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Customs asking for deposit in their SMART BDO (split thread)

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Filed: E-1 Visa Country: Philippines
Timeline
Posted

Hi , My mom was supposed to received a package from US it has a wedding ring and a 42 LED tv. The customs are asking for 10,000 php to be deposited in their SMART BDO account. I wonder why they wanted it to be an electronic payment. I asked them to have the package forwarded here in cebu but they told us that if we don't pay them thru the account they provided we will no longer see the parcel. :(

This is my first time to encounter such. Can you tell me how can I get the custom fees paid for? I tried doing the calculator that they have in the Bureaus site but it shouldn't cost more than 10,000.. How can I have the package from Manila forwarded to Cebu? and just have the custom fees paid here? I tried asking this to the scammer lady who supposedly works for custom but she said that the "agent" will only wait for the payment until 10PM today. This is really weird.

Filed: Citizen (apr) Country: Canada
Timeline
Posted

~~Post split from 4 year old thread~~

Spoiler

Met Playing Everquest in 2005
Engaged 9-15-2006
K-1 & 4 K-2'S
Filed 05-09-07
Interview 03-12-08
Visa received 04-21-08
Entry 05-06-08
Married 06-21-08
AOS X5
Filed 07-08-08
Cards Received01-22-09
Roc X5
Filed 10-17-10
Cards Received02-22-11
Citizenship
Filed 10-17-11
Interview 01-12-12
Oath 06-29-12

Citizenship for older 2 boys

Filed 03/08/2014

NOA/fee waiver 03/19/2014

Biometrics 04/15/14

Interview 05/29/14

In line for Oath 06/20/14

Oath 09/19/2014 We are all done! All USC no more USCIS

 

Posted

Hi , My mom was supposed to received a package from US it has a wedding ring and a 42 LED tv. The customs are asking for 10,000 php to be deposited in their SMART BDO account. I wonder why they wanted it to be an electronic payment. I asked them to have the package forwarded here in cebu but they told us that if we don't pay them thru the account they provided we will no longer see the parcel. sad.png

This is my first time to encounter such. Can you tell me how can I get the custom fees paid for? I tried doing the calculator that they have in the Bureaus site but it shouldn't cost more than 10,000.. How can I have the package from Manila forwarded to Cebu? and just have the custom fees paid here? I tried asking this to the scammer lady who supposedly works for custom but she said that the "agent" will only wait for the payment until 10PM today. This is really weird.

There's something fishy indeed and who are they to impose deadlines of payment? Customs don't have the right to directly deal with the consignee, as far as I know, unless it's addressed to a government agency. And even if it's a case of shipment abandonment, which should still take 30 days upon arrival, but a 10pm payment?

Care to share the courier/ shipping service used from US? Did the shipper request for door-to-door delivery?

heart.gif After all, we're all just walking home ...heart.gif

:energy: N-400 in progess ...

 

 

01/14/2013 Filed I-129f

07/31/2013 I-129f NOA2

11/04/2013 Visa Received

11/21/2013 POE: Honolulu .. Aloha!

01/27/2014 Wedding day! (L)

03/11/2014 Filed I-485, I-131 and I-765

05/31/2014 EAD/AP card received

06/27/2014 Green card received

05/12/2016 Filed I-751

05/25/2016 Check cashed

05/26/2016 NOA (Dated 05/16) Received

06/20/2016 Biometric Appointment

05/07/2017 10-year Green card received

N-400

07/02/2018 Filed N-400 online

07/24/2018 Biometric Appointment

Posted

I suggest sharing your story with the Cebu bureau of the Philippine Daily Inquirer. Something smells fishy.

Hi , My mom was supposed to received a package from US it has a wedding ring and a 42 LED tv. The customs are asking for 10,000 php to be deposited in their SMART BDO account. I wonder why they wanted it to be an electronic payment. I asked them to have the package forwarded here in cebu but they told us that if we don't pay them thru the account they provided we will no longer see the parcel. sad.png

This is my first time to encounter such. Can you tell me how can I get the custom fees paid for? I tried doing the calculator that they have in the Bureaus site but it shouldn't cost more than 10,000.. How can I have the package from Manila forwarded to Cebu? and just have the custom fees paid here? I tried asking this to the scammer lady who supposedly works for custom but she said that the "agent" will only wait for the payment until 10PM today. This is really weird.

Blue Bianchi

 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

01/08/2020 Day 00 - Submitted N-400 online

01/11/2020 Day 03 - Received NOA online, Priority Date January 8, 2020

01/14/2020 Day 06 - Received notice of Biometrics appointment online.

01/31/2020 Day 20 - Biometrics Appointment (scheduled)
07/08/2020 Day 183 - Received online notice of citizenship interview 
08/21/2020 Day 227 - Citizenship interview
08/21/2020 Day 227 - Citizenship Oath (Same day as interview!)

Filed: Timeline
Posted (edited)

Hi , My mom was supposed to received a package from US it has a wedding ring and a 42 LED tv. The customs are asking for 10,000 php to be deposited in their SMART BDO account. I wonder why they wanted it to be an electronic payment. I asked them to have the package forwarded here in cebu but they told us that if we don't pay them thru the account they provided we will no longer see the parcel. sad.png

This is my first time to encounter such. Can you tell me how can I get the custom fees paid for? I tried doing the calculator that they have in the Bureaus site but it shouldn't cost more than 10,000.. How can I have the package from Manila forwarded to Cebu? and just have the custom fees paid here? I tried asking this to the scammer lady who supposedly works for custom but she said that the "agent" will only wait for the payment until 10PM today. This is really weird.

dont pay,

better check with the courier you use sending in your package. didint you use door to door delivery?

when my sister sent a figurine from japan, philpost issued us a notice to go to pasay philpost main office to pay the necesseary fees...they opened te package infront of us and saw that it was just a regular a not too expensive figurine so we didint pay any.

Edited by Infoneeded

2013-02-28 i-130 filed @ phoenix lockbox 2013-11-06 transferred to "ANOTHER ofc 2013-12-09 to "alien number changed"
2013-03-05 check cashed 2013-11-07 transferred to "NEBRASKA ofc 2013-12-10 APPROVED
2013-03-09 NOA hardcopy rcvd w/ msc# PD march 4 2013-11-08 at USCIS ofc 2013-12-11 Shipped to DOS
2013-03-10 checked USCIS site - initial review 2013-12-17 NOA2 hardcopy rcvd


NVC STAGE
2014-01-09 NVC rcvd case (all 3)
2014-02-03 CASE number assigned (all 3)
2014-02-11 DS261 available filled out
2014-02-15 AOS fee paid
2014-02-21 AOS shows paid
2014-02-27 IV fee invoiced / paid (all 3)
2014-03-04 IV documents sent (UPS tracking 03-07)
2014-03-05 IV shows PAID / DS260 filled out (SPOUSE)
2014-03-06 IV fee for 1minor not accepted ERROR
2014-03-07 IV shows PAID / DS260 filled out (1 minor)
2014-03-07 IV fee invoiced again
2014-03-11 error IV rejected was able to pay again
2014-03-15 IV shows PAID / DS260 filled out (all 3 cases done)
2014-03-26 IV documents approved / false checklist for AOS
2014-04-01 AOS sent via certified mail (USPS tracking 04-07)
2014-04-09 AOS logged into the system
2014-04-23 CASE COMPLETE for 2 minor
2014-04-23 AOS checklist ( petitioner line13.a & joint sponsor tax extension)
2014-05-20 Checklist response mailed (FEDEX tracking 05-23)
2014-05-28 Checklist response scanned into system
2014-06-30 CASE COMPLETE

2014-07-01 CC EMAIL RCVD
2014-07-10 INTERVIEW SCHED GIVEN (by calling) (07/09 US date)
2014-07-11 INTERVIEW LETTER RCVD (07/10 US date)
2014-07-11 MEDICAL (07/09 - 07/11 PPD reading for minor)

2014-08-05 INTERVIEW @ USEM (221g NSO reverification)

2014-08-14 attached & send to CO for review

2014-08-19 VISA ISSUED

2014-08-20 visa printed

2014-08-26 VISA ON HAND!!!

 
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