Most seen reports
Latest reviews (all sites)
Fraudulent website
www.kijiji.ca cotterick97@gmail.com +12705720600
| Date | 10/09/2023 |
|---|---|
| Fraudulent email | cotterick97@gmail.com |
| Pseudonym | James Cotterick |
| Url / Website | https://www.kijiji.ca/h-kitchener-waterloo/1700212 |
| Telephone | +1 270-572-0600 (ou 0012705720600) (Info / Risk score) |
| Scam contents | buying electric disability scooter that I was selling online, then wants it delivered, then wants it picked up by his personal courier. He will send a cheque for $550.00 |
| Comment / Review | buying electric scooter, sends a certified cheque by email Wants it to be electronically deposited by taking a picture of it so it goes directly into my bank account Instead take it directly to the bank, bank states its a fraud. then he wants it delivered & picked up by his courier & I pay the courier cash for pickup and he will send another cheque, I said no, then wants money refunded by etransfer to him at another email carl1030luck@gmail.com with password sunshine for the 1st cheque that he thinks was electronically put in bank and have taken his $
|
| Attachment(s) |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #716533 12/02/2023 at 07:18 PM
Want to buy something from me and send me a certified check on my Email and tell me do mobile deposit.
-------------------
He send me a Email with a check with low resolution.
And said he will help me with my mobile app. Ask me my bank.
Fraudulent email : howardpickard74@gmail.com
Pseudonym : Howard PicKard
up votedown vote
Jack 12/06/2023 at 02:41 PM
This guy's been busy. He just purchased two speakers from me ($200). I haven't tried to cash the cheque yet, but don't trust him.