647-795-4737
Ontario, CANADA
guy
guy
2014-03-02 12:20:32
Unknown
J'ai recu le meme email En raison de ma position actuelle, mes choix sont limités et pas souvent disponibles par téléphone. Je suis un homme d'honneur et vous recevrez votre argent comptant en main avant que cela soit ramassé. Cependant, il est facile et libre d'ouvrir un compte paypal. Il suffit d'aller à leur site internet www.paypal.com et inscrivez-vous un compte personnel là-bas. Paypal est le leader mondial maître de paiement qui protège à la fois l'acheteur / vendeur intérêt. Vous êtes sur une transaction sécurisée avec paypal. Surtout, c'est comme de l'argent instantanément. Dès que vous ouvrez un compte, revenir à moi avec le nom et l'email que vous avez accédé à votre compte paypal et je vais avoir votre argent envoyé dès que possible. Et en raison de la nature de mon travail et avoir être un client paypal pour la 6 année écoulée sans retour la charge, je me sens plus à l'aise d'envoyer mes fonds via paypal en raison de là diverses mesures de sécurité visant à garantir une transaction sûre et sécurisée entre l'acheteur / vendeur . Mais, si vous vous sentez autrement, je comprends tout à fait
Cordialement
Jd
Jd
2014-02-22 15:45:57
SMS
Hello,

   Thanks for getting back to me asap I Agree with price you are
letting and how I wish I could come and inspect it but I'm currently
working away from the State. I'm a marine engineer who's on a ship
right now in California . So I'll be buying without seeing it, also
I'll be paying through PayPal and I'm more than happy to pay the
PayPal transfer charges too. Due to the distance as me being in the
California Presently and if you don't have a PayPal account yet, you
can set one log on to www.paypal.com it can't take you less than 3mins
to do that, i will be expecting your PayPal email so l can pay. I 'll
arranged the pick-up with a Private Courier Service as soon as you get
your payment, I need you to Provide the Following details so That I
can proceed with the Payment ...

Full Name:
PayPal Email:
Total cost:
Your Phone Number so that i can text you after i make the transfer:

As soon as I make the payment and you get the funds, the Courier
Service will come and pick up at your home at your convenient hours
also the courier Will help me sign the required papers

Hello,

      I got your details for the transfer now and I will proceed with
the transfer and make the payment transferred to your account
immediately there...The Transport Company charged me 320USD for pick
up and delivery. So I will be adding this Charges of 320USD  for the
Transport Company's Agent to your payment making total sum of 1670USD
that will be transferred to your Account , so that once you receive
the Payment Confirmation Receipt that the payment has been
successfully made by me and will be accredited into your
Account,then you can send the money to the Transport Company's
Agent,due to the fact that this Transaction will be done
Simultaneously just for the safety of you and I..I hope i can count on
you? I will send you a mail once the money has been deducted from my
account as soon as the Payment has been made Successfully and as well
as the Transferred money is in your Designated Account After paypal
has contacted me regarding the successful of this Transfer,Okay?

I believe this is Based on Trust? and I Hope i can Count on You?

Thanks for your Corporation.....

Regards!

Obviously i looked up this info before sending him obviously fake info
trying to get more info to help everyone else
Who Cares
Who Cares
2014-02-20 20:41:42
Unknown
Same John Kody scam, musical instrument from Kijiji aking to give info with Paypal. Didn't buy it. Checked here. Happy I did. Phone Number is 5144166839 I was texted from. E-mail was paulmaselo@hotmail.com. Any idea how to bait him in giving some info? I know some people got ripped off and trying to get this guy. If I can help I will.
annie
annie
2014-02-06 18:44:06
Unknown
J'ai reçue le même email hier, ecrit exactement comme le tient
Dan
Dan
2014-02-03 15:46:47
Unknown
Watch out for Tel#514-416-7706 it's from John Kody as well.
Dan
Dan
2014-02-03 15:43:40
Unknown
Placed an AD on Kijiji in NS and got this reply from johnkody222@gmail.com + a text Tel#514-416-7706
Good  to hear back from you.Am John kody is I will be glad to buy it from you, this what i have been looking for to buy,but i will not be  able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup company will come to your location for the pick up because i will not be able to come and see it due to my work, because i work on sea at new york , please provide me with the address where it will be picked up so that i can forward it to the shipping company to calculate the cost of pick up for me.i'll be waiting for the address where the item is so i can send it to my shipping / pick up company for the calculation of there fees and i'm sure they will get back to me soon. So about the payment i will like the payment to be made via paypal online secure payment . So i want you to get back to me with your verified PayPal Account Email Address And your full Name Please include your email address in your reply for effective contact,So that i can Deposit the funds now and if you don't have one you can get one done at www.paypal.com and with that i can have a good transaction.
1.The lowest you can go for the price
2.Your PayPal Full Name
3.Your Paypal E-mail address.
4. Your phone number.
Best Regards,

JOHN kody
Norm
Norm
2014-02-02 16:54:15
Unknown
Well thanks folks, I am selling a drum set on Kijiji Montreal and got messages from John Kody!!  A quick Google search led me here, and there posted almost word for word, an the e-mail he sent me.

Good  to hear back from you.Am John kody is I will be glad to buy it from you, this what i have been looking for to buy,but i will not be  able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup company will come to your location for the pick up because i will not be able to come and see it due to my work, because i work on sea at new york , please provide me with the address where it will be picked up so that i can forward it to the shipping company to calculate the cost of pick up for me.i'll be waiting for the address where the item is so i can send it to my shipping / pick up company for the calculation of there fees and i'm sure they will get back to me soon. So about the payment i will like the payment to be made via paypal online secure payment . So i want you to get back to me with your verified PayPal Account Email Address And your full Name Please include your email address in your reply for effective contact,So that i can Deposit the funds now and if you don't have one you can get one done at www.paypal.com and with that i can have a good transaction.
1.The lowest you can go for the price
2.Your PayPal Full Name
3.Your Paypal E-mail address.
4. Your phone number.
Best Regards,

JOHN kody

Al little scary isn't it!!
Here is the cell # he used 514-416-7707
Not very inventive isn't he!
Thanks All

Norm
Al
Al
2014-01-27 00:41:48
Unknown
I got the same exact email that derek posted. He texted me from 514-437-2491. His email was completely ridiculous, telling me he worked offshore in new york and that he would pay a shipping company to pick up my 500 dollar guitar amp ( in reality this would probably cost thousands to ship) and obviously made no sense. I looked him up and somebody posted what they say are pictures of him on scamwarners.com, which is weird because they are of a white guy, but he writes like one of those african phishing scammers. He didnt get money out of me, but it pisses me off because he wasted my time and got me to email him pictures before I realized it was a scam. I can see how people can be taken. Its too bad he hasnt been investigated because there must be loads of evidence everywhere, with all the emails and phone numbers he seems to be throwing around.  But these things probably arent investigated at all.
the old dog
the old dog
2013-11-10 02:12:18
Unknown
Got a call from my grand daughter telling me she was in Canada and was in a car accident, and that a very nice lawyer would call me in a few minutes.  He did, told me she was unhurt but needed $850.00 for bail as she was booked into the local lock-up for DUI.  I did some fast thinking as I didn`t believe either of them, I called my grand daughter, she was at her home.  A total SCAM, and a good one I must say, I called the local police and they came to me house telling me they get these calls all the time.  Especially to seniors, I`m a senior so I guess that makes me smarter than the average senior.  If you don`t know the person calling---- hang up and save yourself a lot of grief.
Kelly
Kelly
2013-09-23 16:52:26
Unknown
This John Kody tried doing the same thing to us. I forward all emails to pay pals fraud account. John Kody is a total scam artist. Does really think we are going to pay money to receive money..
Joel
Joel
2013-09-19 22:45:32
Unknown
John Kody just contacted me for a guitar I am selling. Haven't gave any information and current number is 1(541)646-7781. Originally texted me asking about the "furniture" I had for sale. That's what set me off. Hope this helps for anyone who lost money.
RAHHHHH
RAHHHHH
2013-09-18 04:27:20
Unknown
WOW! im not the only one, I have been dealing with John Kody, anyone have any luck getting money back?
his number this time was 1 201 688 0745. Agents name this time was Joseph Tedd Baker, before that it was Ricardo Walker, before that it was the agent in China....which someone had mentioned already, they found Ricardo Walker had been dealing with money fraud i got my refund there but fell for it again
Phil
Phil
2013-09-17 11:28:48
Unknown
I am currently dealing with John Kody. He even called me insisting paypal had sent me money. I smelled scam and looked it up and here I am.  When I told him I received no notification from paypal he threatned legal action because he said the money was taken from his account. On the phone he sounded African. He's expecting me to reply today.
Kim
Kim
2013-08-17 13:10:51
Unknown
I just got this exact email from a guy named John Kody!
I was obviously suspicious, which is why I ended up on this site.
Thank-you for posting!  You saved me from making a big mistake!!
I hope others will benefit from this info as well. :)
Numz
Numz
2013-08-11 23:29:19
SMS
I'm so glad I checked out this number out on google...

John kody just texted me regarding a stroller I put out on kijiji and what made me suspicious was the 604 area code, so not local and the fact he's asking info on the item all that's available on kijiji. He texted me from
604-674-3496 and his email address is johnkody@hotmail.com
different Derek
different Derek
2013-08-01 17:15:15
Unknown
I'm sure glad I decided to look this number up, even though its a different number I received...a guy by the name of Jon Kody has been harassing me the last couple of days about some concert tickets I put on Kijiji...I got the exact same email message that the other Derek received...I think I have an idea of what I'm going to say to him now...it just goes to show, if it sounds suspicious, DO NOT send any money until you check it out, folks...these guys texted me from two different numbers...

978-958-3029
604-674-3496

What threw me off is that the 604 number is more or less local to me...
Sharon
Sharon
2013-07-23 15:38:55
Unknown
Got the same text msg from ShanePowellca@hotmail.com and his nuber was +1-973-657-2416
(1/2) Hello seller do you still have your furniture on kijiji for sale??get back to me with the price and the pics to my email
(2/2) directly to this email asap..... (ShanePowellca@hotmail.com )
Jeremy
Jeremy
2013-07-20 12:59:03
Unknown
His number is 1-208-391-7238 I told him to go to hell. But you could text him and make like he contacted you for a sale. He'd never know.
Jeremy
Jeremy
2013-07-20 12:54:44
Unknown
I sent him an email telling him to go to hell, and I recieved the email that Derek posted. So it's obviously automated.
Jeremy
Jeremy
2013-07-20 11:20:56
SMS
I recieved these texts from 1-208-391-7238. 208 is Idaho I believe.
(1/2) Hello seller do you still have your musical instruments on kijiji for sale??get back to me with the price and the pics to my email
(2/2) directly to this email asap..... ( mathewhood123@hotmail.com )
Shawn
Shawn
2013-07-13 04:46:39
Unknown
Lol im am calling him a scam and hes pissed
Shawn
Shawn
2013-07-13 04:43:15
Unknown
I have just completed the payment and you must have been notified in your emailaid about the payment i made Via PayPal,Kindly check your e-mail inbox/junk/spam folder for confirmation of payment, I transferred a total sum of $2,400.00 Inclusive of the Shipping charges.
I added the amount of $950.00 paid Via PayPal, you will have to send $850.00 as an Upfront Payment to the Pick Up agent via Western Union so they can make arrangements for the pick up date and exchange time Officially.

NOTE: PayPal won't credit the funds until they receive the Western Union information from you due to Transaction Safety Tips regarding excess payments made for the Pick Up/Shipping charges.
I will need you to send the $850.00 to the Agency Headquarters where they confirm all commission payments via Western Union Money Transfer, this can be done from any post office as they usually have Western Union outlets there, the additional $100 was added to cover the Western Union Money Transfer Sending Fee charged to send Money.
You can also get the this done Online right away www.westernunion.com.ca
Below is the pick up agent's information needed to get the money sent via Western Union Money Transfer:

First name; Jinzhi
Surname: Wang
Address: 3rd ring road, Chaoyang Lu
City: Beijing
State: Beijing
Zip: 100024
Country: China

also please stop this f*** you telling me cos you insulting me and i dont like this if you dont want me to report you and take legal action against you..
AM
AM
2013-07-04 21:14:08
Unknown
This Mathew Hood contacted me today saying the exact same thing Derek posted. I replied saying I'll only accept cash in my city and he responded with the exact same email, except this time he changed his name to Shane.
Jl
Jl
2013-07-02 17:14:28
Unknown
I have a different phone number. This is a Mathew Hoods number -978-958-3029
JL
JL
2013-07-02 17:12:40
Unknown
I am in conversation with hi right now and have been ripped of 3500. I need help in asking him questions that are not obvious but can help lead us to his wherabouts and get him put behind bars. HElp please e-mail @ climber140@gmail.com
JL
JL
2013-07-02 17:11:06
Unknown
I have received this exact e-mail except is was from a Mathew hood. I am still in conversation with him and was wondering if I can help get all our money back. Any help as to particular questions to get him to answer to find his wherabouts would be helpful
suspicious seller
suspicious seller
2013-07-01 14:46:50
Unknown
Im dealing with matt hood mattwehood@hotmail.com, his paypal buddy is shane powell. thanks for the heads up.
Darcey Machtans
Darcey Machtans
2013-06-20 20:36:38
Unknown
If anyone reads this and is still in the middle of a deal with shane powell. Please post on this site so I can talk to you and get my paws on this guy. Thank you.
Darcey Machtans
Darcey Machtans
2013-06-20 05:12:38
Unknown
Today is June 19/2013. His scam is very convincing and I just got taken for$2500 from this a***ole!! Please post on this site for any known whereabouts of him as there will be a reward for this information.
Derek
Derek
2013-05-05 23:57:53
Unknown
Can you say "SCAMMER!"  After responding to his text here's what I received from "Shane Powell".  Note the poor use of English.  I responded again saying, "cash only, pick-up only in my city".

Good  to hear back from you.Am shane powell  I will be glad to buy it from you, this what i have been looking for to buy,but i will not be  able to come and see it in your place Note that i will be responsible for shipping and handling.My shipping/pickup company will come to your location for the pick up because i will not be able to come and see it due to my work, because i work on sea at new york , please provide me with the address where it will be picked up so that i can forward it to the shipping company to calculate the cost of pick up for me.i'll be waiting for the address where the item is so i can send it to my shipping / pick up company for the calculation of there fees and i'm sure they will get back to me soon. So about the payment i will like the payment to be made via paypal online secure payment . So i want you to get back to me with your verified PayPal Account Email Address And

your full Name Please include your email address in your reply for
effective contact,So that i can Deposit the funds now and if you don't have one you can get one done at www.paypal.com and with that i can have a good transaction.

1.The lowest you can go for the price
2.Your PayPal Full Name
3.Your Paypal E-mail address.
4. Your phone number.

Best Regards,

shane
1-315-285-4200 1-949-335-5450 1-205-623-5513
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