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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.
Description
On May 11, 2023 I placed online order for 6 glo cartridges from www.glocarts.org. I paid $155 thru Zelle to B U at [email protected]. I recd shipping notification from [email protected] with a track# 774XXXXXXcn. On arrival in NY the shipper placed on hold and attempted to extort from $710 - 1500 for a HAZMAT license with diplomaic seal. They also threatened to give the shipment to the DEA. Ive made several attempts to contact seller and shipper to resolve this.
Dollars Lost
$155
Targeted Person's Location
NY, USA - 14522
Scam Type
Online Purchase
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Business name
Www.glocarts.org and American Service Worldwide
Date Reported
May 15, 2023
Scam ID
708988
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