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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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ofedex91@gmail.com
| Date | 10/20/2025 |
|---|---|
| Fraudulent email | ofedex91@gmail.com |
| Scam contents | How are you doing? I want you to know that I acknowledge the receipt of your email and it was well noted and I also want you to know that I have requested you name in the clemax Logistics clearance department, Please to speed up everything, I would like you to send the sum of $25 before Wednesday next week so that I can be able to clear the consignment box from the warehouse and start the processing of everything for the Climax Logistics warehouse to release the consignment box worth 7.5 million for onward delivery. I have contacted Mr Duke Holton, and he also confirmed to me that you were the one he asked to contact me and so once I get the payment info from you, I will start working on getting everything done ✅ for the consignment box to leave the Climax Logistics warehouse. Let me know when you are about to make the payment Diplomat Mr John Smith General Director Best regards Clemax Logistics. |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.za In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert
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