Kijiji - Ben
Complaint 229369 Details

  • Date Occurred: 04/11/2013
  • Reported Damages: $0.00
  • Username: Ben
  • Email: [email protected]
  • Location: Peterborough, Ontario
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I tried selling my car and this guy said he wanted it. He said he was a Petroleum Engineer with limited cell reception and internet connection, so he wouldn`t talk to me. We went back and forth through a couple of emails saying he was going to use PayPal, but at the last second he said he wanted me to send $800 to an offshore account, then he would send the payment for the car + $800. The $800 was for an agent to come pickup the car as he wasn`t in the country. This guy was responding to each email as responses weren`t generic and needed specific answers. Also, this all started via text which made it a bit believable at the beginning. See below for an example of his email:

"I have just completed the payment now and i expect PayPal to have emailed you by now,check your PayPal email address for my Payment confirmation email in this folders inbox,junk/spam, i sent $11,300 in all, i have decided to add the amount of $800 which i paid through PayPal, So you can now wire the sum of $750 to my agent's Headquarters in China via western union where they confirm all commission payment so that they can be able to schedule a suitable pick up date and time immediately. As said earlier in my previous text,the western union transfer can be done at the post office as their is a western union section in all post office and can also be done via the internet(www.westernunion.com).I added extra $50 to cover the western union charges which shouldn't be more that $35-45 but just to be sure i added $50.
Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer:
First Name: ZHANGYUN
Surname: NI
Address: No.8 Xiushui East Road,
City: Chongwen District,
State: Beijing,
Zip Code: 100027,
Country: China."

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Business Profile Summary

  • Kijiji Daily Deals logo

Company Statistics

  • Complaint Against Kijiji Daily Deals
  • Complaints Filed: 62
  • Reported Damages: $26,200.72
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