Overpayment Scam TipOff Reports for Kijiji.com

  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Anonymous
New York, NY, United States
2014-03-11 23:24:52
Overpayment Scam
Kijiji.com
+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
Anonymous
Cochrane, Alberta, Canada
2013-10-17 17:36:15
Overpayment Scam
Kijiji.com
+1 Used car scam - Kijiji 
 Scammer
  Information
Name:
Jeff Doyle
Email Address:
jeffdoyle330@gmail.com
Telephone:
8505834009
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
Brantford, Ontario, Canada
2013-10-11 21:23:45
Overpayment Scam
Kijiji.com
+3 KIJIJI Phishing Scam   
 Scammer
  Information
Name:
Marcus Wilson (fake)
Email Address:
secxmus278@live.com
Telephone:
4137524039
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
No Name
Camrose, Alberta, Canada
2013-08-23 17:58:16
Overpayment Scam
Kijiji.com
Untitled Overpayment Scam on Kijiji.com, ref:11711 
 Scammer
  Information
Name:
Name Unknown
Email Address:
olare79@yahoo.ca
Telephone:
587 782 7046
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
1 1

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING