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  • Report:  #444307

Complaint Review: Moneybookers

Moneybookers Moneybookers a Front 2 Scam (A step away from money laundering) Global Internet

  • Reported By:
    Fredericksburg Virginia
  • Submitted:
    Fri, April 17, 2009
  • Updated:
    Fri, April 17, 2009

People (Scammers) place adds stating that they are moving, going through a divorce, or giving you some other sob story. They will only make the transaction through moneybookers.com nobody else. You can't see the car in person only pictures online.

To get on with my story I saw this 1995 Toyota Supra Turbo highly tuned, the woman emailed me saying she is going through a divorce and has to sell the car $5000 and free shipping. Something told me it's too good to be true and guess what it was. She said send the money via moneybookers.com and they will give you a number. Once you got the confirmation number email me and I will ship the car. You will have 30 days to inspect it and if you don't like you can ship it back to me at no cost to you.

I decided to call the bluff. I asked her for the address where the car is located and that I will pick it up. Then came the BS she replied by email I will be leaving soon and I will ship the car before I leave. And I said to myself she must think I am a complete idiot.

all I am going to say they pray on people and they will steal your money. They recently tried to scam ebay seller.

"If it's to good to be true it usually or always is"

Whatdafunk
Fredericksburg, Virginia
U.S.A.

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