WEX LOGISTICS Reports & Reviews (5)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for WEX LOGISTICS, help other victims by adding it!
Scammer's address Unknown
Scammer's email [email protected]
Victim Location ON M1C 5H7, CAN
Total money lost $1,580
Type of a scam Romance
Moved to WhatApps to chat.
Ask to send gift card Itunes which I did.
Claimed to be serving as a Medic for the Norwegian army via NATO.
Claimed to be redeployed from Mosul to Taji.
Ask for huge favour to safe keep a trunk full of important documents and precious stones. She said Taji is very dangerous city.
Agreed to keep it for her at my office in Canada.
Falsified the waybill and receipt into believing there is a trunk and a shipment
I paid U$1580.00 as VAT payable to customs in Canada. There was also a tracking number. Faked one obviously
Subsequently another demand of U$9500.00 because Indonesian customs scannned to find stash of cash inside the trunk.I said I don't have this kind of money. She insisted.
She sent me pics of a stash of cash and gold bars. She insisted that I can get all my money back after she comes to get her trunk back.
She also promised to pay my mortgage really wanted to get me to pay that U$9500. So I said goodbye.
She will probably move on to the next victim.
Her name is Katrina William. Email is: [email protected]
May have been changed by now.