Attention! Reported as Scammer

Scam Name

HighChems, Alliah Watson

Substance

diclazepam, diazepam

Scam Website

highchems.com

Scam Email(s)

info@highchems.com, adwatson04@gmail.com

Scam Social Media Profile

Scam Phone Number

702-982-9117, 786-565-8661

Additional details*

This site shows as "potentially safe," but once I paid them (him) $250 via Zelle, they sent me a shipping notification via text. The shipping company, Rudasha, sent an email threatening to press charges if I did not pay $250 in "mandatory" shipping insurance. It became evident that HighChems.com is affiliated with this fraudulent shipping company, and when I emailed them about it and the attempted scam, as well as accuse them of working with Rudasha, they did not respond. ORDER CONFIRMATION: HIGH CHEMS (noreply@highchems.com) To:you Details Thank you for your order Thanks for your order. It’s on-hold until we confirm that payment has been received. In the meantime, here’s a reminder of what you ordered: You chose to pay for this order using Zelle. Detailed payment instructions will be sent to you via email. If you do not receive an email response from us within a few hours, please feel free to contact us using any of the details available on our contact page. [Order #10747] (May 28, 2022) Product Quantity Price Diazepam - 10g Weight (Grams): 10g 1 $205.00 Subtotal: $205.00 Shipping: $50.00 via Flat Rate Payment method: Zelle Total: $255.00 TEXT FROM 786-565-8661 on Wed, June 1: Tracking: RUDA-03586785-SHA Courier: https://rudasha.com EMAIL CONFIRMATION from Rudasha, Wed, June 1: RUDASHA Official (info@rudasha.com) To:you Details Hello We have your parcel ready for delivery with us, which we picked up a few hours back from your sender's address. Kindly find below your tracking number in regards to the delivery schedule. Tracking: RUDA-03586785-SHA Courier: https://rudasha.com We will keep you updated in regards to the delivery. Make sure to check your email from time to time cause we will be in contact in case any matter arises. Thanks Rudusha Customers service. THREATENING EMAIL from RUDASHA on Thurs, June 2: RUDASHA Official (info@rudasha.com)To:you Details This letter is titled, "Compulsory Refundable Insurance Letter - Contact for Quote!" Please note that this email comes with your parcel already being transported and beware that you need to take into consideration every single letter since we shall not deliver your parcel and will press charges if you do not corporate. Dear Client, Something important: Your parcel has been held pending for lack of insurance papers at the Atlanta Georgia International Airport that is to be delivered to the address below. Name: Address: Tele: While the customs at the checkpoint at the Atlanta Georgia Airport were going through your file, they noticed that your parcel is in lack insurance and needs to be Insured before delivery can proceed from GEORGIA to your address · What we do We deliver Medical parcels in connection with Dynamex Medical Courier Service. Your parcel has been examined by us and is now ready for shipment. Dynamex Medical Courier Service is designed to support the specific requirements of a range of clients such as Pharmacists, Regular drug buyers, Major Laboratories, Physicians, Diagnostic Imaging Centre and healthcare agencies. We are proud to offer you Dynamex Insurance with coverage based on the actual value of your goods(based on weight) from the following top-rated insurer, who specializes in cargo, freight, shipping & moving insurance. By our terms and conditions, all clients are expected to pay a Refundable insurance fee depending on the quantity and weight before any delivery can take place. This money is refunded immediately we receive a confirmatory mail or call from you about the safe arrival of your package within 48hours. We’ve made a lot of friends - by Insuring their meds and compensating them in case of loss or bad quality. This Insurance fee is compulsory and must be paid before we can begin delivery and activate your Tracking Number : (RUDA-03586785-SHA) The Refundable Insurance Fee stands at USD 250 It’s Refundable meaning the Money will be given back to you as soon as you receive your parcel We will advise you to keep every receipt because upon delivery our agent will need to do some calculations and give you a full refund Thank you. Kindest regards, Jeffrey Dugmore Senior Agent Insurance Provider PS. Please dust off those old policies, and give us a call. We’ll be glad to review your policies Now. Of course, we’re always glad to help you with any insurance problems or questions. EMAIL: info@rudasha.com Thank you.