MOST RECENT INCIDENT: 4/18/19
Scammer is now preying on people in the US. Using our name as “Goldrush Express” and a very similar web address (just missing the “e” in express). Using the email DSSDimplomaticshipment@gmail.com. Asking the victim to pay $7500 in order to pay the duties for the international shipment. Please be cautious when meeting people online especially from another country. Do not accept any gifts and if you are asked to pay for the gift in order to receive it, it is surely a scam and you should report them to the FBI.
1st INCIDENT REPORTED: 3/4/19
Please be aware that there is a company known as “Golf Courier Agency” is using our address to try and intimidate people into paying expensive delivery charges. They say that a package has arrived at a near by airport and “you” will need to pay $400 (in this case) for them to deliver the item to you. They provide this shipper’s invoice to help legitimize their scam. Please be cautious with any email you receive saying you owe money for a delivery. Research the company contacting you. Companies with a gmail account is one red flag. No phone number listed is another. We are thankful to this person for being suspicious and researching the company. They did not find a Golf Courier Agency but did find our company by searching the address.
The “company” requested a Money Gram sent to the below contact:
Name : Obidi Lawanika (NO search results in Google – ZERO)
Country : USA
Address: 6310 orinda Dallas taxas (Misspelled Texas, address is also not view able on Google streetview)
A complaint has been filed with the Federal Trade Commission.