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Scam Alert: Dont Be Fooled by a Fake Package Delivery Scam

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In acknowledgment to this email, Account details shall be provided to you for the payment as stated above for the release of your package). Thank you, as i hope i have made myself clear to you by this notice as directed by the management. There’s this scammer hiding in “Geo Courier Company” name. I received an email but there are lots of grammatical errors and never seen any of such before. Aside from that, they are asking for a freight fee to be paid via Gcash and it smells like something’s fishy here. Is New World Express a legitimate company?

I Parcel Reviews

If you use an email client, the actual link can be displayed in a popup window if you hover the cursor over the link in the text. Fraudulent links can also be attached to a text phrase in the email.

  • I don’t know for sure but I’m doubting it.
  • I told him that just send it to his auntie cause I have enough and I don’t have money to pay for it.
  • Pallet courier didn’t bother to collect & this cost me a £475 sale.
  • My boyfriend send me the details its already paid.

They wanted me to pay, of course I argued and report it to my Thai boyfriend. I was puzzled with his reaction. He was not panic nor worried about his package. I still keep on chatting with him, and response as is I truly believe it. … I sent him a lot of message but till now, he didn’t make any responses..

Pallet courier didn’t bother to collect & this cost me a £475 sale.

The parcel was on the way and the cargo name is GOD IS GREAT INTERNATIONAL CARGO COMPANY. IS IT LEGIT? PLEASE REPLY THIS COMMITMENT. BADLY NEED HELP. I ALREADY CONFRONT HIM AND WAITING FOR HIS REPLY LATER ON. I won’t to know if Global Shipment Securities Company is real because my package they say in at O’hare airport uss express delivery job review in Chicago but I need to pay $1,500 for them to deliver my package. Plus after 7 days will be $50 if not paid and delivered. Have you heard about yang ming marine transport services International? They are asking me to pay tax , insurance and transportation of my package and should be paid before I recieved it.

I have the same situation here. But this courier service it was Global world couriers which they have website and office in US.

reviews of a legitimate parcel delivery company

Depending on how you signed up for notifications, messages usually are posted within a secure online portal. Be leery of unsolicited messages, especially if you never signed up for text alerts. If you call the number, the scammer will ask you to confirm your personal details, including your name, address, and possibly even your credit card information. If you don’t remember ordering anything that needs to be delivered, the caller may try to convince you the package is a gift from a friend or relative. According to BBB Scam Tracker reports, the callers are often friendly and professional, making the scam harder to spot.

How the scam works

I bought something online that was "out for delivery". Then a message appeared that I missed delivery – Impossible. No card, no message nothing. I tried to find a telephone number to call the depot as I would drive to collect the parcel myself. Not possible, they don’t have a telephone number. I will never buy from any seller that uses this delivery service.

Headings of fraudulent emails

I have had three separate men pull the same scam on me and have turned them in. You will just lose your money.

Suggested companies are based on people’s browsing tendencies. Very easy process to arrange a box of gifts to arrive in Australia in time for Christmas. Might be a bit expensive but to have the expertise and reassurance was worth it. In October 2021 they damaged the item I was returning to Victoria Plum, who sent me photographs and explained they could not refund me. It goes against our guidelines to offer incentives for reviews. We also ensure all reviews are published without moderation. You will be contacted by email to verify your review.

I confronted them and said the agent lived in UK. I think I’m in the middle of the same kind of scam. I’m going through the web trying to find out if the courier company is legit or if this is a scam.

I had a chatmate we met thru instagram almost 2 months ago. He is requesting me to get an unclaimed parcel from UK stating that it should have been a gift from his late girlfriend. I asked him details about the package and he mentioned Capital Delivery Experience courier I have checked details of that cargo company but I have not seen details. He mentioned that I should contact them thru hang out or email.

I owed $22,000 in duty fees. Once paid, another email I owed $50,028 for not paying first fee within aa certain time. Now threatened with possible legal action if not paid. Met a guy on Instagram from Shanghai China but raised and born in USA, His IG name is Kendrick Yan. We chatted and end up chatting on whatsapp. Addresses which do not resemble legitimate company addresses. The sender name still reflects the company name (FedEx, DHL Service, but the domain name usually belongs to a free email service or an absolutely different company.

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