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Bad Buyer: JessicaCollins <servicepaypalcrew@gmail.com>

Details

Purchase date:December 2019
Buyer's name:Adeyemi Opeyemi
Buyer's username:JessicaCollins
E-mail:servicepaypalcrew@gmail.com
Phone number:+1 (604) 674-5419
Buyer's addressSuite #N260669 214 - 19138 26th Ave Surrey, BC, V3Z 3V7 Canada
Store:other
Buyer's country:Canada
Payment method:other
Category:Clothing, Shoes & Accessories
Details:

Was selling a pair of designer shoes for $950, he said he would pay me $1,100 if I promised to send the shoes in the mail and that they're in good condition like I said they were in the Kijiji ad.
Gave him my email, he said he sent the money via INTERAC e-transfer, never did receive any email... I then Googled the address he gave me and it popped up as a scammer & he's done this before.
Apparently his name is Adeyemi Opeyemi (he got all weird when I texted him the name lol). He's using the name "Jessica Collins" for a 'friend' that he's buying it for as a gift. He speaks broken English but still understandable.
Nothing but a scumbag - scammer.

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Adeyemi Opeyemi servicepaypalcrew@gmail.com 2019-05-29

Comments

Name : Jeanette Irene
Address : 214 - 19138 26th Ave Suite # N283432 Surrey, BC, V3Z 3V7,Canada

This is the new name this scammer has tried to scam me out of $930.00 and was trying to force me to send it by fed ex saying my money is sent and in my hands. Meanwhile I have auto deposit and nothing came in but a email that’s written on a computer saying I’m to verify the tracking number after it’s sent to receive my money. It traces back to a gmail address. I told this person that I’m reporting it to police. They have a photo of a older women but no profile on Facebook, only fake account.


Posted about 4 years ago by 162.158.X.X Report as SPAM

I was messaged by a man named Steve Haurey on Facebook (No profile). He wanted to buy the iPhone I was selling but have me ship it to the same address as well. I said I would only if he e-transferred me the cost of shipping and the product beforehand, but he never did and insisted I purchase a $300 Steam gift card to put in the box with the phone because he was giving it as a gift.

I obviously said no and told him he could purchase the gift card via the website himself. He ended up never sending me payment and I never sent him the phone.

Looked up the name and address he provided and then I stumbled on this page. Hopefully this will help others in the future!

When you are selling over the internet, never send anything without receiving all the money first. And never buy gift cards for them...that is a way for them to get money in an untraceable form.


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This person along with the address has been reported to the RCMP. If all goes to plan, this person will be brought to justice


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Posted almost 3 years ago by 162.158.X.X Report as SPAM

He's still doing this! Tried to scam me out of my iPhone XR I was selling on Facebook marketplace. He now uses the name Benson Wong.


Posted over 2 years ago by 156.57.X.X Report as SPAM

got this place so special. I can report any buyers who have bad behavior with clear proof.
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This scam is trickier to combat than the item not delivered variant, and it can still negatively impact your bottom line.

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Posted over 2 years ago by 49.144.X.X Report as SPAM

2 years and still the same story. Contacted me on FB Marketplace with a Fake Name: Gabriel Larouche,

Same story, cousin in BC and asked me to ship my used iPhone to them with $400 in iTunes gift card. Received a fake Interac transfer email.

Payment Date;
28 Sep 2022
Amount;
Description;
Transfer On Hold;

$780.00 CAD
Item and shipping

Name : Bam Ola
Address : 214-19138 26th Ave Suite #N430130 Surrey, BC , V3Z 3V7 , Canada (ReShip Canada location)


Posted about 2 years ago by 174.112.X.X Report as SPAM
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