Global-Express Logistics
Check Global-Express Logistics reviews to see if it is legit.
Total money lost $450
Type of a scam Fake Invoice/Supplier Bill
This scammer sells various products and takes payment via western union.
When you receive the shipping tracker from https://global-expresslogistics.com/ all seems well but then they contact you to pay other “refundable” fees which are sent overseas to Cameroon.
This suspect was arrested and ordered to pay back the money sent to him in order to avoid trial but the money sent overseas was out of jurisdiction.
The Clayton County Georgia Court case number is Case Number: 2019CR07982
The case cane be found here: https://www.claytoncountyga.gov/government/courts/court-case-inquiry
This fake shipping website was taken down in 2019 but is now back up and running.
I have reported it to the FBI and the FTC as well.
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