I don't know I have read in this Topic one many years ago have receive the products from this Fake Identity Bancha Worakrai, so maybe you lucky as him.
I am not lucky and for me the only motivation him have send to me package is for I believe him are in Australia and for I complaint directly to Australia. I have see that here is same play have make with me, push to much him are in Thailand as have push to much with me about him is Australian and live in Australia without I ask anything , and same play when him tell me that I cannot call him Thief because I have a proof him live in Australia by the package and Bank Account where I have sent money.
So I hope someone can know more than me, but really hard to know the true ID because for me is two way : or is fake name or is someone him have still Identity, because is clear this person is not newbie scammer but old scammer , so I think I cover his real identity with fake documents ID and Fake Bank Account.
Also I have read online about Australia account , is a Offshore Account , and also in Thailand I have reading is easy to find someone in the street and give some money , they sale Bank Book , ATM and also Copy of ID .... Sorry for who is Australian or Thai citizen but this is really.
Because I have try to using mind and ask my self : why this man need to ship to me 4 box of sugar ? is not better do not ship nothing ? is so strange ...the only motivation for me is him want I believe him are in Australia
Originally posted by clarkbai Oh my goodness! Then next week when I have the parcel, I should expect tons of sugar. What the hell! I cannot wait to see my parcel, but earliest would be on Wednesday...