This indeed is a scam!
Marble Logistics and Devin Dispensary are one and the same!
I didn’t pay any fee for ‘delivery’ at least.
DO NOT USE DEVIN DISPENSARY IT IS A SCAM!
Email from Marble (/Devin Dispensary):
Dear Customer,
Accept Greetings from Marble Logistics , award winner of the 2015 Trans Ocean Logistics Gold Medal , we wish to notify you of the safe arrival of your package here in .... and we are using your local airport 508 W 2nd St, XXXX (I looked this address up and it’s a steak house), as we do not have a physical office location here and urge you to proceed with the refundable insurance clearance of up to $323 obligatory to all
discrete packages as we do not know the content of what we are carrying.
NB. The full amount of up to $323 will be refunded via bank to bank transfer, cash or check handed to you by our delivery agents upon safe arrival at your doorsteps as this is NOT a payment but a safety deposit for insurance purpose and agent safety.
CONTACT ON LIFE CHAT OR VIA EMAIL FOR DIRECTIVES
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USPS Discrete Doorstep Delivery
Insurance Department
Brand Elfort
I will be contacting US Federal Trade Commission and other agencies about the scam. I’m an IT guy so I will be doing some digging into there web presence as well to expose them as the creeps they are. They may have gotten 200 from me but I will cause them much more damage to this scam organization.
By Bip
SCAM NOTICE
DO NOT USE. BIG SCAM COMPANY WITH FAKE NOTICES ABOUT PACKAGE DELIVERED.
By Ray G.
TOTAL FAKE COMPANY - ALL THEY WANT IS BITCOINS
I was so so so stupid ... Hudge SCAM FROM WEED CREW AND MARBLE (FU**CKING) LOGISTICS
Please read... all they want are fee deposits. Hudge SCAM
All this for a usd 140 order...
Dear Customer,
Good day and greetings from Marble Logistics, we wish to inform you of the safe arrival of your package here in 1700-111 Lisboa, Portugal and we are using your local airport Lisbon Portela Airport at Alameda das Comunidades Portuguesas as we do not have a physical office location within your area.However, we are unable to proceed with delivery due to the customs hold placed on your package by your local customs authority, with Portugal being a member of the European Union (EU) together with the Netherlands from where your package was sent from, customs fee are set to apply and you are required to make deposit of $437 for the customs clearance fee and once payment is done we will proceed with doorstep delivery.
We therefore urge and encourage you to proceed with payment as soon as possible as we hope to proceed with doorstep delivery today. We urge you to do your best to proceed with Payment as soon as possible in order to avoid content verification by the customs department
NB. Note that of the $437, only $350 will be refunded
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DHL Discrete Doorstep Delivery
Insurance Department
Dear Customer,
Good day and sorry for the delay, we wish to inform you that due to delay in payment of the Customs deposit, package content was verified by our quarantine depatment for security reasons as you missed our calls severally yesterday and upon verification, package has been said to contain unlawful material which also goes against our content policies.
Therefore you are required to email us and show proof of your medical license or any form of medical authorization entitling you to the said content otherwise package will be ceased and delivery will be discontinued
However,for the sake of customer security and satisfaction, we will be able to proceed with delivery if you meet up with the above requirement or make a security deposit of $496 to serve as an eligibility deposit for possesion and shipping of the above mentioned content. We therefore urge you to proceed with any of the above requirements as soon as possible as we wish to proceed with delivery today if possible.
Note that the above mentioned deposit is NOT a payment but an eligibility deposit for content validation and therefore the full amount will be refunded within 24 hours after delivery
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USPS Discrete Doorstep Delivery
Insurance Department
Brand Elfort
Dear Customer,
Good day and hope this message finds you well, we wish to remind you of your pending payment and urge you to do your best and proceed with payment as soon as possible so we can proceed with delivery. Note that we are only able to quarantine the package for 48 hours after which we will have no choice than to hand the package to your local customs office of which they will verify package content. Payment has to be sent via Bitcoins as the earlier payment and the Bitcoin wallet address for payment has been sent to you in the earlier email.
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USPS Discrete Doorstep Delivery
Insurance Department
Brand Elfort
Dear Customer,
Good day and sorry for the delay, we wish to inform you that due to delay in payment of the Customs deposit, package content was verified by our quarantine depatment for security reasons as you missed our calls severally yesterday and upon verification, package has been said to contain unlawful material which also goes against our content policies.
Therefore you are required to email us and show proof of your medical license or any form of medical authorization entitling you to the said content otherwise package will be ceased and delivery will be discontinued and they will be filling a lawsuit against you with th depatment of justice
However,for the sake of customer security and satisfaction, we will be able to proceed with delivery if you meet up with the above requirement or make a security deposit of $1037 to serve as an eligibility deposit for possession and shipping of the above mentioned content. We therefore urge you to proceed with any of the above requirements as soon as possible as we wish to proceed with delivery today if possible.
Note that the above mentioned deposit is NOT a payment but an eligibility deposit for content violation and therefore the full amount will be refunded within 24 hours after delivery
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USPS Discrete Doorstep Delivery
Insurance Department
Brand Elfort