Trending Scammers and Warnings Discussion Tags

kijiji

So I contacted a Korean guy via kijiji and met him in store (Yonge and Shepard). As he was selling Starbucks card @70%its face value. I didn’t think it was scam because I used to buy at 60% over 1000dollars in the past years. After we checked the balance and I asked him to buy new gift card by using...

scam

Ya, so I signed up through a Facebook add to be a video game tester. It turned out they wanted me to test on-line casino games. They sent me money through paypal to bet with (!) and then write a short review. I did this with about 7 Casinos, I unfortunately put my real name and address, although put...

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 ...

scammed

Hello I was scammed for just over $700 by jessmanz1994@gmail.com He was selling a lilac s9+ on RFD and has since been banned here. I have the email threads and pictures to prove it all. He claimed to be in Calgary or Regina and had to ship the phone to me but I had to pay upfront. Sadly, I learned m...

on

Hello I was scammed for just over $700 by jessmanz1994@gmail.com He was selling a lilac s9+ on RFD and has since been banned here. I have the email threads and pictures to prove it all. He claimed to be in Calgary or Regina and had to ship the phone to me but I had to pay upfront. Sadly, I learned m...

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...

buying

... one year warranty. Cash only. It's about $2000 cheaper than costco.ca. Tim and his partner delivered the massage chair on Monday, July 9th around 10am. The massage chair was defective, but I'd already paid them in full. I called Tim, he said he will come back in a few hours for repair. 3 hrs came ...

buyer

A buyer on kijiji made me an offer which I accepted and we agreed to meet. He backed out after seeing the product even though everything he was complaining about was in the item description. Do I have any legal rights in this situation?

to

I got a call from 13438878792 claiming to be from Enbridge on behalf of whole home savings, his name is Peter, he said he want to come to the house to check the gas and equipment. I asked him if he is selling anything he said no. I told him I am busy and hanged up the call and blocked the number. I ...

back

Hello I was scammed for just over $700 by jessmanz1994@gmail.com He was selling a lilac s9+ on RFD and has since been banned here. I have the email threads and pictures to prove it all. He claimed to be in Calgary or Regina and had to ship the phone to me but I had to pay upfront. Sadly, I learned m...

ebay

I have noticed a number of apparent scams with sellers offering high end cell phones with buy it now prices at a fraction of the actual value. It seems that they have somehow hacked into an existing account that has been inactive for some time and start selling multiple items at unbelievable discoun...

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 ...

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 ...

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.

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...

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 ...

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 ...

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 ...