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CB Online Scams Review of Mactan-cebu International Airport, Cebu, Philippines.
Mactan-cebu International Airport, Cebu, Philippines.

Mactan-cebu International Airport, Cebu, Philippines. review: Parcel serial Number:X006J8723 60

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Author of the review
7:06 am EST
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Parcel On Hold

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FROM:
cargo unite parcel

TO:
[protected]@yahoo.com
Message flagged Thursday, December 15, 2011 12:58 PMMessage body
Door To Door courier service.
Mactan-Cebu International Airport, Cebu, Philippines.
Email:[protected]@live.hk
Website:www.parcel2go.com
Tel:[protected]

15/12/2011

Address:508 3RD St. Pildera 2 N.A.I.A. Pasay City.

Attn:Nida B. Dalumpines.,

Parcel serial Number:X006J8723

With reference to your package delivery. I wish to bring to your notice that your package has been placed on hold by the Philippines customs for some reasons which happened to violate the shipping policies.

As the parcel arrived Philippines enrout to your destination, custom check point detected that currency were included in your parcel.Thereby, certain commission must be paid as customs duty via us which is for the immediate clearance of your package. We have already taken order number for this package from the customs.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your package.

Upon confirmation of payment, your package will be delivered to your designated Address above under without delay. Outstanding Charges:

Administrative ...Pph5000.00
Clearance... Php4, 600.00
TOTAL = Php9, 600.00 only.

A total of Php9, 600.00 (Nine Thousand Six Hundred Pesos only) has been charge. In acknowledgment to this email, send the money to us in other to clear your parcel without delay to avoid penalty.For inquiry contact:[protected] Mr. Yang Lee.

Please send the money using western union attention:

Name:Samuel Anderson
Address: Cebu Airport
Send to us your payment information and scan your payment receipt to us for official record purpose.

We will be glad to serve you better.

Yours Faithfully,
Mrs, Yvette J. Aquilino.
Express Delivery Services, PH.
South East Asia Regional Co-coordinator.
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60 comments
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JEARIE
, PH
Feb 22, 2013 11:33 am EST
Verified customer This comment was posted by a verified customer. Learn more

Heres the mobile number na ginagamit ni Gloria San Jose...[protected] at ang adress na ginagamit sa Davao..UNIT 9 8TH FLOOR GCI DISPACHER BUILDING, DAMOSA ST. AIRPORT DRIVE CORNER SASA, DAVAO CITY...ACCOUNTING OFFICER: ROSALIE DELA CRUZ, , SANA MAHULI NA ANG MGA TAONG ITO DAMI ...PA ITO MABIBICTIMA...KAWAWA NAMAN...MAGANDA NIYAN I SET UP HULIHIN PAG NAG KUHA NG PERA ANG RECEIVER...E ALARM LAHAT NG WESTERN UNION BRANCH TAPOS PAG MI KUMUHA NA PANGALAN NA GLORIA SAN JOSE HULIHIN AGAD...HERES MY MOBILE NUMBER U CAN TEXT ME FOR MORE INFO ABOUT THIS PEOPLE...[protected]

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Criszyl
, PH
Feb 22, 2013 2:51 am EST

ATTENTION|: JEARIE

PWEDE MAHINGI NO. NI GLORIA SAN JOSE NA GINAMIT SAYO VICTIMS DIN AKO... AT PIC NA PINADALA SAYO

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Criszyl
, PH
Feb 22, 2013 2:23 am EST

pwde makita yung mga picture ng package na ipinadala sayo?

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JEARIE
, PH
Feb 18, 2013 12:40 pm EST
Verified customer This comment was posted by a verified customer. Learn more

AKO DIN MI NA KILALA SA PERSON .COM NAME DAVID LORDMARK AT PINADALHAN NG VALENTINES GIFT...TAPOS NAPUNTA SA DAVAO AIRPORT KAILANGAN DIN AKO MAG SEND DAW NG 12, 500 FOR CLEARANCE TAX...ANG NAME NAMAN NG PAPAMGAP AY SI GLORIA SAN JOSE .TAGA BOC DAW CIYA NG DVAO AIRPORT...THEY USED FREIGHTTENDER ITO PA MUKHA NG AIRWAYBILL...PARANG TUTUO ...PERU IM SMARTER...NG SABIHAN KO NA PUNTAHAN KO AT DYAN NA AKO MAGBAYAD NG PERSONAL HINDI NA NAG REPLY...KAYA DUDA AKO NA SCAM NA TALAGA..SANA MAGING ARAL SA MGA IBA PA NA WAG KAYO MANIWALA BASTA BASTA ...LAKIP KO DITO SAMPLE AIRWAY BILL PARA MAGING ALARM KAYO..

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jeaneva
, PH
Feb 15, 2013 1:50 am EST
Verified customer This comment was posted by a verified customer. Learn more

muntik na akong mabiktima ng charles miller na yan katulad kami ni tambok girl kung sino ka man pareho tayong naka recieve ng ganyan. thanks guy sa mga nag post at i learn buti nalang hindi ako nagpadala ng pera thru western union save ko money ko.

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almaespedilla
, PH
Dec 29, 2012 7:42 am EST

hello good day Maam/Sir i just want bto know kung meron ba talaga nkarating na cargo from Craig Dawine Mark tapos ang pinadalhan ay Maryjean Panganoron., we want to assure baka this is only a scam., Mey nag txt po kasi from U.F.E cargo shipping na nakarating naraw sa airport ang cargo at dapat namin e contact yung Samuel Anderson. then we have to pay the 7, 200 amount through western union. we need an urgent rply. kung meron ba talaga coz we know marami ng mga scammers. thank you.

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zule09
, VE
Dec 17, 2012 3:58 pm EST

One question asks for a package by U.S. evans McBride, who sent and say that this retained and must be paid by western union can not pay by paypall? Parcel number X006J8723

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tambokgirl
, PH
Nov 14, 2012 11:14 pm EST

mabuti nalang nabasa ko ito kasi, muntik na akong mabiktima, may nakilala ko sa cherry blossom, name daw niya ay george bacon from USA, seaman pero nakatira na daw siya sa Norway, at naka assign sa Pakistan, , pinadalhan daw ako niya ng jewelries, laptop, camera samsung, iphone, chocolate, bag na luis vitton, perfumes na gucci, at pera daw sa back of battery in laptop, na worth 5, 100 pounds...grabe, , taz nagpadala pa ng receipt galing freighttender cargo, , taz mga picture daw ni george bacon., talagang maniniwala na ako kasi grabe silang mangluko, nakaplano talaga, salamat sa mga nag post kung hindi isa na akong biktima ng mga manlulukong ito

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MALOU990
, PH
Nov 10, 2012 6:13 am EST

eto po pala ang website kung saan ko nakita ang name ng mga scammers, yung cp number na gamit nung nag t text at tumatawag sakin ay naka list dito http://www.affordablecebu.com/load/cebu_travel_guide/mactan_cebu_international_airport_scam/4-1-0-3474 Sana maka tulong din sa iba. pag me kilala kayo na ayaw maniwala ipakita po ninyo ang mga website na eto kung saan naka tala ang maraming complaints ng mga biktima. Pansinin din po ninyo, nag wo - work sa custom me regional accent at hinde makapag salita ng maayos na english pag kausap mo. Tas yung kausap mo na nag padala sau ng package ang mga e-mail nia hindi din maayos ang english, tapos kano eto? At me heavy accent din ang foreigner na malayo sa isang puti? Pag kinutuban ka wag mong ipag walang bahala yan at mag pasilaw sa mga matatamis na pangako at mga materyal na bagay ibbigay sayo.

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MALOU990
, PH
Nov 10, 2012 6:03 am EST

If its too good to be true, chances are it's not true. at minsan nakaka buti din ang walang pera na agad agad ay madudukot. thank you very much sa mga post ninyo. muntik na akong nabiktima. Meron pang pinadala na image ng shipment airway bill using FREIGHT TENDER company send sa Pakistan at nakalagay ang name ko duon. magaling mag pa atat send pa ng picture ng mga item na pinadala daw sakin. dumating na daw sa Davao Airport at me nag text na AILEEN P. ZABALLA magbayad daw ako ng 9k. Since, wala pa ako pera at parang hinde normal na ang recipient ang magbabayad to get the package na dpat ay door to door delivery. Nag google nga ako at eto na ang ang nabasa ko. Salamat po talaga ng marami!

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Nidz
, FI
Sep 27, 2012 5:12 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Heto si Peter Smith, nasa tagged.com; nag email sa akin na may package siyang ipinadala from Pakistan. May package tracking number na ibinigay sa akin at website ng C2C air cargo.

First, 9, 000.00 clearance letter ang ipinadala ni Pattie Edwardo (clearance unit) through email

Second, 33, 000.00 Laundering money clearance para ma release ang pera na nasa loob ng package ( na detect ng scanning machine)

Third, another 22, 000.00 declaration tax fee

receiver's name: CARLA GONZALES through western union

Heto ang cell.phome na gamit nila:

WILLIAM WILSON NO.[protected] ( delivery man)

MS. PATTIE EDWARDO NO. [protected] ( clearance unit)

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rocel
, PH
Aug 16, 2012 6:35 am EDT

Hi po, yung kapitbahay ko ngayon mukhang mascammed din, yung nanay ng kapitbahay namin nasa ibang bansa may bf sya, yung bf nya sabi dun sa nanay may ipapadala package dito sa manila worth 4, 500 dollars pero ang sabi mga appliance daw un, , tv ref laptop camera aircon. After 3 days may nag email na dito sa kapitbahay nmin na yung package nasa mactan airport na at kylanngan magbayad ng 9000 tru wester union, , name ng papadalhan SAMUEL ANDERSON. Nagpadala na yung kapitbahay namin, wala pang isang oras nagtxt na ulit, , humihingi ng 18k kasi daw may nakita 9500 dollars naman, nagpadala na yung nanay dito sa kapitbahay namin ng 18000 para ipa western union, ilang beses na namin pinag sabihan na wag na kaso ayaw makinig. Sana lang hinde sya scammed kasi kawawa naman sila.

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raqui
, PH
Aug 03, 2012 7:12 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi ladies,
Please be careful wih your dealings seems there is no package. Everything is make up story. Once you paid the 9k, she'll tell you that after scanning they found money inside the package wherein you need to pay another sum of money to get money laundering certificate and so on.
I am just scammed by Marilyn Bacalso amounting to 65k pesos. Your story is the same as mine. It was too late when i realized.
Do not send money. I think everything was planned even the sender cannot be contacted anymore and the email address has been disabled too.

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alex125
, PH
Jul 26, 2012 6:13 pm EDT

I'm expecting also a package from Evans Jeff. He's from Norway and working in Uk as journalist in BBC but currently in Liberia because of his job. I didn't ask anything from hI'm and he said he sent those to prove his love to me. Hahaha. And it is so obvious that it is indeed a scam.. Now I'm just waiting for a call from customs that the package are being held.

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NORA BITANCOR
, PH
Jun 26, 2012 4:23 pm EDT

i want to inquire if there is a cargo arrive there in Mactan International airport ..the sender is Evans Jeff from Liberia and the receiver is Nora A. Bitancor from Baler Aurora.
i just want to let me know if it is true or just scam.. Miss Gloria Pablo text me 3 days ago about this matter and the administrative office custom email me that i need to pay tax worth of 9, 000 pesos and more than that amount and send it Westrn Union to Marilyn Bacalso, could you please! check it...
Nora Bitancor

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LHUZ
, PH
Apr 20, 2012 1:17 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

hello mam...
i want to inquire if there is a cargo arrived there in Mactan International airport...the sender is Mr. Mikel Banabas from US..and the reciever is Luzdominga Taglinao Sipat from Pasong Camachile 2 General Trias Cavite...
i just want to know if it is true or it is a scam...Miss Alma Lim call in me yesterday afternoon..about that..and she emails me and need me to pay a tax worth 60thousand something..and send it to western union...
kindly plz check it...
luz sipat

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