Trending Scammers and Warnings Discussion Tags

kijiji

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...

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

scam

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 ...

toronto

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

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 ...

stolen

Created an account to question most on this Forum. Now I'm currently trying to purchase a PS4 off kijiji, the seller is pricing it for $100. The console and one controller. The reason I'm very iffy about this is because the seller never picks up the phone, only chats through text and has removed the...

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

and

Pathetic.

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...

feedback

This user has posted a "Looking for Pentium 4 2.4ghz+ computer for around $150" in the buying and selling forum: Link: http://www.redflagdeals.com/forums/showthread.php?p=7690657 I offered a system for sale to the buyer, at first the buyer was concern about the loudness of the system, so i requested...

supers-box390

Recently I bought a video card (8800GT) from 'supers-box390' and after I paid him the money via EMT he just stops responding to me. I waited for a reply for about 24hrs or so and noticed that he does login to read my message but no replies. In which I got suspicious and I posted on his BST thread an...

incrediblefta

This clown tried to sell me a phone. Wants you to pay via EMT. Said that he has good feedback on HoFo, [rfdlink=63]eBay[/rfdlink] and RFD. I was approached via HoFo, but figured it would a good idea to spread the word here since he mentioned RFD. This moron tried to pass himself off as another user ...

bold

... from thirdparty sellers, and I have warranted them in the past without any issue whatsoever. Long story short, here are the issues with the Bold: 1) Defective Volume Keys - NOT MENTIONED BY SELLER: This is something that was never mentioned by the seller. Not through PM, not through the BST post, ...

blackberry

... from thirdparty sellers, and I have warranted them in the past without any issue whatsoever. Long story short, here are the issues with the Bold: 1) Defective Volume Keys - NOT MENTIONED BY SELLER: This is something that was never mentioned by the seller. Not through PM, not through the BST post, ...

defective

... from thirdparty sellers, and I have warranted them in the past without any issue whatsoever. Long story short, here are the issues with the Bold: 1) Defective Volume Keys - NOT MENTIONED BY SELLER: This is something that was never mentioned by the seller. Not through PM, not through the BST post, ...

oth

... from thirdparty sellers, and I have warranted them in the past without any issue whatsoever. Long story short, here are the issues with the Bold: 1) Defective Volume Keys - NOT MENTIONED BY SELLER: This is something that was never mentioned by the seller. Not through PM, not through the BST post, ...

coupon

... paypal coupons. Not sure how that user is even capable of connecting my email address to a paypal coupon code??? Looking up his account he has 1 post here in his total 6 months of membership so that makes him look suspicious

code

... paypal coupons. Not sure how that user is even capable of connecting my email address to a paypal coupon code??? Looking up his account he has 1 post here in his total 6 months of membership so that makes him look suspicious

phishing

... paypal coupons. Not sure how that user is even capable of connecting my email address to a paypal coupon code??? Looking up his account he has 1 post here in his total 6 months of membership so that makes him look suspicious