Sign in  

World Direct Range Delivery

Sharing is caring! Are you having problems with World Direct Range Delivery? Use ScamPulse to file a complaint.

World Direct Range Delivery Reports & Reviews (1)

- Dayton, NJ, USA

Scammer, Frederik Khomich claimed to be working in Maersk container ship name Ebba as mechanical engineer. I started speaking with him through a dating app since Nov 12. On Dec 10, he landed in Jakarta, and he asked me for my address to send me a package for X-Mas.

A week later I received a call from an agent named Andrew who was in Delhi from +917628823648 asking that I need to pay custom charges of $630 to release the package from IGI, Delhi, India. Company address, One Garden State Plaza, Paramus, NJ 07652. Asked me to send the money through Ria Money to agent Fijan Anmair, New Delhi, India. The money did not go through so asked to transfer money to Anyeris Santos Abreu, acct # 778217387, Chase Bank swift code: CHASU33, Routing # 267084131, Address: SW 16th St, Pembroke Pine, FL 33023. This did not work either, so I was given next option of Zelle money to Shawn Wheeler, email address: [email protected]. This did not work so was given name: Tuncay Akar, location: Istanbul, Turkey 34000 and Address: Numan Aruch, Location: Istanbul, Turkey 34000. Finally, Ria Money option of Mohammad Salim, Address: Airport Road, Pali 129, Nawada, New Delhi, India worked.

Two days after I send the money, I received a call from Andrew again claiming that there is cash in the package, and I need to make extra payment of $2770 to release the package. I was assured by Frederik that there indeed is cash in the package and if I make the payment, he will give it back to me when he lands. Since I did not have that much money with me, I send it in intervals over the course of 5 weeks. I was told to send it through Ria money to Saravina Naisola, then Vikalili Kubukawa, +919971569260. Neither of the options worked. Finally, I was told to send through bitcoin ******************************************, barcode; ID # *******.

After two more weeks passed by and Frederik vanished, and Andrew is asking to pay another $1300 for delay charges before this fake package will be release. Well, it is a scam that I realized too late.

Check fields!

Report World Direct Range Delivery


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

World Direct Range Delivery Contacts

If you know any contact information for World Direct Range Delivery, help other victims by adding it!

Add new contacts

Recently updated reports

Several months ago, I lost $69,750 to an online broker that later proved to be fraudulent. At first, the platform appeared trustworthy, providing... 13 h ago
Marissa Morgan wants to buy rights of book. Shame on her wants me to wire her the money ... Mar 27, 2026
Receive a voice mail saying, Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm... Mar 27, 2026
You will be sorry if you order any product from Lilyandeden.co or anyone associated with this company. I ordered a lamp which turned out to be... Mar 26, 2026
A scam site that keeps withdrawing money I didn't subscribe at this site, and they charged me two times of 11 and 13 USD Then i unsubscribed , but... Mar 26, 2026

New reports

I ordered an IQOS device and 2 boxes of TEREA sticks from heat-tobacco.com, as I am trying to find alternatives to conventional cigarettes. I have... Mar 28, 2026
Amazon delivered my package to the wrong address. The tracking says it was delivered to 1820 Avenue M, Brooklyn, NY 11230, USA, but I don't live... Mar 27, 2026
It was on Facebook about a free Wilson basketball. I lost $35.98 in the process. Mar 27, 2026
I posted a post on a facebook group needed exterior improvement on my house. He said he could, he came out to look at the job and said I needed to... Mar 27, 2026
i was looking for a place to rent and came across a listing on facebook. after getting in touch with the seller and having a few back and forth... Mar 27, 2026

Most Read Reports

This is Tony calling to follow up with a complaint received in our office for ***** ********* reference case number 203-08647. Reference case number... 152 Reports
Female voiced predator LIED stating I applied for life insurance online 1034 Reports
I had a random job offer from Nexfold Transport for repackaging shipped items. Offered 4500 a month plus bonuses. Their website at... 8 Reports
Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county... 96 Reports
Daniel Reeves called from loan underwriting. Asking for personal details. The callback number was either 855-994-2142 or 855-357-2202. 249 Reports