Ontario, Canada 2015-07-24 22:39:37 Classified Ads Scam 1 | Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with TUCKER ENERGY SER Submitted as on kijiji Ottawa to sell a car. I received a message on my phone with a request to respond to this email address; see below's response from the scammer: Also, I did call the company, logging, not offshore anywhere!!
Email came from:
James ... ⇒ more |
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| Anonymous Toronto, Ontario, Canada 2015-07-20 21:02:03 Classified Ads Scam 1 | Fake Job Online Offered me a job to post ads on kijiji. He said he will provide me with kijiji accounts needed for each ads, so all you need to do is login to the account and post the ads. He said he will pay me $400/biweekly. He sent me the information requirements I nee... ⇒ more |
| Carol Buckingham Oakville, Ontario, Canada 2015-05-26 02:56:19 Job Scam 1 | Indeed.ca/kijiji.ca job posting First contact was through text:
"Hi,We saw your Ad posted in resumes on kijiji.We have got a job for you.Email us at unysentryjobsert@gmail.com for full info about the job."
I was looking for a summer job and they used my eagerness to further their age... ⇒ more |
| Dana Brampton, Ontario, Canada 2015-04-08 17:39:34 Job Scam 1 | Online Job Offer: Post jobs online at home for 200/w. I recieved an email from Gary regarding a job, posting 2-3 times a week. He said he would send me a cheque of 1250.00 to cover my weekly 200.00 wage and then to send the rest of it to the UK. I thought this was very suspicious. So i tossed the cheque.
Pl... ⇒ more |
| Anonymous Hay River, Northwest Territories, Canada 2015-02-26 17:22:04 Classified Ads Scam 1 | Kijiji .ca ( canada,whitehorse ,yukon ) , use car for sale , PayPal ....
î€

Steven Mile
To
me
Feb 25 at 6:37 PM
Thanks for the response. I'd take it for $1,050 including PayPal surcharges since i am interested in the immediate purchase. I am buying it internationally to CHINA and i would pa... ⇒ more |
| Anonymous Brossard, Quebec, Canada 2015-01-15 20:30:28 Business Venture Scam 1 | Untitled Business Venture Scam on 1, ref:22289 I have a phone for sale on Kiji. and he is interested, here is the text he sent me
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost also I will be doing the payment via Paypal mone... ⇒ more |
| Anonymous Scarborough, Ontario, Canada 2015-01-11 03:15:12 Classified Ads Scam 1 | +1 responce from my kijiji ad this person that texted me from the number 323-320-7917, asked me about my car that I have for sale on kijiji.ca first message "do you still have this for sale ?Camaro" obviously this person has no English skills... be aware there have been others that ... ⇒ more |
| Anonymous Somewhere in Canada 2014-12-16 12:53:57 Business Venture Scam 1 | Texted me to e-mail him, i get an email back at 4:30am saying its to post ads on Kijiji 10-15 minutes daily and theyll pay me 20 Offering a job to post ads on Kijiji and recieve $200 per week.
Received a text from 5877828845 said to email him at markflamand@gmail.com to discuss a job opportunity. I pasted the email below but basically it was to post ads on kijiji in exchange for 200... ⇒ more |
| Anonymous Toronto, Ontario, Canada 2014-11-27 05:22:42 Classified Ads Scam 1 | kijiji Reply Scam I listed several items for sale on kijiji. The last ad posted a sale price for my collection of oil paintings. Within minutes, I received a response from "Andrew" Morganandrew@gmail.com asking if the "item" was still available, very cryptic. I replied yes.... ⇒ more |
| Anonymous Somewhere in Italy 2014-11-12 21:26:22 Pet Adoption Scam 1 | http://schweiz.kijiji.ch/c-PostersOtherAds-W0QQUserIdZ93627959 Mein Lieber,
Vielen Dank für die schnelle reagieren.
Ich bin derzeit in Budapest,Ungarn mit den Welpen durch
der plötzliche Tod meiner Tochter und die Welpen sind derzeit mit mir
und mit diesen ich wirklich deprimiert und wollen die Welpen geben
au... ⇒ more |
| Anonymous Spruce Grove, Alberta, Canada 2014-11-11 06:09:32 Classified Ads Scam 1 | +1 Kijiji carolina Person is offering to buy "car" even tho it is truck, just needs to know final price so she can pick up cash and meet face to face she says. She says she has been approved. ... ⇒ more |
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| Anonymous Somewhere in Canada 2014-10-21 14:23:01 Classified Ads Scam 1 | Untitled Classified Ads Scam on 1, ref:21548 After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle).
"what is the final price and the condition and please email me at alexdaniel019@gmail.com"
I was suspicious and searched the phone numb... ⇒ more |
| Candise Calgary, Alberta, Canada 2014-10-04 22:19:23 Classified Ads Scam 1 | Kijiji Scammer using paypal and email address goacamping1999@outlook.com Texts asking final price of vehicle and only wants response via email at goacamping1999@outlook.com
Google his email address, total scammer, don't get sucked in... ⇒ more |
| No Name Bloomington, IL, United States 2014-09-27 21:20:29 Classified Ads Scam 1 | +1 Kijiji Paypal scam Advertised our van for sale on Kijiji and i was contacted by a man via text message, then by email.
He asked for my paypal email so he could send all the money thru paypal. The email appeared to be legitimate from paypal that stated that we needed to send... ⇒ more |
| Anonymous Niagara Falls, Ontario, Canada 2014-09-08 01:10:02 Classified Ads Scam 1 | glennweaks@gmail.com Trying to get my e-mail address, i believe thats what he is after most likley so he can use for identity theft.
Be Very Carefull... ⇒ more |
| Anonymous Calgary, Alberta, Canada 2014-09-05 15:49:24 Classified Ads Scam 1 | Used car scam Received a text from this guy minutes after posting my vehicle for sale on Kijiji.com.
I looked him up here, and blammo, there's a report.... ⇒ more |
| Anonymous Whitby, Ontario, Canada 2014-09-04 15:25:24 Classified Ads Scam 1 | Used Car Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in New project work, we do not have access to phone at the moment,which is why I contacted you with ... ⇒ more |
| Anonymous London, Ontario, Canada 2014-09-03 16:05:27 Dating Scam 1 | Email job solicitation Following is an email thread while corresponding with this scammer...
PLEASE BEWARE...I have reproted this to the durham fraud squad as well...
Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting ... ⇒ more |
| Tina St. Catharines, Ontario, Canada 2014-08-27 16:49:38 Classified Ads Scam 1 | Vehicle for Sale I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past!
Please add this on to the list!
From: Glenn Dawood
Date: We... ⇒ more |
| Valerie Somewhere in Canada 2014-08-15 19:52:24 Job Scam 1 | indeed.ca job posting Good Day,
How are you doing today? We are Sorry for the delay in sending the payment to you. It is due to some unforeseen circumstances. We hereby want to inform you that payment for a week work and the credit card has been sent to you via UPS courier ser... ⇒ more |