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Hello veryone I was almost a victim of his fraud, his name is samuel anderson living in london, have a small daughter and he even showed me his pic and this little girl. I met him on tagged as well and he spoke so well and full with charming words. He gave me a tracking number, told me he is going to send a laptop with his picture in it, black berry phone, rose, watch 10, 000 pounds telling me he wants me to buy a house and take care of myself until he comes to my country. Im so glad I read you guys comment before it was too late, this is what we need to understand do not send or give out your pesonal info on the net to no one who is prclaiming love to you until you meet in person.
Samual aderson you are a liar and you must stop it, work for what you want and stop scaming people whp really are looking for a true love
The complaint has been investigated and resolved to the customer’s satisfaction.
Anybody knows Ashton Pedro?
Few days back I got a message in my ID in www.jeevansathi.com from a person who's ID was "YAVV2667". In which she gave her Whatsapp number and requested me to contact her. She told her name as "Das Michelle Kavitha" from London. Her late father is an Indian and her mother is English. She has an elder sister by name "Rose". After few days of messaging I found that she is a fraud. She told she wish to buy a house in India and start a business related to medical equipments. She requested me to send house photos so that she can buy if her mom says OK. After sharing the house photos she told they liked it and wanted to buy. She said she had booked Apple products like Mackbook, iPhone8, wrist watch etc., as Gift and asked my address & email id. She told she had sent them through "Swift Express Courier", but asked me to pay the courier charge of Rs. [protected] pounds) during delivery. She requested me to check my email id to track the parcel. The email id had the tracking link, tracking id and AWB number. The Tracking Link was "www.swiftexpresscc.com/main-2" and the email was from gmail id. I rejected the parcel in the courier website. But next day I got a call from [protected] saying "Poornima" from Indira Gandhi Airport, New Delhi and informed me about the parcel and asked me to pay the delivery charges. I replied to reject the parcel and will check with Police. The call got disconnected. Later Das Michelle Kavitha messaged me in whatsapp and asked me to get clarified. But I told I'm not interested and soon she blocked me. I also informed jeevansathi helpdesk to check and block her. Friends please be aware of these kind of cheating people and share your account details or credit card details.
Well, the whole conversations are similar! OMG. How scary can this world be. He added me on Facebook with the intention to make friends. Then fell in love THAT EASILY. Thank goodness I am not that emotional naïve freak anymore LOL. Claimed to be a marine engineer and currently offshore in Mexico. Mentioned that he got a contract worth 20million USD so wanted to send gifts to me. Received a call from Malaysia saying that the parcel is transited there and I need to pay SGD2600? R you kidding me? This is the 1st time in my life to know that someone have to pay additional charges when someone sent u a parcel. And so I google on this SWIFT COURIER and came across this page. THANK YOU FOR SHARING!
I met a guy on Tinder who pretendеd to be soldier in Syria and after we talked for a month he said I'm the only one he can trust, thus he's sending me his personal belongings that were in danger there. After that I received a mail from info.expresscare@swift-markcourier.com that I need to pay £1, 650 as the shipment was on hold due to missing papers. He was pushing me to pay them as in the parcel were also money. :)
Hi! I haven sent you a DM, could you please get back to me? Many thanks :)
Chris Portal? Syrian soldier who's girlfriend cheated on him, his best friend dies, his items are no longer safe? Yep. He attempted to scam me too. Disappointed I spent so much time talking to this person on WhatsApp. Met on Coffee Meets Bagel. He's also been on POF. Beware!
Had a similar situation on Facebook and the individual asked me to email my personal information to Swift Express in-order to receive a package from him containing a money draft and his military retirement documents to mail to the U.S. government. His con was "so we could be together once his retirement went through". When I googled Swift Express this site popped up and thought to investigate further. This person is using the name Sam William but I think he may have also be using Alfred Tyson as their profile pictures were identical at one time. Both appear as living in New York, New York and both serving in Kabul, Afghanistan. I reported this to Facebook and Sam's profile has now disappeared so that must indicate that something is suspicious but Alfred's profile still remains. I am so thankful that this warning popped up or I may have made a grave error.
Do you have a picture? I’ve been talking with some who is going by Peter Robert and I have the same situation of the parcel.
i been chating with this guy in fb so sweet n stuff bla, bla, and the we dating within weeks, he has 2 daughter, this seems unreal at first, and the he had surprise for me he said, his kids want to give me a surprise and want to send something for me..he send a airways bills to me and aspect me to receive the gifts in 3 days..i have so much faith in him one day the parcel surpose to arrive..an agent calling says a had to pay an extra rm3500 cause my parcel is overweight..and i told him that..he wish for me pay it first and than he told he had also send a bills in envelops inside and to tell no one about it even to the agent..so i say what?i had fight with him cause didnt have the money and he tell that he can not do anything because he at the offshore(sea)..so i still belive in him i send the money..but deep down something was not right..and call me again that she scan and found the money in bag..so i have to pay again rm6500 to make certificate..what the hell? so i google about this courier and found this page, i had goosebump all over cause majority of the story is the same..so immediatly i block his fb delete all photo that i send to him..also block the agent number and left the massage i not going to take the parcel..send it back and tell the sender to pay for himself..watch out women out there..they are really good..
Pues que puedo decir después de leer todos esos comentarios a mi exactamente me escribió lo mismo un llamado Connor Bevis Dickson cuando lo enfrenté me insulto de una manera horrible, cuando le dije que era un estafador, también me dijo que era de Reino Unido pero que vivia en New York hasta me dio su domicilio. Mucho cuidado con la.
I am grateful that people like all of you have exposed these individuals that have had intent to commit fraud and utilize woman and making them believe that they have sincere feelings for them and paint a perfect picture to try to get to their objective. In response to complaint dated, May 22, 2018, I am too a victim of his intent of trying to scam. As I suspicion of possible intent to commit fraud, I did some research and Connor Bevis Dickson, according to him originally from Manchester United Kingdom and lived in New York City. He was divorced because his wife cheated on him and he has a daughter.
I did my research and this individual had a total of 11 facebook accounts and 2 of them with his pictures. I don't know if this individual stole someone's identity and using someone else's picture but this act needs to exposed for others not to fall victim of this.
Hi, I had a similar case happen to me as well. This guy name PYAMIN GEORGE add me in Facebook 2 weeks ago. I asked him how he found me he said it’s the suggestion from Facebook he see me lovely so he add me to chat with me. So I accept him and we start to chat and he said that he is a US Navy. He talk to me so sweet but I feel so disgusting. He told me that he go to meet his mum and the flight was 2.30hours from Washington to Florida but what I check from google it’s 4.30hours. So I know he is lying. And he said his mum in the photo bought me gift. He said his mum love me a lot and blah blah blah. I just reply him okay and thank you. I feel so disgusting about what this guy do and talk. Then he asked me if I wanna marry him😂 so after I reject him he said he would send a parcel to me it’s his mum gift. I need to accept it if not his mum will be disappointed. I asked him not to send cause I don’t want the things. The picture that he send to me it’s some biscuit, chocolate and some food but somehow he told me the things that he delivered it’s expensive. There are jewelry’s, watches, couple tees and some cash inside for me to help him donate to the old fox home and orphanage. But then the parcel arrived to Malaysia where I’m in Singapore. A Malaysia number call me and ask me to pay for $2250 to clear the tax for the parcel to send into Singapore to deliver to me. So I asked the guy to transfer money to me and he keep on asking me to pay first and remit the money from the parcel. So I told him I won’t pay and just ask them to send the parcel back to US. So he stop texting me and I’m so happy I read this page and I’m happy that I’m not scammed. Everyone should be more alert to this scamming team.
From: Jerry Henry
Date: 12/12/2018 5:46 pm (GMT+08:00)
xxxxxxxxxx
Subject: My Sweet love
Hello love, how are you doing today? I sent the package containing ITEMS: ONE EMILY CHRISTOPHER WARD WATCH, A SET OF DIAMOND JEWELRIES, ONE CASHMERE BAG, ONE I PHONE 10, ONE APPLE I PAD AIR 2, APPLE LAPTOP, ONE SAMSUNG DIGITAL CAMERA, ONE GOLD PLATED RING, A PEN DRIVE CONTAINING PICTURES OF ME AND VEDIOS FROM MY TOUR, ROSE FLOWER AND BROWN ENVELOPE of 30, 000, US DOLLAR inside for you to take good care of yourself and also book a hotel for me before I arrived . Just accept me as a token way of saying I love you . I 'll be at your country after my work in Canada .
I gave them all your informations
always Go to the company website and follow it through online monitoring to know when the package will arrive to your country . From my research the parcel will reach your destination 1-4 days.
WEBSITE: http://global-logistics.byethost10.com/
Tracking No: YIO3YRFQ
Please let me know when you receive the package .
This brief moment thet we met and exchange emails together has been an elevation in my life so I can not wait to come and share a great time with you. Honey is very important for me to express to you how much you really mean to me . I wish I could do this in person, keeping you in my arms and looking into your eyes, but since we are physically separated by miles this expression must come in form of the latter such as this . I know it's hard for you as it is for me to be separated for so long . life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another . Our love was robbed several times, and I am convinced that this is true because the longer I'm away from you . The great is my desire to be with you . I appreciate every thoughts of you. prize the memory of you that rises from the depths of my heart, and live for the day when our physical separation will no longer be .
Until that moment arrives, I send to you across the miles, my tender love, my embrace, and my most passionate kiss . I love you so much.
And have a nice day .
Always love
Hi Guys, will they suddenly deliver to your address even if you told them you didnt expect any parcel?
should I believe this guy? I send the message to SWIFT online service but they didn't give any feedback
It happened to me too recently, he was a military sergeant guy, named Friedley Louis... Millions of love promises for almost 4 months... after 4 mos of love chat, and I saw in a video call too, one time, very believable, but when he sent his package cos he is coming back home to meet me and my family from deployment and being discharged from the service. He immediately told me that he sent his package with 8 bars of gold, my ring and his clothes and military documents. What would he do that? Not hand carry the important things? His commander told him to sent it prior to them going home. Then after few days if sending the box. The swift express courier asked me for $4520 for duty clearance form due to undisclosed private package and also d/t high security and covid awareness In Brazil and was withheld ! Full of lies... I hate both courier and that impostor Friedley Louis who I met via LinkedIn and very adamant to know me, even I ignored him many times at first. He has a plan to victimize single parent women. I almost believe him but many of my family and Friends told me don’t give any money to a man whom you met online. After that, the courier company asked me again for another $5250 cos the package was again withheld in Colombia... they thought I gave money at first, but I fooled the company and him as well, I took the picture of my canceled payment and was notified my bank to black list these name of agents they gave me and the courier company.. beware of the guy named Friedley Louis at LinkedIn, he still exist...
Swiftonexpress@gmail.com chatting and saying mr Wilson chung needs this paid or he will loose his job 7200.00 sewed inside a teddy bear sent they fed ex he is a scammer pretending to be huy dinh with a different name Wilson chung his email is chungwilson48@gmail.com he also uses WhatsApp number [protected] and swift express now on WhatsApp since o had google delete there email and there number is [protected] reported them to WhatsApp and hangouts and neither act like they care! Scammer Also wants steam card and eBay codes! Note huy dinh if you look up on YouTube is a Vietnamese singer not an oil engineer stating he is Korean living in Singapore!
Update now this fella says he wants to take a class to make more money with his engineer job in Singapore and need to contact the courier to send cash of 3000.00 dollars inside of a novel they fed ex and he wants pictures of cash etc. sent to him and shipping receipt like really fella big red flag! One three 0one two five 9 one five 0 four, one three three 0 two seven five one nine nine five. Numbers to scammer and courier thru WhatsApp
I am being scammed by the same person 😢💔 I have been talking to him for 1 year and a half 😢 and he was using huy dinh pictures with me also I had met him on Instagram claiming to be him and telling my tht his profession was a chemical engineer in Singapore, I have sent him almost 30, 000 💔😢 I really thought he loved me 😢
There's a guy named James Charles Cowell who sent a DM to me in Instagram. He said he is a korean with a job "independent contractor" we chatted in the app called "hangouts" he made me download it. He have a sweet tounge and know how to deal with girls. After 3 DAYS he said he'll send me a gift/luggage with money inside. I was confused why is it so sudden. Now the so called "Courier" emailed me, a guy named Dave told me that I need to pay 30, 000 pesos to get the luggage.. So Im a Quality Analyst that check tons of email everyday and he's email is very unbelievable and unprofessional. So I ask him if I can get the tracking number, he said once the payment has been made thats time I will get all I need and the luggage it self. So there I was laughing at my self thinking I flirted a scammer. I did a background check about the company and I saw this. Company name " Swift Diplomatic Courier Company".
sorry to interrupt recently I have the same situation. So after that anything happened?
yes, it was the same for me, his name was Prasong Lee, from Korea but he lives in Berlin. He works as a marine engineer. Only two days to ask me to be his girlfriend. Scammers online work a lot!
I chatted with this guy named Alex something on Facebook for almost two months. he repeatedly said the same thing over again.. he said he is sending a package from "YEMEN" that is n Sudan, but sent a video of Chinese taping the box... and had bought an iPhone 11 and is inside the Box with 500 thousand American Dollars...
Then he wanted me to send him my details on messenger which I did along with my Email Address..
A few days later, an email came suggesting I pay the sum $800 to clear the items from some Airport in Taiwan... or china...
Which I did not...
Lucky For Me..
So I did what others did.. I click on the fake receipt he send and search on it. All the story popped up about these scammers made my my jaws dropped...
I couldn't believe what I was reading...
So I decided to say a few words of blessing to this manipulating person and blocked him on fakebook and messenger...
All those make believe stories he made when we chatted on messenger and the video calls, made me think he was such a lovely guy until I decide to search for this company..
Women.. Please stay Alert about these team network of scammers claiming to be in the military forces somewhere in the Saudi Arabia or Sudan...
Paulini Waqa
Fiji
A very similar thing happened to me just now, and they are asking me for $3500 US for custom duties, but wanted me to pay it through a Bitcoin wallet, I am so glad I didn't send money
The guy also wanted to send me gifts. I was sceptical about his action.
He has many names on Instagram.
I put up so many pictures of this person but only 1 photo is up.
He is known as
David Lee Thompson
Johnson Wu,
Roland Lee,
Roland Wang Yong,
Lee_ Smith,
Klaus_Jay,
Klaus_Chen,
Samuel Lee,
Nelson Wong,
Benjamin W,
Benjamin Wong,
Samuel Lee Brandon,
Robert Chong... to be updated
Prasong Lee a marine engineer, from Korea but lives in Berlin.
Someone chat my friend and the name of his instagram is Yong chon.. then he said his name is benjamin whong.. i'm confused if he is really a scam.. he also said that he send a package to my friend and its arrived already now
Did they delivery her parcel the he door
Im in a conversation with this guy by the name of Hans Walter. Im just planning to play his game. My parcel support to reach me by tomorrow- 18.2.2021
He says he has sent me a parcel via courier service and I know he is a scammer and we have been talking and I play his games for months.
These scammer are sick
***you guys this is still going on please be careful, they’re amazingly good at sweet talking ****** be careful ***** 7/12/21
Hey guys! this is a scammer that i found on IG. His name is Lee Joon. Firstly, we talked but not often and then he asked for my number. Then i give him my number that i rarely use. Then we started chatting like usual but not often. He was an "engineer" at London but then i didn't believe him. I asked him to facetime me but he said he was shy xD I knew he lie but then i proceed to play along xD. Suddenly, today he said he wanted to buy me a gift as a surprise xD I didn't believe it. He asked for my Name, Adress, Email and Number. Then i gave him the FAKE one bcs i know he's a scammer! then he gave me tracking code and then suddenly he asked me to pay 1000 ringgit Malaysia then i said to him " hello scammer" then he blocked me xD.. it was a fun experience 🤣
W
I already experiencing that right now
How can ia know if it's fake ? Be because they said they send a package from me through my gmail . Then the name of the guy then send a package in yours. Then the gmail of . Who messg me info@swiftpostexpress.com
PRIMARILY DISTRICT 1474537 BUCHAREST, ROMANIA this his place I don't know if he's not scammer or not because he's not topic About the payment if the package have arrived here plss someone tell me if it's a scam?he said
[9/25, 4:55 AM] 😊🙂❤️: Honey, I'm very sorry for not getting back to you earlier okay, my phone has a battery low so I decided to power it okay
[9/25, 4:55 AM] 😊🙂❤️: Honey here are the things i bought for you Gold.necklaces, 1iphone 11 pro max,
2 ladies hand bag, 2 Rolex watch, 4 packets of perfume, the books you ask of me my personal diary, family album, some of my personal belongings, shoes clothes and some of the things that I will make use of when I come to visit you okay,
I also placed some of 20, 000 (pounds) inside the box, i want it to be a surprise to you okay
[9/25, 4:55 AM] 😊🙂❤️: Let me also send you the delivery company receipt and also with the tracking number okay
[9/25, 4:58 AM] 😊🙂❤️: The company said that you should always be checking your email box that immediately they arrived in your country they will call or email you before delivery to you OK
[9/25, 5:00 AM] 😊🙂❤️: Please manage the little gifts is from my heart okay, I love you so much baby ❤️❤️❤️💋💋💋😘😘
It's a Scam my love don't fall for it ,thy said the same thing to me but i waz very clever for them ,az i managed to reach the real person of the pictures thy were using .its fake
Cómo puedes buscar a una persona por foto creo que me está pasando lo mismo
I think I just got saved I was almost scammed right now he already sent the parcel apparently and as I read these comments god they are scary because they are similar to mine
Ola,
it is happening to me and i already made a ctold omplain of the fraud. His name is robert Johnson and he was in syria and sent me an invitation tru facebook saying i was this and that and he was looking for true love and that he had a miserable life, he was a widow and orphan and his late wife died while having his kid..i felt pitty for him...than just after 2 days he started saying he loved hehehe boy wasnt it that fast and that he won some money in syria for protecting soldiers and properties of the syrian gov, in a bag almost 1 million and he had no friends and i needed to help him to get the bag safely to my country ! Well what is me surprise that this company sends me an email asking for 2100 euro on taxes to deliver the bag to me! I said no to him and now he said my life is going to be a living hell and he will expose me on the net!
Hello Catarina! My name is Barbara & I have a same situation. Can I ask you some questions please?
Do somebody knows Noah Braun beacuse i cant believe that i find this here, i have same situation
Mr. Prasong Lee from Korea, sent me his luggage with his documents and money for me, lies! so he sended some pics of his parents, and the receipt asking me 10 thousand soles! so they gave a name of a person from my country with an account in two banks . Scammers everywhere!
I got an email asking for parcel insurance money from a swift fly courier service whom do I write to investigate if such company exist and is legitimate? Oh and yeah a supposed romantic social media love.
I am also chating with the same person and he also sent me the same stuff that he sent you and later on i received i messages i have to make a payment before they can deliver but i didn't make any payments so to whom do i talk to so that they can investigate this matter and put an and to all of these scammers
Hi im cris i am late to read about this some guy message me on ig his name was joonwie wukite and he ask for my number to play chat with him on whats app he talk nicely but after a few days he says that he will go shopping and send me a gift i didn't know i gave him my name and address then there is an email that i received swiftcouriersdiploma@gmail.com they want me to send money for the taxes of my parcel i send them what they needed and then i realized there was something wrong..I was scam 😭😭😭😭and now they keep chatting me on whats app..Help me for these scammers.I was too late to read about this fraud 😭
His name is ALEX WALTER from UK living in London if it's genuine
He texted me on Instagram and he took it to Whatsapp . He talks so sweet and sent goodnight and good morning texts just to gain your trust . He even send a prove of what's he's busy with just to blind you .
He sent me LV bags and shoes ,Christan Dior items even Versace watch ...close to 21 items and he claimed to have it couried to SA on Friday night .
He sent me a receipt of my parcel to be arriving today on Sunday around 9 am
I had doubts from the start then I investigated this whole thing only to find out it's a Big scam
The courier person sent me a message on Whatsapp about custom of 1K Lol I didn't even play with him ...
Careful guys ...I even checked the numbers on true caller only to find out it's SCAMMERS
I saw this post late... He also scammed me. I'm literally crying right now.
This guy called himself david walter and as i was just recovering from a relationship i was in for 10years and got cheated on he made me believe that he loved me and truly cares for me he claims that is his daughter.may be rot in hell cause how can someone does such things to a person after all im back to were i feel the need to commiy suicide again.this mist stop please i begg you guys
Hi Aniska thanks for sharing I also chat with this guy he sent me the same stuff that u upload here he also make me believe that he loves me with his smooth talk's message's every day Nd morning so I thought he's real until he send me this package Nd the people was so in a rush with me to make a.payment of 1400 for customs clearance at the airport after I send the money they told me they found dollars in the package which I must pay a 1800 for antic laundry form after that than they will deliver my parcel but I have too make payment so I told them.i don't have money will make a payment when I have the money I'm just glad í come across this may they really rot in jail
This Dawid Walter but God w inil punish him
He tried to scam me today As I was almost scammed previously I was troubleshooting in my mind how an airline can drive in less then 24hours and have your package here in the morning ...We should be careful it's the Se guy David Walter
I also chat with this guy and he sent me the same stuff that he sent to you
Hi im Riana i also chat with this David walter and he did the same to me but luckily i start to investigate this matter when the courier guy sent me a message to tell me that my parcel have arrived but first I must make a payment of 1800 and then i told him i dont have that kind of money and he said ohk i can give them i 500 luckily i didn't send them the money
Hii Aniska im in the same boat as you he is a smooth talker just to gain your trust we haven chat a week on Sunday he said that he is going on a medical work and he wants to buy me something just to proof of how much he loved me and he want my details so i give it to him on Monday this guy sent me a message that my parcel have arrived but I must do the payments first then they will deliver but didn't i start to investigate this matter and i found this and he also sent me the same pictures that he sent to you
Had the same fraud experience. This scammer guy named Cheong Alex, claimed to be a civil engineer in Los Angeles, California, message me thru Instagram and ask for my whatsapp. He sent me some sweet messages and one day he told me that he would go shopping to buy some nice items for me as a friendship present. He ask for my complete name and home address so he could deliver the items in my country. I keep on asking him the tracking number but he said the shipping company doesn't provide a tracking code. The company will just message me once the package has arrived in my country. I keep on arguing with him why he cant provide the tracking number. From that conversation, its obviously suspicious. He told me to follow what the company should want me to do so I could receive the package no matter what. I just let him do what he wanted to do. The next morning, I received another message from another number in my whatsapp that my package has already arrived in my country. So fast lol 😂. He ask me to pay 5,000 so they could deliver the package to me and reassured that my package is safe with them. No payment no delivery. Luckily I don't have the money. Thinking that it was a scam, I search thru google and found this complaint board. My suspicion is very right. Please be safe with those jerks in social media.
Worst experience of my life, this scammer calls himself Ernest Sutton, he was an orphan and widower with two children, he was in the military and on a mission in Yemen, he contacted me on Facebook and then made me download a "hangouts" app after One month he tells me that they are going to attack the Taliban and that he is afraid of dying, but that if something happened to him, he would leave me responsible for his children, after three days absent he contacts me that he was fine and that they had rewarded him with money and he was going to send it to me by parcel service which seemed strange to me, then I got an email from info@flycoutierservice. As the package was on its way, two days later I received an email that was detained because they detected that there was money and it could be money laundering, they asked for money and "Ernest" begged me to pay it to be able to release it and that I will take that money what I send, unfortunately I fell into the trap, and now he keeps writing to me as if nothing was happening, be careful what I investigate with that profile that appears with various names and then disappears, damn scammers!
I think am also abt to be scamed coz as i read the comments i can relate
I think I was in a romance scam name Aroon Richard from Thailand his IG is Aroon Richard and whatsapp is Love Nature.Beware!
I think I am being scammed too, we started talking on tik tok and than on telegram, he was indeed charming. Said that he needs help with a brief case which has his important documents, and to get it to me. And now the courier company seeks £3000 for release, says it's handling fees. I asked him to send the money to get his stuff, kept saying that his management tracks his movements. Beware ppl, men like Patrick stat who is a model and a well known guy on tik tok, goes by name midn8 can scam you with his charm.
I think I am being scammed too, we started talking on tik tok and than on telegram, he was indeed charming. Said that he needs help with a brief case which has his important documents, and to get it to me. And now the courier company seeks £3000 for release, says it's handling fees. I asked him to send the money to get his stuff, kept saying that his management tracks his movements. Beware ppl, men like Patrick stat who is a model and a well known guy on tik tok, goes by name midn8 can scam you with his charm.
ALEX WALTER, I've been scammed by this guy. You people should watch out.
He is a Nigerian but pretending to be a white guy, stays in UK, London. He approached me on Instagram and we ended up exchanging numbers. We talked via whatsapp and he promised to send me a parcel. I was asked to pay R1000 for customs and R1200 for exchanging $5 thousand. And R1500 for reflection code, of which I didn't pay. I just insulted them and they blocked me with Mr S Mhlongo who was pretending to be a courier service assistant.
Literally almost got scammed by the same guy
Alex walter
Claiming that he's a cruise navigation officer in The UK...
He sent me pictures of items( bags, Shoes, watches) from LV, Chanel etc
Something felt off... and I decided to look up the courier company he was using " swift canny logistics " that's when I came across complaints..
You Literally just saved me from a huge potential money loss Thank you
had the same concern. trust your gut and don't believe easily!
I almost fell for this scam myself. Told me his name was Michael Anderson Hudson and was in the marines. He said he lost his wife to heart problems and had a 7 year old daughter in boarding school in England. He told me he was stationed in Syria. We only chatted through Facebook. He was very well spoken and always said the perfect things. After several months of chatting, he told me the company that was holding his life savings and valuables was undergoing refurbishment and he needed someone he could trust to send it to. Got the shipment notification from a fake shipping company and knew immediately I had been scammed. I am so angry at myself. Thankfully I never sent any money. But I talked to this jerk for months! These lowlifes and their scamming tactics, I hope they get caught and arrested!
I am currently talking to a US soldier stationed in Syria. We have talked for two months and he has been incredibly sweet and respectful and claims he is a widow and his 14yi daughter is staying in Africa with a guardian until he returns home. He claims he has fallen in love with me in just two months and wants to soend the rest if his life with me. He claims he just did a secret mission, he says he is special forces, and him and the other guys on the team each received 750,000 in reward feim the Syrian government and he has to ship it to me to hold onto until he gets to come home. Says it was sent through a courier service. Just this am I received an email from Swift Courier Service out of the UK. Looks legit other than the logo. Please be aware, I truly believe poor soldier is a victim as well because the real people using his profile and pictures are probably Nigerians. He uses the name Spencer Camp. Please let me know if anyone else has fallen victim to this profile. I reported his profile to FB and IG.
hello to me too and the same thing happened and now I am amenaciated that he is at my home address. I don't know what to do .. help me please. luckily or realized it was a fraud. after or searched for the site where the supuesta company had sent the supuesto package with his military documents and a million dollars. telling me to follow and do everything the company theswiftexpressservices@gmail.com told me, he makes himself pasaré like Christopher lucas! I am sending you the factura that sent me and the photo of him, it happened to me yesterday telling me the same things as I said to all of you .. thanks to this site or understood everything 🙏
can you send me a copy of the invoice from Swift Couriers please as I have probably received the same.
So, thankful I searched and found this.
So this guy named Malley Joonwie messaged me on IG. He said he lives in Thailand his line account shows South Korea and Thailand's flag. He posts a photo of his son and family. Do not be deceived.
I was just casually replying to him but was already cautious because I know social media scams I read them on the news. We messaged each other for less than a week now. I was flustered when he suddenly "confessed his love" and asked me if I want to be his girlfriend. Luckily, I've been single for a long time and always think of things logical. Someone who just met me on socmed in just 5 days already said he loves me. What kind of nonsense is that? It's not making any sense. So, I told him it's too soon and I just wanted to know him more. Hr was fine with that but the next day. Yesterday, he said he will send me a gift as a surprise and a proof of his love (uuuhh cringe! 😂). I was hella nervous because I was already thinking it was a scam or they might force me to pay a huge amount. I told my close friends about it so they'd know what could happen to me next. I screenshotthe convos. His IG account and the photos he sent me.
Just this morning. He was acting so mad and told I'm very ungrateful must be because I didn't reply to the email while I was replying to him. Lol
Anyway, he had no idea that I am currently working in a logistics company. Seeing the email at first glance already looks like a fraud. That's how I got here. He blocked me now when I deleted him first. Lmao
I'm sharing his photos because you might be his next victim. Be careful ladies! Always be cautious. Take care! 😊
OMG , I was hesitant too. We met in Instagram and his name Michael Madai. And we already added in facebook, OMG!
He claimed he works in UK works in BMW, I asked him is he working or not, he said holiday because queen Elizabeth is death. WKKW.
I just played it out cool. Never satisfied with his infomation.
speechless.
This same guy is messaging me right now too! He found out it was my birthday yesterday. Now he wanted to know my email, full name and address. He wanted to send me an iphone and some gold necklace. I am very hesitant about it since we’ve been talking for just 4 days now.
Same trick he used with me.
That is not true I know malley he is a famous architect and a widow in Thailand.
What the heck! I just got scammed. I should have researched first. This is so embarrassing 🙈 I should have seen this first, OMG I’m so stupid 😩
Yeah thanks for this and now we are palying like Mobile legends well played and play safe noa he is trying to scam me by using swift and logistics
He chat me and he told me hes name freddy ryan. Hes talk about him family and him son 5 years.
His instagram account probably got hacked. Someone is pretending to be him.
Thank you so much for posting this I almost was tricked too! He now goes in instagram like Min (@min446689) is an engineer from Thailand living on Germany and is looking for marriage , I told him to send a selfie (just for the game) and he sent that same pic
Olá...também fui vítima desse Joonwie que se diz morador da Tailândia. Me mandava mensagem todos os dias e me estorquiu. Tentei realizar a denúncia do perfil no instagram mas foi negada. Abram o olho c esse cara aí.
How did you know malley? He also chat me in IG, he tell me to download telegram.
How do you know it’s not Him? I bumped into Him, He told me to download line app, so I did. We had this conversation of all sweet things for about a week and He just suddenly decided to send me a same exact gifts as the pictures of His previous victims. I almost fell into but thank God I follow my guts to search if the parcel is really legit and I saw this posts of His victims. If someone is pretending to be Him. You can report it.
For the ladies out there, don’t believe and trust this guy. He is fraud. Always take care!
Yes I know him too all this is frame up and scammers
Right now! That photo he messaged me IG.
We will messaging only a weeks,sent video and photo also.
He sent me also gifts,.
Same i got scammed too🤧🤧🤧
+[protected] He uses this number and desperately asking for my WhatsApp contact. His display photo is exactly the same as the one you posted. Thank tot for sharing
I was also a victim of this scam. My sister was in the army so once he told me I would have to pay for a package it made no sense. I al experiencing the same thing right now where I got an email from swift? I blocked him and deleted my what’s app but he has made another account. Thank god I found this. His name is Calvin.c.hoon on Instagram. Just like everyone else he was a sweet talker gaining your trust.
Now were currently playing safe who will win ahaha he sent me a lot of pictures of expensive bags that he brought for me lol ahaha and some fake email sent me a notif I should give 2000 in his dreams
There's Also Martin Raymond... To All Ladies Out There,You Got To Be Very Careful Out There Because They Will Scam You And It's Not Going To Look Good. According To My Own Research These People Aren't Whited as They Appear On The Pictures. This Are Our Own Black People Trying To Get Money Out Of Us.
Yooh i saw this late he scammed me yesterday my R1800 gone
This happened to me as well this morning I was scammed 3600 I should've have checked first before sending the money
He also tried me now he sent me the very same pics and I asked him why there's no tracking number he said they didn't give him I asked him why the shipping is so fast he didn't answer and something in my mind sad google swift canny and find our and as I did this is how I found out about this man here Raymond Martin scammer!
Beware of a US soldier posing as Spencer Camp
Scammer