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  • Report:  #1518067

Complaint Review: Sea And Air courier service

Sea And Air courier service Robert Kuo Natasha Smith Sarah Stone Patrick Balo Scammed me out of 45,000 Newyork New York,

  • Reported By:
    Michael Martin — Atlanta GA United States
  • Submitted:
    Tue, May 03, 2022
  • Updated:
    Sun, May 15, 2022
  • Sea And Air courier service
    Newyork, New York,
    United States
  • Phone:
  • Category:

These people used an inheritance scam to rip me off of over 45,000 dollars. The woman behind this I'm am goes by the name of Sarah Stones, her accomplices are: Latasha Smith, Robert Kuo, Balo Balo, Patrick. They used fake documents claiming I was the beneficiary to 5.7 million.

I went to New York to meet with this Patrick and make a down payment on the consignment which they said cost 68,000 to get out, I gave him 14,000 first trip, 7000 another trip, 8000, 5700, 8000, 4500, Etc.

He has a briefcase with hundred dollar bills on top, it looked liked millions was in there, but made some excise that he didn't know that much money was in it.

5 Updates & Rebuttals


Michael

Stone Mountain,
United States

Security Exchange couries Service

#6Author of original report

Sun, May 15, 2022

 Latasha Smith is the head of this scam company Robert Kuo is the head of Sea and Air courier service Patrick is the money collector withe the brief case full of fale money


Michael Martin

Stone Mountain,
Georgia,
United States

Securities exchange commission

#6Author of original report

Fri, May 13, 2022

 The securities exchange commission is a bogus fake company whose only objective is to rip off, manipulate, deceive and take advantage of people. Natasha Smith is a fake president of this company Phone +(646) 236-6686 (646) 541-9972

I'm enclosing the so-called pics of this person who goes by the name: Balo Balo who is also acting as Robert Kuo Phone: +1(325)603-0370 This company also uses the. Aliases: Sea and Air courier Services


Curtis

Stone Mountain,
Georgia,
United States

Tobert Kuo

#6Author of original report

Sat, May 07, 2022

 Fake pic of Robert Kuo


Curtis

Stone Mountain,
Georgia,
United States

Sarah Stones

#6Author of original report

Sat, May 07, 2022

 Sarah Stones uses a fake pic of a celebrity to scam men out of their hard earned money, with fake love letters, fske contact info.


Curtis

Stone Mountain,
United States

This scam is to this day being operated in New, York city:

#6Author of original report

Sat, May 07, 2022

The person with the briefcase full of fake  hundred dollar bills name is Patrick, wears a grey outfit. medium build, brown complextion, about 5 feet 9. his phone number is: (646) 546-2357 The woman who poses as the securites firm Presenent is Latasha Smith, phone: (646)541-9972. The fake lawyer who established the fake documents name is: Faustina Adei, law firm : DTC lawyers LLc h*o Chi Minc City, vietnam Phone: +842-873-053-001, email: faustinaadei@lawyer.com

other receiving agents: Godwin chima Onyebuchi  901 Joy Road lot G24, columbus, GA 31906

seaandair@consultant.com

 It is not clear how many people they are scamming but they must be brought to justice.

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