Scam - taking ads from Kijiji and insisting on using Paypal
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I posted an ad in Kijiji selling Pink tickets for Toronto. I received a text with the following: "Pink Tickets in Toronto still available for sale? Email me only at *removed* to have deal. Pls dont reply text due to the nature of my job. Thanks. Felicia". I did respond and the following are emails I received back:
I appreciate your prompt response, I am buying It ASAP for my cousin
residing in Ontario as a surprise. I wont be available by myself for
inspection due to the nature of my work and present location. I will
like you to email me with some close up shots of it and will arrange
for it to be picked up by a pick up agent who will be coming for the
inspection and pick up at your place once the payment clears, I will
also be paying you through Paypal which i believe is safe and secured
for both of us and I will also be responsible for the charges. All I
need from you now is to get back to me with your Paypal email and name
or send me Paypal invoice so that I can send your payment ASAP. What
is your final asking price?
Just want to be sure about the sale before i proceed and If you need
to reach me, send me an email as i Squeeze time every four-hours to
check correspondence and respond at the same time.
Thanks
-----
Okay get back to me with your paypal account and your final asking price
-----
Okay. I would have love to talk to you on phone and explain more
better but Due to the nature of my job,making phone calls and visiting
of website are restricted but i took permission from our IT Admin to
check this advert and sent you Text regarding this and instructing you
to text so I am not allowed to get out of the unit or give calls
whenever I want. I am an honorable person and you will receive your
full money cash in hand before my mover comes for pick up at your
place. And if you dont have a paypal account, It's pretty easy to set
up a PayPal account at www.paypal.com . it's just a few minutes away
from signing up. it's safe and secure for both Parties. You are on a
secured transaction with paypal. As soon as you open an account, get
back to me with the name and email that you linked with your paypal
account and I will have your money wired asap. I hope to read from you
asap
Regards
__________________________
I googled the phone number and it comes from Oregon - many people have received same text. I guess this is a "Seller's Beware" post - as you as a seller would be responsible (in most cases) for cost of whatever you are selling once anything is disputed!
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Happy to find this, just thought I would check out an email that sounded suspicious, almos identical to yours but I am selling headers, substitute Pink tickets for headers and it is identical.
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I got hit with the same scammers trying to buy may laptop and asking me to use paypal and also to ship to west africa!
read about it here lol
/t5/About-Selling/SCAM-Kijiji-buyer-asking-to-use-PayPal-only-for-buying-Laptop/td-p/1157041
these americans or africans are trolling the Canada Kijiji forums!
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Same this just happened to me, had a buyer interested but could not meet due to their current location, and resited that Paypal is safe for both user and buyer etc. Glad i found this website.
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Just got this today:
Good to have your reply. My name is Andrew Stein. I am a "Naval
Architect" and presently offshore. I am buying this for my father in
Ontario Canada as a surprise birthday gift and will not be able to come
for inspection due to the nature of my job. Send closeup shots to my
email if available and I will arrange for this to be picked up by a pick
up agent who will be coming for the inspection and pick up at your place
once the payment clears. I will also be paying you through Paypal which I
believe is safe and secure for both of us and will also be responsible
for the charges. Confirm sale to me on here and remove the add from post.
Get back to me with your Paypal email and name or send me Paypal invoice
so that I can send your payment ASAP.
regards<removed>
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Still going on. My husband sent MY paypal email address. They sent me two links (if you look closely the email actually comes from <service at paylpay dot com> looks like paypal but it is not.
When he sent us another email saying that we better accept the email (it said: transaction 96% complete, please click on link to pay $1200 via Western Union), or he would engage in legal proceedings. The nerve!
I told my husband to respond that we are on to him and that he is a scammer. He gets angrier and says his money is locked into this transaction. Legal proceedings yada yada yada.
I am so upset with my husband for falling for this and giving out MY paypal email address to this crook. The crook used the name Michael Hosek in our case.
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2. Your PayPal Full Name
3. Your Paypal E-mail address.
4. Your phone number and remove the item on Kijiji.
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As a follow-up to my August 10, 2017 entry, I received another e-mail from the scammer and I wrote back with the following:
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