Usacomplaints.com » Miscellaneous » Complaint / Review: Joe Ferguson, James Anderson, Ismalina Binti Ismail, Siti Ayisha Lac - Consumer Report. #1068605

Complaint / Review
Joe Ferguson, James Anderson, Ismalina Binti Ismail, Siti Ayisha Lac
Consumer Report

I met Joe Ferguson on Tagged, we've chatting online for a month now, he said he is a Marine Engineer who is sailing towards Sydney but being chased by private, therefore he had to deposit his valuables via Skyheights Worldwide Express based in Malaysia.

So via Western Union, I remitted USD1,864 as the courier fee. But now the parcel is being held at the Malaysian Customs, that the machine scanned the parcel, found out there is a large sum of English Pound Note.

In order to clear the customs, I must pay for a Anti-Money Laundering Certificate via Maybank, A/C name: SITI AYISHA LACHIMI BINTI ABDULLAH. A/C 1648 5610 3326 in Malaysia.

The asking amount this time is USD17,000.00



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