/ Fake Shipper Scam Fraud

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Caped Crusader
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Contact: / Fake Shipper Scam Fraud


Unread post by Caped Crusader » Wed Sep 04, 2019 3:04 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These fake shipping company websites work in conjunction with the fake websites claiming to sell internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc. which of course, do not exist. The fake shipping sites that “ship” these non-existent goods to you, are also scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

Most non-delivery scammers request a “downpayment” for goods, usually via Western Union/MoneyGram or some other money transfer service or via bank to bank transfer and then simply never deliver the goods. Both of those methods of payment are irreversible and effectively untraceable even after the victim realizes he has been scammed. Some non-delivery scammers employ the use of fake shipping companies to attempt to extract even more money. They will pretend to ship your goods, sending you official looking manifests and invoices. However, they will claim that the goods are stuck in some port and require additional, unanticipated custom duties or fees. Of course, if you pay these, another “snafu” will develop and this will continue until your funds are exhausted or you realize you are being scammed. Any request for additional funds is a clear indication that you are dealing with a scammer.

Read Avoiding Non-Delivery Scams

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers
Parcel Logix Direct, Ltd.
8882 170 St NW Edmonton, AB - T5T 4J2, Canada
+858 5543 205; +858 5543 206
Bitcoin Account 16rQsNHoQrKBHXLkaTWLJEDfk52WbEyj51

Scam Email

From: Parcel Logix Direct <>
Date: Wed, Sep 4, 2019 at 12:44 PM
Subject: Parcel Logix Direct Invoice US8953319476CA

Sign in
My Orders
Customer Service
Transaction xxxxxxxxxx
Merchandise Info & Payment Instructions

This invoice notification is being sent to you by Parcel Logix Direct at the request of our SHIPPING DEPARTMENT. A package is scheduled to be shipped to you after receipt of invoice payment. If the shipping address information is not correct, please contact the Seller.

Transaction US8953319476CA Details

Seller: ID verified
Buyer: not ID verified
Barbra Galloway
16131 110 Ave NW
Edmonton, AB
Canada T5P 1G5

Samsung Galaxy S10 Plus cellphone (128GB, brand new)

Shipping Service: Priority International Parcels®, 2-day Delivery
Inspection Period: 10 days
Tracking Number: xxxxxxxxxxxx
Note To Buyer: Thank you!
To check on the status of your transaction, please go to Tracking
Merchandise Details

Data Storage

128 GB
Supplied Accessories :

Box, AKG headset, USB Cable, Ejection pin, USB Power Adapter, USB connector, Printed and electronic documentation, Warranty Papers
Service and Warranty Information:

12 Months of Manufacturer Warranty Available (as written on the Warranty Papers)

Verification Results: The cell phone - Samsung Galaxy S10 Plus (128GB, new) has been inspected. Its specifications match its Legal and Warranty Papers. Working problems found: none (a series of tests has been performed to all the cell phone's hardware). Cosmetic problems found: none (no scratches, no dents, no cracks, no sign of intensive use).

Payment Instructions:

Cash deposit to Bitcoin

This is a safe and simple payment option, available at any Bitcoin ATM Worldwide. Simply bring your cash payment to a Bitcoin ATM, and follow the instructions from the ATM. Within minutes, you will complete your payment.
General instructions on how to deposit cash at a Bitcoin ATM

Once you get to a Bitcoin ATM follow these general instructions:
---> SELECT: buy Bitcoin (BTC Coins) for yourself (don't select buying for somebody else)
---> AMOUNT: fill in $250.00
---> CONFIRM YOUR: phone number and / or your ID
---> BITCOIN ACCOUNT: scan the QR Code attached to this email. You can also write our Bitcoin account manually:



Important Notes:
* Making the payment at a Bitcoin ATM eliminates the risk of identiy theft.
** There will be no delays caused by payment processing.
*** The payment is made instantly and this allows us to start the shipping within hours after you make the payment.

BITCOIN ATM LOCATIONS - please go to any ATM below to make your payment:

Open hours:
Mon-Sat: 9:00 am - 9:00 pm
Sun: 10:00 am - 6:00 pm

Open hours:
Sun-Thu: 7:00 am - 11:00 pm
Fri-Sat: 7:00 am - 12:00 am
For other ATM Locations please contact us.
---> Parcel Logix Direct never recommends sending money directly to the Seller or to any other person. You must make the payment to Parcel Logix Direct as instructed in this invoice.
Let us know that you made the payment
After you complete the payment please email our Payment Service Team at:
Parcel Logix Direct Third Party Delivery Service

Parcel Logix Direct Third Party Delivery Service eliminates the risk of fraud by acting as a trusted third-party providing assistance for financial arrangements. Parcel Logix Direct Third Party holds and only disburses funds when both Buyers and Sellers are satisfied.

Buyer and Seller agree to terms.

Seller begins the transaction.

Buyer submits payment to Parcel Logix Direct.

Parcel Logix Direct delivers goods to buyer.

Parcel Logix Direct releases payment to the seller.

Parcel Logix Direct releases payment to the seller.

Buyer and Seller agree to terms.
Seller begins the transaction in person at a Parcel Logix Direct location.
Parcel Logix Direct inspects the condition of the goods and its papers.
Parcel Logix Direct invoices buyer.
Buyer submits payment to Parcel Logix Direct.
Parcel Logix Direct delivers goods to buyer.
Buyer approves goods.
Parcel Logix Direct releases payment to the seller.
Antony Crandall - Parcel Logix Direct Customer Service Manager
Parcel Logix Direct, ltd. 8882 170 St NW Edmonton, AB - T5T 4J2, Canada
Customer Service Email:
Parcel Logix Direct 2019. All rights reserved.

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