Brian Q.

I have a good experience with this company. My package was quickly handled and sent.The shipping fees are a lot lower than with one of their competitors that I used before.

I have a sincerely good comment for you guys at myus.com. My shipments and packages are nicely taken care off.

I recommend MyUS to all serious-minded business person because they are the best in terms of packaging, prompt services, and customer relations! :)

Courier Website: expdirectlogs.com
Courier Email: info_at_expdirectlogs.com
Scammer created courier gmail: expdirectlogs.info_at_gmail.com
Paypal ID: martinezpereztom_at_yahoo.com
Email: mobileworld.company_at_mail.com
Skype ID: mobileworldcompany
Store - Front Page: mobileworldcompany.en.ec21.com

This guy probably goes under many names, but in this case, he portrayed himself as; tomas martinez with mobileworld company that he claimed was us company. I would guess he is not really American, but Chinese, judging by his bad grammar.

He convinced me by telling me he would never scam me since he wanted a future long-term relationship with me.

When I looked closer into the shipping status, my first understanding of the scam was the grammar error saying On Transit instead of In Transit. Also, that the delivery was still of 25 units when the transaction only covered 1 item. Why would he still send all 25 units when I only paid for 1, was my thought. It did not make sense.

And I wonder who would ever want to pay an additional $1000 for them to release the shipment when asking for a small sample order to try them out.the reason for the small order was to test his honesty which I had to acknowledge him about.

Since I didn't agree to pay, he said that he couldnt get the goods out of customs.it could even be a salesperson working in a logistics company tried to scam me or simply that the supplier was a scam altogether.So this has been a clear sign that something dodgy was going on.

And it seemed fine until I was told that instead of using DHL to ship the items, he wanted me to use his preferred shipping company, and the red flag came when I received an email from the shipping company that they only accept international payments via western union.As far as I know when scammers want to get money and they dont want to be traced and get caught; certain payment options like western union make much easier for them to avoid being traced by.

This seller insists that he uses a particular shipping company to provide a phony email address to pose as DHL to send me an email using a free e-mail address. His sloppy content on his email tipped off me that he didn't even bother to proofread his own writing which left spelling and grammatical errors.

He pretended to explain why package had not been delivered and asked for additional payment that is 10 times more than the purchase price and to wire the difference, the extra money is for the stress has caused him to release the item from customs.

A cargo or courier company don't contact people and ask for money. They are a courier company- as such they contact and send items and mostly pay in the local country its sent from much less accept money through Western Union or Moneygram.And legitimate companies wont restrict payment to those methods.

I am aware that he is not part of cargo team or the courier company he claims to be agents of- nor is authorized agent, local branch or affiliated to such overseas companies.Its possible that the name of an actual employee is being used by an identity thief trying to scam me.

He uses an imposter fake courier company- stating that he has my item, but its delayed by customs, that I need to pay into a bank account- declaration fees, delivery charges and all sort of fake charges on the nonexistent item.

He has been ignoring my demands for the refund even I had extended every courtesy possible and the criminal's PayPal account is still open.So hes still free to keep on robbing people legally.

I came in contact with a company named "Mobileworld Company" which is a EC21 Member.

You can find more information above this seller using the following link which is their's storefront page.

https://mobileworldcompany.en.ec21.com/

He used a imposter fake courier company- stating that he has my item, but its delayed by customs, that I need to pay into a bank account- declaration fees, delivery charges and all sort of fake charges on the non existent item. This seller insists that he uses a particular shipping company to provide a phony email address to pose as DHL to send me a email using a free e-mail address. His sloppy content on his email tipped off me that he didn't even bother to proofread his own writing which left spelling and grammatical errors.

Courier Website: www.expdirectlogs.com
Courier Email:*******@expdirectlogs.com
Scammer created courier gmail:*******@gmail.com
Paypal ID:*******@yahoo.com
Email:*******@mail.com
Skype ID: mobileworldcompany

From my findings I could able to spot something was amiss about the shipping companys website, even if I couldnt quite put my finger on whats wrong but I have found that it has plagiarized content from legitimate shipping company's websites.And that might not be considered fair use because depending on the circumstances, the original website content is not allowed to be freely copied for commercial purposes.

I also found a legitimate carrier company with almost the same name and domain, www.exp-logistics.com.

You can see that this is a legitimate company with visible contact information that also is well optimized. I noticed that the fake carrier site has no search engine optimization and is poorly done. They only have an info email, no phone number, or customer service information.

Although, I have to applaud him/them for putting so much effort into this scam. I wonder how many stressed out buyers they have scammed so far.

I am very disappointed in PayPal, I have been using this service for 8 years without a hitch. Even if I am clearly correct and am entitled to my money back, paypal will find a way to deny me. Paypal knows this is impossible and will make me feel like I am at fault for not following your impossible demands. There are so many impossible mandates to comply with, to honest people like us, it would be the looser of the process every time.