TipOff Reports for Kijiji.com

Scam ReporterScam Tips Received
Anonymous
Toronto, Ontario, Canada
2015-09-23 19:53:34
Classified Ads Scam
1
Car ad scammer Cliff morgan 
 Scammer
  Information
Name:
Clifford Morgan
Email Address:
cliftonandcathy@gmail.com
Telephone:
4434889048
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!!! 
 Scammer
  Information
Name:
Cliffton and Cathy Morgan
Email Address:
Cliffcathymorgan@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
Frank
Sturgeon Falls, Ontario, Canada
2015-08-30 18:26:14
Classified Ads Scam
1
+1 PayPal Western Union scam 
 Scammer
  Information
Name:
lucas james
Email Address:
lucaswadley@hotmail.com
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 
 Scammer
  Information
Name:
Tom Shedy Saint-Jean-sur-Richelieu
Telephone:
15139098455
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 
 Scammer
  Information
Name:
Tom Shedy / Alicia Pierce
Telephone:
1-513-909-8455
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 
 Scammer
  Information
Name:
James Fonton
Email Address:
jamesfonton123@gmail.com
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
Anonymous
Toronto, Ontario, Canada
2015-07-20 21:02:03
Classified Ads Scam
1
Fake Job Online 
 Scammer
  Information
Name:
Gary McNeil
Email Address:
unysentryjobsnff@gmail.com
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 
 Scammer
  Information
Name:
Eric Martins
Email Address:
unysentryjobsert@gmail.com
Telephone:
(646)9305589; (971)4447063
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. 
 Scammer
  Information
Name:
Gary McNeil
Email Address:
unysentryjobsban@gmail.com
Telephone:
623-387-8788
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 .... 
 Scammer
  Information
Name:
Steven Mile
Email Address:
stevenmile001@gmail.com
  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 
 Scammer
  Information
Name:
brouder.declan212@gmail.com
Email Address:
brouder.declan212@gmail.com
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 
 Scammer
  Information
Name:
no name just number (323)320-7917
Scam Website:
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 
 Scammer
  Information
Name:
Mark Flamand
Email Address:
markflamand@gmail.com
Telephone:
5877828845
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 
 Scammer
  Information
Name:
McCoy George
Email Address:
mccoygeorge25@gmail.com - moeganandrew@gmail.com
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 
 Scammer
  Information
Name:
Ruiz Maria
Email Address:
mariaruiz93@live.com
Scam Website:
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 
 Scammer
  Information
Name:
Carolina
Email Address:
greeka@638@gmail.com
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
Anonymous
Somewhere in Canada
2014-10-21 14:23:01
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:21548 
 Scammer
  Information
Name:
Alex Daniel
Email Address:
alexdaniel019@gmail.com
Telephone:
323-320-7917
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
goacamping1999@outlook.com
Telephone:
1-206-430-6923
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 
 Scammer
  Information
Name:
Dwain Elliott
Email Address:
www.goacamping1999@outlook.com
Telephone:
2404275282
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 
 Scammer
  Information
Name:
Glenn Weak not sure his real name
Email Address:
glennweak@gmail.com
Telephone:
12162981444
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 
 Scammer
  Information
Name:
Glenn
Email Address:
glennweak@gmail.com
Telephone:
2162981444
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 
 Scammer
  Information
Name:
Glenn Dawood
Email Address:
glennweak@gmail.com
Telephone:
none
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 
 Scammer
  Information
Name:
Anthony Walters
Email Address:
Parkway Consulting Firm
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 
 Scammer
  Information
Name:
Glenn Dawood
Email Address:
glennweak@gmail.com
Telephone:
1-772-291-6000
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 
 Scammer
  Information
Name:
Mark DaSilva
Email Address:
info.msceajobs@gmail.com
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
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