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Swift Canny Logistics

Swift Canny Logistics review: Scam ripoffs liars 11

J
Author of the review
4:33 pm EDT
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My be name is Jenny am from South Africa I have been scammed by a guy called David good he works at the sea as a Martine and have a daughter of 7 years of age we started chatting on Facebook first and he took my number and he add me on watsup to chat but not knowing he's a scammer so he told me he sent me a box Wer he bought me clothes shoes fone etc now am stucked with no money for food rent cause he stole all my money hole 10.000thousand rand

Desired outcome: I want my money back

11 comments
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Mandy Siwisa
US
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Sep 28, 2022 7:03 am EDT

Yooh thank you Jenny he also wanted to scam me yesterday he told me that he sent the box of clothes, foun, laptop, jewellery,shoes

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Mariaanafrikanermariaan Afrikaner
US
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Oct 04, 2022 11:53 am EDT

Hi Jenny I also chat with a David Walter that I met on Facebook later on switch to WhatsApp Nd he also send me box which I'm not sure if it's legit pls tell me if his surname is Walter

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Tailar Mabena
US
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Dec 23, 2022 8:14 pm EST

Lol I also received the same pictures from David Walter yesterday n I knew it was a scam I'm waiting for col to send money I'll play along till they go to hell

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Mpho Seriba
US
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Feb 28, 2023 12:53 am EST

I don't think so dear because he did the same with me but luckily I gave him fake details

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Shontell Kent
US
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Oct 29, 2022 3:52 am EDT

Hello I met a guys he is in Netherland yesterday he said he was going to Dubai for medical work she asked me what I want and I told him but he said he sent the stuff through swift canny logistics now they want me to pay 1800 rands

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Wendy Njabulo
Hazyview, ZA
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Nov 01, 2022 5:37 pm EDT

Be aware of Martin Raymond

And he also call himself Mark William

Works with the number [protected] they pretend to be the delivery guy and they will send their own personal bank details

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Identify
US
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Jan 19, 2023 4:55 pm EST

This is David Walters trying to scam me 20,000 jmd dollars. What a shame.

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Anthea Flandorp
US
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Jan 21, 2023 1:05 am EST

He just send me the same stuff and ask me to pay the bill when they phone me but something told me to check and look what I see now his name for me is Frederick Douglass yoh how can people be so creul

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David walter
Stanger, ZA
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Feb 02, 2023 12:55 am EST
Verified customer This complaint was posted by a verified customer. Learn more

David Walter was about to scam he sent me exactly the kind of the stuff what the world has become yhoo jesus some people are cruel

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Tkzee
Gauteng, ZA
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Sep 07, 2023 3:30 pm EDT

He did the same thing to me today,luckily I had a gut that something is off here I went to my google then boom I found this commets I asked him ,he told me that I'm a stupid idiot ...then he blocked me same time...he also sent me the very same shoes and stuff

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Jady Girl
US
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Oct 12, 2023 2:30 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi good day I'm from SOUTH AFRICA this David Walter guy friend requested me on Facebook then asked for my WhatsApp number chatted about his life about him having a daughter,about his aunty that live in South Africa and his wife that passed away from cancer.He is overseas a Martine captain on one of the ships.he told me that he is going to a other country he will buy me clothes,shoes, jewelry and hand bags and it will be shipping the very same day I will get my parcel the morning but I need to sort the Currier people out he don't know how much it will cost.I haven't deposited any money into the Currier bank accounts that they gave me.

IM ASKING PRETTY PLEASE TO BECARE FOR SCAMMERS THIS TIME OF THE YEAR THEY COME WITH ANYTHING AND EVERYTHING TO PUT PEOPLE IN SITUATIONS THAT PEOPLE DOESNT WANT TO BE IN ENOUGH IS ENOUGH.I HOPE THIS MESSAGE CAN HELP OTHER PEOPLE SO THAT IT CAN BE A EYE OPENING FOR USE OUT THERE.