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Anurak Chai Son - Instagram

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Anurak Chai Son - Instagram

Unread postby firefly » Sun Jan 22, 2023 5:24 am

Posted on behalf of the targeted victim.

I met him on Instagram soon he came bringing up the subject
with me saying that he had liked me and in the same week he said that he wanted to
send me a present I said I didn't need it but he insisted
so I left as soon as he bought things he sent me a video
showing what he was sending and along with the things he had put
in money for me to open a business for myself I told him no
needed but he insisted so I didn't say anything else. on the same day he
he sent a receipt saying that he sent the order after he
sent the order he asked every day if I had already been notified
by the carrier if my order had arrived and that when it arrived
I had to pay an import fee for them to release and
deliver here to my house I actually received these emails warning that the parcel
had arrived and the otherone with the amount I had to deposit the fees soon
when I received the email with the amount of fees I started to be pressured to
pay the fees soon because I could lose the order and this pressure continues
until today he wants me to pay the fees for the parcel to be delivered.
he claims he put a lot of money for me and he doesn't want to lose it and
I need help in this situation because I really believed in him
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

OfficialMilitaryTransit@usa.com

Unread postby firefly » Sun Jan 22, 2023 5:27 am

The scammer claimed to be Anurak Chai Son from Liverpool, UK.
Phone number used: +14692510268

+14692510268
Number billable as mobile number
Country or destination United States
City or exchange location Grand Prairie, TX
Original network provider* Cellco Partnership Dba Verizon Wireless - Tx

The fake courier used in scam claimed to be:

Tranx Logistics Company
Sowwah Square, Al Maryah Island, Abu Dhabi,
United Arab Emirates
Tel: +971553815965
Email: OfficialMilitaryTransit@usa.com

Fake document used in scam:

Image

The same location and phone number were previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... 17&t=71264 with tranxlog.com.

A similar scam using the same fake courier is also reported here: https://scamsurvivors.com/forum/viewtop ... 11&t=82265.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: OfficialMilitaryTransit@usa.com

Unread postby firefly » Sun Jan 22, 2023 5:30 am

First money request:

On behalf of Tranx Logistics Company...
We need to make the full amount of your payment of
$1000 to our agent account

Name A. L. De S.
Agencies 0001
conta 26687xxx-x
Cpf: 1016760xxxx
Pix: 009c2f6-4290-470e-9fca-8765c15xxxxx
Pegbank

Note: Send us a confirmation of the full amount to paid
on the receipt
Yours sincerely:
Cetin Anderson
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Anurak Chai Son - Instagram

Unread postby firefly » Sun Jan 22, 2023 5:32 am

Second money request:

On behalf of Trang Logistics Company. We rereby
inform you to pay and get your package delivered
The package will be at owners risk If payment is tot
made
Our company will not be responsible for the lost of your
package
Payment can be made to our official account and our
trusted representative worldwide United Kingdom,
United States, Europe and many more as the case may
be.

Complete the payment to our valid Bank account NO:

Nome A. M.
Banco. Itau Cervente
Agencia 0068
Conta 46xxx-x
Cpf 241.295.xxx.xx
Amount $1,000 00

NOTE Payment should be made as soon as possible
on Business working days
1 Receipts for payment must be sent to us for
confirmation
Payment and also for our record and bookkeeping. We
will proceed with needful actions for the delivery of your
packages with no farther delay when payment is
confirmed. This is a situation
urgent, and thus prompting a quick response wile
your Parcels remain in our possession
Yours sincerely
Cetin Anderson
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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