Courier Solutions Limited

[Dotti]

Unfortunately, it is not that simple. It's not like the police can stake out the WU and grab the scammer.

Money does not have to be picked up at a specific branch, and it doesn't even have to be picked up in the same city. In some countries, there are thousands of WU branches. The money is supposed to be picked up in the same country, but scammers have shown many times that they can work around that. Add the fact that the victim is in another country, making it very difficult to actually prosecute the scammer, and the police just don't see it as a viable use of their resources.

[mn3a]

Where to throw off correspondence?

[Dotti]

Just copy and paste the emails here, of if it's easier for you, you can just forward them to my email address below.

[mn3a]

I still speak with the deceiver, it don't know about that that I have guessed a deceit if he still asks money, whether it will help me?

[Katharina]

I'm sorry, mn3a,
but you should stop speaking with this criminal. Everything he says is a lie, so you will not get useful information from him. And as Dotti said, the police in your country can't get him, he is far away in an anonymous internet café.

[anema2012]

Hello

THIS IS A SCAM I BUY AND I LOST MY MONEY

THEY SELL ELECTRONIC PRODUCTS

http://courierexpresslimited.co/contactus.html
http://www.quebarato.com.mx/perfil/game ... ark@18CD31

johnson mark

Courier Express Limited
HOME OFFICE: 15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD UNITED KINGDOM

Tel/Fax: 44-7006-048-591


They scam me, the have fake page all around the world, this is a great scam. they are so persistent
Talk about fees and other stupid things, and pay before have your product, anyone with a litlle study of economics knows that ¡¡¡THIS IS A SCAM¡¡¡

IT IS FAKE, DONT WASTE YOUR TIME, PLEASE DONT BUY ANYTHING TO THEM

BOGOTA, COLOMBIA

[began steele]

I am sorry you lost money to a scammer anema2012 .
44-700 is a redirect to West Africa.
Please add all email addresses and mail headers you have had, and messages because scammer use standard texts all the time, so someone else will have got them before and they can be found on search.

[jolly_roger]

Sorry to read that anema2012. Once payment has been received by the scam artist through wu or moneygram, you're dough is effectively gone and no chance of recovery I'm afraid! You have done the correct course of action in exposing the details to help prevent others in future.
The phone / facsimile number ( 44-7006-048-591) in the above post has been used in many previous scams.
One of which can be seen here, http://www.419legal.org/investment-frau ... tml?drgn=1

[anema2012]

Hello

THIS IS A SCAM I BUY AND I LOST MY MONEY

THEY SELL ELECTRONIC PRODUCTS

http://courierexpresslimited.co/contactus.html
http://www.quebarato.com.mx/perfil/game ... ark@18CD31

johnson mark

Courier Express Limited
HOME OFFICE: 15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD UNITED KINGDOM

Tel/Fax: 44-7006-048-591

More info about scamers

Here is our company payment information via WESTERN UNION MONEY below :

First Name; Emmanuel
Last Name; David
country; Malaysia
state; Kuala Lumpur
Address; 21 Glenmarie El Pan Pacific
Zipcode; 40250
Total; $270us

THIS IS A SCAM DONT BUY ANYTHING TO THEM

[Justin]

Hello anema2012

I'm very sorry to hear you were scammed. Can you please also post the scammers email address? This will help others avoid this scammer if the search the details.

Also did you happen to get an email from an address with that domain name? Like [email protected]? If so please post the email with headers. If your unsure how to find the headers this site will help http://www.ip-adress.com/faq/view_email_header/ This will give us evidence to get the fake site shut down.

Justin

[anema2012]

The email is

[email protected]

TheIPis:
Delivered-To: Deleted personal information. ~Bubbles
Received: by 10.150.212.2 with SMTP id k2cs68729ybg;
Tue, 4 Oct 2011 03:36:35 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.42.159.130 as permitted sender) client-ip=10.42.159.130;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.42.159.130 as permitted sender) smtp.mail=[email protected]; dkim=pass header.i=[email protected]
Received: from mr.google.com ([10.42.159.130]) by 10.42.159.130 with SMTP id l2mr1670649icx.203.1317724594977 (num_hops = 1);
Tue, 04 Oct 2011 03:36:34 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-versionmessage-id:subject:from:to:content-type;
bh=wgvdVpHTEPZokEhFTz/xNLPw+pEg7E1oZOHGVlSbofM=;
b=ijQ5HNFlrsbcPiKxVmHmb5AEsVFxhKydGWphKP8YeeEq5qvTz/XnCiV/q0lzGdBGLe
9++QdDdUGNeRVPw/aURs5Hzdx69Jkte6fQrJMeDel8zQftedDs4Q+YMldda9BmYi4sF/
mo6nnbBI/a9hl5PGpv7GtBpgxTbKdWxcSm1AU=
MIME-Version: 1.0
Received: by 10.42.159.130 with SMTP id l2mr1670649icx.203.1317724594973; Tue,
04 Oct 2011 03:36:34 -0700 (PDT)
Received: by 10.42.131.3 with HTTP; Tue, 4 Oct 2011 03:36:34 -0700 (PDT)
Date: Tue, 4 Oct 2011 11:36:34 +0100
Message-ID: <CAA60SFk1aCnKYUVrnjNC5B2+UbAY2-S2jvdGG1mvhFaZsTZQ5Q@mail.gmail.com>
Subject: Re: We as we look ahead to write from you and have a successfull
dealling together....
From: johnson mark <[email protected]>
To: Deleted personal information. ~Bubbles
Content-Type: text/plain; charset=ISO-8859-1

Hello

As have told you my boss have made the payment to the custom
deartment and the shipping company is asking for delay fee which my
boss disagree to pay ...he said you also you make the payment for the
delay fee so we can deliver to you know

The delay fee is just the sum of 80usd.....and when you make the
payment we can deliver as we have promised you .

We as we look ahead to write from you and have a successfull dealling together

Regrad ,
Mark .

-------------------------------------------

Thats all the information until know.

[LeeLou]

Hi, Today we found out that we have been scammed in the same way.

We bought $6000 worth of products from a Marx Toys in Cincinati OH. We found them on Alibaba.
From a man Names Nicholas Seaway
The funds would not go through properly so they told us to send via western union.
We paid them and they sent us a website and tracking number.

http://www.prestoexpress.eu.pn/

We were then told a week later that the shipment was in Malaysia and that we needed an import license.
They offered to arrange us one in 24 hours for $2000. This was today.

Site is fake and will be reported - Michael

[Bubbles]

Welcome to ScamWarners LeeLou, I am sorry to hear you have been scammed in this way. Scammers will continue to steal money from their victims as long as they will pay.

I am sorry to say that you will not be able to recover any funds you have sent by Western Union.

Because of the amount of the money you have been defrauded of, I suggest you contact the fraud division in AU. They may be interested in trying to find this thief. We have members here from OZ and I would defer to they regarding the legal system.

I am glad you are not out more money because of posts here.

[adiav]

Hello,
Hard to say,but today after lee post i understood i've been scammed. Hard to believe this. i lost about 3000 $ to company,named MARX TOYS. I found it also in alibaba.Seems they working not bad.

Have much information. I believe impossible get those money back,but i hope to catch them somehow.
they say as registered on this address (but while in search i found its flower shop, in google maps i found as store building,so i got thought maybe half store the flower shop and other
MARX TOYS
8950 Rossash Road
Cincinnati, OH 45236-1210

This is company information in alibaba.com and in manta.com

I "talked" to Nicholas Seaway.
He played nice on me, was order 980 dolar, then coz of small amount they asked 5 pcs/item. so order became bigger. then i found in "shipping company prestoexpress.eu.pn" that my shipping will arrive after 3 days, later found status pending. i asked why so. they said that customs need import license.payed 550 for license,then was need distribution(long story,i try say shorter)paper,i payed from 3500$ 15% and other would be needed on year.i was doubt sometimes in begin,but in internet by writing names i wasnt found anything suspicious,,,till now.
after i payed for license and asked for distribution i got as bla on him that talk to manager or someone bigger in that company. he as "REad history of trademanager program and made nicholas go out of work".so now as he will be in finishing order.he named himself mr.James washington. and if he will be busy,that with me will talk other worker temporarily instead of nicholas: Shawn Moyes.
Scams:

First Name: Marie
Last Name: Depoe
Address: 16112 Sw 100th Lane
City: Miami
State: Florida
Zip Code: 33196
Country: United States

Also:
First Name: Abdul
Last Name: Buhari
Address: 9 HARLEY STREET
City: LONDON
Zip Code: W1G 9QR
Country: United Kingdom

Also:
First Name: Jacqueline
Last Name: Turner
Address: 4490 Gaiila Street
City: New Boston
State: Ohio
Zip Code: 45662
Country: United States

Emails:
[email protected]
[email protected]

phone number through which talked to "Nicholas": (513)4881291 (united states,cincinati,ohio)
he still stay online,but dont reply.

what else i can help you to catch them? and how western union can give money for them if in send money was required passport?or id?those documents also fakes or what?or they cheat western union that dont give id?
if find them, i have all 1-2monthes history of chat how they were "taking" money from me.
still someone could try talk and catch or no?
try leave alibaba and manta not closed for one week,then ill make them close those accounts.Dont block yet that id anyone now want help could write from alibaba because if you take like so email,they will understand that you try catch them.

Thank you in understanding. HOpe no more be catched by him.

[Justin]

Hello adiav!
I am very sorry to hear you were scammed. I am even sorrier to tell you there is about zero chance to get your money back if you sent it via Western Union. The truth is if the scammer has the MTCN and sender/receiver name he can pick the money pretty much any where in the world. It is pretty much untraceable and that is why the scammers use it.

Although the scammer is claiming to be in the US more than likely they are not. Can you post the headers from the emails? That may give us a better indication where he actually is. If your unsure how to find email headers this link should help http://www.ip-adress.com/faq/view_email_header/

You can also report the information to http://www.ic3.gov/complaint/default.aspx Unfortunately these scammers hide through various levels of deceit so actually catching them is very difficult if not impossible.

Posting the information you did will help others avoid this scammer.

Justin