646-820-9643
NY, US
Cynthia
Cynthia
2014-06-19 17:53:36
SMS
I posted a wedding dress on kijiji the next day this guy offered to pay full price and add extra for shipping and handling for me to send it to a Mr, Adelaya Simeon in NIgeria which is wack. I found out he was a scammer and still he insisted on that he was not a scammer. Luckily Im smarter than that. So he now does not bother me .... He types fake paypal emails. and it goes to your spam/junk folder which is also fishy.
flanjo84
flanjo84
2013-08-21 15:54:19
Unknown
Same person trying to get me to sell him the phones I have up on gumtree in Ireland. Didnt fall for it and when i said I knew it was a scam he never replied also had two other people trying the same as timothy as he called himself their names were david mark and james. I hope people dont fall for the scams
Peachiz99
Peachiz99
2013-08-20 22:57:46
SMS
I got a text from a "Tim", he wanted to buy my wedding dress, that I was selling on Kijji.  I told him I did not have a paypal account and he did not respond.  lol  I would not fall for it.
Susan
Susan
2013-08-20 22:55:31
Unknown
SCAM!
Wanted to buy my wedding dress!! Would not fall for it
Eric Rocker
Eric Rocker
2013-08-13 21:26:57
SMS
I want to thank you all of you cuz i just received an SMS from a named Tim and he was wanting to buy my PSP 3001 for 100 bucks and he was insisting using my paypal account so i had the idea to type 1 646 820 9643 in the address bar of internet and i found this site
NikkiC
NikkiC
2013-08-13 04:46:39
SMS
Just got a text from 646-820-9643 same song and dance... He asked me the best price and then said he would pay asking plus shipping fees as he is not in the area. I just got another msg from 424-253-8854 saying again, "whats is your best offer...". I assume I will have to pay intl' text charges for the Tim I already responded to but I won't be responding any more!
Brian
Brian
2013-08-13 04:42:06
SMS
He's still at it. Tim wants to buy my laptop by Paypal. I told him not to send payment. I will not accept it. Even if he sends payment, he can contest it later and say he never received it or it was in unacceptable condition and Paypal could reverse the payment.
P Myers
P Myers
2013-06-09 13:54:19
Unknown
Trying to sell a scooter on Craigslist containing pictures.  Phone # above contacts us wanting us to email pictures so they can talk about price.  Broken english in context.
doug
doug
2013-06-01 13:24:38
Unknown
Sorry number was wrong i posted 1 832 409 2305 same email address
doug
doug
2013-06-01 13:22:35
Unknown
Got a call from same guy different number 1 832 409 2309  it is a texas area code not sure why he is using a forien adress
fred
fred
2013-01-29 00:29:22
Unknown
his new email address is tmanga004@gmail.com now and tried to pull the same scam on me for a vehicle I'm selling. Perhaps I should string him along? Any suggestions?

I've told him I won't ship/sell/start transactions without a full name, address and phone number to verify the transaction.

Naah, I won't waste my time with this clown.
Mat
Mat
2013-01-24 06:47:15
SMS
Got the same message from a guy named "Tim" after trying to sell my car on kijiji.  Wanted PayPal account info and wanted me to wire him the shipping fee.  Told him to get bent once I knew it was a scam.  He has a new cell he is texting with...832.409.2305
Mary
Mary
2013-01-01 08:30:27
Unknown
Hi I received a call on December 31st 2012 from this same number
sweetblondie
sweetblondie
2012-12-28 20:10:22
Unknown
Same same here. Put up my wedding dress on Kijiji not 24 hrs ago and just rec'd a txt from "Tim" at this number telling me to set up a PayPal account...!!

SCAMMER!
maxime touchette
maxime touchette
2012-12-22 08:41:29
SMS
im living in trois rivieres quebec canada , and this guys seems to live in new york , Why his he interested to my phone ... ok fine i got a coool i phone 4 to sell , but he really whants me to create a pay pal acont , so whant can we do to get him in jail ???
Michael
Michael
2012-12-06 20:16:39
Unknown
they need your truck  to haul the boat they want from me. LOL
vickyarora
vickyarora
2012-11-14 12:33:22
Unknown
this person tmanga003@gmail.com is a scamster. don't fell on him
Kristen
Kristen
2012-11-10 23:10:14
SMS
He kept asking for my paypal information to complete the transaction. I thought it was odd that a man was buying my wedding gown. When I tried to question him, he just said that he needed my email address to put the money into my paypal account. Total scam!
Jeannie
Jeannie
2012-10-22 14:22:09
SMS
I told him that i knew it was a scam and he tryed to deny it now he said "the last person that try this with me is 6 feet under d ground,do you wanna join him?"
Jeannie
Jeannie
2012-10-21 22:24:12
Unknown
i got a text from Tim too but I knew it was a scam.  we need to get him
Kim
Kim
2012-10-12 17:36:40
Unknown
This guy also just texted me asking to buy a wedding dress.  Thank you google as I have never used paypal.  I am very learing of ever using paypal if this sort of thing goes on.  He asked for my email address and and to set up paypal account same as others.   Maybe Tim instead of wasting your time trying to scam - GET A JOB!!
Tim
Tim
2012-10-12 16:42:40
SMS
i just got the same text after putting my phone on kijiji in Nova Scotia.
Within an hour of putting it on.
Ashley
Ashley
2012-09-23 22:15:00
SMS
I got a text from this number about a wedding dress I am trying to sell on Kijiji. Apparently his name is Tim. He asked for the lowest I would take, I asked what he would spend, he said he would give me the asking price. And of course, he doesn't like in Montreal and wants me to send it to NYC. SCAMMER!!!

Thanks for this website.
mark
mark
2012-09-17 14:41:11
Unknown
Received one from smithd839@gmail.com on craigslist michigan and flagged it.
Claude Nowlin
Claude Nowlin
2012-09-14 01:00:11
Unknown
This person contacted me via email trying to scam money out of me. 2 email alias....

Timothy Manga <tmanga003@gmail.com>
David Smith <smithd839@gmail.com>

Here is the email header which should lead directly to his house. Plus he is impersonating a US Navel Officer I have to believe that to be some kind of Federal Offense

please contact me if additional info is needed.

0700
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sg--
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Date: Thu, 13 Sep 2012 15:41:51 -0700
Message-ID: <CAF7cKkGZfF60mpeH0YYNkKV78zxbjtkM07SB-aQDU0GMG=tLZg@mail.gmail.com>
Subject: Re: Regarding CL Vehicle..
From: Timothy Manga <tmanga003@gmail.com>
To: claude nowlin <canowlin2004@yahoo.com>
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Jiya
Jiya
2012-09-06 17:15:31
Unknown
thanks for this website. i also got mess. from this number after i post my car on kijiji. i just google this number to check its details and i got all above mess. so now i will not deal with this guy.
Superman27
Superman27
2012-08-01 20:13:21
Unknown
The guy with this phone number just asked to buy my car from me, but first I need to send 900.00 by Western Union.  What a crock.
Ranjan
Ranjan
2012-06-17 18:32:43
Unknown
Thanks everyone..I am in India and was trying to sell an iPhone through craigslist. I got this mail from mail id tmanga003@gmail.com :

"Alright..... I will be paying your asking price and payment will be sent using PayPal. Kindly get back to me with your Paypal email address for me to send the payment and if you don't have a Paypal account, don't hesitate to visit their website at www.paypal.com Await your response shortly....Tim"

After i denied about paypal , the guy replied again : "Hello,

Thanks for getting back to me,I want you to know that i can only pay you through paypal as i have my paypal account attached to my bank account,if you are willing to sell the item for me...Kindly get back to me with your paypal email address for me to complete the transaction...Tim "

Thanks to my sixth sense, who saved me from the scam.

This guy is really a "B**t**d".
QW
QW
2012-05-28 04:16:00
Unknown
Wow, thank god for this website! I was close to selling it but something felt wrong so I googled his number, and then called him out on being a scammer!
At it still in Saskatchewan.
At it still in Saskatchewan.
2012-05-28 02:40:12
Unknown
They just tried to buy my purse on kijiji. Same number.
1-416-000-8846 1-877-923-0112 1-412-356-4575
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