10 reasons you know you got scam!


10257803_10206336841729592_150298377392436253_none factor that you got scam is that you been chatting with a person who are good looking, good rapport, empowered, sexy,muscle man, hunk, politician, celebrity look, etc..house, plane,money , package connected from kuala lumpur custom and airport,whatsapp, they are the most common.

the reason why i write this is to be aware my readers that you work for your money hard, but the offer is also tempting and double your money or maybe triple! good life and good job, san ka pa?

I met a guy name mark Anderson in gaydar 6 weeks ago , he began adding me as a friend in what’s app then being  nice help know him a little bit, we talk quiet sometime everyday thru that application and I try to develop friendship to him he try to call me once in a while telling bout he’s from Aberdeen , uk and he’s a project manager where I have also experience in construction . He’s using what’s app number +447432187380 then he send me sexy pics of himself , construction projects and excavation even his website andersongrp.co.uk seems to be true . that photo is the one he’s using now to trick guys on the internet to believe on him(photo below)
scamer
We chat in 4 weeks & He said that he will go for business meeting in Korea this week and in the philippines where he meet some of the company’s clients and he ask me for
my shirt size and shoes which fascinates me much
the website that the parcel with tracking id (photo inset)
this is the photo he used when he s chatting ,very far from his real photo above
mark

mark anderson

4 days after I hear about his holiday he said that he will going flight in home in Scotland where he lives in Aberdeen in uk and just 2 days he said  as he went to the philippines he send me the package with Rolex watch , Nike shoes and perfume with 10000 usd he said it’s just little gifts compare to the projects they won in his company and I was delighted feels really genuine to me and he sends me the tracking I’d 1505044530 to courier site name world express.host22.com11053671_10206336845569688_7565658576455776376_n
Until 2 days I got an email from courier agent  jessy Alina telling me to wire money to nurhidayu Binti  azly address is 21/22 keeping 52100 Kuala Lumpur Malaysia with phone no +60173180202 and after I wire money I have to sent them slip, which was I did but since western union has policy that the sender has to call the hotline if u send more than 1000 dollar and that’s what I did , after talking to them about the identity of the receiver they said its fraud so they return my money and it feels a good relief to me then a day after March 11 I contact mark Anderson and I try to ask him to get his identity if his lying or not that why he puts money on the box and he said coz he can’t buy everything what I need and I ask him why big amount of ,obey is taxable in parcel and he replies it’s just a little compare to the money he said and why world express and he said he already did it to his friends so I began to develop trust to this and that huge amount of money that I can get for that parcel will change my life forever but it’s not

bank
An agent name zime contact no +601116299248 and mark Anderson twist my minds and try to push me that the package is real and to make me feel good about their promise that they will send the parcel to canada as soon as I paid the parcel custom tax of  2950 ringgit or 1010 Canadian and I wire them given the acctf officer name Theawagy a/p singee acct no. 4474452926 public bank address 36,38 &40 jalan 14/4A sentul ranya off jalan sentul 51000 Kuala Lumpur Malaysia and seems after 5 days that I send the money thru bank , they are not contented they seems sucker they want more money again like 5000 ringgit or 1800 Canadian coz the custom find 10000 Usd. In the box and I have to paid this time I did not coz it’s too much money and I been scam when I read the forum in complaintsboard and same story as me and so they are hopeless I been to the bank a day after they got the money and I said I been scam so they report it to the Ontario central bank but when I return a day after they said the lady will not return my money for any reason

10548190_10206204853429967_5971087707856360692_o

TIP: do not send money for any reason, whom you dont meet on REAL even in video skype.if this is happening just call your local police or report it in fraudonline

dont be a victim of scam, i been scam that is why i writing here so you wont be scam!

The real picture of the scammer aka Mark Anderson his accomplishers Theawagy singee or zimal i dont know his surname but they are living in kuala lumpur malaysia same person big syndicate of scam he’s using this number +447432187380 his email mrk.7019@gmail.com and fake company andersongrp.co.uk  and hes using fake picture of prominent actor, sexy and politician and he said he will give u a job In his office coz he’s a project manager for bldg projects of big politician will add u as friend then play nice to u he plays ur emotion and he’s very wise ,until he will get ur trust he ask for ur CV and ur passport too for fake hiring , he’s a professional scammer with contacts from Malaysian fake courier scam name world express service he will get ur trust then he said he on holiday and asking for ur info bcoz he will send u a package containjng jewelry , brand shoes, laptop,electronic gadgets , perfume etc. with 10000 dollars including for shopping coz he can’t buy everything u wanted , then u got a call from fake courier agents infake

Malaysia saying ur parcel is stranded in Malaysian airport and u need to pay custom tax 2,950 Malaysian ringgit , if u have no money they let u borrow , they will contact u thru ur email and ur phone number for wire money transfer this is there number +60173180202 email jessyalinna@yahoo.com account name 
Theawagy a/p singer account number 4474452926 swift code pbbemyklxxx name of bank public bank ,Kuala Lumpur Malaysia 51000 another name agent zime mobile +601116299248 and +60173180202 name nurhidayu azly with address 21/22 keeping 52100 Kuala Lumpur , they are all professional syndicate & scammersthey will ask custom tax scanning fee again after u send and they will not stop unless they get ur money and the parcel is track able in their courier site Worldexpress.host22.com which is the parcel is not real so pls share this post to your friends so u can save them from the trauma ‪#‎march‬ is ‪#‎antifraud‬ month..

the real picture of scammer(photo inset) aka mark anderson.but this is his real face.scamer

4 days after I hear about his holiday he said that he will going flight in home in Scotland where he lives in Aberdeen in uk and just 2 days he said  as he went to the philippines he send me the package with Rolex watch , Nike shoes and perfume with 10000 usd he said it’s just little gifts compare to the projects they won in his company and I was delighted feels really genuine to me and he sends me the tracking I’d 1505044530 to courier site name world express.host22.com
Until 2 days I got an email from courier agent  jessy Alina telling me to wire money to nurhidayu Binti  azly address is 21/22 keeping 52100 Kuala Lumpur Malaysia with phone no +60173180202 and after I wire money I have to sent them slip, which was I did but since western union has policy that the sender has to call the hotline if u send more than 1000 dollar and that’s what I did , after talking to them about the identity of the receiver they said its fraud so they return my money and it feels a good relief to me then a day after March 11 I contact mark Anderson and I try to ask him to get his identity if his lying or not that why he puts money on the box and he said coz he can’t buy everything what I need and I ask him why big amount of ,obey is taxable in parcel and he replies it’s just a little compare to the money he said and why world express and he said he already did it to his friends so I began to develop trust to this and that huge amount of money that I can get for that parcel will change my life forever but it’s not
An agent name zime contact no +601116299248 and mark Anderson twist my minds and try to push me that the package is real and to make me feel good about their promise that they will send the parcel to canada as soon as I paid the parcel custom tax of  2950 ringgit or 1010 Canadian and I wire them given the acctf officer name Theawagy a/p singee acct no. 4474452926 public bank address 36,38 &40 jalan 14/4A sentul ranya off jalan sentul 51000 Kuala Lumpur Malaysia and seems after 5 days that I send the money thru bank , they are not contented they seems sucker they want more money again like 5000 ringgit or 1800 Canadian coz the custom find 10000 Usd. In the box and I have to paid this time I did not coz it’s too much money and I been scam when I read the forum in complaintsboard and same story as me and so they are hopeless I been to the bank a day after they got the money and I said I been scam so they report it to the Ontario central bank but when I return a day after they said the lady will not return my money for any reason

the website that is used as tracking seems to be true but some are discrepancies when it comes to contact section
and i wonder why they are using host22 as in the center of the domain name.. seems like this is not legitimate

more same cases as here visit the link
http://www.complaintsboard.com/complaints/world-express-courier-service-london-malaysia-c150412.html

mark

this is the picture he is using to fool his chatmates and victims with his false look   he will try to add u as a friend first then talk for many times and tell nice stories about him and you and he will tell u he will go to business trip coz hes a project manager and he went to koreaor the philppiens and then ask ur size for ur shoes and ur t shirt and with rolex watch and perfume and then since he cant buy everything what u need he will tell you there is inserted 10000 USD coz he cant buy all things u need so thats for shopping spend.seems to be true

bank

thats the receipt that i wire the money… coz this scammers will not stop unless u didnt release the funds.
they have some people accomplish for this like the account holder of that public bank malaysia account theawagy a/p singee and the fake courier agent name zime who always follow up to hurry up the money so they will send the parcel right away

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3 thoughts on “10 reasons you know you got scam!

  1. Oh no! This Mark Anderson scammer is still very active circa February 2017, still playing the same game. And still using the same Whatsapp number to this day!

    So be careful everyone, he is still victimizing unsuspecting people online.

    Liked by 1 person

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