Most seen reports
|
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
Latest reviews (all sites)
Other Scam
dhlcompany.usa@diplomats.com +13185070526
| Date | 11/10/2026 |
|---|---|
| Fraudulent email | dhlcompany.usa@diplomats.com |
| Telephone | +1 318-507-0526 (ou 0013185070526) (Info / Risk score) |
| Scam contents | Attention: Dear Beneficiary This is to bring to your notice that we have credited your total sum of $5.500.000.00 USD into an ATM VISA card and we have deposited it with DHL Express Company to deliver it to you. We paid all the necessary charges such as Company registration and delivery fee. The only money you will send to them is the security keeping charges of your ATM VISA card $35.00 dollars. We tried to pay that but they complained that they don't know when you will contact them for the delivery and the demurrage might have increased by then. I deposited it on 09/11/2026. Therefore, contact them now with Your: Your Full Name........ Your Country............ Your City Airport........ Your Home Address........ Telephone Number......... GenderAnd Age................... DHL Express Company Email address: dhlcompany.usa@diplomats.com Whatsapp Number +1 318 507 0526 Disclaimer: This email and any attachments may contain confidential, privileged, or sensitive information and are intended solely for the use of the named recipient(s). The views, opinions, and information expressed in this email are those of the author and do not necessarily reflect the official position or policy of the National Open University of Nigeria (NOUN). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, copying, distribution, or reliance upon the contents of this email is strictly prohibited. If you have received this email in error, please notify the sender immediately and permanently delete the email and any attachments from your system. The National Open University of Nigeria accepts no responsibility for any unauthorised use, disclosure, alteration, or reliance on the contents of this message. |
| 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. go to https://www.scamcomplaints.org/ 3. 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. 4. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx 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) 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 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: https://www.efcc.gov.ng/efcc/records/red-alert
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.