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Flash Insurance Delivery Reports & Reviews (1)

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I would like to report a scam that has been made to me and was asked to send money to this bank account to pay for some Customs Clearance fee US$2,000 for a package that was put on hold in Mexico. The guy who messaged me pretended to be Mr. Eoin ******. His contact number is +1(786)460-9776 and he said he’s currently residing in LA. He said that he has a package for me and even sent pictures of it even though I didn’t ask for it, he insisted that since he has money then let him use it for people who makes him happy. The shipping company they used was Flash Insurance Delivery and the email they used to message me is [email protected]. The guy’s name who’s emailing me made himself known as Ajay *****. They all were rushing me to pay for the $2,000 fee for Customs, so I went to the bank and made the wire transfer. Not sure what happened to me even if I knew that someone is wrong. I already reported this incident to my bank and to the police here in the Island hoping they could help me get back our money. They were even asking for a higher amount of US$15,000 from me for the “said package” to be released because Ajay told me that it has a raw cash in the box amounting to $300,000 aside from the other high-value items inside the package which was then confirmed by the pretending “Eoin ******” when I asked him about it. He was telling or actually blackmailing me that if I don’t pay the $15,000, authorities are going to search for me and the sender. He was even blaming me that I was putting “their company” in so much trouble. I tried reaching out to the account holder naming Iris ******Weber but then she blocked me in Facebook.

I have reported this to the receiving bank in Austria as well as to the Austrian government to help me catch these scammers.

Ajay ***** of Flash Insurance Delivery sent me this for the wire transfer. They all confirmed that it has been received and said that they have withdrawn the cash which was verified by the bank.

Bank account holder: Iris Kraml-Weber

Address of bank account holder: Neuhaus 7/3, 4114 St. Martin, Upper Austria, Austria, Europe

Bank account number: 217703

Bank name: Raiffeisenbank Region Neufelden eGen

Bank code: 34300

Bank address: Markt 10, 4113 St. Martin, Upper Austria, Austria, Europe

BIC: RZOOAT2L300

IBAN: AT32 3430 0000 0021 7703

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