Consumer Statement:
This a guy that romance me for months on FACEBOOK his name is Harry Smith from united kingdom he said that he work for mediterranean shipping co. there.
First he told me that he was 45 years old than later he said that he was 55 yrs.He claim that sailing for the co. And pirates was attack the ship need to send me his money to me so the pirates will not take his money he told me that is was 4hundred and fifty thousand pounds.
He will send it thru-security air express malaysia near the Indian ocean. I just need to pay for the shipping cost from their country $1,550 to send to me,I never done this I will not get money to any body,I do not have that kind of money.
He had my phone number and e-mail and home address. which I got a new phone munber and change my e-mail but he has my home address. This needed to be reported. He needed to be off FACEBOOK so other women with not fall for any of his scam.I will send you a pic of him and the papers he send me.Please stop him some how. I’M afraid of him.I do not want him to know I told on him. Thank you.
Consumer Action Taken:
Please stop him using FACEBOOK for Romance women.Someone need to stop him.These are the phone # he gave me 011 44775975727594, 011 447031836617.
Date This Problem Happened: August 12, 2013
State You Live in: Kentucky
Race/Ethnicity: White
Age Range: 51-65
Total Amount of Fee Paid: $1,550
Company Name: Harry Smith
Company Address:
Company Telephone Number: 011 44775975727594, 011 447031836617
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Website of Company:
Security Air Express Airway Bill
Account Number: 7261179857200
Telephone: 447031821754
Deposit: CLSO/COD/XX-206
Transaction Code: ALSF/OPV-004ZID03
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For me it was like this: In an online portal I got to know him, he had a sad life story, wife and son died in an accident, no parents and no friends. He has only his friends on the ship, he travels to India on behalf of “Mediterranean Shipping Company LTD”. After the trip he wants to beginning for a new start in Germany. He was born in Germany, moved with 4 years with his parents to England.
They were threatened by pirates in Ägypten , they must all valuable thinks pack in “safe boxes” and sends them home via security air express agents. He sent this box to me.
I am supposed to pay
€ 2.500 for “local taxes in the United Arab Emirates”. After payment, the box is triggered and wants to be sent to me. I should pay the box and then I send him out the box something money to India for the return flight to Germany.
I do not know anything about this, is that possible?
It all sounds very adventurous, I have a very strange feeling.
To be certain that he was really real, I had ask for a photo of him in a certain pose. He sent this to me as I wanted. In this photo is the man from the online dating.
It sounds like you answered your own question with the statement about the fake picture.
Also he tray in mexico with the name Anthony Conner. General in Aleppo. “Helping people” the same voice. The same document for Global Express Delivery. Watch out!
I had a scammer named Franklin Marshall try this with me and got mad at me because I would pay the sender fee. They are a scammer and won’t do anything to you. They won’t leave their own country. Everything they say is to try to get our money. It didn’t fall it.
This isn’t a picture of the scammer. That is a picture of Kevin Rockwood a professional model. You most likely want to remove that image of him that states the person in the picture is a scammer. http://www.heffnermanagement.com/model_books/?portid=09475106-011f-4c6c-88d3-3c421201a5c3&portDiv=48d5e952-9f0f-4f73-94b8-0a8e9cdbec0e&portname=Kevin%20Rockwood
It’s the picture the alleged scammers are sending out.
Really? Are people really this naive?
I’m sorry to say there is probably a zero percent chance of you ever recovering any money from this scam. It’s not the first time people have been hit with it.