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Report: #1097706

Complaint Review: Auto Shippers International - Lacey Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: Captain JC Greenwood In — Greenwood Indiana
  • Author Not Confirmed What's this?
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  • Auto Shippers International 311 Granger Street Lacey, Pennsylvania USA

Auto Shippers International Phillip H Robertson-agentHenry Robertson-agent Craig's list posting used to attempt internet fraud Lacey Pennsylvania

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 I listed a boat lift for sale on Craig's list .  Very quickly ( too quickly ) I recieved two similiar emails ; trmcmillan029@gmail.com and kidwellnyb395@gmail.com; stating give me best price buying it for a relative as a gift and want to do the deal quickly.  One was for father, the other for a brother, both stated they were  marine biologists working at sea. I was instructed to open a paypal account . Then I was advised the shipping needs paid in advance and he could not take care of it because he was at sea . He was to transfer the purchase price AND the shipping to paypal and it was not to be relesed ( guarenteed funds ) until I had paid the shipping via Western Union.  Shipping to be paid to a Phillip H  Robertson 311 Lacey Pa 18623, supposedly an agent of Auto Shippers International.

 

I was then notified by email from a Julia Klinsman that the transfer failed and I needed to resend it to a Henty Robertson.  j.klinsman1237@gmsil.com on behalf of service paypal, transfersdesk@care2.com . The transfer failed again and I was then advised to send it again using a money gram.

I then determined that Western Union was holding up the transfers because they were caught in their security filters . I sent an email to Tracy McMillan indicating it was a nice try but he was busted and I would be reporting to Western Union , paypal , Craig's list and FTC internet fraud . I have heard no more from him .

These names may be real or fictious and Auto Shippers International may be ligitimate , however if it is  they should be interested in how their name is being used .

This report was posted on Ripoff Report on 11/07/2013 02:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/auto-shippers-international/lacey-pennsylvania-18623/auto-shippers-international-phillip-h-robertson-agenthenry-robertson-agent-craigs-list-p-1097706. 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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