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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I was sent a so-called gift package and then I was told I had to pay for Duty vat and taxes of $350. To receive the package. Then I had to pay for storage. Then I had to pay for it supposedly being confiscated by boarder control once it got to Indiana. Now they won't deliver it at all even though they've collected $4,100.00 from me for a supposed to give that was sent to that I had no idea what was going on. What's the package was sent I was sent a picture of what was supposedly in the package from the person that sent it to me then I found out from DHL that there was supposedly money in the package which I had no idea that there was point being the package has never been delivered. I have several messages from DHL Express stating the package would be delivered Now once again today they're stating that they need a receipt again which they have everything that I've ever had and still won't deliver it as of yesterday the package was to be delivered still not delivered they refused to deliver a package that's been bought paid for many times

Dollars Lost

$4100

Targeted Person's Location

MI, USA- 49031

Scammer Information
Scammer location logo

IN

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

what's app

Scam Type

Phishing

Learn More

Business name

DHL Express

Date Reported

December 7, 2025

Scam ID

1124491


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