SCAMUltimate Express Agency - Nelson Pontiac Parts from Facebook market place - John Amaral Reports & Reviews (1)
Ultimate Express Agency - Nelson Pontiac Parts from Facebook market place - John Amaral Contacts
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Scammer's website ultimateexpressagency.com
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55448, USA
Total money lost $205
Type of a scam Online Purchase
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Hi there If you need any assistance, I'm always here.Please introduce yourself:
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I'm seeking my tracking numberHellloooHelloDear client,
Receive warm greetings from the entire staff of Ultimate Express Agency
A car part was registered here by Nelson Pontiac Parts
To you ******* ******** With tracking number ; 060819791189
Website ;
https://ultimateexpressagency.com
Kindly copy your tracking number and track on our website to check if the details are correct.
Get back to us via email regarding your shipment and check your email from time to time in other to know the whereabouts and details of your part .
Yours sincerely
The management
Ultimate Express Agency
UEA
ultimate express agency -
18/1/2024, 16:17Yes that is it thank you.Okay that’s greatSince all your info are correct we’ll proceed with delivery as soon as possibleGreat Dear client,
So we have just done the last check of your shipment and we have found out that an insurance document is the only document needed now for us to proceed because the package cannot go through without being insured.
Here are the details of Insurance needed for your package so the package leaves because the package is still pending transportation.
TEMPORAL TRANSPORTATION DETAILS.
* Terminal(clause).....Confirmed
* Class B.Urgent).......Confirmed
* Arrival..............(ON HOLD)
Insurance..........NEEDED
Verification..............Available
So the total cost for the insurance as drafted below:
Requirement
Verification(2)............................ $49.99
Courier Insurance(2)...... $100
GRAND TOTAL........................ $149.99
Total Refundable.............. $146
IT SHOULD ALSO BE NOTED THAT YOU WILL HAVE A 97.33% REFUND OF THE MONEY WHILE 2.67% WILL GO TO THE INSURANCE DEPARTMENT AFTER SAFE DELIVERY OF THE PACKAGE TO YOUR GIVEN ADDRESS .
Once payment is done you will given an insurance document which you will need to print out, sign, scan and send a copy back to us. This document will be needed upon delivery.
Let us know when you are ready and we'll provide you with the payment details.
Thanks for understanding and thanks for using our service,
Ultimate Express Agency