United Pacific Logistics Reports & Reviews

United Pacific Logistics Reports & Reviews (2)

Victim Location 10308
Type of a scam CryptoCurrency

This company has communicated with me thru e-mails and texts since November 2021. They have threatened with arrest to send Bitcoins to receive a package that was being sent to me. However, fees had to be paid at "customs". After extensive digging I finally figured out that this was a scam. They threatened me with jail time and arrest if these fees weren't paid. I did do what they asked to avoid prosecution. I have since blocked them. The last I heard from them was February 13 and told to send 64,700. They are blocked from my e-mails, texting and WHATSAPP. I did however send bitcoins in November and December. Big mistake. I figured out that there is no package and they are asking for money over and over. I filed a complaint with the Federal Trade Commission and the FBI also. I'm feeling that this business is not legit and I was scammed out of a large sum of money. They also sent a tracking number for the package to be checked. Supposedingly the package is sitting at customs in SeaTac Washington. This was a very intelligent, scam that I fell for. I now feel this company is bogus and wanted to file a report.

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Victim Location 10308
Type of a scam Nigerian/Foreign Money Exchange

This delivery service was supposed to deliver a briefcase from Aladdin Gas Oil Company to me, as a beneficiary for Mr. Glenn Thompson, the sender. I met this individual online) First mistake!! I thought they were delivering an envelope from the sender. I was told that this was a briefcase not an envelope and it was already sent. Delivered by a Diplomat from the company..(Mr. Brian Kennedy AKA Mr. Marc Anderson) It was then supposedly scanned at the airport!! I was told it contained a large amount of money.. I therefore said I wasn't interested in receiving this case. They said it was too late and I was involved. The company threatened me with money laundering and arrest if I didn't send the fees that were needed to have this case delivered. I admit I was very disturbed to think that I could have been arrested so I was told to bitcoin monies to the Customs and Border Protection in SEA TAC Washington. A very large amount asked of me or the FBI was going to come and arrest me. The fees were for Custom Charge, Bill of Entry, Bill of Landing, Import License.. Sadly I bitcoined these fees to them. The final fee was for $64,700 which I said I will not be sending as I have no interest in this case. They keep threatening me with arrest. I blocked the diplomat from texting me. I now know that this was a scam. I received an e-mail again stating that they want to deliver this case containing a LARGE sum of money and I am to get in touch with the Diplomat. Doing some research I realize that this is a scam and they took my money. I reported this to the FBI and to the Federal Trade Commission. I am trying to find out if this is a bogus company which I am sure it is. I am hoping this harassment stops. Also, I was received an e-mail from Federal Crimes Enforcement Network, which I contacted and they said they have no involvement in this. This was a bogus e-mail also. I would love my money back but I know that is not happening. I would also like to know if this company exists at all. They actually gave me a tracking number for the package. Suprisingly, the phone number for the Diplomat is the same as the company number. He also requested money from me for his expenses. Please understand that I really thought I was facing arrest for money laundering which I stated I am not sending this case and have no interest in receiving it. Just wondering if you can address this complaint. Thank you.

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