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Could you Please reply me if you know somebody with this information. This guy scammed me through shiply.com and stole 850 dollors. I have all the proof. If you know somebody with this info please let me know. I am sending this message to all Regina Saskatchewan residents to find out this guy. Email: [protected]@gmail.com/[protected]@gmail.com
Company Name: Red Eye Express
Telephone: [protected]
Mobile: [protected]
Address 1: 2278 Reynolds st
Town: Regina
Post Code: S4N3N3
Personal Details
First Name: Philo
Last Name: Moore
One person named Philo Grawberg tried to scam me 400 dollors via shiply. He is an Ontario resident but sometimes goes to Saskatchewan.So I believe philo roger and philo grawberg are the same
Dont know how this pic got uploaded.Admin pls remove this pic
Shiply does this kind of stuff all around the world, i found hundreds of complains, i'm pretty sure there's few real companies in there.
You can find here most of the complains i found : http://shiply.forumprod.com/shiply-resume-des-plaintes-et-accusations-t132.html#p134
(sorry there's lot of french, but it totally worth a look)
This guy, Philo Roger Moore scammed my friend and his family 780 dollors
Thank you posting about this scam. It saved me around $440. I paid a deposit to Shiply to get my car shipped from Toronto to Regina, Saskatchewan. Thereafter, Shiply gave my personal details to this person, who addressed himself as Phil. He texted me posing as a local (Regina, Saskatchewan) shipper. I found it strange that a professional company would send me a random text. I decided to have a phone conversation. To his credit, he sounded legitimate and seemed to know all the intricacies of shipping (i.e., route, cold weather issue etc.).
Shiply previously had informed me that this shipper was "relatively" new and that I should only pay the rest of the amount I owed after my car is delivered. However, during my phone conversation, this person informed me that he has nothing to do with Shiply's policies, and that he would require 50% advance. I went along with his reasoning and asked him to send me the invoice so that I could issue a money transfer.
He sent me an email, with an interac money transfer option, which seemed sketchy. The email did not contain the invoice or the company's name (see attached 1st picture). I found the whole situation strange, so I googled the name on the e-transfer request - Philo Roger Moore. The first hit was this link, which opened my eyes to the reality that this person is defrauding people. I immediately informed Shiply of the issue and asked for a refund of my deposit. Within 10 minutes of my email to Shiply, I got another email from "Philo Roger Moore" cancelling the money transfer request (see attached 2nd picture). I found this even more strange.
A number of questions came to mind: Did Shiply forward my email to the supposed shipper? Did this supposed shipper sense that there was something wrong?
In any case, this whole episode brought me close to being the victim of an online scam for the first time. I would just like to alert people that do not transfer money to anyone remotely perpetrating this crime.
Report this to regi a police service and provide all documentation you have as he does this alot and has numerous charges against his name
This POS ripped me off for $1750. Does anyone have a current phone or address?
He just scammed my spouse and I out of $400 through Kijiji.
Report to police!
Was he selling WestJet dollars? He scammed me on Kijiji yesterday