Joseph Dell
Complaint 274524 Details

  • Date Occurred: 09/16/2013
  • Reported Damages: $1,600.00
  • Username: Joseph Dell
  • Email: [email protected]
  • Location: On the ocean somewhere
  • !

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

After placing an advert on Gumtree, Joseph texted me from +447931074852 stating "Hello. Will like to know the price of the Scooter, and if still available to my email here ([email protected])Please e-mail me only. Joe

The following email exchange took place:

Scooter
Inbox
x


(Personal Information Removed)
12:54 PM (5 hours ago)

to josephdded
Hi there - the scooter is listed at $1650 or near offer.

Regards
(Personal Information Removed)

Sent from my iPhone

(Personal Information Removed) 12:54 PM (5 hours ago)
And yes it is available... Sent from my iPhone

Joseph Dell
1:04 PM (5 hours ago)

to me
Thanks for the response,am ready to buy the it and pay $1,900 by paypal and including PayPal surcharges since i am interested in the immediate purchase for my In-Law as a surprise gift he just moved to the Darwin where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to him .Further arrangements will be made with you in regards to the pick up once i have paid you,advice soon i am an oceanographer 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 SMS regarding it.

I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,what's the PayPal email to send funds to in order for me to pay you ASAP,And if you don't have a paypal account, it is very easy to set up, go to www.paypal.com.au and get it set up.

I will need this following details so i can proceed with the payment right away.

Are you the first owner:
Your PayPal e-Mail Address:
full name:
What is your reason for selling it?
Address:

I'm sorry, just want to be sure about the sale before i proceed, i will be happy if you remove the AD from the site and consider me as your favourite buyer by ignoring all other offers

Due Regard.

> Subject: Scooter
> From: (Personal Information Removed)
> Date: Mon, 16 Sep 2013 12:54:05 +1000
> To: [email protected]


(Personal Information Removed)
1:47 PM (4 hours ago)

to Joseph
Joseph

This is very unusual - I have never known anyone to spend this kind of money without seeing the item in person. I am not complaining! My father died last week - that is the reason for the sale. The scooter was bought when he was 90 and if truth be told, he was just too old to manage driving. It has been sat outside his room in the ages care facility for a few months - I am sad he never got to drive it. It was bought new and never registered as it never went on roads. I will get you more pictures and send these over later today. I am actually ill I'm bed at present. Do I take it from the mobile number that you are a fellow
Pom?

I do have PayPal and will send details. Of course once you pay me it is yours - there is no issue.

Just so you are aware the item is located in Brisbane. I am sure I put this on the ad.


Joseph Dell
3:45 PM (2 hours ago)

to me
sorry about your father,do get back go me with your paypal email address so that i can make the payment

Subject: Re: Scooter
From:(Personal Information Removed)
Date: Mon, 16 Sep 2013 13:47:14 +1000
To: [email protected]


(Personal Information Removed)
6:03 PM (9 minutes ago)

to Joseph
Dear Joseph or whoever you are.

I have good reason to believe that you are not sincere - so I will not be proceeding with this transaction. I don't appreciate the cynical way in which you attempted to take advantage of me at a time of great personal loss.

I will be reporting you and your phone number to the authorities.


(Personal Information Removed)

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Business Profile Summary

  • Joseph Dell logo

Company Statistics

  • Complaint Against Joseph Dell
  • Complaints Filed: 5
  • Reported Damages: $9,900.00
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