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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.

Description

WE JUST DISCOVERED THAT YOUR PACKAGE INSURANCE FEE HASN’T BEEN PAID. Due to the Parcel Security your package MUST be insured. Your package is currently in the Airport about to be delivered to your location. Now some controls were carried out at the sort facility here at the Airport and it was realized that your package has no Insurance and needs to be insured. REASONS FOR THE INSURANCE SCHEME: This insurance protects you, the package and the delivery company. In case of any damage, we take full responsibility to make sure that nothing happens with your package. In case of lost or accident, we take the full responsibility to cover all the damages and pay the penalty. Without this insurance it is not possible and thus putting you and our company at risk thus it is made mandatory. This is to certify that the amount we are asking for the insurance $200 will be REFUNDED back to you 100% upon delivery of your package. So you are expected to make a PREMIUM REFUNDABLE INSURANCE payment of 223.99 which will be used to register your package into the Refundable Insurance. Out of the $223.99 that you would pay for the Refundable Insurance Scheme of your Package, a total of $200 will be REFUNDED back to you in cash upon delivery of the package at the receiver’s home address with $23.99 deducted for documentation and signatures. We’ll explain cash usage below; Insurance Fee (REFUNDABLE)..........................$200 Signatures (NON REFUNDABLE)...........................$23.99 NOTE: The Insurance Fee you’ll be paying is “FULLY REFUNDABLE” upon delivery of your package . Remember you’ll have to sign before you can collect your full refunds from our agent who’ll come for the delivery at your address. NB: THIS IS AN EMERGENCY AND NEEDED TO BE TREATED AS SOON AS POSSIBLE BECAUSE YOUR PACKAGE IS CURRENTLY ON HOLD. Current Location: Phoenix, AZ 85026, United States Current Status: On Hold Let us know if you need any further explanations with regards to this fee…we are always here to help out. Your prompt response and fast cooperation will be highly appreciated. Payment Options: Let us know which electronic means of payment you’re ready with for fast payment confirmation

Dollars Lost

$300

Targeted Person's Location

CA, USA- 94536

Scammer Information
Scammer location logo

Oakland, CA

Mobile logo

(720) 526-2485

Web logo

Expresscourierlogistics.com

Scam Type

Online Purchase

Learn More

Business name

Express Courier Logistics Imposter

Date Reported

October 29, 2023

Scam ID

766793


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