Larry Sheng is a fake character using a fake website Loomis Logistics that is detailed here:viewtopic.php?f=17&t=93271
Submitted On: 2021-10-26 06:32:50
What name did the scammer use?: Larry Sheng in Facebook Larry Shang in Line
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.: messenger
Who made the first contact?: I contacted them first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: He ask me my Line ID.
Name you were told to send the money to.:
Bank: Sumitomo Mitsui
Branch: Hachioji Branch
Store number: 843
Account number: 854XXXX
Holder: C. T. Y.
What country/city were you told to send the money to?: Japan
How were you to send the money ?: Money transfer to Sumitomo Mitsui (Japanese bank)
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.:
When the person send some package using Loomis International, they don't contact directly by Line named "Loomis Agent".
Also I talked on the phone in Loomis International in London, they said they don't charge us to pay Money transfer under the individual name.
The scammer is abusing stolen photos of Captain Mahesak Wongpa.
Gallery: https://scamsurvivors.com/piwigo/index. ... egory/3121
Fake Airway Bill used by the scammer: