TipOff Reports for Kijiji.com

Scam ReporterScam Tips Received
cody
Halifax, Nova Scotia, Canada
2014-08-12 21:20:14
Job Scam
1
+1 parkway consulting fim mark dasilva 
 Scammer
  Information
Name:
mark dasilva
he plays like he got a job for you 20o weekly gets info the cheque is sent and i assume is fraudulent i have the cheque and i am keeping it to figure out if i can trace it back to the fraud scam... ⇒ more
Shauna Borman-graham
Woodbridge, Ontario, Canada
2014-07-29 01:47:45
Job Scam
1
Untitled Job Scam on 1, ref:20580 
 Scammer
  Information
Name:
Mark Dasilva
Email Address:
info.msceajobs@gmail.com
I received an email from this email address /\ saying that he had a job that was available for me if I was 18 and older and was interested in the job. It consisted of posting jobs on indeed.com for them 2-3 times a week and earning $200 a week. I instantly... ⇒ more
Anonymous
Edmonton, Alberta, Canada
2014-07-17 16:00:01
Business Venture Scam
1
Payroll Assistant Required 
 Scammer
  Information
Name:
James Eggink
Email Address:
simplyhiremsceajobsgra@yahoo.ca
This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--inclu... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-07-16 23:46:05
Job Scam
1
Untitled Job Scam on 1, ref:20382 
 Scammer
  Information
Name:
tyler camrose
Email Address:
msceajkkjobsstr@yahoo.ca
Dear Sir/Madam, Thanks for emailing us as requested. Simply Hired is a growing Data Processing Firm, we hope to foster a fun yet efficient environment for our new employees Across Canada. Unlike other companies, we believe an easy going and friendly atmo... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-07-01 20:09:26
Classified Ads Scam
1
Kijiji ad. Text asking to reply through email 
 Scammer
  Information
Name:
Barry Craig
Email Address:
Barrycraig08@gmail.com
Received text asking about a car I was selling. Wanted a reply through email about firm price and condition. Same story as previously posted about son in Nova Scotia and graduation gift. Thanks other scandex users :) ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-06-25 14:41:37
Classified Ads Scam
1
Car History Report Scam - response to Kijiji car for sale ad 
 Scammer
  Information
Name:
\"Andy\"
Email Address:
vbolosier@gmail.com
Other emails: ajazirey@yahoo.ca, ConcreteSteel@sympatico.ca (appears to be dead email); This person emails me that he is interested in buying my car that he was on my Kijiji posting and he sounded very forceful and extremely interested. I did a search on... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-06-25 14:05:03
Classified Ads Scam
1
Response to my used car for sale posting on Kijiji 
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig08@gmail.com
Telephone:
631-946-8176
Received suspicious email response from this person. Did a Google search on the email address and found someone else had the same email from this person. This person initially text me on the phone and asked me to reply to the email given. The person's re... ⇒ more
Anonymous
Somewhere in Canada
2014-06-19 06:16:15
Classified Ads Scam
1
+1 Advertising 
 Scammer
  Information
Name:
Peter MacKeigan
Email Address:
On Jun 18, 2014, at 11:43 PM, bin gacksin
On Jun 18, 2014, at 11:43 PM, bin gacksin wrote: I really appreciate your quick responseand indeed very motivated to purchase from you, I am the tool pusher on the west Aquarius semi-submersible,via phone would have be... ⇒ more
Anonymous
Frankfurt am Main, Hesse, Germany
2014-06-08 18:42:16
Dating Scam
1
Yajun Fang IS A LIAER. DO NOT TRUST HER. DO NOT GO NEAR HER. 
 Scammer
  Information
Name:
Yajun Fang
Email Address:
yajufang@csail.mit.edu
Scam Website:
Met her in night club in cambridge, MA Yajun Fang was my ex lover born in July, 22, 1971. She was a whore looking for guys with benefits. She has had failed marriages that hs been involved in her cheating on her spouses. She aborted twice. While I would b... ⇒ more
Anonymous
Coquitlam, British Columbia, Canada
2014-05-12 17:33:09
Classified Ads Scam
1
Take the money ,don't deliver the merchandise,fake holding company 
 Scammer
  Information
Name:
Easyyardsale.com
Email Address:
easyyardsale.com
Telephone:
8885274752
Merchandise was listed on kijiji ,when the seller was contacted through e-mail (dr.sl01649) it was conveyed that the merchandise would be sold using easyyardsale.com. After price and conditions were settled the money was sent to easyyard sale ,via wire t... ⇒ more
Anonymous
Mississauga, Ontario, Canada
2014-04-29 02:15:45
Fake/Counterfeit Goods
1
Kijiji.ca scam of Linksys PAP2NA ATA Fake device 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ssrmas@gmail.com
Scam Website:
bought a PAP2NA device and it appears to be a fake and does not work. Seller refuses to pickup messages and stopped responding to emails. Avoid this crook.... ⇒ more
Anonymous
Huntsville, Ontario, Canada
2014-04-20 19:59:27
Job Scam
1
+1 msceajobs@gmail.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
msceajobs@gmail.com
Telephone:
1-587-782-8538
I had a job posting & as asked to send my informaion on to them at the email . I check this site first. I did not send my resume.... ⇒ more
GD
Dartmouth, Nova Scotia, Canada
2014-03-24 21:49:15
Rental Scam
1
kijiji - Beppe Agustino 
 Scammer
  Information
Name:
Beppe Agustino
Email Address:
agustinobeppe@outlook.com
Telephone:
2148889693
I first received a text from 2148889693: i, my name is beppe. I am making enquiry about your rental ad. on kijiji. Kindly get back to me at agustinobeppe@outlook.com only. I prefer email cos of my work. Cheers. I sent an email to which he replied with: My... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-03-23 18:31:51
Classified Ads Scam
1
Googled his name and found word for word communications to others that reported him on here 
 Scammer
  Information
Name:
Augustino Beppe
Email Address:
agustinobeppe@outlook.com
Scam Website:
Received an inquiry on my room mate ad. I googled his name and found him on here listed as a scam. Although I'm not sure of his angle as I wasn't going to be giving him any money, but word for word as stated in the other scams was what he wrote to me as fo... ⇒ more
Anonymous
New York, NY, United States
2014-03-12 03:24:52
Overpayment Scam
1
+1 fake cheque scam 
 Scammer
  Information
Name:
Daniel Zhou Kunshan
Email Address:
chowleezhou@live.com
said he found my ad for tutoring, and sent me a cheque with no questions asked, saying he wanted me to teach his son, Justin, when he came to town. Asked for my address to send the cheque to, and i (stupidly) obliged. He sent me a cheque, which was too bi... ⇒ more
Scott Middleton
Somewhere in Canada
2014-03-07 14:00:49
Classified Ads Scam
1
Kijiji/PayPal Scam 
 Scammer
  Information
Name:
Briget Hodgson
Email Address:
brigethodgson89@live.com
Telephone:
267-427-5145
Got a response from "Briget" almost immediately after I posted an add for selling my car for $4500. After a few emails, Briget wanted to buy my car for the asking price - unseen.She could only pay thru PayPal, and she would arrange shipping of the vehicle,... ⇒ more
Scott Middleton
Somewhere in Canada
2014-03-06 16:23:43
Classified Ads Scam
1
Kijiji car buying scam 
 Scammer
  Information
Name:
Brigit Hodgson
Email Address:
brigethodgson89@live.com
Scam Website:
I listed an old vehicle on Kijiji, and had a response almost instantly, saying she lived in the US (I am in Canada) and that she wanted to buy my car for the asking price, unseen and undriven. She would arrange for a carrier agent to pickup and deliver the... ⇒ more
Anonymous
Somewhere in United States
2014-02-26 23:03:10
Wills/Probate Scam
1
Untitled Wills/Probate Scam on 1, ref:16872 
 Scammer
  Information
Name:
Jenny Bishop
Inhertance I had to pay $951 U.S. to open a enacktive bank acout to inhertant 6,000,000... ⇒ more
Danielle
Thornhill, Ontario, Canada
2014-02-26 03:48:16
Classified Ads Scam
1
+2 kijiji paypal scam 
 Scammer
  Information
Name:
Briget Hodgson
Email Address:
bridgethodgson89@live.com
This person replied to an add I had on kijiji to sell my car for 1700$. He stated he was out of town and could only pay via paypal. Then I received what really looked like a legit email from paypal stating I had 2400$ credited to my account ,1600$ for the... ⇒ more
No Name
Bashaw, Alberta, Canada
2014-02-21 06:55:58
Rental Scam
1
+1 Kijiji home rental scam 
 Scammer
  Information
Name:
Mr. R Brown
Email Address:
homemyhome##@email.com
Telephone:
(202) 813-9451
tried to rent out someones house in Calgary. has pics of outside as well as inside in a rich area going for $850 when normal rent is $1900 PER MONTH... ⇒ more
Anonymous
Hamilton, Ontario, Canada
2014-02-12 02:00:47
Defective Products/Services
1
defective led, lines show up when cold, gone when warm 
 Scammer
  Information
Name:
Sam Singh
Email Address:
singhram823@outlook.com
Telephone:
+16473091444
went to buy a used tv. tv was left on so lines do not show. When I got home the tv was cold and the defect was visible. The tv stand provided did not match the tv.... ⇒ more
Ron
Hampton, Ontario, Canada
2014-02-09 12:29:20
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:16304 
 Scammer
  Information
Name:
Jeremy Stone
Re: Reply to your "2012 CAT CATERPILLAR 304D CR EXCAVATOR" Ad on Kijiji The excavator has absolutely no mechanical problems, no leaks, it is in perfect condition. It is located in Toronto. I want to use a third party escrow company for this transaction b... ⇒ more
Andrew
Brampton, Ontario, Canada
2014-02-07 13:10:14
Classified Ads Scam
1
Kijjiji car paypal scam 
 Scammer
  Information
Name:
Mary Walker
Email Address:
m_walker2@outlook.com
Telephone:
435-393-2873
I received the following email....: Mary Walker 9:24 PM (10 hours ago) to me I really appreciate your quick response,I won't be available to come for inspection due to my present locationat at work duties because I'll still be at my work location.I am i... ⇒ more
Anonymous
Weitra, Lower Austria, Austria
2014-02-04 18:30:49
Pet Adoption Scam
1
RE: Shiba Inu Welpen 
 Scammer
  Information
Name:
Ruiz Maria
Email Address:
mariaruiz93@live.com
Scam Website:
After i want to see the dog in salzburg i recived this email. They tryed to get money for flight -- and the dog Å› the offers don exists. The pictures from dogÅ› are stolen from other webpage. The same user offers with this link 25 other dogÅ› ... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2014-01-29 21:34:57
Classified Ads Scam
1
Agustion Beppe 
 Scammer
  Information
Name:
Agustino Beppe
Email Address:
agustinobeppe@outlook.com
Telephone:
203-684-7294
He has sent me a text asking to rent my room and mentioned I had to reply back to his email address because he was at work. I looked up his name out of curiosity and it popped up on this website. ... ⇒ more
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