+601151988962

Post by **mariko** » Wed Jul 19, 2017 7:53 am

Phone: +601151988962
Company Name: Melone-F1 Courier Services Company
Business: Fake courier company
Name of main scammer: Andrew Nevin, civil engineer, claims to be British.
Type of scam: Romance scam (contractor sends cash via diplomatic courier and the parcel stuck at custom in Malaysia)

Other numbers : (post to Zone 1 and Zone 4
+441618509019, +16082549534,

facebook.com/profile.php?id=100014710231976&ref=ts&fref=ts
facebook.com/profile.php?id=100009939069796&ref=ts&fref=ts
facebook.com/profile.php?id=100010576455016&ref=ts&fref=ts

A typical box scam, construction contractor sends money to the victim via diplomatic courier and the metal box stuck at custom in Malaysia, victim being asked to pay money for taxes and other paperwork charges etc etc etc.