Tradeindia.com — Fraud

Website:

Shah and company

This is what was sent to me from shah and company right after i paid them

They also sent this

Hello there,

We have just received an email from the shipping agency, confirming your package has arrived you destination, and has been held by custom. We had the package registered as discreet.

Since discreet packages are most of the times known to contain banned drugs, prescription pills (Bought without prescription), unwanted products which are being smuggled on into the country, it has been held by the custom for checking. And it's stated by law that if any package is caught with such unwanted contains, fda and dea will hold you the receiver responsible and you will face any legal penalty levied upon you.


In order for the agency to take responsibility of the package to bypass the custom, they are asking for an insurance fee of $500 which is refundable, and will be refunded in cash to you upon delivery.

So what you have to do now is let us know how we are going to make the payment of the insurance fee with the agency to get the package bypass custom checks and proceed with delivery in order penalties.


This is what they sent me, take a look and tell me this looks suspicious


Hello,

We are sorry for the late reply to your mails. We had too many orders to handle for shipping today. As for your query about the blocked border in canada, your package arrived canada on sunday and delivery had to be done on monday. We as-well appreciate the complains lied on our company.

Tracking number for your package 4880921,
http://finexglobalshipping.com/index. Html


Me tracy, i called the number on the website they gave me with the tracking number and noone ever picks up, i have a friend who works in computers and the website is fake,,,,, can you please look into this fraudulent company that is selling off your site. This is the email address they contact me through [protected]@gmail.com
Now after many emails to them, they won't contact me back.