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Sunsetdeliverycompany.com

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Sunsetdeliverycompany.com Reports & Reviews (1)

- West Lafayette, IN, USA
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A package was being send to me through this company. The person contacted me using text messages and told me to be a shipping fee. After that they told me I need to pay a custom fee because custom officers had found money and stated it is money laundering. I had to pay $4,500. However the delivery guy texted me saying I could pay the instalment fee for $2000 which I did. But was forced to pay the remaking $2,500 because they were threatening me how the custom officers would report if I don’t pay. Then, the delivery guy insisted I open an account called Access Financial Bank. I told him I do not want to open an account that is an unknown bank name. However, had to open it because they won’t give my money back if I don’t open it. After that I was forced to deposit $1000 to activate it and now for me to transfer money I have to deposit $10,000 to upgrade that account. At this point I noticed it is a scam because the delivery company would not give me their business address and phone number. And the bank could be fake because the address and phone number seems off

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