Scammers and Warnings

Scammer on Kijiji - Is Now on RFD

  • Last Updated:
  • May 30th, 2016 6:39 pm
Newbie
May 1, 2016
1 posts
dragon_drift wrote:
Feb 6th, 2013 1:03 am
all this time wasted scamming, he could've gotten a job.
MIKE OGDEN TRIED TO ***** ME UP !

He is still on kijiji selling iPhones and macbook. :mad: :mad:

He wanted me to send 400$ cash, money grant, no proof of anything, that he would be trusted to send the stuff.

Phone number : 709-400-1028

Facebook profile as (MIKE MIKE)

WATCH OUT FOR THIS GUY !!!!
:mad: :mad:
Newbie
May 9, 2016
3 posts
VincentP483444 wrote:
May 2nd, 2016 9:59 am
MIKE OGDEN TRIED TO ***** ME UP !

He is still on kijiji selling iPhones and macbook. :mad: :mad:

He wanted me to send 400$ cash, money grant, no proof of anything, that he would be trusted to send the stuff.

Phone number : 709-400-1028

Facebook profile as (MIKE MIKE)

WATCH OUT FOR THIS GUY !!!!
:mad: :mad:
I just got scammed by this guy for $900. He was putting up so many ads on kijiji just "trying to get rid of some stuff" that I figured he must be real and having trouble selling it in his small rural town.

The convincing factor with this guy is that his story seems so real when he communicates with you. He'll speak with you on the phone, chat with you over texts and build a rapport. He's definitely a professional. Karma will bite his ass and he's gonna end up in a wheelchair someday.

For the record:

He claimed to be an employee of Bell stationed in Boat Harbour, Newfoundland. He stated he was there for 2 months on contract to build cell towers with bell. When he asked to send payment he requested to deposit money into his prepaid Titanium MasterCard issues by Moneymart, or to send a moneygram transfer. His excuse for paypal is that he had bad experience with it before after they wouldn't give him his money.

After sending the money he sent a fake shipping confirmation email. Very elaborately planned.

Turns out he picked up the moneygram transfer in Calgary and moved to Vancouver the next day. I'm going to find him.

Here is a voicemail he left me at one point so you can hear his voice:

https://clyp.it/3praz1np
Newbie
Feb 3, 2015
3 posts
Terrace
I see he isn't doing email transfers since that was evidence I provided RCMP when he was arrested in Terrace, BC in January 2015. He spent 6 months in jail which explains the gap between his scams. Some losers never change
Newbie
May 9, 2016
3 posts
JenniferJ350 wrote:
May 27th, 2016 1:19 am
I see he isn't doing email transfers since that was evidence I provided RCMP when he was arrested in Terrace, BC in January 2015. He spent 6 months in jail which explains the gap between his scams. Some losers never change
Yeah he wouldn't take interac etransfer. Police tell me that he is wanted in every province in Canada. I hope he gets arrested again soon.
Member
User avatar
Jul 11, 2011
409 posts
146 upvotes
Ontario
YTREWQ123 wrote:
May 10th, 2016 4:05 pm

Here is a voicemail he left me at one point so you can hear his voice:

https://clyp.it/3praz1np
...hmmm, now that really sounds like my neighbor. You want me to go over and kick a little a## for you?!? :D
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