m freight options Reports & Reviews

m freight options Reports & Reviews (2)

Initial means of contact Not applicable

Wow, it's the same thing that happened to me, lol. But I didn't spent any money)) I just blocked that b[censored]. But new fact is there's voice call! Twice! I talked to her, she was a real person, [censored])) But the same fraud options bla bla bla...

So guys, be careful!

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Victim Location 90250
Total money lost $1,230
Type of a scam Romance

This girl messged me through dating website.. we talked for couple weeks and she told me that she's in the military and about the done with service. She told me that she was going to emergency med supply mission to Dubai and she's going to discharged from the military from there... After few days.. she contacted me and told me that she's was only person in charge of the inventory of the medical supplies and she found that there's so many equipment(s) that was not documented.. she asked me if she can sell and send the money.. and I told her that she should report it and don't mess with it.. she said ok.. couple days later, she said that she sold the equipment(s) to the doctor in Dubai and going to send her belonging with the cash.. I didn't believe her for a bit.. she told me that she's going to send all of her documents, work clothes, and tools that used in the base.. right? I was like ok, first of all no cash should be on the package and it will show on the custom when they xray it...

Anyways, long story short. I read the paperwork from the freight company and stated that it was paid in full and fully insured. Tracking number was provided and it was going everywhere... like 5 different countries, even though it was 2 day express package delivery. They wanted to me pay $1230 dollars for the package to be delivered.. I was like why so much for the delivery fee and they told me that it handled professionally and blah blah blah,, I've asked her how much did you pay for the package and she told me that $70 dollars.. lol.. I didn't pay for the package, knowing that it was a fraud... they send me the information where to send the money to.. it was some Hispanic lady in California.. routing and account number was provided with home address.... I played along with it for awhile and she was getting really fraustrated with the whole situations about all of her paperwork in the packages and she need sworn paper work to apply for the discharge.. I've told her that they have all of your information(s) there and you don't need sworn certificate to get it discharged and on and on and on.... I was like, you know what.... I spend that money on other stuff anyways.. I just pay for it.. as soon as i paid and they want the proof that it was paid for // they wanted screenshots of transferred money... saw the tracking changed and routed to the different countries.. and sure enough... they said that French custom found the money and wanted to know how much.. and they are not responsible and I am in big trouble of money laundering.. I was like ok.. I was still playing along .. they asked me, if i knew how much in the package and told them the amount.. and they put me on hold (texting) about 10 mins, talking about home office team is contacting the French custom.. they got back to me and told me that I had to pay $5700 for the custom clearance.. I was like you guys shouldve told me that yesterday.. because I already spent 10K.. and the girl was like I really need that package.. I was like that money is not there anymore.. they will confiscated automatically.. she's like I don't think that they didn't sent the package .... ?? There was no packages first of all.

Funny fact that they will use..

1. Only a child

2. Family member have deceased

3. One of the family member(s) were in military and deceased.

4. About to the discharged or retired.

5. No voice chat or video chat

6. Can't use the phone because of the restrictions

(Website is not legit, and they have multiple websites that are clone to eachother)

I think it's a big organizations running this... at least I know one of the person's address and found out all of the family members address associated with the account number.

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