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CB Scam and Fake Checks Review of Parcel – Cargo - Courier – Services
Parcel – Cargo - Courier – Services

Parcel – Cargo - Courier – Services review: Scam – love scammer – social media scam: fake parcel & friend 375

Z
Author of the review
4:15 am EDT
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Another scam freight

This is the name of the cargo/courier/parcel they use:-

– Universal Express Cargo
– Legacy Securities & Cargo Servies
– Loomis International Courier Copy

& this their number phone

+4475 4614 3571
+4146 9575 9902
+4477 1997 0130
+4475 4614 3571
+4479 2375 4428

Be carefully ; CAUTION all women

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Terresa
ZA
Apr 04, 2017 4:05 am EDT
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I have some #### also you want to scam me. They phone from [protected], guy that is on Facebook that think I am falling for his lies and his courier company phoning from 2 numbers, shame [protected] India and then Virginia [protected]. If you want to send me something you pay all the cost! Why must I pay for a package or give I did not ask from someone I have not even met personally. I will gladly sent you money afterwards to help towards the cost!

I really hope women do not still fall for these ####!

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Jengking Merah
US
Apr 09, 2017 5:05 am EDT
Replying to comment of Terresa

Oh...Mygodnees! I also samw with your Case..Their said falling in love with me..He's a liar..!

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Dwi Aprillia Putri
US
Oct 20, 2020 5:24 am EDT
Replying to comment of Terresa

Hah ini seperti ceritaku serang seseorang bilang mencintaiku lalu dia mengirimi aku sebuah paket namun mengapa harus saya yang membayar biaya pengirimannya ini tidak masuk akal

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Fitripurnama Sari
US
Jul 09, 2024 11:33 pm EDT
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Sama dengan ku dan ini foto orang itu

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Hollytuby
Upland, US
Jul 28, 2024 11:33 pm EDT

Hey omg this man is texting me. +[protected]. Lowkey almost feel for it but I told my friends to see what this man’s about but as soon as my friend showed me this I was like WTH. He sending me a package. I put wrong address doe 🙌

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Hollytuby
Upland, US
Jul 28, 2024 11:39 pm EDT

Hey this is the guy!

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Sri Wida Ningsih
US
Aug 20, 2024 12:50 pm EDT
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terus gimana kak?
Apa kkak membayar nya?

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Elita yuni Safitri
US
Sep 06, 2024 7:57 am EDT
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kamu bayar gak kak jadinya

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Rizzzzzz
US
Nov 08, 2024 2:18 am EST
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Help what should i do... I just got scam bye them and also they will find me

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Nisman Dulkadir
ID
Jun 16, 2017 7:20 am EDT

why the receipient of luggage from someone to the address, must charging, don, t its have been paid by sender, ?

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Dazlyshane
PH
Oct 02, 2017 12:21 pm EDT
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Hi! I wanted to ask someone here if it is really fraud.This guy emailed me and telking me that he saw my profile to one of the online career job.then he started to email me.And now, he said that he will send his luggage along his laptop contains money.And I know that itbis not allowed.He said that it has $15, 000.So I was shocked and got suspicious.Then this "INTER SPEED POST Global air cargo" sent me a notification about the confirmation of the parcel that was sent.And what caught my attention is the incorrect grammar, the copy of bill that needs for the collection upon arrival of the luggage in the location.It will never happen that I will pay for the luggage after arrival because I know its already been billed.And the receipt ia obviously edited.They just filled out my name.I haven't found the name of that post delivery company and haven't found the phone # in whitepages and yellowpages.Thanks.

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Beck Dandelion
US
Mar 24, 2018 11:39 am EDT
Replying to comment of Dazlyshane

Same here, it just happen today. His name is Johan Nicolas. Exactly the same story.

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yaghea
US
Mar 27, 2018 11:25 am EDT

omg .. we r just the same story

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My2x
US
Apr 10, 2018 6:03 pm EDT
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Replying to comment of Dazlyshane

Hahhaaha I just received an email guys from interspeedpost@gmail.com telling that johan nicolas is sending me luggage... duhh as if we are that stupid to just receive a package from somebody we never talked to or met with... what an awful person trying to scam beautiful ladies here ;).. anyways thanks for this blog it will really help a lot of people not to be scammed with these [censor].. oh by the way there's another guy doing this kind of thing his name was mike wolfgang with his address 5365 san vicente blvd los angeles ca 90019, phone number +[protected], this guy pretended that he was in military so he can't send the money thru western union so he put the $11, 000.00 at the back of the mac laptop.. lol.. good thing my sister told me and I was able to research every detail my sister provided about the guy

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redj03
PH
Jun 02, 2018 9:36 am EDT
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haha mine was same good thing i did some research... cause what he sent is really questionable.. imet him in a dating site

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Dwi Aprillia Putri
US
Oct 20, 2020 5:27 am EDT
Replying to comment of Dazlyshane

Aku sedang mengalaminya sekarang seseorang disna bernama wong kenneth mengirimiku sebuah paket namun dia meminta aku yg membayar biaya pengiriman dan itu cukup besar ini tidak masuk akal

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Fitripurnama Sari
US
Jul 09, 2024 9:43 pm EDT
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Aku juga mengalami ya,

Dia bernama zhang dan mengatakan akan memberiku hadiah dan mengirimkan ya ke pada ku,,,lalu meminta ku membayar untuk biaya cukai ya

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Elita yuni Safitri
US
Sep 06, 2024 7:48 am EDT
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did you end up paying for it?

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Elita yuni Safitri
US
Sep 06, 2024 7:52 am EDT
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akhirnya kamu bayar tidak pakenya kak

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Lanasam
US
Nov 23, 2017 2:27 pm EST

Any one been scammed should report to this emails, spam.cyberservices@cyberservices.com and get his or her money back and those scams will be tracked and arrested.

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USAstrong
US
Nov 27, 2017 2:01 pm EST

A man with the name jonnas ben phone number [protected], be careful of him, he will try to scam you by telling you he is rich and loves you and will move in with you, then he will send you goods and ask you to pay for $520, low life [censor]!

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AllenLyfe@22
PH
Dec 29, 2017 10:47 pm EST
Replying to comment of USAstrong

Ohh I knew it.. lol.. his name now is frank tender we are on going in this kind of transaction, thats the same his doing to me, same number.. well, I am smart enough to notice that all pictures he send to me is all fake including the cargo shipment copy hahaha because its obviously he get all the pictures from google.. easy to search.. what he looks like? a kinda old man, 40s and above of age with white graywhite hair and green eyes?

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Dazlyshane
PH
Apr 03, 2018 11:54 pm EDT
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He even used and identity of a man whos age is on 30's. who is good looking. He names hiself as tino bastien. When I tried reaching him he doesn't sound like from scotland.I think his from arab country or a pirate.This is his contact # +[protected] or +[protected].

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redj03
PH
Jun 02, 2018 9:42 am EDT
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does johan nicholas look like him... he is actually really good looking and all description on his profile are so good to be true

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TalinoKo
US
Jun 06, 2018 2:59 am EDT
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Replying to comment of redj03

Yes Redj03. He is exactly look like him. Also the email that he sent to you is the same with mine. Beware.

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sammy2020
US
Oct 14, 2018 4:13 am EDT
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Replying to comment of redj03

OMG! I received exactly the same message, it's from a guy called Lucas Marti!
When I read it, I didn't believe!
Now, I'm sure that's fake

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TalinoKo
US
Jun 06, 2018 2:43 am EDT
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BEWARE OF JOHAN NICOLAS
from Switzerland he is a Love Scam. He will tell you a good stories and will even send pictures of his Parents. Will tell you about his Dad with Heart Disease and he will visit you straight from America after the surgery of his Dad. He will even give you a picture of Him from Scotland. Ha-ha! Airway bill is edited. What an idiot, Thank you for the person who post his picture. That is the first picture that he will send on his self introduction. OMG. I will attached his pictire from "Scotland and the fake airway bill. Ha-ha! Beware of his email: johannic2255@gmail.com

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Dazlyshane
PH
Jun 06, 2018 7:22 am EDT
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Replying to comment of TalinoKo

That's interspeed post express was the same cargo express that was given to me by the scammer named tino bastien.its very obvious that was editedi think the scammer is using others identity.that is not the the face of the scammer.

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Dazlyshane
PH
Jun 06, 2018 7:30 am EDT
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By the way.just and additional info.this is one of his picture that he sent to me and the parcel.But I already have an idea that he is scammer because he dont do phone calls and video calls.sp it only means that he is just usong others idemtity to scam

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TalinoKo
US
Jun 23, 2018 1:17 am EDT
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Replying to comment of Dazlyshane

Oh I personally receive his call actually. His trying to talk to me that I have to pay for his parcel. Like hello! What do you think of me. His voice sounds odd. Not a guy from Switzerland. Funny. Also fake courier contacted me, saying that I have to pay for the parcel. When I told him that I know that they are scam, he immediately turn off the phone. OMG

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Jessica Reynold
US
Jun 19, 2018 6:03 am EDT

Aigoooo...i got the same story from the guy who claimed as Johan Nicolas. Who the hell is that handsome guy on pictures? Damn he looks gorgeous. Pity him!
Luckly i'm a bit suspicious then need to check and recheck his photos and gooling them, tadaaaa found t his site. He sends such a damn great stories of his life, family, parents and work. I guess he's a good writer anyway, maybe he should just send his writing to any of those production house so he could sold his story like J.K. Rowling does.
Anyway, be careful always ladies. You might end up pissed off just like i do today, met a perfect scamer T_T

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TalinoKo
US
Jun 23, 2018 1:18 am EDT
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Exactly those pictures was given to me. How idiot

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Jeffrey Liew
US
Aug 14, 2018 12:31 am EDT

Same thing happen to me today. I realized she said send me £400k to me and some belonging of her. Than i realised is a scam and quicky google than i found this page saying the same thing.
But i play along with them scammer can i go to the place with police officer to pay you there.
She say she love me and love to buy me present i say i am minimalist i dont need things but she insist sent to me. I message back ask her to pay her cargo fees and she respond that i dont trust her. How can i trust a scammer let play scam together i like to scam you. Now waiting for her respond

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brendamatute
HN
Sep 07, 2018 10:58 pm EDT
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Buenas noches.
me podrian enviar informacion de este envio a este correo quimipro@otmail.com

Gracias

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Mae Mie Labz
US
Jul 16, 2020 3:12 am EDT

is that also scam?

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Simen
VN
Sep 11, 2018 12:02 pm EDT
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from Switzerland he is a Love Scam. He will tell you a good stories and will even send pictures of his Parents. Will tell you about his Dad with Heart Disease and he will visit you straight from America after the surgery of his Dad. He will even give you a picture of Him from Scotland. Ha-ha! Airway bill is edited. What an idiot !

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sammy2020
US
Oct 14, 2018 4:19 am EDT
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Replying to comment of Simen

I know this guy! He's the same that I've been exchanging e-mails!

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Maria Bueno
US
Sep 20, 2018 6:10 pm EDT

David G a chiropractor from Switzerland. Staying in Afghanistan. Asked me for a passport to send me his luggage and money for my mom so he can come marry her. I sent him a models passport. Let's see how far this game goes. She also found him at a dating site.

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arccenio
BO
Sep 21, 2018 8:55 am EDT
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por favor me envían información sobre este envió al siguiente correo as_t_v@hotmail.com
gracias

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Wilfredo Ortuño Fuentes
US
Sep 27, 2018 2:41 pm EDT

pueden indicar sobre este paquete por favor al email wilfredoof@gmail.com

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Wilfredo Ortuño Fuentes
US
Sep 27, 2018 2:59 pm EDT

Y QUE ES LO QUE DEBO HACER PARA QUE ME LLEGUE ESTA ENCOMIENDA

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Hellz Sims
US
Oct 08, 2018 12:58 am EDT

is there any website to check is it fake or not about courier website? ever heard about speedsendcourier-com(dot)ml ?

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Yulia Detsik
US
Nov 02, 2018 3:35 am EDT

Dear All, please be aware of this love scammer, he pretends to "love" his supposed victims and is saying to have sent a valuable gift that is needed to be extra paid by his victim as for custom clearance and taxes!

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dhadhaya
US
Nov 15, 2018 2:35 am EST

hahaha got the same scam from a UK engineer Robert James. So stupid the agent wanted me to pay 500US$ before sending the parcel through to me. ha ha ha what nonsense. I caught you

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Leslie Motschman
US
May 16, 2019 1:37 pm EDT
Replying to comment of dhadhaya

How do you post a pic? I don't know but kinda looks like my scammer Scott Williams

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Ab.B
US
Dec 17, 2019 10:01 pm EST

@Yulia Detsik : Strange but his name is Davidson Wright. Said he is a widower with a daughter and is with the Royal Navy. (Pics are of same person, I just haven’t seen these pictures of his, so he must have sent you other pictures) & Leslie : not Scott Williams, however there is an Instagram account under his name which is deactivated. He sent me a courier which I refused to pay up...n cross questioned him once I saw this site. He naturally said his accounts on insta have been hacked. Met on a dating app not insta.

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Gimelin Feliz Vásquez
US
Mar 10, 2020 7:30 pm EDT
Replying to comment of dhadhaya

Jajaajaj y a mí quería que enviara 632 dólares jaajaa

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Nata1
US
Dec 28, 2020 12:41 pm EST

Got the same scam from this guy. A ship captain. Using HPL courier services and wanted me to pay US 1200 to clear said package

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He JiaYing
US
Nov 15, 2018 6:54 am EST

Hey guys, we also receive sms like that, what a stupid woman, shared it asap. We also want to play game with her, also tell them stop it, be carefully . from Kyrgyzstan

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Maria Lucia Ladera
US
Dec 09, 2018 6:27 pm EST

I did experienced that kind of scam lately... Same stories..

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Nafulakinara
KE
Dec 10, 2018 10:06 pm EST

Hi I was told by a woman from UK that has send me a package through Loomis international courier.please I want to know if it's true or scam coz she said I will pay at my delivery.

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Michael John Kenneth Cruz
US
Nov 06, 2019 10:42 am EST

Hi I would like to ask if you really received the consignment package came from London, , because I have same situation as you I'm from Philippines.

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cuo_windy
US
May 10, 2023 6:23 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I was about to get scammed today by this person named WONG LEE (korean) his now working in LONDON. He send me pictures of some items and he use UPS logistics. The logistics sent me an email but i know that the receipt was edited so i scanned the image that he had sent using google lense and this website came out. So, i asked for his real name because i also scanned his picture and it came out that he has a twitter account but its WONG MICHAEL LEE.

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Thays Yehoshua
US
Oct 02, 2024 11:22 am EDT
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Replying to comment of cuo_windy

Caraca, aconteceu o mesmo comigo agora! Fui atrás pra pesquisar e também pesquisei as fotos que ele me mandava.. ele me enviou essa mesma foto do pacote. É literalmente a mesma história, tô chocada com tanta gente que eles tentam enganar 😭

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justice1122
US
Dec 27, 2018 5:46 pm EST

be aware of the scammed shipping company with the following fake info and fake way bill.

Methuen Park
Chippenham
Wiltshire
SN14 0WT
United Kingdom
+[protected]
info@qbexpresss.co.uk
http://www.qbexpresss.co.uk

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Leslie Motschman
US
May 16, 2019 1:36 pm EDT

Universal courier?

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justice1122
US
Dec 27, 2018 5:49 pm EST

here is the example of the fake waybill they generated

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Edward Mori
US
Jan 20, 2019 9:25 pm EST

Quieto saber si es una estafa me están enviando desde edimburgo y dice que hay que pagar impuestos por favor ayuda

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Edward Mori
US
Jan 20, 2019 9:33 pm EST

Por favor necesito su ayuda necesito saber si es verdadero o es una estafa que me están llamando que deposite el dinero asia brazil

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Edward Mori
US
Jan 20, 2019 9:34 pm EST

Dejo mi correo electrónico necesito su ayuda mili_pr01@hotmail.com

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Edward Mori
US
Jan 20, 2019 9:49 pm EST

Por favor necesito ayuda quiero saber si este envío existe me enviaron de Edimburgo lo raro es que de brazil me llaman para depositar dinero para pagar impuestos por favor dejo mi correo mili_pr01@hotmail.com

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Bhelle Javier
US
Feb 13, 2019 10:15 am EST

OMG (!) All these for real happening... This is my first time i searched this site and read all your experiences! Mine experience was & is somehow related! 1st guy named "Steve Morgan" pls.see photos & shipping receipt attached declared high valued items, airway bill charges for me to pay US$600.00! F***k off. i told him to pay that airway bill but he refuse!...i don't know if this is his real photo (?) .. haaisst almost same stories we had...
And 2nd guy currently we just having text messages at Hangouts for 11weeks, he refused phone /video calls NOTHING coz he said phone damaged due to fall- he seems so good to be true the way he cared for me & my 2kids seems so real 😟 He told me he's working an oil rig company in Ireland Dublin (isolated middle of deep seas). But then he had "dramas" he have a "truck box" of his treasures deposited to Vince Courier. He wanted to send to me that fast he will entrust his valuable treasures & transferred to me asap& we will be together soon after his contract on his work..flowery story really. My inner gut feelings doubts with his dramas! The courier emailed me getting my contact&delivery information as of yesterday. The guy knew whenever courier company emailed me...oh my, for now am not replying yet the email of Vince courier asking for my contact information. I don't know how to confront this 2nd guy! Help & save me Lord God! Anyone give me advice please... Thank you!

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Leslie Motschman
US
May 16, 2019 1:40 pm EDT

Not same pics i got but basically same story! I report to hangouts and Instagram. I knew he was a scammer from start so i played his game to see where he was going. Lmao! He wanted me to use universal couriers. I suggest blocking him.

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neko lyree uson-cruz
US
Nov 29, 2019 12:28 am EST

If it's too good to be true then it's really too good to be the truth. :) Just fend them off, block and do not reply anymore. Ladies, be careful with those online scammers. Godbless and take care.

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Karenzthe1
US
Mar 25, 2019 8:46 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Sounds like a new scam to me

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MG1303
US
Mar 31, 2019 10:39 pm EDT
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Hi, please help me for information about this
GLOBSLINK GLOBAL SECURITY
COMPANY
Emails:
info@globslink.com
sales@globslink.com
expressglobslinkdelivery@gmail.com
Tel: +[protected]
Website: www.globslink.com
expressglobslinkdelivery@gmail.com

is this company real or fake ?
and do you know for name Sargent Martinez Lucy, US ARMY who active in Bagram AirBase in Afghanistan

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sergio gonsalez
US
Mar 16, 2020 10:32 am EDT
Replying to comment of MG1303

I think I'm getting scam also what do I do to stop a package being deliver

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Cute heart
US
Apr 01, 2019 7:29 pm EDT

Hi goodmorning everyone, i just want to know if this picture is legit or not?How do i know if it was legit or not?
Hope i can get answers.thanks!

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MG1303
US
Apr 01, 2019 8:01 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Cute heart

Hi, let me help some information.
i try search courier company at Kenton, London with yellow pages. there no information about this company.
please use this link, you can check too
https://www.yell.com/ucs/UcsSearchAction.do?keywords=air+island+courier&location=Kenton%2C+Harrow&scrambleSeed=3345627

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Charoline
FI
Apr 11, 2019 6:08 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I was chatting with a guy using whatsapp for four five weeks. We matched at badoo. He's name is Peter. He told me he's a US marine and had a mother here in my country but they haven't been in contact for a really long time. He's father was dead, I heard. He was serving in Afganistan untill he was transferred to Syria. At that time he wanted to send me his personal belongings. Me being stupid I said yes 'cause I really thought he would send me just some personal stuff. The courier service was called Trans speed courier service. All of a sudden that courier service send me a bill of scanning that the delivery would need etc. I told about this to him and told him I don't have money to pay and I don't want to recieve the delivery at all. I tried to find that courier service from that yellow pages link but couldn't find it. He still tries to convince me about he's innocense. He told me he's coming to my country in two weeks. I'm really surprised if he really is a real person at all.

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MG1303
US
May 16, 2019 10:26 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Charoline

Better you ignore it for the package because like me before, i just ignore it when i must pay for delivery fee. i got some story like you but not a man but woman serving in US Army and right now in Afghanistan. and suddenly she said couple a day ago he team when patrolling got some ammunition and gold. and the gold they share for one team. and she asking me for take care his gold. i said ok, and i give her my information. after that i got email from cargo delivery service for confirmation. and next day i got email for paying the fee. after that i fight with her, because she just lying to me. until now she never contact me again.

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Bella Cruz
US
Oct 27, 2020 5:56 am EDT
Replying to comment of MG1303

Me also ma'am I meet the guy though face. He asking my WhatsApp number. Because he told that he has a package to give me. And then he asking my details. I need your advice now please

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Jessa Parcon Banaban
US
Feb 25, 2021 2:44 am EST
Replying to comment of Charoline

Where same situationnhe wants me too to recieve gift for him and ask money to pay for parcel

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Kah Hoe Cheong
US
Jun 21, 2019 3:07 am EDT

Hi,
I have been contacted about sending my email address to this courier Company called First Doorstep Express. I am to provide my email address to this shipping/courier company who will be delivering a baggage to me.

It is delivered from someone who claimed she is a US Army Personnel who wanted to sent money to me and blah, blah.

Anyone encounter this and the shipper called First Doorstep Express..

Thanks

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Jackie Precinio
US
Oct 16, 2021 12:17 am EDT

I'm experice of that

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Lauren jauregui
ZA
Jun 23, 2019 2:34 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I'm talking to a guy, he says he's name is Gabriel Williams. He contacted me through Facebook and asked for my whatsApp number, on whatsapp he immediately introduced himself. He said he works in cape Town sespoint but is in America for business. He claims to have 2 sons that live with his mom in Spain and that his wife died so now his looking for love. Today he asked for my email and home address then proceeded to tell me that he bought me some things and will send then along with $20000 which will be in cash inside the package, he even sent me pictures.i was perplexed by this ofcourse but part of me was super happy but as soon as he said I had to pay for clearance I couldn't ignore my doubts anymore.. I came on here to see if this has happened to anyone else and its clear that we are being played for fools

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Yongning
US
Jul 15, 2019 11:06 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Oh dear.. a girlfriend of mine got this stupid scam too. He claimed that he’s from Norwich, UK and sending gifts to my friend on his bday (it doesn’t make sense). The gifts included Rolex gold watch, cash, jewelry, iPhone, MacBook n etc. He even attached a parcel tracking sheet from Skyforce Express which look so fake. So true that my friend receives a call from the so called courier company and ask for custom clearance fees! Beware of this guy! Engr. Williams Ivan Tan

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AngelinaJolene
US
Aug 13, 2019 3:05 am EDT
Replying to comment of Yongning

I got exactly the same story. The number is +[protected]. Claimed to be CEO of an oil rig company. Went to Oxford University. I’m so glad to have read this page today because I’m going to receive my parcel of gold Rolex, iPhone, bag and jewelleries today! Courier company is Skyforce express. Website claimed to be 12 years in business but a check online it’s only 272 days registered. This guy stole someone picture online. I did a reverse image search online and I managed to trace to the identity of the real person on Instagram. This scammer too used the story of sending me gifts on his birthday!

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Emika Aiko
MY
Sep 25, 2020 3:47 am EDT

Can you share how you trace the identity of the real person on Instagram. I've the same experience as well

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Camille chance
US
Jul 29, 2019 9:45 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi I meet this guy by the name of Johnson Phillip on Facebook stating that he is a caption on one of those Cruise ship and is from Russia and now lives in the UK he has sent a luggage to me we spoke but his voice is of African he said the package costs 4000usd and I have to pay the rest to receive the package now got up this morning to meet that the courier service has sent me a message saying that the package is in jfk and have to pay the rest mind you in my country the money has come up to 8000 ttd and I have to pay that in order to get the package he even told me to look for a house in my country for him to buy cause he wants to come live here and to marry me just want to know if HPL courier service is real

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Nadine E
US
Nov 30, 2019 10:13 pm EST

Hi there, I met him the same way you did and was skeptical from the very beginning. He gave me the same stories, he claimed he has 2 daughter and his wife died, he is a captain of a ship. He added me on fb and soon after the account was deactivated but insisted it was hacked. But this courier delivery company does not exist and its the same one he posted to me, exact amount I had to pay. I told him I do not have that kind of money to clear a package and also asked him why the shipping cost was so expensive from there. He even went so far to say ask someone for the money borrow and that he put 3, 200 pounds in the package for me and well post pics of what he bought. Oh please I will pay almost 8, 000 TT for clothes, jewlery and what ever else, like I have nothing else to do with my money.

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Nata1
US
Dec 28, 2020 12:48 pm EST

The same thing happened to me today. Lasr night I told him if he legit send me US 700 and when the parcel arrives I will send him back the money. His name is Stanley Lucas he claims to be a ship captain with some carnival cargo ship. He from Romania ans living in UK no. Has a daughter 10 years old living with his mom in Romania.He had another guy Michael Smith contact me claiming to be in JFK and can bring my package to my home later. I told him sorry I dont have the money and that am waiting for the guy to send me the money. Then I sent them screenshots of this site and told them I was calling the police.

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Nata1
US
Dec 28, 2020 12:50 pm EST
Replying to comment of Nadine E

like they feel we Trinidad_and_Tobago peoplw stupid. Them know how we does fuss to go shopping and feel we paying to much for an item. If we had TT 8000 to spend we know how to shop and how much we will get for our money

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Proudy
US
Jul 08, 2021 10:38 pm EDT

Hi there, I met someone who claimed that his name is Tong Paul and then he told me he would like to send a surprise to me. Then I receive a message from HPL courier to pay huge amount of money before receiving the package. I tried to trick them back by telling the to deliver the package back to the sender but they charges me more than the amount before. So I asked the send to pay it for me and he just couldn't because of frozen account. I just couldn't believe all these lies.

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AngelinaJolene
US
Aug 13, 2019 3:14 am EDT

Thank goodness for all the sharing here! I’m so glad I chanced upon this page when googling for information on the courier company. The scammer used a fake picture of a very good looking Korean guy which I managed to track down online by using reverse image search. This scammer claimed to be from UK Portsmouth and his number is +[protected]. Today I’m supposed to receive my parcel of gold Rolex, iPhone, bag and jewelleries. Courier used is skyforce express. Many thanks to the lady who shared her story here and that’s probably the only online review on SKyforce express and that’s how I ended up here! I did an online search, Skyforce is just 272 days registered instead of what it claimed to be 12 years in business. I find compelled to share my experience here in hope that I can too play a part to help others like how you guys here have helped not by sharing your stories! The “courier” number is +[protected].

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Lee19
MY
Sep 11, 2019 1:56 pm EDT

Wow! His name is now Philip Lee Leong and he has an Instagram account with the same name too! Looks pretty legit I would tell you! But as soon as the conversation started with him, everything was already too good to be true, so thanks to the society and environment that has taught me to be skeptical all the time. #trustissues In fact, even after I’ve shown him all these proofs I’ve found along the way, he literally just told me to trust him and don’t believe in what the internet says. He has the audacity to do this a human being when he is caught red handed and still behave like he knows nothing, seriously a little bit rotten from the inside I would say. Girls, embrace yourself, he is still replying my messages when I asked him if he wants to call me again and guess what? He said he will call me again. I’m really at a whole new level of admire towards his don’t know how to spell the word SHAME. Girls, he sweet talk his way into your life and act like an idiot by avoiding your questions, his answers are always short and has no insight to his life, it’s all very surface [censored], he even told me about his father taught him to spend the money that they or he earned and be a spoilt brat and also told me that his mom taught him to respect woman. Respect my *ss. So don’t be fooled by this fake yet really good looking korean guy (like really good looking korean as if he is from those korean dramas with dreamy cars). If it’s too good to be true, I will tell you, yes, it’s too good to be true, trust your woman instinct and sixth sense.

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CK Yap
US
Jun 13, 2021 10:03 pm EDT

@AngelinaJolene I am glad to read your comment here and most important thing your sharing on above fake AWB help me to save $500 from the similar scam that I am almost ended up. A woman from Ireland, UK name Werner Cheng saying wanted to send me $950k which she inherited from her dad and will be reaching to Malaysia today morning. She provided me the AWB which exactly same as you shared above, but with another company name Evergreen Express with URL: www.courier.evergreenexper.com. She said she had paid for the international courier fee for 15k pound sterling for this shipment and need me to pay clearance fees upon arrival to Malaysia which I found this weird. I went to the courier website to browse through and found it is too fake although it still able to generate the shipment status of the AWB she provided to me earlier. With all your experience shared here, i strongly believed i am scammed by this woman now

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johnnyallen17
US
Oct 16, 2019 9:54 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

My account settings > Account settings > Other account updates (#[protected])
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THESE 00.50 ITEMS, THAT YOU SHOW FOR BUYING, ALWAYS TO LATE TO BUY, OUT OF 5 ITEMS, ALL WAS TO LATE TO BUY. WHAT KIND OF GAMES ARE YOU PLAYING, THAT FALSE AND MISLEADING.
Update

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Lovely Ann
US
Oct 29, 2019 12:49 am EDT

is that receipt for real some one by the calls him self Mavis Scott from London is claiming to send me a parcel of which we just started talking last week and I didn't even ask for him

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Ahnig
US
Nov 20, 2019 12:18 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

Hi there! I met a guy from UK his name John, he send me a gift watch, perfumes, bags, shoes and jewelry. The courier INTERCONTINENTAL LOGISTICS CARGO COMPANY. When I saw the photos I search right away about sending a gift from UK then I read the “love scam”. If someone call or text me about the package I will not answer.

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Actitrade
SG
Dec 02, 2021 2:22 am EST
Replying to comment of Ahnig

Hi Ahnig, you are smart enough to fall in love nut not fall into his tricks! Stay alert many like him will come along to cheat you of your love and money.

Don't look for love online go out and meet real people. Even though you still need to be careful.

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Jocmi
US
Dec 11, 2019 5:58 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Is UCF Express Delivery company a legitimate courier? Someone is sending some medications from the USA to Philippines and using the said courier. The parcel landed first in Bahamas, then to Turkey. Then I received an email that I need to pay the custom at Turkey US$1200 so that they can deliver it to the Philippines. Of course, I did not sent even a single cent.