15 Complaints for (561) 291-0410 in Planet 5612910410

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Anonymous
August 8, 2018
Scam call
Canada
8
scammer; use kijiji add to offer more money and direct you to a fake paypal phising page
Anonymous
October 19, 2018
Unknown
Canada
3
Caller: A scammer

Andrew Morgan is a scam!!! I was scammed like a dumb f*ck! I was selling a phone and he offered me more than I was asking, the phone was for his partner James Perry. I had to ship the phone to Miami, that is why he was giving me an extra. Later, I received an email from PayPal saying the money is gonna be in my account 5 days later, so I shipped the phone, then it started. I received another email from PayPal saying the amount was below the personal account limit, so I had to expand my account to a business. But to expand it this Andrew had to send me another payment of $500 US. Then I received a email saying as my money was pending I had to send the money back but to someone he choose, he told me it was his cousin in Nigeria. I went to the post office to send money via MoneyGram. The next day I received a new Email from PayPal saying the payment Andrew did had an error and was doubled so I had to send another $500 US back so that my account would be credited immediately $1000 US + the money for the phone. So I went back to the post office but MoneyGram wouldn't let me send more money to protect me. I called MoneyGram and they refund me via Canada Post luckily for me. But then I checked my mailed and had one from PayPal saying I would face consequences of legal actions so I had to send the money within 6 hours then I tried again and MoneyGram didn't get through the transaction this time neiher. Then I called PayPal because I was feeling scammed and they told me there was no transactions in my account during the last week. When I told him what they told me he said I had to email them not call them. Then PayPal replied me with their real email, so I told him this to and by now I've got no more news from this guy.
Anonymous
August 13, 2020
Unknown
Canada
0
Caller: Andrew Morgan

Same story here smh but I knew it was a scam from the grammar mistakes to the bitcoin in the emails
Ray
August 10, 2020
SMS
Canada
0
Caller: as per "false" email from PayPal Andrew Morgan

The SOB now uses this phone no 1-514-437-4334 (which would make sense here in Montréal. Also be aware of this adresse: shipmenttrackingwithpaypal @ gmail.com
Anonymous
June 17, 2020
Unknown
Canada
0
Caller: Andrew Morgan

He juuuuuust tried to scam me using an e-transfer scam. Thank god I had the post office hold onto my package until I figured out if it was legit or not. The e-transfer said you had to supply a tracking number for the money to be sent... once the tracking number was verified you would receive your money. Once I determined it was a scam I took my package back from the post office. I am out the $17 shipping cost... but at least I am not our my iphone.
Anonymous
April 17, 2020
SMS
Canada
0
Caller: No caller

Andrew Morgan. (i feel bad if there is a legit andrew morgan out there)
Kijiji as well (i was a new seller)
Also asked for above asking price
but number is (571) 399-3543
Was supposed to ship to Florida to James Wilfred.
Anonymous
December 14, 2018
SMS
Canada
0
Utilise Kijiji pour vous offrir une bonne offre, demande d'envoyer le colis à Miami à un certain James Perry sans jamais recevoir d'argent par paypal... Scam!
Anonymous
November 28, 2018
Unknown
Canada
0
Paypal tell me they never send a email to your personal one.Paypal use only your account mailling.
Also, i wa recieve email from ''PAYPAL'' where he ask me to put traking number to finish transaction (faulse one). But to have a traking number you have to send it, right!
Canada Post could intercept your package only if it already in Canada. But after Canada post could do nothing. You have to call, for exemple, USPS, and they will not intercept your package for many reasons. What is my option now! My package (as Camera and lens) could not be intercepted.
Sorry for my pour english, i am French Canadien.
Anonymous
November 25, 2018
Unknown
Canada
0
this guy's email is andrewmorgan2510 @ gmail.com and this guy offered $150 more for me, definitely scammer.
Anonymous
October 29, 2018
Scam call
Canada
0
Caller: Kijiji Scammer

Kijiji scammer. Here are some tips to recognize them.

1-They ALWAYS offer you more money to send the item to a third party (sister, brother, uncle, aunt, daughter, son etc...) that is studying or working abroad.
2-They will never want to meet in person
3-They always request to pay via paypal or moneygram/western-union etc
Kent
September 28, 2018
SMS
Canada
0
Use kijiji and paypal
Anonymous
September 22, 2018
Unknown
Canada
0
Caller: (561) 291-0410

Its a scam. I almost fall for it
Anonymous
September 18, 2018
Unknown
Canada
0
he offer me more money than advertised on KIJIJI, asked to ship item to partner overseas...I think its a Scame
Anonymous
September 17, 2018
Unknown
Canada
0
spamer
Anonymous
September 12, 2018
Unknown
Canada
0
Offered more than listing price to have item shipped to partner over seas. Obviously a huge scam!! Beware!!
Max
September 12, 2018
Scam call
Canada
0
Caller: James Perry

Scam!! He is very helpful in getting your item shipped and use paypal. If you can call authorities in Florida James Perry 2229 NW 79th Ave, Suite 2783 5304, Miami, FL, 33122
Anonymous
September 6, 2018
Unknown
Canada
0
Caller: 1 (561) 291-0410

scam!
Anonymous
August 14, 2018
SMS
Canada
0
Utilise Kijiji pour demander le shipping de votre item
Anonymous
August 4, 2018
SMS
Canada
0
spamer

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Spam Report Card

Spam Score
55.00%

2 complaints this year

15 total complaints