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Epresswaygloballogistics.com Reports & Reviews (1)

- Lindsay, CA, USA

Scammer phone number: 786 827 0357 Whatsapp

Scammer phone as well: 251 931 9188

Google hangouts email: [email protected]

Scammer Email: [email protected]

Fake delivery company: expresswaygloballogistics.com

This man claims to be a united states marine and he claims to be named Richard Fernandez

Dear customer

Your parcel has arrived in (Sunnyvale)

California borders and has been seized by the

homeland security, right now a clearance of

this parcel will cost you a total of $6,000 and

the parcel will not proceed with shipment until

payments has been made. here is your

tracking code: EXP064110-WGL

Thanks

Dear customer

We are here to serve you so that you

package will be delivered to you as soon as

possible. Ensure you make the deposit of

$5,000 for us to help plead with the FBI.

Thanks

Dear custmoer

Your parcel has arrived in your state

(California) but has been seized by the FBI

and has charged you with a serious money

laundering crimes which an arrest warrant will

be filed against you. The FBI has placed a fine

on your case and an arrest warrant will be

taken if a fine of $10,550 has not been made

within 14 days of receiving this message,

please note that Expresswayglobal Logistics is

not responsible for this as we only follow laws

and customs guiding the state and country as

a whole.

Thanks

Dear customer.

Kindly make your payment to the account below

Bank name : Wells Fargo

Account name: Josefina Ortiz

Bank Address : 485 Goodman Road East.

Southeven Mississippi 38671.

Account number : 5762382488.

wire routing number:062203751.

Home address : 985 Great Oaks DR.

Southeven Mississippi 38671.

Swift code: WFBIUS6S

International wire transfer routing number:

121000248

Dear customer

Your parcel has arrived in United States

borders and has been seized by the homeland

security, due to absence of anti-money

laundering certificate which must be acquired

according to law to be able to ship

international parcels into the country. your

have been placed a fine of $6,850 for your

parcel to be released and also issued the anti-money laundering certificate by the board.

Kindly meet fine and make a request for

account details to enable your parcel to

continue shipment to your state.

Thanks

Dear customer.

Kindly make your payment to the account information below

Bank name:Lynette Luetta Harris

Bank name:Navy Federal Credit union

Routine number: 256074974

Account Number: 7130326999

Swift code: NFCUUS33

Bank Address: 820 Follin Lane, Nfcu Headquarters Building, Lobby Level Vienna, VA 22180

Note that after payment you are required to send us a proof of payment receipt.

Thanks

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