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Young Lim - +12529178895

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.

Young Lim - +12529178895

Unread postby firefly » Sat Jun 05, 2021 8:48 pm

Posted on behalf of the targeted victim:

The scammer befriended the victim online. Shortly after the conversation moved on mobile, the scammer notified the victim that he will send her a "Box containing wrist watch,clothes,bag,shoes,phones,and brown envelope" as a gift.

The victim got a tracking number on a so called delivery site. When the courier asked an upfront payment to deliver the parcel, the victim contacted us, asking if we can confirm this is a scam.

Beyond any doubt it was a scam.

Thank you so much for your help. At first that courier people forced me to
pay but I didn't unless they show me the parcel.
So now you said that they are fake courier I already follow your advice to
not pay any money to them.
I have their picture and phone number.
Young Lim: +1( 252) 917-8895
Courier: +6 013-272 9480
Here I attached some of their pictures.
Thanks again for helping me.


+60132729480
Number billable as mobile number
Country or destination Malaysia
City or exchange location Central region
Original network provider* Celcom Axiata Berhad
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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Re: Young Lim

Unread postby firefly » Sat Jun 05, 2021 8:49 pm

The scammer claims to be:

Young Lim
United States
+12529178895

+12529178895
Number billable as mobile number
Country or destination United States
City or exchange location Greenville, NC
Original network provider* Cellco Partnership Dba Verizon Wireless - Nc

Some of the stolen pictures used:

Image
Image
Image
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: 70956
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fazialdeliverycompany.com

Unread postby firefly » Sat Jun 05, 2021 8:53 pm

Message sent to the victims:

message.JPG


The fake courier used in scam claims to be Fazial Delivery Company UK Ltd.

From the fake website:

We are Fazial Delivery Company, a freight forwarder based in USA, and we ship worldwide. We have over 18 years’ experience working as an independent freight forwarder specialists.
We provide a comprehensive range of transportation service from Air, Sea and road. our mission is to exceed customer expectations in the transfer of their goods and documents around the world. We deliver value to our customers by providing the most reliable and efficient solutions in distribution and logistics.
Fazial Delivery Company UK Ltd provides a comprehensive customs clearance service for import shipments arriving at all UK ports and airports.


Contact details:

Address:- Jl. Panjang No. 1, RT 19/RW 4, Kedoya Selatan, Kec. Kebon Jeruk, Kota Jakarta Barat
Email:- Support@fazialdeliverycompany.com
Telephone:- +62-(858)-1160-2531


+6285811602531
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT INDOSAT Tbk

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148674.

From the domain name registration:

Domain Name: fazialdeliverycompany.com
Updated Date: 2021-02-06
Creation Date: 2021-02-02
Registrar Registration Expiration Date: 2022-02-02
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Reseller: Abolly Digital Solution
Domain Status: ok

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Brent Web Design
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Plymoouth
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY

This is what the fake website looks like:

main.JPG


The scammer may pretend to be of Asian origin. Same as the registrant pretending to be in "Plymoouth", Great Britain. Behind the stolen picture and the fake courier is a group of scammers operating from Nigeria.
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: 70956
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Delivery courier

Unread postby shambhavi78 » Sat Dec 25, 2021 10:16 am

My friend is sending the gift from London through Fazial travel and transport company and he gave me number of company the number is-+60173751398 and the agent is asking me to pay $133 to receive the courier .And on the tracker it is showing 1big box is there and wrist watch, shoes, clothes, bags and brown envelope is there. Is it a scam? Please let me know
Is this a scam? Please do let me know and I am attaching the website photos also
Attachments
Screenshot_2021-12-25-14-36-54-27_copy_216x384.png
There is tracker number they gave me to track the order and on the tracker it is showing that one big box is there and there is iPhone 13 pro max, shoes, bags ,clothes and brown envelope. Do let me know if it is a scam or not
I am giving the agent number also +60173751398
Screenshot_2021-12-25-14-36-54-27_copy_216x384.png (33.33 KiB) Viewed 1449 times
shambhavi78
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Posts: 1
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Re: Delivery courier

Unread postby Big Al » Sat Dec 25, 2021 1:03 pm

Scam 100%.

You should stop all contact with the scammer and any associates.
They will all be part of the scam.
Do not tell them you know they are a scammer.

Please post as much information as possible concerning the scammer.
E-mails, E-mail addresses, Photographs and Fake documents, Phone numbers, & places you were asked to send money are all helpful.
If you are unsure what to post you can forward the information to my E-mail address which is below in my signature line.

Can you also post the details from the image you uploaded?
It is too grainy to be read.

Phone: +60173751398
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Maxis Mobile (Binariang)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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