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11
reports against 3234878284
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Who called from 3234878284

11
John
So this is the text I got on an item I was selling on kijiji
What is your best offer...........Blue iPhone 5c
thanks i have no problem with the price and i will like to know the present condition of the item because am getting it for my FIANCE as a  gift ,but am On a Business Trip right now and I will be happy if you can help me ship it to my FIANCE and i will pay you extra $200 for the shipping cost to my FIANCE via CANADA POST airmail or fedex express shipping.THANKS

So I told them I will no use PayPal and this is the next text I got
what about an email money transfer
So here is how I Responded and haven't heard back from them since read below please

First I will have one my co workers at the RCMP investigate this number You can understand my situation right
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12
Warren Gaebel
This person offered to purchase an item I had listed on Kijiji, including the listed price + $500 for shipping to his fiance.  He/She said PayPal was the only option available.

I was told the money had been sent and I received two e-mails ostensibly from PayPal to confirm that the money had been paid.  The e-mails were obvious spoofs.  The e-mail's return path was [email protected], which may or may not be meaningful.  Names mentioned in the e-mail: Samuel Tony and Goodluck Tope.

I logged into my PayPal account.  No payments was received.

When I sent this message, "The money has not appeared in my PayPal account yet. E-mails are meaningless because they can be spoofed, so I can only ship when PayPal's website tells me that the funds have cleared," all contact ceased.  He/She has obviously moved on to the next sucker.  Don't be that sucker!

How I knew the e-mail was a spoof:

1.  SPELLING AND GRAMMAR ERRORS:  PayPal knows how to use the English language.

2.  NO PAYPAL LOGO:  E-Mails from PayPal include their logo.

3.  PAYMENT PENDING WAITING FOR CONFIRMATION OF SHIPMENT:  Our agreement was that I would ship AFTER payment had cleared.

4.  VIEW SOURCE:  The e-mail came from [email protected].  PayPal uses its own mail servers.  It does not send e-mail from gmail.

5.  OVERPAID:  The payment amount ostensibly received was double what we had agreed on.

6.  SHIPPING BROKER'S INFORMATION CONFIRMED:  Since I am the shipper and I don't use a broker, it would be impossible for it to be confirmed.

7.  NIGERIA:  Many, many scams come from Nigeria.  I will not do business of any kind with anyone in Nigeria until the Nigerian government eliminates this problem.  I recommend you do the same.
Latest comments
13
Michael Stevens
Identical scam, pay 200 extra ship to girlfriend surprise birthday, identical to other was a 1200 camera
Latest comments
14
etlomb77
This is all our conversation:

+1 (419) 574-9882:
What is your best offer .........Zacuto Scorpion Rig
etlomb77:
Bonjour,
Je vous laisse faire une offre raisonnable. Laissez-moi savoir si vous venez chercher le rig en personne ou si je dois l'envoyer par la Poste.
+1 (419) 574-9882:
i have no problem with the price and i will like to know the present condition of the item because am getting it for my FIANCE as a  gift ,but am On a Business Trip right now and I will be happy if you can help me ship it to my FIANCE and i will pay you extra $400 for the shipping cost to my FIANCE via CANADA POST airmail or fedex express shipping.
etlomb77:
Hi, I do not do shipping without payment first by cash (Interac only) or certified check. Don't even think about offering Western Union. Shipping will not cost $400 but around 45$.
+1 (419) 574-9882:
why i will be paying you first ??
etlomb77:
When you buy online, when do you usually pay? Before shipping or after you receive the item?
You can always come in person get the rig or send a friend. I always prefer to deal in person.
+1 (419) 574-9882:
i will pay you first before you ship the ring okay
etlomb77:
Rig. This is a video rig.
How will you pay?
+1 (419) 574-9882:
do you have a pay pal account let me know ??
hello
?
etlomb77:
Just a second, I'm on the phone
Hello, yes I have a Paypal account and could receive payment there. Please send me a quick email with your address for delivery. What is your email address?
+1 (419) 574-9882:
do you have a pay pal account let me know ??
do you have a pay pal account let me know ??
etlomb77:
My email address is [email protected]
+1 (419) 574-9882:
need your full name on the account
etlomb77:
Send me your email address and I will send you a quote through Paypal.
Hello?
+1 (419) 574-9882:
Sorry i need your full name on the account to complete the payment now
etlomb77:
I am trying to call you but you don’t answer. Can we talk?
+1 (419) 574-9882:
cant call or receive calls from long distance as i have said ?
etlomb77:
Do you use Skype?
+1 (419) 574-9882:
So i just need your name to complete the payment now
Nope sorry send me the name
etlomb77:
Mark B. Lewis, but I would like to talk to you first before you send me any payment. (NOTE: Fake name, of course)
+1 (419) 574-9882:
Okay am making the payment now so you are to be checking your email INBOX and SPAM or JUNK folders and lemme know once you get the confirmation  okay can you ship it now
etlomb77:
What is your name and address for shipping?
+1 (419) 574-9882:
Name Julie Micheal  Address 84, Simpson Street, ebute-meta Lagos Zip code 23401 Country Nigeria
etlomb77:
You said you were shipping to Canada???
+1 (419) 574-9882:
Huh sorry my bad she is in west africa
and am done now with the payment
Kindly check your email INBOX and JUNK or SPAM folders
etlomb77:
I am checking right now.
I didn't receive anything yet. Did you send it?
+1 (419) 574-9882:
Sorry the email address is not letting the confirmation email go through sorry try and get me another email
etlomb77:
What about [email protected] Would this address work? (NOTE: This is an email address HE uses.)
+1 (419) 574-9882:
okay let me try and i will get back to you asap
etlomb77:
No problem. How is your business trip in Bosnia? Wait, was it with Euromax Ressources?
Hey James Nelson, why are you not answering me back?
It was FUN to make you loose your time! One less person you couldn't fool :-) A simple Google search on you at the beginning of our discussion made me laugh!
Latest comments
15
almostgotscammed
got a text message from 424-252-5643 asking what my best offer was for my Nikon camera on Kijiji Ottawa. i had also received another text message before hand from 860-971-0363 asking if my "post and item was legit and not a scam cuz i'm getting the item for my fiancee in abroad as a birthday gift, so i will be offering you $700 for it including the shipping fee and do you have a paypal acct so i can transfer the money now?" after this message i got the text message asking if it was  my best offer from another number. The message was "i have no problem with the price and i will like to know the present condition of the item because am getting it for my FIANCE as a birthday gift, but am On a Business Trip right now and i will be happy if you can help me ship it to my FIANCE and i will pay you extra $200 for the shipping cost to my FIANCE via CANADA POST airmail or fedex express shipping" after telling the person about my item they insisted i set up a paypal account and send my email address and name. I told the perosn that i will be waiting a few days until the funds are received and not returned, the person then said "No am sending it as a gift which you will get right away"  i then received a text "i have send the payment kindly check your email INBOX and JUNK folders and let me know if you got the comfirmation email", "You got it now???"  I did get two email confirmations in my spam email (definitely not legit) i then told the person that i sold it and he was a fraud and reporting them to the RCMP! i haven't heard from the person since. Why would someone send a used gift to a finacee via mail? with spelling mistakes this is totally a scam!!
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