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Showing posts with label parcel. Show all posts
Showing posts with label parcel. Show all posts

Thursday, 19 April 2018

CHRIS PORTAL , STOLEN PICTURES FOR THE FAKE PACKAGE SCAM



CHRIS PORTAL 

https://www.facebook.com/chris.portal.7140
  • Infantryman at U.S. Army
  • Lives in Las Vegas, Nevada
  • Single
  • From Las Vegas, Nevada
~~~~~~~~~
➡️FAKE⬅️
🚩WANTS TO SEND YOU A PACKAGE
THE PARCEL / PACKAGE SCAM IS THE OLDEST THEY HAVE.
THE FAKE PACKAGE (because it does not exist) contains PAPERS / MONEY / TREASURE / GOLD.. they can make up anything,
IT GETS STUCK IN CUSTOMS.. (sometimes with a Diplomat or Agent) and YOU ARE ASKED FOR MONEY... HERE THEY WANT OVER $2100
~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> ðŸ’”
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM







LinkedIn profile: Jonathan Smith,Captain at US Army.

Tuesday, 13 December 2016

ABDUL RAZAK AABIB, The fake Engineer and the Malaysian parcel scam.

ABDUL RAZAK AABIB

https://www.facebook.com/abdulrazak.aabib
  • Manager at Construction work
  • Studied at University of Aberdeen
  • Went to Woodlands Highschool
  • Lives in Aberdeen
  • From Woodlands, Singapore
*********************

WOODLANDS.. ABERDEEN OR SINGAPORE ?? CONFUSED SCAMMER THIS ONE.


FAKE CONSTRUCTION ENGINEER
ABDUL SENDS YOU A PARCEL... FILLED WITH A LOT OF MONEY AND VALUABLES..
 
THEN IT LANDS (wherever you live) AND YOU GET A CALL TO PAY.. AND YOU ARE ASKED TO PAY A VERY LARGE AMOUNT OF MONEY TO GET THIS PARCEL TO YOU.


THE PARCEL SCAM IS COMMON... DON'T DO IT... IT IS ALWAYS A SCAM.


https://www.facebook.com/WARNINGANDSUPPORT/posts/602405393280175






Friday, 17 June 2016

The Scammer Fake Parcel Gang.. Collins Water and co...

Re-opening this one because it's complicated !
https://www.facebook.com/LoveRescuers/posts/600572176775880
https://www.facebook.com/collins.walter.589

Collins Walter Fake Offshore
he is associated with 
Walter Clinton
***********
Between them they want to send you a parcel with a huge amount of money in it. 
Of course the catch is that you have to pay the charges of 
$1250. 
Sent to Malaysia by Western Union to Norihan Binti Matt Yussof, Kuala Lumpur

+60126630359
*********
This phone number on Facebook comes to : 
https://www.facebook.com/roy.james.98871?fref=ts
Brown Clinton 
Worked at Mechanical EngineeringStudied at university of tottenhamWent to Beverly Hills High SchoolLives in London, United Kingdom
(But with Roy James in the address notice)
*********
Now they sent two pictures. One of a box... badly photoshopped to look as if it was already addressed. The address the parcel was supposed to be from had a fake postcode (like US Zip codes) and fake telephone number.

The other a fake receipt from a company often quoted in scams but doesn't exist. Also already filled out with her details.

Both so bad she knew straight away it was a scam. 
**********
On the parcel was the email address: rollinsjames33@yahoo.com
on Facebook that comes back to 

https://www.facebook.com/profile.php?id=100010387609495
David BensonWorked at Construction workStudied at University of OxfordWent to Oxford High School (Michigan)WidowedFrom Turku, Finland
*********
Another fake contractor.

That ended it... they don't do video and there was no way to prove they were genuine to her so they got nothing.

LET'S KEEP IT THAT WAY.. LET THEM GET NOTHING
So here you have it... a Scammer Rat Gang.... This is too much work for one... and this is just what has been found.. it'll be bigger than this few.....

BE WARNED ... THIS IS ORGANISED.







Global Parcel Courier Service... 
fake.....