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Also Reported



Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. The most affordable protection we were able to find is offered by LifeLock. You can give them a try by clicking here.

Fake vendor with numerous fake delivery companies

  • by: LatestVictim1
  • #48013
  • May 31, 2018
  • Monetary Loss: $1500 Euros
I ordered a package from and after making payment they notified me that they would be using Xerimax shipping company to send the parcel.

This delivery company, which is one of many that they have made to make sure no person can find reviews for said company, then requested 400 Euros in "refundable insurance" and a further 800 Euros for "customs declaration documents".

After all of that they said that it had arrived at customs in my country and said that customs had picked up the parcel and declared it illegal as it contained contraband scheduled in my countries law before requesting a further 900 Euros to attain a "legal narcotics declaration" to appease authorities. All of these extra fees were supposedly refundable upon delivery.

Do not pay these people anything, when someone tells you that a fee is refundable, it is most definitely a scam.
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M. S.

  • by: hut
  • #45716
  • Feb 24, 2018
  • Monetary Loss: $300
FRAUDERS!!! I ordered and paid for the chemicals. Not only did they not arrive but they still wanted to get another 400 euros for the package insurance. Beware of the non-existent consignment company: TRANS CONTINZNTAL FREIGHT
Südamerikanische Dampfschifffahrts-Gesellschaft KG
Willy-Brandt-Straße 10-21, 20457 Hamburg Germany
Skype: Consultant.ShippingService
Email: Logistics @@
Email: [email protected]
Website: These are the thieves from UKRAINE as well as WWW.RESEARCHCHEMVENDOR.COM !!!
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Money stealing scammer

  • by: Jv123
  • #41840
  • Nov 17, 2017
  • Monetary Loss: $391.00
I placed an order for a chemical which I never received. The only contact they made with me was to receive the payment, after which all communication was ceased.
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