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No package arrived after I paid 22,240 USD

I met thru WAYN Michael Wilson last August 2014 and on November 5 he said is in Halifax, Canada and send a package with 170,000 GBPS together with iphone, laptop, diamond ring thru Bodex Logistic Courier Ease Europe. 3 days after a Marites Lim said that a package arrived in the Cebu Philippines through Bodex Logistics Courier. She asked payment as penalty and insurance because it contain large amount of money costing to 2,434 USD. Money was send to CHONA LYN ABALDE in Mactan, Cebu City. After a week, she said that it was returned to Bodex Malaysia because they are afraid to open it because the authorities in the Philippines is strict. After a day, a Mr Mustapha Colin, introduced himself as manager and said I have to pay 2,518 USD for the IMF certificate of 2,518.00 USD. Then next was the AMLA certificate 10,044.00 USD. It was send to MATHILDA BINTI ARIMIN and JESSA MAHINAY RODELAS in Malaysia, Kuala Lumpur. I was telling them that I could no longer afford to pay but micheal wilson, called, cried, beg and uses the name of God to please help him pay it for it is his last money and he want to invest in Asia. With pity, I did pay, Mr Colin again called that I need to pay another 4,022.00 USD for the late charges. I confronted them but Michael Wilson, called, cried and uses again the name of God convincing me that it will be the last charges. Last December 08, 2014, Mrs Sherry Wells and/or Mrs Sherry Homes called me that she is from Maybank Malaysia, telling me that they will transfer to my account the 264,000 USD contained in the package. They send all the certificates to me thru email and said the Swiss Bank required me to pay 3,222.00 USD. With trust and confidence that these people are true and honest, I send the money to NORPIDAH BINTI ABDUL KADIR in Kuala Lumpur Malaysia. Then I received a Stoppage of the money transfer saying that IMF International Money Transfer certificate must be needed and I have to pay 70,500 USD. I told them that I could no longer afford to pay it. I also asked them why it is always to be send thru Western Union and if possible I can have their address as well as we will need to talk thru sype for me to see their faces. They ignore my queries. Almost 1 month of negotiation, last January 4, 2015, I said to them if in case I will send money to whom will I send it. Mrs Sherry Homes send me the account of SALINA BINTI LAMIRI, CIMB Bank, 7001281848, Address: 1-77 Jalan 2/3A Pusat Bandar Utara Salayang 68100 Batu Caves Selangor. I check her name in the internet and found that she is a scammer with so many victims online. Prior to the giving of money, I checked their profiles in the net but without records, thinking then that they are God-fearing people. THEY USES THE NAME OF GOD FOR THEIR CRIMINAL ACTIVITIES and talked about love, respect, compassion.

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It has many negative reviews online. I would highly recommend you do your research well before considering them.

There have been various reports of fraud and scams. It is definitely not a company worth your trust or money.

I have tried multiple websites and also their official channel. Yet no response or resolution.

There are a lot of mentions on the Internet regarding their founders indulging in illicit activity and consumers taking them to court.

This post was published by a user on July 26, 2020 (CST) with a permanent URL - https://www.yscam.com/review/chona-lyn-abalde-mathilda-binti-arimin-jessa-mahinay-rodelas-norpidah-binti-abdul-kadir/. These reviews and opinions for Chona Lyn Abalde, Mathilda Binti Arimin, Jessa Mahinay Rodelas, Norpidah Binti Abdul Kadir are published as is. This website is simply a consumer grievance free-speech platform. As such, YScam cannot be held liable for the reports and comments on this page as per Section 230 of the Communications Decency Act.