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FAST TRACK COURIER SERVICES MALAYSIA Complaints & Reviews - FAKE SCAM PARCEL DELIVERY

FAST TRACK COURIER SERVICES MALAYSIA Contacts & Informations

FAST TRACK COURIER SERVICES MALAYSIA

Posted:    Princess Lilac

FAKE SCAM PARCEL DELIVERY

Complaint Rating:  88 % with 570 votes
Contact information:
FAST TRACK COURIER SERVICES
Malaysia
fasttrackcourierservices.com
I was a member of a dating site . And I met a guy name Smith Collins. I've known him for just a couple of days and then surprisingly he already send me a package containing a lap top and a gold ring plus a cash of 9500pounds . I already feel doubt about what he said. Because its a violation if you'll going to send money only thru parcel package. He gave me a site in which i can track the location of the package . With the track number he gave . And you will not believe coz you can also see information about the parcel. But somebody called me up telling from Malaysian Custom that the package was being caught because of the violation and telling me to pay 4620 Malaysian ringgit. And the guy name Smith Collins called me up and told me how much I can pay for that one and he will just reimburse me if he will be coming here. good thing i've got advises from my friends and telling me not to pay because maybe that was just scam or fake.So I research online and I've seen one complain here the same as mine. telling he meet the guy in Tagged. So I sign up in Tagged and surprisingly the guy name Smith Collins appeared. So I've come up the guy who met by the one complained here last february was the same guy as mine. I would like to tell any body specially girls from dating sites . beware of this guy .
Here's a letter from Fast Track telling me to pay the penalties in order for the release of the package ;

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 Malaysian customs
for some reasons which happened to violates the shipping policies.

Log into Fast Track Currier Service web-site:
http://www.fasttrackcourierservices.com/ with your tracking code to know
the present status of your parcel


Malaysian custom detected that cash were included in your parcel.

Thereby, certain commission must be paid as customs duty via Fast Track
courier Service 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
destination address immediately this issue is resolved.

Outstanding Charges are as follow:

Administrative ...RM 2000.00

Clearance... RM 2, 650.00

TOTAL = RM, 4.650.00

A Total Of RM, Four Thousand Six Hundred And Fifty Malaysia
Ringgit only)has been charge.

You are directed to send the money with the account details below

BANK; AMBANK MALAYSIA
ACCOUNT NUMBER; 0870020033284
ACCOUNT NAME; POOK YOON LING
SWIFT CODE: ARBKMYKL


We are glad to be of service to you.

Yours Faithfully.

P. Yoon Ling
Fast Track Currier Service
THANK YOU FOR USING FAST TRACK SERVICE FOR DELIVERY PACKAGE

FAST TRACK COURIER SERVICES MALAYSIA FAST TRACK COURIER SERVICES MALAYSIA

Comments Malaysia Unauthorized Charges
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Comments

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 26th of Aug, 2009 by   bedakewa 0 Votes
Hey, guys.., girls.. Everyone in the worlds.. I get a same case with all of you.. More or less are same.. As i could told you all.., i was want to try to know them.. how, they can make that big cheater.. i was assuming that they are might from Malaysian people not Uk., Coz from i know, they used to say the parcel is in KL.. I hope all of our friends know that they are a cheater..
These are some cheater that i find out ( Leng kevin, mark john, austin jack, mike david, anders valley, brown kelly )
THE COURIER: ( ENVOY, HY-TECH POST
I hope we all tell to our friends, coz, i heard that this case has already got 60 case more in Indonesia.. in the 3 months...

BEWARE...
 7th of Sep, 2009 by   thinkgreen83 0 Votes
Wow!! For the same case I lost 450 usd or RM3 1, 260. They use this web : www.rapidecs.com/express

Rapid Express courier service Ltd.
Seberang Perai.
No. 26, Jalan Orkid
Taman Sri Bandar
Alor Setar, Kedah Malaysia
Tel: +60102963998
Email: malaysia@rapidecs.com


Rapid Express courier service Ltd.
Registration No. 367942.
VAT Number: 924275870.
North Acton Road Park Royal London
NW10 6QH United Kingdom
Dispatch Office: Tel: +44 703 1860 979 Email: info@rapidecs.com

Could we get back the lost money?
Please beware!
 16th of Sep, 2009 by   smartlady 0 Votes
I had the same feeling with you ladies because I was also a victim of scammer from UK! who I think the same guy uses different alias.

I met this guy in a dating site claiming to be nice and kind, a family man, a professional working a contruction firm. Expressing his interest to know me we chat everyday so that he can get full trust. He promises a lot of things including visiting our country.

He said (same thing with other ladies) he will send me parcel bought by his mother and sister for me because according to him they like me very much (in that short time take note) He get my address and mobile number and email add for refernce the parcel contains jewelries, bag, laptop, flowers and money. I felt excited about what he mentioned but doubting the value of it. Sending me email about the details of the parcel including the name of the courier and the tracking number and he said that he is on high sea thats why the money he sent was for my needs and my daughter's needs and half of it will be given to less fortunate people as his donation so that god will lead him safe.

We continuously communicate when someone called at and asking me to pay for the custom fee for the parcel. Shocking because why should I pay? his name is Mohammad Steve, of Jalan 5bb Sabah asking me to transfer the money thru Western Union. Doubting with the information I called my chat mate to inform about it and told him that I had a bad feeling about that guy. He just said that trust him and just pay the fee so that the parcel will be delivered to me. I told him directly that I cannot provide the money even If I ask help from my friends nobody will give me such amount and when the guy from Malaysia call I said that ask the sender to pay for the because I have nothing to do about it after that conversation I never heard anything from them.

Beware of this guy!
 21st of Sep, 2009 by   taggedscam 0 Votes
Hi everyone,
I’m experiencing the same situation right now. I’ve meet this guy in Tagged we chatted for more than 2 months. He said that he is from Hammersmith, London. He told me story of what happened to his love he meet in the Internet. I petty him because I’ve thought his been scammed by the girl. Then we continued chatting eventually we agree to get married, He will come with his mum here in Manila. He asks me to pray for him and his dad to get a contact because it’s for our future etc.etc.. He said they are able to get the contract and her parent said I’m now part of their family.
All the story he told me really sounds real. They are going to have Anniversary party for his dad company and he will video everything for me to see him and to trust him. His parents also give me gift. A watch, earrings, Lady handbag(GUCCI), Clothes. Etc..etc.. Then he said that the work he told me about it would start soon. He is flying to Middlebrough to start the work. He said he will send the package before flying. He called me before going to the airport and call me again when he arrived in Middlebrough. Told me that he scan the shipping receipt and I should make a print for it for security reason. Give me a web site where I can truck the package. Then the package arrived in Malaysia and I got an email from the courier (http://www.interconcourier.com) saying I need to pay 3560RM I did not have personal money during that time. What I did, I browed money and used the money for my kids medication to pay the said amount. After a day they ask again that the Malaysian Inland Revenue ask for VAT and Insurance so they can deliver the package to me. But I did not pay the said amount. I ask MY SAID BF if he can send money. He said it’s not easy to send money from UK. I said that’s not true because I have friends from UK who send money to there family back home. He was angry because I believe my friends more than him. Then I started doing some research. The Address of the Courier Head office in UK does not excess and the Home address he gave me is a PO BOX .
So, right now I’m trying to get back to this guy. I will seek help so this people will get caught.
Beware to this guy. His tagged name is Eric B email adds: orbit4u30@yahoo.com.
 28th of Sep, 2009 by   SamC9 0 Votes
Date: Thu, 24 Sep 2009 14:14:48 -0700
From: alex_brain333h@yahoo.com
Subject: Honey this is the informantion of those things i send for you let me know when you collect it.
To: xxxxxxxx@hotmail.com

Hi Darling
Sweet heart i got my ticket and confirmed my flight to JAPAN late even when you called me i don't even know they will ask me to take off as the truck that brought to me some Raw materials i received there call .so I was busy running around to make my journey and also send the parcel that I promised .I came online to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad . Do not worry your self once i finish my contract i am will be coming to your country to stay with you for three months.i know we can get a good HOTEL once i arrived PLEASE KEEP PRAYING FOR ME.because i will be working offshore for months
I have sent the parcel containing a new brand HP product lap top computer, Necklace with a rose flower, GOLDEN RINGS and NECK LESS. .and other things with the sum of 10, 000 pounds sealed in the same computer pack.use 6000 pounds to enable you settle some of your daily needs and babe take good care of your self, keep 4000 pounds which we are going to use when i OK .I can imagine how hard you could be working just alone to make a better life. Just accept this token from me.
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 a rose flower right in the same laptop pack and the Necklace as promised.
I sent it to your name and address. with dose thing my mom asked me to join with the one i am sending to you also. both where intact.
Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so l willingly decide to share with you .
I will always be here for you. I have to go in a hurry now . Just few minutes away to departure. Please you can always call my cellphone as I have ordered them to roam my line for me.I did that so you can always get in touch with me.get me on the same mobile +447031869883 am planing to visit you as soon as the contract is over.I can't wait to see you.and will always cherish and adore you my love.. BABE I LOVE YOU
Below is the information for the parcel and the attached picture of the pack containing the items so that you can identify it.
Company Name: UK Intercontinental Delivery THEY Changes this to so you can be able to get faster .The name of the company is...Intercontinental Express Delivery
Website...www.intcndel.com

NAME...Ms. XXXX XXXXXXXX
Email...xxxxxxxx@hotmail.com
Phone No...403xxxxxxx
Address...
Tracking...9854373836
thanks my love i know i have not been online for so long now.i trust you and i hope you.i did this with the trust i have on you.
yours love
Eng Alex Brian
 28th of Sep, 2009 by   SamC9 0 Votes
> Date: Mon, 28 Sep 2009 14:59:43 +0800
> Subject: Clearance
> From: admin@intcndel.com
> To: xxxxxxxxxx@hotmail.com
> CC: alex_brain333h@yahoo.com
>
> 28th Sept 2009
>
> Ref/Tracking No:9854373836
>
>
> Dear Ms.xxxxx xxxxxxx,
>
> With reference to the delivery of your package, I wish to bring to your
> attention that your package has been placed on hold by the Malaysian
> Customs. As the goods were brought on transit at Malaysia check point
> before further destination, the Malaysia Customs has detected that
> currency were included in your parcel. This is highly prohibited and out
> of the rules and regulation of World Express Courier Service. For this
> reason, you are to pay a penalty fee of (RM4, 863.09) An equivalent of
> (1, 368.36USD) Only within 48 Hours or your parcel will be confiscated as
> penalty.To expidite every process, You are to locate the nearest Western
> Union Money Transfer agent within your location to make the payment
> through our Account's Officer as stated below:
>
> NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of(RM 4, 863.09) An
> equivalent of (1, 368.36USD)
>
> Name: Kenny Cosmas
> Lot.126, Jalan Sekama
> Kuching, Sarawak 93300
> Malaysia.
>
> Immediately after payment is done, please call or send to this e-mail
> info@intcndel.com
>
> 1. Name of Sender
> 2. Address of sender
> 3. Western Union MTCN
> 4. Test question and answer (if any)
> 5. Amount sent
>
> NOTE: Please confirm the above Name and Address for the effective delivery
> of your package.
>
> For further inquiry, please contact us at Tel: +60102155032
>
> We are glad to be of service to you.
>
> Yours Sincerely
>
> Mrs. Suzan Adeela
> Head, Customer Proposition.
>
 29th of Sep, 2009 by   Lee Kelman 0 Votes
I have just recently been tagged buy a guy Robinson Kay operating from the UK.. I had been chatting with Robinson for 2yrs..
Like many off you ladies the y are also tardeting gay men..
I was promised 2 gold rings 3 gold chains shoes jacket watch 9million British pounds.. also many other expensive gifts.. i was given a safe opera post tracking number 24 hrs i later receievd an email saying that money was dectected in my parcel. n they need $2000.00 us dollars to clear the parcel.. i contacted a friend as i had just refinaced my unit to do what this man Robinson had asked me to do.. My friend became supicios when i was told that it would cost $4000.00 us dollars to hold the parcel for me for a week..
My friend has since returned from holidaay and worked out it was a scam..
Like many off you ladies the address Robinson used was a unsed motel rm.. But im one off the lucky ones as money never exchanged hands if need be i will change my mobile number but then i trcieved rmails only.. PLEASE BE WARY OFF TRCKING SITE SAFE OPERA POST
LIKE MANY OFF YOU LADIES OUT THERE THIS GUY WAS MY WORLD
Lee
 3rd of Oct, 2009 by   Rita Lui 0 Votes
Thank God I found this websit, otherwise I will be the next victim!
I am in Hong Kong and I start to chat with a guy on 1st Sept. name Andrew Philips (andrewphilips37@live.com) who found me in match.com, he did what exactly the stories told here.
He close his profile in match. com two days after we start communicate via MSN, he said he is a General Manager of Containerlift shipping company in UK and need to sails around the world by their company ship, on the 3rd day we chat, he told me he is going to retire on 25th October after working for 10 years in this company and they will pay him 650 000 pounds and he want to start a business in Asia so he wants to meet a Asian woman and settle down. At that time he said he was in Malaysia for business and will back to UK in a week. We chat every day but the things I feel strange is he always ask me to come om line on at 10:00 pm HK time ( no other time available for him! ). He said his mom is living in Holland and his dad die two years ago, he has no sister and brothers ( of cousre no girlfriend too!!! ), 6ft tall and 80 kg in weight, he is good looking according to the picture on his profile ( now i am sure the guy on that picture is not him ><).
He keeps telling me he is very serious and matured man and really in love with me and he is definitly will come to Hong Kong after his retirement and seetle down with me, he even ask me how much it cost to buy a house in Hong Kong, he makes it sounds so true that I might be lucky to found a rich good looking guy and I finally found the love of my love, honestly, I dont really believe and in love with him becuase I am not new in dating site, all those things he told me is too good to be true, but I did not stop chating with him because I thought it might be true, who know, right? I got nothing to loose ( yet )!
On 23rd Sept. he told me he bought a Diamond necklace cost US$25, 000 and will send to me before his last trip on sea to Russia before retirement, we had exchanged phone no. and email address before so now he need is my address, I gave him my office address, on 1st Oct., he told me he sent out the parcel by Fastway courier and gave me this link to check the status http://fastwaydeliveryservice.page.tl/Home.htm, here is the details I found on the link:

Parcel tracking page

Parcel Delivery Route

DEPARTURE POINT
CONTENT
DELIVERY ADDRESS
TRANSIT POINT
DELIVERY POINT

Manchester, England (MCY-Manchester City Airport)

Sets of Diamond Necklases


xxxxx (my company name)
xxxxxxx( my company address)
Hong Kong.

KUALA LUMPUR INTERNATIONAL AIRPORT(K.L.I.A)

MALAYSIA

PARCEL ON HOLD HONG KONG INTERNATIONAL AIRPORT

CHAIWAN

HONG KONG
Departed(GMT/Zulu)-
time used: Thurs, oct.01, 2009
at 09:33:22am
Flight:TY564UY Arrived:(GMT/Zulu)-Sat, oct.03, 2009 at 10:08:14am.

Expected Arrival:(GMT/Zulu)-Sun, oct.04, 2009 at 2:09:18pm

Delivery Agent : BIN HUSAINE NORMAN
Sender : ANDREW PHILIP
Reciever: RITA LUI

There is the picture of the parcel and the Airway bill but no tracking number.

Yesterday, I got a phone call from a guy who said he is from Fastway courier Malaysia office ( he sound like Indian ) and told me the parcel has arrived to their office but I need to pay the clearance charges, I told him he should contact the sender but he just ignore what I said, he said will send me a email about this, here is the email.


Fastway Courier LTD.
MALAYSIA DEPARTMENT
28, Jalan Ampang,
Kuala Lumpur,
Malaysia.
0162346396


ATTN : Rita Lui,

===============================================================================
Your Order Username ---Rita----password-219900-Description of parcel to be delivered:
===============================================================================
Sets of diamond necklases
Total weight of Parcel…………………20kg
Colour of Parcel: ...brown
Delivery Notification: ...On Hold
==================================================================
INTERNATIONAL DELIVERY (INVOICE) FOR YOUR CLAIM
==================================================================


We are notifying you regarding your parcel delivery from Manchester city, United Kingdom is on hold in our office here in Kuala Lumpur, Malaysia due to your clearance charges and as such we do not have an office in your country Hong Kong, so therefore all clearance charges are to be remitted to the our office here in Kuala Lumpur exclusive of Malaysia/Hong kong custom charges, the charges are high due to the expensive content of your parcel. For your perusal I hereby attach a copy of my international passport for you to be sure that this is genuine and official from our legal authorities.

For prompt and fast dispatch of your parcel to you in Hong kong, you are to locate the nearest WESTERN UNION MONEY TRANSFER AGENT in your location and make payment of your clearance charges cost which is $1220 USD (One Thousand Two hundred and Twenty United States dollars) to our account officer Detail Below.


NAME: MOMO JAMES SHAKA

ADDRESS: 28, jalan Ampang, kuala lumpur, Malaysia.
After You Have Made The Payment, Western Union Money Transfer Will Issue To You The Payment Slip And Then Send Back To Us Via Email. Also You Can Send The Following Information via Email as They Appear on the Payment Slip:

1. Name and address of sender:
2. Amount sent:
3. Control number (MTCN):
4. Country from which payment was made:
5. Test question and answer if any:
6. Receivers Name:
Your parcel will be delivered to your address immediately after your payment is received by our account officer


We are glad to be of service to you.

FASTWAY COURIER DELIVERY SERVICES
Regards,
BIN HUSAINE NORMAN,

Fast Way Courier Service,

Malaysia Department.


So I forward this emal to Andrew Philips last nite while we chat on line, he said he paid the charges in UK and he is suprise that I need to pay the charges to Mayaysia but as he is on the ship now so there is nothing he can do so he ask me to pay for it, I told him I dont have that much money and he said he is upsad because he thought I can take care things when he is not around ( has he ever be around ???? ) He ask me to borrow money from my friend but I keep saying no, then he ask how much I can pay so I said maximum 1000 HK ( like 150 us) but he said at least 500US so he can try to email to Fastway UK and ask them to release the parcel and he will pay the rest when his trip finished, I just keep saying I dont have money, I guess he did not get what he want so our conversation was ended as he said he need to get back to work.
I keep thinking about this, not the expensive parcel but the whole story, I just felt something is not right, so I went to internet to check this courier company and the Western Union Transfer angent, all are existing, the website, the contact info., all looks so real, I was planning to do the transfer today!
Thank God I saw this webpage and read all these stories, it prove my doubt is correct!
Thank you all to share your experiences here so someone like me can escape from their devil hand.

Good luck to all of you!
Rita from Hong Kong.
 6th of Oct, 2009 by   ruffa73 -1 Votes
I CHATTED WITH THIS GUY FOR ABOUT 1 MONTH NOW., ., ., ., .,


TO SAMC9


HI IM RUFFA FROM TAGGED.COM I Read your complaints about that guy ALEX i was shocked when i read it, i met i so called DR. ADAM NORMAN in tagged from UK. manchester. who became my SO CALLED WEB BOYFRIEND i felt deeply on him, in the way of his talking and last few weeks he said that he sent me some ., ., .,

Hi Darling! Ruffa
how are you Sweet heart?I am so sorry my love i got my ticket and confirmed my flight to JAPAN late it suppose to be south Korea but they changed it.so I was busy running around to make my journey and also send the parcel that I promised .I came online to get any account details to give you a token but you were off, I called your line several times but couldn't connect. I was mad . Do not worry your self once i finish my seminar what the management that send me out. i am will be coming to you by november to stay with you till January because i will be on leave.i know we can get a good HOTEL once i arrived PLEASE KEEP PRAYING FOR ME.because i will be busy for months
I have sent the parcel containing a new brand HP product lap top computer, Necklace with a rose flower, GOLDEN RINGS and NECKLACES. .and some of my credentials, like my documents other things with the sum of 10, 000 pounds sealed in the same computer pack.use 6000 pounds to enable you settle some of your daily needs and babe take good care of your self, keep 4000 pounds which we are going to use when i OK .I can imagine how hard you could be working just alone to make a better life. Just accept this token from me.
Since there was no time to contact you any longer for your bank account details or to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same laptop pack and the Necklace as promised.
I sent it to your name and address.
Dear you know my heart is open for you .This short moment we have met and chatted together has been an elevation in my life so l willingly decide to share with you .
I will always be here for you. I have to go in a hurry now . Just few minutes away to departure. Please you can always call my cellphone as I have ordered them to roam my line for me.I did that so you can always get in touch with me.get me on the same mobile "+447031869883" am planing to visit you as soon as i round up things Ok.I can't wait to see you.and will always cherish and adore you my love.. BABE I LOVE YOU
Below is the information for the parcel and the attached picture of the pack containing the items so that you can identify it.send my best regards to your kids Ellie and her sister.
Name: UK Intercontinental Delivery . Company Name...Intercontinental Express Delivery
NAME...Ms.RUFFA===
Address..., Italy
Phone No...00========4, 00==========3
Email...velasco_ruffa@yahoo.it
Tracking...9539637286
Website...www.intcndel.com
I love you with all my heart and you must be happy by knowing me. God saves lives but we rescue souls so in God we trust. bye my love see you soon

yours love

Dr Adam Norman


AND THEN., .

28th Sept 2009

Ref/Tracking No:9539637286, Italy


Dear Ms.RUFFA=====,

With reference to the delivery of your package, I wish to bring to your
attention that your package has been placed on hold by the Malaysian
Customs. As the goods were brought on transit at Malaysia check point
before further destination, the Malaysia Customs has detected that
currency were included in your parcel. This is highly prohibited and out
of the rules and regulation of World Express Courier Service. For this
reason, you are to pay a penalty fee of (RM4, 863.09) An equivalent of
(1, 368.36USD) Only within 48 Hours or your parcel will be confiscated as
penalty.To expidite every process, You are to locate the nearest Western
Union Money Transfer agent within your location to make the payment
through our Account's Officer as stated below:

NAME OF ACCOUNT'S OFFICER / RECEIVER to whom the sum of(RM 4, 863.09) An
equivalent of (1, 368.36USD)

Name: Kenny Cosmas
Lot.126, Jalan Sekama
Kuching, Sarawak 93300
Malaysia.

Immediately after payment is done, please call or send to this e-mail
info@intcndel.com

1. Name of Sender
2. Address of sender
3. Western Union MTCN
4. Test question and answer (if any)
5. Amount sent

NOTE: Please confirm the above Name and Address for the effective delivery
of your package.

For further inquiry, please contact us at Tel: +60102155032

We are glad to be of service to you.

Yours Sincerely

Mrs. Suzan Adeela
Head, Customer Proposition.

I PAID THE PENALTY, ==

Madam,

We want to let you know that your payment have been comfirmed and your
parcel is on process now.Once the process is done, we"ll send you an email
the time and date of delivery.Please find attached receipt copy of your
payment.

Thanks

We are glad to be of service to you.

Yours sincerely

Mrs.Suzan Adeela
Head, Customer Proposition.

AND THEN I PAID THE PENALTY FOR THAT VIOLATION BECAUSE I WNT TO SAVE ALL HIS CREDENTIAL DOCUMENTS AND HIS MONEY HE WILL USE WHEN HE COME HERE., THEY SENT ME ANOTHER MESSAGE SAYING


Attn: Ms.RUFFA===

Madam,

Further to our correspondence, we acknowledged the receipt of the amount
you sent via our account officer.It is imperative for you to know that in
the process of releasing your parcel from the customs table, the Malaysia
Inland Revenue has 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
be rest assured that your package will be dispatched and delivered to you
as soon as you meet the required charges below by the Inland Revenue.


Charge Services:


Insurance...RM 3, 963.17

VAT...RM 2, 963.17

TOTAL = RM 6, 926.34

Notice: 75% of 6, 926.34 (Insurance) will be refunded after two days of
safe delivery.

For more inquiry call :+60102155032

Email: info@intcndel.com

We are glad to be of service to you.

Yours Faithfully.

Mrs. Suzan Adeela
Head, Customer Proposition


AND BECAUSE I ALREADY USE ALL I GOT, .I EVEN BORROWED A 1000EURO TO MY EMPLOYER AND TOOK MY SAVINGS FOR MY HOUSE RENT BECAUSE HE SAID I CAN RETAKE MY MONEY WHEN MY PACKAGE ARRIVES., I TOLD THEM AND TO HIM THAT I CAN'T PAY IT ANYMORE WHAT IT HURTS ALOT IS THAT ADEELA IS A FILIPPINA LIKE ME WHO SAYS THAT ITS TRUE THAT I HAVE A PACKAGE AND THEY WILL RELEASE IT AFTER I PAYING THE INSURANCE AND VAT WHICH IS 1, 400EURO NOW., I EVEN SAID TO HIM TO CONTACT HIS SISTER WHICH IS IN HOLLAND WITH HIS 2YRS. OLD DAUGHTER NAMED DIANA, .I WAS DESPERATELY SO I EVEN TRACED HIS SO CALLED HOSPITAL AND ADDRESS IN UK., ., I FIND OUT THATS HIS ""DELIVERY BABY HOSPITAL"" WAS AN "ANIMAL HOSPITAL" (ANGOFF HOSPITAL)
AND HIS SO CALLED ADDRESS IS A ""FACULTY HOUSE"" IN THE UK

SAMC9===ISN'T IT SO STRANGED THAT WE GOT THE SAME LETTER?
(SOME PART WAS CHANGED BUT THE PARTICLES WAS STILL THE SAME)
ENG. ALEX AND DR. ADAM HAS THE SAME NO., HOW STRANGED.,

IF I EVER READ YOUR COMPLAINT BEFORE I WOULDN'T BELIEVE HIM.


PLEASE BEWARE OF HIM., AND TO THESE PEOPLE,
 9th of Oct, 2009 by   sweet victim 0 Votes
wow, ladies, seems this guy has activitly working on this scam, i have been also his target, of course knew him from a dating site and he is dating US :) (not sure how many of us) he is also using the same name and somebody's picture, as andrew philips

good that too much of his wonderful promises have opened my eyes, make me to dig out more about this "fake" character, day by day. the worse is, today he YM me saying that he bought a diamond necklace of such a high price (not to forget mentioning the price to impress me), n sent me a pic of the necklace. of course, again it is not a surprise when i can find the diamond necklace pic on the website :)))
yesterday he said he would transfer to me enormous amount of GBP to purchase a house on the island, that is after he said he would hand carry millions of USD in a brief case visiting me... hello, everybody knows how it works with hand carry money regulation.
cut things short, we have to be careful with whoever is contacting us, it is a wild cyber space that we are dealing with.
it is not a crime for us to google somebody to dig out more, it is for our own safety

sweet victim
 12th of Oct, 2009 by   Lucy S 0 Votes
Lucy S
ROBERT MC DONALD OF UK
Quezon City - Manila - Philippines
2009-10-12 04:43:33

Hello,

I met this guy in tagged named Robert Mcdonald, who promised to send me a package of valuable things and cash as well...BEWARE OF THIS SCAMMER TOGETHER WITH A FELLOW MALAYSIAN COURRIER COMPANY CLAIMING THAT THEY ARE UPS!!!

Here is the email of Robert McDonald to me just last week:

Hi my angel, i just want to let you know that i care about you baby and i love you the more each time i think of you.below are list of things to keep you prepared for my coming over.you my dear, is all i have now and its my wish to bring that to past.youve been such a nice and caring lady to me and for that maturity, i trust you and cherish you with all my heart.
take note
1.jewellries
2.blackberry phones
3.laptop
4.a picture of my daughter and i
5.digital camera
i forgot to ask the size of your shoes, clothes, but im sure i didnt forget a handbag just for u and last but not the list
6.10, 000(ten thousand pounds) just to take care of you and settle any needs concerning the housing and landed property before my arrival.i believe you know what to do coz ure in the best position to handle it and keep me informed.im sending it through the korea services for you.i might be leaving the country for a businesstrip outside the country for two days within the week.i love you dear.


Few days after that I got a phone call from Malaysia and a certain Mohammed Ajim claims to be a UPS employee advised me that they have my package and for me to get the package i need to send $300 to a certain Wong Puilan of Malaysia through Western Union, I was curious because if Robert already send it to UPS why should I pay for it, but then this guy from Malaysia keep on calling me and asking me to pay the $300 charge for the package, then my daughter and I search the net for scam issues from Malaysia, good thing I found out through this website that there's a lot of victims regarding this matter and the person just keep on changing names a email adds as well as phone numbers. I will try to paste the picture of Robert McDonald for you to be aware of this person, or you can also check him on tagged as Robert M 44, Male, Bolton, United Kingdom.
 29th of Oct, 2009 by   datto tunde k1 0 Votes
most asian women are theives and greedy, they like to dirvorce there Asian good looking men looking for caucasian and european men all over the internet, that is why they fell victims of being scammed...they are fools. why cant they stick to there asian me...Its me K1 and this is my number;
 29th of Oct, 2009 by   datto tunde k1 0 Votes
na wa oooooooooooooooooooooooooo 9jariouse
 4th of Nov, 2009 by   auro 0 Votes
hi my friend send one parcel from lodnon but the parcel is seized my malaysian customs they tell pay the amount 520usd but i am indian i have no dollars then how can i pay my parcel is not comed to me wat can i do send a instructions to me aurobindhan@yahoo.co.in
 5th of Nov, 2009 by   Sweet Lover in the Air 0 Votes
Hello Ladies, Wow! its so surprising that a Devil man from UK is having an active scam business. same happen to me, exactly all what he did with what i read from other comments. its good to discover things which we don't know yet and experienced it if how does it works, , but the only thing i can say is BEWARE! Need to search everything what's inside not just to look and listen to sweet words, flowery words and easily believe it. No! what to do is to open your mind and go deeper until you find out the truth.
I met this guy, named anthony willy in tagged, he sent me nice message that he is looking for a lifetime partner because her late wife was dead in car accident and so he is single parent with his son jerry. and he has a family in Canada who is looking after his son. so then i started chatting with him for about 2 weeks and said to he wants to send me a gift to show that he loves me so much. and then, , i pretended that i believe him and i love him too the way he loves me. so then, he sent a parcel contains a very expensive things and he said, he will go to a trip in Manchester so after when he finish his trip then he will come to the country where i am to pick me up and bring me to UK and i said Ok, with my excitement. he instructed me that i must prepare all my documents so when he arrive the we immediately process our marriage certificate and we go straight to canada because his father is died in the hospital and his family is waiting for us before they put his father into the grave. And with his sweet words, , i become more excited about his plan. few days later, he told me to check the tracking number of the parcel he sent to me, and one early morning, a guy from malaysia called me up telling me check my email, so i woke up and open my email. The content of the email is :

"Good day MADAM this is to inform you that your goods? which is coming from UK was Arrived in Malaysia at the check point, the Malaysian
custom and AUTHORITIES 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 refer on thestatus' 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 custom.

Outstanding Charges:

Administrative ...(340 US DOLLARS)

Clearance... (260 US DOLLARS)
TOTAL = (600 US DOLLARS)

A total of ...( 600 US DOLLARS) has been charged. 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.
For more inquiry call: Sincerely Yours..
MR, TERRY NERO
AGENT MANAGER
HyTECHPOST COURIER SERVICES
TELE:+60164030742
OFFICE Tel: +60 1 7493 7607
Email: info@hytechpost.com or hytechpost_my@live.com

Present your order number when calling so that we may honour your calls.. We are glad to be of good service to you.

MRS. ROHAYU
Head, Customer Propositions
HyTECHPOST COURRIER SARVICE
ONTHER INFORMATION

wedsite- www.hytechpost.com
email address info@hytechpost.com

Asia Regional Offices: MALAYSIA
NO 147 Jalan Dr. Tun Razak,
TAMAN Indah 11900 Gelugor,
Penang,
MALAYSIA.
Email: info@hytechpost.com

Well, as i studied very well, , i notice lots of mistakes, so curiously, i searched the website links contains of lots of complaints! so in short time i found out that the guy who is loving me is a scam worker! but i told him that i still thank him for knowing him because at least i learned a lot and discover something that i didn't know before! i didn't say any bad words just to hurt him because its not good to say bad words to anybody. only
I forwarded the website link to him, and he has still the guts to insist to me to do what he told me to do and he said i put him thinking what he spent for the parcel, he bought that for me to be very happy but i told him, i'm not happy with a bonds of gold and lots of money, i'm only happy with his presence and his real love. so i said sorry! The following day, we continued chatting, saying hello and how are, pretending that everything is fine, , but its fine actually because nothing is lost and in my mind and in my feeling, i want to share to him about discovering the truth, as in the Bible says, tell the truth and the truth will set you free. and if anybody who is using the name of God and using his words into false purposes will be punished and always remember that in the end we are all face the called 'Judgments" Life is short, make it real and live by faith in God's hand. so that if life on earth will end then your soul will have eternal life in the hands of God.
To all who will read this message! Being rich in golds, money and have all things in this world is useless, they are just things that it makes our eyes open and we say WOW!but when we die, nobody can take anything in his grave. Our flesh will go back to dust but our soul will be judge according to what we are doing on earth while our flesh is still alive.Cheating other people just to take money is not pleasant in the eyes of the Powerful God in heaven.
and God will reward us according to what we are doing.
always keep watching and BEWARE! Don't just believe to anybody else! Thanks.
 30th of Nov, 2009 by   rich 888 0 Votes
OMG! my sister almost sent 50, 000 Pesos to a guy named MUHAMMED HAJI ALI. the mentioned stories above is all the same with mine. Be careful with this FAST WAY COURIER COMPANY, they are 100 percent fraud...
 2nd of Dec, 2009 by   Super disgustada -1 Votes
Hello to all the girls that are using dating site specially Tagged !

Here is my history. Almost the same thing with some differences, maybe forgot to put some other details, but basically this is it.

About 3 weeks ago, Charles Morgan (Charles Cold in Tagged), from Bolton, UK, contacted me through this site. He was supposed to be divorced and a Global Investor so that makes him travel a lot, and he also said that his father left him enough money, so he was rich without his own business which made me suspicious because all the time he asked me to call him to his cell phone and always found an excuse not to call me. If he is rich why he said that he couldn't make calls ? He could pay it. Also he was able to watch me at web cam, but when I asked him, always he said that he didn’t have it.

By the way, before he went to travel, he proposed me to marry. He always was telling me since we have met through this site that he loved me. Can you imaging it ? In a week ? Writing some poem that for sure took from a book or Internet.

After a week, he said that he has to go to Germany, Italy and Dublin. But before that, he requested me to eliminate my profile from that site because he didn’t want to risk losing me and finding another guy. Wonder why ?

Even though, he was travelling, we were in touch everyday. He told me that he was going to buy some stuffs for me in Italy and from there he sent (last Wednesday) the package with Laptop, Blackberry, IP Phone, Camera, Clothes, Shoes, Hand bags, Perfumes, Underwears and inside of one of the hand bags, 20.000 pounds and jewelries (diamond necklace, earrings & ring). He said that didn’t report the money because want to keep it safe as well as the jewelries.

Then, suddenly when he was supposed to be in Dublin (last Thursday), he contacted me and told me that he lost his bags with all credit cards, travel checks and no cash (because he sent me this cash in the package). The explanation was that the taxi driver that took him from the airport to the hotel ran away with his bag. After chatting a little while he said if I can make him a favor and requested me to transfer some cash trough Western Union. I told him that I wasn’t able to transfer because in my country has restrictions to make International transfers unless we have a foreign account so he requested me to ask some friends or my coworkers to do so and give them money. Off course, I told him that I didn’t have enough cash, so that I have to wait for the package and with the money that was in, I was going to see what I could do for him.

Guess what ? On November 30th, I’ve received a call from BLUE JET DIPLOMATIC SERVICE from Malaysia, but I couldn’t hear very well what they were telling me, so I suggested sending me an E-mail. Attached the note:

From:richardnewfarmerassociates@live.com
Subject:Urgent-information
Date: Mon, 30 Nov 2009 20:31:32 +0800

This is Blue Jet Diplomatic Service Malaysia, we called you short while ago to inform you that your goods was on transit here in out branch in Malaysia, and on the process of scanning we found some items which is not allow through our service and needed to make sure its safe, so we have to called to verify the address we have below ...

And also to get you informed that you have to pay for the charges of the items to make make the custom clearification before we can deliver your goods to you direct to your above address, and the total sum of money you have to pay is 1, 000 us dollar,

For more information contact us on :60176730098, and also through this email.

The payment should be made to the bank details below:

Account name: Wong Pui Lan
Account Number: 1-14277-00069034
Swift Code: rhbbmykl

Sorry for the inconvenience but this is a result of your sender Mr charles Morgan for short listeing the items in the package

Thank you
Best regards
Mariam Karim
Delivery Officer
Blue Jet Diplomatic Service
Private and Confidential Delivery Department


After this, I was checking on Internet and I found this site. Anyway, I was not going to make any transaction. I’m not idiot.
I sent to this delivery courier a note telling that I was not able to make the transfer so I informed them to be in touch with the sender. I copied my virtual fiancée to let him know that I’m not going to do any transaction.

And you know what, today he tried to contact me and still asking what's wrong. At the same time I received his Email and said that didn't understand why I copied him in the same Email that I've sent to the person who contacted me from Blue Jet Diplomatic Service in Malaysia. This person told me that I'm the one who have to pay and the sender has nothing to do with it because it was addresed to me.

What I did. I copied all the complaints that I've read it here in this site and sent it to them so they know that I've already been adviced of what they are doing to naive people.

Another history, right before this guy contacted me, there was another guy from the same site. His name was David Hicks from Atlanta (USA), but he was at that moment in Scotland and he told me that he was widowed and a retired geologist and working in automotive exhibition in Scotland, but this guy after chatting 2 weeks he asked me to borrow him some money. Right after that we quite contacting. Just in case his Email is dahicks2009@yahoo.com. Probably he belongs to the same swindler's organization.

Please be aware of this guy and others. I'm sure he will eliminate his Email and phone number: morgan.charles61@yahoo.com / +44+7031850490

What a I’ve observed from others complaints, that almost all the guys were from UK.
 15th of Jan, 2010 by   jinky 0 Votes
Hi,
i am also the victim of this stupid scammer but luckily it was too early for me to notice this type of people, i keep on sending also sweet messages to him and continue chatting till time comes that this is his last messages.


Honey,

I have sent to you the following items; please let me know when you receive it. Were ever I am; I will strife to be in touch with you.
You will get the following inside the parcel when delivered to you:-

One Toshiba Laptop.
Two Wristwatches, Swiss Made.
Rose flower and silver necklace.

Please most importantly, I enclose for you the sum of 2, 220 British Pounds Starlings, which I fix inside the laptop, when you get the package, open the laptop and you will find were I hide the 2, 220 Pounds and please manage it and buy yourself few other things you may need.
I did not notify the courier company that I put the money inside the laptop ok. The company I used is Delivery Express company and I was told it will get to you within 3-4days.

I thank God for your life and I know we will have the opportunity to meet each other soon, please remember me in your prayers and remain bless..here is the website and tracking number...1126890947 www.fasttrackerservice.com

Yours,
Chris.
p.s my birthday is 0ct16, Daniel is feb22nd, Bradon is Aug11th and my Angel is feb16th.


You, see i only pity with the owner of the picture he used and the child's picture, as well as the US military Air force
he pretend that he is a pilot.so stupid and so cheap kind of work.
so all ladies please be careful, his id is chri.robinson@indiana.usa.com
he introduce himself as Chris Robinson.
 15th of Jan, 2010 by   Annie.K 0 Votes
I almost got cheated and also made the money transfer. Thank God I found this page and since he is still waiting for an answer. I am going to tell him off. Is there no National Security some where to trace this person? I think he is a thief and a threat to the whole world. Please do thing people of God and pray that he is caught. With me he is calling himself Smith Donald. The parcel is waiting for me to be cleared. I thank you and God for this information. Please try your level best to catch him and put him in jail.
 27th of Jan, 2010 by   criedd 0 Votes
i also experienced the same thing to the girls above me... his name Ken val and i know him only couple days, i was surprised he send me package from UK to my destination.
the first i dont believe the gift such shoes, ring diamond, necklace and flower. inside package has money 800, 000 Poundstreling can be send thru this fastrack courier service. he said work shell company as offshore engineer. when he send to goods he said on going to high sea so he cant help whatever happened with his package. then the receiver should be paid the tax at malaysia custom.
Read email below from some1 who called from malaysia and he said from courier company:

Fast courier Express
Attention Mrs. xxxx
Website: www.ftrackcs.com/track
Tracking number: 432864435xxxxx
Following the update from Duty Department of Fast Courier Express;
your
package have arrived Malaysia, and it has been noticed that your
import duty fee for this package has not be paid, you are hereby requested to
pay the duty of Rm2, 535 and RM 6, 535.24 for the clearance of your consignment to enable us deliver your package. You are requested make the payment in the name of our Senior accountant below information to enable your consignment cleared from Malaysia and leave for final delivery at East Java- Indonesia.

Receiver Name: Abby Lee Fui
Address: Jal 7 BB Sabah 47000 Malaysia
Amount: RM 2, 535 +6, 535.24
Country: Malaysia

For fast money transfer, make the payment via western union money transfer or bank transfer to enable your item cleared from Malaysia right now.
Fast courier Express
0060102536939 (Mr. Abby Lee Fui)
the payment to enable us get those document and your parcel will be sent within 5 hours of the payment documents is comfirm and your fund will be
transfered via bank to bank transfer.
This pic in attached is kenval. but when he came back from high sea his pic changed again. so dont believe girls with kenval41@yahoo.com. here is his pic

Note Dont believe some1 send gift with this way. otherwise ur money will lose with his game. i already lost my money bcoz i dont well about this man.

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