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Report: #1435837

Complaint Review: Swiftlink International, David Mark - Texas

  • Submitted:
  • Updated:
  • Reported By: Mary — Fort Collins Colorado United States
  • Author Confirmed What's this?
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  • Swiftlink International, David Mark Texas United States

Swiftlink International, David Mark swiftlink deliveryman Required money wires for fees/taxes to deliver an international parcel addressed to me. Texas

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A Facebook contact, US Army officer deployed to Syria, asked if he could send a package to me, to hold until he returned. I agreed, giving my contact information for home delivery. When the parcel arrived in Canada, I was asked to send $3600 to obtain a Non-inspection Seal, via Western Union or Money gram. Neither Western Union nor one of my banks would send the money, suspecting a scam. I should have listened ! My other bank agreed to wire the $3600. However, David Mark told me the seal was too late. A Country of Origin document was required, at a cost of $15, 000. Then, because the parcel was opened, a tax was levied for $80,000. I was promised reimbursement by the Facebook contact, who now appears to have been scammed, as well.

Upon arrival in the US, I was told there was now a US tax of $68000. I wired the first half. Two weeks later, David Mark started to pressure me for the remaining $34,000. He threatened to turn the bag over to the FBI. This time the wire went to an account at a Capital One bank. They immediately flagged it,and the scam was revealed. They retrieved the last $34,000 to return to me. I closed that bank account. I received a frantic, angry 3:00 AM call that night, demanding to know if I had a problem with my bank. He wanted the additional $34,000 I denied. He threatened that I would go to jail. I am concerned that they have my home address and worry about revenge. I am an educated, professional woman, now in semi-retirement. How could I have been so duped?

This report was posted on Ripoff Report on 03/24/2018 05:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/swiftlink-international-david-mark/texas/swiftlink-international-david-mark-swiftlink-deliveryman-required-money-wires-for-feest-1435837. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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