Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.04.14
Mentions on the Internet:
Nothing found.
Last update: 2024.04.23
Scam Alert:
Nothing found.
Last update: 2024.04.23
Abuses:
15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5 has been reported as fraudulent (1 time)
Fake Delivery/Escrow Company
Abuser: interparceldirect.com & [email protected]
I believe this is a scam payment website.
I found an item on Craigslist that I wanted to buy. The seller says they're in Canada and want to use this 3rd party payment company, InterparcelDirect, to secure transaction payment. I agreed and was sent an invoice from InterparcelDirect for the amount of the item.
The first red-flag was when it only allowed me to pay for the item via BitCoin transfer. I should have cancelled the transaction at that point - but I didn't and made the payment to their BitCoin wallet.
BitCoin Wallet ID: 15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5
I received tracking information over the next 2-3 days saying that the package was on its way. I was then notified that it was being held for a customs/duty payment of $50. Which I also paid via BitCoin.
For the past 11 days the package status hasn't changed and is, "Shipment held - available upon receipt of Customs/Duty taxes payment".
I have sent multiple emails to their customer service and invoice email addresses, left 2 voicemails on the number listed on their 'Contact Us' page, and have received no response. The seller has also not returned any of my emails.
If this is a real company, their customer service is non-existent. If it's a scam - well, I should have done more research. Hopefully this review will help others to not get scammed by them.
United States, Reported at: 2020-07-31 23:16:06
Full abuse report for Bitcoin address 15Zc6TaP6ZMZUeohuW3TxAX2Fdrkgk9UW5