View Single Post
Old 30 May 2020, 01:03 PM   #63
interestedwatcher
2024 Pledge Member
 
interestedwatcher's Avatar
 
Join Date: May 2019
Location: Perth
Posts: 973
Quote:
Originally Posted by Pyclah View Post
He sent it DHL then switches to usps supposedly. It currently shows that it went through checkpoint in frankfurt and transferred to usps. Usps shows handled in frankfurt may 23rd 3am.

This is the same situation the other gent is in who sent him the submariner he proposed and was to send.

He must be of middle eastern descent he links himself to 3 arabic restaurants all withing the same block area. His paypal went to urban grill gmbH, the place the other gent sent his rolex was called Papai a middleastern restaurant, and the phone number he shared is registered to Hoqqa restaurant. All in bremen along the same street.
As a scammer, having something sent to a third party business would seemingly make sense. Package is signed for by a random employee, and picked up at the scammers leisure.

I imagine this is more common with shipments of illegal things that you don't want traced by the police to your home address, but it also works in this instance.
interestedwatcher is offline   Reply With Quote