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WORLD EXPRESS COURIER SERVICE LONDON/MALAYSIA

United Kingdom

Consumer complaints and reviews about WORLD EXPRESS COURIER SERVICE LONDON/MALAYSIA

dorisdamasing1@yahoo.com Send email
 
Jan 29, 2014

netlinkcourierservices@live.com

Good Day!
Me I ask , in ur prestigous company, why the package of doris dumaloan on hold in Malaysia, what is the reason to them. My fiancee worried about the package? I hope we responsedabout this problem.


Thank u so much!

doris.
dorisdamasing1@yahoo.com Send email
 
Jan 29, 2014

parcel on hold

Good day? I"m doris dumaloan , from cagayande oro city, philippines, me i ask why the on hold in malaysia? sender from christopher smart from London.


Thank you? and more power!
shauntelle Send email
 
Jan 2, 2014

parcel hold

ATTENTION: MARIA VHIRJUNIA A. SANGCAP

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected an Envelope containing Currency with your name on it were included in your parcel. Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package .For the
main time refer on the "status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package.Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.

Outstanding Charges:

Administrative: $700.USD
Clearance: $1000.USD
TOTAL: $1.700.USD

A total of $1,700.USD (One Thousand Seven Hundred United States Dollars) has been charge. In acknowledgment to this email,account details shall be provided to you for the payment as stated above for the release of your package.Thank you, as i hope i have made my self clear to you by this notice as directed by the management.Thank you for using Netlink Courier Service for your delivery packages and for your business needs.
Present your order number when calling so that we can honor your calls. We are glad to be at your service. For more inquiries

Tel: +60 146 489 674
Email: netlinkcourierservice@fastservice.com,netlinkcourierservices@live.com

Yours Faithfully.

Mr. Zaidi Bin Sulemain
neyde Send email
 
Feb 20, 2013

PACOTE RETIDO NA MALASIA.

Sou cadastrada num site de relacionamento e um homem que tambem esta no site,mandou uns duas atras uma mensagem dizendo ter gostado de mim.Trocamos varios e-mails,e diante de varias declaraçoes de amor...ele disse que viria ao Brasil me conhecer e que iria tambem comprar uma casa aqui e casar comigo.Em meio a varis e-mails,ele me perguntou o que gostaria d eganhar de presente,e eu disse que nao estava precisando de nada,mas mesmo assim ele mandou um e-mail dizendo que estava me enviando um pacote com um notebook,um telefone,um anl de diamante e 16000,00 libras esterlinas.Dai em diante,mandou mais e-mail mandando eu enviar um e-mail para a Empresa em Londres com nome UNITEDWORDLDDELIVERY@GAMISL.COM,e assim fiz.Desde entao comecei a receber e-mails dessa Empresa dizendo que o pacote havia chegado na Malasia e que dentro continha dinheiro ,e por isso eu teria que enviar um total de 2050USD para que o pacote fosse liberado a seguir viagem ate meu pais.Fiquei empolgada,afinal,era um homem que se dizia apaixonado por mim,e que estava fazendo tudo isso por amor.Quando eu recebi esse e-mail,enviei ao tal apaixonado com nome MIKE BENSON...dizendo que eu nao teria o dinheiro para enviar ao pais da Malasia.....mas o tal MIKE disse que ele estava impossibilitado de fazer qualquer transaçao bancaria porque estava em alto mars ...segundo ele....trabalho esse dentro de um navio e me pediu para eu conseguir o dinheiro e assim que o pacote chegasse eu tiraria a parte do dinheiro para pagar a quem eu poderia pedir emprestado .Dai em duante,a tal empresa UNITED WORLD AND FINANCE COURIER DELIVERY nao parava mais de mandar e-mail dizendo para fazer um deposito no Wrstern Union em nome de um tal MUSTHAFA.Porem,consultei um advogado e ele me garantiu que 100% de tudo isso é mentira...golpe.....crime...e dai...quando vim conferir na net a existencia dessa tal empresa,eu li esses depoimentos acima de tambem pessoas que quase cairam no golpe assim como eu.E diante disso.....colei tudo aqui e enviei como resposta a eles e ate ao tal MIKE BENSON...Enfim...diante da minha desconfiança e descoberta o tal MIKE mudou comigo e a empresa nao mais me enviou nenhum pedido.Ainda bem que tive a uniciativa de constatar a indoneidade da empresa.Esses criminosos tem que ser pegos....e pelo que imagino,quando eles nos abordam num site de relacionamento,usam fotos de pessoas inocentes,pois eles jamais vao expor sua verdadeira identidade!
Alice_Pheng Send email
 
Feb 6, 2013

Jack Steven - Uk

Thank you for sharing all the experience in this website. I received the same thing about the Express courier in London and after 1 day received a phone call from a Thai girl claimed that she represent the Courier Office in London. Requested of me to proceed the payment of 1,500 USD in order to received the parcel.

I felt something wrong since I received the first email cause he seems wired. Expressing to me how much he love me and so and so... So I just keep talking to him and like to see what was his intention. Then after few emails, he said he want to send me gift such as note book, Mobile, necklace and money. I am not stupid to believe this shit! So he request for my name and address, I gave him my nick name and just my town. Not full address, then he said he already sent me the parcel and I knew at once that it is not real.

As I told, a woman called me claimed that she represent Courier Service Office in Malaysia and my parcel was hold up there. I told her that I'm living in Thailand how can the parcel be sent there. Then she said that was the head office in Asia. Okay, I then told her that I believe Jack can proceed the payment himself cause I don't know if it is real. Then the woman, spoke to me in Thai, said it is okay. She will try to contact Mr. Steven and just hang up the phone.

It is very lucky of me and I have heard of many such criminal on the internet world.

I sincerely thankful for this website for the very useful information to me and to all the people to be well aware of these criminals.

Millions Thanks!!!

Alice
aiyana Send email
 
Jan 28, 2013

PARCEL HOLD

Welcome!

PERFECT COURIER SERVICES, MALAYSIA.
No. 2, Jalan Teh Lean Swee, Off Jalan Sultan Azlan Shah Utara, 31400, Ipoh, Perak. Malaysia.
Tel: +60102386029
Fax: +60321784044

28th Jan, 2013


Attn: ------------------

With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Authority for some reasons which happened to violate the shipping policies. As the goods were brought on transit point Malaysia, at the transit check point, the Authority detected that currency were included in your parcel. Thereby, certain commissions must be paid as a duty via us which is for the immediate clearance of your package. For the main time refer on the A"status" of your package during tracking, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the Authority. You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required Charges listed below for the immediate release of your package. Upon Confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.
Outstanding Charges:

Administrative: $380
Clearance: $415
TOTAL: $795.00

A total of $795 (Seven Hundred and Ninety-Five United States Dollars Only) has been charge. In acknowledgement to this email, account details shall be provided to you for the payment as stated above for the release of your package. Thank you, as i hope i have made myself clear to you by this notice as directed by the management. Thank you for using Perfect Courier Services for your delivery packages and for your business needs.
For more inquiries:
Tel: +60102386029
Fax: +60321784044
Present your order number when calling so that we can honor your calls.
We are glad to be at your service.

Yours Faithfully.
Ms Maya Karin
South East Asia Regional Co-Ordinator
PERFECT COURIER SERVICES, MALAYSIA.
Tel: +60102386029
Fax: +60321784044
jerika Send email
 
Dec 22, 2012

IS this A scam?

Hi there to all complainant,,, the scam did you receive have a scan picture of fastway fliers? that in the picture your name is there??
help please reply to those who knows...thanks
Analiza Send email
 
Nov 23, 2012

parcel hold

I met a person in a dating sites,he is living inLondon and we been friends for how many months and i learned to fall inlove with him,he said he came from a wealthy family,..and he said that he shopped for me,or he will send me a gift he mail it to me,the items includes jewelries and other valuable items,he send it thru the Company of Worldwide Dashlink Courier Services he give me the tracking number and i track it,..firs London,Spain,and in Malaysia then it was hold in Malaysia because it was detected that there is the money inside the parcel,big amount so the Malaysia of Dashlink told me to pay from the tax and other document fees that occured,..i send it to them thru Western Union by the name that they gave to me,..i ask the person who send it to me he said its because he put the money secretly and he want me to surprised,.and he said he cant pay it coz he is in an onshore duty,..so i pay everything that cost me a lot of money,...then the package was been hold in japan i saw it when i track,and the company called me again that i have to pay for the document,for the notarization and the stamp,because it was the japanese of customs ask,..then i pay it again,..but i have doubts already and why i have to pay again and again,..and i still beleive it now they are asking for the demorrage fees that i have to pay for the diplomat here incharge for my parcel,coz its takes 3 weeks already so i pay it again thru bank account that they give me here in japan,..but they cant get it its because its holiday here...im just worried maybe i am a victim also,..and i send much money to them,..i will wait till monday if its true...my boyfriend me always have a talk we have mails and see each other in skype and he promise me to come to japan and see me...im just so afraid now if he is also a part of this...by the way..the Company is Dashlink Courier Services thier headquarters is in london,the address Dash link Courier Service,Ltd 4,Royal Mint Court LondonEC3N 4HJ United Kingdom and their numberis 448448023075 e mail info@dashlinkcs.com i call this number and its exsist they have also branch in Europe United States and South east Asiathe address is No,19Jalan Punchak,Off JalanP.Ramlee,Kuala Lumpur Malaysia the phone no,60102070071and e mail admin@dashlinkcs.com.....i am so afraid now if i am a victim also...i just want to know i hope somebody will help me,and explain to me if this Company really exists..
hotz7 Send email
 
Oct 28, 2012

www.sairexp.com-parcel hold

hello everyone...i was also a victim of scam,i met a guy site ''tagged'' name LOUIS MORGAN from Scotland-UK. i just chatted with him only few days and told me that he will send me a parcel box,contains 1 sony cybershot digicam,1 hp laptop apple, 2 iphones, a gold chain jewelries,and a diamond ring,plus personal night wears,and a 30,000pounds cash..he told me he will surprised me and wrapped the money in my under wears.coz if he will declared it they will charge him big amount.he gave me the website which is www.sairexp.com and the tracking number 7635337499...he will leave the box to me bcoz he will be out of his country for 2 months he will be on offshore in Valleta Malta.this is his email louismorgananddonald@yahoo.co.uk and phone number +447624192562. and also the guy fron Malaysia MAJID OMAR this is the phone number +60104355940, +601116365360... security air express courier service.adresss:Polaki ahmed.. NO.8 jalan Munshi Abdullah 50100 Kuala Lumpur Malaysia.email info@sairexp.com....wbsite http://www.sairexp.com.they ask me RM2,2200 for the violation charges and after i paid them they ask me again for another charges which 1,25oUsd...but i just only paid them half of the amount they are asking for..and they released my box here in hongkong....after 4hours i receieved a call from hongkong custom named MONICA that my box is hold by the custody and i need to pay the amount which is 12,300 for the tax fee,insurance documents,and send the money to Mr. Le Chak Wai Anthony (0510034515 hkg bank) and 04348810649350 bank of china.i fully paid the amount they are asking for but after 1 week they ask me again another charges to pay for the box stayed longer for the hongkong custom which is 10,127hkd.but i never paid them anymore....bcoz Mr.Louis Morgan already told me that i will never give them or send them again money...and told me that he will pay me back the money i spent for his scam box.i hope so that he will do his promised to me.
winnamazza Send email
 
Apr 11, 2012

PARCEL HOLD

I got the same experience:
This is his email to me

From: Stephen Gates <stephengates34@yahoo.com>
Date: Tue, 10 Apr 2012 22:02:25 +0100 (BST)
To: adisbt4bm@yahoo.com<adisbt4bm@yahoo.com>
ReplyTo: Stephen Gates <stephengates34@yahoo.com>
Subject: Honey You Deserve The Best

My Love Winarti Eka Safitri,

I have really given a thought about you and all my instinct tells me is that you are the one for me. And I don’t want to take you for granted. I will do all my best to keep you. I like proving my love by action, and not by mere words. Because love is all about sacrifices. I went out of my way yesterday to do some little Easter Shopping for you. I just wanted to give you a little surprise package. I have dispatched it with Fastway Flyers Plc Dublin.

Inside the Package you will find the following items. 1 Apple Laptop, 1 Samsung Camera, Gold Jewelry Box, one iPhone 4s, 1 Rolex Wrist Watch,Flowers, Perfumes and Love Cards. And also in it is ($ 20,000.00 Dollars). ( Twenty Thousand US Dollars) It sounds so stupid of me rite to want to entrust someone I have not meet with such amount of money. But my dear ever since we started talking I have had confident, trust in you. And I have never thought it even for a day that you will disappoint me. When I get to Indonesia if there is any profitable investment I will Invest there like Shipping Company and Hotel Business..

When you receive the Gifts, you will use out of it to book my hotel accommodation a week before my arrival, and also do some shopping for yourself so that you can look beautiful for me.

Am doing all this to prove to you that am truly in love is not because I have a lot of money no. I don’t even have much on me now even as I will be leaving for Denmark,France,Spain,Middle East and Australia with our Ship But I just want you to be Happy..

Please you should update me as soon as you receive the package and make sure that you safe guide these items until i arrived, I’ll be with you soon. I can’t wait to feel your love, You can still contact me with my number.. +447958056012

Here is the courier website and the Tracking Number. Please make sure you keep tracking it, until it gets to your address..


Company Website: www.fwflyers.de.tl
User Name: WINARTI
Password: XZWIN13240DO

I will be coming immediately am done with my Contract in the High Sea..I will arrive Indonesia on 23rd April 2012 ..Meet you soon..

I Love You So Much..
Best Regards
Engr Stephen Gates

and I got email from Customs:

From: Fastway Flyers <fastwayflyers@eb2a.com>
Date: Tue, 10 Apr 2012 20:53:46 +0000
To: <adisbt4bm@yahoo.com>
Subject: PARCEL/CONSIGNMENT STATUS UPDATE

USER NAME : WINARTI
PASSWORD : XZWIN13240DO

COMPANY NAME: FASTWAY FLYERS COURIER EXPRESS PLC

COMPANY WEB SITE: www.fwflyers.de.tl

COMPANY CONTACT NUMBER: Tel: +353 19014623, +44 703 181 0873
+44-703-1749-682.

Hello Miss Winarti Eka Safitri (WINNA), Please Click the Company Website and Click Enter, Then Click Track and enter your User Name and Password to know when your Special Easter Gifts from Engr Stephen Gates will arrive in Indonesia.

Thanks..

Management...
FASTWAY FLYERS COURIER EXPRESS PLC
Thanks For Your co-operation..

He got upset when I said I fund something wrong with the website, I can make a website and i wouldnt make a free website for International Company..

One girl call me from this number +622156183183 (JAKARTA) and asking me to pay 9.0000.0000 IDR or $1000
and i said to her to send back the package to Mr. Stephen I dont need that...

becareful with this type of Man dont ever TRUST them....
User928332 Send email
 
Apr 6, 2012

PARCEL HOLD

Hej jeg blev lige kontakteret af en Jeffrej Anderson Fra London, jeg fik lige nu besked at det kommer en pakke til mig ...lige i dette stil. Fuj snyder De ordenligt, jeg har ikke lyst at blive bedraget og snyd .Det er godt at jeg passer på mig selv og grave inde på nettet. Nu jeg skal skifte min mobil nr.jeg skal nok sette ale hans beskeder på nettet. V, h. Rose
User926228 Send email
 
Apr 1, 2012

PARCEL HOLD

another scammed...
ASIA HEADQUARTERS OFFICE
Website : thecouriercompany.page.tl
Dear Madam,

Your package has arrived on transit to Malaysia where we process all packages to their final destinations.Since our Dubai Office is yet to fully open, our Regional Agent in charge of your zone will ;process the delivery to your destination.However, you are required to pay an administrative charge of 245 US Dollars to our Account Department here.The payment must be made through the Western Union to the Head of Accounts Departments as follows :


Name : HASIL DIN
Address :Lot 429, Block 38, Kemena Industrial
Estate, 97008 Bintulu, Sarawak, Malaysia

You will be required to send the MTCN number through SMS to our official number +60133766906 or through our official email address.As soon as we confirm your payment, our agents will immediately deliver your package to your destination.Finally, as a proof of your payment, you are required to sign a receipt which must be printed and scanned and sent to our email address companythecourier@gmail.com for verification.Thanks for your patronage.

NOTE


Yours faithfully,
Mrs Chan Sow Lin

Asia/Arab Region Manager
User923519 Send email
 
Mar 26, 2012

PARCEL HOLD

FROM WORLD WIDE PARCEL DELIVERY SERVICE, MALAYSIA BRANCH‏‏:


ATTN:,

We are here to inform you that our office in Malaysia, stop your package from coming to your country today, due to the sender of your package didn't pay for the Insurance fees. We are here by required you to send us the balance of $950 US Dollars or 3, 000 Malaysia Ringgit, before your package will be sending to you today as soon as you pay for the Insurance fees, and it’s not allowed to open our costumer’s packages. We will send you your package as soon as we received your payment with the payment slip, and pay to our account officer name PAUL BAAS, through the Western Union. Our website is now under construction, and we are working on our website for more upgrade.


NAME: PAUL BAAS.

Address: Wisma HangSam. No 1 Jalan Hang Lekir 50000 KUALA LUMPUR, Malaysia.

COUNTRY: Malaysia.

Note: Your payment is $950 USD, or in Malaysia ringgit 3, 000.


Please contact us with our following information below and we are waiting for your payment.

Website: www.worldwide-parcel.page.tl

Email: worldwide.parcel_delivery@deliveryman.com

E-mail: inquiry.worldwide_parcel@consultant.com

United Kingdom Tel: +44 703 189 1885, OR +44 703 189 1885

Malaysia Tel: (+60) 166222578 (+60) 166222578
Fax Number: (+60) 326104880

Yours Faithfully,
Miss Zarina.

South East Asia Regional Co-ordinator
World Wide Parcel Delivery Service Malaysia Branch.
Tel: (+60) 166222578.
Ee2000 Send email
 
Mar 14, 2012

PARCEL HOLD

I cannot believe people are falling for this... please people stop being so stupid and stop sending money to people overseas. Humanity seems like a lost cause sometimes.
Scambuster Send email
 
Mar 14, 2012

PARCEL HOLD

The Nigerian scammers continue to line their pockets with money from very gullible folks all over the word who take advantage of the stupidity of the greedy and the needy.
Wake up everyone if it sounds 2 good to be true it`s not true.There is no gold at the end of a rainbow.
Ruthclariz Send email
 
Mar 13, 2012

PARCEL HOLD

I was a victim of this people name Webb Cole of uk england cp no.+448719154182/+447031828517.he send me a parcel have apple laptop, 3 ipod phones, 1 set of white gold, hand bag, flowers sets of shoes, 30, 000 British pounds.
but need to paid the the tax total of 750usd.after i send the money said no available flight we re schedule the flight tomorrow.then he send an email again that i need to paid a appeal tax 400 usd.
.i paid the said charges then he proceed to philippines he send me an sms he need to paid again 500 usd before he procced to deliver in my house.i paid the said charges .after i paid of all charges he did not deliver the said parcel because he said he recieve my text his on fligth going to malaysia because he said did not paid the charges.the name of the agent is aalam abdulrahim cpno.+60102380529.
Dhani Send email
 
Mar 10, 2012

PARCEL HOLD

I just add a little information..
according notice from Mr. Cecep about email sender from annakd32@ymail.com,, i received email from her too. Some social networking such tagged.com,, she used name Anna..here's the link http://www.tagged.com/profile.html?uid=5458724994 on facebook you can searching by name anna katie darmawan.

She just send me a message to inbox my tagged and give her email address. and according to her, she's living in London.
i try to trace ip email address by sender, and the result..that email is sending from USA, California not from London.

in fortunately i have not too much carried away my feelings with all her seduce.

So..guys keep still be careful of any form of fraud
Nelly Zuhra Send email
 
Mar 7, 2012

PARCEL HOLD

yeah, they are using LOVE and GOD name to run they operation,
DON'T TRUST a stranger who claimed LOVE to US before we know face to face...
Ljane Send email
 
Mar 7, 2012

PARCEL HOLD

i'm sorry that you've lost a big amount because of this scam...good that you have discovered it earlier...they are big time syndicates that is why they still continue to exists and not caught by authorities...
JANAA Send email
 
Mar 7, 2012

PARCEL HOLD

THIS IS REALLY FUNNY BUT DISGUSTING! YEAH, IM A VICTIM OF THAT SCAM, I SENT A BIG AMOUNT OF MONEY AND NOTHING LEFT EVEN SINGLE CENTS IN MY HAND. I WAS DEPRESSED AND ABOUT TO SUICIDE SO, I MADE MYSELF BUSY SURFING, SEARCHING IN THE INTERNET SO NOT TO FOCUS ON WHAT I HAD EXPERIENCED. ACCIDENTALLY I FOUND IN THE FACEBOOK THE NAME OF THE PERSON WHO FOOLED ME. I WILL NOT GOING TO MENTION HIS NAME THIS TIME COZ IM PRETENDING THAT I DONT KNOW YET HIS MODUS OPERANDI. STILL WE HAD COMMUNICATION LETTING HIM TO BELIEVE ME THAT I HAVE EARNED MONEY IN MY JOB THAT SOON I WILL RECEIVE, AND THERE HE WAS..RUNNING FOR IT SAYING SOON HE WILL VISIT ME AND WILL REINBOX THE AMOUNT I PAY IN THAT FUCKIN' SHIPPING COMPANY. AND PROMISING ME TO MARRY SOON AS HE GET OVER IN MY COUNTRY AND MENTIONING A LOT OF EXPENSIVE THINGS TO GIVE ME AS A GIFT. I'V CHECKED HIS FB ACCOUNT, HIS FRIENDS LISTED IN THERE, HIS WALL AND INFO (ALL IN PUBLIC). HE HAS A FEW FRIENDS LISTED IN HIS ACCOUNTS AND WHEN I CHECKED THEM ONE BY ONE AND ALSO I CHECKED EVEN THE FRIENDS OF RIENDS, ALL OF THEM ARE SINGLE AND FROM UK AND SOME ARE SELF EMPLOYED AND SOME WORKING IN FIRM AND HAVING BIG BUSSINESES. ALL OF THEM HAS FEW FRIENDS LISTED AND HAS COMMON FRIENDS WITH EACH OTHER. THE FUNNY THING THERE WAS, ALL OF THEM HAS ASIAN LOVER..THOSE ASIANS COMMENTED IN THEIR WALL SAYING "HI! HONEY", "YOUR HANDSOME", "MY LOVE", "I LIKE YOUR BLUE EYES", SWEETIE" AND ETC. I WANT TO TELL TO THOSE ASIANS "PLEASE STOP" YOU WILL BE A VICTIM OF FRAUD." IM CONCERNED TO THEM YOU KNOW THEIR VICTIMS ALL ASIANS. IM IN DOUBT IF THOSE PICTURES IN THEIR ACCOUNT WERE REAL OR JUST TAKEN AND DOWNLOAD FROM OTHER ACCOUNTS. I THINK THEY ARE A BIG SYNDICATE. THIS CASE IS ALREADY POPULAR BUT WHY THE AUTHORITIES COULDNT CATCH THEM? I EVEN COMPLAINED VIA INTERNET IN FBI INTERNET CRIME COMPLAINT CENTER. I GOT NO REPLY! I GAVE ALL THE DETAILS, ADDRESSES AND CONTACT NUMBERS OF THE SCAM BUT NOTHING RECEIVED REPLY FROM THE AUTHORITIES. YOU KNOW ITS EASY TO LOCATE THEM, I THINK ALL OF THEM BASED IN MALAYSIA AS IV STUDIED THE CASE. THEY ARE USING ROAM NUMBER OF UK TO BELIEVE THAT THEY ARE BASED IN UK. TO LOCATE THEM, AUTHORITIES MUST COORDINATE WITH ONE OF THE VICTIM PRETENDING THAT SHE WILL SEND THE MONEY TRU WESTERN UNION, THEN ON THE SPOT THAT THEIF WHILE CLAIMING THE MONEY IN THE W.U. WILL BE CAUGHT IN THE ACT OR TO LOCATE THEIR CELLPHONE NUMBERS.
Nelly Zuhra Send email
 
Mar 4, 2012

PARCEL HOLD

I have a friend that I know of social networking, the Vernon named Ty who came from Australia but working in the UK. His profession as an oil-drilling technique (this according to his confession).
One day he had sailed with the ship to the UK oil from Australia, arrived - arrived there in the seafaring pirate ships and damaged brain box so that their ships have docked at the island of Labuan. then the Coast Guard advised not to bring valuables including uamoney .Than he decided to send some money which he had just taken from Osaka and money available to him to me via an independent courier in the islands because there is no bank on the island. he wears a courier service called Skylink Express in malaysia. He said that he had to pay international fees of $ 8500 for the delivery of the package so I only pay a small fortune for local taxes so that packets can be delivered to me. and he said there is money in the package for $ 392, 545.16 that is money the company.
He also said that the courier company does not aware.the next day I got an e-mail and call from Finnaya Salsabilla as a representative office in Indonesia that during that time I have to pay handling and vat charge.tax for $ 1250, I finally paid the afternoon and they said that the package will get to my house at 8 night. it turn out package does not come up with reasons for the warehouse to go home because his wife gave birth. the next day Finnaya Salsabilla employees said the package will be removed from the warehouse but were detected by the machine contains a lot of money then I have to pay back the money of $ 2200 for making anti-terrorist letter, anti-drug and anti-money laundry. Letter issued by the headquarters in New York. before I spend money I discuss with Vernon Ty and he told me please in pay because there is money in the company's package. I finally paid the money for $ 2200. officials say the next day I had to pay another $ 1000 because there is less money to complete the document because the total money should I spend of $ 7.680. I finally realized then I was looking for information Skylink express courier and security are fake companies as well as the company Finnaya Salsabilla (CSO) is a fake branch of Indonesia. and I'm sure vernon ty +447024022382 involved.
Skylink express courier and security company address: K2525 road Sulaiman, Kemaman, Dungun 2300 Labuan island, telephone +60143286521
Finnaya Salsabilla telephone +622156183183 / +6285814270017 please be careful
Wei Kim From Malaysia Send email
 
Mar 3, 2012

PARCEL HOLD

Names behind the scam:

Anderson Jerry, Tom Lewis, Aris Candy, Castro Jerry, Felix Michael, Gerald Ferguson Cole, Jack Robinson, Maxwell Groove, Michael Campbell, Mike O' Brian, Nelson Mike, Robinsin Cole, Richardson D. Cole, Richy Brown, William Thomas, Martin Hendley, Colins Brown and a lot more...
Ljane Send email
 
Mar 2, 2012

PARCEL HOLD

yeah...they aren't clever because they are stupid..they can't fool anyone already because many are aware of what they are doing...but still they don't want to stop their stupidity... lol
Goentz Send email
 
Feb 27, 2012

PARCEL HOLD

According to the notice of mr. Cecelia, I think there are crimes committed by groups of three countries, UK, Malaysia and Indonesia, because I received the exact same email but different senders, user name and password.
Http://www.gt-logisticscourierservices.page.tl is a free website hosting, email is also free from gmail, how international companies have a website for free with an email address using free facilities ...
Heheheh, this time the scammers are not clever enough ...
why I said three state crime? because I got a call from London +447031867675, +447565467347 and I received a phone call or sms from +6285711554722 Indonesia who asked me to transfer some money ... they are very stupid ...
while from Malaysia can be seen from the emails that claim to be a branch office in malaysia who also asked for some money to be transferred on behalf of myself ... it's very very stupid ... and EVIL i agree with that...
Goentz Send email
 
Feb 27, 2012

PARCEL HOLD

According to the notice of mr. Cecep and mr. binu, I think there are crimes committed by groups of three countries, UK, Malaysia and Indonesia, because I received the exact same email but different senders, user name and password.
Http://www.gt-logisticscourierservices.page.tl is a free website hosting, email is also free from gmail, how international companies have a website for free with an email address using free facilities ...
Heheheh, this time the scammers are not clever enough ...
why I said three state crime? because I got a call from London +447031867675, +447565467347 and I received a phone call or sms from +6285711554722 Indonesia who asked me to transfer some money ... they are very stupid ...
while from Malaysia can be seen from the emails that claim to be a branch office in malaysia who also asked for some money to be transferred ... it's very very stupid ...

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