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Resolved
JET GLOBAL EXPRESSPHILIP DAVID KEAGAN

My name is Vanessa and I would betray a blow applied to women, are men who enjoy the feelings of women alone, this person uses the name of Philip David Keagan, or simply Philip Keagan, he promised marriage, sent many messages to a had a one day business trip to New Zealand, said he was an engineer who was working in the ocean, it uses the company Global Express Jet Logistics company, Jet Global Express that is a fake company used by scammers, even he said he sent a present to me, emailed all the post that made ​​and a password to accompany the consignment of goods in a country that is malaysia package delivery stopped, sent me an email that was detected within the package that money would have to pay a tax on goods he said he could not make the payment due the situation of being shipped should send the payment to Mr, EDU HOWARD, made to pay the tax again came another email that should be paid a rate of insurance of the goods never arrived finally good no and he is a villain may be using the name LARRY ALYSON GEMAL, who sent me photos below may contribute to not fall in the coup.

PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN
PHILIP DAVID KEAGAN

Responses

  • Ch
    Chichay Jan 06, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Same person tried to victimized our friend. He used the name "Charles Remond."
    Its funny how we would ask the person to send current pictures of himself, then he would send multiple pictures with different outfits, different length of beard, stating those were same day pictures. He even posted industrial plant pictures that he obtained from the internet like flickr, twitter etc. (google image search can find these images).
    Anyway, Charles Remond's profile stated that he's from London, widowed and worked as an "Administrating DIRECTOR". Yep! sounds like a perfect sugar daddy.. He tried to lure our friend, giving false hopes of meeting in person and marriage. After so many days of chatting, he later asked for $4, 000USD in order to get his $4 Million USD inheritance from Department of Public Works in Indonesia. What kind of bank/company would charge some money to get the monetary inheritance? He even sent us his letter from Public Works (which I attached). My friend and I had a good laughs at the letter. Even blind people can detect the fakeness of it. So many wrong grammars, spellings and choice of words. Funny how this letter states that the "Next-to-kin" would receive an "oral payment" upon his appearance. How can it be?
    Eventually, we decided to play along. We told him that we'll try to help him with his predicament. Then he sent bank information right away.
    Bank name: PT BANK CIMB NIAGA TBK
    ACCOUNT NUMBER: [protected]
    ACCOUNT HOLDER: SRI RAHAYU
    ADDRESS: JALAN UTAMA TENGAH NO.252 RT.004/RW.OO3 KARANGDOWO, WELERI-KENDAL, JAWA TENGAH, INDONESIA (51355)
    SWIFT CODE: BNIAIDJAXXX

    He said the bank is owned by his lawyer. So we said, we'll send the money right up. Fast forward, we eventually told him that there's a $45 fee to transmit the money. Due to that fee we asked him that we would need $45 from him, which of course he refused to give. I guess he finally realized that we've been playing with him... and it took days for him to get it. lol

    Thankful to God that we are smart enough to discern this kind of people. Hope we won't victimize anymore people.
    Just beware and pray that God will give you wisdom when choosing a life long partner.

    Comments
    Comments
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    0 Votes
  • So
    soeta Oct 14, 2014

    Adding to my report previously this guy use email [email protected]

    0 Votes
  • So
    soeta Oct 13, 2014

    This guy contacted me with name Mark Eric. In the first chat he already told me his financial income and asking how much I ear so I made the chat quick and search in google image. I think the photo not real. Nigerian may behind of this photo

    0 Votes
  • Fa
    Fatima Dajani Oct 15, 2012

    Samir Affaley https://www.facebook.com/samir.affaley

    0 Votes
  • Ni
    nina prayoon Oct 01, 2012

    From Thailand he are scammer, he and fake your mom scam me 2000 usd about tax about your heritage fahter in Malaia, and say want marry me, and him want me help him about money not stoped as your mom sick and he lost with my money, he evil
    and he have many facebook as

    Please consider
    1.don.roland

    http://www.facebook.com/don.roland.7


    2.steve.orwell

    http://www.facebook.com/steve.orwell.902


    3. Kelvin James: http://keljamconstruct.com/supports.html


    4. Steinsson Friedel
    http://www.facebook.com/steinsson.friedel

    0 Votes
  • Va
    vanessa.007 Jan 18, 2012

    NO DEPOSIT MONEY TO THIS PERSON, THIS IS a gang of bandits robbers take advantage of FEELINGS OF WOMEN

    0 Votes

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