Gloexpresslog Reports & Reviews (2)
Gloexpresslog Contacts
If you know any contact information for Gloexpresslog, help other victims by adding it!
Add new contacts
|
If you know any contact information for Gloexpresslog, help other victims by adding it!
Total money lost $680
Type of a scam Fake Invoice/Supplier Bill
They share a tracking number:GEL078778011624L
https://www.gloexpresslog.com/index.php/track-form/
I had been currently being scammed in an “Advance fee fraud” scam. Gloexpresslog.com is a fake delivery
company. Most people reading this will already know that they are involved in a deal that is “to good to be true” or
that they “knew it might be a scam but they were not quiet sure”
Gloexpresslog.com is a scam not a delivery company
Any money you have paid will not be returned to you
You will not receive any delivery from Gloexpresslog.com
The reality is that there is no shipment. The scammer who created Gloexpresslog.com is simply changing the status
of a fictional shipment to make you believe you have to pay more and more fees.
Scammer's address Gloexpresslog.com, Denver, CO 80220, USA
Scammer's email [email protected]; [email protected]
Country United States
Victim Location TX 78660, USA
Type of a scam Online Purchase
purchase Bill
After receiving the money he shared a tracking number and a link from a website on a chat using Whatsapp
His phone number link to this whatsapp account is 516-888-0207
[02:23, 12/20/2019] Harry Jason: https://www.gloexpresslog.com/index.php/track-form/
[02:23, 12/20/2019] Harry Jason: Tracking code: *** I had been currently being scammed in an “Advance fee fraud” scam. Gloexpresslog.com is a fake delivery
company. Most people reading this will already know that they are involved in a deal that is “to good to be true” or
that they “knew it might be a scam but they were not quiet sure”
Gloexpresslog.com is a scam not a delivery company
Any money you have paid will not be returned to you
You will not receive any delivery from Gloexpresslog.com
The reality is that there is no shipment. The scammer who created Gloexpresslog.com is simply changing the status
of a fictional shipment to make you believe you have to pay more and more fees.After receiving the money he call me ask me to check my mail box there was another with attachemnet
Hi
Mr/MRs. Maria Teixeira $ Guiherme
Greetings from the entire staff. We are contacting you in regards to your Teacup
Puppy to be delivered to 1502 Kandinsky band,786607
21/12/2019 IC3 Complaint Referral Form
https://complaint.ic3.gov/default.aspx?# 4/4
We regret to inform you that your Puppy is missing its Cite Permit
Documents. We hope you are aware that they are not allowed in your state without
Cite Permit.
So, for us to proceed with, you are requested to purchase Cite Permit Document
from our Documentation Headquarters. If not, we will not be able to proceed
since the puppy will be quarantined by the Health Department. Also, we will be
forced to send the puppy back to the initial destination and you will be responsible
for the flight fee back to Colorado since that’s where the puppy was registered to
be delivered to you.
Right now, we will need you to make a purchase of Cite Permit Document that will
be used in transporting the Puppy.
For the Cite Permit Document to be signed, you are required to make a
refundable deposit of $1000.00.
With this Document, our agent will be able to pass all checkpoints and bring your
puppy to your home.
Note: If you will like to register the puppy after 180 days of possession with
another registrar, our agent will refund your money back to you in full and return
with the Cite Permit Document. Then within 180 days, you will need to get the
puppy registered. You should contact your sender for you both to have this sorted
out before we can get the puppy on the delivery Van to your doorsteps