Jordan David Evans
Queja 187002 Detalles

  • Fecha cuando ocurrió 12/04/2014
  • Daños Reportados: $1,000.00
  • Nombre de Usuario: Jordan Evans
  • Correo Electrónico: [email protected]

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

2011 Toyota Prius
Personal x

Jordan David Evans Hi Listed still available for sale? Jordan David ----------------------------...
Dec 2 (2 days ago)
Hi Listed still available for sale? Jordan David ----------------------------...


Jordan David Evans Dec 2 (2 days ago)
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Jordan David Evans [email protected] via craigslist.org
Dec 2 (2 days ago)

to 2h3fm-34456957.


Hi
Listed still available for sale?

Jordan David


------------------------------------------------------------------------
Original craigslist post:
http://hattiesburg.craigslist.org/cto/3445695773.html
If this email is a scam or spam please flag it now:
http://craigslist.org/mf/6a4530131ad2185587d6420f8aaa5e1726eb04a4.2
------------------------------------------------------------------------


Reply Reply to all Forward


Deborah Smith Yes.
Dec 2 (2 days ago)
Yes.


Deborah Smith Dec 2 (2 days ago)
Loading...


Deborah Smith (Personal Information Removed)
Dec 2 (2 days ago)

to Jordan


Yes.


On Dec 2, 2012 7:20 PM, "Jordan David Evans" <[email protected]> wrote:

Hi
Listed still available for sale?

Jordan David


------------------------------------------------------------------------
Original craigslist post:
http://hattiesburg.craigslist.org/cto/3445695773.html
If this email is a scam or spam please flag it now:
http://craigslist.org/mf/6a4530131ad2185587d6420f8aaa5e1726eb04a4.2
------------------------------------------------------------------------


Reply Forward


Jordan Evans Thanks for the mail,i am buying this for my son as his gift because i would n...
Dec 3 (1 day ago)
Thanks for the mail,i am buying this for my son as his gift because i would n...


Jordan Evans Dec 3 (1 day ago)
Loading...


Jordan Evans <[email protected]>
Dec 3 (1 day ago)

to me


Thanks for the mail,i am buying this for my son as his gift because i
would not be around to celebrate with him i am a petroleum engineer
currently on a rig offshore and due to the nature of my work,phone
calls making and visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding it. I really
want this item to be a surprise gift for my son so i wont let him know
anything about the item until it gets delivered to him,i am sure he
will be more than happy with the item.I will make the payment through
paypal because i don't have access to my bank account online as i
don't have internet banking, but i can pay from my PayPal account,as i
have my bank a/c attached to it, i will need you to give me your
PayPal email address so i can make the payment as soon as possible for
the item and pls if you don't have PayPal account yet,it is very easy
to set up, go on www.paypal.com and get it set up ,after you have set
it up i will only need the e-mail address you use for registration
with PayPal so as to put the money through.I have a pick up agent that
will come for the pick up immediately you have receive the payment in
full.please get back to me with your last price.
Jordan David


Reply Forward

6 older messages

Deborah Smith I purchased an extended warranty with the car. The warranty goes to 100,000 m...
Dec 3 (1 day ago)
I purchased an extended warranty with the car. The warranty goes to 100,000 m...


Deborah Smith Dec 3 (1 day ago)
Loading...


Deborah Smith (Personal Information Removed)
Dec 3 (1 day ago)

to Jordan


I purchased an extended warranty with the car. The warranty goes to 100,000 miles. If you want the extended warranty the price is $23,000.00. With the warranty the price is $21,000.00.


On Mon, Dec 3, 2012 at 3:35 AM, Jordan Evans <[email protected]> wrote:
Thanks for the mail,i am buying this for my son as his gift because i
would not be around to celebrate with him i am a petroleum engineer
currently on a rig offshore and due to the nature of my work,phone
calls making and visiting of website are restricted but i squeezed out
time to check this advert and send you an email regarding it. I really
want this item to be a surprise gift for my son so i wont let him know
anything about the item until it gets delivered to him,i am sure he
will be more than happy with the item.I will make the payment through
paypal because i don't have access to my bank account online as i
don't have internet banking, but i can pay from my PayPal account,as i
have my bank a/c attached to it, i will need you to give me your
PayPal email address so i can make the payment as soon as possible for
the item and pls if you don't have PayPal account yet,it is very easy
to set up, go on www.paypal.com and get it set up ,after you have set
it up i will only need the e-mail address you use for registration
with PayPal so as to put the money through.I have a pick up agent that
will come for the pick up immediately you have receive the payment in
full.please get back to me with your last price.
Jordan David


Reply Forward

Jordan Evans I also want the extend warranty kindly send me your paypal account so that I ...
Dec 3 (1 day ago)
I also want the extend warranty kindly send me your paypal account so that I ...


Jordan Evans Dec 3 (1 day ago)
Loading...


Jordan Evans
Dec 3 (1 day ago)

to me


I also want the extend warranty kindly send me your paypal account so
that I can proceed with the payment.



On 03/12/2012, Deborah Smith (Personal Information Removed) wrote:
> I purchased an extended warranty with the car. The warranty goes to 100,000
> miles. If you want the extended warranty the price is $23,000.00. With the
> warranty the price is $21,000.00.
>
> On Mon, Dec 3, 2012 at 3:35 AM, Jordan Evans
> <[email protected]>wrote:
>
>> Thanks for the mail,i am buying this for my son as his gift because i
>> would not be around to celebrate with him i am a petroleum engineer
>> currently on a rig offshore and due to the nature of my work,phone
>> calls making and visiting of website are restricted but i squeezed out
>> time to check this advert and send you an email regarding it. I really
>> want this item to be a surprise gift for my son so i wont let him know
>> anything about the item until it gets delivered to him,i am sure he
>> will be more than happy with the item.I will make the payment through
>> paypal because i don't have access to my bank account online as i
>> don't have internet banking, but i can pay from my PayPal account,as i
>> have my bank a/c attached to it, i will need you to give me your
>> PayPal email address so i can make the payment as soon as possible for
>> the item and pls if you don't have PayPal account yet,it is very easy
>> to set up, go on www.paypal.com and get it set up ,after you have set
>> it up i will only need the e-mail address you use for registration
>> with PayPal so as to put the money through.I have a pick up agent that
>> will come for the pick up immediately you have receive the payment in
>> full.please get back to me with your last price.
>> Jordan David
>>
>

Reply Forward

Deborah Smith My paypal account access via my email (Personal Information Removed). The agreed upon p...
Dec 3 (1 day ago)
My paypal account access via my email (Personal Information Removed) . The agreed upon p...


Deborah Smith Dec 3 (1 day ago)
Loading...


Deborah Smith (Personal Information Removed)
Dec 3 (1 day ago)

to Jordan


My paypal account access via my email (Personal Information Removed).
The agreed upon price is $23,000.00. Please provide me with a complete name and address of the new owner so I can transfer the extended warranty.



On Mon, Dec 3, 2012 at 9:08 AM, Jordan Evans <[email protected]> wrote:
I also want the extend warranty kindly send me your paypal account so
that I can proceed with the payment.

On 03/12/2012, Deborah Smith <(Personal Information Removed)> wrote:
> I purchased an extended warranty with the car. The warranty goes to 100,000
> miles. If you want the extended warranty the price is $23,000.00. With the
> warranty the price is $21,000.00.
>
> On Mon, Dec 3, 2012 at 3:35 AM, Jordan Evans
> <[email protected]>wrote:
>
>> Thanks for the mail,i am buying this for my son as his gift because i
>> would not be around to celebrate with him i am a petroleum engineer
>> currently on a rig offshore and due to the nature of my work,phone
>> calls making and visiting of website are restricted but i squeezed out
>> time to check this advert and send you an email regarding it. I really
>> want this item to be a surprise gift for my son so i wont let him know
>> anything about the item until it gets delivered to him,i am sure he
>> will be more than happy with the item.I will make the payment through
>> paypal because i don't have access to my bank account online as i
>> don't have internet banking, but i can pay from my PayPal account,as i
>> have my bank a/c attached to it, i will need you to give me your
>> PayPal email address so i can make the payment as soon as possible for
>> the item and pls if you don't have PayPal account yet,it is very easy
>> to set up, go on www.paypal.com and get it set up ,after you have set
>> it up i will only need the e-mail address you use for registration
>> with PayPal so as to put the money through.I have a pick up agent that
>> will come for the pick up immediately you have receive the payment in
>> full.please get back to me with your last price.
>> Jordan David
>>
>


Reply Forward

Jordan Evans I was just about to pay when i had this problem with the pick up, my pick up ...
10:10 AM (36 minutes ago)
I was just about to pay when i had this problem with the pick up, my pick up ...


Jordan Evans 10:10 AM (36 minutes ago)
Loading...


Jordan Evans
10:10 AM (36 minutes ago)

to me


I was just about to pay when i had this problem with the pick up, my
pick up agent says i will need to pay for the pick up before they can
schedule a pick up time,they charged me $1000 for pick up and
delivery,and payments for pick up made through them is made to their
new corporate international headquarters which is in Africa,they also
have there headquarter here in usa because they needed the money there
to renovate there new headquarter company in Africa there and the
payments is made through western union money transfer,i will add the
$1000 to your money i will send through paypal as soon as i have made
the payments, i will email you and let you know and please i will need
you to help me send the money to my pick up agent Hq in the usa
through western union money transfer, this can be done from any post
office ,there is always western union money transfer section in most
post offices(you can do it online as well at
(www.westernunion.com)..., i would have done it myself but we cant
bring some of our personal effects along, i am a little
incapacitated.....I will appreciate your help here.


Jordan.

Reply Forward

Deborah Smith I will be happy to give you the money. Just pick it up at the police department.
10:19 AM (28 minutes ago)
I will be happy to give you the money. Just pick it up at the police department.


Deborah Smith 10:19 AM (27 minutes ago)
Loading...


Deborah Smith (Personal Information Removed)
10:19 AM (28 minutes ago)

to Jordan


I will be happy to give you the money. Just pick it up at the police department.


On Dec 4, 2012 10:10 AM, "Jordan Evans" <[email protected]> wrote:

I was just about to pay when i had this problem with the pick up, my
pick up agent says i will need to pay for the pick up before they can
schedule a pick up time,they charged me $1000 for pick up and
delivery,and payments for pick up made through them is made to their
new corporate international headquarters which is in Africa,they also
have there headquarter here in usa because they needed the money there
to renovate there new headquarter company in Africa there and the
payments is made through western union money transfer,i will add the
$1000 to your money i will send through paypal as soon as i have made
the payments, i will email you and let you know and please i will need
you to help me send the money to my pick up agent Hq in the usa
through western union money transfer, this can be done from any post
office ,there is always western union money transfer section in most
post offices(you can do it online as well at
(www.westernunion.com)..., i would have done it myself but we cant
bring some of our personal effects along, i am a little
incapacitated.....I will appreciate your help here.
Jordan.


Reply Forward


Deborah Smith (Personal Information Removed)
10:39 AM (7 minutes ago)

to spoof

  • Buscar Resolución: Otro
  • STOP SCAMMING PEOPLE

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EstadÌsticas de la Empresa

  • Queja Contra Jordan David Evans
  • Quejas Presentadas: 1
  • Daños Reportados: $1,000.00
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