HAVE QUESTIONS? - ASK FOR HELP HERE - Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice.
#383130 by warriiorgal Fri Mar 22, 2019 7:41 am
I have been talking to a man who I suspect is a romance scammer. I have already sent him 1000 US when he was in trouble. Now he says he has sent me a package with 35000 US dollars, jewellery and iphone X. Here is the email below from the courier company. Is this a scam!!


Dear

Please be informed that we have a consignment in our custody that is
schedule to be delivered to you in China.


Please find below the tracking informations.

Lunch the website below with a browswer
https://fastwaybks.com/index.php

Track with the waybill number below.
ENN9377575


Note; Fastway Courier service is a diplomatic shipping Company. We
have a track record of handling confidential items.

For more enqiries Always communicate us via
email: [email protected]



Regards.

Justin Acelotti
Delivery Manager.
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#383147 by AlanJones Fri Mar 22, 2019 8:53 am
I'm sorry, but he is definitely a romance scammer.

There is no package, it is just an excuse to steal more money from you by charging customs fees, etc.

The best thing to do is totally block the courier and the man and don't respond to them. Don't accuse them of being scammers, as they will just try to deny it and carry on scamming you.

Please also post the full details of the man you have been talking to as his other victims may be searching for them.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#383157 by Terminator5 Fri Mar 22, 2019 2:23 pm
Fastway Global Plc, Fastway Global Courier, Fastway Global Couriers . FAKE SHIPPING COMPANY .


LOCATED AT :

https://fastwaybks.com

viewtopic.php?p=383156#p383156

https://fastwayglobalpls.com/

http://www.fastwayplc.com


5155 John-Molson, Sainte-Foy, Qc G1X 3X4, Canada

Tel;+16319609814
+1-631-960-9814


Alaska, United States

Tel;+1(518)855-8181
+1-518-855-8181


110A Antonovycha Street , 176, kyiv City, Ukraine

Tel;+380637673086
+38 0637673086

Tel;+380637673058
+38 0637673058



Plot 174-175, Russian Boulevard, Teuk Thla, Sen Sok,
Phnom Penh 12000, Cambodia

Tel;+855977609358
+85 5977609358

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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