Untitled Classified Ads Scam on Kijiji.com, ref:23740 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Scarborough, Ontario, Canada
2015-08-03 13:41:08
Classified Ads Scam
Untitled Classified Ads Scam on Kijiji.com, ref:23740 
Tom Shedy Saint-Jean-sur-Richelieu
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 it cleared I was to deduct the price of the item and send the balance to his mover
so they would arrange pick up. And thus started a string of texts messages back and forth with suggestions as to how to send the money, first it was through, Money gram, then Western Union, Thankfully for both of them refusing to complete the transaction after security question.
Then it was to transfer the money to an E-Mail address through my online banking. then another suggestion was to go to Royal bank ATM and deposit the money there. at this
point resolution is pending, Text messages are still coming, until hopefully the authorities will put an and to this.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic