Menu
Login
i know a man 1 month of may 2012, his name MICHEAL DESANIT, he from 4555 south ocean drive, hollywood, florida, USA 33019, his phone number +[protected] ([protected]@yahoo.com), he send me parcel and content it : 1 dell laptop, samsung digital camera, set diamond ring, necklace, 1 black berry hand phone, wrist watch and bangle, and ladies top wears. dimensional weight that parcel 18.7 kg . and he send me date of 24th may, you can see the waybill from him. and i check in the tracking fastrack courier new express, date of 28th may .. that parcel arrived in malaysia airport, i got called from malaysia administrative office(+[protected]) that i must do pay charge 720 USD to Adabamu Israel.
A/c No:[protected]
Bank Name:CIMB BANK
Bank Address No.22 G & No 22-1, JALAN PJS 11/2BA, BANDRA SUNWAY, 46160 PETALING JAYA SELANGOR, MALAYSIA.
Swift Code:CIBBMYKL.,
i do payment and i borrow money with my friend, and he send me the payment receipt, then 29th may he call me for asking me to do payment again because there are problem in the malaysia airport 3717 USD to
western union money transfer Manager
RECEIVER NAME: JUSTIN ARIK
DESTINATION: 3 Jalan . Petaling Jaya KUALA LUMPUR MALAYSIA .,
i send again payment for him, then at 04th june 2012 he call me that my parcel was arrived in indonesia airport and he asking me for payment again 9, 699.99 USD to
Dewi Kurniastuti
A/C No:[protected]
Branch:Sunter
Bank: CIMB Bank Jakarta
and this is make me suspicious, i dont have money that much .
i asked him for meet with me in indonesia airport, but he do not want with a reason parcel will direct send to my adress, i also ask him for adress malaysia administrative office but he not give me .
i'm very confused now, payment of money which I have done 2 times the money I borrowed from my friend, and I promise tomorrow I will pay, i'm very confused, please help me. i'm only poor women, i dont know what can i do, my life is threatened. OMG
sorry darling you will never see any of the money back i have lost heaps borrowed, taken a mortgage etc will not see anything or ay parcel since there is nothing to come post his phone number if stilll active just keep calling him him he will start to get angry give him the run around, the addresses and email phone numbers are all fake they are very active in this field i have been scammed one called himself as gareth Dunn email garethDunn25@yahoo.com ph +[protected] you cant get through this one and chris allison email chrisallison46@yahoo.com +[protected] still answers and ### with me for calling and giving a run around there is never going to be any parcel or money etc its all fake stories to get women give in.
the photos are fake too these men are black not what the pic says based in malaysia
i know a man 1 month of April 2012, his name CHARLES JOHNSON, he from 68 Childwall Lane, Bowring Park, Liverpool, Merseyside, UNITED KINGDOM (johnsoncharles1862@gmail.com), he send me parcel and content it : 1 HP laptop, iPhone 4s, set diamond ring, necklace, 1 big box, money 50.000 pounds. dimensional weight that parcel 15 kg . and he send me date of 8th June, you can see the waybill from him. and i check in the tracking fastrack courier new express, date of 8th June .. that parcel arrived in Indonesia airport, i got called from Indonesia administrative office([protected]) that i must do pay charge 400 pounds to Anssurance Parcel.
Payment details are as follows
Account Name: Dewi Kurniastuti
Account number: [protected]
Nomber CIF: 0392091
CIMB Bank indonesia
i do payment and i borrow money with my friend, and he send me the payment receipt, then 8th June he call me for asking me to do payment again because there are problem in the Indonesia airport 800 pounds Indonesia Customs
RECEIVER NAME: SITI LINDYAWATI
DESTINATION: Jl. Karang Rejo Gang 8 No.9 Surabaya-East Java-Indonesia,
i send again payment for him, then at 8th june 2012 he call me that my parcel was arrived in indonesia airport
and this is make me suspicious, i dont have money that much .
i asked him for meet with me in indonesia airport, but he do not want with a reason parcel will direct send to my adress, i also ask him for adress indonesia administrative office but he not give me .
i'm very confused now, I have to report to the police about this scam, and I was the first victim. Indonesian police could not trace the fraudster because all the data provided to me is false, please help me. i'm only poor women, i dont know what can i do, my life is threatened. OMG