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I met dis guy -Ben Oliver in fb.he said he wants to marry me he is from UK alis .he said after 3days chatting he sent a. Parcel containing engagement ring, gold jewelries, homeworks, money for our wedding, wrist watch.etc..then a lady called me she said that the parcel is on transit in Malaysia só I need to pay 300 dollars for the 6:30pm flight. I need to send it to Roy jordan in Malaysia.
After I send the money the lady texted me the next morning saying that the malaysian customs hold my parcel bcoz they detected money inside só I have to pay 600 dollars for the clearance.i called Ben and he told me do what ever they ask but I told him I Dont have that big amount. Só ur said he will pay 400 dollars then I will complete tht remaining..
The complaint has been investigated and resolved to the customer’s satisfaction.
I am also the one of victim of this I am Meldamarjolino@gmail.com but because I am seperated I am using my na,e Melda Aserdano Marjolino
Has there been any complaints in the year 2020/ 2021, as i am from South Africa and i have been chatting to someone who says he sent me a gift form this Fairways express courier, I have not heard from the Fairways yet i was doing research and came across this.
Hi Im Mary Keziah P. Pagayao From Philippines and i was victiom by London Girl name "MataBello" in instagram..The picture of the box is same to the box she send to me.I was Thankful to God couz i see this early before i scam♥️Please Be Aware always..Don't put your trust to anyone that you dont know..This was happen today April 25, 2021..I Hope It was helpful to remind yoy guys😊They Are just sweet to talk but you can't beleive that they are scammer..Before you trust other people make sure that you have a lot of information about that person🤚Be aware🤚i hope and i wish this kind of people are stop scamming
I just don't believe this because I have same message from a guy called Lukas Anderson with same pictures and same courier . everything is the same ... Contact numbers same gifts that he is saying he has sent and I might receive it on Tuesday with the 15, 000 dollars . This people they taking advantage of south Africans ...
I met this guy on fb by the name of Greg Robertson from UK, his number is +[protected]. He promised me the world and I told him this sounds like a scam because he sent me a message I have posted the goods through Fairway Courier Service and they said it will arrive tomorrow because I requested for fast delivery. I have paid for all the charges but only the VAT charges left and they said it will be paid as soon as the goods arrive because of the local VAT charges .As i was running out of time i could not managed to go to western union to send you some cash so I secretly packaged 15, 000 US Dollars in the goods for you to manage with the kids. I got a call from fairway courier service that the goods have arrived this is their numbers are [protected], [protected] and [protected] I had to pay this are the details(Fairway Courier Payment Details:R1, 850) (Account name:Ilze Adams) (Account numbe:[protected]) (Branch code:250655 FNB). After I received message from courier ANTI MONEY LAUNDERING DEPARTMENT, WISH TO INFORM YOU THAT YOUR DELIVERY HAS BEEN STOPPED DUE TO THE ANTI MONEY LAUNDERING CERTIFICATE OF R5, 250 WHICH MUST BE ACQURED BECAUSE OF {ILLEGAL PACKAGE OF FOREIGN CURRENCY} BEFORE YOUR GOODS AND POUNDS CAN BE DELIVERED THANK YOU. I paid it after They wanted more money so I told them I cant pay this Greg guy sounded confidence look what he said"[
My love i hope you are not worried about what your neighbors tells you because I sent you those things from my heart and out of love so I will not be happy if you accept my gifts with fear
You can tell me if you don't want because even if you accept it then it must be from your heart
Am a God fearing man and i don't play with people's heart especially when I love you
Even the money you were asked to pay and every details is also from their office here in UK because I do email them when ever i got a message from South Africa
So honey I don't like you to be discussing this with anyone, all i want you to do is surprise them tomorrow or don't you believe in surprise. [3/5, 10:08 PM] Mommy: but is fine if you want they can return the goods and send you the payment you made back to you
[3/5, 10:08 PM] Mommy: I sent you this things to be happy and not to stress
i expect you to be happy
i did not send you this this because I have it too much but is out of love and also for you to know that distance is not a problem, I love you so much . Told him I saw scam message same things like my incident he said There's different between fairways express & fairway courier service, all this scam are on fairway express. But now I want to confirm fairway courier service is a scam, the person I was communicating with was Mike. courier man called they said they gonna refund me before Friday. He said to me his worried about this money if he had enough money he would help me. He only has R5000 after i get that one I can pay him back. I said I don't have money to put on top of that R5000 then he said to me his gonna process my refund papers. I must expect it by Friday which was 10 March 2017. Till today there's nothing, fairway courier service is a scam they are even using the same numbers which are on google. Please please be aware I'm from South Africa. So this scam is everywhere. I have attached the gifts he said he has sent.
i am sorry to hear about your loss
The guy behind this scam has already been identified by Singapore 🇸🇬 Police 👮 Force (SPF) but they are not taking any actions
What to do? We are learning lessons in a very hard way. ⚠️We must be careful next time !
Cant the be anything done about the fairway courier service
Loool!i received exact scam yesterday with exact same information plus even the photos are the same...his people are really conning people off their money
Software developers also part of the SCAM...Please find the screen snapshot (bogus website) to track your shipment status.
She sent the following pictures to send messages such as "I am all yours" for cheating S$.She can beg for money rather cheating online.
Her face book account is https://www.facebook.com/abglong.alang
There was this lady whose name is Satram Shantiedebie (Vivian Yeo Marcel) from Boston who has been chatting since APRIL 2016 asking for help to locate his deceased father's address and his death certificate and then she said she wants to buy a property in Singapore knowing, I was from Singapore from my profile. She make up stories everyday with notes & pictures. I do NOT like he approach but i wanted to help her from the bottom f my heart. Meanwhile, she said she has sent a shipment containing some items as per the following attachment and it will be delivered on May 31, 2016 today.
A guy with Malaysia number [protected] introducing himself as delivery guy (sounded like an Indian) and he demanded $1100 and then immediately Vivian called me from UK Mobile Number [protected] and that i need to pay for the customs clearance and she will pay me when i meet me. She nagged (bothered) me to deposit $1500 into OCBC A/C # [protected] (Name of the account Holder: Mathew S/O Balan). Because of her nagging intensified via phone call and chat via Facebook, I went to all the way to the bank to deposit money into his account. Few hours later, she started nagging me for another $2500, i find something fishy and find out Shuen Yi and Patrick M. Morais have already EXPOSED her...
[protected]
It is a syndicate -group of people working together targeting Singaporeans. A lady syndicate member using an number from [protected] (LONDON) and [protected] (USA) to send messages and a guy from Malaysia [protected] identifying him as a delivery man to extract money from kind hearted people from Singapore.
Hi Bro, this is a scam... Beware! They will use a Malaysia no
+[protected]. Whoever encounter this, please report to policy assp!
There was this lady whose name is Vivian Yeo Marcel from Boston who sent me a friend's request on facebook and I accepted her friendship. Just chatting for a few days and then she said she wants to buy a property in Singapore knowing, I was from Singapore from my profile. When I told her that I am no longer in Singapore and am staying in Kuala Lumpur Malaysia, she said she will come meet me in Malaysia. Meanwhile, she said she has sent a shipment containing some items as per attachment and it will be delivered on May 3, 2016. I was very sure that this was a scam as you do not have anyone in this world who will trust a stranger with expensive gifts and a US Traveler's cheque for US$350, 000. This is absurd. The story is longer than this but I have just summarized the subject. Please let me know as I will want to give the benefit of doubt. Thank you
hi friends i have same feeling like you i got mail like this that is new year lottary of 750, 000 pounds sterlings i win but we have to pay 150 sterlings to couriers compeny please give your valuable suggestions to me please
I am having the same experience but haven't gotten a call from the courier. He send me a picture of the items he bought and receipts and the courier receipt with the same cargo number. Is this person name by any chance Kevin Adam?
Oh...My God Miss Forley we have the same story Eng. Alex Jones chatting me he said he wants to mary me and hen send a. Parcel containing engagement ring, gold jewelries, homeworks, money for our wedding, wrist watch.etc..then a man called meand send me sms his name Farah this morning he said that the parcel is on transit in Malaysia só I need to pay 300 dollars for the 6:30pm flight. I need to send it to WILFORD GRANT in Malaysia BY WESTERN UNION but of course from the very beginning i believe that it is scam his not that too smart to send me the aryway bill which he just edited...
Hi, I strongly believe that it is a scam. I got the same package number [protected] from engr. Alex Jones. I did not elaborate the contents of the package coz im not interested even but i was surprised how he have the trust to send items of hig value to a stranger. An engagement ring is never send by courrier it is personally given. He send the package June 28, then June 30 a lady named Farah called me that I have to pay 400$ for the delivery but I refused coz it's not the obligation of the receient to pay any delivery charges. it's the sender's part. Sorry for them that I am wiser than their group. Beware with the strangers you met in FB and looking for wife. IT's all a game and you will loose your money if you are weak!
hi i want to know if i have a parcel express sent by philip cliford;from uk to kuwait he said he paid already but i need to pay the delivery charge;from the biggining i think already this is the scam...so write you because i want to know the truth..
thank you so much,
bhabyluz bagos vargas
I have an express parcel sent by Engr. James johnson dated 30/5 2012 with cargo number18683124744 Transroute CAMPBELL UK /SPAIN/Transit Dubai /Malaysia /LIBYA. fAIRWAY EXRESS IN kUALA LuMPUR AMPANG 5600 IS REQUIRING ME TO PAY 450 US DOLLARS TO DELIVER MY PACKAGE FROM MALAYSIA GOING TO LIBYA. BY ONE LADY NAMED NORIDAH WITH CELLPHONE +[protected] AND TO SEND MONEY THRU WWESTERN UNION TO MR. WILFORD GRANT KUALA LUMPUR MALAYSIA . I WOULD LIKE TO VERIFY IF ITS TRUE THAT I HAVE A PARCEL AND IF IT IS MANDATORY TO PAY 450 US DOLLARS BEFORE THEY DELIVER PARCEL TO LIBYA. BECAUSE U SEE MY FIANCEE HAS PAID 350 US DOLLARS AND HE SAID HE HAS BALANCE OF 450 OUT OF A TOTAL OF 800 US DOLLARS
SO I HAVE TO PAY REMAINING BALANCE. BUT MY OPINION IS I WANT TO PAY THE PARCEL WHEN IT WILL BE DELIVERED TO LIBYA WITH OFFICIAL RECEIPT TO BE CLEAR..