Delta Courier Service Reports & Reviews

Delta Courier Service Reports & Reviews – Page 2 (74)

Golpe: Pelo email Nome Golpista:WON LEE

Oi
Estou conversando com um cara onde nos conhecemos pelo Instagram; depois ele me pediu meu email para que pudéssemos conversar.Nao sei se alguém já levou golpe por ele.Mas estava conversando quando ele diz que iria mandar um presente pra mim;me enviou fotos e vídeos dos presentes..Um dia antes ele diz que só pagou metade da taxa de enviou e que eu tinha que pagar 5k para ser liberado a caixa para mim.Desde então só vive pedindo pra que eu faça o restante do pagamento pois o mesmo não quer perder o que me enviou pois era tudo o que tinha e investiu em mim.
Me desesperei e acabei mandando uma quantia pois a empresa me ligou nesse número 011916076057 e mandou mensagem pelo WhatsApp nesse +55 11 96858-4526. Ainda estou a conversar com o mesmo que pedi pra que eu termine de fazer o pagamento para que a minha encomenda seja liberada.

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I almost got scammed by this man. He goes with the name Tyler Joong, a naval architect. He asked 350usd so that he can leave the ship to meet me. 😄 😄 😄

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I almost got scammed by this man. He goes with the name Tyler Joong, a naval architect. He asked 350usd so that he can leave the ship to meet me. 😄 😄 😄

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Phone: +1(318)4753270
Website: Costa Rica
Address: Inglaterra
Email: [email protected]
Country: United States
Type of a scam: Credit Cards
Initial means of contact: Internet messaging (e.g., WhatsApp)

Se hace llamar John Terry de Inglaterra me contacto por tik tok me escribió por WhatsApp me dijo que quería casarse conmigo me envió fotos de las cosas que enviaría y me estafó con 500$queria más entonces me di cuenta que era estafa

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Hola este mismo tipo trato de estafarme y no lo logro gracias a Dios, pero le di un escarmiento. Se hace llamar Rubén Dawson de Londres Inglaterra y sube fotos con su hija y todo es un hombre aborresible usando a su pequeña para estas cosas tan malvadas

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Conocí a una persona a traves de Facebook, a los pocos días me ofrece un regalo, pero que debo pagar Q3,5000.000, que dicho paquete se encuentra en el Aeropuerto de mi país; pero son una banda de estafadores. Así que yo no pretetendo ser una victima más...

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Scam alert I've met this guy from Facebook he goes by a name of Mark Joe he said he likes me and wants to marry me okay we shared numbers nd we talked through watsap as days went by. he said he wants to send me a presents to show how much he loves me, list of things he said he wants to send me,List of the things I bought in case
Wrist watch
Necklaces
Rings
Engagement ring
Ear rings
Makeup
Inner Wears
Shoes
Sandals
Channel 5 perfume
Cosmetics
Hand bags
Suits
Track suits
Clothes
Laptop
iPhone
T-shirts
Jeans ?
My love, I put the sum of ($50,000,00) US dollars inside the parcel and other things will be a surprise to you. my love this is the airway receipt giving to me by the company, please dear keep it safe because the agent will ask you about the receipt to confirm if you are the right person, please keep the receipt very well on your mobile phone... Honey I want you to know that the box is locked with 6 security code so once you get the package just let me know so that I will give you the unlock pin and the delivery agency does not know the actual content of the box because I instructed at no time the box will be open or search so The diplomat shall make use of his diplomatic immunity to ensure that the box is delivered to you as a diplomatic package which shall be free from any form of check at the airport. so please do what ever the diplomat said you should so that the box will arrive safely to you I want you to assist him very well please my love.)... That's what he said to me, after 3days i received a call a whatsap call claiming they are from delta courier...they sent me this message (You are been charge R 2500 for custom clearances and delivery fees once your payment is made and confirmed we will deliver your package to your door step in less than 3 hours)

Thank you for chosen Delta courier service.

I did not send any money cos i was fully aware it was one of those scammers,please be aware of these mother [censored]ers

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+17

He did to me so with the name of Kelvin Kelly, I also paid 500000shillings for clearence and yet still they demand me to pay one million for case since my parcel contains 20000$ am totally confused if it so that he playes a game for me and we are still chatting as he comands me daily to pay the money.when I want to go to their company so as to open the parcel they say that I will be arrested am totally confused help me with this please???

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IS THIS FOR REAL

I was told my clearance fee is $70,000 and i had asked if it's okay for me to make the payment of $40k and pay the other half when i get my parcel however i told told i had to make all the payment than i will get my parcel. Now i had paid off the 30k which is the total of 70k and was told on Saturday i would get my parcel after making the payment of the remain. I made the payment and now i told i have to wait until Tuesday. CAN SOMEONE LE ME KNOW WHAT'S REALLY GOING ON.

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+15

Country: United States
Type of a scam: Other
Initial means of contact: Internet messaging (e.g., WhatsApp)

Please a friend said he sent me a package and am supposed to receive it tomorrow but he said I've to pay for clearance fee before I received it and I want to know if it's true

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+23

There is a person telling me to send him money 300000 Uganda shillings

I had received a gift from afriend

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Please I had a call from my friend at Us and he told me he has sent me some parcel so they called me at airport and ask if I was expecting some packages so they told me to pay some money and I paid them but up till now they haven't bring the things

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Phone: Binjamin louis
Address: Jfk airport NY
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Internet messaging (e.g., WhatsApp)

Good morning Mrs Nada Alashqar

I.m Diplomatic agent Mr. Benjamin Louis from UK.I'm texting regarding ur package from Dr Larry Charles .
Madam your package is here in JF Kennedy international Airport NY .at Terminal 3 .you need to pay( $1080 ) to clear the package and deliver to ur home address. And now they want me to pay $4080

Thanks for understanding.

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Phone: 918453028906
Website: Delta courier service
Address: Jfk
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Internet messaging (e.g., WhatsApp)

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Asking for insurance fee, then certificate fee and medical card fee

So I tried to order something from someone in California and the carrier first asked for insurance then it was some kind of certificate and now they need a medical card fee. When I refused they sent a threatening text. I then said I am going to the authorities and they keep threatening me. Please make it stop!

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Initial means of contact: Not applicable

Tukoye s[censored]

My sisters right now has paid some amount of money to some people who say they work for Delta...first on Tuesday of this week she sent them 200 thousand in the morning as they told her that the parcel had arrived… another 200 for fine coz they said they found some huge amount that was kinda illegal in the country and they have kept on promising of how things are going to be delivered now today she was supposed to get her staff Kati there is also a fine of 50 thousand mbu for delay process...for Christ sake wic kind of courier company is this?!... Mutuyambe abafere mubajje ku balaa ur name is getting rotten if you didn't know...

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A lady from this company called to tell me a parcel had arrived from the UK.I live in Nairobi the capital city of Kenya.It didn't make sense for the parcel to be sent to Mombasa.I was asked to give 15k for clearance.The agent asked for 120k for anti terrorism, money laundering certificate.They said their scanner had revealed there was money USD 30 in the parcel.Next they asked for money for insurance certificate and for delivery expenses.When they demanded more money I involved other agencies who scanned the certificates and declared them fake.They went under ground, all the mobile nos went off line to date.The agent's name is Rumba shaman Guni.His cell nos.are 0113752941, 0731 390555,0113949094, 0113947862.The lady who called is Precious.There was a third party called Masuswa Marekei who I belive is a rogue police officer colluding with this agent.

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Did you get they refund you your money,please contact me,help a friend

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This number +39 350 945 4462 me who claimed to be called Amato Enzo from Australia but says he works under a contract with the Italian government as a medical doctor he said he want to buy me gift and he took the video of of the parcel he wants to send after getting them from the shop and told me the package will arrive in 2-3days so when a package arrived if it really did I got a call from a number 0206700741 saying they are from delta courier service my package had arrive I should pay ¢500 for delivery so I paid the money. He later called me that some money has been detected in my parcel and l would have to pay ¢2000 as a money laundering which I borrowed money to pay, he again asked for ¢1000 which he said they will issued a money laundering certificate for me for it to be legal so l was supposed to borrow money again to pay and l did. I also paid ¢300 for a custom office signature. He later called to tell me l have to pay ¢2000 again for them to change the money and transfer to my bank account , it was there l realize they could be scammers, where I searched and find that I'm being scammed.

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+14

Deltaexpresdelivery.com

I’ve been sent an email requesting €250 to be able to release a parcel from Berlin but whenever I try to track the parcel apart from their website the tracking number doesn’t exist does anybody know if this is fake scam

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I meet a guy called james Johnson R from United States in California he said he want to buy me gift and he took the video in the shop making shopping and told me the package will arrive in 2-3days so when a package arrived if it really did I got a call from a number 0782308082 saying they are from delta courier service my package had arrive I should pay R3000 for delivery so I had no money I payed only R2000 which I also borrowed and after the said am I aware that there a lot of money inside the package I should pay R5000 to clearance for the cash that where I searched and find that I'm being scammed

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+14

Initial means of contact: Not applicable

Eu também tive contato com ele me. Mostrou a filha e lugares de luxo, me disse que estava no brasil pra me conhecer.
E que as malas uma pessoa chá da débora vobou pela liberação 3 mil re sis e faz mensagem de vídeo dizendo está arrependido e não tem nada haver com o golpe de 3 mil reais.
Com todas essas informações deu 3 vc contas para depósito.
De tel de são paulo, gostaria de saber porq os brasileiros envolvidos não são presos.

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I know this man is from Canada some peoples are using his pictures for this game's . he has report this before to scampules

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Phone: 0704389803
Website: Unknown
Address: Unknown
Email: Unknown
Country: Kenya
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

I met a friend online by the William Johnson we shared alot of things to an extend ohmf him asking my background on which I responded positevly.i asked him whether he can help in terms of finance and he agreed.that very same day he told me is going to some shopping and asked me if I needed something and I said a phone.he took a video of himself at the mall and there after send me a video of him going to the airport to deliver the package.the incident happened on 1december 2021and on 2december I recieved a call from a strange number telling me my package had arrived and that I had to pay some money for it to be delivered.due to inconviniency I tried to pledge with the strange number to send the package then ago pay later bt she refused and stated that I should pay some money.i sent her 5000 but come out as a result was nothing thereafter I decided to research on this company.so can my case be helped coz every single the guy who send me the package do always ask me if have recieved the package

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+12

This William Johnson did he tell you where he stay and so you have any pictures of him because this what I am going through right now

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Hello. I was sent a package from UK on 24th Oct through your company. I received a call from 0705680136(who said that he is the manager and his name is Mohammed) on 25th Oct that my parcel as arrived and they need 20500 for clearance. I haven't pay yet because I need confirmation.

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+22

Acá un doctor Michael Smith lo conocí por tik Tok y me escribe después por WhatsApp y me mandó unas fotos de unas cosas y también los dineros así como ese que ustedes han publicado Ya pues y me envió un código para que lo rastree y también una línea de agencia de envíos pero se me hizo raro que me manden eso por eso mejor me puse a investigar y encontré toda la información que ustedes han publicado ahí De veras que son una sarda de estafadores queriendo estafar a una persona que no tiene. Ahí publiqué la foto del que me está escribiendo con los objetos que me iba a enviar y el dinero y el código con la línea de envío Que si no puse a investigar no hubiera encontrado esta información y hubiera caído en la trampa de este estafador

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Latest fraud asking for money to deliver packet actually it totally scam don't trust online sudden friend who within 2-3 days so close to u and willing to send u expensive gift without ur acceptance. This is modus operandi for extortion gang
All the very best, don't trust and save ur time and money.

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+20

Since July 2021 my boyfriend send me a gift from UK the parcel, if it came, then someone called me with this number 0131705920, and another number is 0782308280 saying I have to pay 2500 for delivery, I paid it, after he called again saying they detected some money inside the package, they decided to open the package and transfer the money into my account, after a few minutes, they called again demanding another money for tax certificate, insurance for package and money transfer, I paid a lot money on this package, but nothing happens. Please stop this company

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+15

Delta Courier Service Contacts

Address:

ireland

Phone:

+2 (721) 516-0477

+2 (767) 043-5295

+2 (767) 006-2764

+1 (323) 741-5221

+1 (070) 229-3217

+1 (011) 375-2941

+1 (073) 139-0555

+1 (011) 394-9094

+1 (011) 394-7862

+1 (070) 438-9803

+1 (318) 475-3270

+1 (026) 125-5058

Website:

dcourierservice054.wixsite.com

E-mails:

If you know any contact information for Delta Courier Service, help other victims by adding it!

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