Regarding parcel Regarding parcel

1 year ago

One of my friend sent me some articles as a New year gift from UK. I didn't know that he kept money also in that parcel. I got call from courier service company and asked me for fine firstly for custom scanning ₹50,000 which I paid. After they told me that some gold and diamond items are also there so you have to pay ₹1,35,000. I paid that amount as well. Then they said that there is some currency also so you have to pay 4% as fine I paid ₹ 1,90,000 for that. They said that if you pay this amount We will release half of your amount but after three days they are asking again remaining amount saying around ₹1,20,000. Some one told me that this is fraud don't pay. What should I do

Kishan Dutt Kalaskar

Responded 1 year ago

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A.Dear Sir,
It is entirely fraud and no Customs/Excise department has such powers unless they come to conclusion that there are some goods which are either banned or transported without paying necessary taxes. U may llodge complaint with local police to get back your amount.
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Advocate Simi Paul

Responded 1 year ago

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A.Hi client,

Contact an advocate immediately who expertise in handling Custom matters.
A valid notice has to come to you.
Once the payment is being done, you will receive a receipt of such payment.

Thanks and Regards
Simi Paul
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