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Frontier Forwarding Courier Service Ltd. Complaints - Beware for internet scam!

Review all Frontier Forwarding Courier Service Ltd. complaints

Frontier Forwarding Courier Service Ltd.

Posted: 2007-09-25 by Vinod Chaurasia [send email]
Beware for internet scam!
Complaint Rating:  97 % with 34 votes
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
25th SEPTEMBER 2007

Dear Vinod Chaurasia,

Thanks for your quick response about your funds Delivery, with response to your mail, Please be informed that your funds is ready for DISBURSEMENT. The name in our list of shippment is (Vinod Chaurasia) one of the Lottery Winner. A description of your package have been stated Below.

DESCRIPTION OF PARCEL TO BE DELIVER.

Your Order number is OBC55617
Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.

"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd". You can now begin the final step of the claims process, which is the delivery of your prize to you. Choose from option A, B & C below which is more convenience for you

A. Gold Class Delivery: in 48hours
Mailing GBP £220.00 00.00
Insurance GBP £150.00 00.00
Vat (+) GBP £140.00 00.00
TOTAL GBP £510.00 00.00

B. Classic Class Delivery: in 72hours
Mailing GBP £210.00 00.00
Insurance GBP £120.00 00.00
Vat (+) GBP £100.00 00.00
TOTAL GBP £430.00 00.00

C. Normal Class Delivery: in 5 Days
Mailing GBP £200.00 00.00
Insurance GBP £100.00 00.00
Vat (+) GBP £90.00 00.00
TOTAL GBP £390.00 00.00

OPTION 2: The cost of COT (commission of transfer) being charged by our transferring bank, which is (£725.00) of the cash being transferred will be paid by you.

Please be informed that the charges of delivering Must be paid as stated by the British Law and Our Courier's Entity before we can commence with the delivery of your winning Cheque.

We will direct you on how to pay the charges of delivery as soon as you have choose one from the above option.

We have verify your valid contact address and Please kindly send to us the attach copy of your International passport or any available ID card for proof of identity and proper verification. Be reminded that the deadline for the claiming of winnings is exactly 7 days. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned to the lottery board and reused in the next edition of the draw.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This means that the said charges can not be deducted from the prize and hence must be provided by you before the delivery of your winnings can commence.

This is in accordance with section 13(1) (n) of the National Promo Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winnings and to avoid misappropriation of funds.

NOTE: CHARGES CAN NOT BE DEDUCTED FROM YOUR WINNINGS.

Good luck and hope to hear from you soon.

BEST REGARDS
Mr.Paul Anderson
Dispatch Officer
TEL: +44 703 191 7849
TEL: +44 704 573 7844
TEL: +44 702 401 7955
FRONTIER FORWARDING COURIER SERVICE LTD.
Comments United States Lottery Scams
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More Frontier Forwarding Courier Service Ltd. complaints
Frontier Forwarding Courier Service Ltd. - Scam email


Comments

330 days ago by Asif Shaikh Abdul [send email]
Dear Friends, This is the fake courier company. I have same message from this courier service and i deposited Indian Rupees 32000/- as per they said but after deposit nobody reply me. I have Guarantee Letter of the company. Now I am going to file a court case against them one is British International Lottery second is Mr. Paul Anderson of Frontier
courier service and third is Mr. Raghunath Siddaram Hotkar of Hotkar Travels. I repeat once again this is fraud company so please be carfull.
321 days ago by Geet Tyagi [send email]
Even i got a same mail from this person n company after i registered myself on monster & timesjob... guess they got my mail address from there... i feel they are targeting people bout whom they feel they need money... i knew from starting that this is a fake thing as i never played a lottery to win... hah... its fraud... i even have the name & account nos. of ICICI bank of few ppl in whose account i was asked to deposit the money...
318 days ago by Chintamani Vaidya [send email]
One has to be careful of such scam. How one should get so much money when not invested / shared/contributed towards participation of such lottery. T

Thanks for the info.
306 days ago by Siu Mui Sun [send email]
I also recently posted job search at Monster website n received email from Mr. Alex Wilson (uknlh@hotmail.com).

Requesting me to verify the claim with Mr. Barrister Cruze Benze (Claim agent) through email.

Few days later I received another email from Mr Cruze Benze, Claims Agent Uk national lottery board.
(www.cash-outlottobv.com). Asking me to send more personal information to:

FRONTIER COURIER SERVICE
Frontier House, 1C CHURCH STREET,
WHITECHURCH, HANTS,
RG28 7AD ENGLAND.".
Contact: Johnson Robert

Upon reading the 3rd email decided to find more details by surfing through the website on this courier company. As am feeling insecure over the whole issue and felt its FRAUD...

Hey, guys out there... thank you very much on information highlighted above.
302 days ago by Dinesh Kumar Yadav [send email]
Thanks for providing internet scam, I also got email for frontier forwarding courier service ltd. to deposit 800 pounds but I saw complaint against company therefore I did not deposit money to account given to me. Be careful of such company which indulge in internet scam.
300 days ago by Hemanshu [send email]
See how uk people making fraud. Dear pls be care full!!!
297 days ago by Sagaren Pillai [send email]
I've received such an email suggesting I'd won a shed load of cash. Fortunately I'm not a gullible idiot. To those who paid up hundreds of Pounds expecting to receive a cheque in return, get all they deserve. It's pointless complaining about being ripped off when you are just being plain stupid in the first place. Has it ever crossed your mind that nobody on God's earth receives millions in cash for doing absolutely nothing, unless you're related to the queen or Bush senior!

You can see the conman's house on google maps by typing in the post code, RG28 7AD. With a luxury name like Mr. Mr Cruze Benze, it appears he lives with his mum in a council flat in Church Street.
287 days ago by Zet [send email]
I received an email from Microsoft Windows saying that I won in a lottery worth 1,000,000.00.. I dont know how they got my email address but the same as the others, I had an account in Monstergulf, wondering maybe they hooked it from there... I answered their email saying, they are just one in a million scammed bug and the next day they send me again an email on how can I claim the money, attached to that is a certificate.. But People, if you received something like this, don't believe, you might be blinded by the amount but theres nothing in this world you can get an easy cash.. SHAME ON YOU PEOPLE, who knows only how the fool people around..
284 days ago by Sikandar Koke [send email]
Here is the detail that I had received from BRITISH CLAIMS !

OFFICER info_claims_lottery@yahoo.co.uk
HOME OFFICE: 28 TANFIELD ROAD,
CROYDON.LONDON
Customer Service
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 564 75600545-188

DEAR Sikandar Koke,


Please contact Mr. Maxwell Moore of Frontier Forwarding Services with this email address: frontier_delivery_courier_unit@yahoo.co.uk

He would be responsible for sending the original documents and funds to you.This documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with the following details below:

1: FULL NAMES
2: ADDRESS
3: YOUR SEX
4: YOUR AGE
5: MARITAL STATUS
6: OCCUPATION
7: MOBLE NUMBER
8: HOME NUMBER
9: OFFICE NUMBER
10. COUNTRY,CITY

a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.

You can call Mr. Maxwell Moore.
==============================
TEL: +44 704 572 9318
TEL: +44 701 114 9136
TEL: +44 704 572 5935
Fax: +44 870 471 4185
284 days ago by Fazludeen Kader [send email]
Hi,

I am also received those scam mail Please careful. It absolutely scam mail.
276 days ago by Vasanthis [send email]
Dear All Times job or any other job portal users,

Beware of these beggars. I got same kind of email saying that i have won 1 million dollars in their electronic lucky draw of UK national lottery.

But no fool will believe that without paying any online game or without investing something why someone is getting such huge amt.

Please do not respond to these kind of scams.
275 days ago by Melvin [send email]
Hi Folks,

Even I received a similar mail. Below are the contents of the mails:

HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)

--------------------------------------------------------------------------------

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


ATTN: WINNER,

Congratulations from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 125,000 website on the internet of which your email address .

have finally verified your winnings and it's exactly with what is present on our Database. You have therefore been approved to claim a total sum of £500,000,00 (Five hundred thousand pounds sterling) in cash .

Your winnings will been documented for record purposes. we do believe that your winings will be put into good use.

On Behalf of the Screening Committee of THE BRITISH LOTTERY BOARD, I wish to announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners of your Category held TODAY at the headquarters of the BRITISH LOTTERY BOARD. Hence you are therefore CLEARED and can now claim your winnings .You are to come in person to the Disbursements Center of the BRITISH LOTTERY BOARD with the following requirements:

*An International Passport or Drivers license*

In receipt of these requirements your winning cheque will be made available to you as the Cheque will be made in your name and presented to you as soon as you arrive in our office.

NB: Inability to meet up with the stipulated dates given due to non-availability of travel documents may result in loss of winnings as funds will be re-used for other upcoming draws.To prevent this from happening, you can contact : MR. PETER LIU , Of FRONTIER FORWARDING COURIER SERVICE affiliated with the UK National Lottery Board for assistance in claiming your winnings without you coming down to the United Kingdom, Frontier Forwarding Service will help you to facilitate(Proccessed) your claims and Forward your winnings to you before the next lottery draw.

However, Your winnings have been forwarded to the COURIER DEPARTMENT for disbursement. Therefore you are to contact the Courier Officers within 24 hours from now with your complete datas.

You can now begin the final step of the claims process, which is the transfering of your cash prize to you.Please fill in the verification form provided below and forward a copy to the below mention Courier Company:

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name___________________________
2.Full Address_________________________
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number___________________
10.Fax Number_______________________
11.Ticket Numbe______________________
12.Reference Number___________________
13.Batch Number______________________

With regards to this,please contact the courier department FRONTIER FORWARDING COURIER SERVICE with the informations provided below:

*********************************************

Company Name:FRONTIER FORWARDING SERVICES LTD
Contact Mr.Peter Liu (Head Of Operator)
For Enquiries Please Call:

Help desk :+(44)703 196 5611
:+(44)703 196 5510

Fax: +44-870-471-9456

Email: frontierforwardingcourierltd@yahoo.co.uk

*********************************************
YOU MUST CALL THE HELP DESK OF FRONTIER FORWARDING COURIER SERVICE AFTER SENDING EMAIL TO ENABLE THEM GIVE YOU URGENT ATTENTION.

Also be inform that the services that will be rendered by the Courier Company will be handled by you the Winner and not the Lottery Board.Which state that you will have to adhere to all instructions from this Courier Company on how to finalise the final process.

Endeavour to get back to me with every information concerning your dealings with the Courier Company.

Good luck and congratulation once again.

Mr. Simon Owen.


Copyright © 1995-2007 Of The UK National Lottery Inc.
All rights reserved. Terms
275 days ago by Joshua Blanca [send email]
Attn: Joshua Blanca,
Thank you for choosing FRONTIER COURIER SERVICE for your parcel delivery service. This is to inform you that we are in possession of a certified cheque and a lottery winning certificate which is to be couriered to you. Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

Please save this document as it contains important information about your parcel at FRONTIER COURIER SERVICE LTD. Your Reg. Order No: SH231282. Parcel description and delivery information is:


Weight of Original Winning Certificate: 0.12g
Weight of Bank Cheque: 0.6g
Total weight of Parcel 0.18g
Total Net weight of Parcel 0.20g
Colour of Parcel Brown
Parcel Packaging Bonded


We are a well established and registered company in UNITED KINGDOM, offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. We hereby guarantee and assure you that your cheque has been confirmed valid and true. Your parcel delivery will be made once you have met the necessary shipping requirements.

Below are the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you. You are allowed to choose one of our three specified delivery arrangements.

Duration of Delivery 1.Express Delivery 2.Courier Regular 3.Bank Deposit

DELIVERY DURATION 24 Hrs Next Day 2 Working days Bank Transfer Deposit
COURIER CHARGES £ 120 £ 100 £ 170
ADMINISTRATIVE £ 160 £ 150 £ 230
INSURANCE (CCI) £ 220 £ 200 £ 470

TOTAL Cost (Pound £) £ 500 British Pound £ 450 British Pound £ 870 British Pound
Amount in USD $ $ 984.75 USD $ 885.71 USD $ 1,704.46 USD


All orders not delivered within seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Do note, that your check has been signed and parceled ready for delivery, so therefore any thought regarding deduction of charges from your winning is ruled out.

Once you confirm your acceptance of the conditions afore mentioned! The Modalities and how to make your payment will be sent to you.

You are advised to respond to this mail immediately to enable us give you further instructions.

Regards,

MR. JACKSON SMITH
United Kingdom Office Information
Frontier Courier Services Ltd
Frontier House,Pier Road
Manchester,M2 2EA
United Kingdom.
Tel.:+44 704 570 1501
Fax:+44 7005 942 953
275 days ago by Xyz [send email]
I also got this fraud mail from UK. I had sent my details.But when I searched the address in google, I was shocked to read the comments abt this scam. I warn my dear friends to be careful for this kind of mails...
267 days ago by Sitanshu Bhusan Ray [send email]
Friends please donot get fooled by these frauds.I donot know how they got my id ?
260 days ago by Dinesh [send email]
Hi Friends, its really fake mail and don't respond them back. I also received this mail stating that I won lottery. Without participating in draw how you can win the prize "its comman sense" ha...ha..ahaa... .Recently I have registered my self in Jobstreet so from their these peoples are pulling up the data to track the peoples and make them full. Please be carefull from such mail.
260 days ago by Shylesh [send email]
Dear friends, pls be carefull about these kind of cheating. i would have to be cheated but fortunately i have visited this site and understood the actual things. i have received both mails and calls from the guy Peter liu for the payment. I received the emails as,
FRONTIER FORWARDING
SERVICES LTD.
Unit 6, Marino Way,
Hogwood Lane Industrial Estate
Finchampstead
Berkshire
RG40 4RF
13TH DECEMBER 2007

Dear SHYLESH BABU.P,

In sequel to your mail, you are to make the payment for the NORMAL CLASS DELIVERY {72 HRS} delivery option into our laison account officer bank account in India and send to this office via email a copy of the transfer slip for the payment you made for the discharge of your parcel.

You are to make the payment through our account officer in your country so as to speed up the process of delivery. You are to locate the nearest ICICI BANK to you and make the payment through the name and account number of our accounts officer given below.

The option you have chosen, NORMAL CLASS DELIVERY {72 HRS} The amount charge is (£320 POUNDS) in India Rupees Is 26,203.79 INR and must be paid by you.

MAKE THE PAYMENT FOR THE DELIVERY OF YOUR WINNINGS INTO THE ACCOUNT NUMBER DETAILS BELOW.

BANK ACCOUNT INFORMATION

ICICI BANK LIMITED
ACCOUNT NAME: DAVID DOVCHUNG
ACCOUNT NUMBER: 007101515754
PAN NUMBER : AKOPD1529M
BRANCH : NEW DELHI

And send to us a copy of your payment slip via email for confirmation

CHARGES

NORMAL CLASS DELIVERY {72 HRS}
Total... £320 Pounds India Rupees Is 26,203.79 INR

Please do endeavor to immediately make the payment and send the scanned copy of the payment slip to us.

Awaiting your payment details.

Regards,
Mr. Peter Liu Jnr.
Tel: + (44)703 194 6264
Tel: + (44)703 195 9387
Fax: + (44)870 974 7306
254 days ago by Mamta Saini [send email]
I have receieed a similar mail...
Dear Esteem Custormer,


This office wishes to inform you that you have been cleared for payment
by the British Crown Court of England(UK LOTTERY BOARD) and your parcel
is to be dispatch to you anytime from now upon the receipt of the payment
for your delivery charges.

You were supposed to make payment via western union to our account
officer here in the UK on which we can proceed with your delivery process,
but we later got the information that payment via western union money
transfer in India does not allow the sending of money out from India but
can only accept money in.

Regards on this matter a new modalities was introduced to facilitate the
delivery charges remittance via bank deposit of your charges to an account
holder details in your country (India) ,just to enable us to speed up
with your parcel kindly tell us date and when you are ready to make
payment, so that account information can be giving to you .When ready
for payment do by informing us, to avoid delay.

Note that you have little time for your parcel delivery from our office, kindly contact us with the statement of your payment remmitance along side your delivery address you we be wanting your parcel deliveerd to, as soon as possible.

Regards
Simon Anthony
+447045756113
Dispatch Officer.
242 days ago by Nisha.p.h [send email]
Friends please donot get fooled by these frauds.I donot know how they got my id ?
231 days ago by K.n.amarnath [send email]
Hi

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