We used to email each other and then he asked my phone number and my address and now he said he sent a package for me, now, they have this website for SPEEDSNEX courier. I've got all the information like the tracking number, and the website. I was able to track it from China, Singapore, and now PHILIPPINES. But they were asking money from me, 10k pesos for custom clearance. And figured it's a SCAM.
Yes speeds ex is a big scam I had a guy name Christian bonton try to scam me saying he had a gift for me but I was two steps ahead of him ladies beware of wolves in sheep clothing don't send money!"" There is no package for you!!!
Danny Leyt is the name this dirtbag used to scam and break my Filipina friend's heart... A box of plasma tv, iPad, flowers, chocolate, PC watch...all for only 15000 pesos. Trying to steal from the poor is about as low as grave robbing. May our paths cross, Danny...you will beg for God's mercy.
Speedsnex is the company they use. The person who befriended her and said he has a gift or box for her is in on it with speedsnex they are all in it together.
Thank you Mr. Patrick for sharing the experienced of your Filipina friend to Danny Leyton. He also used the same pattern to me. I only knew him for a month and all of a sudden he sent me a package and yesterday a person named Gem Lopez introduce herself as a Custom Agent Form NAIA and her contact number is # 0906-5566144 called and text me, asking to deposit the 15,000 to any BDO or BPI account as payment for the Import Tax Clearance and Custom Duty Fee. I replied to her asking for the Account Number and Account Name, but sad to say Ms, Lopez did not reply to me. I save in my mobile the message from Ms. Lopez and also the message of Mr. Leyton. Thank GOD, I listen to my instinct to research first before I made a decision and this is what I found.