I just fell for the scam. Contacted the Peaceful Pill Directory which gave me Heung’s contact. I sent him money for the product. Then the shipper (Totaltransporting and Horizon) demanded REFUNDABLE insurance because it was a Discreet delivery. I balked but ended up sending part of the money. Heung was going to pay the rest and I would pay him back when I got the refund. Red flags all over the place, but I really wanted the product, so… Heung” was robbed” of the $800 on his way to pay the balance on the insurance. They are now hounding me for the rest. The whole thing looked like a scam once they held the shipment, but what could I do as I was making an illegal transaction.
Thanks for these posts. They helped me decide not to lose any more money…enough already.
Sadly I got scammed, too! Luckily, I only paid 1/2 for one bottle (I told them that if I trusted them, they had to trust me to pay the second half afterwards). Then I received a similar email (see below), which was suspicious in many ways (“FedEx has ‘recently’ sent me the following email” – too little time between my payment and them apparently having brought it to FedEx and on the same day gotten a customs notification!! and “examinated”??) – more so obviously after googling it and coming across this page!
EMAIL:
I have submitted the parcel to FedEx for shipment to your address.
FedEx has recently sent me the following email which is of concern. It looks like the parcel is stuck here in Mexico:
“Dear Client,
Your parcel is blocked by local customs authorities (LCA) that refuse to clear your parcel without the required Subsecretaría de Regulación y Fomento Sanitario Secretaría de Salud (SSA) of the United Mexican States.
The LCA request the SSA sticker before the parcel can be cleared for shipment to … . According to Customs Laws, agents have the right to request any additional document on parcel due to terrorism and drugs deal signaled in Mexico. Due to the lack of the SSA sticker, your parcel shall follow a process with the presence of an SSA agent. The LCA will deposit your parcel to the Drugs enforcement division at the Mexico City International airport and the parcel will be examinated by an SSA expert that will evaluate if the parcel’s contents are legal, authentic and approved by the SSA.
Once your parcel is transfered to the drug enforcement division, the recipient of such parcel will be summoned to the drugs enforcement office at the airport of their respective country and after questioning and hearing the package will be delivered without any other question, this process is initiated very fast. To avoid the above mentioned process you can alternatively pay for the SSA license so that we can approve of the shipment and clear it for quick delivery to your address in … on 20 January 2024 or 21 January 2024 depending on the procedures time-line.
The SSA license is valid for 24 months and is delivered for personal use and can’t be used for a trader or business. It can be purchased for $125.”
Let me know if you are interested in purchasing this SSA license. I have done this before without any issues and it is the last step before shipment clears for … .
I was also scammed for 900 euros by ANDERSON CLARK who operates in Greece
He advertises on Google. It was the same ” Send us another (00 euros for insurance” scam.
Gelukkig lees ik dit, want wou het ook bestellen. Erg voor de mensen die hun geld kwijt zijn. We voelen ons dan al heel slecht, die oplichters hebben echt geen geweten.
Kontaktiert auch Freelancer und Online Marketing Firmen mit dem Angebot Facebook Werbung für sie zu schalten und verschickt dabei Phishing links um dort angeblich Dokumente herunterzuladen!
Does also send mails to Freelancer and Marketing Compoanies offering Jobs to make Advertisemant on Facebook and is sending a Phising Link should be used to download documents
Die Seite ist wirklich gut gemacht.
NAME DER BANK: MA FRENCH BANQUE
• Bankleitzahl: ADRESSE: 18 rue de Navarin, 75009 Paris, FRANKREICH
• IBAN: IBAN: FR76 1690 8000 0102 0108 4345 367
Alles Fake, man bekommt viele Mails.
Die Not hatte mir den Verstand geraubt.
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