Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#392232 by karteek Thu Jul 25, 2019 2:15 am
FAKE SHIPPING COMPANY, UNITED STATES. FRAUDULENT DELIVERY SERVICE, Export scams, pet scams.

ADDRESS:

10807 FALLS RD BROOKLANDVILLE, MD 21022 1406,USA
+1 307-363-0445
[email protected]
Monday - Friday : 8.00 - 19.00

If you are about to expecting a delivery or you are using this service to deliver, please don't use it and trust it.
They will be asking you to pay huge amounts saying that your package is held in customs and have to pay to get it released and will be asking you to pay more for city permit certificate,state customs and several others and they will be extorting huge amounts for several other schemes. They say that the amount paid is 100% refundable but its not,so please don't trust or listen to this service.

The contact information is fake the phone number mentioned is a VOIP number, which is never answered.

To avoid such scams please report to the below mentioned info.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sex ... extortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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