Samuel Joe
Complaint 168841 Details

  • Date Occurred: 10/18/2014
  • Reported Damages: $0.00
  • Username: samuel joe
  • Email: [email protected]
  • Location: unknown

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

Another email address used by this person-
[email protected]

I posted a bike for sale on craigslist and this is the email response I received. I googled their email address and numerous hits came up of scamming from this person. Here is the email I was sent:

Thanks for the prompt response to my mail. I will be buying from you
so please kindly withdraw the advert from C.LIST. Please be informed
that i will be paying with a certified check from my Bank it will be
delivered to you via United Parcel Service (Usps) or FedEx , so I'll
need you to provide me with the following information to facilitate
the mailing of the check...

Name to be on the payment...........
Home address........... City..............
State...........
Zip Code..............
Cell phone #................

I will make arrangements for the pick up as soon as you have your
money I am completely satisfied with the advert and the payment will
be delivered within 24hours.** I use a hearing impaired phone # and
will receive y I use a hearing impaired phone # and will receive your
calls via email ** N.B UPS/FedEx does not deliver to a P.O box
addresses.Thanks

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • Samuel Joe logo

Company Statistics

  • Complaint Against Samuel Joe
  • Complaints Filed: 1
  • Reported Damages: $0.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.