Gainesville, FL asked in Federal Crimes for Florida

Q: Good Morning, I think I may need some guidance regarding an issue I am having.

I met someone online and this person is completely legit. He decided he was going to send some personal to my residence. He sent the parcel via an international courier. They asked for an overweight fee which was paid. Then they scanned the parcel and found some funds inside. I was not made aware of this until the courier informed me. They informed an anti-terrorist certificate was needed to release the parcel . Now they are requesting a 10% tax fee on the funds found in the parcel. I am concerned about this and also wonder if my boyfriend and I are being scammed. The courier changed payment methods to Bitcoin only and the customs agent advised the courier would collect the tax fee via Bitcoin.

Related Topics:
1 Lawyer Answer

A: Yes, it does seem as though it may be some sort of a scam. A stranger who you met online sending you stuff such as cash is suspicious. Contact the Department of Homeland Security &/or the FBI.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.