Personal Reports & Reviews (2)
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Scammer's address unknown, London, ON N5Y 4W2, CAN
Scammer's email unknown
Victim Location ON N5Y 4W2, CAN
Type of a scam Fake Check/Money Order
Him: Hi, I'm interested! Please contact me if this is still available swole hera watch $100
Me: Yes it is. Would you like to see it? I work until 5 but I'm free all evening. [this was before I googled the number and saw it was from New Orleans]
Him: Thanks I will like you to ship to my destination, I will be offering you $100 for it and an additional $150 for the shipping fee, do you accept e-transfer?
Me: additional $150? Where are you located?
Him: Actually I want to get it for my cousin as a birthday gift so I will like you to mail it to him
Me: Yes but where is he located? $150 is a huge shipping fee.
Him: I will send the address to you now.
Name: Jackson Paul
Address: 2 Ayegbami Street
Surulere, Lagos, Nigeria
+23401
So kindly get back to me with your email and your full name so I can proceed with the payment okay
[then sends that text message again
Hello!
Me: Hello. Sorry I'm just talking to my husband about this first. I've never shipped that far or received an e transfer for anything on kijiji so I'm just being cautious
Him: Oh! Okay there is nothing to be worried about okay I will pay you the money first before you mail out the package to my cousin
okay
Me: It's just the website has worldwide shpping so I don't understand why you're willing to pay me $150 for shipping when it would probably be cheaper to order off the website
Him: Yea but my cousin showed me your ad through mail he said he loves it that is why I want to get this for him, I will be glad if yo ucan help me with the shipping after I send the money to you okay
And I made a promise to him that I will get it for him, I just wanted to surprise him with it on his birthday day okay
Me: OKay I'm sorry I'm just really uncomfortable with this. I don't want to accept an e transfer from someone I don't know. I will not sell this to you.
Him: Hello there is nothing to be worried about okay, see me as a man of God and as a man of my words who believes faith I will pay you first before you mail out the package okay
Are you still there with me?
[This is when I blocked his number]
I then received two calls from an Alberta number, one left a message just saying Hello? Hello? Can you hear me?, so I blocked that too.
I received a text message from another number this morning asking to purchase a dress I have on kijiji, and asking in the same words.
Type of a scam Credit Repair/Debt Relief