TipOff Reports for Kijiji.com| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | cody Halifax, Nova Scotia, Canada 2014-08-12 21:20:14 Job Scam Kijiji.com |  +1 parkway consulting fim mark dasilva Scammer Information 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… Read Full Report ⇒ |
 | Shauna Borman-graham Woodbridge, Ontario, Canada 2014-07-29 01:47:45 Job Scam Kijiji.com | Untitled Job Scam on Kijiji.com, ref:20580 Scammer Information 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 went ahead and look up the company and the name of the guy who contacted me came to realize it's a scan ( didn't do anything until I learned more about the job) this is the email.
Hello,
Thanks for sending us an email as… Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2014-07-17 16:00:01 Business Venture Scam Kijiji.com |  Payroll Assistant Required Scammer Information 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--including expensive laser printers, etc. He never really gives any real identification & just keeps promising that they will eventually pay you for the supplies and wages. You will end up with useless office supplies and no pay… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-07-16 23:46:05 Job Scam Kijiji.com | Untitled Job Scam on Kijiji.com, ref:20382 Scammer Information 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 atmosphere is facilitative to quality and actually increases productivity. To be considered, candidates must be self-starters and be able to undertake responsibilities with limited supervision, they must also be able to handle m… Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2014-07-01 20:09:26 Classified Ads Scam Kijiji.com | Kijiji ad. Text asking to reply through email Scammer Information 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 :) … Read Full Report ⇒ |
 | Anonymous Ottawa, Ontario, Canada 2014-06-25 14:41:37 Classified Ads Scam Kijiji.com | Car History Report Scam - response to Kijiji car for sale ad Scammer Information 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 the wording of his response and found a very close match here:
http://scam-detector.com/auto-scams/car-history-report-scam
Now I learned that they get commission if I buy a report from the site link he gave me.… Read Full Report ⇒ |
| Anonymous Ottawa, Ontario, Canada 2014-06-25 14:05:03 Classified Ads Scam Kijiji.com | Response to my used car for sale posting on Kijiji Scammer Information 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 response:
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 t… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2014-06-19 06:16:15 Classified Ads Scam Kijiji.com | +1 Advertising Scammer Information 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 been the easiest means to talk to you, but we are out of cell phone range and the satellite phone is playing up, email is the best means of contact for me at the moment and i hope you can accommodate me on this? Firstly I will… Read Full Report ⇒ |
 | Anonymous Frankfurt am Main, Hesse, Germany 2014-06-08 18:42:16 Dating Scam Kijiji.com | Yajun Fang IS A LIAER. DO NOT TRUST HER. DO NOT GO NEAR HER. Scammer Information 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 be away and she’ll be
online trying to meet other guys or out being a sX.
nastiest, angriest, ugliest hypocrite the world has ever seen.
Cute, sexy . yhep, she asked me for aX!!!
Sex aside, and that was the main r… Read Full Report ⇒ |
 | Anonymous Coquitlam, British Columbia, Canada 2014-05-12 17:33:09 Classified Ads Scam Kijiji.com | Take the money ,don't deliver the merchandise,fake holding company Scammer Information 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 transfer,they varified receiving the transfer and said the shipping process was started ,and the merchandise would arrive at the time and date specified(in 4 days@6pm) the delivery person would call a few hours before delive… Read Full Report ⇒ |
 | Anonymous Mississauga, Ontario, Canada 2014-04-29 02:15:45 Fake/Counterfeit Goods Kijiji.com | Kijiji.ca scam of Linksys PAP2NA ATA Fake device Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Huntsville, Ontario, Canada 2014-04-20 19:59:27 Job Scam Kijiji.com | +1 msceajobs@gmail.com Scammer Information 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.… Read Full Report ⇒ |
| GD Dartmouth, Nova Scotia, Canada 2014-03-24 21:49:15 Rental Scam Kijiji.com | kijiji - Beppe Agustino Scammer Information 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 name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for accommodation. I work as an Engineer on a ship at the moment and i have limited time to surf the internet and also phone calls is also stric… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-03-23 18:31:51 Classified Ads Scam Kijiji.com | Googled his name and found word for word communications to others that reported him on here Scammer Information 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 follows:"My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for accommodation. I work as an Engineer on a ship at the moment and i have limited time to surf the internet and also phone calls is a… Read Full Report ⇒ |
  | Anonymous New York, NY, United States 2014-03-12 03:24:52 Overpayment Scam Kijiji.com | +1 fake cheque scam Scammer Information 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 big, and is asking for the difference. I haven't cashed it, and would like to scambait, if anyone could provide guidance. He wants the difference by western or moneygram, as is typical of these types.
the address he wants thi… Read Full Report ⇒ |
 | Scott Middleton Somewhere in Canada 2014-03-07 14:00:49 Classified Ads Scam Kijiji.com | Kijiji/PayPal Scam Scammer Information 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, all I had to do is send a MoneyGram to the "agent" for $900, then the $4500 would be credited to my PayPal account.....
A quick search brought me to this website where someone else had posted the exact same scam - same e… Read Full Report ⇒ |
| Scott Middleton Somewhere in Canada 2014-03-06 16:23:43 Classified Ads Scam Kijiji.com | Kijiji car buying scam Scammer Information 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 car. She said a deposit had been made to Pay Pal, but the money was being held until I could pay the carrier agent $900 thru a Money Gram transaction. I recieved 3-4 emails from a fake Pay Pal website, and also from a "brok… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2014-02-26 23:03:10 Wills/Probate Scam Kijiji.com | Untitled Wills/Probate Scam on Kijiji.com, ref:16872 Scammer Information Inhertance I had to pay $951 U.S. to open a enacktive bank acout to inhertant 6,000,000… Read Full Report ⇒ |
 | Danielle Thornhill, Ontario, Canada 2014-02-26 03:48:16 Classified Ads Scam Kijiji.com | +2 kijiji paypal scam Scammer Information This person replied to an add I had on kijiji to sell my car for 1700$. 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 car,100$ to cover paypal fees and 700$ for me to pay shipping.Here are one of the emails I receiced:
"As per the Paypal email. You are required to pay the $700 to the shipping agent thru Money Gram from your ow… Read Full Report ⇒ |
 | No Name Bashaw, Alberta, Canada 2014-02-21 06:55:58 Rental Scam Kijiji.com | +1 Kijiji home rental scam Scammer Information 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… Read Full Report ⇒ |
| Anonymous Hamilton, Ontario, Canada 2014-02-12 02:00:47 Defective Products/Services Kijiji.com | defective led, lines show up when cold, gone when warm Scammer Information 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.… Read Full Report ⇒ |
 | Ron Hampton, Ontario, Canada 2014-02-09 12:29:20 Classified Ads Scam Kijiji.com | Untitled Classified Ads Scam on Kijiji.com, ref:16304 Scammer Information 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 because I’m out of the country and I can’t meet you.
If you have the money ready I will sell it today for $20,000.
Let me know if you are still interested and I will give you more details and I will explain you… Read Full Report ⇒ |
 | Andrew Brampton, Ontario, Canada 2014-02-07 13:10:14 Classified Ads Scam Kijiji.com | Kijjiji car paypal scam Scammer Information 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 indeed very motivated to buy this from you, I am the tool pusher on the west aquarius semi-submersible,contact via phone would have been the easiest means to talk to him, but we are out of cell phone range and the satellite … Read Full Report ⇒ |
 | Anonymous Weitra, Lower Austria, Austria 2014-02-04 18:30:49 Pet Adoption Scam Kijiji.com | RE: Shiba Inu Welpen Scammer Information 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›
http://oesterreich.kijiji.at/c-PostersOtherAds-W0QQUserIdZ90454439
Mein Lieber,
Vielen Dank für die schnelle reagieren.
Ich bin derzeit in Berlin,Deutschland mit den Welpen durch
der plötzliche Tod meiner Tochter u… Read Full Report ⇒ |
 | Anonymous Vancouver, British Columbia, Canada 2014-01-29 21:34:57 Classified Ads Scam Kijiji.com | Agustion Beppe Scammer Information 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. … Read Full Report ⇒ |