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Climax Express Shipping / CES Worldwide

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Climax Express Shipping / CES Worldwide Reports & Reviews (2)

- Lynwood, CA, USA
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I met someone online on a dating app called, "East Meets East" she mentions she is a Sergeant in the military; we have webcammed, spoke on the phone, and etc. She states she was deployed in Afghanistan at the Bahram Airbase and now she is detained in Dubai at the TSA Agency for two (2) months for carrying a loaded weapon onboard. Her information is listed below: Name: Sergeant Sonia Bernardo Phone Number: 1917-688-2794 Email: [email protected] Date of Birth: September 10, 1987 Address: XXXXX Pioneer Blvd. #30, Lakewood, CA 90715 She has asked me for money in the amount of $6,212. All information is shown below: Account Number: *** Name: Elizabeth Ibe Bank: Bank of America State: Massachusetts Amounts: $1,000, $3,000, and $2,212 Dates of Transaction: 9/26/2018 at 9:30am, 10/2/2018 at 9:28am, and 10/9/2018 at 9:06am Contact Number: 1-800-317-6345 She has sent me flowers on October 11, 2018 at my current residence, *** *** *** *** ** ***, from a floral shop listed below:*** I went to the floral shop and asked who made the transaction but the actual floral shop didn’t know who made the transaction and they contacted main headquarters and they also didn’t know who made the transaction. The floral shop only told me that the amount this person spent which was $79.99 + tax + shipping. I also notified the dating app, “East meets East” about the profile, they replied to me that there was no suspicious activity of fraud or scams and they are doing a pending investigation with the information I sent them. We still communicate through text and email. Sergeant Sonia Bernardo has sent me a package through the mail through a delivery company called, "Climax Express Shipping / CES Worldwide" (https://www.climaxexpress.services/). The company’s information is listed below: Name: Agent Alsaad Tariq Address: Tufall Rd, Lalazar, Rawalpindi, Punjab 46000, Pakistan Phone Number: 1817-756-4277 Email Address: [email protected] I have paid the fees for it and the tracking website and number are listed below: Fees are listed below and were paid through bank transfers from my savings and checking accounts, checks, and wire transfers: Bank Name: Wells Fargo Account Number: *** Routing Number: *** Name: Ruby Kamran Amount: $5,650 Date of Transaction: 11/08/2018 at 1:13pm Contact Number: 1-800-869-3557 Bank Name: Chase Bank Account Number: *** Routing Number: *** Address: 245 Merchant Rd State: Rochester N.Y. 14609 Name: Sheila D. Crews Amount: $3,900 Date of Transaction: 11/13/2018 at 9:18am Contact Number: 1-800-935-9935 Bank Name: Bank of America Account Number: *** Routing Number: *** State: New York Name: Angela Nichole Cook Amounts: $15,700, $19,800, $20,000, and $20,000 Dates of Transaction: 11/19/2018 at 10:34am, 11/26/2018 at 9:31am, 11/30/2018 at 4:11pm, and 12/10/2018 at 9:25am. Contact Number: 1-800-317-6345 Bank Name: CapitalOne 360 Account Type: Checking Account Account Name: Yongjoon Chang Account Number: *** Routing Number: *** Bank Address: Avenue of the Americas 1001, 10018 NY. Amounts: $10,000 and $2,500 Dates of Transaction: 12/17/2018 and 1/8/2019 Contact Number: 1-888-464-0727 Tracking Website: https://www.climaxexpress.services/platform/tracking.php Tracking Number: CES-1173404 In the package, she states that there are her gold bars, army check, personal clothes, and paperwork. I have contacted and paid for a service called “netScammer”, who is an expert on identifying and looking for scammers. His information is below: Name: netScammers / Identifying Romance Scammers Email: [email protected] Website: https://netscammer.com/ He states that the delivery company is fake due too it is copied from a FedEx company website called TNT.com, most of the website tabs do not work, you cannot contact them through their website, and their refund policy is in a foreign language. He did a search for Sergeant Sonia Bernardo and nothing was found. Also, stated that I should report it to law enforcement, contact all of the banks, the Manhattan and Massachusetts prosecutors’ and Attorney’s General Office directly. https://www.manhattanda.org/victim-resources/financial-crimes/ The Massachusetts Attorney General's Office is an advocate and resource for the people - Call us in Boston 1(617)-727-2200. I contacted ITRC and FedEx and they have different views on this matter. ITRC states to be careful and stay in touch with the company and the sender. FedEX is now doing a pending investigation. Report it to the FBI, BBB, FTC (Is closed due to no government funding), and attorney general as well as do a lawsuit with this company.

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is this really true? the website to netscammer is not working and neither is the frank email address?

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