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CB Scam and Fake Checks Elite Courier Express Delivery
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11:19 am EDT

Elite Courier Express Delivery Cover containing pounds of uk

A face book friend of mine had sent a parcel containing few items as gift such as laptop, iPhone, gold necklace, perfume, belts, t shirts, photo album, rose flower and a cover ( claimed to be packed with £30, 000 .00 which was delivered through the above mentioned courier service on 20.4.2020 & arrived Delhi airport on 23.4.2020 ( International flights has been cancelled as per Government )
Finally the agent at Delhi contacted me and informed me to pay a sum of custom clearance fees of Rs.32, 000.00 which was done, later on was demanded still more of Rs.95, 000.00 as per money laundering department for the cover which contained UK pounds again a fees of Rs.65, 000.00 against freight charges towards Bangalore Airport was paid by me, and finally a sum of 1.95 lakhs was demanded by the agent against Income tax fees which I refused to pay, now the parcel is kept on hold, but I suspect all the process is a Fake one.

Country of complaint: India

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My friend received this attempted scam email yesterday. Please investigate and terminate service for this fraudulent company to prevent other vulnerable people from being taken advantage of in a similiar way. Luckily she asked me to verify the validity of this prior to sending any money. Even if this is a legitimate company they are promoting the illegal...

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