DHL Reports & Reviews - ScamPulse.com

DHL Reports & Reviews (6)

I received yours email combining you and iPhone givers you need $30 dollars .. So before I pay tax I need to be sure first if it not the scam because I entered competition at Instagram and the inboxed me

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Scammer's phone 6046158199
Scammer's address BC, CAN
Victim Location BC V8B 0G3, CAN
Type of a scam Phishing

They called me claiming to be DHL and said they were withholding a package from me. I am not currently expecting a package nor have I ordered anything online, so I hung up. I tried to search online to see if the number was legitimate but I couldn't find any information on the number. I called them back to see if the number went to a company but it went to the voicemail of someone named Margot.

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- Tyler, TX, USA

Scammer's phone 9034617940
Scammer's address TX, USA
Country United States
Victim Location TX 75706, USA
Type of a scam COVID-19

Texed saying he was a police officer and he needed my I formation to get me my funds.

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- Las Vegas, NV, USA

Scammer's phone 7023493876
Scammer's address 1210 South Pine Island Road , Davie, FL 33324, USA
Scammer's email mailto:[email protected]
Country United States
Victim Location NV 89108, USA
Total money lost $98.25
Type of a scam Employment

Employment offer

I was ask to put the last 4 of my social security number

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- Crooksville, OH, USA

Scammer's email www.mrjohnsonkenny1@citromail
Country United States
Victim Location OH 43731, USA
Type of a scam Credit Cards

Thanks for your mail. I want to inform you that I am Miss COLETTE WOODARD who confirmed your ATM card here in DHL UNITED STATE OF AMERICA and your ATM card was going to leave here to arrive at your doorstep instantly. Moreover, we have contacted the Delivery Service that will deliver your ATM card to you. They have gotten everything ready and have informed us that you have to get back to us quickly to know the current time to dispatch from here and every other thing as follows around. Before i forgot make sure that you provide your full information where to locate you is here with us and your active password required avoiding hackers on the net to penetrate your direct active phone number to avoid wrong delivery right. Actually we are ready now and waiting to hear from you that you are ready indeed to receive it immediately.

--

Sent from myMail for Android

Monday, 26 November 2018, 07:49AM +01:00 from

On Sun, Nov 25, 2018, 10:18 AM Mr.Johnson Kenny. wrote:

ATTENTION PLEASE: INSTRUCTIONS TO DELIVER YOUR PARCEL.

This is the second notice we are sending to you in regards

(COLETTE WOODARD) from the National Account Manager at DHL Express email:([email protected]) who confirmed that your ATM card worth (US$2.7Million) here in our office, we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours, had already been delivered to their various owners and yet yours is still here in our company.

We are very grateful to be at your service. You have an ATM debit

card in our office which was deposited in your favour by {FEDERAL

MINISTRY OF FINANCE IN UNITED STATE OF AMERICAN,USA} you are required to summit the following personal details listed below to our office via e-mail? so that your ATM CARD will be delivered to you at your door step within 48hours without any delay or stoppage from anybody.

Your Full Name……………..

Your Mobile Phone Number………..

Your Current delivery Address……..

Your Country………….

Your City……………..

Your Nearest Airport……..

Occupation:………………..

Sex:……..

Age:……………..

Email:……………..

Your Password:……..

The delivery Diplomat will call you to avoid wrong delivery process.

Thanks for your kind understanding, hope to hear from you soon,

God bless you. DHL Senior Delivery Company Officer Official

Email:([email protected]),

E-mail:([email protected])

contact phone number:(+1 573-203-4461)

Best Regard’s,

Mr.Johnson Kenny.

E-mail: ([email protected],).

I'm ready to receive it any time.

On Tue, Nov 27, 2018, 1:38 AM dhldelivery company wrote:

Show quoted text

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Scammer's email [email protected]
Type of a scam Other

Received email from "DHL ***" stating Your Parcel(s) listed below is scheduled for delivery tomorrow. Enter tracking number(s). You have a DHL Parcel addressed to you. Your Tracking Number is 5103708346 Kindly use your Tracking Number 5103708346. to complete the tracking process on our webpage link Track Your Package and Download,

Also confirm your delivery address. Failure to complete the tracking process, your Your Parcel(s) will be cancel.

Lots of typos and email address is odd; also I have no packages to be delivered.

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DHL Reports & Reviews (6)

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