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Scammer Information
NameDean robert dockray    

Details of Scam Report
Selling caravan due to special milatrey mission in Mali and he is baced in the Isle of Man

Scam Email
I was told the caravan I saw was going to be shipped to my address at no cost to me as he had google wallet to set up the money side of things so that if I transferred the cash into google wallet account they would hold my money until I reserved the caravan and that I was happy with it and only when I told google that I was happy they would send him the money but instead of google wallet having my money it got transferred into a account that was nothing to do with google! I lost £3900

Tag Cloud
happy account transfer sell cash google

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Follow Ups/Extra Information

2013-09-24 15:37:54,  
Anonymous added:

Scammer Information
NameDean Robert Dockray    

Details of Scam Report
I agreed a price on a motorhome received an email that looked genuine eplaining we would use google wallet where the payment gets put in to a holdin bank for 10 days while i get the vehicle checked out The bank was Barclays so he used Google Wallet Autotrader and Barclays 3 very big companies all with their own fraud departments so I thought it was genuine i nowknow it was not.

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