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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Country United States
Victim Location NC 27574, USA
Total money lost $1,250
Type of a scam Phishing
citizens and soldiers he asked if he could send me a package with all his important documents and paperwork to hold onto until he was finished with his contract that was supposedly ending in October. I have him my address to have this so called package and Figos Delivery Company sent me an email saying that a 1250.00 custom fee needed to be paid. I paid this 1250 not knowing any better via cash app. Once the transaction cleared I would receive the package. Apparently there was money along with the package as well. I received an email saying that there was no declaration page included for the currency in the package so they demanded me to pay an additional 2500.00 for the declaration page and if I didn’t pay it then I would be charged with a Federal money laundering charge. At this point I began to panic and called my son which is an LEO and he started researching only to find that I was scammed and that the man was not even and never been a real person per say. In addition to the package not being in customs, nor the Delivery Company being phony.