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CB Scam and Fake Checks Review of Parcel – Cargo - Courier – Services
Parcel – Cargo - Courier – Services

Parcel – Cargo - Courier – Services review: Scam – love scammer – social media scam: fake parcel & friend 361

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4:15 am EDT
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Another scam freight

This is the name of the cargo/courier/parcel they use:-

– Universal Express Cargo
– Legacy Securities & Cargo Servies
– Loomis International Courier Copy

& this their number phone

+4475 4614 3571
+4146 9575 9902
+4477 1997 0130
+4475 4614 3571
+4479 2375 4428

Be carefully ; CAUTION all women

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361 comments
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Tiwi, PH
Sep 26, 2023 10:08 pm EDT
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Legit ba ang UPS Delivery Service?

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santoya legaspi
, US
Aug 07, 2023 12:10 pm EDT
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Hi po sa lahat,share ko lang dahil meron din nag chat sakin na pangalan Harrison Grant daw,military din siya at may mission sa syria,1 week plng kmi mgka chat ay may isisend na siya skin na mga precious gifts daw sa Logisco Exclusive Delivery at money imagine 60,000 USD o more than 3m sa peso,grabe sana totoo nlng to,kaya nagtaka ako kasi bakit siya maglalagay ng ganun kalaking pera sa parcel na alam namn natin na baka pwedi manakaw yan,pwedi namn deposit direct sa bank account mo,kaya nag search ako kasi feeling ko scam to.buti nlng nag research muna ako.eto mga pics niya,baka kilala nyo siya.kawawa namn mng ginamit niyang tao sa picture.

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mysterious_niece
, US
Jul 23, 2023 12:17 pm EDT
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hello, currently yung tita ko is somewhat malapit nang maiscam buti nalang nag sabi sya sakin and i tried different ways para maidentify yung mga sinend na pictures. Sabi nya na randomly lang daw nag add sakanya yung "foreigner" at yun din nag chat sakanya and nag insist na papadalhan sya at sinabi rin na nabili na raw yung mga gamit bago pa ipaalam sa tita ko. ang name ng guy is Bejamin Harry Carter or Harry Carter yung pinang cchat nya sa tita ko, 58 years old at engineer daw sya sa quebec, canada. pinadala nya raw yung parcel through red cross courrier company sa canada.

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mysterious_niece
, US
Jul 23, 2023 12:22 pm EDT
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eto yung proofs na nahanap ko online yung mga pinag sesend nya. pano po kaya yun if nabigay ng tita ko yung address, contact number and other details nya? will it affect the scamming process or tatawag lang naman yung taga customs kuno para humingi ng pera? ang sabi kasi is may "COVID 19 fee" na worth $30 and thats around 3500 philippine peso and nag send sya ng $8,500 and dun na lang saw ibawas which us too good to be true lol.

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Myrsini Sinanoglou
, US
Jul 05, 2023 3:20 am EDT
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Fake profiles that pretend potential friends and lovers tried to scam me asking for money I will post their ID profile pics so you can be aware of them. I blocked them and deleted their messages they even wanted videos and nude pics from me which I didn't send because they are the type of guys that will take your personal data and then post them anywhere. If you can be protected by bad experience is good for me. No one deserves to be scammed.

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Yuugen Lopez
, US
Jun 07, 2023 5:27 pm EDT
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OmO sabe na. Scripted ung mga words. Haisxt buti n lng. Mga. Chat plngmeron kmi Kasi kakilala KO LNG sknya khapon tas sbe KO search KO NGA Kung true. Hahhaha true scammer pla.

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Judith Tadifa
, US
Jul 23, 2023 11:43 pm EDT
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I have the same photos and messages my gosh buti na lang nagsearch ako, sa whatsapp ngayon ngayon lang, they are asking money worth 27000 pesos, para mairelease yung parcel, hahaha buti na lang talaga, GideonThompson ang pangalan.

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alfie ceballos
, US
May 29, 2023 12:06 am EDT
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kegit po ba to

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Jacqueline Vargas Despuig
, US
Apr 12, 2023 5:22 pm EDT
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Mag ingat po sa Taong ito named Used : Floyd Heaton military colonel Kuno base in bloomington,Indiana USA. Ginagamit nya picture ng totoong Tao, kakikilala lang namin almost 2 weeks sinabi nya nagpadala sya at tangapin ko daw naniwala nman ako noong una pero nung nakita kuna ang pics nang nasabing ipinadala nya shettee, fake na fake mabulaklak mag salita jinowa muna ako sa email lang sya nakikipag communicate dami nya dahilan para sa normal na jowa na pweding e videocall or tawagan.

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NaoFaith
, US
Mar 15, 2023 1:14 am EDT

Sharing some images. He claimed that he is traveling from london to philippines. Then the stopover was Indonesia. He was detained as he put some $15,000 cash to his check in baggage. Then the uk immigration officer is asking me to pay the settlement amounting ₱15,00. I don’t know if they are stupid to making this scam or not. Focus on the airplane ticket, you notice that the Philippines is edited. You really have to ask a lot of questions, attempt to call or video call then be attentive to the pictures.

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NaoFaith
, US
Mar 13, 2023 12:51 pm EDT

Just posting some pictures just in case you encounter them. They didn’t gave me anything about packages nor talking about this one. Because I already know the tactics of a scammer. God bless to all.

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@####
, US
Mar 08, 2023 1:45 am EST

Legit po ang KOREA SERVICE LOGISTICS?

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Anis Komariah
, US
Mar 06, 2023 12:24 pm EST

He is scammer but I don't really know his identity

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titien andriani
, US
Sep 16, 2023 12:55 am EDT
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Namanya Michael, dia mengaku kerja sebagai dokter di UK. Papanya orang Singapore dan mamanya orang Thailand

Bercerita akan memberi kejutan di ultah mamanya dan akan pulang ke Singapore, tiba2 dia membeli banyak hadiah untukku dan anak-anakku tapi waktu aku minta bukti nomor resinya dia tidak bisa memberi karena aku memberi nama temanku, memakai nomor hpku, dan emailku kemudian langsung aku blokir

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NaoFaith
, US
Feb 09, 2023 10:39 pm EST

I just chat him recently. His name is John Henry. Hometown from Oklahoma. But staying right now at Afghanistan. He’s a doctor. He doesn’t send me a package/parcel (yet), but I know the drill as I am following this website and read all the comments. Just sharing if ever he will make you a victim or he will do the package/parcel sending scam.

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Kyra ann
, US
Feb 04, 2023 9:53 am EST

Hello guys.Aware po sa mga nkakachat nito. Sana pala nkita ko muna ko muna bago ako ma scam hanep na yan.

Nkilala ko sya sa ig Win Young yung name tpos tinanong nya kung my whats app ako tpos dun kmi ngkkchat. Ilang araw plng yun tpos sbi nya my gifts daw skin at package kc bday daw nya ng araw nyun.. Gulat ako kinabukan nsa pinas na daw at my babayan ako. Kaloka kung san2 pko nghanap ng pera. Tpos scam pala hayup. Iyak tawa nlng talaga .

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Myrsini Sinanoglou
, US
Jul 05, 2023 3:48 pm EDT
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Replying to comment of Kyra ann

The same guy tried to scam me a month ago.. I was saved because I read your post before he managed to scam me. Thank you I also reported him in here.

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8stars
, PH
Feb 03, 2023 10:25 pm EST

So I guess I’m being scammed too. A guy named Tan David, he’s korean, DMed me on instagram and wanted me to transfer to Whatsapp.

I already thought he’s too good to be true but I played along anyway.

We chatted for three months now and then yesterday, he said he wanted to shop for me. I conceded but I was still wary.

Then he sent me photos of what he shopped and some are luxury items, some are not.

I reverse image search some items because I wanted to know if they are legit. One of the photos led me here instead. I’m really pissed.

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Lyn pellina
, US
Jan 25, 2023 10:47 pm EST

Legit po ba to?

May nka.chat ako sa whatsapp tga. Netherlands name nya is MARK JAMES KELLY at nagttrbho ngayon sa USA,more than a week din kmi nagkachat after nun pinadalhan nyo ko ng package na may laman na pera $5000,bags, jewelries and cellphone sa fedex cargo na company..pero klngan ko pa daw bayaran ng 16k ang package bgo ideliver sa akin.

Legit po b tlga to? Heres the receipt he send me

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Mitch@2024
Butuan, PH
Jul 11, 2023 10:28 am EDT
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Hindi po fake po iyan madali lang gumagawa ng receipt scammer pa rin iyan kasi kapag nahingi ng pera obvious po scam na iyan kasi pwde naman i deliver ng COD kung talagang totoong may package

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AA Penaflorida
, US
Jan 23, 2023 9:37 pm EST

Someone chatted me on IG his name is johnson lee. Mga ilang araw na rin kami magkausap. And then ang dami nyang ipadadala sakin through ROYAL EXPRESS diko alam kung legit yan. Kaso may babayarin din ako na Tax which is 35,000. May mga pinasa sya sakin na proof na napadala nya na. Nakakaloka

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Eimmieh, PHILIPPINES
, US
Jan 18, 2023 5:59 pm EST

Good day everyone. When package, parcel will arrive and they are asking for money to in order that package will be delivered door to door don't believe it because its a scam. Always bear in mind that whenever money or financially involved don't take it. And also one of the modos of these scammers are is that I noticed something also based on my experiences they have pictures on their child. We must be vigilant nowadays, we must be skeptical, and knowledgeable and be resourceful so that we are ahead of them. GOD BLESS US ALL. Here are the pictures that I wanted to share it with you. Actually there are four men who chatted me, made friend request on FACEBOOK, others are on FILIPINO CUPID, and of PINALOVE TOO. but unfortunately I erases the two because know its a scammed, late that I found out the COMPLAINTS.BOARD. when i research International couriers like  LOGISCO EXCLUSIVE DELIVERY I CAN'T FIND IT. So I have feeling that it was a scammed. And so entering on the complaints board to check if that certain courier has complaints...I see it for myself now and surprisingly saw the pic of ROSS THOMPSON. MANY THANKS TO THIS SITE.

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Babala
, US
Feb 09, 2023 11:26 pm EST

Upon seeing this video and message.. Ay, fake to!..

Maybe the scammers is using this person's identity.

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Liza Dum-dum
, US
Mar 15, 2023 1:29 am EDT
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Oh my God. Ka chat ko lang to 5 days na. Mag papadala daw sya ng parcel. Shutang ina. Scammer pala to. Nakaka iyak naman akala ko totoo sya😭😭😭 naniwala pa naman ako sa mga message nya. Kaya pala d nya gusto video call . Buti nalang na search ko to. Kasi nagbigay na sya ng info. About sa parcel. Search ko kung totoo. Hayop ka lung sino kaman nanggagamit ng picture nya. Kawawa naman yung tao. D nya alam ginagamit picture nya.

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LIBRA03
, US
Mar 28, 2023 5:37 am EDT
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March 5 ako, March 15 ka. Ang daming pics pinadala nya & the video of those jewelries of which I did'nt ask from Him he is using an acct named GERALD THOMPSON sa Manila lang to, same scenario MAY KASABWAT GF nya named ABBY kunwari sa custom nagwork e pressure ka kelan magbayad kc ang drama nilang 2, 24hrs lng yung package it will be forfeited if not claimed. Sabi ko what is 1000 USD with you pay it by yourself, dna nag reply. BLOCKED BE WISE & Be VIGILANT!

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Khristine Libor
, US
Apr 01, 2023 3:07 am EDT
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Ako din ka chat ko yan

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Jammy1982
, US
Apr 13, 2023 6:59 pm EDT
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hi! omg we have the same experience, same person and same cargo that they used! the name he used was gabriel thompson and here are the photos...LOGISCO EXCLUSIVE DELIVERY...at first d ko makita yung package then nung nag chat ako kay gabriel na dko makita ang package pag pinasok ang tracking number biglang nagkaroon ng results...maya2 tumatawag na si tangang filipina na taga airfreight daw pero ibang company ang sinasabi nya at sinabi nya nga naka hold ang package na padala sa akin at nag aask ng 28000 sa sender...nung una sa sender pa muna kuno cla nag aask maya2 tumatawag na tong c gabriel na bayaran ko daw muna kc kesyo dami ng dahilan. ano ako bugok...eto mga pics nya oh same person ginamit nyang pic

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Jammy1982
, US
Apr 13, 2023 7:02 pm EDT
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Replying to comment of LIBRA03

abby lucero daw ang impakta

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aia620
Manila, PH
Apr 24, 2023 10:13 am EDT

Halaaa mabuti na lang nag research muna kami ! Kc yan din na pictures ang ginamit sa ate ko na nagpadala kuno ng 55k usd,gold and watches. Tapos ung parcel pinapabayaran sa ate ko ng 28,500 para kuno sa tax and certification ng parcel or ng laman nya! Mygod! Thanks for sharing po, maghahanap na sana kami mauutangan 🤣🤣

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Pikatz Yoww
, US
Apr 27, 2023 1:15 am EDT
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Thanks for this info. Coz this guy is chatting me also. We chat like 6 days ago. I can't believe how it is... asking my information to send. I thought he just send only a chocolate something like that. But to send some money and jewelry that was a big fake and scam. He using the name now Gideon Thompson. And the picture below is the same... why are doing like this. Why need to scam people.why. needs to use other profile information.. that is

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Ma. Francia Goli
, US
May 21, 2023 9:10 pm EDT
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Replying to comment of aia620

Omg same sakin now lng yan same person pics and modus 28k din hinihingi sakin buti nlng d ako agad naniwl nag search n ko kz usong uso n mga scammer ngaun gideon thompson nman name n gnamit nia sakin my pa video p n sinend sakin ng mga pinadala nia😂😂mga hayup n yan d mgtrabaho ng maayos mng scam p ng mga tao

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Yuugen Lopez
, US
Jun 07, 2023 5:14 pm EDT
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I'm kinda taking to him now and tbh he's too good to be true so I try to search for his image as I was once been nearly scammed by a guy who I actually introduced to my mom but good thing that I did t send money . Now this guy have the same stuff like he was able to send a very long message and yeah pictures thanks for sharing this.

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Judith Tadifa
, US
Jul 23, 2023 11:51 pm EDT
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Same here, same pictures, same messages, ngayon ngayon ngayon lang askung 27000k to release the item, pag d daw nkabayad gang 3pm on this day July24th, pumasok na sa isip ko yung love scam, at sa PinaLove ko din nakilala.

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Judith Tadifa
, US
Jul 23, 2023 11:59 pm EDT
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Replying to comment of LIBRA03

Nagchaf po sa akin sa PinaLove, Gideon Thompson naman ang gamit na name today July 24, nagsent din ng video about sa gift na pinadala na may pera daw haha, timang d naman pwede maglagay ng pera sa parcel worth 55,000 usd. Naalala ko yung love scam, buti na lang nagresearch ako dito sa google same picture, same messages scripted lahat, kawawa yung gunagamit na picture ng inosenting tao.

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joy Bulosan
, US
Sep 27, 2023 6:07 am EDT
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halla..eto dn poh sinend sakin na video kanina lng..buti dn at ngsearch ako haysss

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フカギ 動く
, US
Dec 25, 2022 11:47 am EST

Scammer ka nakilala KO sa pinalove baKa may nka chat na gani2ng mukha guys mag papadala ng gift tas ako magbabayad

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フカギ 動く
, US
Dec 25, 2022 11:43 am EST

Scammer pala 2 nakilala ko sa pinalove ginagamit nya ibang mukha papadala daw ng gift hahaha tas ako mag bayad kaloka c maninoy

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Sabine Ki
, US
Jan 07, 2023 5:58 pm EST

I nearly got scammed by him. I should've looked his complete name earlier. Thank you. Sos grabe matagal na Pala to nanggagago. I think grupo to Sila. Ang caller talaga ay pinay Yung mudos katulad Ng nakita ko sa news sa tv. Kayso may na detect na malaking halaga at may kailangan na e process ba Yun na papers.

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Sabine Ki
, US
Jan 07, 2023 6:05 pm EST
Replying to comment of Sabine Ki

I mean I should've looked up his full name online prior to our Convo on WhatsApp. I met him on a dating site. Na block Kuna siya. Thank you sa site na ito .. ngayun alam ko na gagawin at sa mga muntik na na scam para ma aware Ang iba.

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Scarlet Heart
, US
Jul 18, 2023 5:58 am EDT
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recently lang. kachat ko sa whats app ay muntik na haha pero never nmn ako maglalabas ng pera if ever lang , na ganon nga kc papadala daw sya package biruin mo 55000dollars so pumapatak almost 3M .. ilalagay mo sa box pwd nmn send directly sa bank account ko haha

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Unknown25
, US
Dec 23, 2022 10:07 am EST

Thanks at nakita q eto may nakachat ako from pinalove name Ross George Thompson US Army daw xa ,5 days pa lng kmi ngchat padala na agad hahhah now suspected q na scam eto at binigay q making information q may number is correct but the address is not ginatay q nlng next move nya😂😂

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Edgardo Basanta
Boa Vista, BR
Dec 21, 2022 12:49 pm EST
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Mis Saludos y respeito, deseandoles el mayor de los exitos para sus vidas. El objeto de esta misiva es para confirmar si el Sr Jopheh Henrik es funcionário de

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Edgardo Basanta
Boa Vista, BR
Dec 21, 2022 12:46 pm EST
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Mis saludos y respetos, estimados amigos, deseandoles a la vez; el mayor de los exitos para sus vidas. El objeto de esta misiva epara confirmar si el Sr Jopheh Henrik es funcionário de esta prestigiosa empresa y ¿cual es el status de un paquete, que me envio la Sra ANIS SUMIATON BUDI? Por favor, enviar la informacion al e-mail: edgardbasanta@gmail.com. Muchas gracias

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Mary ann Fernandez
, US
Dec 18, 2022 2:47 am EST

Hello po...meron po ako ka chat sa WhatsApp 21 days na po kami magka chat tapos may padala sya saking package tapos pag dating po dito may babayaran po akong 2000 lang naman hindi naman masyado malaki hindi tulad ng iba na 20,000 binabayaran nila...sakin po kaya scam po kaya ito?yong pinadalhan nya is NDU Express courier services...ito po ang pic

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Eimmieh, PHILIPPINES
, US
Jan 18, 2023 8:01 pm EST

Please don't pay for it.

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Mitch@2024
Butuan, PH
Jul 11, 2023 10:37 am EDT
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Kahit magkano pa iyan scam pa rin kasi receipt lang gawa gawa pa rin iyan pagkatapos mo mabayaran ng 2k iyan walang box na dararing sa iyo sa akin may nagpapadala sa amin ng package wala naman pera hinihingi except sa delivery man kasi subrang bigat ng package ikaw nalang mag kusa magkano ibibigay

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moshimanju
Lucena City, PH
Dec 01, 2022 1:21 am EST
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If meron kayong makachat na name ay Ross George Thompson, U.S Army, siguro po yung picture is legit na siya nasa picture pero iba ang nakikipag communicate. Please make sure niyo po muna na makikita mo siya sa videocall for 5mins and hindi madalian if naka uniform pakitingnan agad yung name sa uniform. Yun po ginawa ko para iwas scam. if may pinadala na parcel check niyo po sa site ng bureau of custom yung tracking number/invoice number/bill of lading. If ever din po na may sinend silang link wag po kayo maniwala, always check po sa custom ang parcel if ever na may pinadala pag wala po lumabas sa site nila meaning po na wala ka pong parcel. And if ever magpapadala si afam hindi na natin kailangan pang magbayad ng parcel dahil sila na mismo ang magbabayad nun dahil ayaw nila tayo gumastos.

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Poleng Perez
, US
Dec 18, 2022 5:40 pm EST
Replying to comment of moshimanju

buti nabasa ko to kasi currently ka chat ko to galing sa pinalove na site same name and occupation may ipapadala daw sya na gift saakin before sya magpunta dito dahil nasa syria sya. Ang gmit naman niang courier ay Logisco Exclusive Delivery. Actually inaantay ko na lang ang next move nia. Thank you sa comment mo napaka laking tulong.

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AishaValor
, US
Dec 22, 2022 8:11 pm EST

Good day, my mom is currently talking to this guy, even after showing her what the two of you has been saying she believes in this hoax of a person. It's the same with her, logisco this started around Dec 20 maybe? It pains me to see her so lovestruck with a scam. How do I convince her to stop with this.

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Unknown25
, US
Dec 23, 2022 9:21 am EST
Replying to comment of moshimanju

Thank goodness at nabasa q po eto xa din po ka chat q mga 5days na at sabi nga nya bago daw xa pumunta ng syria may ipapadala po xa lng package saken sa pinalove q rin yan naka chat c Ross Thompson buti nlng noong nag email saken etong logistics at nag research agad aq kaya pala ung number niya sa WhatsApp naka business at di xa pwde matawagan at Matagal bago mag reply at least alam q na thank you so much po,wait q nlng next move nya kapag mag reply pa xa,

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moshimanju
Lucena City, PH
Dec 01, 2022 1:14 am EST
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I think hindi po sila legit. Ito din po ang binigay sa akin na courier. Base po sa invoice and tracking number na binigay chineck ko po sila thru Customs pero wala pong lumalabas na data. I asked also na pakisend ng Bill of Lading or invoice pero wala po sila maibigay. May tumawag pa sa akin na number from Custom daw sila and naka pending yung parcel sa Mactan Cebu and kailangan daw bayaran yun. After an hour tumawag sa akin si afam na kachat ko, pakilala niya sa akin ay Ross George Thompson. Nag try ako mag video call pero dine decline niya. I tried ulit, nagsend siya sa akin ng messenger account niya and may doubt na ako na hindi siya legit. Yung boses niya then naka face mask sia. Sabi niya sa akin bayaran ko muna yung sa clearance ng shipment niya at ibawas ko daw sa laman nung box na ipapadala niya dahil may malaking pera sa loob. Nakakapagtaka lang na bawal maglagay ng ganung kalaking halaga. At the end of the day alam ko ng scammer sila, pero nakikipag communicate pa din ako. After nun, tumawag pa din si broker daw, nagpa follow up para sa payment. Sinabi ko na lang na hindi ako interesado sa parcel na dadating at napa trace ko na location nila. Magaling mag pretend yung kausap ko sa phone, if hindi ka magiging alisto maloloko ka nila. And imagine 28,000.00 hinihingi nila sa akin

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🥔Potato
, US
Nov 21, 2022 12:43 am EST

trustfreliancebank@gmail.com

Scammed?

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Chrls1997
, US
Nov 15, 2022 4:58 pm EST

Ask lng po is gerhold courier is a scam?

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Mark Elijah Canta
, US
Mar 01, 2023 3:49 pm EST

Pa update naman po? Kasi meron din sakin magpapadala palang gamit yang courier na yan

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AngBalay NiLibayLibat
, US
Nov 01, 2022 3:09 pm EDT

Hello! Anyone know or got scammed by a Wilson Hong? Korean that was born in the USA, currently serving in the US Army daw deployed in Yemen.

He's sending me the parcel. I didm't give my legit info. I gave another address, different full name, and my school email (I graduated already but I can still use the school email as an alumnus). There's nothing in that email address but school stuff kung i-hack man nila. Anyways, his pictures I've uploaded below for your reference. Para makatulong na din ako. 😁 Ingat po tayo! 🤣 I just want to see this through kasi I wanna laugh in his face before I block him. 😅

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Jeje2022
Cebu City, PH
Oct 20, 2022 7:35 pm EDT
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Hi Guys. I met someone in IG and suddenly chatted me. Everything was surreal. His name is Jeong Kwan . A Korean and now based in UK. He suddenly informed me about a gift. Today, the courier chatted me in WhatsApp and informed me to send the payment around 6000.00. I suddenly checked the courier’s name but cannot be found in the list of official courier in the Philippines. I don’t know if this is scam or not but I have a feeling that something is really off somewhere.

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Aims12
, US
Nov 12, 2022 12:23 pm EST
Replying to comment of Jeje2022

Hello I met someone in IG too. His name is kim Fung jeong in IG it's ( kimfu.ng )and he suddenly informed me that he will give me gifts but I declined. He insisted that he will give it from the bottom of his heart. And now he said I will pay 3000 pesos sa delivery fee. So I asked why? He said that it's his first time giving gifts from Poland. And he added money inside the box because he didn't know the process. Help me if this is also the same for you.

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Scammerhunter238
, US
Oct 13, 2022 7:52 am EDT

Ingat kayo guys sa name na LUKE GRAYSON, 52 Y.O.

Karamihan sa mga yan kapwa natin pinoy ang nanloloko gumagamit ng picture ng americano at voice changer. INGAT!

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Lady warrior
, US
Oct 12, 2022 9:26 am EDT

Hi Ladies be careful po Tayo, Lalo na sa mga Hindi natin Kilala personally lalong Lalo na social media, be observant po .. bigyan ko lang din Po Ang bawat isa ng mga ways po kung paano mo malalaman na scammer sila .. una Po sa lahat private account po Sila lalong Lalo na mga foreigners, once na accept niyo na Sila mag message Po Sila sainyo makikipag good conversation sainyo may mga pagkakataon Po na tanungin ka nila about your personal life after that hihingi na po Sila ng contacts mo madalas po Sila sa Whatsapp,(tips lang Po lagi niyo Po Makikita Ang country code number ng Bansa kung tugma Po sa sinabi nila na kung taga saan Sila).. tapos doon na Sila makikipag usap Sayo ng mga good conversation tapos kapag Nakita na nila na may tiwala ka na doon Sila Papasok about gifts and packages, huwag po kayong maniniwala sa mga video call and voice call fake po lahat yun, may mga apps po Sila na ginagamit para ma fake mapapansin niyo Po na legit siya pero lahat yun fake, laging maikli Ang voice call at video call na ginagawa nila .. kaya parang maniniwala ka talaga and also lagi at paulit ulit na topic yung about sa gifts, yung mga ginagawa po Nila na mga dilivery company lahat yun fake .. always check po if accredited ng DTI Dito man sa pinas or international.. and ginagamit din nila Minsan yung mga legit na logistics magaling po Sila about software. Marami po kasi akong na encounter na ganito sa mga friends ko kaya na curious lang Po ako, pinagaralan ko Po yung mga ways and modus nila lalong Lalo na Po sa mga babae .. kapag sinabi po Nila na yung package nasa custom na huwag na huwag Po kayo maniniwala lalong Lalo na kapag may involve na Pera. Huwag Po kayong matakot kapag may pananakot Sila yun Po Ang way kung paano nila kayo mapipilit na mag bigay ng Pera. Gagamit pa Sila ng mga names and etc. Sana po makatulong po ito 🤍. Isang malaking yakap Po sa mga kababaihan na modus nito. God bless po 😇

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Lady warrior
, US
Oct 12, 2022 8:41 am EDT

Eh block mo na girl .. sobrang galing na kasi ng mga scammer ngayon ..

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Ginalyn Clacio
, US
Oct 11, 2022 11:30 pm EDT

I want to know if peace express logistics is legit? How can I know if the parcel is fake because someone called saying before my parcel delivered I need to pay 28,000 for the tax?

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fyra
, US
Oct 10, 2022 9:56 pm EDT

i want to know if the Startesk Logistic Scam or legit ?

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Marley0922
Taytay, PH
Oct 19, 2022 9:23 am EDT
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Replying to comment of fyra

It is a scam

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bbq11
Manila City, PH
Oct 06, 2022 4:18 pm EDT
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Hi everyone, I just want to ask for help and ask if Logisco Exclusive Delivery is a legit courier company or not because my aunt is chatting with a guy named Luke Grayson, 52 years old and he said that he is a US navy based on San Antonio, USA but originally from South Dakota. They are in a 2 weeks communication and he suddenly asked for my aunt's shipment details because he told her that he wants to ship gifts for her. My aunt was kind of gullible and believed him and sent her details. After he sent the package, we received an email regarding it that it was enroute already. As days passed by, My sibling got suspicious about it because it's too good to be true and reversed search the gifts photos and she found some of it posted on pinterest. And that made me overthink and started searching, it bothers me that the website of cargo company looks legit but how come the gifts photo was found from pinterest, I keep on searching and found another website of Logisco it has quite similarities with the one who sent us an email regarding the shipment of the package but its full company name is "Logisco Corp." not "Logisco Exclusive Delivery." And as I keep browsing, I got informed about "Romance Scams/Courier Scams" and realized that I think we're facing the same experience and now I don't know how to explain this to my aunt, I know she'll be heartbroken because she's already fond with the guy because of his sincere and heartfelt words. The package is bound to arrive tomorrow and I guess I'll just tell my aunt about this to avoid more damage on her. I'll attach here the guy's photos and if someone recognize it please reply here to prove that what I'm thinking is right. BTW, he met him on tinder. Thank you!

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amvee29
Lucena City, PH
Nov 30, 2022 2:27 am EST
Replying to comment of bbq11

Hi, same question po if legit po ba ang Logisco Exclusive Delivery? May kachat din po ako, may doubt po kasi ako na hindi legit yung sa kachat ko. Nagsend siya ng malaking pera inside the box with expensive gifts. And now, may tumawag na broker from Mactan Cebu, UCPH Custom Broker daw sila, hinihingian ako ng 28,000.00 para daw maayos yung shipment. Nagrerequest ako ng Bill of Lading sa kanila pero wala nasagot sa details na hinihingi ko. And hindi na din makasagot yung kausap ko sa dami kong tanong sa kanila,makipag usap na lang daw po ako sa accounting head nila. And after 3hours tumawag si kachat kong U.S Army, bayaran ko nga daw muna yung additinal payment dahil nasa Syria daw sila ngayon. Ilang beses tumawag sa akin tas nagtataas na siya ng boses niya. Nakipag video call po siya and nun nakita kong naka uniform siya una kong tiningnan ay yung name sa uniform niya and hindi tama sa binigay niyang pangalan.

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Janelou V
, US
Feb 26, 2023 1:23 pm EST
Replying to comment of bbq11

Do not pay for anything. Its a scam. Sme here logisco express delivery. Money and gifts inside. I knew already its a scam. Tell your aunt mom that is their modus. Dont get hooked. It will break your heart and your wallet.

Hugs to all women. Be smart than them.

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Jacqueline Vargas Despuig
, US
Apr 12, 2023 7:43 pm EDT
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Replying to comment of bbq11

Same po nang ginawa sakin, picture ng pera na yan nasa pinterest, ganyan din po.may laptop mac book at pa flowers pero iba po name na gamit nya sakin baka po isa lang sila kakahiya doon sa may ari ng picture(identity) nung ginamit nya na guy napaka gwapo at mukhang gentleman pa he used Floyd Heaton at sa Gmail lang sya nakikipg usap na met ko sya s dating site n date my age.

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titien andriani
, US
Sep 15, 2023 1:05 am EDT
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Replying to comment of Janelou V

Apakah bisa jika paket itu tidak diambil?

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Pearl s
, US
Oct 06, 2022 3:35 am EDT

Global atlantic courier company is a legit or scam?

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Kara Grace Montesclaros
, US
Oct 04, 2022 7:29 pm EDT

Hello, need to ask if this website is fake https://easywayexp.resscouriers.com/track-your-shipment/index.php#rs and to confirm if it is a scam. Please see attached photo.

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Jinprix15
Antipolo, PH
Oct 03, 2022 9:04 pm EDT
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Legit po ba Ang logisco exclusive delivery?...

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bbq11
Manila City, PH
Oct 06, 2022 3:23 pm EDT
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Replying to comment of Jinprix15

Hi same question din. kasi sa tita ko may nagpadala and yan daw ang courier company based sa binigay na tracking code and website. One of my sibling was kind of suspicious so she reversed search the photos sent by the person who told my aunt that he sent her gifts and some of the gift photos were from pinterest. so it became more fishy for us and now I found this site and info that these courier scams exist. Now I'm afraid that we're experiencing the same thing.

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moshimanju
Lucena City, PH
Dec 01, 2022 12:59 am EST
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Replying to comment of Jinprix15

i think hindi po sila legit

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QUAFF02
, US
Oct 01, 2022 9:28 am EDT

help me guys legit scam i already pay 3000 peso but suddenly they ask 7k again and nagulat ako kaya di ako nag bigay ulit hel guus scam ba to ohh legit yung guy na ngugulit padin na kunin ko daw kasi sayang daw help pa legit check or scam

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Abegail Praise Tampong
, US
Oct 05, 2022 2:01 am EDT
Replying to comment of QUAFF02

Hala may nakilala karin bang tao na nakipag rwlasyon muna sayo tapos next day bibigyan ka daw nang gift package tapos subrang bilis dumating like kahapon pa tapos kinabukasan may nag text na agad sayo?

Huhuhuhu ganun fin sakin ngayon nagalit pa nga sakin kasi subrang laki daw ginastos nya don

E kaso wala ako pera hahha

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Lady warrior
, US
Oct 12, 2022 8:36 am EDT
Replying to comment of QUAFF02

Wow Ang sipag nila sa ganito scamm Yan Bb.. magaling na kasi mga scammer ngayon ..

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Ortega Melanie
, US
Sep 29, 2022 12:56 pm EDT

Is Airway Delivery Company legit?