TipOff Reports for Kijiji.com| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Toronto, Ontario, Canada 2015-09-23 19:53:34 Classified Ads Scam Kijiji.com |   Car ad scammer Cliff morgan Scammer Information Listed a used car ad on kijiji . he approached me right away with a text message.
Hi mate, I saw your listed Vehicle on Kijiji, Just checking up on the Ad if it is still Valid for Purchase. If yes please get back to me at my private email address at cliftoncathymorgan@gmail.com with your asking price. Thanks
Cliff
So I emailed him not thinking anything was off..
" I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling… Read Full Report ⇒ |
 | No Name Montreal, Quebec, Canada 2015-09-21 14:48:46 Classified Ads Scam Kijiji.com | Clifftoncathymorgan@gmail.com is a scam!!! Scammer Information They send an email in response to my car ad. They want to pay through Paypal. This is the tipoff, They ask stupid questions as follows;
I want to know few things about this,like, 1. What’s the condition ? 2. Why are you selling ? 3. what year is it serviced last.4.How long have you owned it? Email me back with your PayPal email and also your Full name, PayPal fee will be my responsibility and i will take it for $75,000 including the PayPal surcharges..Pick Up will b… Read Full Report ⇒ |
 | Frank Sturgeon Falls, Ontario, Canada 2015-08-30 18:26:14 Classified Ads Scam Kijiji.com | +1 PayPal Western Union scam Scammer Information Here is what he said to me,
have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i sent $3,750 in all.i added $1,000 but $950 will be sent to my agent in China through western union at post office,the extra $50 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agen… Read Full Report ⇒ |
 | Anonymous Scarborough, Ontario, Canada 2015-08-03 17:41:08 Classified Ads Scam Kijiji.com |  Untitled Classified Ads Scam on Kijiji.com, ref:23740 Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2015-07-28 21:17:01 Classified Ads Scam Kijiji.com | Untitled Classified Ads Scam on Kijiji.com, ref:23698 Scammer Information I placed add on kijiji for exercise equipment.
Had a reply not even 5mins after the add went up.
Said they would pay the asking price, not able to pay cash. Would be cashier check.
Told me that I needed to send money order $50. to Alicia Pierce at 7 Kennedy Dr Dartmouth NS.
(I looked up the address and right now it's just an apartment for rent in Dartmouth.)
That is the address of this so called moving company and they only work with money grams.
… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2015-07-24 22:39:37 Classified Ads Scam Kijiji.com | Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with TUCKER ENERGY SER Scammer Information Submitted as on kijiji Ottawa to sell a car. I received a message on my phone with a request to respond to this email address; see below's response from the scammer: Also, I did call the company, logging, not offshore anywhere!!
Email came from:
James Fonton
10:54 PM (19 hours ago)
to me
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i
work with TUCKER ENERGY SERVICES as a rig mechanic and we are presently offshore … Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2015-07-20 21:02:03 Classified Ads Scam Kijiji.com | Fake Job Online Scammer Information Offered me a job to post ads on kijiji. He said he will provide me with kijiji accounts needed for each ads, so all you need to do is login to the account and post the ads. He said he will pay me $400/biweekly. He sent me the information requirements I need to provide for the payment. but then I asked him first how can I trust him, he couldn't prove that this is not a scam. I searched online about the issue and knew that it is really a scam. He had complaint from other peopl… Read Full Report ⇒ |
 | Carol Buckingham Oakville, Ontario, Canada 2015-05-26 02:56:19 Job Scam Kijiji.com | Indeed.ca/kijiji.ca job posting Scammer Information First contact was through text:
"Hi,We saw your Ad posted in resumes on kijiji.We have got a job for you.Email us at unysentryjobsert@gmail.com for full info about the job."
I was looking for a summer job and they used my eagerness to further their agenda. They asked only for information they would need to make a cheque out for me and deliver it. When I didn't reply when they had asked to their last email regarding the cheque they mailed to me, they texted me from another… Read Full Report ⇒ |
 | Dana Brampton, Ontario, Canada 2015-04-08 17:39:34 Job Scam Kijiji.com | Online Job Offer: Post jobs online at home for 200/w. Scammer Information I recieved an email from Gary regarding a job, posting 2-3 times a week. He said he would send me a cheque of 1250.00 to cover my weekly 200.00 wage and then to send the rest of it to the UK. I thought this was very suspicious. So i tossed the cheque.
Please beware of these people!!! I have found many other people indicating this was a scam.… Read Full Report ⇒ |
 | Anonymous Hay River, Northwest Territories, Canada 2015-02-26 17:22:04 Classified Ads Scam Kijiji.com | Kijiji .ca ( canada,whitehorse ,yukon ) , use car for sale , PayPal .... Scammer Information
î€

Steven Mile
To
me
Feb 25 at 6:37 PM
Thanks for the response. I'd take it for $1,050 including PayPal surcharges since i am interested in the immediate purchase. I am buying it internationally to CHINA and i would pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, i will take care of that and about the transportation, i shall arrange for a transport agent t… Read Full Report ⇒ |
 | Anonymous Brossard, Quebec, Canada 2015-01-15 20:30:28 Business Venture Scam Kijiji.com | Untitled Business Venture Scam on Kijiji.com, ref:22289 Scammer Information I have a phone for sale on Kiji. and he is interested, here is the text he sent me
Am okay with the price of the item.I will like the shipping to be handle by Post Office so i will add up the shipping cost also I will be doing the payment via Paypal money transfer. do send me your PayPal Email ID with Name or send me paypal money request.
To proceed with the payment for the item.
So i wait to read from you soon.
… Read Full Report ⇒ |
 | Anonymous Scarborough, Ontario, Canada 2015-01-11 03:15:12 Classified Ads Scam Kijiji.com | +1 responce from my kijiji ad Scammer Information this person that texted me from the number 323-320-7917, asked me about my car that I have for sale on kijiji.ca first message "do you still have this for sale ?Camaro" obviously this person has no English skills... be aware there have been others that have been confronted with this fool...… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2014-12-16 12:53:57 Business Venture Scam Kijiji.com | Texted me to e-mail him, i get an email back at 4:30am saying its to post ads on Kijiji 10-15 minutes daily and theyll pay me 20 Scammer Information Offering a job to post ads on Kijiji and recieve $200 per week.
Received a text from 5877828845 said to email him at markflamand@gmail.com to discuss a job opportunity. I pasted the email below but basically it was to post ads on kijiji in exchange for 200 dollars a week. I asked to meet him at his office and he hasnt emailed back since.… Read Full Report ⇒ |
 | Anonymous Toronto, Ontario, Canada 2014-11-27 05:22:42 Classified Ads Scam Kijiji.com | kijiji Reply Scam Scammer Information I listed several items for sale on kijiji. The last ad posted a sale price for my collection of oil paintings. Within minutes, I received a response from "Andrew" Morganandrew@gmail.com asking if the "item" was still available, very cryptic. I replied yes. 24 hours later, the reply to my reply came from a McCoy George. The whole email was weird. Referring to it not they and Paypal information or bank details, and shipping overseas, etc. I replied cold hard cash or nothing and… Read Full Report ⇒ |
 | Anonymous Somewhere in Italy 2014-11-12 21:26:22 Pet Adoption Scam Kijiji.com | http://schweiz.kijiji.ch/c-PostersOtherAds-W0QQUserIdZ93627959 Scammer Information Mein Lieber,
Vielen Dank für die schnelle reagieren.
Ich bin derzeit in Budapest,Ungarn mit den Welpen durch
der plötzliche Tod meiner Tochter und die Welpen sind derzeit mit mir
und mit diesen ich wirklich deprimiert und wollen die Welpen geben
aus, um jede Person, die versprach, sehr gut aufpassen, wie haben Sie
nur um mich bestätigt.
Ich weiß, ich werde nicht einen Fehler machen, um die Welpen über übergeben können.
Ich habe auch einige ihrer jün… Read Full Report ⇒ |
| Anonymous Spruce Grove, Alberta, Canada 2014-11-11 06:09:32 Classified Ads Scam Kijiji.com | +1 Kijiji carolina Scammer Information Person is offering to buy "car" even tho it is truck, just needs to know final price so she can pick up cash and meet face to face she says. She says she has been approved. My name is Carolina
I want to buy the car. I will only deal face to face and I will pay cash
The car looks good from the pictures. I must have your last price because
I have a loan approved… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-10-21 14:23:01 Classified Ads Scam Kijiji.com | Untitled Classified Ads Scam on Kijiji.com, ref:21548 Scammer Information After posting my vehicle on kijiji, I received a text from an area code in florida (not the location of the vehicle).
"what is the final price and the condition and please email me at alexdaniel019@gmail.com"
I was suspicious and searched the phone number and email address. Turns out the user has tried to scam numerous others. Ignored the text.… Read Full Report ⇒ |
 | Candise Calgary, Alberta, Canada 2014-10-04 22:19:23 Classified Ads Scam Kijiji.com | Kijiji Scammer using paypal and email address goacamping1999@outlook.com Scammer Information Texts asking final price of vehicle and only wants response via email at goacamping1999@outlook.com
Google his email address, total scammer, don't get sucked in… Read Full Report ⇒ |
 | No Name Bloomington, IL, United States 2014-09-27 21:20:29 Classified Ads Scam Kijiji.com | +1 Kijiji Paypal scam Scammer Information Advertised our van for sale on Kijiji and i was contacted by a man via text message, then by email.
He asked for my paypal email so he could send all the money thru paypal. The email appeared to be legitimate from paypal that stated that we needed to send 900 dollars for the transporting company to come get our van, then the 23,000 would be deposited into our paypal account. It just continued to be very weird.. so we didnt do it. But i hope your reveal these people for who… Read Full Report ⇒ |
 | Anonymous Niagara Falls, Ontario, Canada 2014-09-08 01:10:02 Classified Ads Scam Kijiji.com | glennweaks@gmail.com Scammer Information Trying to get my e-mail address, i believe thats what he is after most likley so he can use for identity theft.
Be Very Carefull… Read Full Report ⇒ |
| Anonymous Calgary, Alberta, Canada 2014-09-05 15:49:24 Classified Ads Scam Kijiji.com | Used car scam Scammer Information Received a text from this guy minutes after posting my vehicle for sale on Kijiji.com.
I looked him up here, and blammo, there's a report.… Read Full Report ⇒ |
 | Anonymous Whitby, Ontario, Canada 2014-09-04 15:25:24 Classified Ads Scam Kijiji.com | Used Car Scammer Information Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in New project work, we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Dalhousie University in Halifax, Nova Scotia ,He studied Building Design & Architecture. I want it to be the perfect g… Read Full Report ⇒ |
| Anonymous London, Ontario, Canada 2014-09-03 16:05:27 Dating Scam Kijiji.com | Email job solicitation Scammer Information Following is an email thread while corresponding with this scammer...
PLEASE BEWARE...I have reproted this to the durham fraud squad as well...
Hello,
How are you doing today? We got the information provided by you. It has come to our notice that posting Sponsored Ads on indeed.ca requires credit card which you may not have. So our firm has decided that you will receive a Certified check of $1,240.00 which includes your $200.00 weekly wages to prove our sincerity to you rega… Read Full Report ⇒ |
| Tina St. Catharines, Ontario, Canada 2014-08-27 16:49:38 Classified Ads Scam Kijiji.com | Vehicle for Sale Scammer Information I have my van listed on kijijii and got an email "too good to be true" so decided to check out Glenn Dawood and thanks to all of you out there I see he has a sorted past!
Please add this on to the list!
From: Glenn Dawood
Date: Wed, 27 Aug 2014 17:03:49 +0100
Subject: Re: Ford windstar 2001
Thanks for the response,I would have loved to call you directly but due to the nature i work with TNT Engery Service Limited and we are presently offshore in Ne… Read Full Report ⇒ |
 | Valerie Somewhere in Canada 2014-08-15 19:52:24 Job Scam Kijiji.com | indeed.ca job posting Scammer Information Good Day,
How are you doing today? We are Sorry for the delay in sending the payment to you. It is due to some unforeseen circumstances. We hereby want to inform you that payment for a week work and the credit card has been sent to you via UPS courier service from the arm of our finance company and it should be delivered to your contact address today. Kindly make your self available for the pick up of the payment. It is a paycheck of $1,290.00. Here is the tracking number E8… Read Full Report ⇒ |