Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2012-07-27
Lee Ewing
99.2.114.82
 
Response to a classified ad from Craigslist
Identity Theft

Scammer Source was url
Scammer Information
NameJullian Kamely More Like This
Email Addresspaludoamando002@gmail.com More Like This
Scam Details This is the email I received from this person. This person also uses the email address JullianKamely11@gmail.com as you will see below. I have notified Craig's about this person.
Hello, I am sorry for not getting back to you sooner, i was out of town for emergency,thanks you for the response, am okay with condition on the Craigslist. I am ready to make instant purchase. My mode of payment would be in Certified Check and i will arrange for a local pick up as soon as you get the payment, . I really wish to be there to check out the item but due to my work frame i can not be able to get there , am very busy woman (Nurse) and i don't mind adding an extra $50 dollars for you to take the advert down from Craigslist, so that i can be rest assured that am in hand of the it. More so my husband will overnight the payment and i promise everything will go smoothly, Concerning the pick up, i will arrange for it after you receive the payment and it clears... Pls get back to me with below info so that i can proceed with the payment immediately if you are selling to me.
Name: Physical Address: City: State: Postal Code: Phone Number:
And as soon as this is provided, the payment will be overnight tomorrow and i will let you know when its mailed out. Thanks and i hope we handle this in good faith.Additional $50 will be added so remove the item from the list.I will happy if you can sell the item for me. although this is first time in Craigslist, So please be honest to me, thanks for understanding, looking forward to hear back from..God Bless you
Regards..... JULLIAN KAMELY
On 7/24/12, LEE EWING wrote: > Yes, it is still available for sale. Ive had a few people contact me on > this, so if you want it, come and get it before someone else does. Let me > know.... > > Lee > --- On Tue, 7/24/12, paludoamando002@gmail.com > wrote: > > From: paludoamando002@gmail.com > Subject: Star Hot Dog Roller and Warmer - $500 (The Colony) > To: c3qhw-3137844750@sale.craigslist.org > Date: Tuesday, July 24, 2012, 10:44 PM > > ** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY > ** Avoid: wiring money, cross-border deals, work-at-home > ** Beware: cashier checks, money orders, escrow, shipping > ** More Info: http://www.craigslist.org/about/scams > > Is the items still available for sale? > >
Scam Email

  |   Add To This Report?   |   More Identity Thefts   |   Problem with This Report?   |  
Click Now!