205-671-1657
AL, US
 | Stoney 2014-05-20 04:39:23 Unknown |
We try to sell our car and received a text message from 0173204118 with Ashley Walters behind the attached gmail account. We got suspicious and I found this side. Be careful
| Jennifer Kidd 2013-04-16 00:00:22 Unknown |
P.S regards the above, he gave me two different names to send the money to,Vanitha A/P Suppoh and Ralph Ebrima. Hope they catch the SOAB!
| Jennifer Kidd 2013-04-15 23:53:59 Unknown |
This time their onto bigger and better. Their using dating web sites and go under the name of Clenente Gerrard. Supposed to be Itilian with his own jewlery busisness here in Ireland. But in Malaysia to get gemstones to the value of 2,450, 000 euros. Wrote to me asking to lend him 2.840 euros as the tax went up, had photo of reciet attached to email with same company letter head.Phone number used 060172876392
| Cantfoolme 2012-03-27 11:12:47 Unknown |
Same text from 646-470-3903 wanting to know if my piano was for sale. Fortunately I don't respond to these given the area code is not even in the same country as me.
| Pianoman 2012-03-23 16:19:07 SMS |
Just got a message from this same clown using 1-646-470-3903. Wanted to buy my piano to send to her son in Malaysia.
| Ricky 2012-03-19 09:18:10 Unknown |
Looking for the owner info!
| crookbusta 2012-03-18 05:28:01 Unknown |
There is a ring of Nigerian scammers operating in Malaysia... be careful.
| Resuah 2012-03-18 03:41:16 Unknown |
I also received the same response on my Kijiji ad,Boat, text from 1 646 389 4916 , giving the name Ashley Walters , ashleywalters35@gmail.com . I will be reporting this to the RCMP .
| Shawna 2012-03-15 19:55:27 SMS |
Received reply an hour after posting my van on Kijiji. Her name was Ashley Walters, working in the ST Lawrence shipping to Malaysia to her son who would be using the van. She stressed that she would handle all shipping arragments. and she said the only way for her to send money was through paypal. Ashleywalters35@gmail.com is the email that was used to contact us.
| Eric 2012-03-14 21:13:56 Unknown |
14 march 2012. Same scan, my kijiji van for his son in Malaysia, he is working offshore in the st Lawrence seaway, wanted me to register for PayPal.
| amy 2012-03-08 05:45:20 Unknown |
we have also had the exact same msg from 2 different numbers for our van we are selling on kijiji. the other number was 1-646-600-9580. Both are a paypal scam
| Bikerbruce 2012-02-14 00:00:01 SMS |
Got the exact same message from my ad on Kijiji regarding my truck for sale, from this same person.
| C 2012-02-12 18:21:40 SMS |
Roswell Latham
Roswell.latham@sify.com
Total Scam. Contacted from my Kijiji post looking to send me money for my truck and ship it to Malaysia for her(or his i was confuse) son. Said they were working as an oceanographer in the 'saint laurence river' in quebec...