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Thread: Bill Wilson - jktevaluation.org- Craiglist scammer

  1. #1
    PRECUS1

    Bill Wilson - jktevaluation.org- Craiglist scammer

    This is the message in response to my posted ad:
    Hi,
    I would have just come over to pay and pick it up, But I'm going on a business trip. Therefore, I have instructed my Secretary to prepare and mail your Check and I assure you will get it within a week. An extra $20 will be added for the delay.
    So all you have to do now is to email me your FULL NAME, MAILING ADDRESS and PHONE NUMBER. The pick-up will be effected after you must have received the payment.
    I will be waiting to read from you.
    Thanks

  2. #2
    Guest1
    I just got this exact same message!

  3. #3
    Join Date
    Apr 2012
    Posts
    1

    Thumbs down Scam!!

    I got the EXACT same email in response to a posting for a set of Encyclopedia's I listed on Craigslist. I Googled Jtkevaluation.org and found this forum.
    Seriously, who has a personal secretary and cannot spell or put sentences together properly. What an idiot.

  4. #4
    Join Date
    Apr 2012
    Posts
    1

    Craigslist scam!

    I recieved this from a post I have on craigslist.
    "Hi,
    I'm glad it's still for sale. I'm going on a vacation to London but I
    will instruct my assistant to prepare and mail you your payment which
    I'm sure you will get it in about 5 - 7 business days. I'll add $20
    extra for the delay. Money Order is the means I can pay you with. If
    this is acceptable by you, Send me your info i.e full name, mailing
    address and your phone number so payment can be mail out immediately.I
    will also make arrangement for pick-up which will be after you must
    have received and cashed the Money Order..
    Awaiting your info
    Thanks"

    Here are the e-mail addresses that were used [garymeghan@jktevaluation.org] and [reallion007@gmail.com]. I hope that this will help someone else with the same situation. "If it sounds to good to be true, then do some checking. I found out about this scam because I googled the e-mails.

  5. #5
    Join Date
    Apr 2012
    Posts
    1

    Craigs list scammer?

    Date: Tue, 24 Apr 2012
    > Subject: Re: Exersize Equipment - $200 (San Luis Obispo)
    >
    This is the same message. What is the endgame?
    Dave

    From: [garymeghan@jktevaluation.org]

    > Hi,
    > I'm glad it's still for sale. I'm going on a vacation to London but I
    > will instruct my assistant to prepare and mail you your payment which
    > I'm sure you will get it in about 5 - 7 business days. I'll add $20
    > extra for the delay. Money Order is the means I can pay you with. If
    > this is acceptable by you, Send me your info i.e full name, mailing
    > address and your phone number so payment can be mail out immediately.I
    > will also make arrangement for pick-up which will be after you must
    > have received and cashed the Money Order..
    > Awaiting your info
    > Thanks
    >
    >
    Last edited by Sapphire's Strike; 04-24-2012 at 09:48 PM. Reason: security & smilies

  6. #6
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,763
    Reposting.

    BEWARE!

    This is a scam
    I googled Bill Wilson, which was the name on the second email I got and sure enough this Bulletin came up.

    So folks These People Are still at it... ):
    You can't even try and make an honest living these days without someone trying to rip you off!
    It really sucks!!

    From: confort jones <confortjones620@gmail.com>
    Bill Wilson <billwilson@jktevaluation.org>;

    Hi,
    I would have just come over to pay and pick it up, But I'm going on a
    trip. Therefore, I will instruct my Secretary to prepare and mail you
    a Money Order and I assure you will get it within a week. An extra $20
    will be added for the delay.
    So all you have to do now is to email me your FULL NAME, MAILING
    ADDRESS and PHONE NUMBER. The pick-up will be effected after you must
    have received the payment.
    I will be waiting to read from you.
    Thanks

  7. #7
    lilmousie

    Had the Exact same thing happen to me....

    Mine was regarding a reptile set up which i thought was odd since, if someone can afford a vacation in london and has an assistant you would figure they would be able to buy things full price and not have to wait 2 weeks for a $75 dollar set up.

  8. #8
    Join Date
    Jun 2012
    Posts
    1

    "Bill Wison"

    I just received that exact email. I responded and told him I would only accept personal checks... I also asked him if he was scamming me because the first email was from "buyingpower7@gmail.com signed by Michael Power and the last one was the "billwilson@jktevaluation.org". Glad I'm familiar enough with google to fortunately find this scam...

    Cheryl

  9. #9
    Still at it
    He's still going strong, got one today 8/7/2012 from [garymeghan@jktevaluation.org]

    He must go to London a LOT

  10. #10
    Join Date
    Sep 2012
    Posts
    1

    Ted Cataldi, from JKT Evaluation - craigslist scammer

    I just got this a few minutes ago, glad I found this site

    Ted Cataldi <tedcataldi@jktevaluation.org>
    September 24, 2012 5:15 AM PST
    To: xxxxxxxxxxxxx
    Re: Golden Dawn Tarot (signed) - $50 (Santa Maria)

    Hi,
    I would have just come over to pay and pick it up, But I'm going on a trip to UK. Therefore, I will instruct my Secretary to prepare and mail you a Check and I assure you will get it within a week. An extra $30 will be added for the delay. So all you have to do now is to email me your FULL NAME, MAILING ADDRESS and PHONE NUMBER. The pick-up will be effected after you must have received the payment.
    I will be waiting to read from you.
    Thanks


    Here is the mail deliver trace

    Ted Cataldi <tedcataldi@jktevaluation.org>
    To: xxxxxxxxxxxxx
    Return-Path: <tedcataldi@jktevaluation.org>

    X-Originating-Ip: [41.58.6.81] Victoria Island, Lagos, Nigeria There seemed to be too much identifying info for safety, so I have reduced the headers. I have removed the duplicate post. Thank you. DMY.

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