This is an archive of a consumer complaint published against Ahmed Leon Shakawy at DirtyScam.com-
Business Details –
- Name: Ahmed Leon Shakawy
- Phone: 4.47544E+11
- Reported Loss: 2500000 $
- Severity of Scam: High
Original Complaint against Ahmed Leon Shakawy published at DirtyScam.com says, verbatim –
He sent me a friend request thru Facebook. He introduced himself as Ahmed Leon Shakawy from Beijing China and lived in UK. We became friends and later became lovers. He told me he is a marine engineer and plans that after his trip he will go to the Philippines and settle there for good. During his trip he sent me message that theres some problem, that there are pirates who will try to go up to their ship so he decided to send his things to me since theres standby cargo forwarder in the nearest area. I also agree because I thought that it was true and he really needs help. He asked for my address and number. He said that the courier will be calling the next day for delivery. The next day a woman who also a Filipina called me about the package but I was shocked for the payment of delivery which is P67,000. Although I feel that it is too high because Im only an ordinary employee in the city government. I tried to pay the said amount in a partial payment. After the payment thru Bank, I was expecting that it will be delivered to me but they called me that they found some money inside thru xray. And they said that I can be sued for money laundering. But later called me they will not instead Ill pay for the penalty. And after, that so many payments including yellow tag, customs clearance, diplomatic fee,etcs. Now they are calling me to pay for the ticket of a diplomat to deliver to my house so that the money they will deliver will not be question. But I was not able to pay it because it amounted to P500,000 +. I was not really aware atf that it was scammed because this guy is so religious and always reminds me to call on God whenever we face problems. Until lately, I tried to search his pictures thru reversed images actually Im not a computer literate and i found out that all the pictures he sent me were taken from internet. I tried to scanned it thru the help of a friend. We had known that the pictures belong to Long Kim Song an engineer. His pictures were used by scammers. And this is the reason I want to report this matter to authorities. So they will be in jail.