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diplomatic courier service Complaints & Reviews - unexplainable charges

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diplomatic courier service

Posted: 2011-07-16 by    celesete reyes

unexplainable charges

Complaint Rating:  100 % with 1 votes
Contact information:
diplomatic courier service
Malaysia
my husband sent me a luggage on July 14, 2011 through UK diplomatic services. when the luggage passed through malaysia, a lady, claiming to be connected to that company. called me on July 15 asking me for $600usd so they can forward the luggage to my address here in the Philippines, within 24 hours. she instructed me to send the money to Mr. Jackson Alexander in kuala lumpur, malaysia (mobile number +60163510683 - same number that the lady Aini Joy is using to call me) through western union My husband paid 1000 pounds for the shipment. why would malaysia charge fees from me, when the shipment is destined to the Philippines?
I want to forward the suspected scammer's email to me, but it can't be attached here.
please help
Comments Malaysia Online Scams
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 29th of Nov, 2011 by   mariavale 0 Votes
Dear Esteem Customer,

We wish to inform you that, your Package coming from Mr. Peter Philips, with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods arrived here, at the Malaysian check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.

Hence you have been mandated by the Malaysian Authority to pay the sum of RM 1, 550.00 {One Thousand Five Hundered and Fifty Ringgit} as a penalty within 48 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time above, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are adviced to comply with the Authority's instructions by contacting us immediately, so that we can provide you with our receiving Account information, where you will Bank in the Money for immediate Release and Delivery of your package to your designated address.

After payment, you have to inform us for confirmation, and as soon as we receive the money your package will be delivered to your Doorstep.
Note that all orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF )

We are glad to be of good services to you.

Yours Faithfully
Mr Jimmy Wopert
Agent Manager
Prime Delivery Services
DL: +60164767449

Dear Esteem Customer,

We are writing to alert you on the present situation at Kuala Lumpur International Airport after confirming the payment you made for the Clearance and Administration of your Package. Here in the process of checking in your package, the Malaysian Inland Revenue Authorities have implemented that, since the contents of your package is highly classified, it has to be insured before it can be delivered to you.

Therefore we want you to provide us with the Insurance and Vat papers of the money inside your package immediately to enable us check in your package for immediate delivery to your Address in KUCHING, SARAWAK, .

But if you do not have any Insurance and Vat papers of the money inside your package, below is what it will cost you to secure the Insurance and Vat papers of your package before we can procceed to your address in Kuching Sarawak for the delivery of your package:

INSURANCE:... RM 2, 300.00

VAT: ... RM 1, 400.00

TOTAL:... RM 3, 700.00 {Three Thousand Seven Hundred Ringgits}

Hence we wish that you Bank in the Money immediately in the same Bank Account given to you. Please note that, our Delivery Agent and Inland Revenue Authorities are waiting at the Airport now for the confirmation of this payment into the Bank Account, to proceed immediately with the next flight to Kuching Sarawak to deliver your package to your doorsteps.

Thanks for your anticipated co-operations,

Yours Sincerely,
Jimmy Wopert
+60164767449
Dear Esteem Customer,

Thanks for your email and the contents noted. Please be informed that our company is PRIME DELIVERY SERVICES and not PRIME POST. Our company is a Registered and Incorporated company in United Kingdom under the Companies Registrar. Please stop any wrong information about our company because if you continue, we will sue you to Court. We have all your information with us so please know what you say to avoid dragging you to Court.

Meanwhile your package is under the MONEY LAUNDRY AUTHORITIES and if you fail to comply by making the payment as we instructed you we will submit your information to the Authority and they will look for you with your address for Money Laundry.

Thanks for your anticipated co-operations,

Yours Sincerely,
Jimmy Wopert
+60164767449

For: PRIME DELIVERY SERVICES


For: PRIME DELIVERY SERVICES


IS THIS PERSON EXSIST? PLS HELP I BEEN SCAM BY THEM...
 29th of Nov, 2011 by   mariavale 0 Votes
THIS SCAMMERS ARE USING THE CIMB BANK ...NAME; ROWENA DAIZ, ACCOUNT NUMBER; 0733-0017187-525

FOR THE PRIME DELIVERY SERVICES, UNDER MR JIMMY WOPERT (THE NIGERIAN SCAMMER IN MALAYSIA)
+60164767449
 29th of Nov, 2011 by   mariavale 0 Votes
WESTERN UNION SCAMMER...CIMB BANK, , , , , , NAME KAMARIAH BINTI...ACCOUNT NUMBER, 1467-0007338-523

MAYBANK, , , , , , , , NAME; NINI BINTI KERIM...ACCOUNT NUMBER, 161118950592

BEWARE OF THIS SCAMMERS
 22nd of Aug, 2012 by   Fair flower 0 Votes
BE AWARE!!! SCAM!!!
KAMARIAH BINTI KERIM
A person with a name of '' Kamariah Binti Kerim' tried to scam me. Her information was,
kamariah binti kerim
no. 1, Jalan Menara Gading 1,
Taman Connaught 56000,
Kuala Lumpur
Malaysia
with bank accnt. number of 164780060290 for your deposits.
she said she was an accountant of C2C Cargo Courier

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