militarybase3190@gmail.com customercare@cravelogs.com

[Big Al]

Form Received: 2020-10-16
What name did the scammer use?: Steven Cruz
How old did the scammer say they were?: 49
What site/app did you first meet the scammer on? Please provide a link if possible.: Facebook
If they asked you to leave the site/app and go elsewhere, where did they take you?: Hangout app
Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
He pretends to be in the military, divorced with 3 kids. He used a
company named cravelog express delivery , where he says he’s going to
send packages and that how he scams for you to pay for delivery and then
threatens to use nasty pictures and videos if you don’t pay.


Chatlog from screenshots:

My love the united state government take care of my kids and all they need till when I’m off from my mission babe
I have not access to my nanny, I really wish I can babe, I wouldn’t like to stress you babe
Please babe try and do these for me and I promise that you can have the money in the box when it get to you but please babe keep my documents and the kids birth certificate safe please
Babe it was registered with your name and your information babe
Babe are you there?
Babe if there is any way I can have access to anyone to help me I could have done it babe, I’m so worried babe
Please try and see if there any place or anyone who can help us babe, I promise that as soon as my box is with you I will give you access to the money then we can pay it back with any amount of interest babe please.
Babe

From: customercare@cravelogs.com
Date: October 5, 2020
To:
Subject: Re:

Client!
You have more 24 hours to make your payment to avoid more extra charges, Below is an account information on how you make your bank to bank transfer and get us your copy of payment for confirmations or cash deposit.

THANK YOU AND GOD BLESS YOU.



Chase Bank
Bank address: 6500 N State Rd 7, Coconut Creek, FL, 33073, United States
Wire Routing Number: 267084131
Swift code: CHASUS33
Account number: 44247XXXX
Account Name: S. K.
Receiver address: coconut creek, Florida, 33073, United States

More information concerning Cravelogs is located here:
viewtopic.php?f=17&t=86463

[Big Al]

From: customercare@cravelogs.com
Date: October 5, 2020
To:
Subject: Re:

After 24 hours will be extra charge of $250 dollar daily.

From: customercare@cravelogs.com
Date: October 6, 2020
To:
Subject: Re:

Attentions !!
Please use the account information below to have an available agent confirm your payment. Be sure to send us your copy of payment immediately after payment is made.

THANKS.

Chase Bank
Bank address: 4645 W Diversey Ave, Chicago, IL 60639 United States
Direct Deposit Routing Number: 071000013
Cable routing number: 021000021
Swift Code: CHASUS33
Account number: 26122XXXX
Account Name: M. F.
Recipient's address: Chicago IL, 60639 United States

Purpose of payment: family support

[Big Al]

From: customercare@cravelogs.com
Date: October 6, 2020
To:
Subject: Re:

We will get back to you immediately we confirm your payment.

THANK YOU.

From: customercare@cravelogs.com
Date: October 9, 2020
To:
Subject: CUSTOM VAT AND CHARGES

Attentions!!!
Please kinldy open an attached file and get back to us immediately.


Attached PDF file, XXXXXXXX.pdf

Text from the PDF file:

Attention:
With reference to the delivery of your package (A BOX WITH
TWO WHITE TAGS (6.00KG) XXXXXXX), we wish to bring to
your notice that your package is still at Canada. And with
reference to Canada’s Customs and Border Protection (CCBP)
regulations on shipping of commodities, your package has been
declared to CN Revenue & Customs and bound to custom DUTY
AND VAT. All the documents and certificates has been checked
and confirmed. Therefore your boxes have been placed to
bonded warehouse and the status is now pending on the
website until the fees are settled. We have already taken the
order number for this package from the customs.

Therefore you are required to pay the accumulated custom
charges listed below for the delivery of your package to your
address.
CUSTOM DUTY AND VAT: $470.00.
INVOICES AND RECEIPTS: $30.00.
CLEARANCE: $4,000.00.
TOTAL: $4,500.00.
(Four Thousand Five Hundred Dollar Only).
Due to the Initial location of your package and its
destination, you are requested to make this payment
down to the regional office in XXXXXXXXX using the
following bank details as soon as you reply this mail we
will inform you with the Bank Details for the payment.
You are obliged to attend to this ASAP to avoid
accumulation of more bills and delay on the delivery of
your package to your home address.
THANK YOU.
WE ARE GLAD TO BE OF SERVICE TO YOU AND REAFFIRM
OUR VALUE ADDED SERVICES AT ALL TIME. For more
information or help please do visit the website of your
package at http:/ /www.cravelogs.com or contact the customer
service.

[Big Al]

If the victim doesn't pay the money the scammer gets nasty:

I can’t never lose my box for that, remember I plead with you and all you could do is to hurt me this way well, you most get the money or I I swear I will post all these photos and videos to all the social media, I promise you that!!

I plead with you in God name but you never listen to me well, there is nothing I can do. I’m giving you today and tomorrow, go sell that trust then pay the bank and pay the company for my box and if you didn’t do that then I will have no option then to post all those photos and videos to the social media

Sell the truck or get something and sell if not I promise you that there is nothing that will stop me from posting them.

[Big Al]

From another Survivor:

From screenshots and there was no way to keep them in order.

customercare@cravelogs.com

Attentions !!!! Below is is your track code and payment receipt of your payment and we plead with you never to share your track code with anyone, Please make sure you use your track code for current locations of your package.
TRACKING CODE: XXXXXXXXX
THANKS AND GOD BLESS YOU.

COMPANY NAME: CRAVELOGS DELIVERY COMPANY EMAIL OF THE COMPANY: Customercare@cravelogs.com
TELEPHONE NO: +15594686603

Attention:
Your package arrived in transit at our London branch, where we process all packages at their final destinations. However, registration and delivery cost $ 4,500 and we are in possession of the sum of $ 2,550 that the registrant left with us. Therefore, you owe us the balance of $ 1,950 that you must pay before the delivery process begins. Payment must be made by bank transfer to the account manager's departments.
STATUS OF YOUR PACKAGE Identification number {XXXXXX}
Shipment date July 2, 2020
Estimated delivery date June 29, 2020
Shipment type Shipment Content Black box
Recipient's name
Recipient's address

Added images:

[Big Al]

customercare@cravelogs.com
Sep 21
Below is your tracking code and we will be heading to XXXXXX ASAP. Please go to the website and track your package to know its location.
THANKS.
TRACKING CODE: XXXXXXXX
Website: Cravelogs.com
OKAY.
THANKS.

customercare@cravelogs.com

Please make your full payment of $ 1,950 to the account information below and get your payment copy to us immediately for confirmations. Please note that you must make a bank-to-bank transfer and obtain your copy immediately so that we can send your package to its final destinations.
THANKS
BBVA
A. B.
Bank Routing: 062001186
Account No: 678505XXXX
Account Address: Stoughton MA 02072
Addy Bank: 15 20th Street S Birmingham, Alabama 35233
OKAY.
THANKS.

[Big Al]

customercare@cravelogs.com

Please, your payment must be made with the account information below. Sorry for the inconvenience. Don't forget to receive your copy of the payment immediately after your payment.
Bank Name: West Bank
Account Name: M. C.
Account Number: 06298XXXX
Routing Number: 121100782
Bank address: 9021 W Sahara Ave, Las Vegas, NV 89117, United States
Receiver Address: Las Vegas, NV 89138 USA
OKAY.

customercare@cravelogs.com

Use this for your payment. This is an agent available to receive your payment as soon as possible. THANKS.
Bank of America
Name: T. D.
Account # 58603693XXXX
Routing. # 111000025
Swift Code: BOFAUS6S
Payee Address: Lewisville, TX 75077
Bank Address: 3028 N josey Ln Carrollton, TX 75007
OKAY.
THANKS.

[Big Al]

customercare@cravelogs.com

above why it is not in our account yet or you can withdraw it and make your payment together with today's payment. contact us immediately about your previous payment and today's payment to be immediately available with an account information below.
THANK YOU AND GOD BLESS YOU.
Bank of America
Bank Address: Charleston Town Center, 10390 W Charleston Blvd, Las Vegas, NV 89135, United States
Cable Routing Number: 122400724
Swift Code: BOFAUS3N
Account Number: 50101966XXXX
Account Name: O. H.
Receiver Address : Las Vegas, NV 89138 USA

customercare@cravelogs.com

Kindly use the agent available below for your payment and get us your copy immediately, bank transfer.
Bank name: Bank of America.
Owner name: B. P.
Account number: 48809170XXXX
Routine number 026009593
SWIFT code. BOFAUS3N
Bank address N.A 222 Broadway, New York, NY 10038
Owner address Amarillo tx 79110

[Big Al]

customercare@cravelogs.com

Yes, make your full payment using the account information below.
West bank
Bank Address: 9021 W Sahara Ave, Las Vegas, NV 89117, United States
Cable Routing Number: 121100782
Swift Code: BWSTUS66
Account Number: 06414XXXX
THANKS! READY!
THANK YOU.

customercare@cravelogs.com

NAME: A. C.
COUNTRY: NIGERIA
NUMBER: 0814788XXXX
Above is the Money RIA information. Go to Money Ria and send your balance of $ 700 to our available Red Cross agent to collect your payment immediately.
THANKS

[Big Al]

Scammer asked for money to be sent by mail to:

THANKS.
Name: P. I.
State. : Texas
Home address: Frisco, Tx 75033