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[Big Al]

Scam character from Eazy link Courier reported here:
https://scamsurvivors.com/forum/viewtop ... 4&start=10

His number: +1 (929) 222-7810

Stolen photos used as Alexander Cheng:







Phone:
+19292227810
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telcentris Communications, Llc - Ny

[Big Al]

Chatlog posted on behalf of the intended victim:

(Eazy Link Courier - Online)
Victim: Hi there
Gerald: Hello
Victim: I am the recipient of the parcel XXXXXXXX
I just checked on your website, trying to locate the parcel but the status state that it's still pending, can you check for me?
Gerald: Madam you are always off and on
Victim: Sorry?
Gerald: i have replied all your chats but you are always not available to read them
Victim: I am away of my PC for meeting
Victim: Sorry about that
Gerald: Madam your Items arrived on transit In Ngurah Rai International Airport Indonesia before getting to your destination. But currently placed on hold due to over weight and tax Therefore a tax clearance fee is required before we can deliver to you directly. please be fast about the payment before the insurance expires. send us payment slip as a prove that you have paid and after which you wait to receive your items at the address given. thanks
Gerald: Your tax clearance fee is $2,600.00, for overweight and gst
Gerald: Below Is the account detail
Gerald: Bank Name PT BANK NEGARA INDONESIA
Account holder: Isjra F.
Account No: 073173XXXX
Bank Address: GEDUNG WISMA BUNGA MAS, JL.
BLORA NO. 34 - 35 Kota Jakarta Pusat, DKI Jakarta-10310
Swift code: BNINIDJA
Home address: DKI Jakart-10311
Gerald: Please endeavor to make the payment as soon as possible so we can proceed delivery immediately
Gerald: Hello are you there?
Victim: Yes, I am contacting the sender
Gerald: Okay Madam
Victim: Please wait for a moment
Victim: Please send it back to the sender
Victim: as he would like to have it back
Victim: You can contact him, the sender-Mr. Alexander Cheng by +1 (929)222-7810
Victim: Hi Gerald, are you there?
Gerald: Madam we already sent hum a mail as regards this

Second Chatlog with Alexander Cheng concerning the above:

Alexander: Yea
Victim: Ok, I won't open the box and reject the package directly, the courier should return it to you, you should contact the captioned courier directly for the arrangement.
Alexander: When you receive mom's luggage, you tell the delivery agent to return the cash back to the sender
Victim: No I don't think so, they don't accept cash for shipping and only thing I can do is I dont accept the package, they will return it to you, like I told you above, hk gov not allowed anyone here sending cash to overseas or even locally
Alexander: Ok That's great
Alexander: I need to go back to continue my meeting with my director
Alexander: I will chat you later
Victim: Ok, hope you have a great day

[Big Al]

Gerald from Eazy link courier in a chat with another victim:

Gerald: your items arrived successfuly but we're placed on hold due to overweight tax and clearance charged which you need clear off before it leaves to your location

Gerald: Total charges which you need pay is 18400500 idr

Gerald: Once payment is made and confirm, our delegate without wasting time will deliver your luggage to you

Gerald: Bank Name: bank Panin Indonesia
Account name: Isjra F.
Account number: 120202XXXX

Scammer name: Johnson David used in this case.