Trending Scammers and Warnings Discussion Tags

web

Not sure if it is post but it seems this scam targeting web design and developer. I did received this type of email from my contact form. Anyways, you can read it more read here in details.

door to door

My auntie got tricked into signing a rental contract for an EAC and Hepa filter ( Basically the same thing ). She was told that she would be receiving a rebate that was to cover the cost of the units and it was to only be a one time charge. Anyways i go over to try to help her out considering there ...

fraudulent

http://www.torontopolice.on.ca/newsreleases/43438

law

I was wondering what's the worst that could happen if you sell "complimentary tickets - not to be sold" tickets? The event is real but by invite only. There is no name on the ticket so the buyer can just put their name there. Is there a law against it?

complimentary

I was wondering what's the worst that could happen if you sell "complimentary tickets - not to be sold" tickets? The event is real but by invite only. There is no name on the ticket so the buyer can just put their name there. Is there a law against it?

has

I am noticing threads created and messages sent from my account that are being sent today by someone who is not me. They also changed my email on my account to "mr.runescapeclassic@gmail.com" This is NOT My email. Mods please contact my original email, and please let me know of a way to contact you....

please

I am noticing threads created and messages sent from my account that are being sent today by someone who is not me. They also changed my email on my account to "mr.runescapeclassic@gmail.com" This is NOT My email. Mods please contact my original email, and please let me know of a way to contact you....

asap

I am noticing threads created and messages sent from my account that are being sent today by someone who is not me. They also changed my email on my account to "mr.runescapeclassic@gmail.com" This is NOT My email. Mods please contact my original email, and please let me know of a way to contact you....

read

I am noticing threads created and messages sent from my account that are being sent today by someone who is not me. They also changed my email on my account to "mr.runescapeclassic@gmail.com" This is NOT My email. Mods please contact my original email, and please let me know of a way to contact you....

security

LOL - call them back at 1-855-295-7850 if you want to have some fun with the scammers. They try to have you run controls that'll enable remote access to your machine I strung the guy along pretty well. Then he realized that I was onto ...

calls

LOL - call them back at 1-855-295-7850 if you want to have some fun with the scammers. They try to have you run controls that'll enable remote access to your machine I strung the guy along pretty well. Then he realized that I was onto ...

franchising

I would like to warn all business owners and entrepreneurs that don’t fall in franchise trap by small telecom companies They promise you so much and try to sell their franchise

strange

Hi, I would like to share my experience and validate with you what you think about this situation. I contacted a seller on Kijiji to buy CN Tower Tickets. The guy was responsive, he sent my electronic tickets to print and requested to be paid by E-Transfer. He suggested to provide Interact password ...

be aware

There is a scammer that is posting on kijiji and other marketplaces offering cheap car washes, internet deals, phone plans etc. BE AWARE THIS IS A SCAM AND THEY WILL ASK YOU TO TRANSFER THE MONEY FIRST. The email of the scammer: Saveyourmoney888@gmail.com 647-473-4982

amazon echo

Is it safe to buy Echo Dots that are new, from Kijiji for like $30? What to look for, is there a way to check before bringing it home?

used car

I'm in pursuit of a used car. I came across this 2010 Camry for 4200 CAD. The car is good, I test drove it in the city and on the highway and there are no problems with it as far as I can tell. However, the seller is selling cash only. He doesn't ...

does

I'm in pursuit of a used car. I came across this 2010 Camry for 4200 CAD. The car is good, I test drove it in the city and on the highway and there are no problems with it as far as I can tell. However, the seller is selling cash only. He doesn't ...

computer

So I sold a mouse that I got from bestbuy to some guy. The box was sealed. A day later he contacts me and claims that the box is empty, all that was inside was a cable and a battery. He picked it up from my house so it was pretty obvious that I wasn't trying to scam the guy. Anyways he threatens to ...

returns

So I sold a mouse that I got from bestbuy to some guy. The box was sealed. A day later he contacts me and claims that the box is empty, all that was inside was a cable and a battery. He picked it up from my house so it was pretty obvious that I wasn't trying to scam the guy. Anyways he threatens to ...

open

So I sold a mouse that I got from bestbuy to some guy. The box was sealed. A day later he contacts me and claims that the box is empty, all that was inside was a cable and a battery. He picked it up from my house so it was pretty obvious that I wasn't trying to scam the guy. Anyways he threatens to ...

after

So I sold a mouse that I got from bestbuy to some guy. The box was sealed. A day later he contacts me and claims that the box is empty, all that was inside was a cable and a battery. He picked it up from my house so it was pretty obvious that I wasn't trying to scam the guy. Anyways he threatens to ...

claims

So I sold a mouse that I got from bestbuy to some guy. The box was sealed. A day later he contacts me and claims that the box is empty, all that was inside was a cable and a battery. He picked it up from my house so it was pretty obvious that I wasn't trying to scam the guy. Anyways he threatens to ...

groupon

... promising me $50 credits towards my next groupon purchase if I opted into Groupon Select. I opted in. Here is the following problems with this. 1) You will not receive confirmation as to the amount of credits you are supposed to be credited. ( so take a screenshot because you will have to prove ...

supermarket

I want to warn people about a supermarket scam that still happening since 2018. A group of scammers managed to hijack the info of a school in Mississauga (the The Valleys Sr. Public School) and turn the info into a Chinese supermarket known as "The Valleys Supermarket". If you type in a review onlin...

scam warning

I want to warn people about a supermarket scam that still happening since 2018. A group of scammers managed to hijack the info of a school in Mississauga (the The Valleys Sr. Public School) and turn the info into a Chinese supermarket known as "The Valleys Supermarket". If you type in a review onlin...

airpods

... from “Jayden” (most likely a fake name) on kijiji. Wasn’t receiving an astronomical discount (i.e. 50% off) off the retail AirPods price of $219 + tax so I didn’t consider the fact that this could be a scam. I did have the seller send me the serial number on the box before meeting up and ran ...

benefits

I get new calls from India from people who represent Canada benefits counsel. they claim the website : canadabenefitscounsel.ca which doesn't exist. they are preying on elderly people

canada

I get new calls from India from people who represent Canada benefits counsel. they claim the website : canadabenefitscounsel.ca which doesn't exist. they are preying on elderly people

facebook

Hello everyone, I just wanted to post this to inform other buyers of an individual named Rida Al Akel selling stolen Amazon Fire Sticks through Facebook Marketplace and most likely other online selling websites. My parents purchased a 4K Amazon Fire Stick which they thought was brand new, no issue a...

take

... I have a buyer interested in several thousands of dollars worth of equipment. Given the risk with such a transaction, I have done the following: 1. Arranged to meet at the local police station to conduct the exchange of goods (police station has okayed this). 2. Taken photos of the items before ...