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Love Scam | Parcel Scam - Package Hold By Philippine Customs

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Love Scam | Parcel Scam - Package Hold By Philippine Customs

Unread postby peacemaker9 » Mon Dec 09, 2019 5:45 am

My mother almost got pawned by a love scammer here in the Philippines. As usual a foreigner from Canada, "hi" stuff, get to know each other and phone calls. But no video calls. So I got suspicious and advised her to be careful even though he has a complete what's app profile, facebook profile etc, he even have a video showing that he just got off a plane from a business meeting. They got to the point where mutual understanding starts and the Canadian wants to send her a package. Well I got curious and asked for the receipt from my mother.

So basically, I know what a tampered receipt looked like then I looked for the website indicated as the guy say to track the package online. Wow, they even have a fake website that looks like sh**. I know it's fake as it's been throwing me a lot of "504 error".

Here's the images of this so called package that I think doesn't really exists and stolen from someone with real identity online:

d2.jpg

d4.jpg

d5.jpg

d6.jpg

d7.jpg

d8.jpg

scam-1.png

78208857-1032227283786035-3779562630545408000-n.jpg

scam-2.png

d3.jpg

d1.jpg


Seems legit right? It's an image from the same person holding money and package bought from a store. But let's take a look at the receipt. IT'S TAMPERED! Look carefully at the watermark and the logo and the barcode.


VOILA. What a scammer. I'll teach him how to make a proper fake receipt. But what's more funny is the next one. Their website is also fake. WOW. You guys should find this person, I'll teach him how to make a better one than this piece of crap.

It's a con man saying he's a Canadian. After the mutual understanding part, he'll send you a package worth in high value. It'll be hold by customs as it contains money and will be held as money launder, terrorism funding, etc. The philippine customs representative con woman from Cebu (fake) will ask you to deposit a sum of money worth PHP26,000 ($500+) so you can claim the said package (which I think doesn't exists at all).

No matter what happen do not send your money to this people as their images and videos are stolen from someone with real identity (poor guy), built a fake website with online parcel tracking feature (still suck tho, not convincing), has a partner which acts as a customs representative (wow, nice team work), and has a very good middle eastern or maybe filipino accent and a sh**y english writing skills (you're not a canadian I know).

Here's an exact scam I found on the internet. Same package, same style, same technique, location.

https:/ /www.youtube.com/watch?v=Tlm6MtBcxl0&t=381s

Be careful online guys. Do not trust anybody. I hope this helps. If you would like to contact me to ask questions about this kind of scam, please let reach out to me at:


EDIT: Thanks to this forum, when I google searched the receipt through google.com/images to confirm my discovery, I found a similar receipt in here but in a different company name. The thread can be found here:
https:/ /www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78912
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Re: Love Scam | Parcel Scam - Package Hold By Philippine Cus

Unread postby SlapHappy » Mon Dec 09, 2019 6:00 pm

Gilbert Merrick Onah is the scammer. What is his email address?

http:/ /www.int.integratedcco.com is the fake courier company.
Domain Information
Domain:integratedcco.com
Registrar:NameCheap, Inc.
Registered On:2018-12-11
Expires On:2019-12-11
Updated On:2018-12-11
Status:clientTransferProhibited
Name Servers:dns1.namecheaphosting.com
dns2.namecheaphosting.com
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: Love Scam | Parcel Scam - Package Hold By Philippine Cus

Unread postby peacemaker9 » Mon Dec 09, 2019 8:38 pm

Yes, the name is Gilbert Merrick Onah. Unfortunately, I'm not aware of his email. But will surely keep you posted tomorrow. Need to ask a few more details about him.

Name: Gilbert Merrick Onah
Country: Canadian (mixed race, need to confirm from my mom)
Facebook: FB gilbert.onah.14

The whois you posted looks like it is hidden through whois guard service. Also, please take note that this facebook account isn't confirmed if it's a scam identity or the real person behind the picture. I'm not really sure since I can't see his profile (private) and about section.
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Re: Love Scam | Parcel Scam - Package Hold By Philippine Cus

Unread postby SlapHappy » Mon Dec 09, 2019 8:51 pm

Yes, the scammer is hiding his true identity by abusing the WHOIS system.
This facebook is not his true identity, but he is abusing stolen photos of someone else.

FB Pics
67494886_110480006944410_7476235884086427648_n.jpg

Screenshot from 2019-12-09 14-42-12.png

Screenshot from 2019-12-09 14-42-29.png
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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