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Scammer Information

Details of Scam Report
Robert claimed to work as a tool pusher for west aquarius semi submersible and couldnt personally view but once payment for the caravan went through he would send someone to pick it up only his courier required a 1550 fee which he couldnt pay due to not working near a post office. He said he would add the fee to the total and transfer via pay pal only catch pay pal wont release the money until the 1550 is paid to courier. Money had to be transferred via a west union money transfer. Called pay pal they dont deal with western money transfers and told us its a scam and to put it on a scam watch site to alert others. From what ive read here this guy is isuing different names but the same story.

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paypal western won claim payment transfer paid courier

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Follow Ups/Extra Information

2014-10-20 19:14:44,  
Anonymous added:

Scammer Information
NameRobert C McKenzie    
Telephonenone     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
"Almost?" I had a PC for sale and Robert C. McKenzie emailed me and seemed interested. I became suspicious with his eagerness as he didn't take much of my information about the PC technicalities too seriously. Googling his email addy I found the same email cited on Scamdex with associated name Robert. To see what he would do next I said I would use my courier but he rejected this. I requested payment by bank cheque and he only did Paypal or Bank wire transfer?

Scam Email
Emails from Robert C. McKenzie: Great reading from you. I would have loved to come for inspection personally and pay cash but, due to nature of my job i will not be able to come for inspection,am a very busy type as i work long hours everyday on a remote island for the next few Months, But i have gone through your advertisement and i am happy to complete the sales with you..: To start with,I have a private courier that will come for the pick up after the payment have been made. Please send me your address so that my pick up agent can figure it out and come for the pick up and other necessary things after the payment have been made. As for the payment, i will be paying you via the fastest and secure way to pay online(PayPal). You can get the setup registration And i will only need your PayPal email address and name to proceed with the payment... You can alternatively send your bsb and acct number if you have no PayPal account. Thanks !! McKenzie R. =========== Thanks for your mails, i am happy to proceed with the sales.. Pls get back to me with the full asking price so that i can make an offer.. Await your mail asap. Thanks !! =========== Okay, I will offer $1,850.. I hope is acceptable ?? Pls get back to me asap. Also i will email my private courier now. Thanks !! =========== Oh, I prefer mine private courier cos the PC will be delivered in Cook Island.. Pls supply me your payment details asap. Thanks !! =========== I can only do PayPal or Bank wire transfer. Thanks !! ===========

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