World Direct Range Delivery Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for World Direct Range Delivery, help other victims by adding it!
Scammer's website www.worlddirectrangedelivery.com
Scammer's address 216 Pershing Ave, Ridgewood, NJ 07450, USA
Country United States
Victim Location NJ 08810, USA
Total money lost $3,400
Type of a scam Romance
A week later I received a call from an agent named Andrew who was in Delhi from +917628823648 asking that I need to pay custom charges of $630 to release the package from IGI, Delhi, India. Company address, One Garden State Plaza, Paramus, NJ 07652. Asked me to send the money through Ria Money to agent Fijan Anmair, New Delhi, India. The money did not go through so asked to transfer money to Anyeris Santos Abreu, acct # 778217387, Chase Bank swift code: CHASU33, Routing # 267084131, Address: SW 16th St, Pembroke Pine, FL 33023. This did not work either, so I was given next option of Zelle money to Shawn Wheeler, email address: [email protected]. This did not work so was given name: Tuncay Akar, location: Istanbul, Turkey 34000 and Address: Numan Aruch, Location: Istanbul, Turkey 34000. Finally, Ria Money option of Mohammad Salim, Address: Airport Road, Pali 129, Nawada, New Delhi, India worked.
Two days after I send the money, I received a call from Andrew again claiming that there is cash in the package, and I need to make extra payment of $2770 to release the package. I was assured by Frederik that there indeed is cash in the package and if I make the payment, he will give it back to me when he lands. Since I did not have that much money with me, I send it in intervals over the course of 5 weeks. I was told to send it through Ria money to Saravina Naisola, then Vikalili Kubukawa, +919971569260. Neither of the options worked. Finally, I was told to send through bitcoin ******************************************, barcode; ID # *******.
After two more weeks passed by and Frederik vanished, and Andrew is asking to pay another $1300 for delay charges before this fake package will be release. Well, it is a scam that I realized too late.