scam


i actually received a friend request on facebook. of which i accepted it, and we chat the guy was flatin with me told me he loves me wants to spend hes life with me, he said every beautiful words every woman would want to hear. i fall for him we exchanged email address and telephone numbers, he asked me if is there anything he can buy me, and i said yes i need a tablet . later tht day he told me he bought it he need my home address, i gve him all the details, he then later emailed me a recept showing me tht the parcel is there. it showed that it will arrive on the 5th and included the contact person. i then called the person to ask if the parcel has arrived his name is Allen Van zyl but he"s got nigerian accent. he said yes the parcel is at cape town but i must pay tax and clearance fee, which is 2500, of which i paid it all, and faxed him the proof of payment like he requested. i was excited waiting for the parcel to arrive he then called me later and told me that, my parcel was discovered that its includes unknow us dollars inside of which im suppose to now pay 5899 to insure the money.of which i did not cause i now started to suspect theres something wrong ,i callded the guy who posted the gifts to me told him about another fee that im supposed to pay and i told him i dnt hve tht kind of money, he then told me i must try to find it cos he has posted very expensive gifts and money there, and he wont be happy if it does not reach me. i told him no i cnt cos i dnt hve it. i then went back to the companys name to check if this company exists  only to find out it doesnt exist, i told him the company doesnt exists but he was very certain tht it does cos he always use them.i then challed at the airport authorities to check again with them, but then again noone knows the company. i really feel sad cos the money i deposited i borrowed it from my aunt just wish its possible for me to hve it back. the company details are as follows 1time courier,michell Davids. 084 781 7673 and allen van zyl 021 827 1426. and the guy that posted the gifts is jerry ryan hes number is001 7068432424 hes from los engeles. their account numbers are as ff name: f fortune,bank: absa, account number: 4084195106 i think they are working together.please do something before they continue hurt more innocent people 

Report ID: 8359
Crime Category: Fraud
Province: Gauteng
City/Town: JOHANNESBURG
Suburb: soweto
Address: 4601 chiawelo ext 2 usuthu street
Crime Date/Time: 6 Jun 2015, 00:06 AM
Reported By: Username8359
Reported Date: 9 Jun 2015, 11:06 AM
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  • Dawn5 27 Aug 2015, 08:09 PM

    I have been chatting for two weeks now with a phillios Diego. .His also so called working in Texas in a seminar. Will be home in September days he lives in Gordon bay cape Town. His given a number but it's linked to Google phone. I have lots of Pictures of him . I really think this is the same person.

  • Adele29 12 Aug 2015, 09:30 PM

    I have been confacted by someone on an Internet dating site by the name of Philips Diego who is showing a lot of interest in getting to know me better. Could it be the same one mentioned in the previous emails. Interesting to note that he is also at a seminar in the USA at the moment.

  • Andre Putter 25 Jun 2015, 07:54 AM

    I am a private investigator. You guys do have enough info on this guy to be able to track him down ! I will be able to assist you in this matter. If you are interested, please call me on 0844856448 or email me on aputter@lantic.net

  • Bernadine Reichert 24 Jun 2015, 06:13 PM

    Unfortunately I came across your e-mail to late. I was caught the exact same why and for much more. I wish I listened to my inner self but I believed that the man truly loved me and he was persistent in devoting his undying love for me. He also send me a parcel from USA Texas, he was attending a seminar. Then Allen van Zyl from 1Time Courier Services phoned me and said that the package is at Cape Town Customs and I have to pay the R2500-00 for customs and the a day later he informed me that Customs require a further R7879.95 for insurance due to cash that was in the gift. I felt uneasy and searched on the internet, They have a web page which seemed legit at the time, I phoned Allen again and ask him how can I be sure that this is not a scam and he send a letter from 1Time Courier with a police stamp, the letter state that if not happy with services you have the right to take them to court and has a 100% money back guaranty. So why not trust them, Allen although had an English acsent, after payment and the proof was send through they requested a authorization letter from the person that send it to me and I am still waiting upon receiving the letter.The person that send me the so called parcel was Phillips Diego. I also borrowed the money from my mom and now I have to struggle to pay her back. Ladies beware, there is no such thing as a descent man anymore or person for that matter.

  • Alison3 11 Jun 2015, 10:30 AM

    I also got a friend request thanxs to google i searched an read your story i was almost caught the same way but smelt a rat ive since deleted the person

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