TipOff Reports for Kijiji.com| Scam Reporter | Scam 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 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 search of his name and found the scamdex site and the report on him.
I will not responed based on what I read in that report.… Read Full Report ⇒ |
  | 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 … Read Full Report ⇒ |
 | 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 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 paypal account.… Read Full Report ⇒ |
| 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 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...… Read Full Report ⇒ |
 | Anonymous Grand Forks, British Columbia, Canada 2014-01-17 20:01:20 Classified Ads Scam Kijiji.com | Selling a car on Kijiji Scammer Information offered me more than I posted my vehicle for then asked me to deposit money in a western union account… Read Full Report ⇒ |
| 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 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
… Read Full Report ⇒ |
| Forbes Property Management Ottawa, Ontario, Canada 2014-01-10 21:53:56 Classified Ads Scam Kijiji.com | +2 Agustino Beppe Scammer Information 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 costs and deposit so he could advise his shipper.
Seriously????
Anyhow, hopefully others will search his name before they waste any further time with this individual.… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2014-01-07 06:57:15 Rental Scam Kijiji.com | +3 Agustino Beppe Scammer Information 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 "things", through Western Union and that Paypal would contact me to validate that he is indeed a safe customer.
Here's the first e-mail:
My name is Beppe. I am 35yo man I just got a job placement in Canada.I am looking for ac… Read Full Report ⇒ |
 | Anonymous Somewhere in Canada 2013-12-03 18:31:50 Identity Theft Kijiji.com | Operations Clerk Scammer Information 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 will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Description" file for mor… Read Full Report ⇒ |
| Anonymous Somewhere in Canada 2013-12-03 18:31:44 Identity Theft Kijiji.com | Operations Clerk Scammer Information 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 will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a
suitable match, we will be sure to get in touch with you.
Please see the "Job Description" file for mor… Read Full Report ⇒ |
| No Name Somewhere in Canada 2013-12-02 18:28:33 Classified Ads Scam Kijiji.com | Kijiji Potential car buyer Scammer Information 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 emailed me and said the transfer was done and paypal was going to send me a confirmation.
Lo and behold an email from paypal saying because they had previous bad experience I must send some money to the agent picking up the… Read Full Report ⇒ |
 | Anonymous Lethbridge, Alberta, Canada 2013-10-18 13:44:29 Classified Ads Scam Kijiji.com | car sale Scammer Information 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 when it comes to this kind of transactions. This way we can both be protected and insured.
The ownership will come signed by me and ready to be transferred under your name and the bill of sale will be attached to it. The … Read Full Report ⇒ |
 | Anonymous Airdrie, Alberta, Canada 2013-10-17 21:36:15 Overpayment Scam Kijiji.com | +1 Used car scam - Kijiji Scammer Information 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 exact email text I've entered here pops up in dozens of other results. Went by the name of Jeff Doyle - I also got suspicious due to unfamiliar (Florida) area code - I'm in Alberta, Canada. The profile picture for that gmail ac… Read Full Report ⇒ |
 | Anonymous Calgary, Alberta, Canada 2013-10-15 20:32:28 Classified Ads Scam Kijiji.com | Marcus email : secxmus278@live.com Scammer Information 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"
I found it weird, specially because he could have emailed me first asking for those thinks or even calling me. So, i decided to look in Google this email address and found other reports from other people who had exactly the… Read Full Report ⇒ |
| 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 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.
… Read Full Report ⇒ |
 | Anonymous Port Dover, Ontario, Canada 2013-10-12 01:23:45 Overpayment Scam Kijiji.com | +3 KIJIJI Phishing Scam Scammer Information 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 mailing back, am ok with your price and the condition. I am indeed very motivated to purchase from you and am purchasing it for my leave because i'll be coming soon from this field. As I'm a Petroleum Project Engineer in(Ham… Read Full Report ⇒ |
| Aaron Greater Sudbury, Ontario, Canada 2013-10-08 00:37:24 Classified Ads Scam Kijiji.com | kijiji sale paypal shipment Scammer Information 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… Read Full Report ⇒ |
| Anonymous Windsor, Ontario, Canada 2013-09-10 13:16:18 Business Venture Scam Kijiji.com | Wedding Agent Charles Gonzales - wedding invitation email Scammer Information 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.
If the link are not working, please move the message to"Inbox" folder.
2005 - 2013 Copyright White Agency s.r.o. | Legal Disclaimer
… Read Full Report ⇒ |
 | 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 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 text message.. and i quote letter for letter:
"Hello please email ASAP on my email (ryanbig456@live.com) cos i need to reconfirm your full asking price for the SECTIONAL"
First red flag, he put the word 'sectional' all in… Read Full Report ⇒ |
| 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 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 scam site)..... we turned down the offer as he was too anxious to purchase them and his phone # is a montana area code while we are in Canada...… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
 | Anonymous Trois-Rivières, Quebec, Canada 2013-07-30 11:20:09 Classified Ads Scam Kijiji.com | boat transaction Scammer Information 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 with all the documents. I am letting it go with shipping and handling included.
If you agree with the above mentioned terms, leave me your phone number also and i will call you asap to discuss all the transaction details.… Read Full Report ⇒ |
| 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 offering more than asking price for vehicle listed on kijiji. wanted a response via email… Read Full Report ⇒ |
 | 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 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.
… Read Full Report ⇒ |