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Scammer Information
NameRobin Leonard    

Details of Scam Report
Below is my full email conversation in descending order. I have reported to CraigsList but the listing is still active - it's been 24 hours. Thanks much, Craig

Scam Email
SCAMMER Email Correspondence. -------------------------------------------------------------------------------------------- Since I\'m not there I prearranged with Autotrader to handle the transaction for me. The shipping will take 3 to 5 days, depending on your location, as long as I\'m dealing with Autotrader. They can ship the boat anywhere in the US. Because it is a large transaction, we will complete the deal only using an authorized third part like Autotrader because I already prearranged the whole process with them, using their escrow Safe Pay Program. The boat is located in the Autotrader warehouse in Tulsa, OK (ready for delivery). I will offer a 5 day period to inspect the boat from the moment you receive it, before I\'ll have your money. I think this is more than fair for both of us. The payment will be handled by Autotrader, and you will benefit of a 5 day inspection time period (test drive) and the option to accept or reject the boat on my expense. If you are still interested just send me your full name and shipping address. I will forward your info to Autotrader and they will notify you about our deal. Thanks! On Sun, Mar 16, 2014 at 7:07 PM, Craig x wrote: Hi Sgt Leonard, Thank you for your reply. Yes, I am very interested and will purchase the boat if everything works and checks out accordingly. I have not done this type of purchase before where the large item is in another state far away and would not feel comfortable sending money before actually seeing the item in person. However, I could have my lawyer or a lawyer we both agree upon draw up a promissory document and hold full amount of asking price until the boat is back in Alabama for inspection. Is this something similar to what you had in mind? Thank you for your service too - much appreciated! Craig From: robin leonard Sent: Sunday, March 16, 2014 10:26 AM To: Craig X Subject: Re: 2001 Boston Whaler Hello there,first of all please accept my apologies for the late reply.I am selling my boat because currently I\'m at Shuaiba Port, Kuwait.We are a team of divers soldiers here for training . The price is low because I don\'t want to get it old for nothing and also to pay taxes for something I can\'t use. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn\'t been involved in any accident.I have the title,clear, price as stated in the ad $2,300. The 2001 Boston Whaler 13 Sport is in Tulsa, OK in case it gets sold I will take care of shipping. Let me know if you are still interested. My best regards Sgt Robin Leonard On Sat, Mar 15, 2014 at 5:12 PM, Craig X wrote: Hello, I am emailing you in response to your boat listing on CraigsList that I am interested in purchasing. My name is Craig X and live in the x area of Birmingham. My cell phone number is: 205-xxx-xxxx. Thank you and hope to hear from you soon, Craig

Tag Cloud
accident asking price first sold checks safe transaction payment response service process report sent sell escrow lawyer die will boa (ready for delivery) (test drive) http://bham.craigslist.or... craigslist autotrader the item 0

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Follow Ups/Extra Information

2014-04-09 10:53:00,  
Anonymous added:

Scammer Information
Namesargent robin leonard    
Scam Websitecraiglist    
TelephoneN/A     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This person claims he is in the military in Kawit, and has a 13 foot boston whaler in perfect condition, a 2001 model with a 40 hp engine. He claims the autotrader is holding it in a wharehouse in New York and will ship it to you and you have five days to test and then pay the money to a third party(autotrader). Not sure where the scam part comes in because I checked his name out by goggling him and he popped up on scam alert. What a skum bag, he has a long list of scams to his you would think someone in control or with some type of authority could find out where this guy was and put an end to this. A huge waste of my time. Thanks for nothing you skum bag. Karma is following you just hasn't caught up yet!

Scam Email

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