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  • Report:  #1252129

Complaint Review: Yasuko Garlington

Yasuko Garlington Affiliated US Army agent with City Sprint Courier Services Diplomatic shipping scam artist scammed $45K Sarasota Florida

  • Reported By:
    Dragonmom2013 — Houston Texas USA
  • Submitted:
    Tue, September 01, 2015
  • Updated:
    Tue, September 01, 2015

Contacted John Case on 8/1/15 regarding to my friend US Army Captain McGarthy's high classified military package shipping status since I am the receiver. John Case told me that the package was already at the Sarasota-Bradenton International Airport Florida and in order to get them shipped out, I had to pay the Clearance Duty fee since the package contained $100K worth of items. It was paid on 8/4/15. The package never got shipped out because there was a combo box inside it. I had to pay $6890 for the non-inspection tag in order to get it shipped out withoutinspection per Captain McGarthy's request. The payment was made on 8/7/15. On 8/12/15, I had to make another payment $19,780 for the Diplomatic Immunity Tag since there was raw cash inside the combo box and it hadn't been disclosed during registration. After all the fees were paid, I had to put a bond fee for $16,900 on 8/22/15 in order for the package to ship by a military van since it is high classified military package. He was supposed to wire it back to my account once the shipment was done. But it never happened. Again I never get the shipment.

Contact: John Case (owner in United Kingdom) and Yasuko Garlington (affiliated agent in Florida)

Courier: City Sprint Courier Services

Reference No: (LCSN438262750)

Email: city.sprint@deliveryman.com

Contact Phone No.: +44 703 192 2330 (UK)

 

Captain Clark McGarthy is the one who got me into this scam. I met him on Facebook back in May 2015. His

Facebook ID is Clark McGarthy. His email address is (((redacted))). Phone number is (((redacted))).

The bank account which all the scammers (John Case and Clark McGarthy) used to get my money is below:

Bank of America

8111 South Beneva Road, Sarasota, FL34238

Account Holder: Yasuko Garlington

Account Number: xx799

Wire Transfer Number: xx593

I have all the paper trails/receipts/emails that they actually scammed me.

 

Yasuko Garlington is currently active on Facebook and LinkedIn. Her user name is Yasuko Garlingon posing herself as a self employed model in Sarasota, Florida. It is also where her Bank of America scamming account is located at. Both of the scammers, John Case and Captain Clark McGarthy, are still pushing me to pay the $10,000 bond fee for the military van. John Case contacted me by email on 8/29/15. While Captain Clark McGarthy called and texted me numerous times on 8/29/15 and 8/30/15. I completely ignored them.

 

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