Bill Wilson, JKT Evaluation

Discussion in 'Internet Sales scam' started by PRECUS1, Mar 31, 2012.

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  1. PRECUS1

    PRECUS1 Guest

    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. Guest1

    Guest1 Guest

    I just got this exact same message!
     
  3. Dripdrop511

    Dripdrop511 New Member

    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. besmity

    besmity New Member

    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. sandpoet

    sandpoet New Member

    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 a moderator: Apr 24, 2012
  6. Hua Mulan

    Hua Mulan Administrator Staff Member

    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. lilmousie

    lilmousie Guest

    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. cheryla529

    cheryla529 New Member

    "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. Still at it

    Still at it Guest

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

    He must go to London a LOT
     
  10. ichibrosan

    ichibrosan New Member

    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.
     
  11. againalso

    againalso Guest

    and in the greater ny/nj area

    exact same using this address for the original "still available?" email: landas <aurioa475@gmail.com>
     
  12. Schrodes

    Schrodes Guest

    Received this email in now in 2016........... Never giving up?

    Hello i'm Bill ,just asking about it to make sure its in good condition as im buying it for my son as a surprise who is getting married soon in november and he doesn't know about it, so can you assure me i will not be disappointed? My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be done via PayPal, I will be responsible for all the Paypal fees/charges on this transaction, if you don't have an account with PayPal, it's pretty easy, safe and secure to open one. Just log on to www.paypal.com. I hope we can make this transaction as fast as possible. Less I forgot, I have a Mover that will come for pickup once payment is cleared in your PayPal account and they will be handling the title for me, as I look forward to hearing from you with your PayPal information as requested below.

    Your PayPal e-Mail Address :
    Full name:
    Firm Price:
    Pick Up Location:

    And please do send me more pictures of it when you can.

    Awaiting your response asap.
     
  13. Kathleen N

    Kathleen N Guest

    I received a strange and weird text message from a Bill Wilson yesterday (march 08, 2017). I decided to google his email address and came upon this forum.

    wilsonbill501@gmail.com

    Avoid and report this email if anyone else receives it. It is obviously a scam. It's quite sad that this person is still going at it since 2012.

    This was the message.

    "Do you need a Job? email us dfsemployment@hotmail.com for immediate employment as representative to be receiving funds"

    Another email address you should avoid and report.

    I hope this message help others. I would hate for the naive to be a victim of a classic scam.
     
  14. Jreid

    Jreid Guest

    Ha, keyed in google on Bill Wilson and BAM. Found this thread. Here is his email. Sounds pretty familiar, just a few words were changed. His email is Wilsonbill0011@gmail.com This was for a jet ski I was selling.

    Okay...My only option right now will be PayPal, I prefer to use PayPal for most online transactions, You can easily get money in your PayPal and transfer it into your bank account let me know then i will arrange for it to be picked up by agent that will come down to your location for pick up after the payment is clears to you,Do you have a PayPal account..?
    Your PayPal e-Mail Address :
    Full name:
    Firm Price:
    Pick Up Location:
    And please do send me more pictures of it when you can.
    Awaiting your response asap.
     
  15. jwc

    jwc Guest

    I encountered a similar scenario. Got a text in response to my ad seeking my truck. None of it made sense, especially the party about ezmailing his boss because he's not computer savvy.

    Initial text (321)406-2357 - "2008 Ram 1500 Big Horn quad cab - $13000 Email me back at wilsonbill0011@gmail.com if its available."

    My response - It's available.

    (321)406-2357 - "I contacted you for my boss, he's not too computer savvy kindly respond by sending email to wilsonbill0011@gmail.com, if it's still available. He will get in touch with you. Thanks"
     
  16. Got the same text response from 321-406-2357 using an email address of wilsonbill0011@gmail.com.

    Obviously, just another scammer looking for some easy money...

    Jimmy
     
  17. Kelley

    Kelley Guest

    I received the same email as some of the previous posts, word for word:


    Thanks I'm just asking about it to make sure its in good condition as im buying it for my son as a surprise who is getting married soon in June and he doesn't know about it, so can you assure me i will not be disappointed?

    Okay...My only option right now will be PayPal, I prefer to use PayPal for most online transactions, You can easily get money in your PayPal and transfer it into your bank account let me know then i will arrange for it to be picked up by agent that will come down to your location for pick up after the payment is clears to you,Do you have a PayPal account..?

    Your PayPal e-Mail Address :
    Full name:
    Firm Price:
    Pick Up Location:
    And please do send me more pictures of it when you can.

    Awaiting your response asap.
     

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