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Swift Express Courier ServiceFraud

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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

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Responses

  • Lo
    lovable_lyn30 Sep 10, 2012
    This comment was posted by
    a verified customer
    Verified customer

    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...

    -5 Votes
  • Gl
    Glenda Smotherman May 23, 2018

    @lovable_lyn30 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.

    -1 Votes
  • An
    AngeliM Jul 20, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @lovable_lyn30 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 !!!

    3 Votes
  • An
    AngeliM Jul 20, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @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

    2 Votes
  • Mi
    Mimi89 Mar 27, 2020

    @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 .

    -2 Votes
  • Lo
    lovable_lyn30 Sep 10, 2012
    This comment was posted by
    a verified customer
    Verified customer

    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.

    3 Votes
  • Be
    bebij Sep 14, 2012

    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.

    0 Votes
  • Db
    db29 Oct 11, 2012
    This comment was posted by
    a verified customer
    Verified customer

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

    3 Votes
  • Mh
    mhae Jan 02, 2013
    This comment was posted by
    a verified customer
    Verified customer

    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..

    4 Votes
  • Ss
    ssfj Mar 26, 2018

    @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!!!

    1 Votes
  • Di
    Diosa Banana Oct 28, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @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...

    0 Votes
  • Za
    zarina132 Sep 07, 2013

    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

    7 Votes
  • Ma
    Manliness May 18, 2014

    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

    0 Votes
  • Ne
    neo kittie Sep 06, 2014
    This comment was posted by
    a verified customer
    Verified customer

    I waa almost got cheated by scam in Uk, Bermingham. His name in facebook was Stephen Hanson (Stephenhanson.7334), he use american hollywood actor picture (Stephen Guarini) to luring people money and sweet flattering words! asking me to pay $450 us dollars bcoz d courier services packaging was held in indian. inside item are : Engagement ring, samsung galaxy note 3, Jewelry, $15, 000.00 us dollars and hp new brand laptop ace.
    He has 2 facebook account which one is him stephen hanson and samantha hanson is his sister which isnot true actually! he create two facebook to make sure he catch his prey!!! ###ing ###... i found out many girls were involved too by stephen doing!!! he use american people photo so that we will be attracted!!!

    Be aware of ###!!! the is no such thing as courier services will send message in gmail!!! ### story i never heard such thing!!!

    0 Votes
  • Wi
    wiii Aug 31, 2015
    This comment was posted by
    a verified customer
    Verified customer

    I receive similar e - mail from harry laurence ([protected]@gmail.com) "i sent the package containing items: one emily christopher ward watch, a set of diamond jewelries, one cashmere bag, one iphone 6, one apple ipad air 2, apple laptop, one samsung digital camera, one gold plated ring, a pen drive containing pictures of me and vedios from my tour, rose flower and brown envelope of 25, 000, us dollar inside for you to take good care of yourself and also book a hotel for me before i arrived. " then letter from "courier" [protected]@hotmail.com that my parcel is on hold and i need to pay $550. Be aware!!!

    1 Votes
  • Mi
    Mia Clemen Jun 22, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @wiii What did u do after?

    1 Votes
  • Nm
    nmNDNlady ... Oct 04, 2015
    This comment was posted by
    a verified customer
    Verified customer

    I met this guy who calls himself Paul Moore Carmona on OKCupid dating site. His profile is no longer on there. He claims to be in Florida and his son Lucas stays in Ohio with his aunty. He first asked me to wire money to Ohio to pay for Lucas' doctor visit. If i did not send the money he could die. Eventually i blocked him and he contacted me from a different number. This time he claim to have purchased a car for me and put over ten thousand dollars in the car that is to be delivered to me AFTER I PAY THE DELIVERY FEE ($590USD) through money gram.
    I am estatic i came across this site of complaints about the supposedly delivery company received any money gram from me. Thank God i wasn't scammed!!

    0 Votes
  • Da
    dalin Oct 24, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Thanks guys for your comments, I recently received an email from the uk telling me that my email address was selected as a winner of an emobile international promotion and after various emails requesting information about full name, mail address, ect, supposely to send me an iphone 6 plus alongside a cheque by 385, 000 pounds, today they sent me another requesting me to reconfirm the information and choose a delivery opcion, the fist one is us627.30, the second us548.34 and the third 440.21, they said the parcel will be dispatched after I reconfirm tha information and choose a delivery option and pay.
    Note: if we do what they´re saying you pay first and after you pay, what guaranty you they going to send you the parcel? I think would be much more easier for them just to try to scam another person, be careful with theese thieves!!

    -1 Votes
  • Da
    Dawn Villaplaza Edulian Nov 25, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @dalin Hmmm how could i start with this, hmmft a may not be perfect person, am also a product of scam, he told mw of they told you, same things also he send it me an gudgets and soon, he also give it me parcel and tracking code so that i can monitor, but theres wrong with our conversation as what i observed, he can easily to give those things, and the way he chat on me is you felt the sincerity of his message, to day is the consignment door to door 11, 26, 2018 according to him, but i got.an email to the swift express courier that i. Need to pay something, what why am not going to surprise, because i read this texture last nigth and a same situation on my, maybe i got a wrong person, when i cheked his account on Facebook he had 2 accounts but i dont know if he is the owner or real person,

    Name of scammer
    Johnny fae
    48 years old
    Orland florida
    [protected]
    [protected]@gmail.com

    0 Votes
  • Ro
    Rowena Chuvanes May 20, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Dawn Villaplaza Edulian what did you do then?

    0 Votes
  • Li
    LindaM1955 Nov 16, 2015
    This comment was posted by
    a verified customer
    Verified customer

    John michael Cassaretto alias John Cassaretto
    Currently using Ramos Peter contact me on google used same scam thru swift courier fake
    Website and tracking number was given as well
    The real Company was notified of this as well
    Really think they'd be more proactive against
    This scam. Oh well I tried. I'm told if you paid
    Out money FTC.gov/ complaint is place to go
    They have email or phone number for complaints

    -1 Votes
  • De
    Desf Nov 27, 2015
    This comment was posted by
    a verified customer
    Verified customer

    Here's another one. Steve Raymond, lives in the UK??? Also sent a parcel with laptop, iPhone, Rolex watch, flowers, a sealed envelope with photos of himself and money. Told me how much he loved me??? How do you love someone you've never seen and how do you trust this person with large amounts of money? It really smelt like a scam and I'm sure it was.

    0 Votes
  • Ri
    Richard Sayer Jan 05, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I've had one saying I've won 385000 and iPhone 6, thing is I'm close to losing my house and every thing I'm so tempted what should I do

    0 Votes
  • Ni
    Nike Lawal Jan 11, 2016
    This comment was posted by
    a verified customer
    Verified customer

    A guy by name YOMI BADMUS claimed to have sent me a percel from UK through swift courier services...i knew immediately that he was a scam. when he told me he equally sent money along with the percel i was like oh...but you dont know me, how come you want to send money to me. lo & behold..it was all planned work, he even call to tell me that the courier vehicle coming from porthercort broke down at ijebu ode and i should travel from ibadan to ijebu ode to meet them, so they can kidnap their mother...the Government should do something about these lazy set of people...the mobile number of the guy who claims to be the manager of the swift courier in Nigeria here is +[protected].
    YOMI BADMUS and your team...if you dont drop this illicit game and get something good doing, you are heading towards your doom

    0 Votes
  • Ro
    rose504 Feb 17, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Item's description this is what the courier website said was in the shipment
    Item description black mercedes benz e350, 3 piece luggage sets and a safe box of $245, 047.00 usd (two hundred and forty five thousand forty seven usd) number of items 5 services type financial courier delivery then I received this:
    This is to inform you that your shipment has successfully arrived usa. (you can track your package on our website: http://swift-courier.eu.pn/ tracking number: 48970134jk) for our agent to be able to deliver the package to your home today, custom's duty charges of of $3, 853 usd (three thousand eight hundred and fifty three usd) only is urgently required to be paid by you so that our delivery agent would be allowed to pass through the airport and meet with you at your home as soon as possible to handover your shipment to you. we do hope to hear from you soon in other for us to provide you with the payment details which you are to use in transferring the charges there in the united state.
    Delivery office
    Mr. anthony
    The sender said he was from edinburgh, scotland. used the name alexander anderson. age in 50's. likes to us viber. he said the money was to send for his daughter in columbus, ohio and buy a house for the three of us to live as a family. I have talked with him on phone and skype. he said he was going to borrow the fee for customs and then when I received the money I should wire the funds to him to pay back. these scammers have lots of ways to get your money. too bad, I am know better than that. the us gov't and africa are beginning to arrest them. especially the ones using photos of the military. we need to keep exposing them.

    Comments

    1 Votes
  • Sy
    Sylliegirl Feb 21, 2016

    Hi,
    I was well aware that he wanted to scam from the get go. He said he lived in LA and is name is Jayden Mason. He said he worked on a rig off shore in Houston, Texas. He said he was from Portugal. He said he has an adopted daughter in Dallas Texas at a catholic boarding school. He went on a business trip regarding the purchase of crude oil in China but then had to stay in Dubai for 14 days because of terrorists.. He said he was going to mail courier, $100, 000 a supposed gold ring for me and some important documents to me. Next day he ask if the courier service had contacted me that they sent me three emails regarding the delivery of those packages.. I received an email that those packages were being held in Maryland. I messaged him back through Viber and sent him screenshots of those emails and I told him that I'm being charged for this package etc..

    He got upset as to how was he going to get his documents. I told him pay it, when your stuff gets delivered you can come and pick them up.. I then blocked him via Viber, blocked his phone number and blocked him on Facebook.. But here are pictures he has sent me. And he sent me emails all the time professing his love for me blah, blah, blah..

    Watch out for this scam artist. I'm going to post this on every social media website to make this go viral.. And am reporting this to the government..

    Comments

    1 Votes
  • Di
    Diana Galindo Jimenez Feb 24, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I found out who's pictures he is using

    Comments

    0 Votes
  • Cr
    Cristina Ile Mar 01, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Am fost aproape victima acestui excroc si anume :rohaizad bin othman, am atasat poza lui. aceasta persoana a incercat de la inceputul lunii feb 2016 sa-mi faca tot felul de declaratii de dragoste, aproape l-am crezut.in urma cu o saptamana a inceput sa spuna ce se afla pe o nava aproape de india si acea nava sa defectat si el are 50000 eur si doc importante si nu vrea sa le piarda deoarece nava se misca foarte incet si exista riscul sa fie atacata nava de catre pirati, si el doreste sa-mi trimita mie spre pastrare banii si acele documente, eu trebuie doar sa-I dau adresa si va veni un curier la mine acasa cu acele documente si pachetul respectiv. am dat adresa, totul a fost in regula, iar adoua zi sunt contactata de catre firma swift delivery courier and dispatch ltd. international courier services 130, beadonpura, karol bagh new delhi india, sa trimit taxe de transport in valoare de450 eur. am copiat mesajul primit de la firma de curierat si am trimis acestui excroc, lucru care la suparat spunand ca eu nu am incredere in el, m-am jucat cu sentimentele lui si ma blocat, atat el cat si firma de curierat. eu am sesizat ca este frauda in momentul cand mi-am pus intrebarea: o persoana care trimite 50000 eur ches si documente importante nu mai are 450 eur sa achite transportul?

    Comments

    1 Votes
  • Ab
    Abnar Apr 03, 2016

    Really people want to make money so easy. presently the is a lady sending me e-mails from uk. by the moment she mentioned hoe deeply she is in love with me, I knew it was a scam. I was just waiting for to see where is the catch. when I read all you stories is like is the same group of people, it only depends on who are they dealing with (he or a she). she says she have sent $100 000 of pounds to buy a range rover and a house before she visit my country... also in the parcel she included an i-pod phone, electronic dictionary, hp laptop, rolex watch, flowers, jewelries' and perfumes. when I asked if it is really same to send that amount of money that way, her response was that it is the only way for her... which did not make any sense to me at all. I was still waiting for the catch... then guess what? the parcel got overweight charges of zar 4 200 and I need to pay it before I take the parcel... attaché is a photo of what she claims to look like as she call herself cecilia joubert... watch out guys.. she is on facebook and she is a pro...

    Comments

    1 Votes
  • Da
    Dawn Villaplaza Edulian Nov 25, 2018
    This comment was posted by
    a verified customer
    Verified customer

    @Abnar SUBMIT A COMPLAINT

    Scam & Fake Checks Fraud
    Swift Express Courier Service / Fraud
    1
    Jamaica
    Review updated: Nov 25, 2018
    57 comments
    Contact information:
    switecs.net
    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

    Ro ROSYNORM
    Sort by: UpDate | Rating
    Comments
    Lo lovable_lyn30 10th of Sep, 2012
    +2 Votes
    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...

    Reply
    Gl Glenda Smotherman 23rd of May, 2018
    0 Votes
    @lovable_lyn30 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.

    Reply
    Lo lovable_lyn30 10th of Sep, 2012
    +3 Votes
    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.

    Reply
    Be bebij 14th of Sep, 2012
    +1 Votes
    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.

    Reply
    Db db29 11th of Oct, 2012
    +1 Votes
    gezzz... i almost got hit by a scammer!!! thanks to this site though i was saved from being stupid... lesson well served and learned!!!

    Reply
    Mh mhae 2nd of Jan, 2013
    0 Votes
    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..

    Reply
    Ss ssfj 26th of Mar, 2018
    0 Votes
    @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!!!

    Reply
    Di Diosa Banana 28th of Oct, 2018
    0 Votes
    @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...

    Reply
    Za zarina132 7th of Sep, 2013
    +3 Votes
    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

    Reply
    Ma Manliness 18th of May, 2014
    0 Votes
    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

    Reply
    Ne neo kittie 6th of Sep, 2014
    0 Votes
    I waa almost got cheated by scam in Uk, Bermingham. His name in facebook was Stephen Hanson (Stephenhanson.7334), he use american hollywood actor picture (Stephen Guarini) to luring people money and sweet flattering words! asking me to pay $450 us dollars bcoz d courier services packaging was held in indian. inside item are : Engagement ring, samsung galaxy note 3, Jewelry, $15, 000.00 us dollars and hp new brand laptop ace.
    He has 2 facebook account which one is him stephen hanson and samantha hanson is his sister which isnot true actually! he create two facebook to make sure he catch his prey!!! ###ing ###... i found out many girls were involved too by stephen doing!!! he use american people photo so that we will be attracted!!!

    Be aware of ###!!! the is no such thing as courier services will send message in gmail!!! ### story i never heard such thing!!!

    Reply
    Wi wiii 31st of Aug, 2015
    +1 Votes
    I receive similar e - mail from harry laurence ([protected]@gmail.com) "i sent the package containing items: one emily christopher ward watch, a set of diamond jewelries, one cashmere bag, one iphone 6, one apple ipad air 2, apple laptop, one samsung digital camera, one gold plated ring, a pen drive containing pictures of me and vedios from my tour, rose flower and brown envelope of 25, 000, us dollar inside for you to take good care of yourself and also book a hotel for me before i arrived. " then letter from "courier" [protected]@hotmail.com that my parcel is on hold and i need to pay $550. Be aware!!!

    Reply
    Nm nmNDNlady ... 4th of Oct, 2015
    +1 Votes
    I met this guy who calls himself Paul Moore Carmona on OKCupid dating site. His profile is no longer on there. He claims to be in Florida and his son Lucas stays in Ohio with his aunty. He first asked me to wire money to Ohio to pay for Lucas' doctor visit. If i did not send the money he could die. Eventually i blocked him and he contacted me from a different number. This time he claim to have purchased a car for me and put over ten thousand dollars in the car that is to be delivered to me AFTER I PAY THE DELIVERY FEE ($590USD) through money gram.
    I am estatic i came across this site of complaints about the supposedly delivery company received any money gram from me. Thank God i wasn't scammed!!

    Reply
    Da dalin 24th of Oct, 2015
    -1 Votes
    Thanks guys for your comments, I recently received an email from the UK telling me that my email address was selected as a winner of AN EMOBILE INTERNATIONAL PROMOTION and after various emails requesting information about FULL NAME, MAIL ADDRESS, ECT, SUPPOSELY TO SEND ME AN iPHONE 6 PLUS ALONGSIDE A CHEQUE BY 385, 000 POUNDS, TODAY they sent me another requesting me to reconfirm the information AND CHOOSE A DELIVERY OPCION, THE FIST ONE IS US627.30, THE SECOND US548.34 AND THE THIRD 440.21, THEY SAID THE PARCEL WILL BE DISPATCHED AFTER I RECONFIRM THA INFORMATION AND CHOOSE A DELIVERY OPTION AND PAY.
    NOTE: IF WE DO WHAT THEY´RE SAYING YOU PAY FIRST AND AFTER YOU PAY, WHAT GUARANTY YOU THEY GOING TO SEND YOU THE PARCEL? I THINK WOULD BE MUCH MORE EASIER FOR THEM JUST TO TRY TO SCAM ANOTHER PERSON, BE CAREFUL WITH THEESE THIEVES!!

    Reply
    Da Dawn Villaplaza Edulian 3 mins ago
    0 Votes
    @dalin Hmmm how could i start with this, hmmft a may not be perfect person, am also a product of scam, he told mw of they told you, same things also he send it me an gudgets and soon, he also give it me parcel and tracking code so that i can monitor, but theres wrong with our conversation as what i observed, he can easily to give those things, and the way he chat on me is you felt the sincerity of his message, to day is the consignment door to door 11, 26, 2018 according to him, but i got.an email to the swift express courier that i. Need to pay something, what why am not going to surprise, because i read this texture last nigth and a same situation on my, maybe i got a wrong person, when i cheked his account on Facebook he had 2 accounts but i dont know if he is the owner or real person,

    Name of scammer
    Johnny fae
    48 years old
    Orland florida
    [protected]
    [protected]@gmail.com

    1 Votes
  • Vr
    vrvarte Apr 22, 2016
    This comment was posted by
    a verified customer
    Verified customer

    hi, one guy send me friend request in Facebook. he is from London. His name is Johnson Carson. I asked him why he send me friend request. he said he like me. he asked my address. Its surprise me. Then I gave my Add he said he sent me parcel. He sent me receipt photo also. In the receipt It's show items, watch, iPhone s5, apple laptop, Samsung camera, pendrive, gold ring, flower and brown envelope . I'm thinking that this is not possible. after 24 hrs from India one person callme to pay money for this parcel. I doubt him. I'm trying to track his parcel but I can't . it's show pending. at last I found this sites through Google. Thanks to all who left comments.
    Now I'm saved

    1 Votes
  • Da
    Dadonalara May 22, 2016

    Hello.
    I almost fell in the same trap! I met a Scot guy at Jaumo named Bradley Williams, age 46, divorced with 16 year-old son.
    After almost a month of nice conversations, he decided to buy and me some gifts. What I found strange is that the pics of the things that he bough for me were too much for someone that you never met. He bought almost the same items as the ones in the comments above: Iphone6, laptop, jewelry, clothes, shoes and so on. Then he sent me the website of the courier and the number of the parcel that I could track. I almost believed because I checked the parcel and was in transit. 1 day after he told me that I should pay 200 USD for custom clearance (what he couldn't do from his country). I found that very weird and started googling for this fake "love stories".
    Due to the comments on this site, I can say that I am saved. Many thanks for the comments.

    0 Votes
  • Aa
    Aarti vyas Jun 14, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I almost victim of this scams.his name Paul lewis.have one 10 yrs daughter. Lives in London.Liverpool.one day told me he did shopping for me.to prove how much he loves me.and told me 'he send me iPhone, laptop, gold jewelry, handbags, perfumes, family picture, flowers.n told he paid all the duties, fees.n local fees $288.n I have to pay local fees as equal to 27, 500rs.n he send me on 11/6/16 n arrived on 13/6/16 n on 13 one girl call me ([protected])n inform me I have to pay that money in custom agent ashok tiwari's account.they only ask one question again n again, when I paid?.n today in morning I read complaints here, n I told him for proof of my parcel n ask them to their address. They don't given me a single information about them...bloody cheapsters.thank god to save me n my money.and be aware guys.n swift Currier service u have to get serious step against this type of cheaters.

    Comments

    0 Votes
  • Me
    Melanie Moodley Jul 27, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Hey people I started chatn to this guy his name is kenny ranny he from scotland n love me n send me stuf he took pics of a I fone a laptop a ring n gift set he sed also send me sum money he say but for dem to bring ryt to the house dey charge 2950 rand so he told me 48 hours tym dey wil bring it. I got a call from 1 num sayn dat dey recive da stuf I need to pay the 2950 rand for them to bring da stuf so I bluf dem n say I got da money cum to drop of da stuf dey say no I must deposit da money I say no bring to my house he say he have to pay tax n da people to bring it first den dey wil n den I cut da call bowt 3 or 4 tyms dey tried calln but I didn't answer den kenny send me a mess n ask if dey fone me I say no den he say but dey jus emaild him n told dey call me y I'm lien he got cross coz I neva put da money guys please be care full . This is wat he looks like

    Comments

    0 Votes
  • Tj
    Tjgeo45 Aug 11, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Hi!
    I too was friended on Facebook by a "gentleman" by the name of Anderson R Miller. We got to chatting and I told him about being scammed before and he seemed sincere and told me that those were called " Catfish" and that I should be careful and cautious. He even joked and asked if I was a "catfish" an I told him no. He gave me a phone number to text and asked me to download vibes, which I didn't. We chatted for a little while maybe a week he told me that he lived in Redding, CA, and how he works on those oil vessels out at sea putting in drilling engines. That his wife died 3 yrs ago, that his daughter was living in Missouri with his sister, whom was disabled. He gave me his daughters email, in which I created a new email account just for this purpose, and emailed the daughter which emailed me back. His " sister" also tried calling. I called the number back and got no answer. "Anderson" started expressing his love for me and how he is a family man and it's his duty to provide for his family. He then stated that he feared for his money and documents and money because of the Pirates that would board their platform. He told me that he just received 50% of his contract money and feared the Pirates getting a hold of it. He asked for my address and told me he was shipping $300, 000 us, a very special teddy bear and all his business documents for safe keeping. He told me that I would be receiving an email from "Swift couriers" with instructions and that I was to follow them to the letter. I was to wire $630 us with the receipt and a copy of my passport to have the package delivered "in my step".
    I told him I couldn't afford that and he became IRRATE!!! Calling me a liar and how I let him down and that God would see to my punishment. Then he text me a photo shopped picture of him holding a "Will you marry me sweetie" note. I told him I would go to a Loan place first thing in morning and he calmed down and completely forgot about the proposal!
    He isn't getting a dime from me. He maybe a "CATFISH". But I am no "SUCKER"!!!

    Comments

    0 Votes
  • Ma
    Marilyn C. Asistido Aug 12, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Swift Courier Service South Africa.
    Spam
    S
    SWIFT COURIER SERVICE
    to me
    13 hours agoDetails
    Why is this message in Spam? It contains content that is typically used in spam messages.

    SWIFT COURIERS SERVICE SOUTH AFRICA.

    Dear Valued Customer,

    We are pleased to be at your service with our strong asset base and good working system. We have a package from Mr John Maimone which has been registered and addressed for an Express (24hrs) delivery to you.

    Swift Courier Delivers:
    Consistent high quality standards 24hrs per day, 7 days a week.
    Continuous feedback on delivery progress through the latest technology and mobile communication with our customers.
    Motivation of our courier officers through continuous contact and personalized involvement to customer delivery.

    Click HERE to track and view the current delivery status of your package with your tracking number {6H559058}.

    Your Diplomatic Parcel Description:
    Sealed cash and 14 gold bars.

    Due to the high valued content(s) of your package, you are expected to pay an insurance fee of $3, 575 (Three Thousand Five Hundred Seventy Five United States Dollars) for it to be insured before we can authorize delivery to (Bahrain). This is a mandatory precaution to enable us make up for loss or damage of high values packages.

    You are hereby instructed to immediately make payment of the above amount via Western Union Money Transfer (WU) to our accounting secretary (Mrs Tracy Greenwood).

    See Payment Details Below:
    Receiver's Name: Tracy Greenwood
    State: Cape Town
    Country: South Africa.
    Amount: $3, 575.00

    Kindly visit any bank, agent or outlet operating Western Union Money transfer (WU) to make payment.

    Regards,

    Mr Armando Raynold
    Swift Courier Company
    Cape Town, South Africa
    Tel: +[protected]
    Email: [protected]@outlook.com

    Comments

    0 Votes
  • Ha
    hambaallah Sep 28, 2016

    I also experienced this and now they are asking me to pay money equal to rm 3500
    "Sorry my Dear, I was delayed at the post office because a lot of people there. I send the gift items already . They will deliver to you from 2 to 3 working days because I paid for first class shipping. The gift was recorded overweight because of some heavy items I got for you and the post officer told me you may be asked to settle little tax charge with your country agent when the gift arrives.
    But don't worry Dear, Inside the red box where you have a Gold Wristwatch, Necklaces and BellaVei Face Cleanser also there's a small zip, there I put in $12, 000 Dollars for you.
    Dear, please don't let anyone or your country agent know you have money in that parcel till is safe in your hands okay? I will send to you the scanned receipt later becaue I need to go back to my Lodge. Call me as soon as the parcel get's to you."

    2 Votes
  • Ju
    Juliana Smit Oct 05, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I HAD MORE THEN 10 PACKAGE THAT WAS SUPPOSE TO BE SEND TO ME...AT THE END I HAD TO PAY CUSTOMS OR SOMETIMES DELIVERY FEES...I AM NOT THAT STUPID...THIS IS THE NEWEST..
    .Hey Baby,

    I sent you a parcel.The name of the Courier Company is Swift Courier
    .Here's the details of the parcel:

    Web Address: http://swift-service.biz/en/track/acclogin.html
    Tracking number... UK0141788SA
    Customer ID is: smit

    They've got a 24hours delivery policy and that's why it's like the
    official Courier Service for everybody up here.They are that
    efficient.Try tracking the parcel from time to time so you know when
    it arrives.

    Now for the surprise i got you(sorry it's not me all wrapped up, you'll
    have to wait a little more for that)I got you an Apple iPad Pro, HP
    Pavilion laptop, a Gold band wristwatch, Ray-Ban Sunglasses, a couple of
    tee-shirts and Shorts and 2 iphones6S(One's mine). There's also an
    electronic dictionary (that’s Mine so don’t touch..lol). I threw in 7
    hard copies of Photographs of me too. I was going to get you some
    shoes but i of-course don't have an idea about size and didn't want to
    spoil the surprise

    There’s a sealed Brown envelope in the parcel, it’s got 50, 000Pounds
    in it. I think that should be enough to cover
    everything(accommodation, vehicle and miscellaneous expenses) plus
    that's all the physical cash I've got on me right now . I intend to
    have the time of my life…It’s been too long since I went on any
    vacation.

    Now i have to get to work.Talk Later? Miss you like I've known you all my life.

    Kisses,
    Thomas

    Comments

    0 Votes
  • Ke
    kedik Feb 15, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @Juliana Smit wow it looks like this scammers are using the same words but different pictures, i was chatting to this guy nemed Jamie Anderson from Scotland and he told me the exact same words.i would like to know how did you get out of this, because my parcel was suppose to arrive today and i just got a message from a guy named Tony that my parcel has arrived.

    0 Votes
  • El
    ellenhang Oct 08, 2016

    I also met a guy on Facebook and his name is Nicolas Jeffery from California, working offshore marine. we have chatted for a about 2 months. One day he gave me a surprise and delivery some gifts like iphone6 and golden necklaces and rings. And then the parcel was hold in Malaysia. I should pay 2, 500 dollars before I get the parcel. Initially, I trust them and send the money through Western Union. After a few minutes, i realised it was a scam because the staff in the post told me it was really abnormal like this. I just rang Western Union and withdrew my Money 2, 500 AUS Dollars. I was so lucky that i get back my money. I just share it and it is definitely a scam.

    2 Votes
  • Ms
    mstaurus Nov 28, 2017

    @ellenhang And I believe it is still going on. Thank you for this page. I got the exact same dialog and call from Malaysia...

    0 Votes
  • Re
    Rekha55 Oct 26, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I just got Honey I still sent the Gift today(been so busy to send you a message
    as i was on my way to sea, am presently on sea) and I put so many
    surprises. You will scream when you find out the most precious gift
    among all the items I put in the parcel. I think about you day after
    day, minutes after minutes and sec after secs. I love you my honey.
    I don't know if I have told you what is inside the parcel of the gift
    before, , , , , hummmm do you know what I put inside the parcel I put the
    sum of 100, 000pounds, Electronic Dictionary, A model HP laptop, Rolex
    gold wristwatch, iphone 5s, Brown Envelope sealed(7 Copies Of my
    Photograph), flowers, jewelries, perfumes...and others that I want
    them to be a surprise to you. .hahaha, Honey the 100, 000pounds is for
    you to help me pay for the apartment where I will stay when I come and
    also help me buy the Range Rover.Also if there is any cost the parcel
    might incure when it arrives, do deduct from the sum, i hope you
    understand me honey I love you so much please as soon as you receive
    the parcel from the courier services just let me know so that we make
    more plans because I really want to enjoy myself with you hehe... have
    a nice time I love you hummkisss...

    1 Votes
  • Re
    Rekha55 Oct 26, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Hello baby, am sorry for my late reply as i was busy at the office...i
    do have the gift bought already and don't intend to travel heavy when
    coming over to South Africa...i would be using the office courier
    agency and they would deliver at your door step...do send me your
    address as i am due onshore(on sea) by tomorrow would love to send
    them down before leaving...waiting for your reply...Love All I think about is you okay trust you so much, you know you cannot
    love someone without trusting her, I have not seen you face to face
    but I trust you so much honey. I will be sending you a gift before I
    come to South Africa because I want to buy the things have been
    wishing secretly I could buy for a lady I love. I will also include my
    recent pictures... Baby I would be going for shopping and I would buy
    you some gift and I know you will like them...Please send me your full
    name, your full house address and your mobile or contact number that I
    will use to send you the parcel (GIFT) in South Africa. Hope to hear
    from you soon. Please you cannot say no because this is my first
    request and I insist...lol... please my dear try your best to be very
    honest with me. I hope to hear from you soon, if there is anything you
    wish I should add to the gift for you just inform me in your next
    email to me...I will be expecting the details which I requires from
    you to enable me to send the gift to you ...Don't measure the
    distance; measure my love, you are thousands of miles away and you are
    still right here, in my heart and How was your night? It would be impossible for me to make payment from
    here as am still on sea, so do make payment on my behalf and deduct it
    from the money in the parcel after you have made conversion(don’t mind
    you take a loan from somewhere with interest, just to get the parcel
    out) as you have to make the payment to them before they can
    deliver…thanks. We are not allowed to make call out from here would
    have placed a call down to you!! You cloud my mind love and cannot
    wait to hold and make sweet love with you...lol…what do you think
    about that? Kisses…do reply back as you get Sorry steve I cannot do that take a loan. Tell them to take the money out from the parcel or you can take your parcel back to where ever you are.
    Sent via my BlackBerry from Vodacom - let your email find you!

    1 Votes
  • Kf
    KF Aloysius Dec 04, 2016
    This comment was posted by
    a verified customer
    Verified customer

    It's that true..okay I'm from malaysia..coz now I have meet someone just like that...it's a pilot..and dont know its true or not...but it's very weird if someone u just meet in Facebook that said that he want to give u a iphone7, handbag, gold, necklace for Christmas present and 25, 000 USD 10% of his money give to the poor.crazy and his salary is almost 120, 000 USD per month but think about it he said that he from UK but his English UK not that good..even my English is better then his...so please stop scammer...now he want me to wait his parcel to arrived at my address and said that pay the tax 1st then they will give u the parcel..okay I will wait then..2-3 day the parcel will arrived in Malaysia using transit . He said promise never tell anyone...okay god alwasy see what u do man..this I tell you.

    -1 Votes
  • Bu
    bulelwa mnyipika Dec 08, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I have a damon smith thats busy scaming me hr said i must pay 650 to get the stuff he bought me lol i knew from the get go that its a scam
    His from u.k also he says he bought me ipad apple phone jewellery Brazilian weave hehe

    1 Votes
  • Gi
    Giraffe Wong Jan 15, 2017
    This comment was posted by
    a verified customer
    Verified customer

    I have received same massege like this, his facebook's name is Rex jonas and he say his real name is Jasper Nicolas...
    He say he will same Iphone 7, perfume, laptop, clothes and some money( Dollars)...
    But today i have received a call from our country's no. and she say you have to get pay then you can take the package...They receiver not dollars, is ringgits...
    And one more things i need to ask, did the staff can open our package to check inside? The staff know the package inside have money, but why? Confuse

    0 Votes
  • Cy
    Cynthia Sambo Jan 17, 2017

    I also met a guy called Dave Smith working in UK he posted gifts to m, but it was a scarm.He said Imust deposit the money b4 I receoved those packages

    0 Votes
  • Cy
    Cynthia Sambo Jan 17, 2017

    Pla watch out online dating

    2 Votes
  • Th
    Theuns Kruger Apr 01, 2017
    This comment was posted by
    a verified customer
    Verified customer

    This Cecilia Joubert person (or Joubert Cecilia as her Facebook profile states) is trying to coerce me into a conversation.

    My reply to her was: "For someone from the UK with SA roots your English is very poor. You sound more like a scammer from Ghana or Nigeria. Someone who miraculously sprang into existence a week ago. Tell me I'm wrong... Waiting for your reply!!!"

    No further attempts at conversation from her! lol

    Here is her Facebook page: www.facebook.com/profile.php?id=100011587539448&lst=[protected]%3A100011587539448%3A1491060523

    0 Votes
  • Ja
    janadu Apr 12, 2017
    This comment was posted by
    a verified customer
    Verified customer

    I have been communicatining with a man goes by the name of Romeo Oleg, says he was born in Prescott, Az, is italian, has a boy 4, girl 5, widowed, works offshore presently in Aberdeen, Scotland, very sweet and courteous. Says he is 62. Wants to send me gifts and his documents through Swifts Courier but I have to pay a delivery fee. I told him I had never heard of such a thing, so am doing my research and came across this site. Already had been doubting him. Anyoone else hear of him? His email is [protected]@gmail.com, ph# [protected] and [protected].

    0 Votes
  • Ja
    Jayde dhnn Apr 24, 2017

    I was messaged about a guy purchasing a prom dress for me and was willing to give me a extra 70$ from the original asking price and wanted to pay with a check and send his "secretary" to my house to pick up the dress. So as I was gonna go threw with it when the check arrived but it was written out for $1000 which is $755 more than what was mine and he was claiming that I had to get a money order with the $755 and give it to his "movers also being a teenager and knowing that wasn't a good idea as soon as I got the check I called the back to see if it was real and as soon as I told them who the check was from the immedentialy said it was fraud. The guy was asking me to his movers bc they were in my area soon to get his stuff the number he gave me has a Florida area code but the movers had a Kentucky address so nothing added up and when I asked who he was buying the dress for he would never respond and as soon and I found out it was a spam I confronted him about it and he hasn't text back or emailed sense.

    0 Votes
  • Ro
    Rodelisa Aug 22, 2017
    This comment was posted by
    a verified customer
    Verified customer

    The items inside the parcel are set of jewelry comprises of necklaces, Versace ladies hand bags,
    Versace ladies wrist watches, Versace ladies glasses iPhone 6s, Microsoft flip laptop and underwear, I just hope the underwear will size you lol, all the jewelry are gold and I believe you will like them when you get them soonest.

    Actually, I wanted to make this as surprise to you but I felt I should let you know inside the parcel I kept 18, 500 in pounds Sterling in a brown envelope, only you and I know about it so let me know when you get my parcel and I shall send you the password to open the parcel.

    The purpose of the money inside the parcel is for you to donate 10% of it to any orphanage home in your country and take the rest to assist yourself and your family also put things together before my coming to meet you after my contract okay!
    I know you will be very surprise at what I have done for you but I want you to understand you are a nice person and you deserve more than my gifts, I'm ready to everything it will take to be with you.

    The courier company told me the gifts will arrive your country on the 21st of June but you can also be tracking it through the courier website below.

    Courier Website: http://swiftworldexpress.com/home
    Tracking No: SWIFTSINRC

    Please inform me when you receive my gifts. I will be traveling for my contract tomorrow. Take care and I hope to meet you soon after my contract.

    Comments

    0 Votes

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