TipOff Reports for Kijiji.com

Scam ReporterScam Tips Received
Andrew Tremeer
Charlo, New Brunswick, Canada
2014-01-27 13:12:37
Classified Ads Scam
Kijiji.com
+1 he responded to my ad and a search of his name led to your site 
 Scammer
  Information
Name:
agustino beppe
Email Address:
agustinobepe@outlook.com
Scam Website:
Fax:
I posted a room for rent ad on Kijiji and he responded with a txt message "Hi my name is Beppe. Is your accommodation on kijiji still available for rent? Kindly get back to me at agustinobeppe@outlook.com I prefer email cos of my work. Cheers" I did a web ... ⇒ more
No Name
Somewhere in Pakistan
2014-01-25 20:03:48
Lottery Scam
Kijiji.com
Untitled Lottery Scam on Kijiji.com, ref:15915 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
... ⇒ more
Anonymous
Scotch Lake, New Brunswick, Canada
2014-01-23 19:12:51
Rental Scam
Kijiji.com
I did a google search and found another entry for this individual on Scamdex 
 Scammer
  Information
Name:
agustino beppe
Email Address:
agustinobeppe@outlook.com
Scam Website:
Fax:
This individual answered my room rental ad on kijiji,said he was an engineer working on a ship and was moving to Canada. I became suspicious when he requested me to transfer some money to a moving company in Italy, but he had not transferred money into my... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-01-19 16:23:21
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:15706 
 Scammer
  Information
Name:
Morgan Morris
Email Address:
morgankele1990@live.com
Scam Website:
Fax:
Claims to be unable to pay in person and insists on using PayPal. Other people claim that he spoofs Paypal email and notifies that the payment is made but is held by PayPal until the goods are shipped...... ⇒ more
Anonymous
Grand Forks, British Columbia, Canada
2014-01-17 20:01:20
Classified Ads Scam
Kijiji.com
Selling a car on Kijiji 
 Scammer
  Information
Name:
Jonathan Maclean
Email Address:
jonathanmac4@live.com
Scam Website:
Fax:
offered me more than I posted my vehicle for then asked me to deposit money in a western union account... ⇒ more
Deana devenz
Scarborough, Ontario, Canada
2014-01-12 10:36:09
Classified Ads Scam
Kijiji.com
Scam from guy wanting to rent a room 
 Scammer
  Information
Name:
Agustino beppe
Email Address:
agustino beppe
Scam Website:
Fax:
This guy promised me about 4k to put into my paypal account money for a room I had posted. I didn't fall for it so please be careful when you see this as an offer for a room you have for rent. It's a scam ... ⇒ more
Forbes Property Management
Ottawa, Ontario, Canada
2014-01-10 21:53:56
Classified Ads Scam
Kijiji.com
+2 Agustino Beppe 
 Scammer
  Information
Name:
Agustine Beppe
Email Address:
agustinobeppe@outlook.com
Scam Website:
Fax:
Contacted originally by text and then asked to communicate with him by email. He did not have any particulars of the lodging he was looking for merely advised that he was a ship engineering moving to Canada and needed housing. He wanted details of the co... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-01-07 06:57:15
Rental Scam
Kijiji.com
+3 Agustino Beppe 
 Scammer
  Information
Name:
Agustino Beppe
Email Address:
agustinobeppe@outlook.com
Scam Website:
Fax:
I had a room for rent and this guy from overseas contacted me. He offered to pay 6 months rent. I could not call him due to the nature of his work, he was a ship engineer. He then told me he would send extra money to cover for the cost of shipping his "thi... ⇒ more
Anonymous
Somewhere in Canada
2013-12-03 18:31:50
Identity Theft
Kijiji.com
Operations Clerk 
 Scammer
  Information
Name:
Suzanne Hanson
Email Address:
suzannehansen@unisysanalytics.com
Scam Website:
Fax:
We just received your letter and would like to thank you for your interest in working at Unisys Analytics. In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us. Our staffing team ... ⇒ more
Anonymous
Somewhere in Canada
2013-12-03 18:31:44
Identity Theft
Kijiji.com
Operations Clerk 
 Scammer
  Information
Name:
Suzanne Hanson
Email Address:
suzannehansen@unisysanalytics.com
Scam Website:
Fax:
We just received your letter and would like to thank you for your interest in working at Unisys Analytics. In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us. Our staffing team ... ⇒ more
No Name
Somewhere in Canada
2013-12-02 18:28:33
Classified Ads Scam
Kijiji.com
Kijiji Potential car buyer 
 Scammer
  Information
Name:
Peter Wilson
Email Address:
pmans278@live.com
Scam Website:
Fax:
This person stated he was working on a west aquarius semi-submersible and wanted to send payment via paypal without even looking at my vehicle for sale. He sounded very real and asked me to take down my kijiji advert so he could be the favourite buyer. He ... ⇒ more
Anonymous
Lethbridge, Alberta, Canada
2013-10-18 13:44:29
Classified Ads Scam
Kijiji.com
car sale 
 Scammer
  Information
Name:
David Wilson
Email Address:
david-wilson@hotmail.ca
Scam Website:
Fax:
Tge e-mail to me: "First of all I need to tell you that I am located in Huntsville, MO as I got transferred here with my job for the next 6 months. Because of that i chose to handle the sale online through Amazon Payments because they are the best company ... ⇒ more
Anonymous
Airdrie, Alberta, Canada
2013-10-17 21:36:15
Overpayment Scam
Kijiji.com
+1 Used car scam - Kijiji 
 Scammer
  Information
Name:
Jeff Doyle
Email Address:
jeffdoyle330@gmail.com
Scam Website:
Fax:
Was selling a used car on Kijiji. Got a reply via text message ~12hrs after posting, asking me to email at the address above and saying they would offer $700 above my $3500 asking price. Since that's 20% (!!!) it seemed fishy, did some googling and the exa... ⇒ more
Anonymous
Calgary, Alberta, Canada
2013-10-15 20:32:28
Classified Ads Scam
Kijiji.com
Marcus email : secxmus278@live.com 
 Scammer
  Information
Name:
Marcus
Email Address:
secxmus278@live.com
Scam Website:
Fax:
Hello ! I am trying to sell my car in Kijiji and I received a text message from this Marcus, here is the text message " Hello, i will like to know the firm price and condition of your car.. PLS email me only for quicker response on secxmus278@live.com" ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2013-10-15 17:44:20
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:12858 
 Scammer
  Information
Name:
Marcus Wilson
Email Address:
secxmus278@live.com
Scam Website:
Fax:
This person responded to an ad that I posted trying to sell my car. I looked up the email and phone # and found out that it is a bogus person so I didn't respond. Not sure what would have happened if I did but glad I didn't. ... ⇒ more
Anonymous
Port Dover, Ontario, Canada
2013-10-12 01:23:45
Overpayment Scam
Kijiji.com
+3 KIJIJI Phishing Scam 
 Scammer
  Information
Name:
Marcus Wilson (fake)
Email Address:
secxmus278@live.com
Scam Website:
Fax:
Selling a car on KIJIJI First received this text: Hello, I will like to know the firm price and condition of your car. Pls email me for quicker response. I sent an email with details to the attached e-mail address and received this reply: "Thanks for ... ⇒ more
Aaron
Greater Sudbury, Ontario, Canada
2013-10-08 00:37:24
Classified Ads Scam
Kijiji.com
kijiji sale paypal shipment 
 Scammer
  Information
Name:
Ben Lanser
Email Address:
ben.lanser@yahoo.com
Scam Website:
Fax:
Contacted via my Kijiji ad, by text message, asked me to create paypal account, I then got a fake paypal email from tracking-requirement@in.com reporting the buyer as, asking me to respond with the shipment id. ben.lanser@yahoo.com... ⇒ more
Anonymous
Windsor, Ontario, Canada
2013-09-10 13:16:18
Business Venture Scam
Kijiji.com
Wedding Agent Charles Gonzales - wedding invitation email 
 Scammer
  Information
Name:
Wedding Agent Charles Gonzalez [charles_gonzalez67@swesif.org]
Email Address:
Scam Website:
Fax:
white wedding agency Please share our joy and be present at our wedding ceremony followed by a reception on Tuesday October 1st at Four O'clock The full text of the invitation may be read here. ... ⇒ more
Wally Winter
Saskatoon, Saskatchewan, Canada
2013-09-06 06:19:30
Auction/eBay Scam
Kijiji.com
Through text message after posting an ad on Kijiji. I assume some kind of money order scam 
 Scammer
  Information
Name:
Ryan Scott
Email Address:
ryanbig456@live.com
Scam Website:
Fax:
This has happened to me before on Kijiji when i was selling my truck in 2005.. this time i'm not as naive. Posted an ad on Kijiji for our sectional couch. (name of ad was 'SECTIONAL'.. all in upper case) Very literally, within SECONDS, i get this reply via... ⇒ more
Anonymous
Toronto, Ontario, Canada
2013-09-05 02:00:28
Classified Ads Scam
Kijiji.com
West Aquarius Submersible inquiry about item for sale on line 
 Scammer
  Information
Name:
Ryan Scott
Email Address:
ryanbig456@live.com
Scam Website:
Fax:
Received suspicious email asking to purchase applicances, without seeing them, not speaking and stating he has no access to a phone and working for West Aquarius. insisted we use Paypal and had pre-composed text. (almost identical to a text found on this s... ⇒ more
No Name
Calgary, Alberta, Canada
2013-08-23 21:58:16
Overpayment Scam
Kijiji.com
Untitled Overpayment Scam on Kijiji.com, ref:11711 
 Scammer
  Information
Name:
Name Unknown
Email Address:
olare79@yahoo.ca
Scam Website:
Fax:
Scammer texted " if ur Boat on Kijiji add still available, i will give u an additional 800 on it. PLS EMAIL ME ASAP ON:olare79@yahoo.ca... ⇒ more
Anonymous
Corner Brook, Newfoundland and Labrador, Canada
2013-08-20 18:38:00
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:11655 
 Scammer
  Information
Name:
Name Unknown
Email Address:
olare79@yahoo.ca
Scam Website:
Fax:
wanted buy buy my boat for 800 dollars more than i asked for and then wanted my pay pal info. It was buying it for his parents in Quebec.... ⇒ more
Anonymous
Trois-Rivières, Quebec, Canada
2013-07-30 11:20:09
Classified Ads Scam
Kijiji.com
boat transaction 
 Scammer
  Information
Name:
Eva Braxton
Email Address:
braxtoneva@gmail.com
Scam Website:
Fax:
This boat has absolutely no problems and the interior is like new, no accidents.All power and optional equipments are working perfectly. Trailer included. The boat is with me in Happy Valley-Goose Bay, NL inspected and ready to be delivered to its buyer wi... ⇒ more
Anonymous
Charlottetown, Prince Edward Island, Canada
2013-07-26 13:44:49
Classified Ads Scam
Kijiji.com
Untitled Classified Ads Scam on Kijiji.com, ref:11244 
 Scammer
  Information
Name:
kevin woods
Email Address:
kevinwoods011@gmail.com
Scam Website:
Fax:
offering more than asking price for vehicle listed on kijiji. wanted a response via email... ⇒ more
Anonymous
Newcastle, New Brunswick, Canada
2013-07-24 00:33:03
Classified Ads Scam
Kijiji.com
Car Money Scam (wants to send money through western union) 
 Scammer
  Information
Name:
Kevin Woods
Email Address:
kevinwoods011@gmail.com
Scam Website:
Fax:
Guy emailed wanting to buy car. Offered an additional $700.00 over asking price. Guy said he had an agent in the area and he could not pick-up the car himself. After I gave him my PayPal to transfer payment I received an email. ... ⇒ more
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