Scam Tip Report #1519 - Untitled Classified Ads Scam , ref:1519


Scam ReporterScam Tips Received
No Name
Carbondale, PA, United States
2012-01-28 02:01:36
Classified Ads Scam
+5 Untitled Classified Ads Scam , ref:1519 
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
Scam Website:
He responded with the same emails to 2 different classified ads of mine.
When i responded requesting several other term options- no response.
Allegedly from Alabama.


___________________________________________HIS CORRESPONDENCE:

Thank you for the response according to the description, am okay with
the price and the condition pasted on cl. I am ready to make instant
purchase. My mode of payment would be in certified bank check and i
will arrange for a local pick up as soon as you get the check, because
that is the only convenient means for me and due to my work frame i
can not be able to get there and i promise everything will go
smoothly. I really wish to be there to check out the item but i don\'t
have chance cause am very busy person. 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:
Address: Not P.O.BOX
City:
State:
Postal Code:
Phone Number: That i can send text


And as soon as this is provided, the payment will be overnight to you
and i will let you know when its mailed out. Thanks and i hope we
handle this in good faith while waiting to hear from you. i will add
an additional $30 so that you can hold it for me till the check reach
you.


Best Regard,

--
Kindly get back to me if you still have it for sale...
Follow Ups/Extra Information. Most recent is listed first.
This person responded to my Craigslist posting with the exact words he used in all of the cases listed here. Just wanted everyone to know that he is still out there.

Anonymous   () Added the following extra information on :2012-11-19 01:14:12
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
julliankamely11@gmail.com
this is the email i received:
Hello, 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.....

Carly   (Las Vegas, NV, United States) Added the following extra information on :2012-06-20 01:54:37
 Scammer
  Information
Name:
jullian kamely
Email Address:
julliankamely11@gmai​l.com or marry.rose59@gmail
Scam Website:
DO NOT SELL ANYTHING TO THIS PERSON ON CRAIGSLIST... WHOEVER THEY ARE TRIED TO BUY MY TV BUT AS I TRIED TO CASH THE CHECK I WAS WARNED THAT THE TOWN NAME ON THE CHECK WAS SPELLED WRONG AND THE CHECK WAS A SCAM... IF I WAS TO HAVE CASHED THE CHECK AS CASH, AND THEY GAVE ME THE MONEY, I WOULD HAVE BEEN CHARGED FOR THE MONEY LATER ON WHEN THE CHECK BOUNCED ... JUT DONT WANT ANYONE ELSE TO BE SCAMMED BY THIS PERSON.

NO NAME   (Constantia, NY, United States) Added the following extra information on :2012-06-12 21:29:11
 Scammer
  Information
Name:
Jullian Kamely
Email Address:
JullianKamely9@gmail.com
Contacted me today about an item I have on Craiglist today March 2, 2012

No Name   (Somewhere in United States) Added the following extra information on :2012-03-02 16:50:31
 Scammer
  Information
Name:
julliankamely9@yahoo.com
Hello am very sorry for delay am still work on your payment to deliver i went to my town since Monday because i had a call that my wife has and accedient with her driver and she dead and her driver has an injury so am just back since Monday i here to ask you if you still have the item for sale.... Get back to asap
-- Kindly get back to me if you still have it for sale...

swig   (State College, PA, United States) Added the following extra information on :2012-02-02 22:07:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
Julliankamely9 [julliankamely9@gmail.com]

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING