| Name of Complainant | |
| Date of Complaint | April 12, 2024 |
| Name(s) of companies complained against | 22 ABACAR STR. AREA MLA, 39 SYPPLY CHAIN, Sofia bulgaria, TAX Department BG, TAX number 131371780, tel. + 359 29175727, ZIP code 10680 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Through ACS courrier, I received a package, containing a cheap wristwatch, that I had never ordred. Unfortunately, I was not in my house when the courrier brought the parcel, and, since the receiving person written on the parcel was me, my wife accepted it, paying 29 euros. According to the tag sticked on the parcell, with blurred typed characters, the sender was ” 139 SYPPLY CHAIN, 22 ABACAR STR. AREA MLA, SOFIA BULGARIA, ZIP code 10680, tel. + 359 29175727, TAX number 131371780, TAX Department BG”. It is obvious that all this is a FRAUD, because on the parcell there were many tags, one sticked on the other, adressed to other persons, who rejected it.
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