Recently a sophisticated scam has been brought to my attention. It has been targeting individuals, especially women, in the Philippines also. It is a very convincing scam so I wanted to alert as many people as possible. Please pass it on to others. The company name is Global Shipping Cargo International.
The first link is the complaint that is now on file. It has good details of how the scam works.
The second link below is the home page of the fake shipping company.
In the process of researching this I noticed that there are other fake companies out there. Just type in to Google, Global Shipping Cargo Scam and you will be able to see other links that you might want to check out.
Be careful and stay alert! Don’t be a victim.