Nancy – Dec 10, 2020
My maid got scammed for over 40000 thousand by the same company. The modus operandi was to befriend through a friends request over facebook and then offer to send a gift through the courier. My wife suspected and informed me when the maid asked for additional 105,000 to deposit in the courier account (SBI account Muzzafer Ali) . I then verified the courier receipts and realised that though the receipt was of a reputed company (http://www.eaglecouriers.co.uk/) but the tracking details were photoshopped and directed to this scam company. The person had the audacity to claim that he had sent pounds in the courier and thus the maid should pay the courier person additional amount to claim the parcel.
Victim Location 99501
Total money lost $219
Type of a scam Romance
Recently I am cheated through the above website. This website (http://dfcs-ltd.cf/) is a part of a big scammers chain. The scammer contacted me through a matrimonial site (https://www.bharatmatrimony.com/) and said she is interested to marry me. I denied it first and after few days again she messaged to whatsapp (+44 7440 550986) and started talking so professionally. Within few days she sent some gifts through this website (http://dfcs-ltd.cf/) with tracking details which was working when I checked. Next day the tracking showed that the courier is in Mumbai customs and I have to pay 291. I used to be alert but somehow I believed it and paid that amount and after few minutes my tracking ID disappeared from the website and I realized that it’s a cheating. I am damn sure that these guys will cheat many. So I am sending this website URL to cyber cells of different countries. If you can trap these guys it’d be great.