Craigslist, Ebay and other online buying/selling scams.
#398498 by InonimousRider123456 Mon Oct 14, 2019 12:59 pm
:roll: :!:
Let me preface with my overall I feel stupid moment, blanketed by anxiety I am hoping for some relief here.

I was contacted by someone on Facebook who had mutual friends and I just got back from a music festival where there were several people I met and thought this person was one of them.

We chatted for a few weeks and overall seemed like a nice person. Anyways they said they live in Cali and make all sorts of psychedelic products. anyways it just so happened that over the weekend I spoke with a few people about making online purchases and they seemed like it was pretty easy.

Being the skeptic I tried to only purchase a very small amount, somthing like $100 worth. Also cause I'm broke as a joke.

Anyways proceeded to do the moneygram payment transfer thing with the promise of overnight delivery.

So I got a few called from some shipping service claiming I had to confirm my address via email, which I stupidly did.

anyways a few days go by and I don't see anything deliver, I get another email from them claiming I need to pay $650 in refundable insurance. Here's the emails I received so far.

How do I know if this is a scam or not? How do I know I'm not going to get in real trouble by the police?

I already have problems sleeping for the past week. Any help either legally or otherwise is greatly appreciated. I am hoping this saves someone else some money and headache. Lost some money but I guess compared to the other posts I've seen it's not too bad. I am just kicking myself for attempting to do some online transactions for some illegal drugs. All in all, I won't be doing any of that shit anymore, it's not worth the worry.



#1:
leo poul <[email protected]>
Dear Sir /Madam

ACCEPT WORM GREETING WITH PEACE.

WE HAVE RECEIVED YOUR PACKAGE REGISTERED ON THE AND ITS ALREADY SCHEDULED ON DESTINATION TO YOUR HOME ADDRESS.

WE WILL LIKE YOU TO CONFIRM THE FOLLOWING ADDRESS AND IF THERE IS ANY MISTAKE OR ERRORS WE WILL LIKE YOU TO MESSAGE US AS SOON AS POSSIBLE SO WE CAN CORRECT.

Receivers Name:
ADDRESS NUMBER:
PHONE NUMBER :
Email:
CONSIGHMENT REACKING NUMBER ()

MANAGER.

SIMPSON GARRY

Website:http://global-freightshipping.890m.com
Email us via :[email protected]
Contact Number +16466854703

#2:
Dear Customer,


Accept Calvary greetings from global freight shipping company (GFC)-UNITED STATE and thanks for using our shipping line engaged in worldwide packaging and deliveries.

This is to notify you that,your package arrived transit port at (Key West International Airport)and has been held by Police officers in charge of Drugs at(Key West International Airport) for legal insurance license .

According to Police officers at (Key West International Airport),a package of this nature must have in position (issuance License) to protect the package from any Air port check office right up to destination address since the package is on board as a Discreet package.

IMPORTANT NOTICE :Your package requires an insurance license to ensure final smooth delivery to your exact address as stated in your original ocean bill of lading without your package been checked by Police along the line.

We hereby required a fee of $650 for us to issue your insurance as required.


Note:complete amount of $650 will be refunded back to you upon final Arrival at your address.
100% REFUNDABLE INSURANCE LICENSE CLARIFICATION STATUS

Insurance Fee : ( $650 )
Insurance Validity Period: ( 12 Months / 1 Year)
Amount Expected : ( $650)
Amount To Be Refunded Upon Arrival :($650)

ALL Refunds ARE HANDED DIRECTLY TO YOU THE RECEIVER OF PACKAGE ALONG WITH PACKAGE UPON FINAL SMOOTH DELIVERY TO DESTINATION ADDRESS AS CONFIRM.

We therefore find it necessary to notify you that ,if we do not present your legal Insurance license as soon as possible,your package will be booked for check by the Air port Police in charge of suspicious package on board for delivery .

We therefore urge you to make remittance payment of ( $650 ).

Once this payment is received today, we shall do the needful paper work of your package then release it from the Police and embark final delivery to (Key West International Airport) and your refund receipt.

We require you to make this payment via money gram at our cashier branch office . This is because the money will be available at our cashier next within 30 minutes maximum after the transfer is done.


(MONEY GRAM Details )

Names...Atabonglefack claude

Country....cameroon

State....littoral

City...douala

Zip code.. +237

Number..+237674509923
Amount....$650

Our financial secretary will process a refundable check receipt which will be attach along side with your package, to be delivered and handed to you.

You can always track your shipment online on our website at http://global-freightshipping.890m.com using your Consignment No ()

We shall update you on any developments concerning your package.

Thanks for using global freight shipping comany AS YOUR CARRIER.


HEAD QUARTERS:

5005 Peck Street Charlestown New Hampshire 03603
Tel: +1(646)685(4703)
Email :[email protected]
website:http://global-freightshipping.890m.com
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#398504 by Terminator5 Mon Oct 14, 2019 2:40 pm
Thanks for posting the details 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
#398531 by Terminator5 Tue Oct 15, 2019 4:24 am
Insurance package scam?
Sent: Mon Oct 14, 2019 12:11 pm
From: InonimousRider123456
To: Terminator5 -

InonimousRider123456
Registered Member
Posts: 2
Joined: Mon Oct 14, 2019 9:17 am

Message:

Hey I thought I saw a comment from you on my post.... any advice on this matter?







You are the victim of a Cameroon, " Advance Fee Fraud, Non delivery of goods scam , Fake drug sales. This is a well documented scam , not only on this website but others as well .

You took the bait , (Stage 1) , Now they are unleashing stage 2 (Fake Refundable Insurance) . And it may go to stage 3 (Extortion, Blackmail) .


https://www.deadiversion.usdoj.gov/pubs ... n_scam.htm


My advice to you, is to report this Crime on the IC3 website and help put these cockroaches out of business :


https://www.ic3.gov/default.aspx


Thank you for posting to Scamwarners . Your post will help warn other potential victims of this Fake Drug Sales / Extortion Scam



Global Freight Shipping Company

viewtopic.php?f=10&t=185661

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
#398600 by InonimousRider123456 Thu Oct 17, 2019 8:02 am
Terminator5 wrote:
Insurance package scam?
Sent: Mon Oct 14, 2019 12:11 pm
From: InonimousRider123456
To: Terminator5 -

InonimousRider123456
Registered Member
Posts: 2
Joined: Mon Oct 14, 2019 9:17 am

Message:

Hey I thought I saw a comment from you on my post.... any advice on this matter?







You are the victim of a Cameroon, " Advance Fee Fraud, Non delivery of goods scam , Fake drug sales. This is a well documented scam , not only on this website but others as well .

You took the bait , (Stage 1) , Now they are unleashing stage 2 (Fake Refundable Insurance) . And it may go to stage 3 (Extortion, Blackmail) .


https://www.deadiversion.usdoj.gov/pubs ... n_scam.htm


My advice to you, is to report this Crime on the IC3 website and help put these cockroaches out of business :


https://www.ic3.gov/default.aspx


Thank you for posting to Scamwarners . Your post will help warn other potential victims of this Fake Drug Sales / Extortion Scam



Global Freight Shipping Company

viewtopic.php?f=10&t=185661



Ok thank you for the info. Making the report today!

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