Classified Ads Scam TipOff Reports for Kijiji.com

Scam ReporterScam Tips Received
Candise
Calgary, Alberta, Canada
2014-10-04 15:19:23
Classified Ads Scam
1
Kijiji Scammer using paypal and email address goacamping1999@outlook.com 
 Scammer
  Information
Name:
Name Unknown
Email Address:
goacamping1999@outlook.com
Telephone:
1-206-430-6923
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... ⇒ more
No Name
Bloomington, IL, United States
2014-09-27 14:20:29
Classified Ads Scam
1
+1 Kijiji Paypal scam 
 Scammer
  Information
Name:
Dwain Elliott
Email Address:
www.goacamping1999@outlook.com
Telephone:
2404275282
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... ⇒ more
Anonymous
Niagara Falls, Ontario, Canada
2014-09-07 18:10:02
Classified Ads Scam
1
glennweaks@gmail.com 
 Scammer
  Information
Name:
Glenn Weak not sure his real name
Email Address:
glennweak@gmail.com
Telephone:
12162981444
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... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-09-05 08:49:24
Classified Ads Scam
1
Used car scam 
 Scammer
  Information
Name:
Glenn
Email Address:
glennweak@gmail.com
Telephone:
2162981444
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.... ⇒ more
Anonymous
Whitby, Ontario, Canada
2014-09-04 08:25:24
Classified Ads Scam
1
Used Car 
 Scammer
  Information
Name:
Glenn Dawood
Email Address:
glennweak@gmail.com
Telephone:
none
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 ... ⇒ more
Tina
St. Catharines, Ontario, Canada
2014-08-27 09:49:38
Classified Ads Scam
1
Vehicle for Sale 
 Scammer
  Information
Name:
Glenn Dawood
Email Address:
glennweak@gmail.com
Telephone:
1-772-291-6000
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: We... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-07-01 13:09:26
Classified Ads Scam
1
Kijiji ad. Text asking to reply through email 
 Scammer
  Information
Name:
Barry Craig
Email Address:
Barrycraig08@gmail.com
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 :) ... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-06-25 07:41:37
Classified Ads Scam
1
Car History Report Scam - response to Kijiji car for sale ad 
 Scammer
  Information
Name:
\"Andy\"
Email Address:
vbolosier@gmail.com
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... ⇒ more
Anonymous
Ottawa, Ontario, Canada
2014-06-25 07:05:03
Classified Ads Scam
1
Response to my used car for sale posting on Kijiji 
 Scammer
  Information
Name:
Barry Craig
Email Address:
barrycraig08@gmail.com
Telephone:
631-946-8176
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 re... ⇒ more
Anonymous
Somewhere in Canada
2014-06-18 23:16:15
Classified Ads Scam
1
+1 Advertising 
 Scammer
  Information
Name:
Peter MacKeigan
Email Address:
On Jun 18, 2014, at 11:43 PM, bin gacksin
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 be... ⇒ more
Anonymous
Coquitlam, British Columbia, Canada
2014-05-12 10:33:09
Classified Ads Scam
1
Take the money ,don't deliver the merchandise,fake holding company 
 Scammer
  Information
Name:
Easyyardsale.com
Email Address:
easyyardsale.com
Telephone:
8885274752
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 t... ⇒ more
Anonymous
Calgary, Alberta, Canada
2014-03-23 11:31:51
Classified Ads Scam
1
Googled his name and found word for word communications to others that reported him on here 
 Scammer
  Information
Name:
Augustino Beppe
Email Address:
agustinobeppe@outlook.com
Scam Website:
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 fo... ⇒ more
Scott Middleton
Somewhere in Canada
2014-03-07 06:00:49
Classified Ads Scam
1
Kijiji/PayPal Scam 
 Scammer
  Information
Name:
Briget Hodgson
Email Address:
brigethodgson89@live.com
Telephone:
267-427-5145
Got a response from "Briget" almost immediately after I posted an add for selling my car for $4500. After a few emails, Briget wanted to buy my car for the asking price - unseen.She could only pay thru PayPal, and she would arrange shipping of the vehicle,... ⇒ more
Scott Middleton
Somewhere in Canada
2014-03-06 08:23:43
Classified Ads Scam
1
Kijiji car buying scam 
 Scammer
  Information
Name:
Brigit Hodgson
Email Address:
brigethodgson89@live.com
Scam Website:
I listed an old vehicle on Kijiji, and had a response almost instantly, saying she lived in the US (I am in Canada) and that she wanted to buy my car for the asking price, unseen and undriven. She would arrange for a carrier agent to pickup and deliver the... ⇒ more
Danielle
Thornhill, Ontario, Canada
2014-02-25 19:48:16
Classified Ads Scam
1
+2 kijiji paypal scam 
 Scammer
  Information
Name:
Briget Hodgson
Email Address:
bridgethodgson89@live.com
This person replied to an add I had on kijiji to sell my car for 1700$. 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... ⇒ more
Ron
Hampton, Ontario, Canada
2014-02-09 04:29:20
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:16304 
 Scammer
  Information
Name:
Jeremy Stone
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 b... ⇒ more
Andrew
Brampton, Ontario, Canada
2014-02-07 05:10:14
Classified Ads Scam
1
Kijjiji car paypal scam 
 Scammer
  Information
Name:
Mary Walker
Email Address:
m_walker2@outlook.com
Telephone:
435-393-2873
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 i... ⇒ more
Anonymous
Vancouver, British Columbia, Canada
2014-01-29 13:34:57
Classified Ads Scam
1
Agustion Beppe 
 Scammer
  Information
Name:
Agustino Beppe
Email Address:
agustinobeppe@outlook.com
Telephone:
203-684-7294
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. ... ⇒ more
Andrew Tremeer
Charlo, New Brunswick, Canada
2014-01-27 05:12:37
Classified Ads Scam
1
+1 he responded to my ad and a search of his name led to your site 
 Scammer
  Information
Name:
agustino beppe
Email Address:
agustinobepe@outlook.com
Telephone:
2036847294
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 ... ⇒ more
Anonymous
Toronto, Ontario, Canada
2014-01-19 08:23:21
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:15706 
 Scammer
  Information
Name:
Morgan Morris
Email Address:
morgankele1990@live.com
Telephone:
1 406 540-1397
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...... ⇒ more
Anonymous
Grand Forks, British Columbia, Canada
2014-01-17 12:01:20
Classified Ads Scam
1
Selling a car on Kijiji 
 Scammer
  Information
Name:
Jonathan Maclean
Email Address:
jonathanmac4@live.com
offered me more than I posted my vehicle for then asked me to deposit money in a western union account... ⇒ more
Deana devenz
Scarborough, Ontario, Canada
2014-01-12 02:36:09
Classified Ads Scam
1
Scam from guy wanting to rent a room 
 Scammer
  Information
Name:
Agustino beppe
Email Address:
agustino beppe
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 ... ⇒ more
Forbes Property Management
Ottawa, Ontario, Canada
2014-01-10 13:53:56
Classified Ads Scam
1
+2 Agustino Beppe 
 Scammer
  Information
Name:
Agustine Beppe
Email Address:
agustinobeppe@outlook.com
Scam Website:
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 co... ⇒ more
No Name
Somewhere in Canada
2013-12-02 10:28:33
Classified Ads Scam
1
Kijiji Potential car buyer 
 Scammer
  Information
Name:
Peter Wilson
Email Address:
pmans278@live.com
Telephone:
218 3097787
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 ... ⇒ more
Anonymous
Lethbridge, Alberta, Canada
2013-10-18 06:44:29
Classified Ads Scam
1
car sale 
 Scammer
  Information
Name:
David Wilson
Email Address:
david-wilson@hotmail.ca
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 ... ⇒ more
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