Complaint Regarding Custom Officer Impersonation and Advance-Fee Parcel Fraud via Phone 01350674825
Report of Advance-Fee Fraud & Custom Officer Impersonation Subject: Official Complaint Regarding an International Gift Box Fraud and Impersonation of a Customs Officer Accused / Suspect Information: Phone Number: [PHONE] Identity Used: Fraudulent Customs Officer (part of an organized scam network) Statement of Facts: Initial Contact & Bait: An accomplice of the fraudster initially contacted me, claiming that an international gift box containing $75,000 USD had been sent to my address. Demand for Money (The Scam): Shortly after, the person using the phone number [PHONE] called me, impersonating a Bangladeshi Customs Official. He demanded 51,000 BDT as a "customs clearance fee" to release the parcel. Fraud Identification: This is a classic advance-fee customs clearance scam. Customs authorities in Bangladesh do not request clearance fees via personal phone calls or personal mobile banking/bank transfers. Evidence Available: I possess comprehensive evidence and documentation supporting this claim, including call logs, messages, and transactional/communication details.
Comments (1)
- Md Oli hossain2 weeks ago
Be cautious of scams involving all my information and apps.
2