Package Scam Reports & Reviews (7)
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SCAMPULSE
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SCAMPULSE
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Country United States
Total money lost $72.28
Type of a scam Phishing
I looked online and see that this company has been associated with scams in the past; why are they still asllowed to do business?
Scammer's address CA, USA
Country United States
Type of a scam Phishing
Scammer's address Roswell, GA 30075, USA
Country United States
Type of a scam Other
Scammer's website MY EMAIL ABOVE! N/A To both above, required to move past page
Scammer's email [email protected]
Type of a scam Other
P.O. Box 159011
Te Auala O Fontafale, Vaiaku,
Funafuti
Tuvalu
Tuvalu is a remote island located in the middle of the South Pacific Ocean nowhere near any mainland. I don’t know how they got my information and so far my bank accounts are fine but I’m scared they will sell my info to someone who could really steal my identity.
Type of a scam Other
Scammer's website www.nvplus.com
Scammer's address 1200 Worldwide Blvd., Cannel City, KY 41408, USA
Type of a scam Other
Country United States
Type of a scam Phishing
From: "Mr. Lopez Marthins"
Subject: Package Delivery
Date: November 18, 2018 at 12:39:33 AM EST
To: Recipients
Reply-To: [email protected]
Dear Recipient,
I am from Hartsfield-Jackson Atlanta International Airport, Georgia. A forfeited and false declared Consignment is deposited here at the restricted bonded warehouse for auditing. On routine inspection, I discovered this forfeited consignment with your email address on the bill of entry manifest. The Value of the cash stuffed consignment was not declared but assumed approximately 10 Million USD. It was forfeited because of false declaration by the Consignee and the delivery officers 'inability to pay the Non Inspection Clearance fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.
I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.
All communication must be private because we don't want this hackers to hack the Consignment And Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep okay.
Regards,
Mr. Lopez Marthins.
UN Audit Officer
email.([email protected])