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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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375 comments
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Maryjoy Aslor
US
Feb 28, 2022 8:41 am EST

Hi. May I ask if legit po ba itong shipment company leadway global express? Same cases and complaint dito po sa comment section

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Dhiehai
US
Mar 10, 2022 9:33 pm EST

I think is a scam po

Nagtry cla na manghack

Sayo din po ba?

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Jhoreechz A. Genova
US
Mar 04, 2022 12:05 pm EST

Hi good day can ask if the scnigruop international express courier is legit?

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Jhoreechz A. Genova
US
Mar 04, 2022 12:30 pm EST

Legit po ba to

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Mujer Sweetie Love
US
Mar 07, 2022 10:33 am EST

May manliligaw po aq nsa poland nagpa pacakge dw po siya skn..Nsa ACL CORRIER Daw po ang Box..Tpos po ang ACL CORRIER PO ng msg skn need q dw po mag bayad ng tax payment gwa ng may gadgets dw phong laman..Nag imail po skng gmail account ang ACL CORRIER PO..NAG BIGAY PO SILA SKN ng Taong babayran q nakalagay ang BNK ACCOUNT NUNG BABAE..PERO HNGGANG NGAJN ND Q PA NKUKUHA ANG BOX 4 DAYS NA NATATAKOT AQ BKA KSI SCAM LNG

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Dhiehai
US
Mar 10, 2022 9:42 pm EST

Is Leadway Global Express Courier is legit?or scam?please answer me po need to know

Thankyou

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Sc@lovely
Iligan city, PH
Mar 14, 2022 6:01 pm EDT

Is shapesky logistics also a legit company?

There's someone i met in Instagram and we ended up talking in WhatsApp. he's from UK, we only chat for 4days and he sent me a gift with 30,000 dollars and some bags, clothes and shoes and it was expected to arrive here yesterday.

So someone from Malaysia talked to me on WhatsApp yesterday to ask a payment of 10,000 pesos before they deliver the package but what makes me curious is the name of the woman whom i send the payment is from here in Philippines and the transaction will be transferred to Gcash.

I also scanned the tracking number on their website and found out that it was true but my mind is spinning because im afraid of being scam. Please do help me because they are making me rush to pay the payment

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Judy Ann Torres
US
May 06, 2022 5:25 am EDT
Replying to comment of Sc@lovely

Nabayaran mo ba te?

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Colorado Barb N Dani
US
May 18, 2022 7:10 pm EDT
Replying to comment of Sc@lovely

Don't do it!

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finbec
Arizona, US
Feb 17, 2023 6:30 am EST
Replying to comment of Sc@lovely

Hope you didn’t give any payment. If you have OFW friends who are sending balikbayan boxes,think it like this.. No courier will ask for any payments on immediate basis because sender should be able to shoulder any logistics charges international to domestic. All charges should be included on the time of sending it. And most of all, cash or any monetary instruments equivalent to USD 10,000 are only allowed in the Philippines if the package is coming from other country.

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Sapphire Vjhelle Xavier
US
Mar 18, 2022 7:25 am EDT

Is Express Gold Delivering Company a scam? I can't find their company in any website.

I meet this guy on Instagram he's from UK and we just talk for 2 days and he already send me a package. I realize he's a scam when i ask for a receipt and he said that he drop it at his work place. Like who would drop a package receipt. Its important then when i ask for the receipt at the delivery it takes about 20 minutes or so to send it to me... And they also said that i should pay extra because the package have a lot of money. The guy even said that should borrow money to pay for it cause he can't help me cause his account have problems and can't send the money to pay for the express

And now their urging me to hurry and pay for the delivery... I've meet a scam i think.

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zahrem
US
Mar 24, 2022 11:10 pm EDT

Anong name ng babayaran mo? Ksi ngyari din sa akin pero scam ata so hindi ko pinansin tga malaysia yung guy

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Lizalyn
Baliwag, PH
May 13, 2022 8:42 am EDT

Hi, I have the same situation, a few days ago someone on IG followed me and I accept it and then chatted with me, and then we have a conversation on WhatsApp, he always makes a voice call and chats telling sweet words, and yesterday he ask me he will send me a gift and I said don't send anything, but he insisted he would love to give me a gift as appreciation for being a good friend to him. so I send my address and thank God my address is misspelled hahaha, and then this morning someone named Michael send me a message on my Whatsapp telling that they are from the courier and I need to make a payment of $500 for the clearance of my parcel so I can received it. but the good thing is I didn't pay coz I don't have that kind of money and I am aware of this love scam so I make drama hahaha. i ask the guy to return the parcel to the sender. and one thing the sender is in Norway and the personnel of the courier used the number +852 [protected] which is the country code of Hongkong, when I say to return the parcel to the sender, he shouted at me and getting mad at me I laugh at him. He said they don't do such thing, he accused me that I am playing to them. the guy on IG still sending me a message he make drama coz he say that's the only money he had and he said that his Mom is in the hospital. so why the HELL he first buy a gift to stranger if his Mom's is in the Hospital? he rather first sent money to his Mom, I think he Is Korean and he said he work in Norway my God why there is a lot of scammer in the world. the company is Asaat courier and delivery service. another think, when I checked the tracking number in their website it appear that the order is 2022-04-28 that is April 28, 2022, the date yesterday is May 12, 2022. When I told the guy that I don't have many, he urge me to borrow money from friends but I didn't do.

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Lizalyn
Baliwag, PH
May 13, 2022 9:18 am EDT
Replying to comment of Lizalyn

on the message, they said that they are from VENT DELIVERY service, but on the receipt Asaat courier and delivery service And William but when the number called me it appear, Michael, what a joke. and another thing, the parcel is just settled yesterday. and I am thinking why it took 25 kg if the contents are only 3 pcs of clothes 1 box of watch small box of flower, 1 or 3 boxes of shoes and 1 teddy bear pcs of jewelry (1 pair of earring and necklace and bracelet) is it as heavy as half a sack of rice?

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Snow Amethyst Dorado
US
May 25, 2022 12:19 pm EDT

My na meet Po ako sa Isang dating app at nag palitan Po kami ng wattsapp # then nitong nakaraan Po at tumatawag Po at ng v.c Po sya kaso sira Po Ang c.p na gamit ko Po nag insist Po sya na bibigayn nya Po aq kahit na Sabi ko ay Hindi na panatag naman Po ako kasi Ang bait Nia Po ..kaso nung pinadala Nia na Po kanina sini hingian nya Po aq ng pera para dw Po makuha ko dw Po Yung package Ang kinakabahan lng Po aq ayy alam Nia Po Yung add q gawa binigay ko kala ko nman Po kasi ay jowk lng alam Kong scam na Po to pero Yung information q lng Po Ang kinakabahan aq Anu Po bang dapat kung gawin

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jessica cagampang
US
May 30, 2022 12:09 am EDT
Replying to comment of Lizalyn

What is the real name of that alex? Is it Alex Seo-hyung less?

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Ai Cach
US
Jul 26, 2022 12:42 am EDT
Replying to comment of Lizalyn

Whooa. Thats what I have experienced right now.

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siri01
US
Jul 26, 2022 2:43 am EDT
Replying to comment of Lizalyn

does he go by the name David Jake?

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Mary Ann Calado
US
Mar 21, 2022 12:32 am EDT

I meet this guy on Instagram, we chat for so many weeks then one-day he said that he send the present for me the he ask me my email add and my home address, then he send the package on LEC DELIVERY COMPANY, then when I check my email the delivery company has message me that my package was arrive on my country and I need to pay 5,000 pesos for tariff and taxes, then I ask the company why I need to pay of that charges if the sender was already paid the clearance and other charges? They said it's a taxes charges,. Then when I'm not reply there message they treated me to arrested and forced me to pay that charges and some random name that they give me to pay and they said if pay even half of that amount they deliver my package, but I think it's scammed. Can someone help me this? Because I'm so stressed of this problem

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Eiree Jane Macasaet
US
Jun 04, 2022 3:22 am EDT

Hi po,may ganyan din sakin,pero walang nakalagay na unit price,.

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Anonymously DEFEATED
US
Mar 25, 2022 11:37 am EDT

Me too I've experienced it at pinipilit nya akong mangutang para byaran ang 18k na tax daw dahil mamahalin daw lahat ng laman ng parcel gusto kona maniwala pero tinry ko muna magtanong tanong at mag search at eto nga nakita ko

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Aaf30
US
Jul 10, 2022 1:39 pm EDT

So ano pong ginawa nyo mam after you discovered it?

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megachesse
Garut, ID
Mar 28, 2022 2:29 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Uwaaaa. Same with me.amd now this, today happen to me and I have to pay 5 milion rupiah. But I'm thinking a long and search about delivery and I meet with this post. I block them

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Mr. Simp Son
US
Apr 05, 2022 6:40 am EDT

Is xllogisticservice legit? They email us that we had a parcel but before we claim it we need to pay $1250. Anyone has the same experience here?

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Magana_23
US
Apr 16, 2022 10:54 am EDT

Love scammers use Flittway Express courier. I have experienced it recently. I met a US army deployed in Yemen/Syria recently named Le Jayden Dong on line. He told me he will send me his reward,gold bars, from his successful mission in yemen. The parcel was on hold in Turkey and needs $3171 to be cleared. This US army asked me to pay for it first. I got suspicious and forced him to call me. To my surprise ,he doesn't have american accent but instead he has african/jamaican accent. I later found out that he is using the identity of a real US army. I didn't pay for the parcel cos i discovered their modus.

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finbec
Arizona, US
Feb 17, 2023 4:22 am EST
Replying to comment of Magana_23

I think we do have the same experience. I am chatting for years with a guy who had been deployed in Syria then recently he said they will be decamping and they need their stuff to send in a package, included are his gold bars awarded by Syrian Government, his shirt and his documents. I refused to give my details coz I didn’t even know what are his.

I told him about the online scam going on and I said if he wanted to give every valuables he have, he should give it directly to me using his own hands. Then he gets mad and said I didn’t trust him (which is true). He said the gold bars have certificate and I have nothing to pay and nothing to do with anything. I will just accept it. I am not the person who was born yesterday to not know about the maximum amount of assets allowed in customs. I could be tag as money launderer if I accept that, and take note that Syria and it’s government is a Sanctioned country.

After few days, he said that their package is stuck and being held in Turkey. He never asked me for money coz I said right away ever since that I have nothing to give anything. He told me that he was sad and they are sorting everything. He send a screenshot about online.flittwayexp.com and I seached about this courier servicing company and it doesn’t even exist. Now I let him resolve everything and let me see if this time he will ask for money.

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Badah
Singapore, SG
Apr 20, 2022 9:08 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

His named is anthony noble from uk sabi nya may package sya ipadala may laman na pera at mamahaling gamit ngaun may babae tumawag sa akin hingan ako 40k pesos para sa custom clearance buti nalang di ako naniwala at nabasa ko ito site nyo.

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Aly....
US
Apr 27, 2022 12:11 pm EDT

Somebody named Alexander Khanchia on IG randomly add me and just chat. Then a month after, he "sent" me a certain "package" that is now here in my country. So I decided to search things related to this kind of situation coz apparently i received a message on Whatsapp saying that the package already arrived but I have to pay certain amount.

Then I remembered that the number I have on the waybill he sent is not my WhatsApp number 😂😂😂 so how on earth did that person sent a message directly on my WhatsApp number

Thank God I planned to keep searching coz if I'll still search for his name, probably won't get anything coz I just saw same picture but different name used while on others almost same info but a little bit twisted with what he told me

Btw below is his pic

Alexander Khanchia

On IG and recently saw him created a facebook account

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Abalos Joyce Ann
US
May 01, 2022 1:08 pm EDT

Does Direct Express Courier, Inc is a legit logistic services in italy ?

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Jecsa
Zamboanga city, PH
May 04, 2022 7:14 pm EDT

I experience this situation I have a boyfriend from Thailand Ang currently stay in San Francisco California USA. He told me that he buys me gift and after 2 I receive a message from the company that mister Joel Moller sent me a package and I have to pay 3000 peso bill but as a genuine pilipino i searched and searched... Until today I found out the picture that miss Jenifer sent me I saw it above the package is they same

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Ena Marie Evangelista
US
May 09, 2022 8:23 pm EDT

This guy's name in IG is Duc Kim Lee. Be careful with this guys. Also for the Startesk Express Cargo, its not legit.

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Bia Caminha
US
Nov 03, 2023 1:38 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Ele tentou manter contato comigo no Kakao Talk mas eu reportei imediatamente. Ele enviou as seguintes fotos.

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Zam2
US
May 13, 2022 4:51 am EDT

Hi, may I ask if Postal Express Link Courrier is legit? They also ask me to pay for customs clearance of a package...

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Lizalyn
Baliwag, PH
May 13, 2022 11:07 am EDT
Replying to comment of Zam2

Maybe that is a scam, scammers used the different names of the courier company, and sometimes they create fake websites and fake courier companies to scam people.

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Lizalyn
Baliwag, PH
May 13, 2022 11:08 am EDT
Replying to comment of Zam2

I have also the same situation just this morning

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Peony14
Manila, PH
May 28, 2022 12:16 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I also have the same situation now. A guy follow me on instagram, i dont usually accept followers but i dont know i accepted his request and follow him back also. Then he message me. So we are chatting for almost 2 days and ask me if i have whatsapp. I dont have whatsapp but i downloaded it for him bec he seem so nice. His name is Chen Han, his from taiwan but staying in UK he said that he was a contractor. His a single dad. So we chat on whatsapp for almost a week, his stories are like real i almost believe him but one day he said that he will send me gift. I refused but he insist. I give my personal info because i dont believe that he will do it, so its like a test if he is really serious m.. Then one day he send me a delivery receipt and said that he already send me a package. The courier send me an email that i need to pay 5000 pesos for custom clearance so nagtaka na ako bakit kailangan kong magbayad though iniisip ko na rin na baka may babayaran kasi natry ko ng magorder ng product fr other country, pag above 10k yung declared value nung package may babayaran kang custom tax pero babayaran mo yun sa mismong magdedeliver sayo e yung courier ngayon gusto nya magbayad ka muna bago maprocess so nagduda na talaga ako. At idedeposit mo pa yung bayad sa personal acct ng isang babae dito sa pilipinas. Good thing wla akong binigay ni magkano... Sabi nung kachat ko bayaran ko daw muna kasi may cash syang nilagay dun sa package worth 200k us dollar daw.. Masyadong unbelievable..he even suggested na umutang daw muna ako sa mga friends ko kasi babayaran ko rin naman daw pag dumating parcel. Hahaha!

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Daisy Jeanne Rosales
US
Aug 18, 2022 11:52 pm EDT
Replying to comment of Peony14

Oh my God it's the same with me.

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Rommel V. Gabatin
US
Sep 10, 2022 2:51 am EDT
Replying to comment of Peony14

Hello! What did you do when the package arrived?

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Jemil Olive
US
Oct 28, 2022 6:48 am EDT
Replying to comment of Peony14

This is what I am experiencing right nkw.. thanks for the infos

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Fernanda Felix
US
Nov 23, 2022 10:58 am EST
Replying to comment of Peony14

This guy added me this last Monday, he asked me for whatsap and we started talking, he said he wanted me to be his wife, he introduced himself to me with Lim Kim from South Korea, and his mother was a retired nurse.

I find it impressive how these guys have a standard for acting, the conversation is very stimulating and seductive, as I don't believe in overnight that someone can love another I suspected. And I looked for his photo if there was anything that could confirm my suspicions, thank you very much for your report. I don't fall for that scoundrel's story.

I find it impressive how the authorities of the world do not take action against these scoundrels

He sent me these pictures.

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Elaine Heng
SINGAPORE, SG
Dec 07, 2022 1:36 pm EST
Replying to comment of Peony14

This is the same guy that i have been chatting with recently.

His IG profile is dash_f1386 and his name this time is Chen Kai from Hong Kong, 'working' as financial asset management analyst in cryptoHK admiralty exchange, as what he says.

Sadly, I fell for the scam via this fake crypto exchange: et-or.live and trying to do some damage control now.

I even requested for his name card and staff ID which he was able to provide that let me lower my guard down a little, but now i think back, its quite easy for scammers to produce these quite quickly as well.

How i realised all these was a scam:

He 'helped' me to top up some amount to meet my next level in the exchange; I was supposed to transfer back to him after I can get access to my funds after hitting the level's criteria. But its one obstacle after another, and i just cant seem to get my money out. So I decided to just transfer to his bank account directly from my remaining funds out of the exchange.

He wanted me to transfer via crypto wallet instead as it is more immediate compared to overseas bank transfer which will take a few days, but I insisted against that since I'm not familiar with how it works. The other option he gave was to transfer to his friend's bank account in SG so that the friend can transfer to him via crypto wallet.

The ultimate [censored] that gave was when the bank account holder's name is a non-chinese. When I requested to do phone verification before I transfer, I asked the friend to say his full name which he was unable to. Furthermore, the whole conversation was in Chinese, and he say he doesn't know English. Said he's a Hong Konger, not Malay.

Needless to say, Chen Kai and I got into an argument on this as at this point of time, and I'm not planning to transfer him unless he gives me his actual bank account. And now he's threatening to come my office (he knows which Company I'm working at) when he come SG end of this month to put up posters and let everyone know what kind of person am I (who doesn't return the money I borrowed)

Hoping that this is just an empty threat. Glad I found your post with his pictures, at least for sure I can confirm now that he is one of those scammers around and my heart is at ease about not returning the money I owe him for the top up.

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Eiree Jane Macasaet
US
Jun 04, 2022 3:09 am EDT

Hi po,same with this,scam din po ba to?

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Anabel Rapa
US
Jun 22, 2022 5:11 pm EDT

Me too right know already he send the package late notice that he scammer what should I do 😭😭 I don't have money to pay I'm here in Qatar

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leah08
US
Jun 11, 2022 1:38 am EDT

hi poh good afternoon same situation here but wanna ask if who try the trust way logistics services i try to search it seems legit but so nakaka pag takaksi sabeh may babayaran daw ksi eh

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Ma. Cristina Villarimo
US
Jun 15, 2022 12:32 pm EDT

Hi, can I ask if swifton express delivery company is legit?

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LemonSpace
Bangkok, TH
Jun 19, 2022 7:20 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Had the same experience just yesterday. Been chatting with this guy for 3 days and he already started talking about love. Then yesterday, he said that he would do some shopping and asked if he could do some shopping for me as well which I refused at first, but he was persistent. He then sent me photos of the items he posted. I was shocked because he bought so many, then said that he also put 4,000 euros in the box. It was then when I said to myself that it was a scam. Realizing what was going on, I told him about the romance scam I've been reading online and he flipped out. I then asked for the name of the courier company and the tracking number. To my surprise, it was indeed posted, but I got scared because the box he posted weighs 40kg which doesn't add up as the items he said he bought won't weigh that much. So I did some more googling about the courier company, but couldn't find anything about it online although the website seem legit. There's just no way for me of knowing. Then this morning, a guy who is supposedly the courier company employee messaged me on whats app saying that there's a parcel addressed to me and is currently on hold because there's this custom tax that I have to pay before they could ship the box. I checked the country code of the caller and he is someone based in Indonesia. Knowing how the custom tax are paid by the receiver, I did not reply to the message and immediately hit the report button. A few minutes later, the guy I was chatting with asked if I have received any sms from the courier company. I just told him that I haven't. I also said that if there custom tax to be paid, it would be upon the delivery of the item. He did not argue on that. But still, let's say that the box is indeed posted, the weight of the items still raise a question. Could there be illegal substance in it like drugs? It's scary to even think about.

I thought that these romance scammers don't use or post their real photos on social media, but some of them actually do. Last night when I video called him to check, I was expecting that he would reject the call, but he didn't, and to my surprise, it is the same face on the photos.

Always be careful ladies.

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LemonSpace
Bangkok, TH
Jun 22, 2022 9:47 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of LemonSpace

Here are some photos of the guy. He said he is from Vietnam and is current working as an "Engr." in Malta.

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aiscarlet
sultan kudarat, PH
Aug 10, 2022 11:14 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of LemonSpace

It's the same in my case.. He also said that he did some shopping and he will send the package to me. The courier contacted me and I told them that I have relatives in the customs, I told him that my aunt is waiting in the custom about my package. Them he got mad and told me if I will pay or I will look to my package. The shipping company is STARTESK LOGISTIC

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Ellejhay
US
Sep 05, 2022 5:51 am EDT
Replying to comment of LemonSpace

Same experience but different person. May nakilala din po ako online.. Or should I say in tiktok and then nagkachat din po kami sa whatsapp.. And nagsend din po sya sakin ng package actually bago lang po.. And may payment po dun na 2,000 pesos bago daw po I deliver sa bahay Yung package.. Ask ko lang po kung alam nyo po ba ang Premium Cargo Int'l ?

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Fernanda Luza Grajeda
US
Nov 01, 2022 5:49 pm EDT
Replying to comment of LemonSpace

Where I contacted you, he wrote to me on tik tok with this account @clemmark7 which is private

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Daiane Corrêa
US
Jan 26, 2023 1:19 pm EST
Replying to comment of LemonSpace

this photo is not even of the scammer, this photo is of a vietnamese actor and singer named Mark Hua vi van

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eugenia mogna
Torino, IT
Nov 12, 2023 4:41 pm EST

SS con le foto di quell attore

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Anabel Rapa
US
Jun 22, 2022 5:12 pm EDT

Plz help me to cancel his package for me 😭😭

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jc_e
US
Jul 18, 2022 5:10 pm EDT

Na cancel po ba yung package?

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Anabel Rapa
US
Jun 22, 2022 5:13 pm EDT

Late notice that he scammer 😭 he said from Vietnam but nakakapag taka no ref number 😭

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LemonSpace
Bangkok, TH
Jun 22, 2022 9:48 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

The guy I was chatting with also said that he is from Vietnam. Just dont pay any penny.

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Lyn24
US
Jun 23, 2022 10:48 am EDT

I think I have a same problem too I met this guy through dating and ask me for Whatsapp number and then I said I don't have one he said I need to download the app so I did cause he's so good to me but after like days he said that he sent a package that something is a bit expensive so I am shock cause this is the first time that I've encounter so I told to my cousin about it and then she found this site and she told me that that's a scam... btw the guy is originally from Korea and he said he's base now in London UK perhaps he's name is Dong Jin.,.

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Maamcha
US
Jul 05, 2022 12:58 am EDT

Who can help me this i dont know what happen but i need to pya in this attachment can hu can help me this sitution

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Maamcha
US
Jul 05, 2022 1:00 am EDT
Replying to comment of Maamcha

Pls... Help me this situation the first messege me is deleted already because i block the number and now he send me this and i dont now what is inside i need your help pls...

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I i
US
Jul 17, 2022 11:36 pm EDT

Its disame nga scammer

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jc_e
US
Jul 18, 2022 5:05 pm EDT

Hi. Legit po ba yung airtrust delivery and services company? Thank you!

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jeindy
US
Jul 23, 2022 5:05 am EDT

Been chatting with the same guy on the picture

Wow he almost got me, his british accent is so legit

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Flowerrose29
Kalinga, PH
Aug 01, 2022 7:33 pm EDT

Pls help me, how can I cancel this package that was sent by a scam that I don't even know, he is from Vietnam but he said he worked in Poland, he is making me pay 13,000 damages because it is illegal to have money in the package so I wondered, my only mistake was that I advancedof 1k but a few minutes like that it happened 13k immediately I just didn't notice my gmail or something else so I suspected it was a scam plsss help me poowwww..

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Shantal1612
US
Aug 27, 2022 12:54 pm EDT

Hello mam.pwedi Po ba malaman ung name Ng naka chat nyo KC baka iisa lang Po ung naging ka chat natin.at kung may picture ka pwedi mo din Po ipost .

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Flowerrose20
Kalinga, PH
Aug 01, 2022 10:26 pm EDT

That the courier chat and the guy photo 😟😟

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MIrel.San.
US
Feb 08, 2023 7:38 am EST

A mí me contacto hace unos días, me pidió número de WhatsApp, y empezamos a hablar, aún no me ha enviado ningún paquete, pero lo reconocí porque me mandó la misma foto

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eugenia mogna
Torino, IT
Oct 04, 2023 9:01 am EDT
Replying to comment of MIrel.San.

3io ci ho parlato fino adesso si fa chiamare Marcelo Hickman. Ho molte foto su di lui. Ma in realtà la foto è di un attore vietnamita. Hua vi ha

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MercedesNix
US
May 26, 2024 4:49 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of MIrel.San.

ay no :c si mis instintos no me fallan llevo ya como 3 semanas hablando con este chico que vive en ¨Germania¨ y tambien empezo ayer a decirme que me compraria cosas, que hago si me confie y di mis datos :c (no los datos suficientes para que me extorsionen pero tengo muchas dudas ahora) Alguien ha hablado con este chico para saber si es de fiar (que lo dudo)

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NefroSantaClara
New York, US
Sep 12, 2024 1:30 pm EDT

Chica es el mismo chico que suele llamarse Nareg Seferian con el que he venido hablando, me dijo que vivía en Londres y trabaja en una empresa de arquitectura, indicó que me enviaría una gran cantidad de dinero pero que debía pagar el cambio de divisas y obvio no lo hice, luego dijo que me enviaría los siguientes regalos y pues ni mas le dije sus cuantas palabras y lo bloquee

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Lady Anna
US
Aug 04, 2022 3:52 am EDT

Ladies! Number one rule on this guys! Just do your research first ! I almost got scammed too and luckily I did my research first before doing or accepting anything. I was also message by a guy on Instagram. When I look on his profile , he looks like a model and he do have a lot of followers too so I thought he's really legit. At first I ignore him coz he's too handsome for me haha but out of curiosity, I chatted him back and he eventually reply back. He ask for my Whatsapp number and we exchange convo in there. Then for like after 3 days, he then talk about love etc. and there he told me wants to send me a package from UK. Clothes, bag, etc,. name it , he even put money also in package he say. Then I became really confused why he's doing it and keep telling him , he don't need to do that, but he's persistent. He even send me videos of him shopping clothes and shoes etc. Then he already goes to the courier and sent me the package and told me to wait 2 days so it can be delivered. So I was shocked , wtf that fast, and he told me that I needed to pay for the shipping fee , like 10k-15k pesos. Thats the time I do my research, I ask for the courier name, reference number and pictures of whats in the package, and told him i needed it to check when the package comes. Then everything becomes clear because i discovered a lot of red flags haha Then I told him that I think he's a scam , then he deletes his account on Whatsapp immediately and I block him in insta, everywhere. The courier even message me today but i just ignore it. Just Ignore it guys and don't pay anything. If anyone contacts you about this package , just said they're calling on a wrong number and you don't know anything. That's the best you can do. Never ever give anyone money especially to people you don't know.

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Jhossiey Lauzon
US
Aug 06, 2022 10:13 pm EDT

Hi good morning. Can you help me please? I just want ask if this is legit cause someone send me package using shipping.

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Zhaira Francisco
US
Aug 11, 2022 6:52 am EDT

Tfk Universal delivery services is it legit or scam

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Soulonwheels
US
Aug 13, 2022 4:50 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi..I am chatting with this guy Leung Harry for a week now, and suddenly he ask me to give him an adress and contact details cause he will sent me a package..And after sometimes i received an email that shipment registration is completed.. They this tracking number and u can track the parcel. The shipment will arrive on August 16.but when i track the parcel on the website, i saw that parcel is 10kg containing phone, bag, shoes, one big envelope.. So i had my doubt. And did my research.. I search the courier company.. And it appears the one appears in the search the logo is different.. And i think it's a scam..For now they are not asking for payment yet but I'm worried on Aug 16. Can someone here help me if this courier is legit or if someone know the same guy..

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Daisy Jeanne Rosales
US
Aug 19, 2022 12:13 am EDT

Ganito din po nangyari sa akin may nagkilala din ako Farrenho Struttman yung pangalan taga UK daw sya and after how many days sabi nya pumunta daw syang mall at binilhan niya ako ng mga gamit at pagkatapos nagpadala sya ng package pero bago ko makuha magbabayad pa ako 25k pero hindi ako naniwala nagalit sya sa akin kasi wala akong pera sinabi nya na manghiram daw ako nga pera sa kaibigan ko pero hindi ko ginawa at ang sabi niya may laman daw na 100,000 dollars yung package kaya nagtaka na ako.

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Badaday
US
Aug 17, 2024 9:54 pm EDT
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Hala! same with my experience . FARRENHO STRUTTMAN also his name ..Originally taga BRazil daw po sya , then currently na assigned sa Tripoli LIbya dahil Marine officer daw sya . Shackks, sobrang napaniwala ako .everything is so plan and detailed .Meron pang delivery receipt na pinakita .. YUN pa la npakalaking scam. Nkapagsend na ako ng paunahang initial worth 5k ,then dun ko pa na realize when I ask the girl na nagpakilalang custom na san ko pwd ipadala . nagsend sya ng paymaya number IRENE O. lang daw .. late ko na narealize na scam tlaga ako . 25k kc tlaga yung hinihingi nila for tax payment daw .
RELAX GLOBAL COMPANY ang nkalagay sa delivery receipt . pag search ko sa wala naman lumabas sa shipping company ng LIBYA . Grabi tlaga ang scammers ,hndi na naawa sa mga nabibiktima nia.

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NaoFaith
US
Sep 03, 2022 9:41 am EDT

Hello good day everyone. Just needed your advice and opinion. I’ve been chatting with him on and off. But the last week of august 2022 up until 1st week of September we consistently chatting. We met on instagram then transition to whatsapp On september 2, he said he will do shopping for me in order to make a package to be sent to me. I refused him but he’s very consistent. And also he secretly put $18,000 in the package so the delivery company chatted me thru whatsapp. Air trust delivery company is the name of the shipping company. I have already paid them 30k pesos. Also they threatened me and the guy that the FBI will arrest both of us if I don’t pay the custom tax or IMF. This is the number of the courier +[protected]. Attached below are pictures of the package and electronic receipt.

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Mary Jane Reyes
US
Sep 17, 2022 10:38 pm EDT
Replying to comment of NaoFaith

Same sakin po

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Mary Jane Reyes
US
Sep 17, 2022 10:41 pm EDT

Same box of mine

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NaoFaith
US
Jan 19, 2023 10:06 pm EST
Replying to comment of NaoFaith

These are the ones that I’ve been chatting. Is it same as yours? Everybody?

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NaoFaith
US
Jan 19, 2023 10:44 pm EST

What’s the name of the person mam? Thank you

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8stars
PH
Feb 04, 2023 12:57 am EST
Replying to comment of NaoFaith

Someone sent me the same pic on the right. Wtf

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NaoFaith
US
Feb 09, 2023 9:30 pm EST
Replying to comment of 8stars

Really? Did you have communicate with each other for a long time?

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kio kanto
US
Mar 19, 2023 7:12 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of NaoFaith

Same yan sakin buti nalang naisipan kong i reverse google search my ghad, nag bigay ako wrong address and info nung pag ka search ko bahala sya jan

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maylen Deocampo
US
Nov 18, 2023 10:14 am EST
Replying to comment of NaoFaith

Same box din s akin na sent.buti n lng di p aq nag bigy ng 20k...search muna aq s googles..nasa qatar custom rw ung package eh di nmn natwag ung custom about s packages..my pera n 50k.dollar search ko ung s scanner n my nakuhang 50k dollar eh nsa internet pla kinuha ung vedio

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Qwertyuiop123
US
Dec 03, 2023 7:04 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of NaoFaith

Same here! I thought it was suspicious from the very beginning, it's not the first time they tried.

But for some reasons I got curious about that guy and ended talking with no much in mind. I ended thinking that may be real, but didn't have any expectations.

Then yesterday he send me the package I told him to not send and magically arrived today... I argued with the "delivery" company because I refused to pay and they tried to make me a discount (in what world a shipping company makes discounts hahahaha). I refused as well and they threatened me to go to the police.

So I told them that they looked like a scam and that I will sue them for threats.

I argued with the boy too I told him to pay the fee himself if he wants the package back.

So now I blocked the delivery company and waiting for the reaction of the scammer (who deleted his Instagram account suddenly hahaha), keeping all the information and conversations with me to file a report if necessary.

Listen, in a normal shipping company, if the receiver don't want to pay, normally the package is send back to the sender (at least in my country haha).

So, just ignore them and keep all the proof just in case you need it.

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Nica Balbastre
US
Sep 07, 2022 2:30 pm EDT

Legit po ba ang royallcargo.com?

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youcantfoolme
manila, PH
Sep 10, 2022 9:59 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

i think its a scam. in the first place the spelling is wrong

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Ruffe Baldoza
US
Sep 07, 2022 7:19 pm EDT

Please Can you help me if this is true or its a scam?

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