DHL Courier Company Contoun Benin Republic
Complaint 66727 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $500.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Someone pretending to be a friend of mine attempted to send me a package through DHL and there were different charges for the package that continued to appear. I actually made 2 payments, the first being $300 dollars for a holding fee and the second a $200 shipping fee. I was then informed that my package was stopped at the airport by customs agents and that i needed to purchase a $750 insurance certificate. Which, unfortunately even though i had become suspicious before sending the $200, is when i began to look into it by contacting the real DHL company and they informed me that this was fraud.

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Business Profile Summary

  • Republic of Benin Ministere Finances logo

Company Statistics

  • Complaint Against Republic of Benin Ministere Finances
  • Complaints Filed: 22
  • Reported Damages: $3,546,940.30
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