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Smart Express logistics Reports & Reviews (1)

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I was supposed to receive a package that contained a prize. It was a give-away prize offer. They asked for my name and address and phone #. They said it was on the way, after they said it needed a deposit of +$2,000. I had to put it through bank of America to a business. They gave me a routing # and account #. After I was told everything was ok, the package would arrive in 3 days. Then they said it was stopped by US customs border and control for being prize money over the legal amount and I was being fined. That, I had to pay +$4,000 to US customs but through their agency. I paid again through bank of america but it was for a person not a business like the first time. Then I was told everything was ok, the package would be sent and I would receive it. Later, I was told I was to pay +$7,000 to recieve the package in person or to go to washington, DC to get the package myself. That I had to take my legal US documents. When I said ok, I would go to give me the address, I got no response. But later I was told to send +$2,000 more so that the express agency themselves could go in my presence and deal with the issue so that the package could be delivered to me. I have sent more than $8,000 and some money has been loaned to me from my job, friends, and family. They keep asking for money, and they told me that since us customs has the package and they know my name and address that they would come looking for me and I would go to jail. My older kids are the ones that helped me, telling me it was a scam. I had not told anyone because I wanted it to be a surprise. During these times who would'nt get happy to get prize money.

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