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Scam Report Type: at  
Scam ReporterScam Tips Received
Fidel
Miami, FL, United States
2012-01-12 08:49:17
Classified Ads Scam
+11 Scam From Craiglist
 Scammer
  Information
Name:
   Joseph William
Email Address:
   willlosep@gmail.com
I understand the present condition as started in the advert and i\'m
okay with the asking price, i will not be able to come to look at it
due to the long distant and the easiest way for me to make the payment
is through a bank check, i\'ll wait until your bank clears the check
before we proceed with the pickup. I\'ll also take care of the pickup
and delivery when the check cleared, provide me your name, address,
city, state, zip code for me to issue the check to you and also your
phone number for me to contact you.

Regard\'s
Joseph William
440 N 200 W. Logan, UT 84321
Follow Ups/Extra Information. Most recent is listed first.
Erika   (Baltimore, MD, United States) Added the following extra information on :2012-09-11 14:52:34
 Scammer
  Information
Name:
   Joseph William
Email Address:
   willlosep@gmail.com, plwmsc0@yahoo.com
First Email from plwmsc0@yahoo.com Please tell me if this is still available for sale and what is your last asking price of it?
second email to my response (not realizing it was a scam at first I responded) from willlosep@gmail.com
thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price. i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also your phone number for me to contact you.
Regard's Joseph William 440 N 200 W. Logan, UT 84321

Bob from Dallas   (O'Fallon, MO, United States) Added the following extra information on :2012-08-14 08:26:53
 Scammer
  Information
Name:
   Joseph Wiliam
Email Address:
   willosap@gmail.com
thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through Google Checkout checkout.google.com and click on sign up, I'll take care of the pickup and delivery when the payment has been made, provide me your name, address, city, state, zip code for the mover to calculate the cost of the shipment and your google checkout email account for me to make the payment.
Regard's Joseph William 440 N 200 W. Logan, UT 84321

Chris   (Plano, TX, United States) Added the following extra information on :2012-08-13 18:46:45
 Scammer
  Information
Name:
   Joseph William
-----Original Message----- From: Joseph William Sent: Monday, August 13, 2012 4:42 PM To: (hidden) Subject: Re: 2007 GSXR 600 for sale RED/WHITE - $4800 (PLANO)
thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through Google Checkout checkout.google.com and click on sign up, I'll take care of the pickup and delivery when the payment has been made, provide me your name, address, city, state, zip code for the mover to calculate the cost of the shipment and your google checkout email account for me to make the payment.
Regard's Joseph William 440 N 200 W. Logan, UT 84321

No Name   (Jamaica, NY, United States) Added the following extra information on :2012-08-09 21:37:48
 Scammer
  Information
Name:
   Joseph William
Email Address:
   willowsap@gmail.com
Received this email from this guy in response to an ad to sell a Honda Accord. Thanks to all those who have posted about this guy!
Thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through Google Checkout checkout.google.com and click on sign up, I'll take care of the pickup and delivery when the payment has been made, provide me your name, address, city, state, zip code for the mover to calculate the cost of the shipment and your google checkout email account for me to make the payment.

Jeremiah   (Salem, OR, United States) Added the following extra information on :2012-07-31 23:41:29
 Scammer
  Information
Name:
   Joseph William
Email Address:
   willlosap@gmail.com
We received this from Joseph William in Utah in response to an ad we had posted on craigslist.com to sell a motorhome.
I am glad I found this site so I wasn't one of his victims.
Thanks to all that have posted something about this guy.
The address he gave us is: 440 N 200 W. Logan, UT 84321
thanks for your quick response, i'm > okay with the present condition as > started in the advert and the asking price, i will not be > able to come > to look at it due to the long distant and the easiest way > for me to > make the payment is through Google Checkout > checkout.google.com and > click on sign up, I'll take care of the pickup and > delivery when the > payment has been made, provide me your name, address, city, > state, zip > code for the mover to calculate the cost of the shipment and > your > google checkout email account for me to make the payment. >

Robert Smith   (Fairbanks, AK, United States) Added the following extra information on :2012-07-30 10:43:46
 Scammer
  Information
Name:
   Joseph William
Email Address:
   willlosep@gmail.com
thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price. i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also your phone number for me to contact you.
Regard's Joseph William 440 N 200 W. Logan, UT 84321

Christine W   (Parlin, NJ, United States) Added the following extra information on :2012-07-27 07:45:16
 Scammer
  Information
Name:
   Joseph William
Email Address:
   willosap@gmail.com
thanks for your quick response, i'm okay with the present condition as started in the advert and the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through Google Checkout checkout.google.com and click on sign up, I'll take care of the pickup and delivery when the payment has been made, provide me your name, address, city, state, zip code for the mover to calculate the cost of the shipment and your google checkout email account for me to make the payment.
Regard's Joseph William 440 N 200 W. Logan, UT 84321

Ballantyne   (Downers Grove, IL, United States) Added the following extra information on :2012-06-12 01:03:34
 Scammer
  Information
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also your phone number for me to contact you.
Regard's Joseph William 440 N 200 W. Logan, UT 84321

FitnessEquipmentProfessionals.com   (Mission Viejo, CA, United States) Added the following extra information on :2012-06-06 01:35:36
 Scammer
  Information
Name:
   Joseph William
Email Address:
   willlosep@gmail.com
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i'll wait until your bank clears the check before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also your phone number for me to contact you.
Regard's Joseph William 440 N 200 W. Logan, UT 84321
******** Thank you for posting here! I am glad we did not get scammed! *********

Keith Rueckel   (Fort Lauderdale, FL, United States) Added the following extra information on :2012-06-04 18:26:13
 Scammer
  Information
Name:
   joseph william
I understand the present condition as started in the advert and i'm okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank cheque, i'll wait until your bank clears the cheque before we proceed with the pickup. I'll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also your phone number for me to contact you.
Regard's Joseph William 440 N 200 W. Logan, UT 84321
On 6/1/12, He's at it again. Doesn't even try an come up with a new letter. Must be working for him. Be safe out there and good luck with these bad apples. At least he didn't get the three of us to fall for it. K

phyllis   (US) Added the following extra information on :2012-01-27 11:49:41
 Scammer
  Information
Name:
   joseph william
Email Address:
   willosaps@gmail.com
I understand the present condition as started in the advert and i\'m okay with the asking price, i will not be able to come to look at it due to the long distant and the easiest way for me to make the payment is through a bank check, i\'ll wait until your bank clears the check before we proceed with the pickup. I\'ll also take care of the pickup and delivery when the check cleared, provide me your name, address, city, state, zip code for me to issue the check to you and also your phone number for me to contact you. Regard\'s Joseph William 440 N 200 W. Logan, UT 84321

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