Trending Scammers and Warnings Discussion Tags

kijiji

I was looking for an event last night and began corresponding with a seller, who it became quite evident was a scammer. As our texts went back and forth throughout the evening, the seller was aggressively trying to reassure me he was legit but couldn't meet up face to face because he was too busy bu...

scam

... now with Loblaws and shoppers drug mart employees. I got a letter in the mail the other day claiming to be from Morneau Shepell ltd phone number 1 800 265 0378. Im the letter it said at the time that i ceased to be a employee I did not choose a option for my pension. So i called this place thinking ...

beware

... and made up a story of how they're going back to Italy have all this fancy perfume that they have to leave behind and then try to get you to buy 1 and they give you 6 free or something like that. I tried entertaining them to see how far they'd go but it didn't reveal much. Watch out for their ...

warning

http://www.torontopolice.on.ca/newsreleases/39545

scammer alert

Guy was selling Gears of War 4 (Early Access) and as seen in the Pictures, it is the Ultimate Edition. I received a code for a Regular Edition only... Can't file a dispute, but can Screw is reputation up a little. Active member of the Forums. Profile Link : http://forums.redflagdeals.com/memberlist....

fraud

Suspicious text message received A Screen text capture of message (4 Nov 2017 @ 2:04pm): "67.89$ CAD has been sent from Fido Solutions due to a billing error. Accept the transfer bellow: ( malicious URL not quoted )" Caller ID of TEXT SMS is +1 581 729 0141 (Quebec ...

and

... about an item that's worth $2400. There was a person interested. However, he would only offer to pay me in PayPal, a total of $2500 for delivering 15 mins away, and the fees associated with PayPal (2.9%), which I refused and insisted I would take only cash. I initially thought it would be okay ...

toronto

http://www.torontopolice.on.ca/newsreleases/39545

stolen

https://www.cbc.ca/news/canada/windsor/ ... 35?cmp=rss

this

Avoid this tint shop They lure you in with 149 tinting then you get there and say that’s for cheap film do there quality high performance film for 271. Because lifetime warranty. They did my car It bubbled and they refused to fix it. Went to the dealership and had it removed and put with 3m film the...

paypal

Signed up for ONE month Skype US/Canada calling subscription $2.99. Paid with Paypal with my debit card. Unchecked automatic monthly renewal option, and declined year long subscription for discount also. As an added measure I also deleted billing agreement details from Paypal account. Issue: They ar...

seller

... EMT. Seller says will ship Monday. Friday and no package. I message Seller; Seller forgot to ship. Promises to ship again. Now Wednesday ... over 1 week now I can see the seller activity login dates and seller ignores my messages: (2) so far ... I just sent another ... now (3) and the Seller is ...

imei

Buyers, please be aware I was robbed today and I'm posting the SERIAL NUMBERS and IMEIs of the stolen devices so that you do not purchase blacked out and stolen iPhone 7 Plus devices. Toronto Police has been notified and the IMEIs have been put on the national blackout list and they have been report...

e-transfer

Long time user, 1st post. A warning to other trusting citizens: Posted a Wanted Ad on Kijiji for tickets to a local event here in Kitchener Waterloo, Oktoberfest Recieved a text response from someone claiming to be Jennifer Douglas ...

buyer

http://torontopolice.on.ca/newsreleases/37360 yikes. Looks like he even took precautions to meet at his office. Still not safe. Gotta use Police stations for big purchases

license

... and made up a story of how they're going back to Italy have all this fancy perfume that they have to leave behind and then try to get you to buy 1 and they give you 6 free or something like that. I tried entertaining them to see how far they'd go but it didn't reveal much. Watch out for their ...

ebay

1 listings of Max 2: White House Hero for 5$ and 1 with a best offer. Do you think it's a scam? Thanks for the reply.

spot

I was scammed several times. So I searched a lot and found some simple tricks to identify a scam site. The percentage of girls between the age of 18 and 25 must not exceed 15% of the total number of profiles presented on the dating site or the matchmaking service. Why? Because the truth is that ...

fake

http://torontopolice.on.ca/newsreleases/38850

your

Pathetic.

to

Hi all, I recently I bought an old used pickup truck because sometimes I need a truck, but also I thought I could make some money doing small moves for people. You know things like, delivering an appliance, or piece of furniture someone wants to buy on Kijiji but have no way to get home. Anyway I ha...

the

I was approached in Flemingdon Park by two young guys in broad daylight in the afternoon, who were trying to give away free Samsung 50" screen TVs. I didn't engage them much but their story was that they had just won some lottery and they were going to deliver these TVs and now they don't care anymo...

back

I was approached in Flemingdon Park by two young guys in broad daylight in the afternoon, who were trying to give away free Samsung 50" screen TVs. I didn't engage them much but their story was that they had just won some lottery and they were going to deliver these TVs and now they don't care anymo...

do

So I bought an iPhone 6 Plus off someone off RFD in November. They had good feedback, so we meet at a gas station close to me. They had really good feedback so we meet up, he seems very nice, and I was in a rush so I didn’t test the phone since I don’t usually when it’s off RFD since people on here ...

in

So I bought an iPhone 6 Plus off someone off RFD in November. They had good feedback, so we meet at a gas station close to me. They had really good feedback so we meet up, he seems very nice, and I was in a rush so I didn’t test the phone since I don’t usually when it’s off RFD since people on here ...

issue

So I bought an iPhone 6 Plus off someone off RFD in November. They had good feedback, so we meet at a gas station close to me. They had really good feedback so we meet up, he seems very nice, and I was in a rush so I didn’t test the phone since I don’t usually when it’s off RFD since people on here ...

buy

Just warning ppl in case this is a scam in the works to multiple RFD users. https://forums.redflagdeals.com/wts-amazon-best-buy-gift-card-1-000-10-2163170/#p28803709 Earlier today I sent user “maritrunks” payment for $200 worth of Amazon giftcards to maditrunki@gmail.com and then he replies ...

account

I've seen this 2/3 times already in the past few days. A RFDers account with feedback will get hacked and they will sell items for a decent discount. The hacker has either been selling graphic cards or amazon gift cards but will probably try other things as well. I PMed a user about a GPU and asked ...

new

I've seen this 2/3 times already in the past few days. A RFDers account with feedback will get hacked and they will sell items for a decent discount. The hacker has either been selling graphic cards or amazon gift cards but will probably try other things as well. I PMed a user about a GPU and asked ...

buying

Hi everyone... I posted this on Reddit/r/scams as well. not really sure what to do.... Hi everyone, I'm hoping to get some information or even some ideas on this huge issue that I'm dealing with. My sister, who suffers from mental illness and who is highly vulnerable (see gullible) put out an add on...