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Ask Leon Your Own Question
Leon, Solicitor
Category: Australia Law
Satisfied Customers: 44200
Experience:  BEc Dip Ed, Dip Law (SAB) MTax (UNSW)
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I have a parcel that was sent from USA and, I am in

Customer Question

I have a parcel that was sent from USA and
JA: What state are you in? It matters because laws vary by location.
Customer: I am in Australia..but the parcel was sent from new jersey it contained a sum of money I wasn't aware of.85000.00was paid brfore it left US. It eas sent with Safeguard finance
JA: Has anything been filed or reported?
Customer: Not as yet ad I had a emsil from safeguard financeand consignment firm saying Financial investigation unit canberra had placed an rmbsrgo onit and 25000.has to br psid before the embsrgo will br lifted
JA: Anything else you want the lawyer to know before I connect you?
Customer: no
Submitted: 6 months ago.
Category: Australia Law
Expert:  Leon replied 6 months ago.

My name is ***** ***** I am a NSW Solicitor. I will do my best to assist you with your question.

Expert:  Leon replied 6 months ago.

Good Morning.

it is a scam.

No finance company will send can in the mail and Australia will not charge any money to have it released.

If this was the case and it was seized as you were the addressee you would have been contacted by the Australian Federal Police and questioned. You would not be getting an email asking for money.

Report it to scam watch.

Do not send any money and cut contact with the sender.

I hope this makes sense and is of assistance. If there is nothing further happy new year and

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