Purchase date: | May 2019 |
---|---|
Buyer's name: | Adeyemi Opeyemi |
Buyer's username: | ba_8432 |
E-mail: | servicepaypalcrew@gmail.com |
Buyer's address | 19138 26th Ave, 214 Surrey V3Z 3V7, BC Canada |
Store: | eBAY |
eBay item #: | 293101075620 |
Buyer's country: | Canada |
Payment method: | PayPal |
Category: | Electronics |
Details: | He tried to get me to ship it to Canada. He asked me to send him a paypal invoice- I did. He then emailed saying the funds were sent. I checked my paypal balance- no funds. I told him this. He said he paid, I asked for a screenshot of proof. He then stopped emailing. Later that day I found two spoof emails in my spam folder from servicepaypalcrew@gmail.com claiming to be emails from PayPal saying they received the $700 for me but could not release the funds until a shipment tracking number was provided. Stay away from this scammer! |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Adeyemi Opeyemi | servicepaypalcrew@gmail.com | +1 (604) 674-5419 | 2019-12-30 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
divine*ms*pea | bdazzbtiq@yahoo.com | 2013-04-25 | 1 | |
Chris Campbell | campbell2710.1987@googlemail.com | 7707926942 | 2018-11-02 | 0 |
Aidaliz Maldonado | 412-532-4665 x45904 | 2019-12-02 | 2 | |
Lawrence Maeba | 2015-09-03 | 0 | ||
Odin.strong | none@mercari.com | 2020-02-22 | 1 |
Comments
jullyadeyemi@gmail.com is the email they used to correspond with
Posted over 5 years ago by 172.68.X.X Report as SPAM
I know that you are reader and you read more blogs for you. I know that you also have more knowledge about the best information about the https://essaysoriginreview.com/essayontime-com-review/ site. Then you should come over here and tell us about the best reading blog.
Posted over 5 years ago by 172.69.X.X Report as SPAM
Hi guys! Any student who wants to pay for writing custom essays is in luck! Exclusive-Paper.com https://exclusive-paper.com/ offers students the opportunity to buy any essays they need online at affordable prices without having to worry that their written work is plagiarized or that we will resell it again to someone else.
Posted about 5 years ago by 162.158.X.X Report as SPAM
He just tried to scam me too...
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Thank you for this guys. My young son almost lost $500.00 to this scam using the same ammo with the PayPal and same here once I told him I wouldn't go forward the texting stopped. Thank you again!
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Yay! So glad your son did not lose his money!
Posted almost 5 years ago by 162.158.X.X Report as SPAM
He is attempting to do the same to me right now
Posted almost 5 years ago by 172.69.X.X Report as SPAM
Not sure if this is all one person but my partner was scammed on kijiji threw PayPal the same way, told him he would buy his Native Instruments music equipment for $3200 sent a fake receipt to our PayPal email address, my partner sent the package threw UPS and it cost us $300. After I did some research I figured out that the email was fake, the address was a drop shipper and the cell phone number he was using was a phone number router in Toronto....... why do people have to be such garbage.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
Also trying to scam me now, under the name Robert Martin. This probably won't help in the future as this scammer will change his name.
I suspected something was up since he was using an Ontario number to communicate. Sent me 'payment' as a scam email Paypal notification.
I've reported this address to the Surrey authorities, hopefully they will investigate this address.
Thank you all for sharing this info.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
This business tried to buy luxury goods using my financial information last night - they left all of their info behind on the website which lead me to this business. I’ve reported them to the local police and PayPal.
Posted over 4 years ago by 172.69.X.X Report as SPAM
Wow!! He just sent me a message on ebay saying he wants to buy an item from me for 500$, so I said sure. He just told me he sent me the money, still waiting...
Thank you guys so much!
Posted over 4 years ago by 172.69.X.X Report as SPAM
This lowlife tried to scam me out of luxury shoes that are for $1000 through Kijiji. He/she/they contacted me from 3 different #'s. Each attempt was to try to ship/mail them out of province. Including the address above in Surrey, they also used 26 Boxwood Ceresent, Whitehorse, Yukon Y1A 4X9. They claim that they'll send you the money through interac e transfer but you just get a low budget shady email with intera e trasfer logo and amount.
Posted over 4 years ago by 162.158.X.X Report as SPAM
My son got two phones on e bay to sell ad this woman called Joyce Adeyemi Opeyemi told to send her a paypal request for payment, so I helped my son, she confirmed by email she paid, I was reading in a rush and could not believe that paypal was holding the payment and asking for tracking number that are the new norms, with coronavirus going on I said, maybe things changed, I cannot focuse these days with covid... well we shipped ups and even helped my son to ship but after contactin on the chat paypal they told us the money never enter pay pal so when I copy and paste them all the feedback from them pay pal said that is not them, that i have to report to paypal, they know but they do not really put any list of scammer so we are so blind. thanks God I sent it with UPS despite this lady suggest to use USPS 2nd day, I reroute the 1000 usd phones back, lesson learned.
Posted over 4 years ago by 162.158.X.X Report as SPAM
You are beautiful, like a dream come alive, incredible
A centerfold, a miracle, lyrical
You've saved my life again https://fireboyandwater-girl.co
Posted over 4 years ago by 172.69.X.X Report as SPAM
This guy is still active as of September 12, he wants to scam me right now. I received similar message on Kijiji Canada. He said his name is Anthony Jones and his son is David Jones.
He wants me to send it to David Jones
214 - 19138 26th Ave
Suite #N294789
Surrey, BC, V3Z 3V7
Canada
paypalpaymentmadeservice@gmail.com
Posted about 4 years ago by 162.158.X.X Report as SPAM
I got scammed by him under the name of david jones. had to ship my ps4 on kijiji to him in british columbia he told me he was going to pay before i ship it but then the payment says it will be available when the item is shipped but then it was a fake email. Now i have no way to get my ps4 back...
Posted about 4 years ago by 172.69.X.X Report as SPAM
An unauthorized purchase of USD 1757.27 charged to my Citibank Master Card. The purchase was made from "OnePlus USA Corp" The shipping address is the same except the suite no.:
214 - 19138 26th Ave
Suite #N290297
Surrey, BC, V3Z 3V7
Canada
I'm surprised that no one reported these low life roaches to the internet crime. If some of you reported to IC3(dot)gov/complaint/defaut(dot)aspx
Posted about 4 years ago by 172.68.X.X Report as SPAM
I am so angry...my autistic son just got scammed from a David Jones..
He lost 550$...what can i do ????
My son is so sad and angry....
Posted about 4 years ago by 172.68.X.X Report as SPAM
I just nearly got scammed by a guy by the name of William David Chavis who wanted me to send him a coat for his brother "Fredrick". Something very phishy is going on here avoid at all costs!
Posted almost 4 years ago by 162.158.X.X Report as SPAM
I got scammed and lost $700
I’m so angry this piece of shit willaims brian chavis made me use the bitcoin atm machine in Vaughn mills as is business line etransfer in order for etransfer to get deposited in my account made me transfer twice $350 and told me the funds are pending with etransfer this only way to get all money back.
I do know how etransfer works but since was my first time selling item on kijiji thought maybe this how it works...
I called etransfer department they told me they don’t do such thing as asking for tracking shipment number, they told me I fully got scammed.
Please everyone to be aware before sending or making any actions. Us pure heart people we always have to learn the hard way I guess. This world is full of evils may God punish those f*****in idiots
F****in low lifer get a f*****in life piece of shit
Posted almost 4 years ago by 172.69.X.X Report as SPAM
New name is Steve Haurey. Tried to get me to send him the iPhone I was selling as well as $300 in gift cards. As soon as I heard he wanted gift cards I knew it was a scam.
Posted almost 4 years ago by 172.68.X.X Report as SPAM
This William Chavis guys tried to get me yesterday on Kijiji. Don't engage any conversation outside Kijiji platform. Lucky enough I checked with one of my friend about e-transfer pending tracking info and such thing doesn't exist.
Posted over 3 years ago by 162.158.X.X Report as SPAM
This guy's new name is Anderson Liam Tried to scam me. but FAILED. Thanks to this page. you guys saved my ass.
Posted over 3 years ago by 172.68.X.X Report as SPAM
I'm so glad!
Posted over 3 years ago by 162.158.X.X Report as SPAM
This guy just tried to scam me. The name they used was Britnney and her "husband's" name is matthew andre. Failed to scam me. Thank goodness. Love the story they made up tho lol
Posted over 3 years ago by 172.69.X.X Report as SPAM
I posted rings on Kijjii. Had a person named " Alexa Skelton " supposedly. Was to send the parcel to her husband " Matthew Andre". Address 214 -19138 - 26th Ave., Suite # N320355, Surrey, BC V3Z 3V7. I told her I would not be sending anything until the money was e- transferred to me. While waiting to hear back I searched the address & found this forum...Thank gosh.
Posted over 3 years ago by 162.158.X.X Report as SPAM
I posted camera lens on Kijiji. He tried to use a fake e-transfer mail to scam me. Why don't Canada Government
Posted over 3 years ago by 162.158.X.X Report as SPAM
Happened to my husband. Said he wanted to purchase a Dior string backpack for $100 and wanted to pay an extra $100 to have it shipped to 214 - 19138 26th Ave
Suite #N330293. Went through the same process. All through texting and fake PayPal emails. Luckily I caught onto his bs after my husband shipped out the item and lost only the shipping fee. Be aware
Posted over 3 years ago by 162.158.X.X Report as SPAM
He wanted him to purchase a $500 steam gift card and provide a screenshot of the receipt upon purchase. Scammer got no money from us and the shipment is being returned to us. Don’t fall for it please when they offer you more than what the item is worth. RED FLAG
Posted over 3 years ago by 162.158.X.X Report as SPAM
ALSO he used Steve Martin as his name and the person he wanted it sent to is Adeola Olaniyi
Posted over 3 years ago by 162.158.X.X Report as SPAM
Anderson Liam is trying to buy a Canon lens I have for sale. Thanks to this tread, I saved some hassle and money.
Posted over 3 years ago by 172.68.X.X Report as SPAM
Just tried me! Thankfull for this badbuyerslist! Used the name judah
Posted about 3 years ago by 162.158.X.X Report as SPAM
This guy is still alive and well - he literally just tried to scam me for $525. Thank you all for these reports, saved me a ton of time and loss!
Posted about 3 years ago by 172.68.X.X Report as SPAM
Tried to scam me too. oct 10/2021. Failed... got my item back and my shipping money. Fucken jerk. I cannot believe there is people like this in this world. used 26 boxwood cr, whitehorse address...
Posted about 3 years ago by 172.68.X.X Report as SPAM
william chavis (interac scam) and john mitchell (paypal scam) both saying the funds are witheld until i provide a tracking number for my bakcpack i was selling on kijiji. assholes out there. watch out. I called them both out since the emails 'paypal' and 'interac' were missing a few details.
Posted about 3 years ago by 162.158.X.X Report as SPAM
Today the scammers name is Hanne Wurtz and he approached me on FaceBook Marketplace.
"Hi Mate, Do you still have this item available for sale?
SONY ALPHA A6400 W/18-135MM LENS
C$1,549"
I reply, "Yes, I do.
"is it in good condition
how long have you been using it?"
"sound good
I will like to offer you C$1,700 for it including the shipping Destination to Surrey, BC, V3Z 3V7, Canada
do you have a paypal account where i can send the money too"
Doing an address lookup on the internet led me to this page. I'm sorry to hear so many people have been scammed by this lowlife piece of crap. I hope someone gets their hands on him soon.
Posted almost 3 years ago by 162.158.X.X Report as SPAM
I was messaged by this same person, under the name Hanne Wurtz, asking to buy the camera I was selling. Glad I trusted my guts and dug a little before going along with the sale.
They were being very pushy about getting my PayPal address...
Posted almost 3 years ago by 162.158.X.X Report as SPAM