Craigslist, Ebay and other online buying/selling scams.
by MyDoll63 Mon Oct 26, 2015 3:47 pm
I had the same issue on Kijiji in Canada. I got two text messages one from a Mary & John Moore and from a Kent Tata. Both wanted to pay via PayPal. One offered $100.00 more then the asking price. The Phone numbers used were a 203 and a 207 area code neither are in Canada. Email addresses are as follows [email protected] and [email protected]. Please avoid these ones this too as its a scam!!
First time for me to get anything like this on Kijiji. I immediately felt this was all too good to be true and my partner said he was very uncomfortable with them not trying to get the price down :lol: .
I guess I want to know how they got my phone number?
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by Bryon Williams Mon Oct 26, 2015 3:58 pm
Welcome to Scamwarners,

Is you number listed on your ad?

What is the complete phone numbers the scammers used?


The scammer wanted to send you a fake Paypal payment. He has a fake Paypal address from a free email provider. The payment would look real. Its a screen shot of a fake payment. Depending on what you were selling he would either try to steal your money or property. If it was a vehicle or large item, he would pretend to make an overpayment. He then will instruct you to pay a mover, shipper or agent. The fake Paypal email from the scammer would say that your Paypal funds will be released when you send the scammer (mover,agent or shipper) money via Western Union or Money Gram. In reality Paypal would never hold your funds.

Log into Paypal directly without any links to check for monies received or call Paypal directly from the number on their site.

If you are selling electronics, Cell phones or computers then the scammer is trying to steal your "item". Your fake funds will be released when you send the scammer a scan copy of a receipt showing you mailed your item.

This same scam works with fake check and money orders. You and your bank will think they are real. After you cash the fake check. Days or weeks later your bank will inform you of the fraud. Your bank will have you repay the monies. Possibly close your account for fraud and report you to Law Enforcement.

The best thing to do is to sell in person face to face in a public place.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Frisbee68 Fri Dec 18, 2015 8:36 am
Also got a response from this same email/person. Phone number was 1-305-834-7609
by 1goodwrench Tue Jan 26, 2016 6:37 pm
I currently have kent tata same email , replying to an ad I have posted on kijiji for a motorcycle I have for sale. He has now sent me 2 long drawn out emails , basically insisting to purchase using paypal only , and requesting: 1.The lowest price for it
2.Your PayPal Full Name
3.Your PayPal E-mail address.
4. Your phone number.

I replied as follows:
"First you need to offer an olive branch , what is your phone number and location?"
Waiting for a response now.
by Bryon Williams Tue Jan 26, 2016 6:40 pm
Was the email address the same?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by 1goodwrench Wed Jan 27, 2016 8:04 pm
Bryon Williams wrote:Was the email address the same?


email address [email protected]

phone number 319-333-7037

411.com search shows "Enflick VoIP in Iowa City, IA"


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