Scam Tip Report #7616 - Stupid Scammer Juliet Ritar


Scam ReporterScam Tips Received
Anonymous
Surrey, British Columbia, Canada
2013-01-23 15:06:53
Classified Ads Scam
Craigslist (craiglist.com)
+3 Stupid Scammer Juliet Ritar 
 Scammer
  Information
Name:
Juliet Ritar
Email Address:
f1642d82@opayq.com
Scam Website:
Fax:
Idiot emailed me more than 30 times to buy my items with paypal. Based in Nigeria and very shameless
Follow Ups/Extra Information. Most recent is listed first.
same as other reports.
Am seriously interested in buying this item from you i want you to remove the advert from net and am okay with your asking price of $750 for your item,please don’t offer it to any buyer again…i will be paying you $160 for shipping through DHL Express Mail to Texas and i will be making the payment through my Paypal account, get me your name and paypal email or your paypal money request to my email address julietritar@gmail.com so that i can make payment,looking forward to read from you soon. Thanks
Street: 3737 Timberglen Apartment 1313 City: Dallas State:Texas Zip Code: 75287 Country: United State
2039368042
-- Is this item still available for sale i will like to know the final price, kindly get back to me with your email address so that i can contact you back.

Anonymous   () Added the following extra information on :2013-07-12 18:35:45
 Scammer
  Information
Name:
Juliet RoseLoveth
Email Address:
julietritar@gmail.com
Scam Website:
Fax:

i will be forwarding this report to our local police and yours as well, have a good day your going to need it.
2013-05-13: Followup Information Added By Anonymous From Scammer Information
Name
Juliet Ritar
More Like This
Telephone
1 (203) 936-8042
More Like This
Scam Details We listed jewelry for sale on craigslist and "Juliet" claimed to pay us through paypal. We received 5 emails from "paypal" claiming our money was in our account and that as soon as we shipped the item I needed to provide the tracking number to this link (pp307@cash4u.com). Naturally this link was broken and paypal confirmed that "Juliet" very cleverly designed official paypal emails with gold seal and all. Shipping address was for John Jay, 3737 Timberglen, Dallas, TX 75287. Scam Email
Service@intl.paypal.com pp307@cash4u.com - See more at: http://www.scamdex.com/ScamTipReports/7616#sthash.f79COhL2.dpuf
Juliet RoseLoveth (julietritar@gmail.com)
Add to contacts
1:30 PM
PayPal is very much secured and protects scams due to latest fraudulent artist these days online hence why i have chosen PayPal as my favorite payment method due to the fact that they are the best onl
BONNIE OZMEN
1:27 PM
As i stated before, this is a cash only sale. The only other way i will do this is email money transfer to my email address and then and only then will i remove this posting, 1600 canadian dollars, wi
Juliet RoseLoveth (julietritar@gmail.com)
Add to contacts
12:57 PM
Am seriously interested in buying this item from you i want you to remove the advert from net and am okay with your asking price of $1600 for your item,please don’t offer it to any buyer again…i will
BONNIE OZMEN
10:31 AM
I am firm on 1600 as it states in the advertisment. My email is mercedesmom@live.ca, this is a cash only sale. If you view other sets online they are 2600 and up and not near as lovely as my set. They
Juliet RoseLoveth (ea8cdde2f6aa37d68201fc765291b89c@reply.craigslist.org)
Add to contacts
10:15 AM
-- Is this item still available for sale i will like to know the final price, kindly get back to me with your email address so that i can contact you back. --------------------------------------------

Scam Email
craigslist langley, b.c. canada

Anonymous   () Added the following extra information on :2013-07-03 20:36:18
 Scammer
  Information
Name:
Juliet Ritar
Email Address:
julietritar@gmail.com
Scam Website:
Fax:
We listed jewelry for sale on craigslist and "Juliet" claimed to pay us through paypal. We received 5 emails from "paypal" claiming our money was in our account and that as soon as we shipped the item I needed to provide the tracking number to this link (pp307@cash4u.com). Naturally this link was broken and paypal confirmed that "Juliet" very cleverly designed official paypal emails with gold seal and all. Shipping address was for John Jay, 3737 Timberglen, Dallas, TX 75287.

Scam Email
Service@intl.paypal.com pp307@cash4u.com

Anonymous   () Added the following extra information on :2013-05-13 18:54:47
 Scammer
  Information
Name:
Juliet Ritar
Email Address:
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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