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symphony

symphony

surving hour-by-hour
Mar 12, 2022
779
You've been talking to the wrong one and got scammed? I'm sorry, that's awful.
It would seem that way. I hope that's the case, anyways. I have my own sights set on N from D.
 
BrokenBliss

BrokenBliss

Invisible. Apparently.
Jan 11, 2022
522
It would seem that way. I hope that's the case, anyways. I have my own sights set on N from D.
@symphony If you follow the advice on this site, you will be fine.
 
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Al_stargate

Al_stargate

I was once a pretty angel
Mar 4, 2022
743
Really? Do you mind me asking what country it was being shipped to?
Which country?
Smaller EU country.

Do you mean you had to send customs a fake order screenshot? How did you do that?
Well here, customs will ask for documentation like invoice and order confirmation. Screenshot of order page is usually fine. I used to order often on aliexpress and basically you just send them order screenshot. I took screenshot from older aliexpress order and I have some skills with a graphical program so I manipulated things a bit, like changing the logo, replaced the images, set correct dates, and so on.
Got a reply from customs just now saying I still need to provide payment receipt, so need to fake that as well.
 

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8AEM

8AEM

Member
Jan 5, 2022
87
Alright, I'm going to clarify a few things.

After I purchased from D, he tried to ship me the product. However, he received an email from the shipping company. The email basically said that my package was stuck in mexico. I am going to include the email instead of trying to explain everything myself:

"Dear Client, Your parcel is blocked by local customs authorities (LCA) that refuse to clear your parcel without the required Subsecretaría de Regulación y Fomento Sanitario Secretaría de Salud (SSA) of the United Mexican license. The LCA request the SSA sticker before the parcel can be cleared for shipment to [country]. According to the [country] Customs Laws, agents have the right to request any additional document on parcel due to terrorism and drugs deal signaled in the Mexico.

Due to the lack of the SSA sticker, your parcel shall follow a process with the presence of an SSA agent. The LCA will deposit your parcel to the Drugs enforcement division at the Mexico City International airport and the parcel shall been examinated by an SSA expert that will evaluate if the parcel's contents are legal, authentic and approved by the SSA.

Once your parcel is transfered to the drug enforcement division, the recipient of such parcel will be summoned to the drugs enforcement office at the airport of their respective country and after questioning and hearing the package will be delivered without any other question, this process is initiated very fast.

To avoid the above mentioned process you can alternatively pay for the SSA license so that we can approve of the shipment and clear it for quick shipment to your address in [address] on 04 April 2022 or 05 April 2022 depending on the procedures time-line.

The SSA license is valid for 24 months and is delivered for personal use and can't be used for a trader or business. It can be purchased for $525."

So, everybody, calm down. You most likely won't have to pay $525 extra. My country's apparently just super strict.

If somebody has successfully received N from D, message me so I can confirm if I was emailing the correct person or not.
 
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T

ttalk1994

Member
Apr 5, 2022
9
Alright, I'm going to clarify a few things.

After I purchased from D, he tried to ship me the product. However, he received an email from the shipping company. The email basically said that my package was stuck in mexico. I am going to include the email instead of trying to explain everything myself:

"Dear Client, Your parcel is blocked by local customs authorities (LCA) that refuse to clear your parcel without the required Subsecretaría de Regulación y Fomento Sanitario Secretaría de Salud (SSA) of the United Mexican license. The LCA request the SSA sticker before the parcel can be cleared for shipment to [country]. According to the [country] Customs Laws, agents have the right to request any additional document on parcel due to terrorism and drugs deal signaled in the Mexico.

Due to the lack of the SSA sticker, your parcel shall follow a process with the presence of an SSA agent. The LCA will deposit your parcel to the Drugs enforcement division at the Mexico City International airport and the parcel shall been examinated by an SSA expert that will evaluate if the parcel's contents are legal, authentic and approved by the SSA.

Once your parcel is transfered to the drug enforcement division, the recipient of such parcel will be summoned to the drugs enforcement office at the airport of their respective country and after questioning and hearing the package will be delivered without any other question, this process is initiated very fast.

To avoid the above mentioned process you can alternatively pay for the SSA license so that we can approve of the shipment and clear it for quick shipment to your address in [address] on 04 April 2022 or 05 April 2022 depending on the procedures time-line.

The SSA license is valid for 24 months and is delivered for personal use and can't be used for a trader or business. It can be purchased for $525."

So, everybody, calm down. You most likely won't have to pay $525 extra. My country's apparently just super strict.

If somebody has successfully received N from D, message me so I can confirm if I was emailing the correct person or not.
Which country are you importing it to ?
 
S

Smart No More

Visionary
May 5, 2021
2,734
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S

Smart No More

Visionary
May 5, 2021
2,734
Something that appears alarming in that email is the mention of paying to circumnavigation the process. Not sure if I'm reading/interpreting it correctly. If I am, and OP paid the fee then the issue shouldn't occur. Also the fee is a one time fee for an extended period so if a reship were to occur within that timeframe (24 months) a second payment shouldn't be needed. Am I understanding that correctly?
 
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F

Famous Last Words

"Oh wow. Oh wow. Oh wow."
Feb 24, 2022
76
That email is very suspicious. Did you translate it or is this the original wording? One way of detecting a scam is if it's badly constructed.

This bit here (if this is the original) hasn't been
written by an official government agency:

"Customs Laws, agents have the right to request any additional document on parcel due to terrorism and drugs deal signaled in the Mexico."

The promise of sending it to you quickly and without any checks if you just send more money is a huge alarm bell. If customs has selected your parcel for inspection, there's no getting out of it by sending over cash.

I'm really sorry op but I think you've been scammed.
 
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Cathy Ames

Cathy Ames

Cautionary Tale
Mar 11, 2022
2,109
That email is very suspicious. Did you translate it or is this the original wording? One way of detecting a scam is if it's badly constructed.
I was thinking the same re. the email. There really is such a thing as "Subsecretaría de Regulación y Fomento Sanitario" but when you put it together with the rest of it, it doesn't make sense.
 
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G

Graytaichi

Wizard
Feb 14, 2022
606
Yeah you been scammed. Paying more doesnt change the law
 
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fastlife

fastlife

Student
Jan 21, 2022
183
unfortunately you have been scammed then D does not ask to pay extra never


I think you can use sn as a backup method
 
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Cathy Ames

Cathy Ames

Cautionary Tale
Mar 11, 2022
2,109
OP, exactly where did you get the contact information for D?
 
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F

Famous Last Words

"Oh wow. Oh wow. Oh wow."
Feb 24, 2022
76
I was thinking the same re. the email. There really is such a thing as "Subsecretaría de Regulación y Fomento Sanitario" but when you put it together with the rest of it, it doesn't make sense.
Also, the alternative if you don't pay the fee - the parcel will be checked by a drug enforcement division (in Mexico?) and then you'll be summoned to your local airport for a hearing.

Hundreds of thousands of parcels leave and enter different countries every day. Border agencies don't randomly pick parcels and send letters (to the sender!) threatening to inspect the parcel - they just do it.

Scammers make me so mad! How do these people live with themselves. It's sickening.
 
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BrokenBliss

BrokenBliss

Invisible. Apparently.
Jan 11, 2022
522
Also, the alternative if you don't pay the fee - the parcel will be checked by a drug enforcement division (in Mexico?) and then you'll be summoned to your local airport for a hearing.
This makes no sense. It sounds like a threat. Because whomever you ordered from knows it's an illegal drug, they're threatening to send it to drug enforcement unless you pay a whopping fee? That's blackmail, essentially. Then they still don't send anything; they just collect your money.
 
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S

Stefano

Member
May 14, 2021
55
Alright, I'm going to clarify a few things.

After I purchased from D, he tried to ship me the product. However, he received an email from the shipping company. The email basically said that my package was stuck in mexico. I am going to include the email instead of trying to explain everything myself:

"Dear Client, Your parcel is blocked by local customs authorities (LCA) that refuse to clear your parcel without the required Subsecretaría de Regulación y Fomento Sanitario Secretaría de Salud (SSA) of the United Mexican license. The LCA request the SSA sticker before the parcel can be cleared for shipment to [country]. According to the [country] Customs Laws, agents have the right to request any additional document on parcel due to terrorism and drugs deal signaled in the Mexico.

Due to the lack of the SSA sticker, your parcel shall follow a process with the presence of an SSA agent. The LCA will deposit your parcel to the Drugs enforcement division at the Mexico City International airport and the parcel shall been examinated by an SSA expert that will evaluate if the parcel's contents are legal, authentic and approved by the SSA.

Once your parcel is transfered to the drug enforcement division, the recipient of such parcel will be summoned to the drugs enforcement office at the airport of their respective country and after questioning and hearing the package will be delivered without any other question, this process is initiated very fast.

To avoid the above mentioned process you can alternatively pay for the SSA license so that we can approve of the shipment and clear it for quick shipment to your address in [address] on 04 April 2022 or 05 April 2022 depending on the procedures time-line.

The SSA license is valid for 24 months and is delivered for personal use and can't be used for a trader or business. It can be purchased for $525."

So, everybody, calm down. You most likely won't have to pay $525 extra. My country's apparently just super strict.

If somebody has successfully received N from D, message me so I can confirm if I was emailing the correct person or not.
Welknown scam.......
 
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F

Famous Last Words

"Oh wow. Oh wow. Oh wow."
Feb 24, 2022
76
This makes no sense. It sounds like a threat. Because whomever you ordered from knows it's an illegal drug, they're threatening to send it to drug enforcement unless you pay a whopping fee? That's blackmail, essentially. Then they still don't send anything; they just collect your money.
Absolutely, it's so scummy. It's designed to make people panic at the thought of their N being sent to some drug agency for further checks.
 
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bad luck

bad luck

Memento mori
Mar 2, 2021
772
I'm so sorry for what happened to you.
 
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8AEM

8AEM

Member
Jan 5, 2022
87
Update: I've been scammed. Wrong email.
 
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BrokenBliss

BrokenBliss

Invisible. Apparently.
Jan 11, 2022
522
Update: I've been scammed. Wrong email.
Sorry if you told us this already, but where did you get the email you used in the first place?
 
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wljourney

wljourney

Waiting for the bus
Apr 2, 2022
1,419
Yes I think it would be helpful to know (if the OP is willing to share) HOW they got the fake email, it would help everyone else to make sure they didn't use the same source.
 
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8AEM

8AEM

Member
Jan 5, 2022
87
Sorry if you told us this already, but where did you get the email you used in the first place?
From a ppeh copy I had. I have no recollection where I downloaded it from. Sorry.
 
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S

Smart No More

Visionary
May 5, 2021
2,734
Bit late to the party, had a look at email address OP used. As they forget where they got the email address I will just say that it contains the letter 'm' . There is no letter 'm' in the most recently added address for D. The rest of the email address was correct. If anyone has copies of the pph found here on the forum please can you check them for the email address (found around page 348 depending on the update/version you have) and report any copies with the fake address in (more so where you got them). Its important to get them removed from the forum to avoid further scams. Wish there was something we could do to help OP in their situation.
 
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BrokenBliss

BrokenBliss

Invisible. Apparently.
Jan 11, 2022
522
Bit late to the party, had a look at email address OP used. As they forget where they got the email address I will just sau that it contains the letter m. There is no letter m in the most recently address address for D. The rest of the email address was correct.
@Smart No More Where are you seeing the email OP used that has an M in it?
If anyone has copies of the pph found here on the forum please can you check them for the email address (found around page 348 depending on the update/version you have) and report any copies with the fake address in. Its important to get them removed from the forum to avoid further scams. Wish there was something we could do to help OP in their situation.
Pg 326 in pdf.

Just want to emphasize, in case all this is mis-interpreted by future readers, OP was not scammed by the actual D.
 
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S

Smart No More

Visionary
May 5, 2021
2,734
@Smart No More Where are you seeing the email OP used that has an M in it?

Pg 326 in pdf.

Just want to emphasize, in case all this is mis-interpreted by future readers, OP was not scammed by the actual D.
Got the email via pm.


The page of D's address in most current pph (legitimate subscription) is 348 so guessing that page 326 is for the one in the pdf available on this forum. Is that the copy you have?
 
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BrokenBliss

BrokenBliss

Invisible. Apparently.
Jan 11, 2022
522
Got the email via pm.
Ah! Gotcha.
The page of D's address in most current pph (legitimate subscription) is 348 so guessing that page 326 is for the one in the pdf available on this forum. Is that the copy you have?
That is correct. Pg 326 in the pdf downloaded from this site under sticky threads.
Got the email via pm.
@Smart No More - Btw - Did you share this email with @bad luck? They've been trying to compare for someone about possible scam order.
 
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bad luck

bad luck

Memento mori
Mar 2, 2021
772
Ah! Gotcha.

That is correct. Pg 326 in the pdf downloaded from this site under sticky threads.

@Smart No More - Btw - Did you share this email with @bad luck? They've been trying to compare for someone about possible scam order.
I sent the mail to two moderators and still no response @RainAndSadness and @Meretlein . As I say it is not my problem if not that of another member. I just want to help
 
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BrokenBliss

BrokenBliss

Invisible. Apparently.
Jan 11, 2022
522
I sent the mail to two moderators and still no response @RainAndSadness and @Meretlein . As I say it is not my problem if not that of another member. I just want to help
Thought you two could possibly compare notes.
 
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