Home » Customs Division unearths clearance certificate scam

Customs Division unearths clearance certificate scam

by admin
0 comment

The Customs Division is warning members of the public to be on the lookout for individuals who are purporting to have “Customs Clearance Certificates” and are soliciting money to clear packages.

In a statement issued on Thursday, the Customs Division said it had received reports that people were attempting to scam unsuspecting members of the public by claiming they possess fake Customs clearance certificates.

“The Customs and Excise Division takes these reports seriously and is fully cooperating with the authorities to ensure that the fraudulent and unscrupulous actions of certain members of the community are brought to a stop as soon as possible,” the statement read.

The division is also asking people to contact its headquarters on telephone number 268-462-0028 to verify the identity of anyone contacting them who claims to be an employee of the Antigua and Barbuda Customs and Excise Division.

“If you believe that you have been targeted or have fallen victim to this scheme, immediately contact the Criminal Investigations Department to make a report,” the division urged.

The Customs and Excise Division reminded in the statement that it is an offence to impersonate an officer. This offence carries the penalty of a fine of $100,000 and/or imprisonment for up to 2 years.

The Customs and Excise Division says it is resolved to operate at the highest levels of professionalism and integrity as it remains steadfast in its overall mission to secure and serve, collect revenue, and protect the country’s borders.

Spread the love

You may also like

Leave a Comment