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  • Report:  #434979

Complaint Review: Moneybooker

Moneybooker Fraud Again Monebooker frauds - nearly paid a dodge charger but Nationwide

  • Reported By:
    Rheine New Jersey
  • Submitted:
    Tue, March 17, 2009
  • Updated:
    Tue, March 17, 2009

I would like to thank to the reports here. Without this reports i had lost some money on a fraud.

If have made nearly the same mistake. I wanted to buy a Dodge Charger SRT 8 at sellmycar.com.

(((link redacted)))

Same emails like the others and payment with monebooker. The guy works in scotland and want to sell his car etc.

Here is the adresse from him:

First Name: Lewis
Last Name: Swanson
Address: 23 Lake Road
City: Glasgow
State: ---
Zip Code: B-203
Country: Scotland

Fake EMail: lewisswanson@msn.com

This is a complete fake adress, even the postcode is not real.

The "escrow" Service is not done from real moneybooker company in England only by a fake website.

When you get the escrow email you see that it looks really cheap and if you check the source code you will see that all graphics are linked to various website in the world like in Korea, ebay or on universities.

Also when you chek the moneybookers website given in the confirmation email you will land on a fake site.

Never thrust any one from www.moneybookerseller.com.

The real webiste from moneybookers is www.moneybookers.com.

Due i work with the real moneybooker company for years i was warned when the seller says the mony should get on a monebooker "agent".

The problem is the agent. Moneybooker do not have any agents for escrow services !!!

So if any seller wants to pay you on an agent account - Dont do it its real fake!

Christoph
Rheine, New Jersey
Germany

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