Courier Alliance Ltd Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Courier Alliance Ltd, help other victims by adding it!
Scammer's address 20-22 Wenlock Rd
Scammer's email [email protected]
Victim Location HI 96825, USA
Type of a scam Romance
The pictures he is using belong to a Doctor named Dr. Babak Azizzadeh.
But the scammer is going by Lino Crawford Adonis. He claims to be from Fresno CA. He has an accent. He says he is Greek. He claimed both his parents and so did his late wife.
I live in Hawaii and somehow his profile said he was here.
He told me he was going to retire in Hawaii after one last mission trip in Lebanon.
He started asking for me to get him Google play cards for him because it was too dangerous for him to leave his camp. Then he would tell me stories of all the work he was doing to save people there.
He begged me to send 7000 for a surgery to save a child. I refused and told him off about his unusual request.
After some time passes he says he got paid in cash for his severance pay because the banks had to shut down due to the war going on over there.
He said he was going to send 94000 to me to hold for him. He said he hired a courier to bring the money to me. These people under this company started emailing me at first wanted an import fee, an insurance fee, a cdc clearance airport and security fee for the cash, then a tax on the cash.
I eventually sent 26,000.00 foolishly under all the pressure these people and that doctor had put me under.
The Account the wires to was under a Peggy Ann McCabe, located in 123 7th Avenue in Brooklyn.
They were telling me that the insurance I bought will refund me all the costs of what I paid for the delivery of the package.
My son overheard me one day trying to transfer money to make another payment to them. He had me send him one of the pictures of the doctor. He put it under a scan and that’s when I found out the real Doctor’s name under of the several photos he was stealing and send to me over a month’s time period.
My son also found an article of a catfish scam where someone on Facebook dating posing as a doctor ripped off a lady in Scotland. It was the same set up where that doctor wanted gift cards, and later hired a courier to transport money. I’m wondering if this is the same guy.
When I confronted this person about his real identity he denied everything and offered to have the courier service refund my money and that he would handle the parcel. I have my bank information, I sent them my ID because they said it was required to receive the parcel. I’m afraid they are going to try to use my information now to get more money. I’m still waiting to see if my money will be sent back to me.