Is this phone number familiar to you? +447031873772

His name is John David as he said, a submarine engineer from UK and is currently in Scotland. I'm just curious because he has the same address as John Robert's above (darling's post). the only difference is the  flat number.

Also, there's a package thingy that he send but a 21k payment is needed in order for it to be released. Currently, the package is on hold in Malaysia's head office until the payment is received.

Does the name, number and story sounds familiar to anybody here? Your response is highly appreciated. Thanks ..

Ganyan din nangyari sa akin gusto ko sna mabalik pera na nabigay ko. Pano ko kaya mababawi yon. Please help me!!
And hirap kasi may kasabwat na dito sa pinas. Nakakahiya sila pati kababayan wala sila patawad. Sana makarma sila sa mga ginagawa nila. Sana magawan kaagad ng United Kingdom ang escandalo na ito at nakakasira rin ito sa reputasyon nila. Sana matulungan akona mabawi  ko pera na nabiogay sa sindikato. At mahuli na rin kasabwat dito.

I met a guy in a Dating Site his name is John Robert he said he is a marine engineer and live in John Pavd Flat 210 Ken Wood House Loughbotough Park London England. We email and chat each other. Then he said he will come here in the Philippines for a vacation. But he didn't come because he called for a job in Scotland and he send me a package to United Cargo International United Kingdom. And then Someone send me a text that the package is already here in the Philippines and in Cebu. Her name is Mary Lopez and she said that we must pay for the tax and penalty for the scanning of bills in the package after we settle there is another and another one i don't know when will be stop. Until it is already 1 month and they still call me because they want me to send them money. But I realized that this is a scam cause I go to the Bureau of Custom to help me and they tell me that it is not true and it is a scam. They use so many numbers and the one who called me in the company his name is Mr Henry Oscar he  said that he is Operational Management in United cargo.
This John Robert I think he is connected with the company cause he really wants me to settle the payment of the company. tel# 447700074677 / 6620029217 / 12846040455 / 21240040431 / 905000040277 / 5749055110 / 9751714655 / 447024032270 /75000096272 / 254300067868 / 75000025194 / 88620555939 this is the tel#  they use to call me.

bakit ano naman ang ginawa syo  hinihingian ka rin b para sa tax o penalty cno kumontak syo bka isa lang yan sila o nag iiba lang ng mga name. puntahan natin san b addres yong napadalhan u

hello meron din nagpadala nd sa home addres bumagsak sa cebu humingi silang 15k para sa airport tax tapos d dumating ang package, tapos humihingi na nman ng 13,950 para daw sa penalty airport scanning machine na may nadetect daw na currency.what a hell, please help na mabalik ang pera kasi hiniram lang yon sa frend ko 15,000 yon, ang receiver ng money si Elza Z. Lozano - lot 34 airport rd. matumbo mactancebu lapu lapu 6016 phils. bale ang nakakausap ko si mary lopez ng unted cargo international,pki proof lang kung totoo yan  .

Mr. Henry Oscar
Operational Management
United Cargo International United Kingdom
name nya.:((

hi everyone.

meron din sa akin nag padala package naman dw.khat ko siya sa tagged,same story din dw?he likes me daw.and he have a 1 daughter.wodow na.60yrs old.
pero united cargo nmn daw ang nag ship.totoo kya un?may website sila paraang totoo.
ksi nag padala nko ng 15,000k sa western union sa cebu.its is true or not.please help me. eto website ng united cargo dw? http://unitedcargointernational.com please help me.

name ng send ko ng money is Ms. Maylene H. Pinili
Tel. No       : +63 943 352 9177
Tel. No       : +447 700 074 677
Tel. No       : +447 024 032 270
Tel. No       : +447 024 056 736

"morten s" ang name ng tiga poland daw

.please..reply...

help me.

paano ung money ko?

Hello girls now they are aware, they are using different name again and they can make many profile as they want so be careful with this kind of S__T ! People.

Thanks

yeah right guys! but it was just fine... not a big deal to me... but if they are still doing this kind of s*** they should watch out... i am sending this one to the news men.. :)

Do you have some info on this number??

what a hell, careful this guy JOHN JAMES ROLAND KENNY, we have all the same stories, thank GOD that i made a research before sending money and i found out that its all scam...im planning to report this one on televesion...




from Cebu

lyn we have the same story..i met him in tagged too and saw him in fact on cam and ur right he is ameriacan and he told me he is a doctor and cant be online sometime for he is very busy in the hospital wer he work..
jst now i hve a msg from this guy telling me he send package and some cash on it by UNITED STATES cargo and wen i check it in google it was not an international cargo and no branch here in cebu..
im so glad that i check the cargo name..and i hve a feeling that this guy is a scammer..so wen i search his name i found it here that im not the only one who was cheated but luckily now i know WHO IS THIS  person..hahahaah..

Philippines Address                     Singapore Address                           New York Address

47 CARGO SECTION                          room 4012, block c golden              queen city 122 road

NINOY AQUINO INTER.                       dragon plaza                                    Gary mall USA

MANILA                                             SINGAPORE                                          NEW YORK

CALL US @ HOTLINE HEAD OFFICE: +126537177139 or TEXT JANE MEER 09498985889

Hello sir / ma

Please you have an express mode cargo bagged weight of 11kg in manila right now,   it was sent from new York .

BAGGED NUMBER: 048

AIR TRACT NUMBER 2068

Time depart from New YORK: 07.35PM 04-06-11

Time arrival to Philippines: 07.05AM 04-08-11


UNITED STATES CARGO  ONLY HAVE THE RIGHT TO BRING IN CARGO TO MANILA WE DO NOT DELIVERY LOCALLY, WE ARE USING LOCAL CARGO TO DELIVERY TO YOUR ADDRESS ASAP.

You make your payment for Your bagged  to be delivery to your address below.

Bagged will be send by any local cargo to your location when bill is clear.

Local Shipping Bill and airport tax discharge for 11kg:  1830 Peso



Name:laarne origenes

Destination:555 bonifacio street sta.cruz jimenez misamis occidental 7204 philippines

Phone   :nil

E-mail  :origeneslaarne@yahoo.com

bagged will be delivery at your address with your valid id card.

                               Mode of payment     Western union      

Payment should be made to the head of cargo unit name:    AMARDEEP RAL .    ADDRESS: 47 CARGO SECTION  NINOY AQUINO INTERNATIONAL MANILA .   Control number of payment and location were money is pay should be  TEXT TO  JANE MEER 09498985889. Bagged will be delivery at your address when payment is made. This money is for airport tax and  to move bagged to your destination. Thank you.

PLEASE WE WILL LIKE U TO TELL US :

1. THE SENDER NAME :

2.WHAT IS YOUR RELATIONSHIP WITH SENDER:

3. TELL US YOUR RECEIVER CONFIRMATION NUMBER:

UNITED STATES CARGO

                                                                 

                                   

                                                                                          unitedstatecargo@rocketmail.com                                                                                                    

                                        Visit us   WWW.UNITEDSTATESCARGO.COM

                                                               



Please for any problem you can come to our office at  47CARGO SECTION NINOY AGUINO INTERNATIONAL MANILA.  Thank you

hello girls bware of john kenny he sen me email that he sends a package  and asking me money

A "BAGGED"??? LOL........

If you girls knew what proper english and is not then you would know that whoever wrote that invoice surely was not an american doctor.
That is the english of an illiterate african idiot!  Americans are not rumming this scam on you!
All of you that fell victim to this are greedy fools yourself! STUPID STUPID!!

What the hell is a "bagged"?

BAGGED NUMBER: 048
...
From:    
Unitedstate Cargo <unitedstatecargo@rocketmail.com>  [Chat now]  
...
Add to Contacts
To:    kaylimpag@ymail.com    

UNITED STATES CARGO


 WWW.UNITEDSTATESCARGO.COM                  


Philippines Address                     Singapore Address                           New York Address

47 CARGO SECTION                          room 4012, block c golden              queen city 122 road

NINOY AQUINO INTER.                       dragon plaza                                    Gary mall USA

MANILA                                             SINGAPORE                                          NEW YORK

CALL US @ HOTLINE HEAD OFFICE: +126537177139 or TEXT JANE MEER 09498985889

Hello sir / ma

Please you have an express mode cargo bagged weight of 11kg in manila right now,   it was sent from new York .

BAGGED NUMBER: 048

AIR TRACT NUMBER 2068

Time depart from New YORK: 07.35PM 03-30-11

Time arrival to Philippines: 08.15AM 04-01-11


UNITED STATES CARGO  ONLY HAVE THE RIGHT TO BRING IN CARGO TO MANILA WE DO NOT DELIVERY LOCALLY, WE ARE USING LOCAL CARGO TO DELIVERY TO YOUR ADDRESS ASAP.

You make your payment for Your bagged  to be delivery to your address below.

Bagged will be send by any local cargo to your location when bill is clear.

Local Shipping Bill and airport tax discharge for 11kg:  1830 Peso



Name:kysie limpag

Destination:candido drive zamboanga city philippines

Phone   : +639359602738

E-mail  :kaylimpag@ymail.com

bagged will be delivery at your address with your valid id card.

                               Mode of payment     Western union      

Payment should be made to the head of cargo unit name:    AMARDEEP RAL .    ADDRESS: 47 CARGO SECTION  NINOY AQUINO INTERNATIONAL MANILA .   Control number of payment and location were money is pay should be  TEXT TO  JANE MEER 09498985889. Bagged will be delivery at your address when payment is made. This money is for airport tax and  to move bagged to your destination. Thank you.

PLEASE WE WILL LIKE U TO TELL US :

1. THE SENDER NAME :

2.WHAT IS YOUR RELATIONSHIP WITH SENDER:

3. TELL US YOUR RECEIVER CONFIRMATION NUMBER:

UNITED STATES CARGO

                                                                 

                                   

                                                                                          unitedstatecargo@rocketmail.com                                                                                                    

                                        Visit us   WWW.UNITEDSTATESCARGO.COM

                                                               



Please for any problem you can come to our office at  47CARGO SECTION NINOY AGUINO INTERNATIONAL MANILA.  Thank you....

i was about to send money thanks god i searched in this site before i make a decision...it serves as a lesson to me....this man keep texting to me,,,and according to him if i will not send the money they shall move it to the warehouse which i must come before i claim...i was confused why they asked me money and i will send it to the person name JANE MEER ...i also hope this will serve as a lesson to everyone...think twice before you make decision.....

HOT MAMA.... pwedi kasi ma check online ang western union in a matter of 5 to 10 minutes. so di ka rin pwedi magkamali ng bigay sa tracking number.

Hi guys, just today i received a message from UNITED STATES CARGO telling me na dumating na daw yung package ko from New York. i was chatted to JOHN KENNY (JOHN JAMES ROLAND KENNY daw his full name) only once lang kami nag online chat then off lines messages na lang kami nagcocommuniacte, at first akala ko totoo n sya, he looks good and can communicate very well on chatting then i also see him on cam kaya parang totoo talaga na concern sya sayo. But what i did, gumawa ako ng ibang yahoo id then i add him and make him as chatmate using other name, same line ang gamit nya, he ask my size then my address, walang kaibahan sa mga tanong nya using my personal id. Need to double check before tayo magpadala ng pera.  I think his not an indian, he is maybe a thailander or an egyptian. Tanging matandang yun ha ha ha... Sisters mag ingat tayo .  The tax will cost 1830 then 20% increase after 1.15pm cut off... Thanks God I save my 1830 pesos... pangbigas na rin ito LOL.....

people do not have work let government give work to this people doing this thing they eat my 1830 too i pay but i feel for them coz i dont think they have work

ang kapal ng mukha nong jame roland,patuloy pa din txt para hingi another 1530,di na nakuntento sa 1830 na pinadala ko for package kuno,,,nilaro ko din ng imbento ako ng mtcn number para kunyari makuha nya pera sa Western na padala ko..aba! less than a minute nalaman nya na mali ang number na binigay ko at ang kapal ng mukha sya pa my gana magsabi ng dont play with me.

ATTENTION LADIES! tingin ko taga western union lang din ung jame roland na scammer,kasi bkit ganon kabilis nlman na mali number bngay ko dba?

mama,
they are not pinoy i call the name katie cummings head of cargo daw..hes english is very bad diction and wrong grammar eh,,hes sound and talk like an indian..duda ako eh nag online uli ako sa pf may nagka interest sakin indiano eh bka un na un...

im a also the victim of jame roland i met him in purefilipina also.same story with the others..i believed him bcos i saw him cam to cam via yahoo he is old american guy..yesterday i sent 1830 for tax and delivery and then he ask another 1530 for lbc delivery daw i call him, he sounds like and indian in the phone hes english is very bad..i didnt give him money na kasi duda nko.i told him im goin to pick it up.this morning march 13 2011 sunday he still sending me sms but i never reply,..ganon ba sila kahirap para manloko? grabe!! ano kya kung magreklamo tyo syempre dapat malamn din ng western union kasi alam ko my mga video sila...ipaalam ko na din ito sa campcrame...

hay nku kakapadala ko palang ngaun sa western union! 1830 un tapos nagduda ako kasi ask pa sila ulit ng 1530,kaya nagalit ako..gagong jame roland un..mamatay na sya huhu  2000 lahat ksma fee..sayang talaga...kakahiya sila poor!

Good day, I also received the same message just this morning. I almost believe what james roland was saying. Actually he found me in tagged.com and i even saw him in cam. Thank god, naisip ko pang magsearch muna before i send 1530 through western.

Hi,buti rin nahanap ko ang site na to dahil naka chat ko si james roland kuno...nag meet kami sa tagged then humingi ng ym ko..tas sinabi niya sa akin ano daw size ng paa,pants then blouse sabi kc nya sa akin na magpadala daw siya ng package sa akin at may kasama daw na pera sa package na 700$.duda talaga ako dahil sa pic.profile niya sa tagged at sa ym matanda na tapos nakita ko sya sa cam bata pa...taz sabi nya sa akin na sa Lenox hill hospital daw sya nag work nagduda ako dahil nagsearch sa pangalan nya hindi ko talaga sya makita sa website...taz nakita itong website nyo tama pala hinala ko isa siyang manloloko...thanks god dahil hindi nakatanggap ng email na may babayaran ako...sa lahat ng hindi alam huwag kayong magpaluko kay JAMES ROLAND....

I received the same text and email message just today. James Roland is my chat mate which I met at the website Tagged. I saw him on web camera through Yahoo Messenger and he is really an American Guy. We talked for a few times and I thought he was real. He was always in a hurry because of work - Doctor by profession. I used to believe him until now. He asked me a lot of things when we talk. What size of clothes I wear, shoes, jeans and many more. Until then, he sent an email telling me that I have a package from him under American Cargo. I thought it was real since he had told me the same information that I need to provide upon receiving the package but it was weird because I had to pay 1,530 php which is big enough. I was doubtful until I asked a friend and googled it. We found out that it's just a SCAM and the same email was received by millions of people. I'm glad I didn't send any amount to the said recipient. We should be more careful next time we meet someone online. Most of us are looking for a serious partner over the internet but we end up as SCAM victims which is not right. We need to spread the news about this case because if we don't, there will be more victims to come. I pity this kind of people, they are like sick leeches who suck us dry out of liveliness. They have no money that's why they are in this kind of work.

PLEASE PASS THIS POST. THANK YOU!

Marilyn Sarno
Cebu City, Philippines
6000

ngayon ko lang nakit ang site na ito nka send tuloy ako ng pera...s***! tamaan sna kau ng kidlat...ang dyos na bhala sa inyo mga manloloko

Thanks Guys! At least now I know. ive chatted him only today at YM then he offered me that package. To hell is to Jame and Chris!