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Scammers abusing stolen photos of Captain Mahesak Wongpa

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Scammers abusing stolen photos of Captain Mahesak Wongpa

Unread postby Big Al » Sun Nov 21, 2021 5:27 pm

Larry Sheng is a fake character using a fake website Loomis Logistics that is detailed here:

Form received:

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: ... egory/3121

Fake Airway Bill used by the scammer:

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Big Al
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