Tuesday, October 31, 2006

Offer to purchase including shipping costs

Company: Robby Keller
Address : robbykeller29@yahoo.com, Pretoria, 2, South Africa


On 10/02/2006, Keller (robbykeller29@*****) responded to a post on Craig's List selling an 8ft. jewelry case. They said it was for their son. They further stated that they would send $2000 for payment and for shipping if I would be so kind as to help them out since they were very busy moving. The moneygrams arrived via mail with South African stamps on it but there was $4000 instead. I thought they had underestimated the cost of shipping. I cashed the moneygrams at my bank and wired $3,650 to Regina S. Mamabola, 109 Leys St. Thamboyt, Pretoria, South Africa via Walmart Moneygram. I sent e-mails for the next few days requesting shipping schedule. I've heard nothing since. 10/31/06 my bank called to tell me the moneygrams were counterfeit.

Click here to view the corresponding Scam Report.

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