BE AWARE! CUSTOM DUTY FRAUD ..COURIER ,PARCEL OR GIFT MODE. HOW TO AVOID COURIER AND SHIPPING SCAMS
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- Опубліковано 27 вер 2019
- Dear all this is my first video regarding custom duty courier and parcel fraud so pls visit my site and watch this video and comment, and give your views and also so share it.
kindly save yourself and your dear ones from such type of fraud.
i an sharing my personal last 3 years experience, getting calls every second day from the victims of different places of our country. i keep on suggesting for FIR and not to trust on such Fraud calls, emails or messages.
And thankfully few peoples are aware of and they are filing FIR too, but unfortunately, Police is also denying to take an action by stating such incident, because they consider it an IT CELLS SCAM, and Customs officer easily get rid off just after couple of Advertisement or by posting adds in local newspapers.
But how do you stay safe from shipping scams?
This post is going to explore some of the ways to avoid falling into the trap of scammers.
Kindly watch and share and be careful.
If you need any further information , please contact #9278444555
Email: dheerajpanday17@gmail.com
Thanks
Dheeraj Panday
![Custom Charges for Gift from Foreign Friend | Custom Frauds - Part 2 [The 117]](http://i.ytimg.com/vi/MkYcGY4-52E/mqdefault.jpg)
It's happening with me right now. So I am here to ensure myself. Thank you so much Sir. You have saved a lot of people like me
Maaheshwari Ankanee pls SHAREit with your friends 🙏🙏
@@IndiaImportExport sure
Mere saath bhi aisi conversation ho gayi hai..
Sachin Doriya sir pls make complaints in cyber cell
Sir muje bhi ek ladki ne friendship kr ke gift send kr Rahi hai
THANKS A LOT DEAR SIR FOR ALL THIS INFORMATION.
Yes it was yr video which saved me from the trap thanks suggest you make a fool proof method on how to reject such expensive parcels
This knowledge must be given to all
This is very useful, relevant & important message for all of us .. Thank you for sharing your valuable experience..
Really it's very important message for all thank you bhaiya...🙏
Thanks
Bhai mryko call aai 25000 mag rhi hai m ky kro ab please bhai bta dhu please 🥺🥺🥺🥺
Usny mujko bola ki 25000 rupy thyny hoghy aapko mny usko bola jisny parsanl sand keya usny bola hai ki mny thy deya fir aap kyu mang rhi ho fir boly ki aap unn sy baat kro or fir phone cut kr deya unhony please bhai btao na mujko ky krna hai aagy mny usko block kr deya hai
Thank you sir for giving us huge information
Well done brother ase video ka boht acha msg milta kai logo ka mehnat ka psa bach jata h
Hi sir, thank you effort on this video . This is latest fraud happening now , guys be alert . Hello sir ,pls try to do more videos on what ever latest scams doing by scamer . I appreciate you sir and you are doing really amazing job
TnkQ so much sir for the important Knowledge
Thanku so much it's happening with me right now . I hv blocked him now you saved my money. Thanku so much
Such a great video sir..... Very thankful 🙏
Thanks 🙏
I have not payed the money yet and thank you for the video i Saved 25000
😊👍🏻👍🏻👍🏻
Sir it's happening with me ryt now also and she asked me to send email....phone number....address and later on shows me pic of lot of things that she is about to send and told me to track it with time and time and I send my email number and address and also open the link of the company where I can track and it's showing that the delivery date is 10th of Aug...but still I doubted bcoz no one send so much things to other person .....so I search that the company is real or fake and got that it's fake and in real company when I enter the tracking number it shows that it is not valid .....so I wanna know that she can do anything with my email number address or the link she send to me to get into my phone and got my bank account empty...?
Thanks sir aj date ha 12.6.2021 aj muj se information li ha aur mujy bhi parael bhjna ha aik larki ne lukin abhi custom ki muj se baat nhi hoi ha aur mujy es frad ka pta bhi nhi tha ho sekta ha mein bhi phans jata . Mujy os ne diplomatic immunity parsel ka bola mujy es ka phly se pta nhi tha k es ka mtlab keya ha es ko samjhny k leye mein ne youtube p search keya aj ki hi date mein tu mujy apki video mili tu ab mein samjha ya frad ha main tu free mein khush ho rha tha Thanks God k main bach gya lalch buri bala ha thanks bhai jan video upload krny ka
बहुत बहुत धन्यवाद सर,आपके इस वीडियो से बहुत लोगो को फायदा होगा।
Please share this video sir
Great Sir... Thanks for sharing great experience and useful information
Thanks Sandeep
Sir ajj mere sath v Aisa huya hai.ik ladki 1 week sy uk sy batt kar Rahi thi .fir usney muje gift 🎁 Dena ka parstab rakha .ajj teen din badd Mera courier Delhi poach gya Delhi sy morning time call ayea app ko 27500 custom duety pey krni padegi.
Mujhe Shak huya jy mere sath farud ho rha hai.us ladki k msg v aa rhe the pey krdo peyment.maine batt nhi mani.
Our Mai farud sy Bach gya
Thanks god
Yes this is very common scam call these days and they never receive video calls
Thank you for your guidance it helps a lot to save from scammers
Thanks
Thanks for the information sir🙏
Thank you so much bhia ❤️
Sir kch nahi kahunga bus I love you and thank you so much 😍😍😍😍
Thanks for your advice sir 😊
Thank you for your information. It's really helpful.
Good
Sir custom k behalf mein india Post wale paise demand krte hai kya?
O my God .. I had been with me on Instagram for two days, at the right time, I saw your video.
I found on instagram also... whats name in your case
I have also found his name was derrick
@@goldensparrow2562 𝚊𝚑𝚖𝚎𝚍
Such happened to me too on Instagram 4 days ago....
Respected sir, muzey bhi aisa hi parcel UK send kiya with parcel ka photo message kr key lekin mai aap ka istarah ka video pehley dekh chuka tha aur alert ho gaya tha aur mainey RTI application kiya tha is liye mai fraud sey 3 time baach gaya ,heartly thanks un sbhi ka jin honey muzey frauds sey bachaya.
It's happening to me right now thank you for saving me slot
Sir Aaj Mera 37000 Bach Gya Custom Charge ke Name pe thank God Jo UA-cam pe Apka video dekh liya
Thank you so much sir
Ya mujia suba parcal dana aha rahia hai our80 thousand custom tax manga hia ma kia karu
@@azaanmalik8956 Bhai Pehle Parcel Ko Open Kar Ke Dekh Lena Kya He Usme wo Bolega Ki Nahi Ham Courier Waale He Aap Baad Me Dekhn HAME paisa Dedo Hamko Jaana He Aisa Bolega Lekin Paisa Dena Mat Ye Sab Fraoud He
Yes sir it's 100 percent correct.
Ya mujia suba parcal dana aha rahia hai our80 thousand custom tax manga hia ma kia karu
Sir aj myra aik lakh 37 hazar bach gya apki waja sy m ye pasy aj custom tax k name p dyny ja rahi thi lkn asy hi jany sy pehly youtube par search kia to apki video dykh li ..thank you sooooo much
Weldone nice info . really thanks
I have no words for you. I bow before you. Because I experience such two events but i never paid money them. Make their parrot by chatting .
Very good sir
Thank you so much .....bhaiya... recently mere sath b yahi ho Raha hai ..ap Jo bole ship and tour har ek line tak same hai...aur mujhe bolajata hai ki as good friend gifts send Karni hai...so send me your address details .......just AV Mai UA-cam pe search kiya ......aur apka video 1 st main Mila.....thank you .thank you so much bhaiya......jitna thanks karun toh b Kam hai...hum sab k liye ye video Bana ne k liye ..,..thank u so much
Very very informative video , thanks Sir ji
🙏🙏🙏 thanks alot for the important information
Thanks 🙏🙏
plz call me mera uk se parcel aya hai
@@IndiaImportExport sir please give me your number 🙏 I need your help me victim please 🙏
As you told every thing is happened with me i am just going to pay money but before to pay money i just serch on UA-cam for relative information and i saved my money time everything ... thankyou sir from bottom of 💓 you r knowledge is amazing 😍😍
Same happened with me and thank god I saved my money
Also save my money
Kaise
Very very good information. U all should be alert. GST , bank ATM passbook entries stuck. System fail. Platinum cards. Nowadays going on and on please take immediate action. On the spot u must catch them even they cameras too closes for the moment.mobile phones hanging.❤😮🙏🤝👍
Thanku so much sir for making this video for us
It was going to happen with me but save me
Sir mere liye bhi aisa hi ek parsal aane wala h, aapka video sahi time pe mil gya thank you
Good
Same hear
@@IndiaImportExport sir aaj hi mere pass aaya he ... tracking ID v diya he aur likha he ki 11 trik tak aap ke parasol mil jayega bol rahe he
@@IndiaImportExport but aavi tak koi paisa naahi manga he sir ....mere ko lag rahaa he ki ye paisa magenge ... thanks you so much sir
@@Sujitkumar-ff1oy ladki ka kya nam hai evelyn paige?
Same thing happened with my friend. The scammer came from an English learning program of talking with native speakers. The scammer said he's from Sweden. He sent video of gold chains and a bundle of dollars as gift for my friend. I found this video and sent to her and got her saved.
Oh my god same for me too today i was too scrared after that i did not send money
@@deepix0492 They shrewdly pick ladies around 30s to 40s who are from financially settled background.
It's happening with me right now please help me what to do
Thank you sir apna MERI ankha khol di
Thanku so much sir mere sath b ye ho rha h just abi isliye Mene u tube par confirm krna jaruri smja .. ek American mujse bol rha h ki Mene gifts send kiye h bohot Sare or ab tum costom call receive krk 73000 rupees pay Kar dena ..or bol rha h ki agar m.gift receive krungi to m arrest ho jaungi ..
This exactly happened to me now I blocked all correspondence and not accepted any nor will note no document ,no airway bill no invoice shipped and fake link given everybody beware be careful dint accept friend requests
Thank you so much sir., Kal mera parcel ane wala hai 😢 ek kaam karti.. main unknown call recived bhi nh krungi..
Kajal bhonde mere bhi aane Wala hai AJ custom pohanch Gaya hai ..lekin mujhe pehle se pata tha fraud hai ....
This things is going to happen with me 🤣🤣🤣🤣thank you for the video
Nice super video Bhai thanks so much
Hahaha it happend to me couple of days back ..same story sir.n they wanted 25500 ..buy i had a doubt..so i find out n watched some videos of this scam.fortunately i safe now..
Same my condition bro
Well its happening to me now. Thankfully my friend show me what she research about this scams
This is happening to me right now.... And I clearly told them I dont want the gift and I will not pay any money..... Thank God I am saved ....
Yeah am going thru the same,, he got gifts and ready to pack, I don't know what gonna happen... But sure I am not gonna pay any money
Debasruti Same Situation There is a girl which told IAM in UK and I have my own business I send you a gift iPhone X , Laptop and 3 lack Pounds money in Parcel and u pay $550 to Delivery boy.
Same think with me ryt now.
Sam thing with me right now
Tq sir it happened with me today but u saved my 27k.Tq😊
What should one do if getting such call?
Where can I highlight it so they can be caught?
Complain to cyber cell
It also happened with me. But i immediately enquired about the parcel from the customs dept and they told me it is fake. Thnak god, i sensed something wrong..
I also happens with me but I can't pay money it's fraud
how to enquire??
Very nice dear 👍
Ty so much sir for useful information
Right now a parcel of mine is in Dubai airport send from Scotland.now I am afraid to pick it.what to do plz say.
Is anything happened 😢
Sir i received a wrong product 5 days ago I got one message from shipdesk but there was no tracking only no link also given nor company name then I accidentally received the parcel nd in that parcel another track id was given and my phone number was wrong and I want to return this order and want my money back please help sir😭
बहुत सही बात बताए भाई आप
Your video saved me sir. Just yesterday mere sath hone wala tha. But i didn't paid the money
Hello sir,
This is happening with me right now. The person is blackmailing me about the same thing. I am planning to do my masters in UK. And that person is threatening me to complain against me if I don't send the package back because I refused to pay 45,000 and take the package. Am very tensed. What should I do, if he complaints against me my complete visa will not get approved. Please help me sir.
It's happened with me today what happened after that
@@KavitaDevi-zt1wq what happened with you
मै भी इसी में 1 हफ्ते से फसा हुआ हूं, लेकिन आज मुझे सक हुआ तो मै कस्टम फ्राड के बारे में वीडियो सर्च किया तो देखा कि एकदम मेरी कहानी है, बस मै ट्विटर पर फसा हुआ हूं, लेकिन मैंने अभी कोई पैसे पेमेंट नहीं किया है।
अगर आप इन सबको पकड़ना चाहते है तो बोलिए इसका डिटेल्स आपको भेजे।
Good video you save me before I stuck in
Thanks pls share 🙏❤️
Really thank you sir mujhe bhi call Aya tha magar my amount pay Nahi kiya
thax u sir bach gyi me ..mera parcel aaj india aane wala hain
Ya mujia suba parcal dana aha rahia hai our80 thousand custom tax manga hia ma kia karu
@@azaanmalik8956 Kuch Mt kro just block her or him
@@rajnisaxena2315 jo mujia parcal dana ahia aus ho arrest karva sakta hia
@@azaanmalik8956 koi parcel Dene nhi aayega call aayega or apko unke account me paise dalne hoge
It’s happened with me recently and I already send them a 1,10,000 money they are again demanding money..I want to ask you one question how can I get back my money which I already send them??
Chutiya ban Gaye Ho.. Bhool jao.. Phir mat fasnaa
Did you get back your money ??
@@shristiregmi9658 still not...
I am also a victim of of this scam
Its very hard to get that money back dont belive any stranger who tell to send money or gifts
Are baba same thing mere sath bhi Rs 1,10000 custom charges.
Main Bach gya
Thank you so much Sir❤
great info sir.
If fraud has been done already! Then how we can get back our money ? Could you let us know ??
Plse chek our previous video you will get your answer
@@IndiaImportExport give me your number bro I need your help bro
Mera fraud ka process chal rha h aaj call aaya coustum duty ke liye to maine unse bol diya jab tumne sab dekh hi liya hai ki kya kya hai to usme ek lifafa hai usme paise hai usme se nikal lo.. Aur parsal send kr do 😂😂😂
Bhai us ladki ka what's app no send karna , my whatsapp no - 9310367878... Mere bhai k sath 80000 ka fraud hua h ,,
Good sir g.
Thank u so mu h. I m facing g same problem. Now I know everything thank u
Aj suba parcal dana aha raha hia ma kia karu
It's true ,mara Sat vi aisa hi huya pehila friendship kiya ouska bad mara address liya bolaka gift vagna chita ha, muja ak parcel ki photos tricking id vi tiya next day morning pa call aiya k parcel atka huya ha Mumbai pa, lenakliya 50,000 rs chiya, nahi to o government ki pas chala jeyaga, maina lanasa mana kiya kiouki muja laga k o fraud ha.
Aj hi huya muja
Ya mujia suba parcal dana aha rahia hai our80 thousand custom tax manga hia ma kia karu
Meri sath vi huwa ak
Aj me bhut tention me hu
Thx sooo much sir.....but plzzzz hlp me ...police bolti hai cyber jao bank jao.....kiya kre......plzz hlp sir i lost 25k 🙏
🤦♀️
Just happened with my wife..thanks for the information
Thanks a lot sir mere sath ye ho rha h apki info ne bacha liya thanks a lot 🙏🙏🙏🙏
This is happening to me today, and I also received a threat that I spent a lot of money and sent a gift to get you and your family members arrested for trying to destroy my money
Ya mujia suba parcal dana aha rahia hai our80 thousand custom tax manga hia ma kia karu
@@azaanmalik8956 Same Mera Wala AJ Aya hai parcel ...lekin abhi Ghar k address pe nae Aya Lekin mujhe Pata tha ye fraud hai .Ek larki the khud ko UK ka Bata rahi the k Mera khud ka business hai aur apko gift bejha hai Jisme iPhone X , laptop,t shirts and 300 lack Pounds hai apne $550 delivery boy ko pay karni hai Jo k 94000 pkr bante hai
@@muhammadsiddiquekhattak7176 na dana
@@azaanmalik8956 Han Tek hai Brother ..
Now I am facing same situation. I got marriage proposal from matrimonial site. The guy is very good looking, he is from London, without informing me he sent a expensive gift to me. Now I am getting calls from courier company to pay money for clearing the parcel.
Exactly my sister also faced this situation, he said his name is Raul a Doctor working in UK...he also sent a gift ...but I readily rejected and he said the parcel reach Chennai and need 27K...I told him you are fraudulent group I will complaint to cyber crime and blocked...raise a complain don't pay
Omg it same here. They said have to psy $1200 fist before they send the package 🙄🙄🙄.
Hope this video in English.
Same mere sath bhi hua hai par hum bach gaye jab hum UA-cam par foreign se bheji gyi gift ke bare search kar rahe the to hume ye vedio mil gya jisse hum bach gye.thnx yar ajhi parcel aya hai hume custum wale phone laga rhe par ab hum sach Jan chuke hai .or jis ladke ne parcel bheja ab wo bat nhi kar raha h .bol raha h meri urgent meeting chal rahi hai .me ab tumhari help nhi kar sakta hu waise bhi maine parcel me bahut kuch bheja h jo india pahuch gya hai .ab khud hi pay karo apne friends ya gharwalo se lelo .
@@thoughtsofsentamzhil same for me too he said he is a chemical engineer and wants to send money and gold
@@deepix0492 we need to spread awareness... mostly these fraud groups work like a formal call center, people who are aware will be cautious but others fell in trap..🙂
Mera aaj katne wala tha bhaiii Bach gya main UA-cam per dekh ke . same demand or same condition thik unki😅😅😝
Thnk you sir😊
Sir
my international courier has come to India, How can I find it's fraud or real
I have lost 85 thousand and they r asking me to pay 1 10 000 for the money exchange in the parcel they r calling from Delhi sir please help me
95k.
🤐
Were to message
Can u tell me the courier delivery company name??
Can you help me? Deep sea courier IN USA are real or not just asking
Thank you so much sir ☺️ 🙏🙏🙏
Thanks u so much sir for helping us
Bhaiya mera parcel kal aane vala hai , vse m to kuch dene vala nhi tha , but ab usko bolu kya mai ye btao aap
Same👍 mere sath huva he me usko ye video bhejra hu
@@minketanchate275 mujhe BHI esa msg aarhe he kya KrU bol RHA h Apna name address do me tume gift bhejunga 3 din she bola RHA he Apna name batao adres do mene nahi diya
Bhai uski maja lo usko bolna me garib hu itna paisa nhi he vgera
Usko bolna vo paise vahi kise garib ko de do mere jaise vgera 😂
Usko galat address de do fir vo tumhe edit krke ek transport ka bill bhejengi use bolna ye edit lgra he or man bhar ke galiya de do
This is happening with me ... I have also research for dt... Nd got to know it's fake.. Nd I blocked him...
Same is happening with me. But it is under process. Can you share with your experience with me?
Same happened to me
@@kavitabadhai6211 you got safe or?
@@lifeisfunsotakeiteasy4970 yes thankfully I got saved.....he was pretending him as a ship captain
@@kavitabadhai6211 ha ha ha ha . Great. In my case u thought that why she is sending stuff.
Very informative vedio.
Great sir for information
Thank you so much sir 😟 ham Bhi aaj hi 65000 dhenevale he app kA video dakne se main rug gayi once again thank you so much Sir
Thank you sir .saved me
Yes I agree sir you mere saath fruad hone se bacca mujhe 37500 custom duty charge pay in account.
Thank you sir....
Thank you for information
Right discussion
Useful video
Thank you sir, you literally saved my 32k , ye banda abhiii mujhe blackmail kar raha he ki, agar mei parcel nhi lungi to arrest karwa dega mujhe kiwki usnee bohot gold or paise he
Thankyou so much sir I save my 35000 rupees right now he said to me your coustam charge is 35000 and after few hours he said to me ok you pay half
Thank you so much sir🙏
thanks you so much information
Thanks brother ❤️💯👍👍
बहुत-बहुत धन्यवाद आपने बहुत मदद की मेरी और मुझे फ़सने से बचाया है
Thanks