Transdeldelivery.com Reports & Reviews

Transdeldelivery.com Reports & Reviews (2)

- Smithville, TX, USA

Scammer's phone (571) 248-1814
Scammer's website transdeldelivery.com
Scammer's address 1727 E. 124th Street, Compton, CA 90222, USA
Scammer's email [email protected]
Country United States
Total money lost $249
Type of a scam Phishing

The scammer texts posing as the manager for a delivery company who is assuming your package you are waiting to recieve contains illegal substances..... Says you need to purchase "delivery insurance" which is supposedly intended to "protect" his drivers in the event that there in fact is something illegal in the package they are handling..... Implies that any negative effects will fall on you..... this insurance costs $249 and is $95% refundable upon delivery of your package. But then after you pay the 249 they say that there's also a local fee of $499 that will keep your package from being "flagged" for inspection. The Entity or entities doing the inspecting is never specified and I was told that I could not contact the authorities in the packing Department. When I told him I would not pay any more money he said okay fine then your package will be flagged. I told him go ahead flag the package get it over with there's nothing wrong with it and two weeks later still nothing the only correspondence is trash talk and will not answer the phone and the phone number the business has posted online is now saying no longer in service and the guy's name is supposedly Donald with transdell delivery

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- Green Bay, WI, USA

Scammer's phone 1(571) 248-1814
Scammer's website transdeldelivery.com
Scammer's address 1727 E 124th St, Compton, CA 90222, USA
Scammer's email [email protected]
Country United States
Total money lost $213
Type of a scam Online Purchase

Ordered package on trippychemist.com they have a 150$ minimum order requirement placed the order then shortly thereafter received a confirmation email. Was told you have to pay via cash app then someone texted me and sent there cash app info I questioned it and them but still sent it they said should be sent in 2-3 days to arrive and tracking information would be emailed it never was….. then weeks later get another text from some bogus company Transdel delivery company saying I’m required to pay a $250 shipping fee that’s refundable or I will not receive anything and authorities will be notified so I knew it was a scam right away ugh!

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