Scammers and Warnings

Kijiji scammer - Ricardo C. James

  • Last Updated:
  • Oct 23rd, 2018 12:54 pm
[OP]
Newbie
Oct 21, 2018
1 posts

Kijiji scammer - Ricardo C. James

classic scam, offered to by something from me,
and then offered extra to hold it,
and then added extra onto the cheque for the movers, which I was to pay.
And then sent me a fraudulent cheque drawn on a company account (who confirmed it was fraudulent)
The cheque was for an exhorbinent amount which I was now to EMT to a name in Los Angeles for pick up
When I refused, it switched to Western Union (2 seperate transfers, 2 seperate Western Unions)
Etc.
RED FLAGS Everywhere!!!

email: jamescarly27@gmail.com
Phone numbers used:
248.437.3307
435.650.7545
205.683.2166
361.226.1424
707.243.4720
707.987.6772
707.502.3829

Supposed receipient of $:
Joel Adam Cisse (in LA, Calif)
cissecontactpickup54@aol.com

I've seen his name on other scammer warning sites as well.

Note: Reported to the Canadian Anti-fraud Center.
1 reply
Deal Addict
Dec 20, 2015
1493 posts
665 upvotes
Toronto, ON
QazzaQ7 wrote:
Oct 22nd, 2018 8:27 am
classic scam, offered to by something from me,
and then offered extra to hold it,
and then added extra onto the cheque for the movers, which I was to pay.
And then sent me a fraudulent cheque drawn on a company account (who confirmed it was fraudulent)
The cheque was for an exhorbinent amount which I was now to EMT to a name in Los Angeles for pick up
When I refused, it switched to Western Union (2 seperate transfers, 2 seperate Western Unions)
Etc.
RED FLAGS Everywhere!!!

email: jamescarly27@gmail.com
Phone numbers used:
248.437.3307
435.650.7545
205.683.2166
361.226.1424
707.243.4720
707.987.6772
707.502.3829

Supposed receipient of $:
Joel Adam Cisse (in LA, Calif)
cissecontactpickup54@aol.com

I've seen his name on other scammer warning sites as well.

Note: Reported to the Canadian Anti-fraud Center.
I don't get what the scam is here? Did you get scammed by them? Or are you trying to let people know to watch out for these scammers?
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