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changfred99@gmail.com - 2redbeans

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.

changfred99@gmail.com - 2redbeans

Unread postby SlapHappy » Thu May 21, 2020 1:37 pm

Form received 2020-05-21 07:31:12

What name did the scammer use?:
Fred Chang

How old did the scammer say they were?:
58

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Dating Sites, 2redbeans

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Hangouts

Any other social media profile links used by the scammer.:
Don’t know

Scammer's email address if you have it.:
changfred99@gmail.com

Scammer's Skype name.:
Fred Chang

How much money did they demand?:
$150k

Name you were told to send the money to.:
Blue Flight Logistics LLC

What country/city were you told to send the money to?:
To their bank account

How were you to send the money ?:
JP Morgan Chase, Account number; xxxxxxx Routine number
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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service@bbharmonicsshipco.com

Unread postby Big Al » Sun Jun 07, 2020 2:57 pm

More Information from the Survivor.

E-mails:

service@bbharmonicsshipco.com

Dear customer
Thank you so much for your emails. It has been acknowledged.
First and foremost, the package worth millions and we consider it as special luggage due to the content.

The package is safe under our care and this has to pass through customs for declaration
We are handling it diplomatically so customs doesn't impose any hold on it

We can promise you the safe shipping of the package is highly approved and there will be no problem

It will be delivered to you safely. It needs to be declared that is why we are shipping it by air freight service and not inland service.

Thank you
(Customer support)
Lesley . B


Feb 13

Hello value customer.
Base on your email you are right on the content but at the same time it contains gold bars worth 2.6 million dollars that's why the fees so high.

It needs to be handled diplomatic and legal process.

Thank you
(Customer support )
Lesley. B
"Look for the lies."
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service@bbharmonicsshipco.com

Unread postby Big Al » Sun Jun 07, 2020 3:05 pm

On Thu, Feb 13, 2020 at 11:24 AM <service@bbharmonicsshipco.com> wrote:

Hello
Dear value customer , This is B.B Harmonics shipping company Limited. We are currently undertaking your shipment with Ref:

The consignment package received from Crown Express Shipping which is being aside to you is currently at our warehouse awaiting shipment

A payment of XXXXX was received from Crown Express Shipping which will be use for shipping fee. Unfortunately you are to pay XXXXX more as handling and hauling charges to make a total of XXXXX. Once the XXXXX is received shipment will take place and a tracking numbers will be given to you. The shipment should be delivered to you at approximately 2 to 3 working days by air freight service.

Kindly fill this forms for us to reconfirmed details received by Crown Express

Full name.
Address.
Tel.
Occupation.
Date of birth.


Image

Bank account from the Details capture:

Bank: Capital One Bank
Bank Address: 11874 Spectrum Dr., Reston, VA 20190
Account Name: D. H. S.
Address: Aldia, VA 20105
Routing: 255071981
Account: 136143XXXX
Ref: Purchase of Goods or Services
crownexpressship.com
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support@bciscourier.com

Unread postby Big Al » Sun Jun 07, 2020 3:11 pm

Image


Text from the Document:

BCIS COURIER SERVICE
Email: support@bciscourier.com
Website: ww w.bciscourier.com

Hello Mr/Mrs
This is to notify you that your parcel has been held on airport while Boarding, the goods was held 3 days ago, the searching machine discover the parcel contains substance that need proper check, however we were force to open the parcel in accordance to the Government rule over here. Now the parcel is in the position of the Italian government, they demand 2 and half percent (2½) % of the money in this parcel in accordance to law governing the country for any goods or parcel shipping through or from the country to another.

You are to pay €62,000,000(euro) for your parcel to be release and your parcel we be deliver safe to you once the payment is made.

Note: Please make this payment as fast as possible because your shipment is affecting our workers who are shipping the goods to you as your parcel add to their stress (suffer) and costing them extra spending since the parcel was held.

We promise to serve you better.
Thanks for understanding
SIGN: SIGN:
MARCELINO ALVANI BENJAMIN DONALD
MANAGAER SECRETARY


Other Documents:

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Re: bbharmonicsshipco.com

Unread postby firefly » Wed Jun 10, 2020 5:49 pm

B.B. Harmonics Shipping Company is a fake delivery company and uses a fraudulent website active from the domain name bbharmonicsshipco.com.

From the fake website:

B.B. Harmonics Shipping Company was established by a group of well proficient assembly having 25 years of experience in the logistics field late 90’s. As a leading Freight Forwarder that provides global transportation by land, sea and air; we provide all support services needed for international trade, such as customs clearance, freight insurance, consultations and integrated logistics.
B.B. Harmonics Shipping Company is one of the leading organization providing world class logistics solutions, which is established under NAIF AL GHURIR CARGO. Our corporate office is in Virginia and have branch named as B.B. Harmonics Shipping Company freight and cargo In India. Our commitment to providing reliable and competitive logistics freight solutions has earned us a wide range of loyal, worldwide customers. To facilitate our global transportation network, B.B. Harmonics Shipping Company offices and agents are available throughout Asia, Africa, Europe, U.S and the Middle East. B.B. Harmonics Shipping Company strength lies in our experience, capabilities and infrastructure permitting us to consistently provide seamless transportation services. B.B. Harmonics Shipping Company maintains an extensive and dependable scheduled route structure allowing our customers to integrate transportation.


Contact details:

UK HEAD-OFFICE
The Hatchery
Eaglewood Park
Ilminster TA19 9DQ
+44 7934 823820
uk@bbharmonicsshipco.com
USA HEAD-OFFICE
950 Union Ave Apt 2H
Bronx NY 10459
+1 646 992 6983
usa@bbharmonicsshipco.com
service@bbharmonicsshipco.com
sale@bbharmonicsshipco.com


+447934823820
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+16469926983
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144160.

From the domain name registration:

Domain name: bbharmonicsshipco.com
Updated Date: 2020-01-13
Creation Date: 2018-01-06
Registrar Registration Expiration Date: 2021-01-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

bbharmonics.JPG
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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Re: bciscourier.com

Unread postby firefly » Wed Jun 10, 2020 6:19 pm

Another fake company claims to be BCIS Courier Service, using a fraudulent website active from the domain name bciscourier.com.

From the fake website:

$10 BILLION NET WORTH, 500 EMPLOYEES, 30 BRANCHES YOU CAN TRUST US AS YOUR NUMBER 1 COURIER SERVICE COMPANY.
We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


They might be "the most reliable and affordable logistic and warehousing service providers in the country" - the problem is they don't even mention which country are they talking about.

Call Us Anytime 1-888-123-4567


- this might be another problem, since that phone number is entirely made up and cannot be called.

The only valid contact shown on the fake website is the email address support@bciscourier.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144153.

From the domain name registration:

Domain name: bciscourier.com
Updated Date: 2019-11-25
Creation Date: 2019-11-25
Registrar Registration Expiration Date: 2020-11-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

bcis.JPG
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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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