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!!! BEWARE OF POSSIBLE Fraudsters and extortionists!!!

Posted: Wed Aug 30, 2023 4:19 pm
by MauglySVK
Hello, I want to share with you my experience with Shenzhen Century Cloud Core Technologies Limited and their transport company DBK LOGISTICS. I initially decided to buy 2 machines, but in the end the seller convinced me to buy 3 KAS KS0 machines, that as a new customer I have free shipping when I buy 3, so I decided to buy 3 machines. The seller sent me a photo of my machine and my name and that he had sent it. I received an email from the shipping company that they accepted my shipment and gave me a tracking number. after 3 days I received an email from the carrier saying that I have to pay 899.87 USD as insurance for the shipment. At the same time, the value of my shipment is 1505 USD and they want an additional 60% from me, with the fact that they will refund my insurance when the package is delivered. Insurance from my experience is 1% of the invoice and not 60%, and who ever paid for the insurance premium to be returned after the end of the insurance.

BEWARE OF THESE SCAMMERS AND BLACKMAILERS

Re: !!! BEWARE OF POSSIBLE Fraudsters and extortionists!!!

Posted: Thu May 23, 2024 7:07 pm
by annelise52
Thank you for sharing your experience. It's really helpful to know about these situations to avoid such scams. I'll make sure to use a free email verifier to check the legitimacy of sellers in the future.

Re: !!! BEWARE OF POSSIBLE Fraudsters and extortionists!!!

Posted: Sat May 25, 2024 3:05 pm
by gandalf
ouch, that's unfortunate, keep us updated with any progress or further information