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awillian7179@yahoo.com- awillian71@yahoo.com

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awillian7179@yahoo.com- awillian71@yahoo.com

Unread postby firefly » Wed Aug 23, 2017 6:30 pm

split from viewtopic.php?f=6&t=50138, where the fake site used in a similar scam was reported

Scammer details:

- George William, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447845016168
- Jack Smith, 318 Oxford St Marylebone, London W1C 1HF United Kingdom, phone number +447845016168


What name did the scammer use?: William Nelson
Scammer's email address if you have it.: awillian7179@yahoo.com
How old did the scammer say they were?: 35
Scammer's Skype name.: William Nelson
Scammer's Skype username .: william.nelson
Address of the scammer's FaceBook, Google+ or other social media site page.: Tinder account: William Nelson
What site/app did you first meet the scammer on? .: Tinder
If they asked you to leave the site/app , where did they take you to?: Whatsapp
How much money did they demand?: 1550 USD
Name you were told to send the money to.: Courier company CompassCouriers
What country/city were you told to send the money to?: China
If they gave you a phone number, please add it here.: +447845016168
How were you to send the money ?: no responce yet but probably Western Union
What steps, if any, have you already taken to block the scammer?: I have blocked the user on Whatsapp as this was the only social setting we have been responding on.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.:

Name: William Nelson.
Address: 318 Oxford St Maryledone, London W1c 1HF United Kingdom
Email: awillian7179@yahoo.com and awillian71@yahoo.com

I googled the phone number he gave me and it came up as a scammer alert. and i followed the link to this site.
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
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Posts: 50413
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compassdeliveringservice@yahoo.com

Unread postby firefly » Wed Aug 23, 2017 6:53 pm

Fake delivery company used:

Compass Security Courier Delivery Company
Email address: compassdeliveringservice@yahoo.com
Head office: 4th Floor London N155dn United Kingdom

Fake document used:

airwaybill.PNG
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: 50413
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

compasscourier100@gmail.com

Unread postby firefly » Wed Aug 23, 2017 6:58 pm

The fake site used in scam is active on a free subdomain.

From the fake site:

Compass Express is a group of Companies specializing in Supply Chain Services- Import and Export - both Internationally as well as to/from the UK and Ireland. IFS are experts in Freight Forwarding, Customs Clearance, Warehousing, and Last Mile Delivery. We operate ERTS and full type A Bonds along with bonded storage solutions including full VMI (Vendor Managed Inventory).
Compass Express is part of the UK Mail Group (formerly known as Business Post Group), the UKs largest independent parcels, mail and logistics services company, so you know your parcel is in safe hands.


Contact details:

HEAD OFFICE:4 Th Floor London N155dn United Kingdom
G-mail: compasscourier100@gmail.com
Conact No: +447598094900
B/OFFICE: 12th floor rama 9 road huway kwang huway kwang Bangkok 10310 Thailand
Conact No: +66943763486


This is what the fake site looks like:

compass.PNG
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: 50413
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: compasscourier100@gmail.com

Unread postby firefly » Wed Aug 23, 2017 7:01 pm

Type of message sent to another victim:

WELCOME TO COMPASS COURIER SERVICE.
Name: victim name
Address: victim address
Contact No: victim phone number
E-Mail: victim email address


Your parcel from Mr. Robert Logan arrived in our Asia main office located in Thailand. For us to proceed with the delivery, you are required to pay for the clearance and and release order, due charges for the diplomat/courier company as stated in our policy terms and conditions, to pay together with the local charges. When your payment has been confirmed, we shall proceed the delivery of your valued parcel at the above-stated address. The reason for this payment is for the clearance and delivery of your parcel to final destination, as for the extra charges to be paid due to duty taxes imposed upon re-assessment. Billing invoice that needs to be paid off is (48,358 THB).

To ensure fast delivery, you need to make the payment now through the account information given below so we can proceed the delivery promptly. Our authorized delivery officer, Mr. Adam Huey will hand over your valued parcel personally to you as indicated.

We are not permitted to withhold any parcel for more than 24 hours. Kindly scan/email your payment receipt for confirmation. Payment details are needed for verification purposes. Please do not hesitate to call or sms us (+66943763486) for further information or any assistance needed. to our Accounting/Finance Manager with details below:

Account No: 0447139940
Name: Witchuda kongsri
Bank Name: bangkok Bank
Amount: (48,358 THB).

Nevertheless, you are requested to make the payment today because our delivery personnel will be going to various delivery routes and he needs to deliver your valued parcel as a priority.

We are thanking you for using our services.
Best Regards;
COMPASS COURIER SERVES.
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: 50413
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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