DHL Express Reports & Reviews

DHL Express Reports & Reviews (4)

Victim Location 85027
Type of a scam Business Email Compromise

Report submitted on behalf of victim by ScamPulse.com employee:

Email received:

Attention.

This is to bring to your notice that we have credited your total sum of $4.500,000.00 into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and Delivery charges of your ATM VISA card.

The only money you will send to them is their security keeping fee of $25usd. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demur-rage might have increased by then. I deposited it on 11/11/2020. Therefore, contact them now with Your Full Name, Address and Phone Number.

DHL Express

Email : [email protected]

Tel; +23488089729116

Manager: Jim Victor

Try and send them the security keeping fee of $25 today to avoid increment of the fee. Indicate these codes to prove that you are the rightful owner of the ATM card.

Shipment Code : 33DF6

Reg No : KDR44Q

Security Code : 5673

Yours,

Tony Elumelu

MD/CEO, UBA

Useful

- Newhall, CA, USA

Scammer's phone 8005060361
Scammer's address 1210 south pine island road , Davie, FL 33324, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91321, USA
Total money lost $100
Type of a scam Employment

I revived an email about an amazing job offering from the company DHL Express. They offered me 31$ an hr plus benefits after 90days. I was very happy because I really needed a job due to Covid. The email asked that I send in 100$ For a government background check that takes up to 2-4 weeks to be completed. Then I was supposed to do orientation October 10th of this year. After sending in the money and emailing the company( or who I assumed worked for the company) back thanking them for the opportunity. I never heard from them and I began to worry as the orientation date was arriving and I heard nothing from the employer. Eventually I did some more digging about the email and looked it up online. And once I did that I found out that they whole time it was a scam!! I was so devastated because I really need work to help me provide for my family. I also had to put in my drivers license information and social for their “background check” so I am very upset and afraid that someone may be using my information.

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- Philadelphia, PA, USA

Scammer's phone 18005060361
Scammer's address 1210 S Pine Island Rd, Davie, FL 33324, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19139, USA
Total money lost $100
Type of a scam Employment

On January 12th, 2020 an email was recieved by victim offering possible future employment with DHL Express Company through PHL International Airport in the Ground Crew field. As part of the open position victim was asked to submit $99 for an CHRC (Criminal History Records Check) and fingerprints which covered (uniform, testing materials, and any other federal or state requirements pertinent to our specific job position or duties prior to orientation that was to be held on February 15th, 2020 upon completion of fingerprint and CHRC submission once selected and approved. If background clearance was not excepted the $99 was to reimbursed in full within 3 business days back to credit or debit card which was the only acceptable form of payment through online pay site (PayPal). Funds were to be submitted by 1/14/20 midnight or applicant may be excluded from hiring process, funds were immediately withdrawn from victims debit card upon completion of NEW HIRE FORM and entering ID # 49241 which was redirected from email link through www.cognitoforms.com

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Scammer's address Oklahoma City
Scammer's email [email protected]
Type of a scam Employment

My boyfriend applied for a job online for baggage handle for the airport. Received E-mail from Frederick Richardson (Recruitment Director), Deutsche Post DHL. Email looks very legit with attached manuals to look over and reqest that you submit new hire forms and pay $95.00 for background check online at Says they accept all major credit cards and Pay Pal. There is no physical address, no phone number.

I know background checks do not cost that much and most companies usually pay the fee. I googled name Frederick Richardson and DHL Express and I found a lot of complaints of fraud.

I told my boyfriend this was a fraud and he did not submit anything.

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DHL Express Reports & Reviews (4)

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