Here is the fraud email I have received from
[removed by editor]
after ordering from
https://thcvapesoil[removed by editor]:
Dear Consignee,
We are pleased to inform you that your shipment is now ON HOLD. We Have A Package Here At Our Facility With Tracking Number **************** To Be Delivered To *************** On Landing of your package in Amman, Jordan. We Have been notified by our delivery expert Your Package Has NO INSURANCE.<br />
<br />
Prior to Section 116 Of the Memorandum that Governs Safe Line Logistic service all packages must have an insurance during this COVID-19 Virus period reason for this is to guarantee your package against theft or damage. If Your package gets missing or is being tampered with upon delivery we shall be held responsible for that.<br />
<br />
Currently, We have Decided To Put your Package On HOLD and Your Tracking Status Has Been Updated. Also,NOT TO PROCEED TILL INSURANCE IS DECLARED. We urge you to do a $1000 Payment For Your Insurance and We shall Be Issuing You A Refunds Security Code To Get Back Your Refunds From Our Delivery Expert as the package comes to ***********************.<br />
<br />
Tracking Information <br />
<br />
Tracking Number - *****************<br />
Latest International Scan: Tracking Status Updated<br />
<br />
We hope this meets with your approval. Please do not hesitate to get in touch if we can be of any further assistance.<br />
<br />
Yours sincerely,<br />
Craig D.<br />
<br />
<br />
N/B THIS INSURANCE POLICY PAYMENT IS 100 PERCENT REFUNDABLE UPON<br />
DELIVERY WITH REFUNDS SECURITY CODE<br />
<br />
<br />
<br />
NOTE: THIS EMAIL INBOX IS CHECKED ONLY DURING REGULAR, NON-HOLIDAY<br />
BUSINESS HOURS.
Two days after making my order (January 5th 2022), I received the followin[removed by editor], asking me to pay 1000$ for "insurance" due to "covid-19"[removed by editor]e on. They even have a fake shipping site, in which my package is "on hold" since then: safelogisticservice[removed by editor].<br />
<br />
It's been 50 days since my order. I refused to pay for the "insurance".<br />
<br />
Dear Consignee,<br />
We are pleased to inform you that your shipment is now ON HOLD. We Have A Package Here At Our Facility With Tracking Number XXXXXXX To Be Delivered To XXXXXXXXX On Landing of your package in Amman, Jordan. We Have been notified by our delivery expert Your Package Has NO INSURANCE.<br />
<br />
Prior to Section 116 Of the Memorandum that Governs Safe Line Logistic service all packages must have an insurance during this COVID-19 Virus period reason for this is to guarantee your package against theft or damage. If Your package gets missing or is being tampered with upon delivery we shall be held responsible for that.<br />
<br />
Currently, We have Decided To Put your Package On HOLD and Your Tracking Status Has Been Updated. Also,NOT TO PROCEED TILL INSURANCE IS DECLARED. We urge you to do a $1000 Payment For Your Insurance and We shall Be Issuing You A Refunds Security Code To Get Back Your Refunds From Our Delivery Expert as the package comes to XXXXXXXXXXX.<br />
<br />
Tracking Information <br />
<br />
Tracking Number - XXXXX<br />
Latest International Scan: Tracking Status Updated<br />
<br />
We hope this meets with your approval. Please do not hesitate to get in touch if we can be of any further assistance.<br />
<br />
Yours sincerely,<br />
Craig D.<br />
<br />
<br />
N/B THIS INSURANCE POLICY PAYMENT IS 100 PERCENT REFUNDABLE UPON<br />
DELIVERY WITH REFUNDS SECURITY CODE
