Classified Ads Scam TipOff Reports for Kijiji.com| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 ⇒ |
| 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 ⇒ |
 | 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 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 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 ⇒ |
 | 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 $900 thru a Money Gram transaction. I recieved 3-4 emails from a fake Pay Pal website, and also from a "brok… Read Full Report ⇒ |
 | Danielle Thornhill, Ontario, Canada 2014-02-26 03:48:16 Classified Ads Scam Kijiji.com | +2 kijiji paypal scam Scammer Information This person replied to an add I had on kijiji to sell my car for 1700$. 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 ⇒ |
 | 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 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 ⇒ |
 | 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 ⇒ |
| 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 ⇒ |
| 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 ⇒ |