Atlantic Express Corporation — real scammer
I am frm Singapore & it hppned the same thing. Scammer contacted my 50 y/o mum via Facebook addressing himself as Abdullah Kareem, Malaysian citizen, staying in Paris & he's looking for a wife. Knwing for a few days, scammer show his "love" affection by sending parcel with branded bags/shoes/bags with an invoice stated a total balance of SGD2500 tht we had to pay. 1st, noticing there isn't any TRACKING NUMBER, it's obviously FAKE. 2nd, we googled the address frm the sender, it's a PASTRY SHOP! Haha! 3rd, serial number (barcode) and signature on the invoice is the same as wht you can find in google.
So technically we ask scammer the details of the parcel, 1. Tracking no. 2. Confirmation details/email of the items 3. Details to whom we have to pay?
Not only he can't provide us the tracking number but we received a local call saying they will email the details of ‘payment mode, ' an acct details to transfer to;
ACCOUNTNAME: HASNAH BINTE MAYUNI...
ACCOUNT NUMBER: [protected]..
BANK NAME: OCBC BANK...
CASH DEPOSIT ONLY
After receiving much details of them being a scammer, we proceed with our police report. Note to all, don't trust ONLINE strangers