SUBMIT A COMPLAINT

COURIER LOGISTICS SERVICES / SCAMMM

1 Singapore Review updated:

BEWARE OF COURIER LOGISTICS SERVICES . ITS A FAKE WEBSITE WHICH PROVIDES YOU WITH TRACKING NUMBER AND PARCEL WHICH A PERSON SAID THAT THEY ARE GIVING YOU AS A GIFT.

THIS HAPPENED TO MY AUNT ONLY TODAY.

GUY BY THE NAME OF DAVID JAMES WHO HE CLAIMS FROM UK *ONLY god KNOWS
INTEND TO SEND MY AUNTY A BIRTHDAY GIFT, I GOT SUSPICIOUS WHEN MY AUNTY TOLD ME HE'S GONNA GIVE ALL THIS ITEM:
1) ONE MINI HP NOTEBOOK LAPTOP
2) ON SET OF GOLD JEWELRIES WHICH INCLUDE, BRACELET, NECKLACE, EAR RING, WATCH AND BRA AND PANTS
3) 2 SET OF BODY DEODORANT AND PERFUMES
4) 5 PAIRS OF SHOES AND BAG 2 PIECES OF JEANS TROUSERS
5) CASH OF 18, 000 POUNDS

ALL IN A LUAGGAGE HE SENDING OVER. WHO THE HELL GIVE 18, 000 POUNDS WHEN YOU HAVENT EVEN MET THEM?

pARCEL WAS SEND OUT ON MONDAY, TRACKING NUMBER RECEIVED. SUPPOSE TO ARRIVE TODAY, BUT IT WAS ON HOLD IN MALAYSIA, AND THERE'S DIS GUY WHO IS CLAIM MY AUNTY NEED TO PAY HIM $1K RM IN ORDER FOR THEIR COMPANY TO DELIVER TO HER, I GOT VERY ANGRY AND I SEARCH ONLINE REGARDING ALL THIS ISSUE, THANK TO THIS FORUM THAT I AM AWARE ITS SCAM AS I TOT SO TOO.

CALL HIM, ASKING DETAIL HE HUNG UP THE PHONE.

DETAIL OF HIM

+[protected]
MOHD HISHAMUDIN BIN MD HASHIM
ACC NO: [protected]
SWIFT CODE: CIBBMYKL
ADDRESS: 6D TINGAKT 5 BLOK A TAMAN DAYA KEPONG KUALA LUMPUR MALAYSIA CIMB BANK

SUCH A SCAMMER, ONLY LEAVE HIM A MESSAGE OF IT HAPPENS TO THEIR OWN SISTER MOTHER, THEN THEY WILL KNOW, STUPID ###... GODS SEE EVERYTHING. MAY JUSTICE BE BROUGHT FORWARD. I THANK GOD THAT MY AUNTY DIDNT FALL INTO THIS TRAP.

Or
Mar 6, 2014
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Comments

  • Ii
      21st of May, 2014

    SPEED POST COURIER IS A FAKE

    0 Votes

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