I have a friend who just met a guy in a dating site and was almost get scam, I am sharing this one to all of you specially to all single ladies out there so to stop this kind of illegal action in the cyber world.
Good thing my friend was able to research it in the internet if a Fast Track Courier Services in UK do really exist, since the guy is from there, the guy has been calling her already asking her to pay the half of the custom charge of the package he sent since it was on hold in Malaysia because along with the laptop was the money he sent. He even gave my friend a tracking number so my friend could view it in the website of the said courier, the package was really on her name when she inquires it though the status was on hold.
When she research the courier at the UK website, where all the parcels company were enlisted, she could not found it and through also the advice of one friend that it maybe a scam, she did not believe that there is really a package for her. And while she was browsing the Internet about fast track courier, she found a website of complaints and a girl who also made a complaint against the fast track courier and a guy name Don whom she met in tagged website.
Right there and then she also made a complain against the guy she just met and the courier
I was a member of a dating site . And I met a guy name Smith Collins. I've known him for just a couple of days and then surprisingly he already send me a package containing a lap top and a gold ring plus a cash of 9500pounds . I already feel doubt about what he said. Because its a violation if you'll going to send money only thru parcel package. He gave me a site in which i can track the location of the package . With the track number he gave . And you will not believe coz you can also see information about the parcel. But somebody called me up telling from Malaysian Custom that the package was being caught because of the violation and telling me to pay 4620 Malaysian ringgit. And the guy name Smith Collins called me up and told me how much I can pay for that one and he will just reimburse me if he will be coming here. good thing i've got advises from my friends and telling me not to pay because maybe that was just scam or fake.So I research online and I've seen one complain here the same as mine. telling he meet the guy in Tagged. So I sign up in Tagged and surprisingly the guy name Smith Collins appeared. So I've come up the guy who met by the one complained here last february was the same guy as mine. I would like to tell any body specially girls from dating sites. Beware of this guy .
Here's a letter from Fast Track telling me to pay the penalties in order for the release of the package;
Attn:
With reference to the delivery of your package, I wish to bring to your
notice that your package has been placed on hold by the Malaysian customs
for some reasons which happened to violates the shipping policies.
Log into Fast Track Currier Service web-site:
http://www.fasttrackcourierservices.com/ with your tracking code to know
the present status of your parcel
Malaysian custom detected that cash were included in your parcel.
Thereby, certain commission must be paid as customs duty via Fast Track
courier Service which is for the immediate clearance of your package.
For the main time reference of tracking on the " status" of your package is
pending, this is in accordance to the mode of operations in the courier
sector for financial delivery .
We have already taken order number for this package from the custom.
You are required to follow all instructions giving to you to facilitate the
release of your package.
To do this, you are required to pay the required charges listed below for
the immediate release of your package.
Upon confirmation of payment, your package will be delivered to your
destination address immediately this issue is resolved.
Outstanding Charges are as follow:
Administrative ...RM 2000.00
Clearance... RM 2, 650.00
TOTAL = RM, 4.650.00
A Total Of RM, Four Thousand Six Hundred And Fifty Malaysia
Ringgit only)has been charge.
You are directed to send the money with the account details below
BANK; AMBANK MALAYSIA
ACCOUNT NUMBER; 0870020033284
ACCOUNT NAME; POOK YOON LING
SWIFT CODE: ARBKMYKL
We are glad to be of service to you.
Yours Faithfully.
P. Yoon Ling
Fast Track Currier Service
THANK YOU FOR USING FAST TRACK SERVICE FOR DELIVERY PACKAGE