Post A Scam
Scam: #1155

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 08/06/2010
  • Severity: 5
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Michael r Courtney

281 Reardon St, Oakdale Ca

Oakdale, California, 95361

This scammer is impersenating the real Michael R. Courtney to be the owner of this home while the home is listed for sale. He will claim to be out of the country in Alaska and that he will rent to you, but you will first need to send him the 1st month rent and deposit through by Western Union, once you send him the tracking information he claimes he will send you the key, lease, to the property. I spoke to the listing agent she said it was a scam...

Here is part of his response so you can recognize his wording
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You are going to send the payment to me and below is my information to send the payment, through western union money transfer nearest to you. Just go to any walmart or grocery near you with this information and send the payment. I am not too familiar with the area so my secretary will pick up the money for me while I take care of the shipping.

Receiver's Name: Michael Courtney
Address : 51/53 Kudirat Abiola Way
City:Ikeja
Zip code: 23401
State:Lagos
Country: Nigeria
TEST QUESTION : Best Color
ANSWER : White


As soon as you send the payment from the Western Union Money Transfer, you would be given some informations. You would have to get back to me with following information:


1. Full Sender's Name And Address Including Zip Code:
2. MTCN NUMBER:


As soon as i confirms the payment, I will send the necessary document and keys of the house to you through FEDEX and get back to you with the Tracking number and the arrival time of the document and the keys

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