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I have same story above global express service in malaysia. mr. miya dickson is very big fake man. he owed my 3000 usd but for me this is very big money. it is almost 4 million tugrugs. now he still asking my money again without releasing my parcel. but I hate this sender who is man from uk. please join with me and give report to the police. this is very helpful for us. if we join together against this global express service in uk and malaysia. this is all #. but hpefull one day police will catch them and put in jail. this is big fraud company.
The complaint has been investigated and resolved to the customer’s satisfaction.
I also had an experience with this company which asked me 1020$ for the insurance fee of my parcel sent to me from Romania to the Philippines. But I doubted already. The sender sent me a parcel and paid the succeeding fees. I had communicated with this company and gave me a name where I can send money to Palawan, MHuilier, etc. I had a talk and video chat with this person. I don't if he's telling the truth that he sent me a parcel and sent it to Globe Express Service.\
I had the same problem with global express, they wanted! $1800.00 to release a package do I paid them !1000.00 and they said my package cleared but than 2 days later they said I owed them $7000.00 to clear the same package and I told them No way, and this packages supposed to be a gift from a well known actress who found me on line, she tried to convince me to spend the extra money but I told her no nd now she disappeared.
Igual me enviaron mensajes, quieren que pague por un envío de dólares desde Syria! Imagino que esto no es real. Alguien que me ayude! Que puedo hacer?
Proof?
let's be careful of scammers ..like this woman and someone else called me this is her number .[protected] let's always be careful
I have the same problem with this company,they stole my money ( amount of 6000 euros )and still didn’t release my parcel,every time they ask for more money.be careful it is a fraud company
Ce ai rezolvat până la urmă?
I was followed on instagram by a man "called" Lawson Churchhill. I just played along to see how he would try to scam me. He said he needed my help to get his payment for a mission in Yemen of 2 millon dollars and thay I should send a letter to Global Express. From a gmail account. Every company has its own domain. When I told him if he thought I was that dumb he tried to feel offended.
Be careful
I need some help, as i am being scammed as well now, i am little bit afraid as i gave all my information to a girl and i just checked the receipt she sent to me, and it,s the same one you got. Please any suggestions will be appreciated, i do not really know what to do. Thanks in advance!
Who the same case like me
SCAMMER ALERT! Salamat sa mga nag post Dito. Very useful talaga , search talaga before believe para iwas scam, Basta may in loved na money
Be alert sa tao pong to.
aler
yung taong taga UK?
Maingat kayo kunwari hihingi ng tulong para maibas ang pera, pero bago mo makuha ang pera magbabayad ka. SCAM po wag kyong maniwala.
Same here.. I just met a guy named PHILBERT RODRIGUEZ.. Please be aware of this man.. A real scammer.. I dont care if they're using fake names but girls before you send money please think twice..! He told me that he lives in UK as oil company Engineer that he had to travel to France to buy us stuff Iphone 12, Branded Bags, jewelries and a money that he put inside a box.. [censored] you man..!
It's desame my situation I ipay 10,000 for partial pay for clearance, the agency express said it delivery tomorrow I wait iif it's true
what happened? the same amount with me and they said for the clearance fee also.
i receive the chat of miss vivan williams.. she send me a box of lot dollars.. an then if the box is arrived in phills.. i pay to it tje amount of 500 dollars.. is fake or real
Sya rin ang nagpakilala s na sya daw si sgt. Shakira miracle nabudol din ako nyan 10,000 nagbanta pa na kapag nkarating sya sa pilipinas ay papatayin ako kpag d ko I claim Yung package nya! Mga putangina nila mamatay na sana kayo! Mga hayop kayp
Thanks god i search this...same chat with me...she said shes a sgt stephanie dave...lucky i found this early...
Same me.. First She sent to me 320000usd...now she sent 3.5m usd😅😅😅.. The agent call me want me pay them rm28++... I said I don't want pay anything.. U take back your parcel
Its fake
Bro saya perlu buat apa kalo kejadian begitu berlaku ke balai polis report?
the photo of the girl is the same as the one who is waiting for me now.
Hello
Ako Rin lintik na yan muntik na akong mabudol nyan, Nung Hinde ako nkapag bigay pinag bantaan din ako, pero wais to bhelaat nya,,😅😅😅
Buen día a mi también me enviaron una valija desde Siria Damasco en nombre de una Sargento Kristen Jane Davis , obviamente al leer los comentarios de todos aquí no pienso pagar por ese envió
I have experienced also in the person of sgt. Catherine.they send me a luggage containing us dollar money.when the luggage arrived here in philippines,i pay 146,00 pesos for the charges.but suddenly the parcel did not arrive.she connaive with Mary Rose G. Garciano
Haha ako muntik narin dollar isng box iptago nya.. Kbuang nya pnta dw ako airport ky dun yng box.. Ulol yn mga tao n yn krmahin din yan
I experience po yang gnyang message...as in ngaun lng...kaya nagsearch agad ako about sa orbit express...buti nlng nakita ko tong mga to...at hnd ako mascam...thanks sa inyo...
You got Trunk box or not..?
Hi. I just face a same problem. But the things is i already paid to them. Please let me know how to contact you.
I need help. It this real or fake?
Its a big fake. In short its a big scam.
Fake.. Scammer
Hi, please check if it is fake or not. Someone send me to claim the package and send this receipt.
i also have a receipt like that, is that real?
Tengo un recibo igual con mi nombre y todo es real o no
Hello you can tell me about check it is fake or not
I have one same as yours
That is Fake.. Its a big scam
It's a big scam.. That is Fake
Help me sir its real or fake
Instagram frd is send from uk
They are telling me to pay now 11800 for clearence charge
Help me
Hi please help me is this real or fake?
hi,
Please help me,
Is it real or fake?
fake
can u send tje pic of the person who sent u that
what I've notice is same signature it possible same person this one
Is it real or fake?
Something like this has just happened to me. A man sent me a dm on instagram stating he loved my profile and would like to know me better, he introduced himself as Louis Genevieve an engineer from the UK currently residing in Texas and he's relocating to South Africa with his 5 year old daughter in 3 months time. After 2 days of talking to him he professed his deep love for me and said he wants to buy me some gifts such as clothes, shoes, jewelry, an iphone x, ipad and he included some money so I can take care of myself until he arrives in SA. He told me he paid for express delivery and I should receive my package in 24 hours. I checked the delivery company's name and couldn't find it but I decided to wait and see the following day I received an email from the delivery company with tracking details, fast forward I was told to $200 to release the package from the south african international airport, I decided to call the airport and they said it could be a scam because if the sender paid for it, I shouldn't have to pay again and that's when I decided to dig and find this site. The delivery company used was CowanExpressandLogisticsSevices@diplomats.com. BEWARE OF SUCH SCAMS. LOUIS GENEVIEVE IS A CONMAN.
Omg! These scam is a decade when im looking out the comments since 2010. It is just happen to me that a guy send messge in instagram he was pilot named mathew wong terrence. After few days when he said he is i france he send me
Packages. But i ddint ask what is it . I just thank him for that. Few days later i receive a messge from courier global delivery services that i have to pay $3, 500 to get the package. And after that i still inform the guy whats inside the
Package and told me that iphine, jewelry and money inside. But i thnink that 3, 500sgd i should buy that thngs instead. And did a research about it maybe a scam or waht. And thnks toall this comment. Ladies we have to be aware . Its easy to fall in love especially when we are heart broken but we also have to be mindful on everythning.
Hi Happygirl23, Would like o check with you. did that guy share you the TRACKING: Number and the link ?
Many i know the Courier company contacted you by Whatapps? Able to share more details.
This same situation I have
Her name prank she send me parcel from USA 50000 dollars I iPhone shoes and t-shirts wow I'm shocked why she trust me so mich
And I need to pay 800 dollar s thanks bro you save me it's my contact number from India
WhatsApp +91 [protected]
Saya baru tadi mama saya dapat kenalan sama orang luar dan dia ingin membeli rumah di indonesia dengan harga 1, 8 m dan dia mengirim uang sebesar $ 800.000 dan dia mau datang seminggu lagi dia bilang dia sekarang di malaysia .sudah saya tanya tanya dia mengaku jadi ibrahim hazdibajric
Dan dia meminta foto passpor dan ktp, buku tabungan dan email.
Apakah itu bahaya ?
It is a pity that I wasn't aware of this site beforehand as I also had a similar story.
I met this guy at dating site TanTan. His name is Chao Lee, a contractor in UK. He is very nice and he will call you up everyday to check. Then after the exchanges of constant communication, he said that he bought some stuff (gold jewelries, watches, branded bags, latest iPohone Xs) at first. I didn't give him at first my address as I never asked for anything. But after the sweet talks, I eventually gave him my details, in which he sent the package one Saturday and mentioned that he added some more surprise gifts. Then come Monday, a delivery agent of Global Delivery Express informed me of the receipt of package and informed me that I need to pay $1, 500 as delivery charge. I asked him about it and he confirmed so in good faith I paid for it. The next day, the agent again called to inform that upon scanning the document, they found a bundle of money in the package of about $70, 000, in which he confirmed the amount and just wanted to surprise me with it. As this money has no paper certificate, the local delivery agent said that they will hire a lawyer to fix the documents but this will cost me $5, 000 believing that this is true since it is my first time to receive such type of package. However, the next day, the local delivery agent has advised that the customs officers found the money in the package and is now demanding to pay the taxes of amounting to $17, 500. Then this was followed that shipment cannot still be shipped as another tax needs to be paid to the government amounting to $35, 500 and they are saying that if I am unable to pay all these latest charges that shipment will be brought to court. So I just advised them to talk to my lawyers regarding this and demanded to advise their office addresses in Manila and Cebu. Even Chao was calling me with a very stressed voice that he does not want his name dragged to this, even his reputation specially now that his mom is very sick. He can't sleep worrying about why I should involve a lawyer as he said that this may become a big issue. Even the local agent also advised that there is no need to have a lawyer as the process will be harder.
To cut the story short, this type of scam together with the names of people involved, their bank details where money was deposited for payment has already been reported to the Philippines police, Bureau of Customs, Bureau of Internal Revenue, and to Sarah Duterte's closed group. They are already on the government watch list and their movements will be monitored closely.
Got the Same problem. I ordered a package from USA i needed to pay with WU or bitcoin. After first payment they Said my package will be hold untill i pay Insurance money for the delivery. They Said it Il' be refunded Upon delivery. I only payd the package. From the moment they Said my package will be hold untill i pay ensurance i tought something was wrong. They even gave me a track and trace for globalexpressmail.com wish i can track so you see how far they will go.
The persoon Who sold me the package +[protected].
The person from globalexpressmail MR Chris.+[protected].
Are there any other steps i can take to get the sued?
Thx in advance
Honey I will be traveling to cecelia by next week monday for the remaining 4 week. we are going there to lay the final pipe. honey I wanted to send some my valuables to you before I traveled to cecelia so that I can come straight to you from there if I don't do that now I might not be able to send from were I am going because I learnt it's a remote village and is very far from the main town. tell me everything you want me to get for you so that I can do that before weekend and send it along with my valuables, I love you honey.
I got the invoice then a few days I got an email.
Website: http://maticglobalexpressonline.com
Tracking number: ms4664747401
This notice is to inform you that your box has arrived tennessee. before the box can be deliver to your house address, you are to pay the sum of $ 2, 499 us dollar for insurance certificate and goods and service tax.
This is needed as a matter of urgency for the release of your box and the issuing of the insurance certificate, we urge you to respond back to us as quickly as you can regarding the payment to be able to have the box and proceed immediately with the delivery to your house address.
You are therefore advice to quickly make the payment via bank transfer to our agent bank account and get back to us with the evidence of payment slip and below is the details:
Account officer name
Regions bank :
Bank address: 216 south calderwood street, alcoa, tennessee 37701
Routine number :[protected],
Swift code: upnbus44
Domestic wire transfer swift: [protected]
Account number: [protected]
Account name: linda c. kidd
Home address: james ave maryville, tennessee 37804
Amount: 2, 499 us dollar
Thank you,
Matic global express
My love good morning? I just got back from shopping heading to where I will get my box post to you. honey I will send you the waybill immediately I am done and talk to you before I depart on my trip. I love you sweetheart you are the best thing that ever happened to me, you will remain in my heart always till the end of time. I will hold you strong when you are weak, I will raise you when you are down you the best my love ððððâ¤â¤â¤ðºðºâ¤â¤â¤
Why they didn’t tell me all that [censor] when I was sending it I would have paid of everything. I am so mad right now.
Why they didn’t tell me all that [censor] when I was sending it I would have paid of everything. I am so mad right now.
I hope this message get to you in good and robust health? if so let's appreciate god almighty for his unlimited protection towards our lives and families. I am blessed! I am a believer in christ and spirit-filled. my life's focus, in which I seek to know my savior, my god better and better each day. I have a sacred respect for god, truth and humanity. I am committed to the renewal of my mind so that I may live from a pure heart and without fear. some people say i'm "soulful, emotional, deep, deeply felt,
If you can help me and when the box gets to you I will give you the code so that you can remove the money I will be very happy.
Honey you will get it back as soon as you get the box, everything is in your care honey, I love you please save my box I will make it up to you okay.
Honey please help me, I don’t mind paying double I just want that box to get to you because it will be safe with you honey. I will pay you back every penny you pay to help me. I have my valuables in the box and some expensive jewelry I bought for you. please help me I promise I will never disappoint you okay. I love you so much darling.
It’s okay but confused at the moment. it’s okay but confused at the moment.
Same here my love, honey I can’t understand why this is happening to me, just imagine the little money that is holding my box when I have things worth more than 350 thousand dollars it hurts honey it really do.
Does that sound familiar
Those are hes daughter he is a widow those are his daughter he has 2 nunnies that his friend the are in europe working in the oil field.
Mom and wife dies in c ar crash
Https://www.facebook.com/oliver.timothy.14
That his facebook websight]
matic global express > your shipment information
Keep track on your consignment
Shipping information for awb/tracking no.:ms4664747401
ship (p/u) date actual delivery date
mon/04/09/2018/01:30pm thu/04/12/2018
dispatch location arrival location
italy 3011 harvard lubbock, texas 79415 america
status
your parcel just arrived tennessee you are to pay for insurance certificate
awb/tracking number service
ms4664747401 deliver to your house address
shipper reference special handling section
3340 security service
item description weight
box
Website: http://maticglobalexpressonline.com
Tracking Number: MS4664747401
This notice is to inform you that your BOX has arrived Tennessee. Before the BOX can be deliver to your house address, you are to pay the sum of $ 2, 499 US Dollar for insurance certificate and goods and service tax.
This is needed as a matter of urgency for the release of your BOX and the issuing of the insurance certificate, we urge you to respond back to us as quickly as you can regarding the payment to be able to have the BOX and proceed immediately with the delivery to your house address.
You are therefore advice to quickly make the payment via Bank transfer to our agent bank account and get back to us with the evidence of payment slip and below is the details:
ACCOUNT OFFICER NAME
Regions Bank :
Bank Address: 216 South Calderwood Street, Alcoa, Tennessee 37701
Routine number :[protected],
Swift code: UPNBUS44
Domestic Wire Transfer Swift: [protected]
Account number: [protected]
Account Name: Linda C. Kidd
Home Address: James Ave Maryville, Tennessee 37804
Amount: 2, 499 US Dollar
Thank you,
Matic Global Express
omg i am glad i didn't send it i thought something was fishy the nerves of them. He was cute and had a sexy voice. If that was even him on the pictures.
I think i am going though that right now. I am try to get the money to send. I am glad i saw this sight. dam what a fool. i am
Kkkkkkk
I tried to purchase a Streetrod car from a gentleman that indicated he worked mostly overseas. He indicated that he turned over the car to a Company with the same name as this complaint. This Company wanted me to send money for escrow account and then would ship the car from Seattle, WA to Atlanta (their expense) and give me 3 days to inspect the car. If I kept the car they would release the funds to the seller. If I did not keep the car it would be sent back from Atlanta to Seattle, WA (their expense). The Company would not allow me to send someone to Seattle to have the car inspected. Anyone heard of this Company selling cars? Thanks, Tom (onco11@bellsouth.net)
Hi all, wish I would've read this earlier. Definetly a Fraud. if you google their address, they have no type of head quaters or company.
WOW if I knew this, then I wouldn't have spend so much time mailing with a guy every day, finding out he was a fraud !
My story > I met a gauy on a dating site called POF. He said his name is Mr. Ryan Hayward and he worked as an Engineer on a cargoship from the firm Cosco Shippings. He was very nice in his mails, saying I was THE woman he was looking for and that he could see us being married within one year, blablabla... I was a big FOOL believing him, thought I've found that one special man...
After 3 weeks he told me to stay on-line because there was a problem with his ship and they had to go a board in Malaysia. He was asking me for prayers for them they will be safe. The next day he told me that he had many valuables as his Gold wrist watches & necklace, his deed of Contract documents and his money. Saying that he was advised from a security company to get rit of his valuables, because of the Somalian pirates and crooks on the Iceland...
He even told a story that a week ago an Italian flagship was hijacked and that the crew was being held captive > asking me for his prayers...
He asked my for my address and full name > I told him he can have this, as long he didn't ask for my bank account number... He replied that I had to think positive and that he wouldn't take any advantage of my good will.
A day later he send me a copy of his receive and a link of this website http://globalexpress.esy.es/index.html
With this the tracking number and the code... Telling me to keep him up to date and to notify him when the package has arrived. He said that as soon as they have fixed the problem on their ship and they have reached their final destination in China, he would buy an flight ticket and would come to my place to get his belongings.
A day later I got a mail from a certain Mr. Hassan, telling me that the package is in Turkey and that I have to pay 1.050$ extra so they can deliver the package to my home.
I didn't trust this and did contact Ryan on gmail 'hang outs' to ask him to explain this. At first he said that he doesn't understand, that he's very confused and that he doesn't know what to do or think... To make this story short > He did make me feel that he was the victim here!
I told him that I would put an complain to Global Express > after doing this, Global Express did send me 2 mails asking to confirm a link, so they know for sure that I wasn't a robot...?...
I didn't click on this link, because I've read that when you do this, you open a worm, so they can hack your computer !
I told him that I didn't trust this and started to search if I could trust this Global Express website. Now I've found all this and I confronted Ryan via hang outs with all this here... His reaction was "WOW I'm dead"
He gave me one more reply, but when I started to express me feeling furious, he blocked my name, so my last 2 messages couldn't be delivered...
I will attach a few photo's from Ryan Hayward, from his profile on POF, from the email I received from Mr. Hassan and from our last chat on hang out were I've asked for explanation to all this...
With this I hope sincere that I can warn other woman/victims PLEASE FOR HEAVEN SAKE BE CAREFUL !
As I can read all the previous notifications, seems that they are doing this for MANY years now and they have developed BIG time, using different names and photo's...
I have the same invoice Tennessee contact me to send 2499 for the insurance. Randell Oliver Crew he will pay me back once in the State. He wants to get married and sent me Jewelry.
copy and paste
Honey please help me, I don’t mind paying double I just want that box to get to you because it will be safe with you Honey . I will pay you back every penny you pay to help me . I have my valuables in the box and some expensive jewelry I bought for you . Please help me I promise I will never disappoint you okay . I love you so much darling .
Honey I will be traveling to Cecelia by next week Monday for the remaining 4 week . We are going there to lay the final pipe . Honey I wanted to send some my valuables to you before i traveled to Cecelia so that I can come straight to you from there if I don't do that now I might not be able to send from were I am going because I learnt it's a remote village and is very far from the main town . Tell me everything you want me to get for you so that I can do that before weekend and send it along with my valuables, I love you Honey .
I also had someone send me items in a package. I got a email from Global Express in Malaysia to pay $2000. Then it will be delivered.to me in the US within 48 hours. Today I was supposed to receive it when I received an email from the same company this person who wrote the message was Evan Castro, stating that it has to go through customs it requiring a valid Diplomatic Clearance Seal and cover letter, the courier had to call back his people who was taking the package to the airport in Malaysia. The courier wrote that sender did just say the package contained precious items as he didn't want the contents to be known for security purposes The courier tried to back up this sender wishes. He also contacted the sender. The package was scanned to find money among the other items, Now they are wanting $5500. before the package can be released and shipped to me. I don't have that kind of money. There is nothing I can do at this point, the sender is on a cargo ship in pirate infested waters.
I had the same experience today > please feel free to read my story below...
My sender of hte package was named Mr. Ryan Hayward
The mail that I got from Global Express was from a Mr. Hassan asking me to pay 1050 $ before they could send it package to my home... I didn't pay them, but did put a complain on their website, which I now have found that this website is fake !
he is scammer. Sgt William Howard Brown in Afghanistan
Thay changed their site now to globalexpress-service.com still saying the "delivery detained at customs" and wanting more money.
globalexpress-service.com is a fake delivery service...(NOT TO BE CONFUSED WITH globeexpress.com or globalexpressukltd.co.uk) hears how it goes ..
you buy some "goods" from a website or "some guy of social media" and you transfer some money to his account (bit coin or Money-Gram) and he says its been sent and gives you a tracking number .. and a few days later you ether check the status or you get a Email/phone call saying "HELD for Custom Charges at xxxxxxx" and wanting a payment .. its a scam and its bull ###...even if you pay you wont get whatever you ordered and you'll never hear from them again (or the guy you ordered the "item" off)
Thank you for your caring and understanding but as a result of my mother present medical condition and our personal doctor confided in me yesterday that my mother have only but few more days to live. In view of this setback, my mother told me that she want some of money which is in the Financial company that part of the money should be us, my mother want some of the fund should be donated to the Charity Orphanage Home there in our country, since this has always been her plan and for her Insurance benefit will be handed over to me .
In an effort to compliment the good work of god and the wish of my mother to donate the fund to any god fearing person like you. On your acknowledgment of this mail our lawyer will facilitate due processes for transfer of this legacy to you. May god bless you as you use this money judiciously for the work of charity. it is very bad that i know that my mother will dead very soon and she is the only family that i have now, i wish you can take me as your family maybe if you can also love me because i need someone to love and care for me now that i have no one in my life this is my number +[protected] and please drop your number to me so we can talk more on phone and please send some of your pictures to me because i want to save it on my lap top i hope you do not mind about that .
yours Sariana