SUBMIT A COMPLAINT

24/7 courrier limitedScammer

1
F Review updated:

Im the victim also of this scammer namely pascal copperfield of england and i meet tru website cebuanas.com, lotsoflove1969 his username.. [protected]@yahoo.co.uk his email... i forward it to this complain all of his message and also the luggage with involve 247 courrier limited and the name person attach them are MARIVIC ANTONIO DABALOS agent WEstern Union general santos intl'airport and Mr.JASIM Abdullah Ahmed CRO 24/7 courrier limited Gen.Santos city Intl.airport, there contact number is [protected]/ with tel number [protected]

Responses

  • Ka
    kachan Jul 06, 2013

    I'm also a victim of that guy mention above the good thing is I don't give any
    amount they want me to send thru western union coz I know at first that this
    is a scam, and glad that I don't give them my real address.to all girls who sign up dating site beware of pascal Copperfield..

    3 Votes
  • Ka
    kackey Jul 08, 2013

    all those name mention above, are fixer beware of them, , , ,
    for copperfield please stop doing this, dont let some poeple will victim you, , coz all of them is poor, , its too hard to find money here, , dont waste their time..

    1 Votes
  • Mi
    Misae Amethyst Jul 22, 2013

    I receive email and call from the Parcel Force Courier Limited that my luggage was hold by the Bureau of Custom Clark Pampanga. I need to pay 15, 000 pesos to the Clearing Agent MARIVIC ANTONIO DABALOS address is: B6 L5 Clark Internation Airport Angeles Pampanga Philippines for the clearance of my luggage send by my chatmate name Anderson Bradley from Austin Texas with Landline no: 713- 635-9822. After the payment, my luggage would be release by the Philippine Custom and the PARCEL FORCE COURIER LIMITED are responsible to deliver my luggage door to door. But, before I made a payment: I call the Bureau of Custom Philippines in Clark International Airport Pampanga for verification if they have staff name MARIVIC ANTONIO DABALOS but the custom said no name of staff from them. So i made up my mind to pay that amount coz the Custom said that it is SCAM. And my chatmate called me to pay that amount to the agent and not to call the customs. So I doubt it and changed my mind. Well, this is the lesson for me that be aware to all scammer especially in a dating side coz they pretend anything just to get money from others. I never done payment to that agent coz I feel that they are scammers. This is the lesson for me, but i thank God He give me peaceful mind to think wisely from this kind of scam. I just to share my story to everybody for awareness of these person.

    1 Votes
  • Dy
    Dyanmarie Jul 24, 2013

    Thanks for You Guys!! I know this anymore... Sad to say i give my address but I know they want me to pay for the package.. I know all there modo's but I thank you for this..

    I am now aware.. I know they will let me send money.. hahahaha i am wise.. But any way here is the Letter they send me FROM copperfield of england

    ---
    My Sweet Darling Wife
    Happy Wednesday my queen, Honey, I came from Parcel Force Courier Ltd to send the gift to you, and you will get it on Friday 26th of July 2013
    I really want you to know that i love you and admire your love so much...Inside the Luggage i bought sexy lingerie’s, free adjustable size, and Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, and nice flower honey, and engagement ring.
    1, Samsung Galaxy S4 Phone, 1, Dell Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20, 000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon,
    honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 636 left key then right key is 543 don’t let anyone know the key number please...tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use...honey i gave the company all your information they will contact you through your email and phone, the money for the house is also inside the luggage honey
    I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage, i will be going to offshore for rig work tomorrow
    Take care and God bless you always pray for me.
    Pascal Copperfield
    Your Loving Husband To Be
    England

    1 Votes
  • Je
    jecino Jul 24, 2013

    hello guys i'am also the newest victim of pascal copperfield . he said today i recieve a luggage .but i don't send a money . hehe thanks to you guys i saw you comments and message .here is the letter that they send to me .
    My Sweet Darling Wife
    Happy Tuesday Our Future King is born honey, Princess Kate has delivered Bouncing baby Boy, Today is a happy day in England, Honey, I came from Parcel Force Courier Ltd to send the gift to you, and you will get it on Thursday 25th of July 2013
    I really want you to know that i love you and admire your love so much...Inside the Luggage i bought sexy lingerie’s, free adjustable size, and Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, and nice flower honey, and engagement ring.
    1, Samsung Galaxy S4 Phone, 1, Dell Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20, 000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon,
    honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 636 left key then right key is 543 don’t let anyone know the key number please...tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use...honey i gave the company all your information they will contact you through your email and phone, the money for the house is also inside the luggage honey
    I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage, i will be going to offshore for rig work tomorrow
    Take care and God bless you always pray for me.
    Pascal Copperfield
    Your Loving Husband To Be
    England

    1 Votes
  • Ma
    maioguillemer Jul 24, 2013

    PARCEL FORCE COURIER LIMITED


    Dear Valued Customer
    Kindly find the clearance & Custom tax duty receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (CASH, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY

    1. IMPORT DUTY: Php 7, 200 Pesos

    2. B.I.R TAX: Php 4, 800 Pesos

    3. VAT: Php 3000 Pesos

    Total : PHP 15, 000 Pesos

    The luggage will be deliver to your designated address by our delivery officer Mr Johnson Carpenter as soon as you Made the payment for clearance as directed by the Officials, The total amount with which you clear the luggage is P15, 000 PESOS, which is $390usd respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY 15, 000 PESOS, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY PARCEL FORCE IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR YOUR CUSTOM CLEARANCE TAX DUTY. DOOR TO DOOR

    WESTERN UNION INFORMATIONS

    Name: MARIVIC ANTONIO DABALOS.
    Address: Block 6 Lot 5 Clark Int'l Airport
    Angeles City Pampanga Philippines.
    Payment For: Services.
    Thanks
    Mr Albert Crick
    Customer Relation Officer
    Parcel Force Courier Ltd,
    Clark Int'l Airport Free Port Zone
    Angeles City Pampanga Philippines.
    Head Office Lines
    Tel:+639173884402
    Tel: 025834679

    0 Votes
  • Ma
    maioguillemer Jul 24, 2013

    From: Pascal Copperfield <[email protected]>
    To:
    Sent: Tuesday, July 23, 2013 3:17 AM
    Subject: HONEY I HAVE ALREADY SEND YOU THE SURPRISED GIFT

    My Sweet Darling Wife
    Happy Tuesday Our Future King is born honey, Princess Kate has delivered Bouncing baby Boy, Today is a happy day in England, Honey, I came from Parcel Force Courier Ltd to send the gift to you, and you will get it on Thursday 25th of July 2013
    I really want you to know that i love you and admire your love so much...Inside the Luggage i bought sexy lingerie’s, free adjustable size, and Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, and nice flower honey, and engagement ring.
    1, Samsung Galaxy S4 Phone, 1, Dell Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20, 000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon,
    honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 636 left key then right key is 543 don’t let anyone know the key number please...tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use...honey i gave the company all your information they will contact you through your email and phone, the money for the house is also inside the luggage honey
    I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage, i will be going to offshore for rig work tomorrow
    Take care and God bless you always pray for me.
    Pascal Copperfield
    Your Loving Husband To Be
    England

    1 Votes
  • Co
    COLEN Jul 27, 2013

    PARCEL FORCE COURIER LIMITED


    Dear Valued Customer
    Kindly find the clearance & Custom tax duty receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (CASH, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY

    1. IMPORT DUTY: Php 7, 200 Pesos

    2. B.I.R TAX: Php 4, 800 Pesos

    3. VAT: Php 3000 Pesos

    Total : PHP 15, 000 Pesos

    The luggage will be deliver to your designated address by our delivery officer Mr Johnson Carpenter as soon as you Made the payment for clearance as directed by the Officials, The total amount with which you clear the luggage is P15, 000 PESOS, which is $390usdrespectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY 15, 000 PESOS, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY PARCEL FORCE IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR YOUR CUSTOM CLEARANCE TAX DUTY. DOOR TO DOOR

    WESTERN UNION INFORMATIONS

    Name: MARIVIC ANTONIO DABALOS.
    Address: Block 6 Lot 5 Clark Int'l Airport
    Angeles City Pampanga Philippines.
    Payment For: Services.
    Thanks
    Mr Albert Crick
    Customer Relation Officer
    Parcel Force Courier Ltd,
    Clark Int'l Airport Free Port Zone
    Angeles City Pampanga Philippines.
    Head Office Lines
    Tel:+639173884402
    Tel: 025834679

    My Sweet Darling Wife
    Happy Wednesday my queen, Honey, I came from Parcel Force Courier Ltd to send the gift to you, and you will get it on Friday 26th of July 2013
    I really want you to know that i love you and admire your love so much...Inside the Luggage i bought sexy lingerie’s, free adjustable size, and Omega Ladies Watch, i bought sweet Victoria secret Perfume, with Hugo boss ladies perfume, and nice flower honey, and engagement ring.
    1, Samsung Galaxy S4 Phone, 1, Dell Laptop, & Chocolate, Our family Picture Album, at the battery side of the laptop i put GBP 20, 000.00 Twenty Thousand Pounds, Please honey use the money get ready for my coming to your country soon,
    honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself for my coming, I will be there soon, the key to the luggage is 636 left key then right key is 543 don’t let anyone know the key number please...tell your parent for my coming I want to introduce myself to them and ask your hand in marriage, my Jeans & polo wears are inside the luggage because of the hot weather. Buy Small Car with Air Condition we will use...honey i gave the company all your information they will contact you through your email and phone, the money for the house is also inside the luggage honey
    I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. Get things done with the money inside the luggage, i will be going to offshore for rig work tomorrow
    Take care and God bless you always pray for me.
    Gary Powell
    Your Loving Husband To Be
    England

    Parcelforce Courier Ltd,
    Lytham House, 25 Caldecotte Lake Drive,
    Milton Keynes MK7 8LE. lytham House,
    25 Caldecotte Lake Drive, Milton Keynes
    MK7 8LE. England
    Tel: +44-703-1884-962
    Email: [email protected]
    http://www.parcelforce.com/

    ATTENTION MISS. Maria Elena T Puno
    =================================================================================================
    SENDER'S NAME: Gary Powell
    RECEIVER'S ADDRESS: San Miguel Village Barangay Centro Agdao Davao City 8000 Philippines
    TELEPHONE NO: +639083800378 or +63822326409
    STATUS: 1 Luggage, Mode Of Delivery Flight. Delivery By Our Company Delivery Officer.
    DATE OF DEPARTURE. Wednesday 24th July 2013.
    DATE OF ARRIVAL Friday 26th July 2013, Time of Delivery 09-10am Local Time GmT
    http://www.parcelforce.com/
    ================================================================================================
    Thanks
    Mr Dwayne Smith
    Dispatch Manager
    ParcelForce Courier Ltd
    England.
    BEWARE OF THIS KIND OF LETTER!

    100% SCAM for so many reasons
    1 - there is NO such courier company in the UK. It doesn't exist
    2 - that is NOT a UK business number, it's a reported Nigerian scam number http://www.joewein.net/blog/2009/11/08/d…
    3 - that website is based in East Timor, NOT the UK
    4 - Customs fees are NEVER paid through Western Union. You have to pay them IN PERSON at your local post office or customs office
    5 - You DO NOT get an email if you owe customs duty. You get a postcard in the mail to your home address that you have to bring with you to the customs office or post office with a copy of your ID and pay the fees in cash, then they will give you the package right there

    This is a scam - there is no luggage or parcel for you -it's a scam to steal 15000php from you
    That fake 'courier' name is used on lottery, inheritance and online romance scams using all different email addresses and websites
    http://www.419scam.org/emails/2006-03/17…
    http://ph.answers.yahoo.com/question/ind…
    http://imisms.com/mobile/16219-Mrs-Hamin…

    1 Votes
  • Jh
    jhannin Jul 28, 2013

    yes i also receive that message...

    1 Votes
  • Iy
    iyanael pabon Aug 08, 2013

    Good Morning My Dear
     As I promised to write as soon as possible, at least to tell you about myself, am much glad to received your mail, I won’t hesitate to disclose myself to you, My name is Wallington Pope a Petroleum Engineer, Am currently working with Halliburton Oil & Gas in Portsmouth England, am always at rig some time on land. I have been in search for life partner, upon going through your picture at the dating site I decide to send message to you through email because I feel you will be the virtuous woman…..a matured lady who knows what love is all about and know when your partner deserve your attention and love.
    I was born on 1st January 1969, (DOB) am 44 yrs old now, Dark Brown Hair, grey eyes, smiling face, and 5ft 6inches height and 90kg. I have my own bungalow in London which comes from my sweat to the glory of God almighty. I married and lost her on accident last 5 years, since then am single. I have a son Maxwell 11yrs now, but he is not staying with me, he is in Liverpool schooling, and taken care of by his Aunty, Am the only son of my father I don’t have any siblings. My parents are late.
    I wish to disclose myself to you because I believe I wish to tell you the truth and nothing but the truth to let you know about me. If telling you the truth will make you go away so let it be…..i want you to see every fact now that we about to start than seeing it later……am a transparent person and believe in transparency i hide nothing about myself for you.
    I have come of age to have a nice and wonderful family of my own which I dream of, I have not engaged myself to any relationship since I lost my first love in a car accident at Wale, ….i don’t have any girlfriend now……but I still thank my God who made things possible for me by his grace.
    What all men on earth today need is a lady that will make home, loyal and respectful and the man to reciprocate the respect and love a God fearing home, I really know that internet place is not much secured place to chose a wife or life partner am much afraid being here…….whatever but I know that God will also make it possible to enable me meet my heart desire, it has become much Burden to me to search for life partner. I don’t mind if you have kids I will accept them as I really love kids, if you can give me the true love and I will reciprocate the true love to you I have one kid…..i don’t like English ladies ladies here because of their character, have heard much good of your people there, I want to marry far from England.
    Coming to you is not for the selfish reason or because your beauty or whatever but because I feel that you will be the woman of virtues, one who will be much concern of her kids, family and husband, who fear and have a Christian mind meek in heart. One who will be mine and ready to grow old with me, a serious relationship, I love my son Maxwell very well and I know you people always care in terms of hospitality to mankind, I want you to take Maxwell my son as your own son be a good step mum to him if ever we will get married and I know there is nothing impossible to God.
    Distance and age won’t be a barrier the world today has become a global village
    If God permit our heart desire I do promise I will care for you with the best of my knowledge as my wife and your family, I hate divorce and never want to experience it, one man one woman is nice and better. Am sorry to be written much for you here my second email will not be much as this you know I was trying to disclose myself to you. I have to stop here; please don’t hesitate to reply me and ask me any question you feel to ask. Less i forget due to the nature of my work am not always on line or CHAT am a busy person please try to understand me, but I hope someday we will chat with cam, and you will see me and I will see you also but i will make sure i drop mail every day before or after my working time because am busy to my work ok, May the good lord guide and protect you, take a very wonderful care of yourself and your family
    My hubbies are: swimming, site seeing, reading novel, travelling, listens to sweet stories, soccer, country music, watching Movies, Am a nice kisser. am a Catholic Christian
    My Dislike are: lies, cheating, hatred, Insult, Un-seriousness, nagging, talkative, Dis-respect. I don’t Smoke, I drink occasionally,
    Take a very wonderful care of yourself as I do wish you lots of love and care God bless you
    Regard
    Wallington Pope
    England.

    SPANISH

    Buenos días mi estimado
     Como prometí a escribir tan pronto como sea posible, al menos a decir de mí mismo, estoy muy contento de recibir su correo, no me atrevo a revelar a ustedes, Mi nombre es Wallington Papa Ingeniero de Petróleo, actualmente estoy trabajando con Halliburton Oil & Gas en Portsmouth Inglaterra, estoy siempre a rig algún tiempo en tierra. He estado en la búsqueda de compañero de vida, al pasar a través de su foto en el sitio de citas decido enviar el mensaje a través del correo electrónico, porque siento que será la mujer virtuosa ... una mujer madura que sabe lo que es el amor y saber cuando tu pareja merece su atención y amor.
    Nací el 1 de enero de 1969, (fecha de nacimiento) soy 44 años de edad ahora, Dark Brown Hair, ojos grises, cara sonriente, de 5 pies y 6 pulgadas de altura y 90kg. Yo tengo mi propio bungalow en Londres, que viene de mi sudor para la gloria de Dios todopoderoso. Me casé y me la perdí en un accidente hace 5 años, desde entonces soy soltero. Tengo un hijo de Maxwell 11 años, pero él no se queda conmigo, está en Liverpool escolaridad y cuidada por su tía, soy el único hijo de mi padre, yo no tengo hermanos. Mis padres llegan tarde.
    Desearía dar a conocer a ustedes porque creo que me gustaría que le diga la verdad y nada más que la verdad para hacerle saber acerca de mí. Si decir la verdad te hará ir lejos para dejar que sea ... yo quiero que veas todo hecho, ahora que estamos a punto de empezar a verlo más tarde ... soy una persona transparente y creo en la transparencia me escondo nada de mí mismo por usted.
    He venido de edad para tener una familia agradable y maravillosa de mi que yo sueño de, yo no me he comprometido a una relación desde que perdí a mi primer amor en un accidente de coche en Wale, ... i no tengo novia ahora ... pero sigo gracias a mi Dios, que hizo las cosas posibles para mí por su gracia.
    Lo que todos los hombres en la tierra hoy en día necesita es una señora que hará que su casa, leal y respetuosa, y el hombre a la reciprocidad del respeto y el amor a su casa por temor a Dios, yo sé que sitio de Internet no está muy asegurado lugar de elegir una esposa o pareja Soy mucho miedo de estar aquí ... lo que sea pero yo sé que Dios también hará posible para que me encuentro con mi deseo de corazón, se ha convertido en mucho la carga para mí la búsqueda de compañero de vida. No me importa si tiene hijos voy a aceptar como verdad me encantan los niños, si usted me puede dar el verdadero amor y voy a corresponder el verdadero amor contigo Tengo un niño ... no me gustan las damas inglesas mujeres de aquí, debido a su carácter, han oído hablar mucho bien de su gente de allí, me quiero casar lejos de Inglaterra.
    Venir a que no es por la razón egoísta o por su belleza o lo que sea, sino porque me parece que va a ser la mujer de las virtudes, que será una gran preocupación de su hijos, la familia y el marido, quien temer y tener una mente humilde cristiano de corazón. Uno que será mío y listo para envejecer conmigo, una relación seria, me encanta mi hijo Maxwell muy bien y sé que la gente siempre CARE en términos de hospitalidad a la humanidad, quiero que tomes Maxwell mi hijo como su propio hijo ser un buen paso mamá a él si alguna vez vamos a casarnos y yo sé que no hay nada imposible para Dios.
    Distancia y la edad no será un obstáculo el mundo de hoy se ha convertido en una aldea global
    Si Dios permite que nuestro corazón el deseo te prometo que cuidaré de ti con la mejor de mi conocimiento que mi esposa y su familia, yo aborrezco el divorcio y no quiero volver a experimentarlo, un hombre, una mujer es bonita y mejor. Lamento tener que escribir mucho para ti mi segundo correo electrónico no será mucho, ya que usted sabe que yo estaba tratando de dar a conocer a ustedes. Tengo que parar aquí, por favor no dude en responder y hacer cualquier pregunta que usted siente que preguntar. Menos me olvido debido a la naturaleza de mi trabajo no siempre estoy en línea o chatear soy una persona muy ocupada, por favor tratar de entenderme, pero espero que algún día vamos a charlar con cam, y vosotros me veréis y voy a ver también, pero yo aseguraré caer correo todos los días antes o después de mi horario de trabajo, porque estoy ocupado con mi trabajo bien, Que el buen Señor guíe y proteja usted, tome un maravilloso cuidado de ti mismo y de su familia
    Mis hubbies son: natación, ver la página web, leer la novela, viajando, escucha historias dulces, el fútbol, ​​la música country, ver películas, estoy un buen kisser. Soy un cristiano católico
    Mi aversión son: la mentira, el engaño, el odio, insulto, Un-seriedad, persistente, hablador, falta de respeto. Yo no fumo, bebo ocasionalmente,
    Tome un maravilloso cuidado de ti mismo como yo te deseo mucho amor y cuidado de Dios bendigo
    Considerar
    Wallington Papa
    Inglaterra.

    1 Votes
  • Iy
    iyanael pabon Aug 08, 2013

    Y recibi diariamente cartas amorosas casi que les creo, solo que no contaron conque tengo amigos en esa empresa jajajs

    1 Votes
  • Jo
    joyatechz Aug 20, 2013

    Yes I receive that also and a while ago he texted me that he sent a gift for and the company will contact me.Heres his mobile number-447546390669 and his name is wallington pope and august 21, 2013 I can recieve the package.Well I dont believe.Heres the photo the one he used.

    1 Votes
  • Jo
    joyatechz Aug 20, 2013

    Its sad to say that England was the most scammers in the world i think.well i am the newest victim of scam.Hahahha maybe all scammers ticklish up to the bone while they doing bad for the innocent people especially the woman who dreamed that they can find a true love.

    1 Votes
  • Sh
    SHERLYN VALDEHUEZA Sep 15, 2013

    im the newest victim scammer in the site cebuana dating site. and THANKS GOD I ALREADY SEARCH TODAY ONLY FIND OUT THAT THIS A SCAM. THE SCAMMER NAME COLLIN B. SMARTOSKOV HIS TELL NO. +447062008648 0R MOBILE NUMBER + 447546390669. BEWARE THIS GUY.

    1 Votes
  • Pr
    pretyailen Sep 16, 2013

    hello there!!

    sad to say, i am also the victim of scam.same person on the above name--MR. COLLIN B .SMARTOSKOV...the luggage will supposedly deliver today SEPTEMBER 17, 2013, but before i believe, i made a reseach about the courier company."BRITISH AMERICAN COURIER COMPANY LIMITED..and i found out that the name mentioned in the acknowledgement are not existed..the message on the above name:WALLINGTON POPE is same as the message i recieved from MR.COLLIN B. SMARTOSKOV..i already report him to cebuanas site regarding on this matter...

    0 Votes
  • Pr
    pretyailen Sep 16, 2013

    here is the photos of MR.COLLIN B. SMARTOSKOV..

    -1 Votes
  • Jh
    jhesz Oct 11, 2013

    I am the newest victim, thanks GOD that i dont send the money, thanks thanks. and thanks to this site.

    1 Votes
  • Jh
    jhesz Oct 11, 2013

    thanks GOD.

    0 Votes
  • Pr
    prettyblue Oct 13, 2013

    SCAMMERS got to HELL :)
    Dear Valued Customer
    Kindly find the clearance & Custom tax duty receipt of your luggage attached, The CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (CASH, JEWELRIES, ELECTRONIC GADGET) YOU ARE TO PAY

    1. IMPORT DUTY: Php 7, 200 Pesos

    2. B.I.R TAX: Php 4, 800 Pesos

    3. VAT: Php 3000 Pesos

    Total : PHP 15, 000 Philippines Pesos

    The luggage will be deliver to your designated address by our delivery officer Mr Johnson Carpenter as soon as you Made the payment for clearance as directed by the Officials, The total amount with which you clear the luggage is P15, 000 PESOS, which is $390usdrespectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY 15, 000 PESOS, ($390USD) TO THE CLEARING AGENT NAME GIVEN BELOW FOR THE CLEARANCE OF YOUR LUGGAGE AND ATTACH TO THIS EMAIL THE PAYMENT SLIP FOR CUSTOM REFERENCE SO THAT THEY WILL RELEASE YOUR LUGGAGE BACK TO US FOR DELIVERY. BRITISH AMERICAN IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAYMENT FOR YOUR CUSTOM CLEARANCE TAX DUTY, DOOR TO DOOR WITHIN 3 TO 4 HOURS FROM THE TIME OF PAYMENT.

    WESTERN UNION INFORMATIONS

    Name: ROWINA JOAN ABANO.
    Address: Suit 124 General Santos Int'l
    Airport Philippines.
    Payment For: Services.
    Thanks
    Mr Albert Crick Santos
    Customer Relation Officer
    British American Shipping Courier
    General Santos City Philippines.
    Head Office Lines
    Tel:+639062008663
    Tel: 025834679

    1 Votes
  • Co
    Corazón noble Nov 06, 2013

    Tristemente puedo decir que yo si caí, entregue todos mis ahorros y pedí mas dinero prestado, hasta que sin querer revisando en google, encontré esto, pero ya era demasiado tarde. Nadie puede detener a esta gente ?, tengo los nombres de las personas a las que les deposite dinero, alguien sabe que se puede hacer para detener estas personas malvadas que se aprovechan de seres nobles que solo quieren sentirse queridas?. Veo mucha gente que los a estafado. Que triste!

    0 Votes
  • Co
    Corazón noble Nov 06, 2013

    Tristemente puedo decir que yo si caí en manos de este estafador, desafortunadamente me llene de deudas por ayudar a este tipo a reclamar ese equipaje, no hay nadie que pueda detener esta red y evitar mas victimas?. Con los mismos correos que aquí exponen pero con diferente remitente, logre entablar conversación y perdí mucho, quitando a mis hijos, en este momento estoy en una crisis económica terrible.

    1 Votes
  • Al
    Almatriste Nov 24, 2013

    Your name as I present is Collin Brigné Smartoskov, also called in other ways throughout the world as I see on many pages of complaints, but uses the same post or something similar to conquering women. He is a scammer, just talking about God, he believed in his deception and send $5, 000, people will send you money called ROWINA JOAN ABANO, GEORGE ATILLO GREGORIO and NISSAN ALMA TOLIBAS, address: Philippines Suite124 General Santos City Airport unit of charge. Watch for these people, who are professional thieves. take advantage of human beings with a noble and sensitive heart. Lure sent emails and on the pages where we have the opportunity to meet with friends. Someone to do something with these people we see this INTERPOL doing much damage, FBI, someone who is able to eliminate these bad people and destroy a world. His profile of theft according to what I've read is to be a believer of God and touch sensitivity, solidarity and good-hearted and the loneliness of the people is the genre that be. THE AUTHORITIES DO SOMETHING, IN THIS WORLD NOT THERE IS LAW?

    Its strategy is to send luggage with many things of value and above all a ring of commitment of diamond, money and other things; research very well before you send money by Western UNION Philippines, don't let us fall and we denounce.

    0 Votes
  • Al
    Almatriste Nov 24, 2013

    Su nombre que les presento es Collin Brigné Smartoskov, también llamado de otras maneras en todo el mundo como yo lo veo en muchas páginas de quejas, pero utiliza el mismo puesto o algo similar a la conquista de las mujeres. Él es un estafador, sólo hablar de Dios, creía en su engaño y enviar $ 5, 000, la gente va a enviar dinero llamado ROWINA JOAN ABANO, GEORGE Atillo GREGORIO y NISSAN ALMA TOLIBAS, dirección: Unidad de Filipinas Suite124 General Santos City Airport de forma gratuita . Esté atento a estas personas, que son ladrones profesionales. tomar ventaja de los seres humanos con un corazón noble y sensible. Lure envió correos electrónicos y en las páginas en las que tenemos la oportunidad de reunirse con los amigos. Alguien que hacer algo con estas personas que vemos este INTERPOL haciendo mucho daño, FBI, alguien que es capaz de eliminar estas malas personas y destruir un mundo. Su perfil de robo de acuerdo a lo que he leído es ser un creyente de Dios y de la sensibilidad táctil, la solidaridad y de buen corazón y la soledad de las personas es el género que sea. LAS AUTORIDADES DE HACER ALGO, EN ESTE MUNDO NO HAY LEY? Su estrategia consiste en enviar el equipaje con muchas cosas de valor y sobre todo un anillo de compromiso de diamantes, dinero y otras cosas, la investigación muy bien antes de enviar dinero por Western Union Filipinas, no nos dejes caer y denunciamos.

    0 Votes
  • Bo
    bobita Dec 13, 2013

    Thanks also for the information i was a victim also twice, recently i was a victim again of a scammer hes name is Mr. Kennis Cupper Smith is from UK in Newcastle he is 39 years old certified single i meet this guy on www.pinalove.com website he send me message and ask my email address because he said he had no time for chat he is a busy man he work at the oil company and after that we email each other he said that he really like me and plan to visit me this coming December 15, 2013 and he send me already a luggage and inside that is a engagement ring and after that someone called me on this number +639157376522 his name is Mr. Rowland Brickston telling that my luggage was hold by the custom in General Santos Intl Airport Philippines. And payed me for 15 thousand pesos for the charges and send it to western union to Miss Rowina Joan Abano, that very moment i already think this is a scam i never entertain that call because it was a scam again...Beware also to this guy...Be more smart than them...

    0 Votes
  • Bo
    bobita Dec 13, 2013

    http://www.complaintsboard.com/thumb.php?src=compl_125_212_38_146-MDAxODRmNjcwNDljNjA3ZWY4ZGYxMjkxZWY2NDNmNzUtbWVkaXVtLmpwZw==&wmax=65&hmax=65&quality=100

    0 Votes
  • Le
    Lelys Oct 16, 2014

    Hola, soy de Venezuela, este hombre me encontró en una página web de amistades. Me escribió y se hizo pasar por Collin Smith. Y por lo que he leido utiliza el mismo discurso y las mismas fotos con todas las que estafa... Tal vez sea muy inteligente para embaucar a las mujeres, pero también hay que tener cuidado al conocer a personas por la web, yo tengo un sistema que quiero compartir con ustedes y es arrastrar la foto en cuestion y ponerla sobre el buscador google de imagenes, automaticamente el buscador los llevara a todos los sitios donde esté publicada la foto. En gracia de Dios pude para a tiempo y con mucho tacto le informé que no deseo recibir sus correos, ya que el buscador me trajo a este sitio donde pude darme cuenta que es un miserable estafador... Mas vale uno malo conocido cerca, que uno bueno por conocer y me pareció demasiado perfecto, lo que me hizo investigar mas sobre está persona. No se confien y averiguien todo antes de caer en la tentación de la falsa bondad, la riqueza y una cara bonita... Algún día este tipo caerá, sino aqui en el mismisimo infierno por usar a Dios para sus perversiones...

    0 Votes
  • Le
    Lelys Oct 16, 2014

    Hola, soy de Venezuela, Este hombre me Encontro En Una web page De amistades. Me escribio y sí Hizo Pasar Por Collin Smith. Y he aquí Por Que él leido utiliza el Discurso Mismo y Las Mismas fotos con: Todas las Que estafa ... Tal Vez mar Muy inteligente párr embaucar a las Mujeres, tambien Pero Que heno Cuidado Tener al CONOCER unos personajes Por La Web, yo ONU Tengo Sistema Que del quiero compartir con USTEDES y es ARRASTRAR la Foto en cuestion y ponerla Sobre el buscador de google de imagenes, automaticamente el buscador los llevara a Todos los Sitios Donde Esté Publicada la Foto. En gracia de Dios Pude para a Tiempo y Con Mucho Tacto le informé Que No Deseo recibir SUS correos, ya Que el buscador me Trajo un this site where Pude Darme Cuenta Que it Cerca ONU estafador miserables ... Mas vale Uno malo Conocido, Que uno del bueno Por CONOCER y me parecio Demasiado perfecto, Lo Que Me Hizo investigar mas Sobre ESTA personaje. No Confíen en sí y averiguien TODO los antes de caer en la tentación de la falsa Bondad, La Riqueza y Una bonita Cara ... Algun Dia this Tipo caera, sino-aqui en el mismisimo infierno Por USAR a Dios párr SUS perversiones ...

    0 Votes
  • Ne
    nereidas Oct 21, 2014

    Hi, I contacted my Mr. Collin Smith through amigos.com, too beautiful to be true and after exchanging 3 emails google search her ​​picture and be surprised, I ran into is a scammer, this is his first e-mail: Collin Smith
    For Me October 13

    Good Morning My Dear Nereida
    Am very sorry for my late reply, forgive me please your email To have replied so late, I thank you so much for finding time to write and gave your email to me,
     
    my names are Collin Smith, from Aberdeen Scotland.
    My mother's name is Claudia Romirez, she is from Medellin Colombia.
    My Father's name is Edward Smith.
    He was an Ex District Police Officer in Aberdeen before I died.
    I have a resemblance to my mother, but my parents are late and am the only Child,
    I was born on 1st January 1969 am 90kg and height is 180cm or 5ft 11inches.
    Am a Christian but i do not go to church some time.
    Am a very kind and sincere and romantic person, I like nature and admire it so much and watch adventure movies,
    I do not smoke, Occasionally i drink alcohol, i drink responsibly and if i want to drink
    I married and lost her on a car accident since five years now,
    Am a very romantic person to the one i love, i saw your picture on the profile and admire you so much and my instinct tells me that you 're a nice person and i should you go and ask for your hand in a serious relationship That can leads to marriage.
    I have a I have is are in Liverpool With the aunty, i live alone am tired of loneliness, and can not manage to take care of him at age Such Because of the nature of my work is based am, Marine Engineer.
    Am Working with Halliburton Oil & Gas Company in Aberdeen Scotland and I live in Scotland Company quarters because i spent my time at some time at rig vessel,
    I have two and three petrol station i rented to tenants houses, two in Aberdeen at Ashgrove, Cornhill road, then one in London,
    My Job is to explore sites and service and drilling machines at Maintain the rig, i earned money from my job as well, but i really earn more from the petrol station and my houses
    I want to marry your country from my reason is this; I want to try a new culture and tradition,
    I like your culture and tradition so much and want to bring you close to me, am 100% serious For This relationship and want you to be serious with me Please.
    I want you to continue sending emails for me, i urged you due to the nature of my work i will be Sending one email to you daily,
    Am a very busy person, but i promise you i will come to visit you in your country This Year During my vacation if you can be serious with me here,
    What I want is a sincere and lovely lady who want to grow old with me,
    My hobbies: Swimming, watching football, cinema, and reading novels,
    Dislike: Lies, Cheating, games, neglect a seriousness, rude,
     
    Thanks as am waiting for your swift response on my email here,
    take care and god bless you
    Regard
    Collin Smith
    Aberdeen Scotland

    0 Votes
  • Ne
    nereidas Oct 21, 2014

    My Good Morning Honey Nereida
    How are you doing and your health over there? am very happy for this conversation, am sorry you lost your father years ago, thanks for the pictures honey

    I really miss you so much and eager to meet you soon, by 5th of December 2014, that’s my vacation period, am longing to meet you face to face soon in your country, i have been thinking about you all the night, you know a matured sweet pretty lady without a man beside her is like a room with no chair,

    Please be serious with me am really fallen to you and i must accomplish my promises to you, I want to be your proud i want to be your man, i want to be your happiness and love, i want to be your joy and peace, I will respect you as a woman, i will love and adore you as my lovely wife if we get married,

    I have made it known to you before that i hate divorce and will never want to experience such thing, don’t hurt my feelings, eschew yourself from men, they may say they love you but all is a big fallacy they only want to sleep with you just for casual sex, and some are for online cyber-sex, I hate such thing,
    Am serious with you that’s why I want to come to your country by November so that we can meet each other see face to face, please take my son as your own son,
    We are matured and knows what we want in a relationship and marriage, i believe divorce is not a solution of solving a family problems & dispute between man and the woman, i believe you understand what am trying to say,
    I so much believe in you and trust you, give me the due respect that i deserve as the man of the house and i will reciprocate and give you the respect as my wife and woman of the house,

    I hate cheating if we married please be faithful to me and i will be faithful to you,
    I will engage you if I come over there, How i wish am there with you to hug and kiss your wet lips and whisper to your ears and tell you how much i love you... what is the name of your International airport?
    Take a very wonderful care of yourself as i do wish you lots of love and god's caring,
    Regard
    Collin Smith
    Your Loving Husband To Be
    Aberdeen Scotland
    United Kingdom

    Collin Smith
    Para Mí oct 16 a las 1:54 AM

    Good Morning Queen Of My Heart nereida
    Sweet Lovely Greeting from Aberdeen Scotland,
    How are you doing and your family? i know few Spanish words honey

    I really miss you so much...how i wish your here with me...I admire you so much and our conversation is powerful, I cherish it so much, I can’t wait to open my computer in search of your mail, …….
    This poem below are for you honey,
    For you I would climb the highest mountain peak Swim the deepest ocean your love I do seek. For you I would cross the rivers most wide Walk the hottest desert sand to have you by my side. For you are the one who makes me whole, you’ve captured my heart and touches my soul for love. For you are the one that stepped out of my dreams gave me new hope you showed me what love means.

    For you alone are my reason to live for the compassion, the show and the caring that you give. You came into my life and made me complete each time I see your mail my heart skips a beat with great smile on my face...i say it again and again that i love you honey,

    If am being asked how many times I miss you, honey I will say I miss you every seconds of my life, if am asked what wares would I like to change myself to, I will say I would like to be your bra so that I will be close to your heart all the time, If you asked me after what I would like to be I chose to be your sleeping bed sheet that will cover your whole body on cold and keep you warm because we are meant to be together as husband and wife, …

    One day you will be at my bosom, then you know you are the Queen of My Heart…..I pray to god to grand us the love of our heart, please wait for me on 5th of December 2014, I will be there for you, +447031804956. Then if you want to send me text messages you’re free to send it on this number and is my WHATSAPP LINE +447459574485, and my Wechat & Line Id: Maxwell2003, my facebook name is: George Collin Smith but i don't go to facebook all the time
    Take a very wonderful care of yourself for me and God bless you always.
    Regard
    Your Loving Husband To Be
    Collin Smith
    Aberdeen Scotland
    United Kingdom

    Collin Smith
    Para Mí oct 18 a las 12:58 AM

    Good Morning My Queen nereida
    How are you doing and your health honey?, Happy weekend my love hope everything is nice and wonderfully well with you, with due respect and fear of god,

    Am sacrificing my time for this relationship, god knows how much I value you, despite the distance, cultures & tradition I give my love to you, I say thank you once again and god bless you for me and give us the heart to love care for each other more,

    Am really glad and happy that at the end i met someone who cares for me think about me at the other side of the world when i need it most, that’s why i said i will fly to meet you in person, All you need to do is pray always about our relationship ok, i have made up my mind that it’s you or never...god who made it possible for me to get you through this will give us the loving heart to grow old together in the future...

    I want to hold your hand look at your loving charming eyes and whisper to your ear that i love you, I want to show you how serious I am, send me your real name home or office address with your mobile number, I bought flower & Sexy lingerie’s free size for you yesterday & a perfume called Victoria secret- Amber Romance & Carolina Herrera, I want to send them to you honey that is my lovely flower gift, 1 Gucci ladies bag, I want to show you how serious I am over this relationship.

    What i need is a life partner who cares for love, a woman who want to settle down and have a nice and wonderful family together with me, that is my ambition and hope that god will give it to us, we are no longer kids we are matured i respect your maturity and appearance in the picture i want to respect you for being the woman of my choice my heart desire my love and my angel, i have nothing to say than to say YOU ARE THE QUEEN OF MY HEART.

    This is my own name and address in case if you want to send me a post card: Collin Smith, Address: Halliburton House Howe Moss Crescent Kirk hill Industrial Estate Dyce, Aberdeen AB21 0GN Scotland, United Kingdom
    I want to come to your country soon, how I wish I could bring down the rainbow write your name and pull it back to the sky just to show the world how much I love you, take a very wonderful care of yourself, have fun and smile got to be there soon my love
    Regard
    Collin Smith
    Your Loving Husband To Be
    Aberdeen Scotland.

    Collin Smith
    Para Mí oct 20 a las 2:02 AM
    GO TO HELL AND DIE MILLIONS TIMES SHAMELESS PROSTITUTE ( This email sent to me when I said I was a con and internet was their history.) Be very careful please.

    0 Votes
  • Ly
    Lynn22 Jul 03, 2015

    yea this guy is a con.am a victim.met him on travel Girls and after exchanging mails this is what he sent me :
    the E-mail he gave me [email protected]


    Good Afternoon My Dear Brenda
    How are you doing and your family?,
    I won’t hesitate to disclose myself to you, My names are Cole Raymond, Am a Project Engineer, of this company called Chronos Oil & Gas, #39 Fraser Place, Aberdeen AB25 3TY Scotland United Kingdom

    I have been in search for life partner, upon going through your picture at the dating site, I decide to send message to you through email because I feel you will be the virtuous woman…..a matured lady who knows what love is all about and know when your partner deserve your attention and love.

    I was born on 1st January 1969, (DOB) am 46 years old now, Dark Brown Hair, grey eyes, smiling face, and 5ft 11inches height and 90kg. I have my own bungalow in London which comes from my sweat to the glory of god almighty. I married and lost her on accident last 5 years, since then am single. I have a son Maxwell 11yrs now, but he is not staying with me, he is in Liverpool schooling, and taken care of by his Aunty, Am the only child of my father I don’t have any siblings. My parents are late.
    I wish to disclose myself to you because I believe I wish to tell you the truth and nothing but the truth to let you know about me. If telling you the truth will make you go away so let it be…..i want you to see every fact now that we about to start than seeing it later……am a transparent person and believe in transparency i hide nothing about myself for you.
    I have come of age to have a nice and wonderful family of my own which I dream of, I have not engaged myself to any relationship since I lost my first love in a car accident at Wale, ….i don’t have any girlfriend now……but I still thank my god who made things possible for me by his grace.

    What all men on earth today need is a lady that will make home, loyal and respectful and the man to reciprocate the respect and love a god fearing home, I really know that internet place is not much secured place to choose a wife or life partner am much afraid being here,

    Whatever but I know that god will also make it possible to enable me meet my heart desire, it has become much Burden to me to search for life partner. I don’t mind if you have kids I will accept them as I really love kids, if you can give me the true love and I will reciprocate the true love to you I have one kid

    Coming to you is not for the selfish reason or because your beauty or whatever but because I feel that you will be the woman of virtues, one who will be much concern of her kids, family and husband, who fear and have a Christian mind meek in heart. One who will be mine and ready to grow old with me, a serious relationship, I love my son Maxwell very well and I know you people always care in terms of hospitality to mankind, I want you to take Maxwell my son as your own son be a good step mum to him if ever we will get married and I know there is nothing impossible to god.
    Distance and age won’t be a barrier the world today has become a global village

    If god permits our heart desire I do promise I will care for you with the best of my knowledge as my wife and your family, I hate divorce and never want to experience it, one man one woman is nice and better. Am sorry to be written much for you here my second email will not be much as this you know I was trying to disclose myself to you.
    I have to stop here; please don’t hesitate to reply me and ask me any question you feel to ask. Less i forget due to the nature of my work am not always on line or CHAT am a busy person please try to understand me, but I hope someday we will chat with cam, and you will see me and I will see you also but i will make sure i drop mail every day before or after my working time because am busy to my work, May the good lord guide and protect you, take a very wonderful care of yourself and your family

    My hubbies are: swimming, site seeing, reading novel, traveling, listens to sweet stories, soccer, country music, watching Movies, Am a nice kisser. Am a Christian Catholic

    My Dislike are: lies, cheating, hatred, Insult, Un-seriousness, nagging, talkative, Dis-respect. I don’t Smoke, I drink occasionally,
    Take a very wonderful care of yourself as I do wish you lots of love and care God bless you
    Regard
    Cole Raymond
    Aberdeen Scotland

    Good Afternoon My Dear Lynne
    How are you doing and your family?,
    I won’t hesitate to disclose myself to you, My names are Cole Raymond, Am a Project Engineer, of this company called Chronos Oil & Gas, #39 Fraser Place, Aberdeen AB25 3TY Scotland United Kingdom

    I have been in search for life partner, upon going through your picture at the dating site, I decide to send message to you through email because I feel you will be the virtuous woman…..a matured lady who knows what love is all about and know when your partner deserve your attention and love.

    I was born on 1st January 1969, (DOB) am 46 years old now, Dark Brown Hair, grey eyes, smiling face, and 5ft 11inches height and 90kg. I have my own bungalow in London which comes from my sweat to the glory of god almighty. I married and lost her on accident last 5 years, since then am single. I have a son Maxwell 11yrs now, but he is not staying with me, he is in Liverpool schooling, and taken care of by his Aunty, Am the only child of my father I don’t have any siblings. My parents are late.
    I wish to disclose myself to you because I believe I wish to tell you the truth and nothing but the truth to let you know about me. If telling you the truth will make you go away so let it be…..i want you to see every fact now that we about to start than seeing it later……am a transparent person and believe in transparency i hide nothing about myself for you.
    I have come of age to have a nice and wonderful family of my own which I dream of, I have not engaged myself to any relationship since I lost my first love in a car accident at Wale, ….i don’t have any girlfriend now……but I still thank my god who made things possible for me by his grace.

    What all men on earth today need is a lady that will make home, loyal and respectful and the man to reciprocate the respect and love a god fearing home, I really know that internet place is not much secured place to choose a wife or life partner am much afraid being here,

    Whatever but I know that god will also make it possible to enable me meet my heart desire, it has become much Burden to me to search for life partner. I don’t mind if you have kids I will accept them as I really love kids, if you can give me the true love and I will reciprocate the true love to you I have one kid

    Coming to you is not for the selfish reason or because your beauty or whatever but because I feel that you will be the woman of virtues, one who will be much concern of her kids, family and husband, who fear and have a Christian mind meek in heart. One who will be mine and ready to grow old with me, a serious relationship, I love my son Maxwell very well and I know you people always care in terms of hospitality to mankind, I want you to take Maxwell my son as your own son be a good step mum to him if ever we will get married and I know there is nothing impossible to god.
    Distance and age won’t be a barrier the world today has become a global village

    If god permits our heart desire I do promise I will care for you with the best of my knowledge as my wife and your family, I hate divorce and never want to experience it, one man one woman is nice and better. Am sorry to be written much for you here my second email will not be much as this you know I was trying to disclose myself to you.
    I have to stop here; please don’t hesitate to reply me and ask me any question you feel to ask. Less i forget due to the nature of my work am not always on line or CHAT am a busy person please try to understand me, but I hope someday we will chat with cam, and you will see me and I will see you also but i will make sure i drop mail every day before or after my working time because am busy to my work, May the good lord guide and protect you, take a very wonderful care of yourself and your family

    My hubbies are: swimming, site seeing, reading novel, traveling, listens to sweet stories, soccer, country music, watching Movies, Am a nice kisser. Am a Christian Catholic

    My Dislike are: lies, cheating, hatred, Insult, Un-seriousness, nagging, talkative, Dis-respect. I don’t Smoke, I drink occasionally,
    Take a very wonderful care of yourself as I do wish you lots of love and care God bless you
    Regard
    Cole Raymond
    Aberdeen Scotland

    2 Votes
  • Fi
    Fille Jul 03, 2015

    Yes, exactly he is currently "working" on www.travelgirls.com. He goes under the name Cole Raymond. With phone number +447031957356. WhatsApp & LINE +447459574485. WECHAT & LINE ID: Maxwell2003

    -1 Votes
  • Fi
    Fille Jul 03, 2015

    www.travelgirls.com
    Id: Cole

    -1 Votes
  • Lo
    lotus1225 Jul 04, 2015

    Cole Raymond of Aberdeen, Scotland also sent me the EXACT email I have read here. I am not surprised at all. His email does not look normal at all!!!

    2 Votes
  • Fa
    Faareeda Aug 18, 2015

    It is soooo hard to tell that I am the victim too.. I have felt weird with his first message but I just enjoyed his lying caring.. Few days ago he sent me message that he want to send me a gift and he did not answer all my question on my email before, all his email was like organized (copy and paste).. Today he told me that he have sent that give and he attached the Airways Bill by World Express One Ltf, I almost believe, but when I tried to find how to get the gift from abroad, then I found article about scammer.. My feeling was sooo wondering, then I was searching for his name, but i didn't get anything.. Then I tried to searching for his number and I found this web.. Thanks for the girl who write his number.. After all, I am trying to forgive him and may Allah forgive him too.. For the spammer, Raymod Pentecost or Raymond Cole or Collin Smith or whatever, please stop being scammer.. You just hurt the girls and make your own enemy, have you ever heard that if you hurt a girl, you will get your charma fastly? I am sure that in your deep heart you are a nice man, let's be better and be a real nice and romantic man.. For the girls, sometimes we wish that we have our prince, do not care we meet him on virtual world or real world, just be careful with the man.. Wish we always save and guard by our God.. Amiiieennn...

    -1 Votes
  • Ev
    evesanchez Nov 02, 2015

    My God! I'm so lucky you created this site. Unfortunately, I'm a victim too. But luckily, I smelled something fishy. His messages to me are similar to the ones posted above. Huh. Cole Raymond from Aberdeen, Scotland. We've just exchanged a few emails then claims he has fallen for me and now is sending very expensive stuffs to a stranger?? Sounds too good to be true. I didn't even saw my name in his fake receipt. But still, a part of me believed him and even though I rejected the gift he won't ask why. His replies doesn't connect to my emails.
    My suspicions were confirmed when he suddenly asked for $390?!! He can send $20, 000 but not pay for $390??haha. He makes me laugh.
    So I searched his name and thus I found this site. I then emailed him that I know that he's a scammer and a liar. That he should stop deceiving people. He claims that he hates "lies". Wow.
    And now I received another email from him saying
    "If the luggage was what you purchased online wont you make any effort to get it out from custom? how does that concern the company? your saying this is because you dont yet know the content, please ask them to return the luggage back to Scotland your ungrateful being why are you like this?

    Why are you ungrateful?

    is this your nature of life? "

    Here's another one
    ASK THEM TO RETURN IT BACK YOUR F* CKING UNGRATEFUL ID* OT"

    Wow. He won't admit that he was busted and now I'm the id* ot? He just can't stop lying, can he?

    2 Votes
  • Ra
    raffy15 Nov 09, 2015

    This guy message me..He used God in every email he sents..He is still continue sending me messages..Thank you for this information..he said his name is COLLIN MORGAN SMITH..day by day i feel somethings not right..so i google he's information and found this..He says the same thing to me..but ofcourse i dont believe it..now he message me and said that he went shopping yesterday and buy me some flowers, perfume, bag and etc..
    SHAME ON HIM!!
    i almost believe..hahahaha

    1 Votes
  • Ma
    manhid Dec 19, 2015

    oh i receive email from him 3 days ago askng my address same stories like others hahaha. but im not stupid, i search the address he gave me and the company and even message them if they know the person cole raymond from abeerden. this is the result hahaha.. same pictures and his son maxwell like what he said hahaha.. you cant scam me.

    2 Votes
  • Sp
    sparkly prossie Dec 26, 2015

    My goodness thx for this. the so called Raymond Cole sent me emails and all that crappy love nonsense and as soon as he sent his phone number, l ran agoogle search and this is what I found. Thx for the alert.

    0 Votes
  • Fr
    francia tipones Feb 07, 2016

    i have a same story of the scammer, name cole raymond but he has a new account on cebuanas, conay bond, his email are all copy and paste, he send picture of his son maxwell.. i will repot at cebuanas about this, he wasted my time to chat with him.. he said he is going to rig after he send me the luggage

    1 Votes
  • Fa
    Fabiola AM May 11, 2016

    Es grato para mi hacer una denuncia publica sobre este estafador, se identifica como Conay Duke, Bond, con teléfono número +44-703199-8965 y +44-703193192-1802, quien se aprovecha de la soledad de las personas y mayormente de mujeres que en mi caso contacta en la pagina virtual amigos.com, Amor y romance para los latinos del mundo, este tipejo hace promesas de visitar el país de sus victimas pero que envía con anticipación una maleta que contiene aparatos electrónicos costosos, joyas y dinero, ademas una preciosa maleta que solo él puede poseer para hacer mas llamativa a sus victimas la entrega y quien después de un día del famoso envió se comunica por el siguiente correo electrónico [email protected] implorando que se pague 390 usd para que no se le pierda su maleta lo cual debe consignarse en Western Union en Tailandia a nombre de Mariama Camara y quien tiene como dirección Oficina del primer piso # 10 aeropuerto Internacional de Phuket Tailandia con el fin de que no se pierda la maleta, Mas haciendo caso omiso a estos correos, este hijo de puta me hace llegar otro correo que dice si yo no fui capas de conseguir el dinero para hacer el envío, que no le vuelva a escribir, lo que no se pudo dar cuenta es que no estoy urgida por compañero sentimental y mucho menos por dinero, claro que papaya puesta... papaya comida, que Dios se encargue de todos los que están involucrados en estafar la gente, ya debe de cambiar la estrategia el famoso petrolero pobre y para el mundo entero... si se quiere poseer riqueza, hay que trabajarla duro... Conay o como se llame la RATA esta, se le fue el tiro por la culata! sigue varado...

    3 Votes

Post your comment