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CB Online Scams Review of TopLink Post Delivery Services
TopLink Post Delivery Services

TopLink Post Delivery Services review: Fraud and money scam 1

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10:02 am EDT
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Emailed received after a week of conversing with individual: Hello Darling,
This is the information concerning the gift I sent to you, 2 designers perfumes, a red colour hand bag, a Teddy bear, a gold necklines, a gold wrist watch and ear rings, am apple I Pad and also sent you the sum of £18, 500 pounds for you to take good care of your self for me and also book a 5 star hotel for me where I'll stay when I come over to meet you after my contract in Germany. The money is inside the red hand bag, the gifts are inside the box. The courier service told me that you will be able to receive the gifts after 3 to 4 days time and they will call you on arrival to your country to deliver the parcel, please let me know when you receive the gifts okay...
Scammer: Edward Evans
Email: [protected]@hotmail.com
Site used: www.interpals.net
Age: 37 years (March 30 is birthdate)
Occupation: Petroleum Engineer
Height: 5'10"
Acclaimed status: Single - was recently cheated on by girlfriend with best friend - father died when he was 25 and mother died when he was 32
Phone: +[protected]
Address: 45 General Graham St Sunderland SR 4 7, United Kingdom
Associated company: TopLink Post Delivery Services
Places associated with scammer: Dubai and UK

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Yuri Tham
, HK
Aug 28, 2015 9:15 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

That guy also use the same way to fraud other person, but the name is different..

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