Swift Express Courier Service review: Fraud 155

Pues que puedo decir después de leer todos esos comentarios a mi exactamente me escribió lo mismo un llamado Connor Bevis Dickson cuando lo enfrenté me insulto de una manera horrible, cuando le dije que era un estafador, también me dijo que era de Reino Unido pero que vivia en New York hasta me dio su domicilio. Mucho cuidado con la.

i been chating with this guy in fb so sweet n stuff bla, bla, and the we dating within weeks, he has 2 daughter, this seems unreal at first, and the he had surprise for me he said, his kids want to give me a surprise and want to send something for me..he send a airways bills to me and aspect me to receive the gifts in 3 days..i have so much faith in him one day the parcel surpose to arrive..an agent calling says a had to pay an extra rm3500 cause my parcel is overweight..and i told him that..he wish for me pay it first and than he told he had also send a bills in envelops inside and to tell no one about it even to the agent..so i say what?i had fight with him cause didnt have the money and he tell that he can not do anything because he at the offshore(sea)..so i still belive in him i send the money..but deep down something was not right..and call me again that she scan and found the money in bag..so i have to pay again rm6500 to make certificate..what the hell? so i google about this courier and found this page, i had goosebump all over cause majority of the story is the same..so immediatly i block his fb delete all photo that i send to him..also block the agent number and left the massage i not going to take the parcel..send it back and tell the sender to pay for himself..watch out women out there..they are really good..

Well, the whole conversations are similar! OMG. How scary can this world be. He added me on Facebook with the intention to make friends. Then fell in love THAT EASILY. Thank goodness I am not that emotional naïve freak anymore LOL. Claimed to be a marine engineer and currently offshore in Mexico. Mentioned that he got a contract worth 20million USD so wanted to send gifts to me. Received a call from Malaysia saying that the parcel is transited there and I need to pay SGD2600? R you kidding me? This is the 1st time in my life to know that someone have to pay additional charges when someone sent u a parcel. And so I google on this SWIFT COURIER and came across this page. THANK YOU FOR SHARING!

Few days back I got a message in my ID in www.jeevansathi.com from a person who's ID was "YAVV2667". In which she gave her Whatsapp number and requested me to contact her. She told her name as "Das Michelle Kavitha" from London. Her late father is an Indian and her mother is English. She has an elder sister by name "Rose". After few days of messaging I found that she is a fraud. She told she wish to buy a house in India and start a business related to medical equipments. She requested me to send house photos so that she can buy if her mom says OK. After sharing the house photos she told they liked it and wanted to buy. She said she had booked Apple products like Mackbook, iPhone8, wrist watch etc., as Gift and asked my address & email id. She told she had sent them through "Swift Express Courier", but asked me to pay the courier charge of Rs. [protected] pounds) during delivery. She requested me to check my email id to track the parcel. The email id had the tracking link, tracking id and AWB number. The Tracking Link was "www.swiftexpresscc.com/main-2" and the email was from gmail id. I rejected the parcel in the courier website. But next day I got a call from [protected] saying "Poornima" from Indira Gandhi Airport, New Delhi and informed me about the parcel and asked me to pay the delivery charges. I replied to reject the parcel and will check with Police. The call got disconnected. Later Das Michelle Kavitha messaged me in whatsapp and asked me to get clarified. But I told I'm not interested and soon she blocked me. I also informed jeevansathi helpdesk to check and block her. Friends please be aware of these kind of cheating people and share your account details or credit card details.

Anybody knows Ashton Pedro?

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.

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.

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 Romeooleg@gmail.com, ph# [protected] and [protected].

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=681221875%3A100011587539448%3A1491060523

Pla watch out online dating

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

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

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

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.

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!

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...

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."

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: theswiftgroup10@outlook.com

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"!

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

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.

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.

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

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?

I found out who's pictures he is using

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..

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.

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

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

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.

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

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!

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!