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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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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.
Reply to:
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Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

60 comments
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Lyhne
, US
Oct 01, 2023 11:27 pm EDT
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My parcel kmi na nakapangalan ky mr ko.. sender is anna jennifer, my tumawag pi ngaun lng na Jennipher Caballero at hinihingian kmi ngaun ng 27,500 pra daw sa clerance tax fee. Paano kmi mkakaciguro na hindi xa scam

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Mo Sa
, PH
May 21, 2018 9:05 pm EDT
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OMG...This scammers are striking again after how many years...Grabe! Watch out po!

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Mo Sa
, PH
May 21, 2018 8:59 pm EDT
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Good day.

I just want to know how could I able to release the cargo because a certain RIZA DELISEN with phone number [protected], called me and introduced herself as APEX coordinator in Philippines and asking my person to settle the amount of Php 18, 000.00 as payment for tax clearance in Custom otherwise, my cargo will not be released.

Moreover, she told me that only an agent can pay in the Custom since I am in Manila. But she gave me a personal account from BDO where she instructed me to deposit the money. Details of BDO Account as follows;

WENDY Q. RIVERA
BDO Acct No: [protected]
Amount: Php 18, 000.00

Furthermore, I was even told that even I fly to Cebu to get the package myself, it won;t be released to me since I do not have the airway bill copy

I have a bad feeling that this is kind of scam as I newly read some stories likes in this link; https://www.affordablecebu.com/load/directory/mactan_cebu_international_airport_information_contact_number_and_pictures/26-1-0-299

I hope you can help me with this regards.

Thanking you,

==========================================

http://apexdsvc.us

DETAILED SHIPMENT FOR TRACKING NO: APEX4N0284USA7
Picture
Sender's Details:​
Name of the Sender: JOHN P COLEMAN
Sender's Address: 6200 North Pkwy, Suite #107, San Antonio, TX 78249
​Country: United State
Receiver's Details:
Name of the Receiver: MO SA
Receiver's Address: xxxxxx, Paranaque City, Metro Manila 1700
Country: PHILIPPINES
​Delivery Description:
One (1) Trunk Metallic Brown Box - Containing Personal Values
ROUTE DESCRIPTIONS
​DATE:
5/18/2018
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5/18/2018
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5/20/2018
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5/20/2018
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5/21/2018
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5/22/2018
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5/22/2018
TIME:
10:51 AM
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​11:04 AM
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04:30PM
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05:00PM
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07:10PM
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12:45am
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04:00am

LOCATION:
Texas Airport -USA
-------------------------
Texas Airport -USA
-------------------------
Hong Kong Airport
----------------------------
Hong Kong Airport
----------------------------
Hong Kong Airport
----------------------------
Philippines- Airport
-----------------------
Philippines- Airport
STATUS:
Shipment Pick up Awaiting departure in San Antonio Int Airport
------------------------------------------------------------------------------------------------------
Departed Facility in San Antonio International Airport USA
-----------------------------------------------------------------------------------------------------
Arrived At Sort Facility in Hong Kong Airport For Processing
----------------------------------------------------------------------------------------------
Processed Awaiting departure In Hong Kong Airport
-----------------------------------------------------------------------------------------
Departing Facility In Hong Kong International Airport
----------------------------------------------------------------------------------------
Arrived At Sort Facility in International Airport Authority Philippines
--------------------------------------------------------------------------------------
Shipment arrived Philippines, awaiting custom clearance

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Symheann
, PH
Jul 01, 2018 2:19 am EDT
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Replying to comment of Mo Sa

Hi po, hala Yan din ung ngeemail skin, siyang siya, Diyos ko slamat po sa wisdom, kala ko p nmn totoo na...buti nagresearch ako, nakakaloka, nakita KO to post mo, slamat madam...God Bless..

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Jemarie lee
, PH
Jul 17, 2016 7:15 pm EDT
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Hahahaha...may nag email din sa akin name Kelvin Roberts from Alabama USA at nagbigay ng address akalain mo na trace ko ang address and i found out cemetery ang address..lol at nanghingi pa ng full info ko, kinabukasan may tumawag na courier dahil may package daw for me...at magbayad daw ako ng 15, 200 pesos kaloka ung girl name Carla Gonzalez may pa english pa eh halata namang scammer c ate, aun aantayin ko pang tumawag c ateh ulit.!...oh ayan sa pic andaming pinadala.!

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Mo Sa
, PH
May 21, 2018 9:03 pm EDT
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Alam nio mga sis, feeling ko taga dito lang din yang mga manloloko na yan...look at the pictures...halos PARE PAREHO

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u6y5
, PH
Aug 26, 2015 10:52 pm EDT
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thanks Guys naka receive din po ako ng same email.. merun napo bang nakakuha ng true package na ganito?

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Mo Sa
, PH
May 21, 2018 10:16 pm EDT
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Replying to comment of u6y5

Hello. Ganyang ganyan un ipinadala na email sa akin ngaun...hahaha. Mga scammers..iisa istilo

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rhel
, PH
Oct 24, 2014 6:13 am EDT

Kawawa mga ngbigay ng pera

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rhel
, PH
Oct 24, 2014 6:08 am EDT

19, 100 dollars daw laman ng package gadgets. Tinawagan ko po yan c angelly daw. Tinanong ko bkit ang laki ng tax. Sabi nya. Puro gadgets po kasi madam.. Mukha nya Hahaha. Hindi daw pwde iba mgbyad kc ako daw my name doon.. Pilit ko po kc marami km I papasok mgbyad.. Hindi daw pwde. Sabi nya hanggang ngayon nlng package nyu mam pg d nyu kinuha ngayon dalhin ng courier pabalik.. Hahaha sabi ko di dalhin nyu suli sa ng send cya mgbyad sa tax. Hahaha ntakot d ng reply sabi ko I papa pulis ko kayo kawawa mga biktima nyu. Guys huwag po tiwala sa chat na Hindi natin makita. Pag email LNG hiningi cguraduhin po natin.. Nadala na po ako Hahaha but searching parin nangarap mgka kano.. Hahaha

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rhel
, PH
Oct 24, 2014 5:47 am EDT

Yan po pic ng scam sa akin

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rhel
, PH
Oct 24, 2014 5:40 am EDT

Victim Din po ako ng mga mangloloko nayan. My ka chat po ako from cherry blossom. 2 months na tapos sabi nya freelance researcher cya. Journalism proffesion nya.. Talagang researcher na scammer. 3 days after nya mgsabi nag send cya ng gifts khit Hindi ako nanghingi sabi ko Hindi ko mtanggap yan. Tanggapin ko daw Hahaha sabi ko pa di ko buksan yan hanggat d xa dumating.. Muntik ko na po mahulog 15, 000 for custom tax dpat kanina ko ihulog Metrobank account name Aila catleya agapor.Dan yung tumawag sa akin Paul Simms regional agent. Din angelly antique ngtx sa akin na mgbyad ako ng tax. Kanina po tnitx ko sya ako mismo punta sa custom for sure mkita ko package. D nya masabi San location office NLA. Sabi ko NSA mactan ako Hindi ko mmhanap yung Aila na name.sabi nung angelly pasundo ako as guard. Sabi ko ako punta di tlga sinabi ang location. Hahaha sabi ko salamat as sa scam pero wala ka mkuha sa akin. [protected].[protected].Avila agapor account in Metrobank.[protected]-1din Dennis McClane yung kano daw na sender. Same po laman ng package sa nbsa ko sa mga comment..

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Virgie Garma
, PH
Aug 08, 2014 1:36 am EDT
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On Tuesday, August 5, 2014 7:22 PM, Post Air Express Courier wrote:

Welcome!

Post Air Express Courier
2 Lot Dga Section 27,
Lintas Square Jalan Sandakan
Kota Kinabalu Sabah
Malaysia..

Website: www.postairexpres.page.tl

Email: airexpress.courier@post.com

United Kingdom Tel: +[protected]

Malaysia Tel: +[protected]

Date: 06.08.2014
Time: 10:15 am

ORDER NUMBER: PAE/075/982 (MALAYSIA)

Madam.

With reference to the delivery of your package, I wish to bring to your Notice that your package has been placed on hold by the Authority for some Reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that some currency were included in your parcel.
Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package. For the main time refer on the "status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority. 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 under some hours from the time we confirmed your payment.

Outstanding Charges:

Administrative: $ 520 (USD)

Clearance: $ 265 (USD)

TOTAL: $785 (USD)

To expedite the process of releasing your package please locate and do Payment through Western Union Money Transfer with the name and information that appears below.

NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of $785 United State Dollars only.

Name: Lothaisong Anyaphat

Country: Kuala Lumpur, Malaysia.

Immediately after payment is done, please call or send to this e-mail:
1. Name of Sender...
2. Address of sender...
3. Western Union MTCN No. (10-digit)...
4. Test question and answer (if any)...
5. Amount sent immediately after payment is done, please call or send to this e-mail: airexpress.courier@post.com. Also send to us a scanned payment transfer slip, for office documentation.

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to your designated address.

A total of $785 (UNITED STATE DOLLARS) has been charge. In acknowledgment to this email, account details is provided to you for the payment as stated above for the Release of your package. Thank you, as we hope we have made ourselves clear to you by this notice as Directed by the management.
Thank you for patronizing POST AIR EXPRESS COURIER for the delivery of your packages and other business needs.

For more Enquiry call: +[protected]
Email: airexpress.courier@post.com

Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.

Yours Faithfully.
Mrs. Jenab Mamat
South. East Asia Regional Coordinator
+[protected]

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ANN JUMAO-AS
, PH
Jul 10, 2014 7:52 am EDT

Ako din po may nagemail sa akin taga united mangel, london name nya mark Bensons.unang una nagchat sya sa akin sa fb.tinanong nya un personal life ko at snbi ko din about my personal saka sya din nagkwento din about sa personal nya, sbi nya my isang anak dw sya wla dw kwenta babae un naging gf nya...after that sunod sunod na un mga message nya pinapadala sa fb ko...at ako naman nagresponse din ako sa kanya mga words of God natuwa din sya...at lagi sya tumatawag sa akin sa mobile ko every night and day..makalipas ng ilang araw nagmessage sya sakin sbi nya may ipapadala dw sya sa akin ng mga pants, dressess, kwentas, loptop, computer, iphone, money para sa charity, at ako naman binigay un address ko dto sa manila.at pagkatapos may tumawag sa akin from mactan cebu sbi nya agent daw sya cargo, sbi nya sa akin may packages daw cla na receive na galing sa uk galing sa bf ko si mark bensons.so ako nman na excited di ako sa sinabi ng agents na my packages edeliver sa address ko binigay.at the time tumawag si mark bensons sa akin, ang sbi nya kung nareceive ko na ba dw un packages nya pinadala para sa akin at ang sbi ko hindi.tapos tumawag un agent sa akin uli ang sbi nya kailangan ko dw magbayad ng 27, 000.00 para taxable sa packages para dw maedeliver daw un packages sa akin...ako nman nagpadla agad din ako ng pera sa agents, ang nakapagtaka lng hindi sya nagreply sa exact legal address ng office nila, sbi nya sa western union ko ipadla, ang magreceiver sa pera doon sa cebu sa western union si MARICEL G, BEN, NUMBER NYA #[protected] AT UN KASABWAT NYA SI KAREN ANNE C.LOPEZ #[protected] ETO UN MGA AGENTS NA MANGLULUKO...!...ANG DIYOS NA ANG BAHALA SA KANILA?MAGSASUFFER UN FAMILY NILA AT SILA...COMPLINANT, AJ FROM ANTIPOLO CITY, MANILA...

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i will not be scammed by you
, PH
Dec 06, 2013 10:58 am EST

The scammers are now using the pictures of a maj. Gen. In the US Army. They now use skytrust cargo with fake tracking number but the same package contents & same countryof origin. My sister was too lonely & gullible that she gavey address and phone number to this guy she.met online. It's a good thing we know someone from the US military and he checked if there was really a major Gen. In the US Army by the name of robert o'connor. Upon investigation, they found out tht he is a romance scammer from Ghana using the pictures of a us general. I received a text this afternoon from someone from the davao airport customs saying i have to pay airport cleance tax. I simply ignored it.

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complainant all the rest
, PH
Nov 25, 2013 12:14 am EST

dapat talaga kaya sa lahat ng mga naka pag bigay ng pera sa mga tao ng loloko dapat managot sila sa batas.makipagtulungan sana ang mga na biktima ng scam na GANITO...

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complainant all the rest
, PH
Nov 25, 2013 12:01 am EST

dapat lang na malaman kung sino gumagawa nito dahil mas marami pang tao ang pipirwisiohin nila.

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Sadakongayon
, PH
Aug 08, 2013 1:39 am EDT

I was being scam by Luz Lim Santos and Jessica Soriano Jaen from 43 Andrews Ave. Pasay City. The are the participant of a foreign men named Henry Hughes. The number of the said Pinay is [protected]. This man Henry Hughes is a foreign men and convinced any Pinay to be her gf and then to show his love for you he will send a parcel. He will tell anybody that he is a navy assign to Syria and moved to Afghanistan that is why he will always contact for you to get the Parcel immediately. He used the company of STC Freight Services in Syria. Then he told me that the Parcel will be given by the company in 3 days but then you still have to pay 12k for the delivery. The conspirator of that foreigner are Pinays. Sad to say i cannot complain in Pasay City Police cause i am very far. I hope that they will be in prison. Thank you!

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Jingdev
, US
Jul 11, 2013 7:59 am EDT

hi..i belong to this kind of a scam but thanks God, I never paid any money because of some advice that i have solicited.It was just happened today a person named Andrew Williams stolen my trust.Accordingly he was an Australian a journalist of Beasley Broadcasting group that was assigned in Liberia for some news cast..a same thing he send me a package with acer laptop, apple i pad 5, bag, shoe, flatscreen tv, jewelries, chocolates, rose and pictures.
At around 9 o'clock somebody called me named maricar luis informed me to pay for a clearance tax and told that the money need to be send to LINDA MORALES CRUZ of 23 room F CMU BLG. Airport Road through Western Union and they are using [protected] and [protected]... same thing they send me the transaction form from AIRFREIGHT TENDER CARGO...

But because I've asked somebody about this, they told me just relax and let those person wait if that was really on the custom...ay THANKS GOD...YOU SAVED ME..

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lensz
, PH
Jul 08, 2013 11:22 am EDT

baka namn may ka kilala kayu sa GMA NEWS at ABS-CBN News pa report natin toh.. nde lang tayu may ganito na emails sure aku yung iba dn at nag bigay na ng pera.. para aware namn yung iba .. kasi yung iba na eexcite ei tas pag may pera ipapadala nila paramakuha nila yung item without knowing na its a SCAM pala..

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lensz
, PH
Jul 08, 2013 11:19 am EDT

naka receive dn aku ng ganito a .. now lang buti nlng nde nila aku natawagan super lowbatt aku ahahaha.. kaya na isipan ko e search yang freighttender cargo na yan at eto nakita ko.. ty sa nag advance post..

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sweet.love
, PH
Jul 08, 2013 6:42 am EDT
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i just want to confirm if there is a package from japan. the name of the receiver is ELLEN TABORADA CINCO... they charge me an amount of Php 9425. .

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nalyn
, PH
Jun 01, 2013 11:50 am EDT
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i received e mail and tx to mhel baustisa i have package from airway bill door to door need to attached my package dofument ref.i have to follow the stated instruction for fastest confirming of my package and how to settle the addional charges delivered by the given address in airway bill door to door western union is the fastes to pay the additional charges.verification within 24 hrs.included the documents sign by arlene romero.be aware to mr. nathan doe from canada seaman 62yrs meet him in tagged.com conversation between us thru e mail.for less than a month.nthan doe proposal is to be my husband though i was looking for partner abroad i was easily beleive in all sweet messages.may 31 2013 received message he sent package with flat screen tv laptop at the back of it with 10tw british pound 2 blackberry cp goldnecklace and earings with flowers too.excited of coarse but my mind tells me many things why he should spent that much for almost million and he never even see me just to my pic.profile in tagged.i asked my self how pretty iam hahaha do i look like princess to be apple in the eyes of nathan doe ..in a blink of my eyes a lot of money and gudget delivered to me.so i got much confusion so i decidecto search about mactan cebu freighttender to claim package.thanks from all messages i have right feelings this was a scam.so before i received their text and e mail i gathered all information in this site that is a type of scam.simply reply i said if u r smart iam clever globe hahaha.mhel bautista arlene romero and mr nathan doe sorry iam more clever than you haha .attached the document received...tnx...

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tabaghakmo
, PH
May 29, 2013 12:47 pm EDT

well, tama kayo, pero bago ko nabasa mga comments na ito, ay nagkaroon nga din ako ng chatmate at nagpahiwatig na intresado daw cya sa akin.pgdating ng more or less 1 month heto na, willing siya mgbigay ng tulong at kung ano ang gusto ko.para kunwari maniwala ako na true ang hangarin nya.so heto ako dahil sa nakapagdududa ang mga ginagawa niya kaya naitanong ko sa sarili kung bakit ganun ito di nagpapakita .ganun na ganun ang mga pautot nila pala, iddaan sa mga panlilinglang pra mkadaya sa kapwa.!style nila bulok kasi umpisa pa lang halata na.meron bang ganun?hahaha magbibigay ng mamahaling bagay at perang malaki at my kasama pang receipt para daw ipakita para makuha ung package katulad din sa nabanggit sa itaas.yun pala pra magkapera sila na walang ka hirap- hirap.buti na lang nag research ako kung saan ang '' freight tender na'' 'to.kc bukas na daw may tatawag para ipaalam na dumating na yong pinadala nya. sender name;Gabriel Houde from alto california daw kuno...buti na lang nakaabot ako dito at nabasa na ganun na ganun din ang mga sinasabi sa akin.pero di pa umabot sa punto na may babayaran na ganito at ganun.dahil bukas pa lang sana ako yayariin nila... sure ako na itong mga 'to ay kampon ng kasamaan para manghasik ng lagim regarding MONEY!

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bbchabz
, PH
May 26, 2013 8:21 pm EDT
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kami rin naoko na niya..walang hiya talaga cya..wala siyang puso...ang pangalan daw niya ay arlene romero..bagong # na naman ang ginamit niya...

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paulalicious
, PH
May 25, 2013 9:42 pm EDT
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johnbrown13 hrs 55 mins ago
Good Day

It is my ultimate wish to consult you to assist in the recovering of

Late Dr. Stephen Walker $10.5 million in his account before his death. I

wish you will have the desire to communicate with me so that I can

be able to let you know more details.(Barristerjohnbrown54@yahoo.com) may mga bago nanamang modus operandi itong mga dimonyong nigerian na ito wla na cgurong maniwala sa mga email nila, , anung pakialam ko kay dr.stephen walker na ito.. at hindi ko cxa kilala.. dapat sa mga dimonyong nigerian na ito pagpapatayin na.. pati mga kasabwat na pinoy. sunugin na kyo sa impyerno mga gago..di na tatalab mga pangloloko nyo..baliw

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rolyn jaleco
, PH
May 20, 2013 10:30 am EDT

ito poh ung recebo na pinadala skin nung ka chat ko na c alexander pope...bago na naman pala ung recibo nla...dba parang convincing naman...

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rolyn jaleco
, PH
May 20, 2013 10:07 am EDT

hay thanks god...hndi nla aku naloko...my ka chat din aku name nya alexander pope..sabi nya nong may 17 may ipapadala daw cyang gift skin tas cnabi nya yung items na ipinadala nya...sabi nya 2-3 days daw bago dumating skin..so knina my natanggap aku na txt galing daw sa united state delivery express..na nandito na daw ung package na pinadala skin n alexander peru my kailangan daw akong bayaran para daw sa cargo fee...ipadala ko daw ung pera thru western union 9, 650 daw ipadala sa pangalan ni samuel anderson..buti lng kanina wla akong gayang kalaking pera..kaya hndi aku nkapadala...kaya hndi nla aku naloko...salamat sa diyos...bago na naman number gamit nla..ito ung number daw n samuel anderson [protected]...salamat at nakita ko itong site na ito...

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Annabelle yumul
, PH
May 18, 2013 3:11 am EDT
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Good afternoon...I am annabelle from Rosario cavite e Kung Meron po kayang ipinakita sa akin ng resinous ng pinadalhan Nya na freighttender sa Pakistan at mga picture ng mga pinadala Nya...totoo po kaya eto

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hazel bongado
, PH
May 17, 2013 8:09 pm EDT

c 'rosalie dela cruz at c 'gloria san jose' bigyan na hu natin ng action dahil marami na ang na victima nila. aku lang noong isang araw. buti nalang hindi rin aku nakapadala. tiningnan ko lahat ng record nya at doon ko nahuli scammer pala xa. pati kabxexpress cargo. na site gawa-gawa lang nya. hahaha... my karma rin kayung dalawa kung di kayu titigil!

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paulalicious
, PH
May 16, 2013 8:01 am EDT
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Service / Delivery Type
Shippment Type: Air
Service Type: 1-3 Days Delivery
Parcel Registration Date: 5/12/2013
Expected Delivery Date: 5/15/2013
Consignment Description

MY FULL ALBUM
(1)ONE APPLE IPHONE 4S
(2) GOLD WATCH NECKLACE AND EAR RING AND ROSE FLOWER
(3)ONE ACER LAPTOP(4)TWO LOUIS VUITTONHOLE HAND BAG
(5)TWO GUCCI PERFUME( 6) CHOCOLATE(7) DIGITAL CAMERA

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paulalicious
, PH
May 16, 2013 7:58 am EDT
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Sender's Information
First Name: CHARLES
Last Name: MILLER
Address: 6-B SUFFOLK STREET PO BOX815488, 170 KARACHI PAKISTAN
City: KARACHI
State: PAKISTAN
Zip Code: 40093
Country: Pakistan
Telephone: +[protected]
Delivery Status
Port Status Date
Pakistan parcel registration in pakistan international airport 5/12/2013
United Arab Emirates arrival facility on transit in united Arab Emirates international airport 5/13/2013
Pakistan parcel registration in pakistan international airport 5/12/2013
United Arab Emirates arrival facility on transit in united Arab Emirates international airport 5/13/2013
United Arab Emirates departed facility on transit in United Arab Emirate 5/13/2013
Hong Kong SAR China arrival facility on transit in Hong kong international airport 5/14/2013
Pakistan parcel registration in pakistan international airport 5/12/2013
United Arab Emirates arrival facility on transit in united Arab Emirates international airport 5/13/2013
United Arab Emirates departed facility on transit in United Arab Emirate 5/13/2013
Hong Kong SAR China arrival facility on transit in Hong kong international airport 5/14/2013
Hong Kong SAR China departed facility on transit in Hong kong international airport 5/14/2013
Philippines arrival facility in manila international airport Philippines pending for airport clearance 5/15/2013

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paulalicious
, PH
May 16, 2013 7:14 am EDT
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e2 po ang new n# na ginagamit ni gloria sanjose or rosalie dela cruz kuno'' [protected] and mr smith walker daw'' na isa plang negrong nigerian..[protected] PLS pag may tumatawag o may nagpapagap na ganyang name its a scam.. wag na tyo paluko sa mga hayup nayan..

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paulalicious
, PH
May 16, 2013 6:18 am EDT
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omg sa dami pla ng na scam sa email hindi lng pla aqo i send money yesterday thru westernunion about amouth of 12, 500 dahil ang sabi nung ka chat q na nagpadala cxa sa kabxexpresscargo.com and then my chatm8t give me a control n# and he asking im always checking in emails bcz 1-3 days lng ang air cargo at darating d2 sa phil ung box kuno galing from pakistan dahil c charles miller na kausap ko sa email ay isang seaman dhl sa lagi nmin ng palitan ng email mssg naantig ang puso q dhl sabi ni charles miller daw ay uuwi d2 sa pilipinas pagtpos nya manggaling sa uk for visit her daughter and willing to meet me in real at kya cxa nagpdala ng mga asa picture d2 iisa lng ang pauulit ulit nlng letrato ginagamit at inipit daw nya ang 5, 100 pounds dahil habang asa uk cxa gamitin ko daw ung pera at isave q hanngang diko pa cxa namimit.. hiniggin nya complete details q name, address city, zipcode and my bday .. dahil hindi km araw araw naguusap and then this may12, 2013 nag mssg cxa na nahulog na nya ung package thrue kabxexpresscargo and binigay nya ung tracking n# nung kabxexpresscargo.. i check and im believing lahat andun kung saan nagmula ung package and kung saan dumating, , , then nagtxt sakin nitong may15, 2013 and his name daw ay mr.smith walker na ung box q ay dumating na..at ito ay nasa costom d2 sa manila international airport and then my dumating na email skin na costom service daw na ang box q ay nasa manila airport at hindi binayaran ng sender q ung fee kailanngan q magbayad ng 12, 500 pra mailabas ang bagage q from costum and this grl name gloria call me right away na sinasabi nya cxa daw ang tauhan ng costom at kailanngan q kunin ung box na pinadala sakin nung bf q nagpadala thrue kabxexpresscargoship.. at ihihold nla ung box until di q pa binabayaran ang 12, 500 charge so pinipilit aqo ni gloria or rosalie a. delacruz na kung gusto q daw ilabas ang box q mag send aqo sa westernunion money transfer and its cost 12, 500 and 540 for the fee in westernunion..so i immidiately kailanngan q ipadala ang pera kay rosalie a. dela cruz assistant daw ng costom.. so masasabi q lng wag po tyo basta basta magpa bola o magpauto kagad sa mga taong hindi naman ntinnakikita at naniniwala kagad..ang husay husay tlga nla mang goyo at tlgang madadala ka sa mga sinasabi syo..pls wag tyo agad maniwala na padadalhan kyo ng mga nasa photos d2 at may pera daw na nakaipit sa likod ng battery ng laptop.. i2 ay scam paniniwlain ka ng sobra sobra..e2 lng masasabi q sa gloria kuno ng costom o rosalie delacruz assistant and smith walker na nagmamanage daw ng kabxexpresscargo d2 sa pinas.. mga hayup kyo lahat ng mga gnwa nyo sa kapwa nyo maybalik yan at habang nbubuhay pa kyo inuuod na sinusunog na kyo d2 sa lupa mg ahayup kyo hintayin nyo lng ang balik sainyo yan..mga pulubi kyo..

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luisa gural
, PH
May 03, 2013 4:02 am EDT
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hello yes its true and im belived that GOD is alive to watch over us...just for now few hrs ago muntik nadin ako for relesing my baggae from Charles MILLER AND THE OFFICER ASKING FOR THE CHARGES IS GLORIA SAN JOSE her num, ber is#+[protected] nhayon lang hapon nangyari yan but becoz i dont have much money like 12, 500 kaya naisipan ko munang i search ang davao airport clearance officer na to mag tanung lang sana ako regarding d2 sa package na to akalin mo napakabuti ng dyos at nilagay nya ang ulo saparteng taas para magamit agad ang utak kung nagkataon wala na kung nakuha natangayan pa ko kaya beware sa mga maloloko pa ng mga walang awang manloloko na to mag search muna kayo thanks god sa pag lead mo sakin ng tamang gagawin tulad ng iba nakakasilaw talaga dahil may mga pinakikita silang mga picture at magagandang salita but sobrang salamat dahil mahirap lang ako na walang pera para magbigay agad sakanila pero di ako ginawang bobo ni lord PRAISED GOD!

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Issa arcenas
, PH
Apr 03, 2013 9:01 pm EDT

I have same story as yours. I have a chatmate named wentworth makker from autralia. He is a journalist, he was assigned in liberia because of his job. He told me that he will be sending me a package to send his love. 2 days after somebody email me from freight tender cargo services and has the details of the said package. Theres a trucking number so if you are going to check it sa website you could see the sender and recievers information plus kung ano laman ng package. Theres a cellphone, laptop, shoes, flat tv, jewelries, chocolate, rose. My chatmate told me that there was a 10, 100 britain pounds at the back of the battery which do not know the cargo company. Ang galing nila kc magkakakunchaba silang lahat. Nagawa pa nilang gumawa ng website para kapanipaniwala. Then may nagtext sakin from custom daw sya na nandon na daw package ko for clearance i have to pay 12000 for the admintrative taxes. I didnt pay because i have the feeling na its a scam.. Well hearing your stories its confirmed its a scam nga.. Sana matelevise yung ginagawa nila para wala na silang mabiktima.. Upon checking sa website 2011 pa sila nagstart nagbiktima.. How sad..

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savinee
, PH
Apr 03, 2013 8:55 pm EDT

hahaha...same photos that a guy sent me..really funny though but thanks for all the comments and experiences guys..buti na lang may ganito site atleast alam natin kung scam or hindi.. buti na lang ..wahahahahaha

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Issa arcenas
, PH
Apr 03, 2013 8:49 pm EDT

Hi guys! I have the same story as yours. Ang galing nila. Magkakakunchaba silang lahat and nagawa pa nilang gumawa ng website para pagcheck mo ng tracking number maglabas name mo. I have chatmate named wentworth makker. His from autralia. He worked there as a journalist. He was assigned in liberia because if his job. To show love to me he will be sending me a laptop, cellphone, jewelries, bag, shoes, chocolates, flowers and 10, 100 britain pounds. I got an email from freight tender cargo services and have the details of the said parcel. 2 days after somebody texted me from custom named alice mortiz with cell number [protected] to pay 12, 000 for admintrative taxes. Kaya nagtanong tanong ako sa mga cargo if totoo ba yung ganon and they have told me hindi daw if its door to door wala daw babayaran na charges.. Heres the pictures guys...

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mikay
, PH
Mar 14, 2013 4:35 am EDT

Ang sa amin c Mr.David Wilson ang nag email sa amin ang pinadalhan namin ng pera c Ms.Arlene Romero..Ito cp # gamit nla [protected]..Nag asked cla additional charge at sabi pa nla charge daw nla kami ng money laundry pag d kami magpadala ng pera with in 3 days.. kaloka scam pala..tapos yung address n Romero sa Pasay city na..

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mikay
, PH
Mar 14, 2013 4:26 am EDT

my God huli na para malaman q to we just sent the money 5k this morning..and now they asked for 10k additional..im just too lucky i read this..I cant imagined may ganito pala sa mundo..Huhu well thank u sa mga nag comment dito hindi masyadong malaki ang nawala sa amin..praise God sana mahuli ang mga yan or else ma karma sana..

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Ahnne
, PH
Mar 12, 2013 10:57 pm EDT
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Ako din poh may nag email sa akin sa singles.com..akala cuh totoo xia ng send xia ng 2picture skin and then we email each other poh .A month ago nag email xia sa akin n may mggandang gold sa liberia at gusto nea isend sa akin..so may duda n poh aq n prang scam ngA poh.., on his next email kinuha nea name address-phone no cuh at isinend n daw nea ksma p ung reciept ng door to door pero ndi pron aq convincing..may nag mail s akin s bereau of costom.ill check the email add Mali spelling ng bereau nea..
So we keep sending message n svi cuh I don't 12k for administration charge, if gusto cuh daw mrecieve ung package send daw aq soon..sBi cuh wait cuh LNG mail Nung mr.mathew..
Or I have a deal also na punthan cuh s office nila to make sure n d scam..aun ang tono ng babae ay prang glit n n d nea acoh m convince n I pdla ung 12k..ngaun ng search aq at Eto ngA nbasa coh ..tnx s site n to
Here's the name poh ng nag eemail sakin name Mathew Thomas

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JEARIE
, PH
Feb 22, 2013 12:08 pm EST
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ATTACHED HERE PHOTOS OF GIFTS ..NA DI NAMAN TUTUO

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Mo Sa
, PH
May 21, 2018 8:39 pm EDT
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Replying to comment of JEARIE

Omg...I have almost same pictures... the bag, the camera, the flowers...eksakto. My God. May laptop din pero macbook air then un set of jewelry is Pierre Cardin

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JEARIE
, PH
Feb 22, 2013 12:00 pm EST
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ITO YONG MGA PICTURE NA PINADALA SA AKIN.. DI BA BONGGA !AKALA MO TUTUO...KAYA BEWARE KAU MGA LADIES...ITO PA PICTURE NG SCAMMER...PARA MA AWARE KAU

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