Scam Type
Online Purchase Scam
Date Reported
2023-01-13 00:00:00
Victim Postal Code
08822
Total Dollars Lost
150
Scam Description
Full text below. The product ordered was supposedly shipped by these guys who demanded a cashapp
We are pleased to inform you that your package is presently “ON HOLD” at Denver International Airport for the following reason. Here at Blue Dart Express, all packages registered have to be insured especially discrete packages shipped with overnight priority mailing, Take note your sender registered your package as a discreet shipment with overnight priority mailing, hence according to our company policies, you are required to pay a refundable insurance fee of Two Hundred and Thirty-Eight Dollars and Ten Cents (?$238.10). Ninety percent (90%) of this entire fund shall be refunded to you upon arrival of your package of Two Hundred Fourteen Dollars and Twenty-Nine Cents ($214.29) and Ten percent (10%) shall be used for paperwork Twenty-Three Dollars and Eighty-One Cents ($23.81).
If your package gets lost damaged or compromised in any way whatsoever, you’ll be reimbursed the above-mentioned amount and receive a total of 110% of your package worth. Meaning you’ll receive a total of two refunds firstly 90% of the insurance amount, and 110% of your consignments worth.
This INSURANCE fee is a one-time event you won’t be required to pay this each time you have a shipment with us hence the reason why you shall be handed a REFUNDABLE INSURANCE certificate to confirm shipments coming to your address are already duly insured and the reason why we shall be handing you back your full refund upon delivery.
Please do share with us how you would like to have your refunds. Via Cashapp or cash on delivery by our delivery agents who will be making the delivery of your package. ?
Rest assured everything shall be fine. This is just a new company policy that has been put in place to ensure the safe arrival of all discreet shipments. We know you should be asking why you were not informed about this before delivery. The simple problem is this: This Insurance scheme has been in place but can only be induced by the Shipment control authorities and NOT the initial shipper. Please do not hesitate to contact us at any time if you have any concerns whatsoever.
Be sure to let us know how you’d like to receive your refund.
Please proceed to make payment using the CashApp details below and share with us a screenshot of the transaction for confirmation purposes. Be sure to add cash to your cashapp balance prior to making payment.
Cashapp: $********
Once again your unique tracking code is ************* you can always use that to check the status of your shipment, using our website Blue Dart Express
