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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

Respected Sir, I am from Pakistan (******). I placed an order for online purchasing at Facebook page Name APPLE STORE ******* **** Address: Apple Store Fashion Fair,*** E **** Ave ******, **********,USA,***** Contact # +1 *** ***-**** My order is of one Apple iPhone X 256 GB price Agreed is 78,000 $780 but I middle of the delivery he says that our packer has mistaken send different items with you please help as & clear the custom of the product & get all these things. I agreed & paid the charges but in the end he says that parcel has been seized by the Customs authority we are working on your refund & till now he took almost 1,700,000 PKR from me which is almost $17,000 in form of Different charges for Parcel & for refund & still he is demanding more 76,000 as tariff charges. The website of shipping company is www.intpackage.com. I loss my all money in this moreover i took loan from many people. All the bank account sin which he says me to made transaction is Pakistani Bank. I have all the Account Number & WhatsApp Chat save with me. Please Sir I literally need your Help.

Dollars Lost

$17000

Targeted Person's Location

CA, USA- 93710

Scammer Information
Scammer location logo

Fresno, CA- 93710

Mobile logo

+19565240136

Web logo

Unknown URL

Scam Type

Debt Collections

Learn More

Business name

Apple Store Fashion fair

Date Reported

May 22, 2018

Scam ID

228075


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