Menu
Swift Express Courier Service

Swift Express Courier Service review: Fraud 155

R
Author of the review
5:22 pm EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Hello veryone I was almost a victim of his fraud, his name is samuel anderson living in london, have a small daughter and he even showed me his pic and this little girl. I met him on tagged as well and he spoke so well and full with charming words. He gave me a tracking number, told me he is going to send a laptop with his picture in it, black berry phone, rose, watch 10, 000 pounds telling me he wants me to buy a house and take care of myself until he comes to my country. Im so glad I read you guys comment before it was too late, this is what we need to understand do not send or give out your pesonal info on the net to no one who is prclaiming love to you until you meet in person.
Samual aderson you are a liar and you must stop it, work for what you want and stop scaming people whp really are looking for a true love

Resolved

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

155 comments
Add a comment
M
M
Manliness
, MY
May 18, 2014 11:57 pm EDT

I received same message from this man, his name is Mac Nielsen Randy, he said send parcel for me before he come to Malaysia, inside have expensive clothes, shoes and pound 5, 000, he said cos he need to go Fiji Island working so cannot bring a lot the things go there and he said he work in the ship.Lucky I saw all this complain message is same to me, want me make a payment to them then can get the parcel, but I so surprise is their using mobile phone no. call me (+[protected]), told me if no payment no delivery, so I said returned to him, she said if returned I also need make a payment too.Their thinking our stupid, the man score me stupid and fool.I hate him

Z
Z
zarina132
, IN
Sep 07, 2013 5:47 am EDT

I received same email from Bernard Kurt that he send the parcel expensive thing's like iphone 4gx, hp laptop, wrist watch and british pound 11, 500
I screaming my self and say Whattttt? ? After two month love conversation? then I decided to check online till I found this thank you everyone for posting this u made my day and wake me up

M
M
mhae
, PH
Jan 02, 2013 10:55 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I met a very sweet man on small site truepinay.com actually that site is not really developed they still working on it. His Name is Arnold Wilford at first I was thinking that he is true to here feelings towards me. And here I am very innocent to fall in love with him, and later on He told me that he wanted to get my address because he bought something nice for me during his travel in Scotland. So I gave it since I felt that he is very serious. Then after that he send me a tracking number to monitor the parcel and after 4 days I received an email from a globallongisticexpress that my parcel is on hold and I need to pay $795. But I refused it I never contact the logistic express but I forwarded the message to Wilford. He is also told me that he received a call then he can't do nothing because he is 75 miles away from the ocean due to his offshore work. He is a liar but I never get anger with him But I'm thankful to God that he did not allowed me to released money because it's no bank that time because it's holiday.
Thank You God for saving me..

S
S
ssfj
, AS
Mar 26, 2018 2:03 am EDT
Replying to comment of mhae

The exact same thing happened to a dear friend of mine. She met Larry Patterson from California on Zoosk.com. He had a wife who died in a tragic car accident years earlier. His son lived in London with his mother and attended boarding school as Larry supposedly worked as an offshore engineer on a ship. Over a couple of months Larry promised the world and then had to send his passport, his mothers ring, jewellery gifts and a substantial cheque via courier company. The courier then asked for US 1400 to release the parcel. Major Scammers!

D
D
Diosa Banana
, US
Oct 28, 2018 1:18 pm EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of mhae

OMG...same thing happened to me now...I'm not expected a gift from this man...he just said he will send a gift for me...we are online lovers...too much love flew in the air...he is too much sweet...every now & then he will chat me...then later he said he will send a gift to me...a sets or dozen of shirts...ang IPhone & a latest model of Oppo android phone...complete details...with video & pictures... But I never expected this because how come a stranger will give this to me...he send his gift last Oct.22, 2018...then the expected arrival will be Oct.25, 2018...then he keep on asking about the package...then I just said no update yet...then he said I will send e.mail to the delivery service...that's why I send...that was Oct.24...then ni reply... Then last Oct.26 he said why still no update...I just said I don't know...then tonight Oct.28 I send again...now they have replied me...my package was on hold in Malaysia...they need a certain amount of money so it will be released from there & deliver here in my place...350US$...1k something Malaysian ringgit... Then I replied how come my packaged go to Malaysia since the address is not there...

D
D
db29
, PH
Oct 11, 2012 10:44 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Gezzz... I almost got hit by a scammer! thanks to this site though I was saved from being stupid... lesson well served and learned!

B
B
bebij
, UG
Sep 14, 2012 1:48 am EDT

i met A man on tagged so called Arnold from uk that what he said to me: How are you today?I am happy having you around me here and i am hoping as well that our meeting is going to get a great achievement in our lives.
I have confirmed my flight but found it hard to write you, please i will check your mail in California as soon as i am done with my trip to US, please have this as a token till we meet.
I have sent the parcel containing a flower pack, Hp Laptop, 4GX apple phone, wrist watch with the sum of 11, 150 British pounds sealed in the same envelop to enable you settle some of your daily needs and to take good care of your self.
I can't imagine how hard you could be working just alone to make a better life.
Just accept this as a gift.
You have to use this question(hello) and answer(hi)for the collection of the parcel from the agent that will deliver the parcel and this are the information i got from them. HAHAHAHA I KNEW IT FROM THE BEGINNING THAT HE WAS A SCAMMER.

L
L
lovable_lyn30
, JP
Sep 10, 2012 6:03 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

How are you today?I am happy having you around me here and i am hoping as well that our meeting is going to get a great achievement in our lives.
I have confirmed my flight but found it hard to write you, please i will check your mail in California as soon as i am done with my trip to US, please have this as a token till we meet.
I have sent the parcel containing a flower pack, Hp Laptop, 4GX apple phone, wrist watch with the sum of 11, 150 British pounds sealed in the same envelop to enable you settle some of your daily needs and to take good care of your self.
I can't imagine how hard you could be working just alone to make a better life.
Just accept this as a gift.
You have to use this question(hello) and answer(hi)for the collection of the parcel from the agent that will deliver the parcel and this are the information i got from them.

L
L
lovable_lyn30
, JP
Sep 10, 2012 6:02 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

We are the same... like you said I met also a guy from tagged his name was arnold willford from uk also. like what she said to you, were both, he said me also that...# he's a big liar...

G
G
Glenda Smotherman
, US
May 23, 2018 8:53 am EDT

I was also scammed! watch out for e-mail from unifiedsurgeon.com this man Victor Richard claimed to be a surgeon for UN serving in Afghanistan. He romanced me for months and said he was getting out in 4 months and wanted us to get together. He told me he had a 12 year old daughter that was in a boarding school in Boston. He told me he sent me a package and to please except it. when I was contacted by Swift Courier they told me I had to pay $7, 200 to get it out of the country. He is steal hounding me to pay out that money! really watch out they are really good at sweet talking women.

A
A
AngeliM
, GR
Jul 20, 2019 4:35 am EDT
Verified customer This comment was posted by a verified customer. Learn more

https://www.instagram.com/thomasfendy/?hl=en
in this page in instagram doin just tha same story ! Just the same story, with a little girl who is hungry, a 50-year-old separated husband, wonderful words of love and of course a parcel of great value items and many thousands of dollars in, which I have to pay to receive them. Of course I did not, because I understood ! But I put it here to make the face known !

A
A
AngeliM
, GR
Jul 20, 2019 4:45 am EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of AngeliM

sorry, there is more page with him... here is all
https://www.instagram.com/tho_jorgefendry/?hl=en
https://www.instagram.com/thomasfendrky1234/?hl=en
https://www.instagram.com/thomas_jorgefendryk/?hl=en
https://www.instagram.com/thomasfendy/?hl=en

M
M
Mimi89
, US
Mar 27, 2020 4:26 am EDT
Replying to comment of AngeliM

Hello!
Now I think I know I am in trapped with percal scam.Would you give me advise what should I do?I already gave them my Picture of drivers license .
The delivery company is called Swift pacific delivery .

L
L
LisaSummer
New York, New York, US
Nov 24, 2020 5:02 am EST

The exact same thing happened to me. Soldier in Iraq/Afghanistan. Sending his package to and the same story.. Do you know of any possibilities to report the courier companies?