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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

Was purchasing an item from Instagram. Was listed for $250 with shipping andusing Paypal as friends and family. (First sign of a scam) afterward, he said it would be sent with a carrier that I have never heard of before called dynamic express and sent me a tracking number, then received a text message from the carrier saying that my item was on hold and I needed to pay an additional $200 for insurance and stamps. I said I was not gonna pay for shipping as it was included in my purchase and they said I needed to pay the insurance and that it was inevitable. After going back-and-forth telling them, I just want the item to be given back to the seller and we could close the shipment. He says I I’m really making it a hassle for him which is another sign of a scammer, getting annoyed with not making money and wasting time. The seller on Instagram went round and round, not trying to give me my money back and also saying if I just paid the insurance it would be sent and then I could pay it through him. In the end, I got his account on Instagram closed most likely will not see the money, but hopefully the website will also get taken down.

Dollars Lost

$250

Targeted Person's Location

FL, USA- 33410

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(803) 594-2567

Web logo

https://dynamicshippingexpress.com/

Scam Type

Online Purchase

Learn More

Business name

Dynamic Express

Date Reported

April 10, 2025

Scam ID

969894


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