WORLD EXPRESS COURIER SERVICE LONDON/MALAYSIA |
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Consumer reviews about WORLD EXPRESS COURIER SERVICE LONDON/MALAYSIA |
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Dianny
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Dec 20, 2011
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PARCEL HOLD
SOMETHING LIKE THIS HAPPENED TO ME TO. SOMEBODY SAID THAT WOLD SEND THE SAMETHING TO ME. IN THE PACKAGE SUPPOSELY WOULD ARRIVE A LAPTPO, GOLD WATCH, PHOTOS FOR HIS FAMILY, 9.000 POUNDS, SHOES, PERFUMES, BLACK BERRY TOUCH, ETC. WHEN I SAID TO THE PERSON THAT I WON'T PAY ANYTHING,
HE DISAPPEARED FOR EVER. sO, I THINK THE INTENTION WAS TO STEAL SOME MONEY FROM ME. i STILL WAITING FOR THE PACKAGE, BUT IT NEVER ARRIVED.
JUST BE CAREFUL OF THIS KIND OF PEOPLE, WHO MET PEOPLE FOR FACE BOOK OR BADOO, ETC. TO MAKE THEM FALL IN THEIR TRICKS. tHE INITIAL OF THE NAME OF THE PERSON IS . D.D
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MskathyF
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Jan 14, 2012
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PARCEL HOLD
I also have met a man on the internet and he said he name is Eric Nicholas and he was in Iraq and he was a soldier there, after a month talking to him, he started telling me he loves me and that he wants to be with me, then all of a sudden he is sending me money from there he spent $4200.00 then when this package was received in the UK the UK sent me a notice saying that I needed to send $850.00 to have the package released to me, after I have payed that they are now asking for $2610.00 because of customs and immigration, I am very doubtful at this point, now he is mad and said he had a friend to send $800. that I needed to pay the balance, I'm not so sure this package exist, I haven't sent him any money, and he said he is ready to come home and I said well you pick up the package then, and he also wants me to send him money for a flight home, now if the military sent him there they would be the ones to bring him home correct? this is not what it seems to be, I can't pay this money so now what do I need to do to catch these people who are praying on single women to send them money?
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chun chun
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Jan 16, 2012
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PARCEL HOLD
Pity those who take advantage for their living.. Scammer, person who fools other just to gain their need.who's lazy and never believe in god.who prioritize earthly need and mundane pleasures.whatever cause."
questions and the word of the scammer On working hard vs. fooling around. :If is there such thing as that?what she believe is what she/he materializes.that anything is possible.Possible 2 those who r determined 4 whatever cause.
they'd rather fool just to gain whatever cause? who's the real pathetic fool then? the one who had fooled or the one who fooled, cheat, steal?... oh come on! humbag!!!
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MskathyF
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Jan 16, 2012
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PARCEL HOLD
I was also taken advantage of, this man by the name of Eric Nicholas said he was a Captain in Iraq and was there on a one year mission, and so I got to talking to him for about a month or two, then he was starting this I love You crap about 3 weeks into our conversations, well I thought that was kind of soon to be doing that but then I thought he was just tired of being alone, so I played along, well the next thing I know, he and a few other soldiers came across some money, a lot of money millions and was dividing this up and sending it home to family, but he had no one to send it to so he was going to send it to me, well it of course was held up in the UK and they wanted to send them $850.00 which I did then they said that it was stuck in customs and they wanted another $2610.00 because they scanned the package and seen that is contained personal information and artifacts, well I was in the process of getting the money together then I just thought by chance that I would look into this a little further well I was so shocked to see how many people has been done the same way by so many other different people, so when I told him I wasn't sending the money he really got upset and was cussing and throwing some kind of fit, so I knew then this was some one I didn't want to be involved with even if he did come back to the states, so now he is saying he missed his flight to the states well if he was with the military then they would be the ones bring him home so that threw up another red flag, so please be careful the ones who contacted me from the UK was the Diplomatic Caurier Express they are scamming people so be very careful, these people prey on people like us and we are the ones to be hurt and left in debt, and also you can do a email reversal to see where their emails are really coming from, well my mans email was coming from Sunnydale California, I was shocked so do your homework before you send any money, to anyone even if they tell you they love you, it is all part of their plan.
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thank
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Jan 22, 2012
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PARCEL HOLD
I have receive the same kind of mail guy. i have a friend name d Christopher William, he said he send me a parcel ( A watch, a lap top HP, a mobile black berry) . he used the Swift express Courier . After 2 days i got a mail telling me that the courier was hold in Malaysia. fortunately i got this site and discover it was a fraud. thank you guy.
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sarah21
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Feb 1, 2012
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PARCEL HOLD
hi..a friend of mine also was part of a scam 2 days ago. the man is a certain Duke James from UK working in an oil company. last week he supposedly send a parcel with 2 iPhone, jewellery and money 5000 pounds via Company Name: Dynamic cargo courier services, Website: http://dynamiccargo.page.tl/..then 2 days ago she received a mail asking to pay 950 USD to release the parcel which was on hold as it contains currency and as Mr Duke was offshore he said he cant make the payment and my friend made the 1st payment.then the same day they sent another mail saying to pay 1500 USD now for insurance. my friend came into contact with the guy and the latter asked to release the parcel by all means even if my friend must borrow money.. (wat an asshole)
my friend didnt accept to pay the second time and its when that she discovered the sites about the scammers and find that there are others in the same situation as her.
these guys doing these scams should be well punished by the malasian law, cant they react there that these scammers are causing defamation to their country..
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ljane
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Feb 1, 2012
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PARCEL HOLD
but they still continue to exists despite of so many complaints about their evil doings...they maybe are big syndicates, that is why the Malaysian authorities can't do legal act to punish them...anyway, evil never wins... just be careful and never trust a person you just knew...
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Lambang
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Feb 3, 2012
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PARCEL HOLD
Hi... every one. ... I also had bad experience with First Express Logistic Currier Delivery Service in Malaysia.
See this letter from them. I have Paid 3, 960.00 MYR, But after that I must Pay again the Insurance for :
Charge Services:
Insurance: 2, 685 RM
V.A.T: 1, 800 RM
TOTAL ===> 4, 485 RM
FOUR THOUSAND FOUR HUNDRED AND EIGHTY FIVE MALAYSIA RINGGIT
Now the package is still hold in Malaysia...
This is Crazy ... Go to hell for all international cheather Malaysia... You are Thief Gangster and Mafia also
This is the letter from First Express Logistic Courier Delivery Services. Malaysia !!!
Welcome!
First Express Logistic Courier Delivery Services.
Lot A 5, Ground Floor, Bandar Tyng, Jalan Labuk, Mile 6, 90000 Sandakan,
Sabah Malaysia
Website: www.felcds.com/delivery
Email: [email protected]
United Kingdom Contact:
Tel: +(44)7031820869
Fax: +(44)7031854621
E-mail: [email protected]
Dubai
Tel: ( 97)6694128901
E-mail: [email protected]
Malaysia
Tel: (60)133820993
E-mail: [email protected]
Attn: Mr Herlambang,
In response to the telephone conversation, please be informed that for
fast and easy processes, You are advised to transfer the fee for the
clearance of your package through WESTERN UNION MONEY TRANSFER. This is
for fast and easy process. Find below the information of our accountant
for the Western Union Money Transfer, to enable us finalize all aspects
for the release of your Parcel and for the immediate delivery.
The name of our account officer for the payment
ACCOUNT NAME: NABIL HERMAN
ADDRESS: Lot A 5, Ground Floor, Bandar Tyng, Jalan Labuk, Mile 6, 90000
Sandakan, Sabah Mlaysia.
COUNTRY: MALAYSIA
Kindly find the Total amount in Malaysian Ringgit and the Equivalent in
Indonesia Indonesian Rupiah ( 3, 960.00 MYR is equivalent to 11, 401, 739.00
IDR )
Once you transfer the fee through western union to us. You are required to
scan and send us the transfer receipt through our email address to enable
us know the information for us to finalize all aspects.
As soon as we received the fees and clear your parcel from the custom your
parcel will be delivered to you within the next few hours.
For more inquiry call: Tel: (60)133820993
Present your tracking number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully,
Mr. Anthony Bernard
Admin Head, Customer Propositions
First Express Logistic Courier Delivery Services.
Tel: (60)133820993
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Piyaon
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Feb 7, 2012
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PARCEL HOLD
Hello Dear Client.
Here is the billing order as your requested,
your tax payment is 1250usd,
you pay to the account manager's name.
NAME: IDRIS IBRAHIM,
ADDRESS NO, 3 JALAN, AMPANG KUALA LUMPUR MALAYSIA.
You made the payment through western union today and send your the payment slip so that your package will be delivered to your door step tomorrow monring.
thank you and have a nice week.
Janet
Hello Madam,
All the calculation was made in UK and told the sender because one the allowed kg is 10kg but his package is more than 10kg,
to inform you that if your didn't pay before noon tomorrow, it will be attracting 50usd everyday,
The account manager is the person that is respondible for any cash, it takes three working days to clear when it is paid in our company account and most of the times the client are charged penalty for the three days of clearing the payment, so the company resolve to recieve paymet by western union which take only 10mins to reach to our office.
i hope you understand me now.
we will be expecting your payment today.
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cecep
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Feb 22, 2012
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PARCEL HOLD
my name is cecep, I am from indonesia. i just got an email like you did guys...it a real scam...don't trust anything about this. here is the email
From: Anna K <[email protected]>
To: Cecep Suryana <[email protected]>
Sent: Saturday, February 18, 2012 7:11 PM
Subject: My love
Darling,
I have sent you the luggage today through, GT-LOGISTIC COURIER DELIVERY SERVICES...this is their website:http://www.gt-logisticscourierservices.page.tl
when the site opens, you would see the link, trace luggage.then click trace luggage and when it opens you type in your user name and the password and automatically your page would open then you can trace your luggage.this is your user name and password.
1.user name=Cecep5297
2.pass word=Suryanaspd
you would receive the gift in Three days from today.that is on Monday.The gift must get to you.tell me when you receive the luggage OK.
THESE ARE THE ITEMS I PUT IN THE LUGGAGE FOR YOU
1. MY FAMILY PICTURES
2. MY CLOTHES AND SHOES
3. ONE LAP TOP
4. ONE DIGITAL CAMERA
5. ONE I-PHONE {APPLE PHONE}
6. ONE GOLD WRIST WATCH AND ONE GOLD NECKLINES
7. AND 25, 000 POUNDS.PLEASE NOTE==I INSERTED THE 25, 000 POUNDS INSIDE THE CARTON THAT CONTAINS THE DIGITAL CAMERA I WRAPPED IT VERY WELL WITH THREE PLASTIC.THIS IS MY ACCUMULATED YEARLY ANNUAL LEAVE MONEY THEY PAID ME THIS TIME.I WANTED TO SEND IT THROUGH WESTERN UNION OR MONEY GRAM BUT THE COST OF SENDING IT FROM LONDON HERE IS VERY HIGH, SO I DECIDED TO INSERT IT INSIDE THE LUGGAGE.OUT OF THIS 25, 000 POUNDS, RENT A CAR AND BOOK HOTEL AND USE 5, 000 POUNDS FOR YOUR PRIVATE NEEDS.TRY RENT VERY NICE CAR AND BOOK A HOTEL WE GOING TO STAY FOR TWO WEEKS IN INDONESIA.THANKS AND MAY GOD BLESS YOU TILL I ARRIVE THERE,
YOUR DARLING ANNA
Mr.Cecep
With reference to the clearance and delivery of your Luggage, kindly find attached with this mail Cover Letter and get back to us immediately so that we can clear and deliver your luggage with immediate effect within the next 24hrs prior to your response.
Yours Sincerely
Mr. Fadi Ibrahim
Head, Of Customers Proposition
Contact no.+60169588293
GT LOGISTICS COURIER DELIVERY SERVICES LTD
21th February 2012 STATUS. No.SA9016657244
Name: Mr. Cecep
Kp Belakang Kulon Rt 01 Rw 05 Cipanas (43253) Cianjur, Bandung Indonesia-west java.
With reference to the delivery of your luggage, we wish to bring to your notice that your luggage has been placed on hold by the Malaysia Customs for some reasons which happened to have violated their shipping policies.
As the documents were brought for checking at Malaysia check point before the further destination Indonesia, the Malaysia Customs has detected that, some currency was included in your luggage. Therefore, certain commissions must be paid as Customs duty via us which is for the immediate clearance of your luggage. For the mean time all tracking information has been with held, this is in accordance to the mode of operations in the Courier sector for financial delivery.
You are required to follow all instructions given to you to facilitate the release of your luggage. Please, be informed that you are to pay the required charges listed below for the immediate release of your luggage. As soon as we receive confirmation and evidence of payment of the charges below, then we would dispatch your luggage immediately. The expected date and time of departure and delivery will be notified to you soonest.
Please you are to reconfirm your luggage delivery address in your reply to this mail,
Do not hesitate to call or email, should you need any further information.
We look forward to hearing from you.
CHARGES INCURRED
Administrative...2, 230RM
Clearance...2, 300RM
Total Amount...4, 530RM
(FOUR THOUSAND, FIVE HUNDRED AND THIRTY RINGGIT ONLY)
NOTE: Please confirm the above Name and Address for the effective delivery of your package
For further inquiry, please email us.
We are glad to be of service to you.
Yours Sincerely,
Mr. Fadi Ibrahim
Head, Of Customer Propositions
Email: enquiry- [email protected]
Website: http://www.gt-logisticscourierservices.page.tl
Contact; +60169588293
don't believe it, be careful with this scam
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ljane
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Feb 23, 2012
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PARCEL HOLD
it's a real scam...good that you did not believe in them... be careful guys...
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trexie
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Feb 26, 2012
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PARCEL HOLD
hello i am victim of that scam also and i sent 300usd with the man name abdul ghani from malaysia custom which is all bullshit and scammer...here my story...be aware of all men you meet in dating site..specially in cebuanas.com..alot of scammer..
My Sweet Darling Wife
Honey, I really busy today to arrange for my offshore. Hope your fine, honey i went to 24/7 International Courier Service Limited
To send you my love gift, i really want you to know that i love you and admire your love so much...Inside the Luggage i bought sexy lingerie’s, free adjustable size, Diamond necklace, and Omega Ladies Watch, i bought sweet designer perfume, and nice flower honey, and engagement ring.
1, Apple 3G, 1, Dell Laptop, please at the battery side of the laptop i put GBP 20, 000.00 ( British Pounds) Please honey use the money get ready for my coming to your country during...ok don’t tell the courier company about the money please, because i didn’t tell them about the money inside honey,
i will be there soon, honey use the money inside the battery side of the laptop put things in other especially making shopping for yourself i will be there by 15th April 2012, the key to the luggage is 590 left key then right key is 556 don’t let anyone know the key number please...Share your family members 5000GBP then keep the Remaining and use it to get yourself ready for my coming, i include my wears inside the luggage because of the hot weather in your country.
I keep on thinking of you all the time honey, my love please i want you to know that i love you ok and wish to show my love physical to you, i don’t want to be saying it by mouth honey but by practical and actions, that is what i know about love as we knew that Love means caring. I just send it as a surprise to you Get things done with the money inside the luggage; i will be going to offshore for work tomorrow. Print my ID card because the delivery agent will ask about it before he hands you over the luggage., the company will contact you honey i gave them all your information to deliver the luggage to you.
Take care and God bless you always pray for me.
You’re Loving Husband To Be
James Hocker
England
Dear Valued Customer
Kindly find the clearance receipt of your luggage attached, and your luggage will be deliver to your designated address by our delivery officer within 5hours as soon as you have cleared it from Royal Custom Malaysia, who seized it because of the valueable items, We are sorry that we dont have office in your country for now and Kuala Lumpur International Airport Malaysia (KLIA) is our Asia Regional Office, We are very sorry for the inconveniences this might cost you. But after the payment our delivery officer Mr Abdula Jasim, will fly to deliver your luggage door to door, The total amount with which you clear the luggage is $300USD Which is about (13, 000 Peso) respectively to enable us clear your luggage and make a swift delivery. below are payment information he is a custom officer go to western union and make the payment so that your luggage will be cleared and delivered to your designated address.. NOTE: 24-7 INTERNATIONAL COURIER SERVICE LTD, IS NEVER ASKING FOR MONEY FOR DELIVERY RATHER YOU ARE PAYING TO CLEAR YOUR SEIZED LUGGAGE FROM CUSTOM WE DONT ASK FOR MONEY BEFORE WE DELIVER LUGGAGES, THIS IS CUSTOM MALAYSIA PROBLEM NOW.
WESTERN UNION INFORMATIONS
Name: GHANI IBRAHIM.
Address: ROYAL CUSTOM MALAYSIA KUALA LUMPUR INTERNATIONAL
AIRPORT CARGO UNIT MALAYSIA..
Thanks
Mrs Mohamed Binti Haminah
Secretary of 24-7 International Courier Service Ltd.
Asia Regional Office Malaysia.
Tel:+60166198143.
This email is all a scammed...
trexie...
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ljane
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Feb 27, 2012
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PARCEL HOLD
sorry that u lost money for believing on that James Hocker... at least you've learned a lesson that next time don't easily trust a stranger... try to know the person first before sending a huge amount of money... scammers are clever and evil...
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Goentz
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Feb 27, 2012
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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...
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Goentz
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Feb 27, 2012
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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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ljane
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Mar 2, 2012
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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
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Wei Kim from Malaysia
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Mar 3, 2012
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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...
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nelly zuhra
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Mar 4, 2012
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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
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JANAA
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Mar 7, 2012
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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.
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ljane
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Mar 7, 2012
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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...
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nelly zuhra
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Mar 8, 2012
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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...
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ruthclariz
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Mar 14, 2012
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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.
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ee2000
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Mar 14, 2012
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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.
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Scambuster
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Mar 14, 2012
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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.
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anaram
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Mar 26, 2012
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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: [email protected]
E-mail: [email protected]
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.
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