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|Scam Reporter||Scam Tips Received|
|Richard M. Corrado
Richmond, British Columbia, Canada
Other Payment Site
|+1 POSING AS DPD - ONLINE FRAUD SCAM |
This scam is clearly detailed here on the real DPD website: http://www.dpd.com/lu_en/Home/Shipping/Fraud-warning
Persons receive emails from a source appearing to be an official DPD entity (â€œyour DPD teamâ€ or similar) and are prompted to pay money upfront to cover for duty fees to expedite an alleged parcel delivery.
Please keep in mind: DPD never collects payments in the form of upfront payments in connection with the transport or purchase of goods.
|Anonymous () Added the following extra information on :2016-11-05 14:16:58|
Berry Edwards posing as General Manager for DPD INTERNATIONAL PARCEL SERVICES AND PARCEL SHIPPING COMPANY emailed me regarding a parcel delivery in my name from a Christian Clayton who I met on FACEBOOK. I wired $780.00 cash through Western Union which was picked up by a Karen Davis in London, Kentucky on 10/31/16. On 11/3/16 I was emailed to wire $1,050.00 for customs clearing within 5 working days. I sent no further monies but am in the process of seeing these people prosecuted to the fullest extent of the law.