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Scam information

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Description

I received several texts from 1-430-231-1163 in regard to livestock shipping that I did not arrange. we thank you for choosing Close Deals Logistics for your delivery service. We acknowledge the reception and registration of your package. Your package will be delivered safely and with proper care! Your tracking number is 1CDL7N5CUB142MINI which can be used to view the progress of your shipment on our website https://www.closedealslogistics.com we will constantly update you on the status of your package. You should make yourself or someone available to receive your package, sign and collect any refund by providing this Code CLD007 when the package arrives at your address. Please confirm to us that your information is correct on our website or receipt below by replying this message. Thanks Yours faithfully, Close Deals Logistics Dear client READ THE MESSAGE BELOW CAREFULLY AND RESPOND IMMEDIATELY SO WE CAN PROCEED!!! REFUNDABLE INSURANCE FEE NEEDED! You must have noticed that your delivery is PENDING We wish to inform you that your shipment is now PENDING while in process It was held by the shipping safety department. They are demanding insurance documents covering your package delivery. You therefore have to pay a Refundable insurance fee which is refunded back to you when your package is safely delivered. The insurance declares your package has met all requirements for this shipment following laws that govern ownership and transportation We have 3 types of insurance fees. ORDINARY INSURANCE-$375 90% refundable upon delivery, it covers certificates and safe delivery ensuring that your package is ordinary risk covered and insured. BASIC RISK INSURANCE - $775 This is 95% refundable upon delivery, Incase of any inconvenience, the package is closely examined .It covers certificates, maintenance, accomodations and safety. ALL RISK INSURANCE-$999 This insurance fee is 100% refunded upon delivery and in case of any inconvenience all will be paid back to you and including the cost of the product.we accept payments via 1)Zelle 2) Apple Pay 3) Cash app Waiting for your fast response! Let's know which payment method will be convenient for you amongst the payment methods listed above. Yours faithfully CDL Okay, according to our policies we can't ship without the insurance fee, the sender paid for the delivery fee and didn't pay for the insurance, part of the insurance fee will be refunded upon delivery Apple Details (912) 690-1881 Notify us immediately after sending We have apple pay which we've already sent you the number, Zelle we can send you the email or number for that as well if you have it. Cashapp: $Lalahunnybunny33 Name: Lbandsss

Targeted Person's Location

VA, USA- 23093

Scammer Information
Scammer location logo

TX

Mail logo

Unknown Email

Mobile logo

1(430) 231-1163

Web logo

https://closedealslogistics.com

Scam Type

Other

Learn More

Business name

Close Deals Logistics

Date Reported

April 23, 2025

Scam ID

974773


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