FAST TRACK COURIER SERVICES MALAYSIA |
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Consumer reviews about FAST TRACK COURIER SERVICES MALAYSIA |
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Innocent2013
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Jan 11, 2013
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Accurate Xpress Services Malaysia(79344-V) or Criminal company
Their First message as below :
Attn: Miss XXX
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
“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: RM104.79
Clearance: RM1,785
TOTAL: RM1,889.79
A total of RM1,889.79 (One Thousand Eight Hundred and Eighty Nine
Malaysia Rinngit Only) 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.
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Their Second message as below :
To expedite the process of releasing your package go to bank and do payment through Western Union Money Tranfer with the name and information appear below due to time frame so that you will get your parcel
NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of RM1,889.79
Name: NURFIEKA BINTI MOHAMMAD
Address: Tmn Setia Jaya, Kuala Lumpur, Malaysia.
Amount: RM1,889.79 Equivelant to 20,000 Thai Bath
Immediately after payment is done, call or send to this e-mail:
1. Name of Sender
2. Address of sender
3. Western Union MTCN (10-digit)
4. Amount sent
Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within few hours to
your designated address. Yellow tag will be placed on your parcel so no arm of Government will stop your parcel again, your parcel will be delivered to you successful and in good condition.
The expected time of delivery is 4hours after payment
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 Accurate Xpress Services for your delivery packages
And for your business needs.
For more inquiries call Tel: +60327884831
Present your order number when calling so that we can honor your calls.
We are glad to be at your service.
Yours Faithfully.
Mrs. Helen Asenado
Operational Manager
Accurate Xpress Services Malaysia
Tell: +60327884831
Mobil +601115780442
Skype AccurateXpress
[email protected]
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After I transfered money to them next day they sent email to me.
Their Third message as below :
Madam,
Further to our correspondence, .
It is imperative for you to know that in the process of releasing your
Package the Authority have implemented that the package and its contents
Has to be insured before it can be delivered to you.
We sincerely apologize for any inconveniences caused for any late delivery
of your package to you. Please is rest assured that your package will be
dispatched and delivered to you as soon as you meet up with the required
Charges below by the Authority.
Charge Services:
Insurance...4000 Malaysian ringgit
VAT......... 500 Malaysian ringgit
TOTAL = 4500 Malaysian ringgit
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And the last message from them as below :
Madam,
we have already gotten to your country with the package and find out you did not make the payment. why? what happen? why did you not send the money?
.......................................................................................................................................................................................
I would like to share my experience to everyone and hope you will not be the victim of them. And I hopefully Police or someone can arrest or rid them ASAP.
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devs
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Feb 26, 2013
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Latest Post of the Scammer
Hello,
To expedite every process, you are to locate the nearest Western Union
Money Transfer agent within your location to make the
payment through our Officer as stated below: NAME OF OFFICER /
RECEIVER to
whom the sum of 580dollars to be Paid to:
NAME: Teng Kok Aun.
ADDRESS: No. 101 MACALISTER ROAD 10400 MALAYSIA.
Immediately after payment is done, please call or send to this E-Mail:
1. Name of Sender
2. Address of sender
3.. Western Union MTCN
4. Test question and answer (if any)
5. Amount sent
Immediately after payment is done, please call; If possible send a
scanned copy of the transfer slip, containing the above details of the
payment for evidence.
Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, Your package will be delivered to you today.
You're expected to pay as soon as possible for custom clearance charges.
Thank you,
Mr. Teng Kok Aun
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joeybarry69u
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Mar 3, 2013
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100 kilos of gold
I have been told that im getting sent 100 kilos of gold by two so called men
Please be informed that your consignment of 100 Kilos of Gold has been shipped to your destination.
I will be your client service manager until your consignment has delivered and been duly signed for.
Find herein useful details for your guide;
1. Tracking Code: by Kareem Hamad
EXPRESS COURIER WORLDWIDE
14 -157 St John Street, London, EC1V 4PW.
Tel:+44(0)2032906348
can some one email me in regards to this, im very worrried they are trying to scam me. is their such a business?
email me at [email protected]
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ksina1052
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Mar 5, 2013
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sombody trying to scam me
azim Ahmed
7:04 PM (17 hours ago)
to me
Hello my lovely friend K Sinai,
how are you doing this lovely day of yours, i hopeful all is well with you and your lovely families, how your work going, Sinai i will be coming next month to Malaysia to see you and have fun together with you because your such a nice friend i like to meet your kind and your genuine way of life, Sinai i have sent you the parcel you will receive it by Monday here is the tracking and other information, so kindly track it and know were the parcel is regular, i put you inside a little money that you will use to buy some nice suite and shoes because i don't really know your sizes okay i like your dick is so lovely to suck yumyummyummy!
Tracking number:K12345
website:http://www.rolexcouriers.com/en/
E-MAIL: [email protected]
sincerely Ismail Ahmed.
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safitri
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Mar 30, 2013
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FAKE PARCEL
I GOT THIS FAKE PARCEL TOO
Hi Darling!
Hope you are doing pretty good.
I bought my ticket and confirmed my flight to Venezuela right now, it came up so urgent and i think its very OK that way because i will only spend three weeks in offshore. I have sent the parcel containing Perfume, a Diamond Engagement ring, a Gold Necklace, an Apple laptop , an apple iPhone 4s and a Rose flower with the sum of 16,500 pounds sealed in the same pack to enable you settle some of your daily needs. I can imagine how hard you could be working just alone to make a better life. Please my love i wouldn't want you to fall in love with another man. Just accept this token from my heart. Please you will take money from the money i put inside the envelop and prepare my hotel reservation, because i hope to visit you in your country as soon as am back from my trip. Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with those items. I sent it to your name and address you gave me:
From my inquiry the pack will arrive to its destination 2 to 3 days time. Here is the company name and the track number that you will use and track the package so that you will know when it arrive in your country:
Company Name: SUNRISE COURIER SERVICES
Website: http://www.sunrisecouser.com
COMPANY EMAIL: [email protected]
Tracking Number: 000
Go to the company website and tracking it through on-line tracking to know when the parcel will arrive to your country and make sure you send them mail with their email address. Let me know when you receive the pack. And please always take proper care of yourself for me. I can't wait to see you. I love you...Kiss
Yours,
BRANDON
Welcome!
Sunrise Courier Services
21/12 Juldis Tower Ground Floor, Soi Petchburi 19, PetchbuRi Road, Ratchathewi, Bangkok 10400, Thailand.
14 March 2013
ORDER NUMBER: HES/ WFD /2012 ( THAILAND ).
TRACKING NUMBER: 2626677868
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 Thailand, 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
“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: $450
Clearance: $430
TOTAL: $880
A total of $880 ( Eight Hundred and Eighty Dollars Only) 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 Sunrise Courier Services for your delivery packages
and for your business needs.
For more inquiries Contact us in our Headoffice:
Tel: +4470 319 25274
Fax: +60 321 789 087
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safitri
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Mar 30, 2013
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I GOT THIS FAKE PARCEL TOO
ALMOST FORGOT : BE WARE OF THIS MAN BRANDON DYER FROM LONDON... HIS EMAIL : [email protected]..... and the sunrise courier services email is : [email protected] but if you email to those address, they will answer it with this email : [email protected] AND ITS NOT THE REAL WEB FROM SUN COURIER SERVICE IN THAILAND
BE WARE !!!!!!!
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Anna Korr
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Apr 10, 2013
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LIER!!!!
My baby love,
Hope you are doing alright. I have been able to signed and got the 30% of the money due for my contract and I have sent you some parcel containing. Apple Laptop, iPhone-5 , ESTEE LAUDER - Adventurous perfume, hard copies of the pictures i took during the event, my wears,singlets and shoes,a gold neck-less, A rose flower , with some cash sealed in the same pack to enable us settle for some of our needs when i come over there. I will let you know what to do with some of the money when you get the package. Since there was no time for me to do a bank transaction,I had no option than to sealed the money in the same pack .I sent the parcel to your name and address you gave me.Go to the company website and tracking it through online tracking to know when the parcel will arrive to your Country. From my inquiry the pack will arrive to its destination 2 to 3 days time.
Company's Name: SAME DAY DELIVERY SERVICES
Website: http://sameday-delivery.gm9.com/en/
Tracking NO: LK19291204
e,mail BILLIE ETHAN <[email protected]
Ladies!!!! Be careful!!!!
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nuwairah
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Jul 1, 2013
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FAKE SCAM PARCEL DELIVERY- is it the company true?
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 Malaysia customs for some
reasons which happened to violates the shipping policies.
As the goods arrived in Malaysia, Malaysia customs
detected that currency were included in your parcel.
Thereby, certain commissions must be paid as customs duty via us which
is for the immediate clearance of your package. For the main time reference of tracking
on the " status" of your package is pending 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 custom. 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 designated address, under few hours after confirmation .
Administrative ........................(1000 RM)
Clearance Insurance................(1,800RM)
TOTAL ................................(2,800RM)
A total of 2,800RM 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.
please be inform that your payment will be send back to you after delivery
Thank you, as I hope I have made myself clear to you by this notice
as directed by the management.I hope you get back to us as soon as you can to enable us proceed with the delivery of your package.
Email: [email protected]
Contact Number: +60169302620+60 103-259-756
We are glad to be of service to you.
Yours Faithfully.
South Asia Regional Manager.
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Maria Filan
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Jul 17, 2013
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ONLINE DATING SCAM - PARCEL DELIVERY SCAM
the same thing on me and i am from South Africa.
SEE BELOW THE EMAIL HE SENT
Hi Darling!
Hope you are doing pretty good.
I bought my ticket and confirmed my flight to Venezuela right now, it came up so urgent and i think its very OK that way because i will only spend three weeks in offshore. I have sent the parcel containing a Gold Necklace, a Diamond Engagement ring, an Apple laptop and a Rose flower with the sum of 16,500 pounds sealed in the same pack to enable you settle some of your daily needs. I can imagine how hard you could be working just alone to make a better life. Please my love i wouldn't want you to fall in love with another man. Just accept this token from my heart. Please you will take money from the money i put inside the envelop and prepare my hotel reservation, because i hope to visit you in your country as soon as am back from my trip. Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with those items. I sent it to your name and address you gave me:
From my inquiry the pack will arrive to its destination 2 to 3 days time. Here is the company name and the track number that you will use and track the package so that you will know when it arrive in your country:
Company Name: HIGHSTAR COURIER SERVICES
Website: http://www.Highstarcs.com
COMPANY EMAIL: [email protected]
Tracking Number: 4990115182
Go to the company website and tracking it through on-line tracking to know when the parcel will arrive to your country and make sure you send them mail with their email address. Let me know when you receive the pack. And please always take proper care of yourself for me. I can't wait to see you. I love you...Kiss
Yours,
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mimilot
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Sep 1, 2013
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pending package in malaysia
someone from UK sent me package thru fastway courier service. that package came from new zealand , and it was hold in malaysai due to the moneyinside the package, the courier named LIEZEL of fastway called mne that i have to pay 650 euro.. so that they can deliver the pacakge, when i paid that m she asked another amount 1, 650.00,, she promised again that the package will delover soon. aftr payaing that she asked another 1, 250.00 euro.. i have paid that already and she aske d again 3, 750.00.. bu ti have not uet paid that amount..... is there somebody else there can tell me the exact address of fastway cpurier in malaysia.... why thre are several scam parcel and the location is always malaysia and the sender is always from UK.. is it internarion syndicate?.. where can i ask hep regarding this matter.. thanks and best regards..
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123pak
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Oct 4, 2013
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Thanks
to
FAST TRACK COURIER SERVICES MALAYSIA.
thanks you give the ring an lopple flower God bless you . you can cantcat me -Address -p-90-Siddiq trade Centre main boulevard gulberg Lahore Pakistan
[email protected]
Thanks pastar Robeecka mari a
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SHAHNAWAZ KHALIL
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Oct 24, 2013
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SCAM PARCEL (Shipment Consignment Details)
Express Post Diplomatic and Courier Services
Jl. Letjen TB Simatupang
Kav 77 Cilandak Timur
Pasar Minggu Jakarta
Selatan DKI Jakarta
Indonesia
Attn: Shahnawaz Khalil,
Tracking No: AMEX07368912GB
I am Mrs. Deriza Siti Fazrini from the Express Post Courier and Diplomatic Services. I am writing to inform you that your consignment has been placed on hold at Indonesian Custom; in Jakarta International Airport (Soekarno-Hatta). This was due to some reasons which happened to violate the shipping policies.
When your consignment arrived Jakarta International Airport (Soekarno-Hatta) at the customs check point, the custom scanned the parcel and detected that currency(Money) were included in your consignment. Therefore, certain commissions must be paid as customs duty fine via us which is for the immediate clearance and release of your package to us. I have tried to reach you on the provided telephone number but to no avail, kindly get back to us for more clarification.
Log into Express Post Courier Service web-site (http://www.amexpost.com/) with your tracking number to know the present status of your parcel.
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.
Outstanding Charges:
Administrative: $630.00
Clearance: $340.00
TOTAL : $970
Have the fee send to us through western union with the below information's to enable us clear your luggage.
Name: Deriza Fazrini
Address: Jl. Letjen TB Simatupang Kav 77 Cilandak Timur Pasar Minggu Jakarta Indonesia.
Upon confirmation of payment, your package will be delivered to your designated address Immediately the payment of the fine is made, a Custom Clearance Certificate (CCC) will be issued. 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 custom. As soon as we confirm the payment the luggage will be delivered to your designated address.
Thank you for using our service, we are glad to be of service to you.
Yours Sincerely,
Deriza Siti Fazrini
Customer Propositions
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amina123
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Jun 10, 2014
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fake scam parcel delivery Andrew Cavan
i met a man named Andrew Cavan, so called an italian engineer on a muslim matrimonial site. very fastly he says he wants marry me, etc. He said he will go for work to Australia, but before taking the flight he said that he has sent to me a gift and gave a link where i must track the parcel. following the link i have seen what is in the package: like he said, on the site of the shipping company all the itmes the parcel contains where written exactly the same. two days later he said he has put some money Inside the package without declaring it, exactly 15 000 euros. there are the e-mails i recieved from the fake shipping company, i recieved also many phone calls, SMS from the men pronouncing a bad English.
BENTLEY COURIER LTD
International Shipping|Freight Forwarders | Logistic Solutions
This is to inform you that,the shipment airway bill of this tracking
number:914159334522146 ,have not been paid, base on the update from
International Delivery Department/Jabatan Kastam Diraja Malaysia., We want
to bring to
your notice that your parcel arrived in Malaysia base on transit from UK
through Malaysia before delivery to your home address in France,the
parcel has been placed on hold because the Value Added Tax (VAT)of your
parcel has not being pay.
Your parcel must receive a clearance pass to enable us process and deliver
your parcel to you in your home address France.
You are therefore requested to pay the Clearance fees of €750 Euro
for your parcel airway bill tracking number:914159334522146 ,as it is a
commercial shipment; stated
by International Delivery Department/Jabatan Kastam Diraja Malaysia. This
is a total of 6% government tax charged on export commodities.
As soon as the payment has been confirmed for your duty, your shipment
will be cleared and delivered to you within 12 hours.
proceed to send the money to our accountant with below information to
enable your parcel leave Malaysia to final deliver of your address there
in France, as soon as possible.
Receiver Name:AUSTIN DAYO
Address: Jalan Ampang BBN selangor.
Amount: €750 Euro.
Country: Malaysia
For fast money transfer ,Make the payment VIA WESTERN UNION MONEY
TRANSFER,to enable your item leave Malaysia to France.
Once you make the payment send and scan the receipts to us immediately
for us to process and deliver your package to you with out delay.
Best Regards.
Mrs,Nural Umaru
Tel:+60193496743
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
If you have received this email in error please notify the BENTLEY COURIER
LTD. This message contains confidential information and is intended only
for the individual named. If you are not the named addressee you should
not disseminate, distribute or copy this e-mail. Please notify the sender
immediately by e-mail: [email protected] if you have
received this e-mail by mistake and
delete this e-mail from your system. If you are not the intended recipient
you are notified that disclosing, copying, distributing or taking any
action in reliance on the contents of this information is strictly
prohibited.
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We are here to bring to your notice that after Electronic and security
scan before delivery your package to you, The Management of shipping
department notice the sum of Fifteen thousand Euro (€15000 Euro) set of
jewelries,leather handbag,Gold Ring,Gold Watch,woman Shoes,clothes
wears,perfume and Camera and laptop was found in your parcel,
for this reason,your parcel can not be delivered until
below documents are provided within 3 working days.
For us to protect our customer interest not to involves in any money
laundering transaction via international laws.
Right now we need the following documents below;
(1) Money Laundering Certificate.
(2) Authorization letter From ministry
(3) A power of attorney letter declaring you as the beneficiary.
Your parcel will be processed once we receive the certificate above and the
package will be deliver to you there in your home address France within 12
hours.
To get these back up documents, you have to contact below Chambers here in
Malaysia for proper documentation.
Mohammed & Wazim Chambers
Email: [email protected]
Phone number:+60163449124
******************************************************************************
From Mohammed Chambers
Actions
mohammed chambers
mohammed chambers ([email protected])
Mohammed Wazim Law Chambers
Suite 25E,8th floor Bangunam Mni,
Jalani Melaka 75300 Sabah,Malaysia
Cel:+60163449124
Fax:0866902676
Attention:Nozimakhon AMONOVA.
Your email to this chambers in respect of your parcel is received and
acknowledged, the content of your mail was quite understood and noted as i received information pertaining you from shipping department, i wish to let you know that our firm will not relent in our effort to see that his has desired liberty and to use all instruments by law to secure the parcel and
subsequent transfer to your custody as soon as possible.
I have been able to make contact with the ministry on the procedure of releasing the fund and parcel to you immediately,the details they
requested are legal documents that will be secured from the High court here in Malaysia.
I want all the documents ready sooner when i will be taking them to
security for release of fund and parcel to you.
They requested the following documents.
(1) Money Laundering Certificate.
(2) A power of attorney letter declaring you as the beneficiary.
(3) Authorization letter from Ministry of Justice Malaysia.
The security also stated that they can not tamper with the fund for what ever reason until you have been able to present them with requested legal documents.
As soon as the necessary documents is completed, I will attest them at the High Court here in Malaysia and it will be forwarded to the security department.
The security will contact you with necessary information needed for the transfer of fund and parcel to you within 5hours.
I have taken the bold step in getting the much information and also the cost of getting them from the high court. Below are breakdown of the prices;
1.Money Laundering Certificate.
This will cost you an oath fee of about €1,220 Euro
This is because a notary public will be standing in for you to take the oath as well as a supervising attorney.
2.Authorization letter From ministry of Justice Malaysia
This will cost you a fee €930 Euro
(3) A power of attorney letter declaring you as the beneficiary of the claim, cost €700 Euro
On the submission of the above listed documents,the security will release the fund and parcel to you within 5hours as i have confirmed.
Make the payment through our chambers cashier via WESTERN UNION SERVICES for fast transaction with the below name:
Receiver Name: COLLINS SMITH
Address: Jalani Melaka 75300 Sabah,Malaysia.
Country: Malaysia.
Total Amount to be pay: €2,850 Euro.
Regards,
Mohammed Wazim (Esq).
This e-mail is intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If
you are not the intended recipient, you are prohibited from copying,
disclosing or distributing this e-mail to third party (as it may be
unlawful for you to do so) or taking any action in reliance on it.
If you receive this e-mail by mistake, please delete it then advise the
sender immediately by replying e-mail to
[email protected], if you are the recipient of this e-mail you are not allowed to disclosed
or distribute the information to third party as it is confidential.
after seeing these mails asking for money continously, i doubted and i found that it was a fake scam going on the internet by some gang living in Malaysia. here you see the witnesses of other victimes/
http://www.complaintsboard.com/complaints/fast-track-courier-services-malaysia-c172688.html
please, if you have been a victime of this criminal gang of probably nigérians, please fill a complaint on the website of the Malaysian Royal Police Force : http://polismalaysia.brinkster.net/About.asp
HERE IS THE MAIL ADRESS OF MALAYSIAN POLICE: [email protected]
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seihui0511
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Jul 5, 2018
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SCAMMER
Same situation. Met a guy who called Frank Lee Chen from Texas who working in oil and gas industry as an engineer. Saying received new project and will be flying off very soon but he bought some gift for me so he requested for Name, Address and my Number. The next day the so called courier company called me for informing the parcel has received. Due to overweight i need to pay for RM5,300 for a clearance tax prior to the delivery of the parcel. He told me that he bought me for iphone 8, ipad, jewelry, wrist watch and etc. with USD15,000 inside. He asked me to settle the payment ASAP as in i can received the parcel and the money and gift inside can cover everything that I paid. So generous of him requested me to donate a 10% of money received from him to orphanage or some needy people. Sound very nice and kind. Wow real good and handsome guy. Somemore i've keep requesting for the tracking number for so many times only he gave me in the end. Wow! The website given is exist! And the tracking number is exist too! All the information are so completed! ### OFF! You think the website is real? I've been testing him for so long. He never give up! Well done! Great! Dont give up easily in your life! And I dont give up of fooling him as well... From the beginning I met him from the apps i knew he is a liar. I definitely wont fall on it. So please be aware guys! Dont be greedy!
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