CAT: Online Purchase · REPORTED April 20, 2026

Dsf worldwide tropical express scam

A online purchase scam report, targeting a consumer in Glasgow, KY, USA - 42141.

Narrative evidence

What happened

English original

I orders products from a person. They used this as their shipping. I got an email saying my shipment was on hild until i paid 150 for insurance duebto discrete package and VIP. I paid. I immediately got an email saying they needed 300 more for a permit for residential delivery. I asked for my money back and told them I was reporting them. They said okay.

Spanish version

Ordeno productos de una persona. Usaron esto como su envío. Recibí un email diciendo que mi envío estaba en hild hasta que pagué 150 por paquete discreto de seguro y VIP. Pagué. Inmediatamente recibí un email diciendo que necesitaban 300 más para un permiso de entrega residencial. Pedí mi dinero y les dije que los estaba reportando. Dijeron que sí.

Community warning

How to protect yourself from online purchase scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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