Craigslist, Ebay and other online buying/selling scams.
#373314 by Jersros Sun Sep 16, 2018 6:55 pm
Ordered some cbd oil online
Now he says delvoered and marked discreet
Insurance is refundable at 350
Then needed a stamp fee 250
Now it's a new 300 for a phyto certificate

I think I been scammed and he is staying am gonna be reported to DEA. I refused to pay anymoreand am blocking everything. I think I was scammed
Dont know who to talk to to calm me down and bring me off the edge of losing it

Rhe repeated requests for cash this is vs
Thanks
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#373315 by Mike Wilson Sun Sep 16, 2018 9:18 pm
IT is a scam, refundable insurance does not exist. just stop replying to this criminal and ignore all emails and telephone calls from him.


The threat of reporting you to the DEA is just a scare tactic to stel more money from you.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle or mentions Cameroon

mikeawilsons @ gmail.com
#373333 by Terminator5 Sun Sep 16, 2018 11:49 pm
Can you post a link to the website involved in this Scam

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#373347 by Terminator5 Mon Sep 17, 2018 2:29 pm
http://emsexpressdelivery.com/aboutus/about-us.html

[email protected]



About Us - Overview EMS serves customers in many different industries. In addition to financial institutions, we perform extensive work in the medical diagnostics field, transporting samples from healthcare providers to a variety of laboratories in our five state service area. We are also the exclusive provider of courier services for libraries, moving over 3 million items annually among more than 250 participating libraries. We perform pick up and delivery service at several hundred locations daily for film processors.
In addition to pharmaceutical deliveries to retail locations and hospitals, we deliver for home health care providers and deliver to nursing home facilities. We also perform a large number of deliveries in the air freight and expedited cargo business using our fleet of straight trucks.
What is EMS Express Mail Service - EMS is an express delivery service which connects more than 190 countries and territories worldwide.
A priority mail service - EMS is provided by the Post as their postal express service for documents and merchandise. EMS takes priority over other postal services.
Convenient - EMS can be sent from Post Office counters in over 190 countries or it can be collected from customer's premises. The EMS network has the most customer access points in the world based on Post Office counters.
Largest delivery network worldwide
- EMS postal operators have the largest last mile coverage worldwide supported by the postal delivery network.
EMS offers the following main characteristics *:
- acceptance at any Post Office or pick up from customer's premises,
- priority handling from acceptance to delivery in the destination country or territory,
- end-to-end tracking,
- signature on delivery,
- delivery of items at addressee's premises.
Company Profile Adhering to the service philosophy of “Treasure Every Moment, Serve with Heart at Every Step”, the company is dedicated to offering customers with convenient, fast, secure and reliable door-to-door express and logistics services, and becoming a domestically leading and globally competitive Express & Logistics company with the strongest integrated service capacity.


Services - International Courier Mail: We provide solutions to optimize your communication and dispatch processes - worldwide. Express Mail Courier Service offers a parcel delivery service specialising in time critical deliveries. Our uniformed and experienced drives are trained to ensure that we are on time, every time and that we offer a first class service to all of our customers each and every time.
Domestic Express Deliveries: Our Domistic parcel delivery service offers the following express delivery options:

- Before 9am
- Before 10am
- Before midday
- AM deliveries
Same Day Courier Service: Our sameday couriers specialise in urgent delivery of your high value loads. We offer dedicated van services and multiple deliveries on our same day courier service.
Our same day courier service provides:

- Dedicated van services
- Urgent express delivery
- Pallet deliveries
- High value loads etc.



EMS Insurance Policy

EMS will charge a total of atleast twice the value of the parcel and we are responsible for the refund of the same amount of money paid for insurance directly and only to the buyer. The insurance is paid only to us and it is paid by the buyer.

The insurance is 100% refundable after you get your parcel. We are responsible for the custom clearing and also for the safety delivery of your parcel.

The insurance must be paid to enable us proceed with the shipping. Most courier companies refuse to ship dangerous and banned product but we take all the risk to do that and also assist in custom clearing for your parcel to get to you safely.

When your parcel is insured, we make the content excluded from the customs depending on the nature of the product. We strongly insist that the insurance is paid.

Consequential loss or indirect loss of any kind resulting from delay or loss of the item or its contents is not covered by any insurance and the Customer should insure accordingly and the customer will be fully compensated.

In addition to the above, items containing money, jewellery, ceramics, glass, works of art are not insured.

Documents are not insured under any EMS Post.

We have clients we buy medications/drugs and research chemicals that are all banned but we ship them discretely so the cost of insuring them should be very high.

Once your parcel is insured the following will take place:

1. The buyer will face no problem with the clearing of the goods as we will take care of that. 2. The shipping is sure. 3. The insurance will be refunded after the buyer receives his parcel. 4. The buyer will have no problem with the customs as we shall get the parcel insured.

Please contact us via email for more information regarding our insurance policy.

EMS Post Services




198.54.114.246


Domain Name: EMSEXPRESSDELIVERY.COM
Registry Domain ID: 2307868565_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-09T15:37:14Z
Creation Date: 2018-09-09T08:28:50Z
Registry Expiry Date: 2019-09-09T08:28:50Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Domain name: emsexpressdelivery.com
Registry Domain ID: 2307868565_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-09T08:28:50.00Z
Creation Date: 2018-09-09T08:28:50.00Z
Registrar Registration Expiration Date: 2019-09-09T08:28:50.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#374254 by Camd Wed Oct 03, 2018 6:16 pm
Same exact thing happened to me bro except with alot more money trying to sell cbd independently and said and did exact same thing he still is contacting me at this moment if u dont mind me asking where did yall talk? We conversated on wickr app
#374262 by Terminator5 Wed Oct 03, 2018 10:01 pm
Don't pay that cockroach anything . File a police report .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#374306 by Camd Thu Oct 04, 2018 3:39 pm
Well lol the dea thing scaired me enough to make the 1000 insurance payment after my 1000 dollar moneygram purchase it was really 2 grand he offered to pay half.. so he got me for 2grand all togather but once i saw the other fee for stamp or whatever (1500) it made me do some reaserch and found this page. So i blocked him from my messanger. But im a firm beliver in karma if it wasnt for alternative medicinal products i would contact police but hell get his and i learned a valuable yet expensive lesson.
#377934 by xchauve Thu Dec 06, 2018 11:20 pm
This just happened to me...

Fake website: www.express-mail-service

They asked for refundable insurance, which, after researching is completely fabricated! There is no such thing as refundable insurance. They also claimed the DEA would come after me. Don't worry. It's all lies.

I'm so upset. I lost nearly 3,000usd....
#377939 by Terminator5 Fri Dec 07, 2018 3:14 am
Thanks for posting additional information on this Scam . Someone will look into it

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#377943 by Terminator5 Fri Dec 07, 2018 6:11 am
xchauve wrote:This just happened to me...

Fake website: http://www.express-mail-service

They asked for refundable insurance, which, after researching is completely fabricated! There is no such thing as refundable insurance. They also claimed the DEA would come after me. Don't worry. It's all lies.

I'm so upset. I lost nearly 3,000usd....



This is a Scameroon . Non Delivery / Blackmail scam . Can you please post a link to the website you tried to purchase your cbd oil on ??

Thanks

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

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

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