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DHL - A warning

Chucklechops
Chucklechops Posts: 66 Forumite
Part of the Furniture 10 Posts Combo Breaker
edited 14 August at 4:40PM in Praise, vent & warnings
Hi

I occasionally buy things from overseas.

Today I received a final demand letter purporting to be from DHL, stating I owe them £65 'import duty & VAT'.

They threaten to claim via the county court if I don't pay.

It's fairly convincing, but then they say this:

'To make a payment, please refer to the bank details and payment options available on your invoice to ensure you are making payment to the correct bank account. Click here to learn more about payment-options:

https: //mydhl.express.dhl/gb/en/payment -options'

An official letter wouldn't ask you to click on a link!

Plus, why would they release an item to me, before securing the payment?

Scary though, that they should try to scam me by post!

Comments

  • MyRealNameToo
    MyRealNameToo Posts: 624 Forumite
    500 Posts Name Dropper
    edited 14 August at 4:47PM
    Hi

    I occasionally buy things from overseas.

    Today I received a final demand letter purporting to be from DHL, stating I owe them £65 'import duty & VAT'.

    They threaten to claim via the county court if I don't pay.

    It's fairly convincing, but then they say this:

    'To make a payment, please refer to the bank details and payment options available on your invoice to ensure you are making payment to the correct bank account. Click here to learn more about payment-options:

    https://mydhl.express.dhl/gb/en/payment -options'

    An official letter wouldn't ask you to click on a link!

    Plus, why would they release an item to me, before securing the payment?

    Scary though, that they should try to scam me by post!
    Some couriers charge before delivering goods, some charge afterwards. It can vary by service too. If you pay it before or after doesnt change if you are liable for it, nor does refusing delivery stop you being liable for it. Most want payment first because it's easier to get people to pay when they want their stuff but not all do. 

    That website will be a genuine DHL website given that DHL owns the DHL top level domain and so no one else can create a website using it without their permission and why would DHL give someone else permission to use their domain to scam their customers. 

    As to why put payment details on a website rather than paperwork? DHL operate many sub businesses maybe its cheaper for them to print many more generic letter type that all the business can use rather than having different ones for each business and having to ensure the right version is sent to each customer by the central accounts payable team? 

    We had our offices right next to a DHL depot but most senders use a different service so our parcels always came from a different depot 20 miles away. They wouldnt even leave the parcel with the depot as our "safe place neighbour". When they delivered a large heavy item to the wrong address they had to send someone from Dartford to move it rather than the someone from the depot next to us and 600m from where they'd dropped it off in error. 


    I'd suggest looking up the telephone number for DHL, not from the letter, and phoning them as from what you say that letter looks legitimate 
  • Chucklechops
    Chucklechops Posts: 66 Forumite
    Part of the Furniture 10 Posts Combo Breaker
    Thanks, I got the number off Chat GPT & spoke to someone who confirmed it will be a scam. Also, the letter doesn't quote a shipment number or reference for the parcel.
  • MyRealNameToo
    MyRealNameToo Posts: 624 Forumite
    500 Posts Name Dropper
    edited 14 August at 5:03PM
    Thanks, I got the number off Chat GPT & spoke to someone who confirmed it will be a scam. Also, the letter doesn't quote a shipment number or reference for the parcel.
    It would be odd for a scam to refer you to an official website to see where to send the money to. Why would a scammer want to enrich DHL?
  • oldernonethewiser
    oldernonethewiser Posts: 2,453 Forumite
    Sixth Anniversary 1,000 Posts Photogenic Name Dropper
    You mention letter, was it a real old fashioned letter or an email?


    Things that are differerent: draw & drawer, brought & bought, loose & lose, dose & does, payed & paid


  • MyRealNameToo
    MyRealNameToo Posts: 624 Forumite
    500 Posts Name Dropper
    edited 14 August at 5:40PM
    You mention letter, was it a real old fashioned letter or an email?
    They say it came via the post

    A Courier will always have your postal address but won't always have your email if you are the receiver of a parcel
  • GingerTim
    GingerTim Posts: 2,628 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    edited Today at 6:00AM
    Thanks, I got the number off Chat GPT & spoke to someone who confirmed it will be a scam. Also, the letter doesn't quote a shipment number or reference for the parcel.
    Don't ask ChatGPT for this sort of stuff - it's not a search engine and is notorious for making stuff up. It's the last place I would go to check if something is a scam.

    Just look at the numbers on the DHL website.
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