Scam Reporter | Scam Tips Received
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| cody Halifax, Nova Scotia, Canada 2014-08-12 21:20:14 Job Scam 1 | +1 parkway consulting fim 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 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 |
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| Anonymous Edmonton, Alberta, Canada 2014-07-17 16:00:01 Business Venture Scam 1 | Payroll Assistant Required 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 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 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 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 |
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| Anonymous Ottawa, Ontario, Canada 2014-06-25 14:05:03 Classified Ads Scam 1 | Response to my used car for sale posting on Kijiji 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 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. 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 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 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 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 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 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 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 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 |
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| Scott Middleton Somewhere in Canada 2014-03-06 16:23:43 Classified Ads Scam 1 | Kijiji car buying scam 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 Inhertance I had to pay $951 U.S. to open a enacktive bank acout to inhertant 6,000,000... ⇒ more |
| Danielle Thornhill, Ontario, Canada 2014-02-26 03:48:16 Classified Ads Scam 1 | +2 kijiji paypal scam This person replied to an add I had on kijiji to sell my car for 1700$. 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 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 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 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 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 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 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 |