Report: #563165

Complaint Review: kreshae mcnear

  • Submitted: Mon, February 01, 2010
  • Updated: Thu, August 05, 2010
  • Reported By: Shelz — dalton Georgia United States of America
  • kreshae mcnear
    253 broads street montgomery ala
    United States of America

kreshae mcnear nathan murray, jean, moneybooker ltd. took 660 dollars for a 2002 honda civic and said they would have it shipped and never did.. Internet

*Consumer Suggestion: This is still going on!!!

Show customers why they should trust your business over your competitors...

i had found an amazing deal on the internet on a 2002 honda civic, i had bought a car off the internet before so i wasnt thinking right i dont guess. anyway i had been in contact with a name  'nathan murray' about a 2002 honda civic ex, for 2200, we went on and on and then i though i wanted the car and asked him how we would go about making this transaction, he said he had left the country because he was going through divorce and the car was made for the us, so he couldnt take it up there and needed to get rid of it. He said he would get in contact with the shipping company he had left the car with in the states called moneybookers ltd. he said that i would only have to pay 30% of the total price and they would ship me the car, i could then test drive it, take it to a mechanic or whatever, before paying the rest of the amount, so that we could both make sure we were happy, so i got an email from 'moneybookers' saying i needed to westren union 660 dollars to them and they would send me an email back regaurding the details of the shipping. After i sent the first 660 dollars i then recieved an email saying that didnt cover the shipping insurance for the car nor the taxed i would have to send 900 more dollars through western union to a man by the name of 'krenshae mcnear' i decided at this time it was a scam and that i would not be sending him any money and would try to have this stopped. i reported him on the website where i found the car, (, i then have done some more research and found the same car was posted in los angeles california, below i will copy and paste some of the emails from 'moneybookers; so everyone can take a look at what they could be dealing with and maybe it will prevent it from happening again


MoneyBookers Purchase Protection Payment Instructions

Buyer and Seller Agree to Terms
  * Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price and any shipping information.

Buyer deposit the money to MoneyBookers using Western Union.

  * The Buyer submits a payment, selecting Western Union to our MoneyBookers Agent from Montgomery,AL.
MoneyBookers Ships Merchandise

  * Upon payment verification, MoneyBookers web site is authorized to ship merchandise and submit tracking information. MoneyBookers verifies that the Buyer receives the merchandise. 


Buyer Accepts the Merchandise
  * The Buyer has the option to accept or reject the merchandise.

MoneyBookers Pays the Seller 

  * MoneyBookers pays the Seller. The transaction is complete. MoneyBookers web site, an accredited company, acts as a secure third party to protect the Buyer and Seller. Using Western Union to pay for your purchase may also expedite your transaction. Payments get there quickly, which means you may get your goods fast. Buyer and Seller will receive email confirmations, when the payment is sent.

MoneyBookers SafeHarbor takes several steps to protect both the Buyer and Seller against fraud: 
  * All shipments are tracked to ensure the Seller shipped and the Buyer received the merchandise. 
  * If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller and get a full refund.

  Pending Delivery Shipment

  (Keep this for your records)

    Transaction #MB01008744
    Transaction Date: January 30, 2010

   Buyer's Details:


   First Name: ******

   Last Name: *********



   State: Georgia
   Zip code:

   Country: United States of America


   Seller's Details:


   First Name: Nathan
   Last Name: Murray
   Address: 1263 Clyde Street

   City/State: London,ON

   City Code: E2 9AD
   Country: Canada



  Shipment Information:


 Handled by:

Moneybookers- Online
Moneybookers- United States

 Guaranteed delivery:

2 days after payment confirmation

 Declared Value:
 Commercial Value:
 Days for Inspection:

USD 2,200.00
No Commercial Value
14 days upon the delivery

 Description of Goods:
2002 Honda Civic Ex Coupe

 Additional Services:

 Status of Inspection:




USD   0.00

*Note: Shipping expenses are covered by Seller.

10963944554.259115139.IM1.05.565x421_A.562x421.jpg (38K, 562 x 421)                                 

   Shipment Information:


 Package 1 of 1


 Tracking Number:



 Package Type:


Moneybookers Insured

 Insured Moneybookers Amount:
 Insured Moneybookers Deposit:
 Insured Moneybookers Remaining Balance:


USD 2,200.00
USD 660.00 (30%)
USD 1,540.00(70%)


The escrow process for the completion of a transaction (purchase or sale) through Internet can be done in five simple steps:

1. The buyer and the seller agree to the terms and details of the transaction.
2. The buyer sends the safe deposit to Moneybookers verified representative. Payment is verified and deposited into a trust account. 
3. Moneybookers ships the merchandise to the buyer, knowing that the buyer's payment is secured.
4. The buyer accepts the merchandise after having the opportunity to inspect it. 
5. Moneybookers pays the seller after all conditions of the transaction are met.  


How to make the payment:

 Our department require the payment to be done through Western Union money transfer service to our Verified Agent  : 


1) Click HERE to locate the nearest Western Union Office.

2) Make the payment for the deposit using our verified Moneybookers Representative details as receiver:




MoneyBookers Verified Agent Details:

   Name: Krenshae Mcnear
   Street: 253 Broads Street
   City: Montgomery

   Zip Code: 36101
  Amount: $660 USD
  State: Alabama
   Country: United States Of America


3) Fax the Western Union receipt at the following fax # : +1 (484) 333-8996

    Or e-mail us - by replying to this e-mail - the following details from the payment receipt:

           - MTCN - 10 digits number from the receipt

           - Sender's Name and Address

           - Receiver's Name (MoneyBookers Agent)

           - Amount Sent



      Please do not make any marks on the transfer copy. The following information must be readable 

    Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Seller that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

 4 - Step Trust Process for Moneybookers


1. Buyer send payments to us.
The Buyer submits the required deposit selecting Western Union service to Moneybookers verified representative in charge.

Moneybookers verifies the payment. The Seller does not get paid until the buyer accepts the merchandise or the inspection period expires. 

2.Delivery is started.

The company will ship the merchandise, you will receive the Bill of Sale and Bill of Lading, Title along with the merchandise.

The Inspections of the merchandise.
The Buyer has a set number of days (14 days) to inspect the merchandise, to accept it, reject it or claim non-delivery. In case that the merchendise is not as described by the seller, the buyer will get a full refund. Funds will not be released to the Seller until the buyer has received and approved the items he is purchasing. This eliminates the concern for non-shipment of goods.

4. Seller is paid transaction ends.

The payment is released to the seller. The transaction is complete.


Please respond to this email with information regarding your case, complaints or payment details.
                                              Customer Support (Trust and Safety Department) Moneybookers. 


All contents ?1999-2009 by Moneybookers Ltd.

All Rights Reserved.


From: Moneybookers Ltd. <>
Sent: Sun, January 31, 2010 1:50:06 PM
Subject: Re: MoneyBookers Escrow Transaction #MB01008744 Started!

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This report was posted on Ripoff Report on 02/01/2010 02:27 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Suggestion

This is still going on!!!

AUTHOR: Nobu-Sama - (United States of America)

Wow im so glad I ran into this site and specially your story. After which i did more research and found out other being scammed by the same person. It almost happened to me I saw the same car, same description, same price, same seller. Well same everything

I emailed him and where I started getting suspicious was when he emailed me with the second email saying how the car was in a warehouse in Texas and all i needed was to pay %30 of the car's value and it would be shipped to me, through money brookers which rose a red flag and decided to do some investigating first.

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