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Air Parcel Express / APX WorldWide Express review: Air way bill fake 99

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Author of the review
5:16 am EDT
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This review was chosen algorithmically as the most valued customer feedback.

Air parcel express malaysia
a26 new commercial centre,
jalan abang galau,
97000 bintulu, sarawak, malaysia.

mr. tom scott,
head customer propositionns
tel : +[protected] (malaysia)
+[protected] (uk)
+[protected] (canada)
email: [protected]@aim.com

I need to know this courier agency valid or not?

on 25 june 2008, I received the email from above person name mr tom scott said that my parcel from uk was place on hold in malaysia custom due to custom detected a currency inside the parcel. and in order to release the parcel I have to pay certain amount starts from rm3, 450.99 for administration, clearance fee, 2nd payment rm2950.99 for insurance & tax and 3rd payment rm2350 for anti terrorist cert...
After that they keep asking the payment but till now I havent get my parcel yet till I was realy2 broke now.. after that I was checked with custom malaysia in bintulu... talking with director.. now I found out the truth that this courier company is lies n all the email n airway bill is a scamm...

Oh my god... i really get cheated!... their modus operandy very tricky.. .1 step for those lady want to get acquinted in the website thru perspot.com. friendster.. or any else... got 1 guy from uk or anywhere.. with sweet talk n promises fall in luv with lady.. and as appreciation their relationship this guy will send a parcel to this lady... they chat in yahoo messenger or this guy dare to call... normally this guy admit that he work as engineer in offshore... after this both couple luv each other.. this guy starts play trick...

Actually this officer n this guy that this lady known in perspot are from the same group which their intention is want to cheat people money..

This is what.. i m a victim for this liers... i get with simply2 trus people.. n my god... so for the girls outside there dont simply2 trust people...

I need a help from courier company - air parcel express their ceo pls tracking their email n report it to fbi..

What can I do? just crying n feel regreted.

Update by Lisa
Dec 03, 2008 12:46 am EST

Ok ladies ...since i put my complaint about my case in this website...i received a lot of comment from ladies around the world especially from asia country..even in malaysia itself..so far more than 30 ladies being victim by this scammer like my case...
i dont know what to say..n felt very shock.. means that by having relationship tru internet chat..its very dangerous to us...and we cannot do anything once we lost our money..even we do lodge police report..but they cannot do anything... bcoz this scammer very smart n tricky.. ask my fren IT Specialist to check their email where location from..in fact this culprit sent email or having chat wiv to us using computer / internet at cybercafe n not by their personal computer.. so its very hard for us to check where they are.
since that case happend to me..i just take a lesson .be very careful infuture...i dont dare to simply2 trust people anymore...ok ladies...pls be careful wiv these culprits..
ok ladies...by n tk care.

99 comments
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analyn mariano
, US
Nov 27, 2015 10:39 am EST

I'm super blessed that i see this sight i also a victim his name is richard jose he told me that he sending me a package in that package have a laptop jewelry perfumes iphone 6 and £8, 500 GBP here's the message he sent to me few hours to go

I love you. I love every little thing about you.  I can't stop thinking about you when we are apart. I need you by my side. You complete me. You mean the world to me. You are the best thing that has ever happened to me. You are the one I've always wished for. I never thought that I would ever meet someone as special as you. I love each and every moment I share with you and the happiness and joy i always had any time i online with you.

I have sent the parcel containing a new brand DELL product laptop,  Set of Ring & neck-lace jewellery,  2 bottles of perfume Iphone6 Hand  phone, and Sum of  £8, 500 GBP  put in an envelop sealed in the same computer pack to enable you settle some of your daily needs and to take good care of your self,  I sealed the money in the same pack with same laptop pack and the neck-less .
I can imagine how hard you could be working just alone to make a better life. Just accept this token from me. I can't wait  for us to be together which will be the happiest moment in my life . for me to be able to bite your sweet lips, hold you so tight and feel all  your sweet warmth when I'll be by your side, God bless the day i found you my love .
 
From my Inquiry the package will arrive to its destination 3 to 4 days time. 
Below attached is a copy of waybill of the package Please let me know when you receive the pack.
thank you my love 
sincerely with love 
Richard Jose

But still i need an answer what should i do if they call me and ask me to send money? Please guys i need an answer please help me

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nisarat
, TH
Sep 27, 2012 9:41 am EDT

Please check that the air waybill is true and correct?

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ravi raj kumar
, IN
Nov 07, 2014 11:17 am EST

Mr Yusuf Abu Bakar
South East Asia Regional Co-ordinator
Associated Freight Logistics Services Ltd Malaysia.
Tel: (+60) [protected]
this guy fraud..he cheated me lots of thousand dollar.2 times he change his sim card.iam always praying to god how I get back my whole money.their is another lady zeeyan ana from Scotland telling..all fraud people, please guys help me

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ravi raj kumar
, IN
Nov 07, 2014 10:45 am EST

he is frad

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ull
, ID
Oct 28, 2014 9:00 am EDT
Verified customer This comment was posted by a verified customer. Learn more

AIR PARCEL COURIER

 
Welcome! 
Air Parcel Courier. 
UKTel: +[protected]
27th Oct 2014
web site,  www.apx-air-courier.com
Dear Ms. Fitri
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 Indonesian customs for some reasons which happens to violate the shipping policies.
 , the Indonesian customs detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, 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.
The sender is  required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
 
Administrative
Clearance      
4, 000, 000
5, 500, 000

TOTAL        
9, 500000
 
 You are to pay a total of IDR 9, 500, 000 

DELIVERY DESTINATION
NAME  Fitri Wulan Yulianti

ADDRESS
(I can show my address in here, cause its my company address)

                          
                  
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier

Its that happen to me yesterday. And I feel stupid because I got scam. And the name of scammer (Morgan Stone) I was found that he do to other person too. I new it after I transfer to this account
Bank name is BCA
Account number is [protected]
Account name is Monica Indriani Listyanta

Marcus Goldberg - Banks Global Transport
Marcus Goldberg - Banks Global Transport
Miami Beach, US
Sep 02, 2013 12:44 pm EDT

APX is a Legitimate entity that we have worked with in the past.

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Andy CEO of Air Parcel Express
Miami, US
Feb 07, 2013 10:28 am EST

The BIGGEST VICTIM HERE ARE THE OWNERS OF AIR PARCEL EXPRESS, INC WHO HAVE TO SUFFER FOREVER BY THE HAND OF FRAUDSTERS WHO USE OUR GOOD NAME AND REPUTATION TO DEFRAUD THE PUBLIC. THANKS TO THE FBI THESE IDIOTS WERE ARRESTED AND THE SCAM ENDED. HOWEVER THIS POST IS STILL OUT THERE ... SO ITS MY DUTY TO PROCLAIM TO THE PUBLIC THAT WE HAVE NEVER BEEN INVOLVED IN ANY SORT OF FRAUD OR SCHEEME DO DEFRAUD ANYONE AT ANY TIME ... AND ON THE CONTRARY ... BEEN IN THE FOREFRONT HAND IN HAND WITH AUTHORITIES INVOLVED IN STOPING CRIMINAL ACTIVITY AND HAVE BEEN INSTRUMENTAL IN DETERING SUCH ACTS.

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Andy CEO of Air Parcel Express
Miami, US
Feb 07, 2013 10:23 am EST

This has nothing to do with the real APX Air Parcel Express, Inc. in the USA ... http://www.shipping-worldwide.com

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bhebhe
, PH
Oct 10, 2012 8:25 am EDT

i think we also i scam of that group...this really scam...they want me to send 300USD then they will do release the package, , then i can sent the money through western union or money gram..then they can delivered the packge in my place...we r lucky that we dont have money this time...much be better catch that people scammer...thanks god we r safe...ANYBODY BE CAREFUL DONT TRUST ANYBODY U DONT KNOW GODBLESS US

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sweety4rose
Bartlesville, US
Aug 01, 2012 7:31 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have fallen to this scam and I never thought this would happen to me. They asked for 1200.00 then for 2200.00 and now 3000.00 more I told them to stop contacting me and to contact the send well this man is a very smooth talker. Cause he is using a child as part of his plan cause I have seen the pictures of him and his daughter suppose daughter. His name he is using is Finley Connol or Connor found me on facebook and yahoo chat. he say he is from the uk and said he has sent me a package and it is stuck in Malaysia I just now found this web page and it breaks my heart that the FBI has not done anything about this. I wish they would look into it.

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Sharad K. Rikhra
, IN
Jul 01, 2012 9:55 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Dear Apex,
I have received an email that your parcel is ready and your order No. is SSC012uk/04. I want to know that this is genuine or fake email as they told me to sent Rs. 22, 000/- (Rs. Twenty Two Thousand Only) at this address Air Parcel Express, 2 Bevan Avenue, Conoy LL28 5AF, London (U.K). Please help me regarding this matter, I may sent it or not.

Thanking you,
Sharad K. Rikhra (Mr.)

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Angelay
, PH
Nov 27, 2011 1:51 pm EST

Same thing.. It happened to me.. until now they update the status of my package from the said Mr. Xin Shun of UK.. the courier service is A-1 Express courier service.. ###! who the hell are you.. You will die soon.. Thanks for this.. wate of time.. get lost and go to hell scammer!

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yrashid
, MY
Sep 11, 2011 5:35 pm EDT

hey all
yahya from kl malaysia recently being duped RM5400. The scammers are harassing me for an anti money laundering certificate worth USD 4800. Whenever they called in it made me so nervous. Would barring them from calling me a good idea to shoosh them off. please respond

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yrashid
, MY
Sep 10, 2011 5:37 pm EDT

HI ALL
I WAS DUPED OF rm5400 all because of fake love.

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yrashid
, MY
Sep 10, 2011 5:24 pm EDT

Hi all
I lost RM 5, 400 to these scammers. PLEASE BE AWARE ON AEAC OR XPRESS COURIER.

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Eleanor Morris
, FJ
Aug 27, 2011 2:13 pm EDT

Can I see the photos of this Clint guy please?

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lilish
, KE
Aug 01, 2011 11:13 am EDT

Same i met a man from the net and said he love me and to ma surprise within just two weeks he send me a parcel claiming he want to show me his love is real, in the parcel there was Engagement gold ring and laptop and blackberry phone and some money for my up keep claiming he will be traveling, so this things were to make our love strong and stable. so one day i found in ma email a letter claiming that ma things are held at Malaysia customs and i needed to pay some amount of money and they realize the parcel. l started to be suspicious because even the address they give you to transfer the money ma computer indicates not know( or spell well) its when i was curious and goggled and found this site where he is i think he is ashamed coz i have copied some stories similar to this and i think he is the same person with tons of name. DEAR LADY WATCH OUT spare your money on something else or help the unprivileged persons
This is the pics of the man and check his Tagged profile he has three and he clears when he know that he had got something
May God Almighty forgive you and be caught coz you have cheeted many his name Morison mayor BE A WARE!

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madama
, VE
Mar 30, 2011 7:36 pm EDT

I met him on Tagged.
His e-mail: sweetdaysclarktaylor@gmail.com
His mobile: +[protected] and +[protected].
"Darling here is my personal information:
Name: Mr. Clark Taylor
Address: Blackpool Council, PO Box 50, Town Hall, FY11AD, 889 United Kingdom
Tel: +[protected]. SMS me with this line
E-mail: ClarkTaylor@london.com

Such letters coming now:
American Express Courier!
Zonal Branch Office, South East Asia
No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu, Sabah Malaysia.
Web: www.aex.c-ssr.com
28 March, 2011.
Attn: Madam,
Further to our correspondence. We the American Express Courier service branch office Malaysia, we are pleased to inform you that your package is now at the possession of check point awaiting administrative fee before your parcel proceed to your destination today. Please reconfirm your address with us ones again before we precede coming to your country.
The Administrative fee is 1, 480 US Dollars only.
Please make this payment as early as possible this morning, immediately after payment is done, please call, send to this e-mail a scanned copy of the transfer slip for official recording purposes. Conclusion. As soon as we receive confirmation and evidence of payment of the payment, we will dispatch your parcel immediately within few hours from the time we received your payment direct to your destination. The expected time of delivery will be sent to you after we receive your payment. To expedite the process in other to deliver your package on time today please locate and do the payment of USD1480 through western union with our Accounts officer below:
Name: KALUNA ALPHA
Address: No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu, Sabah Malaysia

Kindly remit the said amount to our account information within today, late payment is not allowed to avoid confiscating of the parcel. Remittance by western union should be more fast and easy collection for quick delivery of your parcel after we confirm your payment.
Thank you for using AEC Cargo service for your delivery packages and for your business needs.
For more inquiry please call +[protected] +[protected]
Email: southeastasia@post.com
Please present your tracking number when calling so that we will honor your calls. We are glad to be of service to you.
Yours Faithfully.
Mrs. Rashid Aaida
Regional Co-coordinator.
Note: This e-mail and any files Transmitted with it are confidential and legally privileged and be are solely for the individual or entity to which they are addressed. If you have received this email in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions, a copy of which automobile is available under request. E. &. O. E. All liability for viruses is Excluded are the fullest Extent permitted by law Customers Satisfaction is our Business.

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madama
, VE
Mar 30, 2011 7:21 pm EDT

Hi everyone! I have the same story right now and he still writes to me, but I know that it's a swindle! Now his name is Clard Taylor, he is an engineer and right now he working in Venezuela by project:
Hello my dear,
I've been really worried and even now i can't sleep, i have made every efforts to see how I can send money out of here but didn't work out and the delivery company sent me email, saying that if they don't hear from us, they will take legal action towards the situation, oh my goodness.
Dear i don't want lose that parcel and my hard earn money because of the small administrative fee. I am sorry I made a mistake by sending the package to you but you must understand that I am very excited about having you in my life and all I think and want is anything that will make our relationship stronger, like I always tell you I have had series of heartbreaks and bad relationship before I met you and this time I feel heavens have shown me the light of love through you and your family.
Please try your possible best to see what you can do because I told the cargo company to give us more time but the said no. i asked them if they will allow me to send the money by next month and they said no that they have already exceeded the given time in which they should confiscate my items oh my goodness.
it will kill me if my blood hard earn money should spoil my efforts and happiness this Year or at most cause me allots of pains I won't be able to live with myself if anything should make me loose those things I sent you. Its almost night here and I'm still awake worried...Let me know if you get this mail. I love you and will always do, help and clear that parcel out please.
You must understand that there is no means for me to send money from here at this moment, we busy at work here in jungle area in west Venezuela and we are very far from the city. Please if there is any one who can help us to get that parcel in the morning, i will pay back double to that person when I get back to London please. I & Laura including all my family love you and will always love you.
I will not be happy if you keep on confessing to me that you can not do anything about our parcel, I have good things for you in future but do not let this small parcel problem makes me think that your not a responsible woman or after we stay together you can not handle family issues when am not around.
I love you much, good night.
Clark.

I would like to help to catch this swindler! How to do it? To who I can write andgive his details?

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beware of the scammers
, AF
Mar 05, 2011 11:09 am EST

same stories from united kingdom and you have to transfer the money in malaysia?

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thepooh
, ID
Jan 08, 2011 10:36 am EST

Thanks for this site. Right now, the same condition above happens in me also. But since began I always carefully with people who I knew through internet, special if they come from UK. Now, I need one step to proof that the one who said marry me and sending gifts for me is part of the scam... And I will back to you all in next week. Bacause I just sent the airway bill today from him..

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mazni
, MY
Dec 08, 2010 3:28 pm EST
Verified customer This comment was posted by a verified customer. Learn more

hi...im also the victim...
i almost paid them Rm3660.00.. im from malaysia..
this is what he wrote to me...

I have sent the package containing a new brand HP product lap top computer with a whitegold necklace, a rose flower, a teddybear and two handbags, a whitegold rist watch, with 8 of my pic and the sum of $10, 000 pounds sealed in the same computer pack, you can use the money to takecare of your self and settle some of your bills, for i can imagine how hard you could be working just 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.

I sent it to your name and address you gave to me, From my inquiry the pack will arrive to its destination 2 to 3 days time .

Please let me know when you receive the pack.

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 i willingly decide to share with you .

I will always be here for you. I will be travelling to harrogate on tuesday for my new project.., so the contract will start on wednesday morning so i will not be around for some time.. . . I will contact you when i arrive ok dear

With love
From
edwin

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Ratih, Indonesia
, ID
Dec 06, 2010 5:31 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hi, all ...
That case just happen to me. Thanks i found this site.
I found him in FACEBOOK account use name Frank Mario from Glasgow, 38, civil engineer (you can search him in Facebook just enter his name Frank Mario). He ask me to go to YM with his id frankmario70@yahoo.co.id. Then we have a romantic chat for about 1 month. He said that he sent a lot of cool stuff to me as a chrismast gift use Atlantic Express and Cargo.
So beware ...

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mbautista73
, HK
Sep 18, 2010 9:10 am EDT
Verified customer This comment was posted by a verified customer. Learn more

please i would like to ask if this company is lisence, inheritwealthglobalcourier, i would like to make it sure before i make a report,

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fenix
, EC
Aug 29, 2010 11:05 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

From mistakes we learn, for all the comments I just read, I too have been victim of fraud, just that I find I play this face with the name oscar robinson is found with this name oscar_robins@yahoo.com mail, What is most disturbing is that play and make fun of our feelings, because money can be working a double that amount, however this kind of person are like rats never leave the sewer where they are

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f16456
, PH
Aug 19, 2010 1:20 am EDT

There is another scammer on the lose. His name is PAUL GREEN! My friend almost got fooled by this man luckily i came across this site through google. I just saved my friend from becoming an ultimate dream girl victim! This site must be linked to all social networking so that other potential victims will be warned.

PAUL GREEN said he is from utah, an engineer based in south africa email address: paulgree_n@hotmail.com phone number in south africa: [protected]

Link this site to your social network! let others be warned!

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msan
, PH
Jul 31, 2010 9:32 am EDT

it's a shame but i been in the pattern of situation. It hasppen a day ago 7/30/2010. A guy fron tagged name Daniel Morrison keep chating with me sweet talk until he said he wanted to marry me give me everything he has. and going to send me the engagement ring, laptop, black berrry phone and etc..etc. He said he his an enginer working offshore but before he go to the he will send the parcel so i can recieve it by week. then i have to wait for him after a month and meet my parent. then suddenly a woman name nicole from malyasia called me and started to trick me iwas so confused and give me 48hour to solve the matter same as the storys above. I huried give the money and promise to send the parcel on my doorstep early but then called again for another money. The hell with them. I said i have no money then they said the company will sue the sender me. then i check the web i search through, its too late. Its alesson i can share with everybody. i hope no one will ever trick again. lets be vigilant ane aware . Beware of stranger...

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rzra
, MY
Jul 05, 2010 12:42 am EDT
Verified customer This comment was posted by a verified customer. Learn more

i just like to kill those cheater, those liars, and those whatever want to call. those are damn!

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not loosser
Bronx, US
Jun 20, 2010 2:11 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

do your own way, coz im not done with this man, one day he well gone forever...

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emily martinez
, CO
Jun 17, 2010 2:17 pm EDT

hello hope you are well, I want to know if this gets me is true, the truth does not want to feel traiccionada by this person and less stolen but I must investigate.
Bruce says his name is andrew

From: info.associatefreigh@pisem.net
To: mariaemy20@hotmail.com
CC: andrewbrucecompany@rocketmail.com
Subject: ORDER NUMBER: /AFA/GSC/ WFD /2010 (MALAYSIA).USERNAME: [protected], Date: Tue, 18 May 2010 06:56:20 +0400

ASSOCIATE FREIGHT AIRLINE

18th May, 2010.

Welcome to Associate Freight Airline (AFA). We ensures Fast and Reliable Service,
Safe and secure door to door delivery of your parcels, to making sure you get it
when expected.

Consignment:-IMPORTANT DOCUMENTS
Weight: -101.09 kg
Email:- mariaemy20@hotmail.com

Tel:- -[protected]
Airway bill / Tracking no:-[protected]
The flight Delivering your Consignment made an emergency landing at Kuala Lumpur
International Airport (KLIA ) here in Malaysia. Airport Authority placed charged fees as
following below:-
Admin Fee:--------------------=$100.12USD
Government Vat:-------------=$58.00USD
Tax:------------------------------=$100.00USD
Total Fees:--------------------=$568.12USD
The charges are also a little because of the Hardcover insurance Policy we have
undertaken Mr.ANDREW BRUCE CARLO in case of Damage or Theft of your highly sensitive items.
You are to make the payment of $ 258.12 (U.S.D) Dollar so as to enable us speedy
up the process of delivery after indicating to us. You are to make the payment as quickly
as possible
Ppay through Western Union Money Transfer in the name below:TAKES 1 DAY TO CONFIRMATION AND DELIVERY
Name:- NELSON BROWN
Address:- International Airport Kuala Lumpur, Malaysia
--------------------------------------------------------------------------------------------------------------------------------------------
Or pay through our Company's Account below:A/C TAKES 3-4 DAYS FOR CONFIRMATION AND DELIVERY
Account Name:- --------- ISAAC RUSSELL
Bank Account No:------- [protected]
Bank Name: ----------- --CIMB BANK BERHAD
Swift Code:---------------- CIBBMYKL
Bank Address:---------------10TH FLOOR BANGUNAN CIMB JALAN SEMANTAN DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA .
--------------------------------------------------------------------------------------------------------------------------------------------
Send a copy of the evidence of payment to our Company email address. A Confirmatory
Email shall be sent to you Immediately we Confirm your Payment.We shall dispatch your
Parcel to you Destination Country immediately.The date and time of departure and expected
date of delivery will be sent to you. You will be required to sign for the parcel at your
destination home address with identification Card on Delivery.
Please do call customer line for confirmation [protected]-[protected], [protected] or Fax:- 00-44-[protected].
00-44-[protected].
E-mail us@: info.associatefreigh@pisem.net
Website:- http://www.associatefreightairline.de.tl/

Please ensure that you confirm your delivery address.We are glad to be of service to you.

Yours Sincerely,
Mr. Abdul .
For the Management.

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not loosser
Bronx, US
May 20, 2010 5:01 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

hi, everybody, , , i wanna post a pics of david graham n jerry erickson, same person, , so that all ladies will be aware to this person, , using tons of name but only one, , , its better to post..

see this all pics, , the recent he used was the one wearing a sando and standing behind the SUV...

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not loosser
Bronx, US
May 13, 2010 5:23 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

hello, everyone, i found him thru wayn site again, using another name JERRY ERICKSON69, today in the morning, but this late afternoon, he deleted his account or he blocked me, , so that i cannot follow him..his trying again to have another victim..il foloow him whenever he go..hoping this year, his group well be caught by the government authority...

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milkjb
, MY
May 06, 2010 9:09 am EDT

Maybe this can help us. U can check or report more 'email address of scammer' from this site: http://www.scamalert4u.com/serv_in.php

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not loosser
Bronx, US
May 03, 2010 6:18 am EDT
Verified customer This comment was posted by a verified customer. Learn more

hello everyone ..for a almost a month i sent a complaints thru malaysian government, , sending all details to them, at last for the 2nd time, the malaysian government office send a note and person in charge on my case..not only malaysian government i filled also on the FBI, got case nos., and waiting for there response...

one day this demons, will be capture and pay back what they are doing..im not going to stop..i well see them one day in real..

with my praying...

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not loosser
Bronx, US
May 02, 2010 2:56 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

to : the betrayed and everyone.
i was a victim too, and fall in love with his lovely notes, sweet talk, calling me veryday..i was very stupid and not using my mind, , i was intouch to him quick, bec of the reason i was a lone that time, need someone to talk, same story we had evrybody about the parcels, , , , it was horrible i was a victim n spent lots of money to pay, and realizing to stop this, , i called them up, , mad at them badly, i told them one day you people il find you and pay for everything what you done, loosers..
his name is david graham on wayn, , but his profile now is gone on that website, i tried my best to send complaints to wayn organization but there is no response, to report abuse ..after all happened i said to myself, , i need to stand and strong, and find this people one day, , im gonna find them and pay there life..
it is very a smart ideas if we can post pictures inluded this site, , he might have many faces, to avoid for everyone...

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glydel
, HK
Apr 16, 2010 9:29 am EDT

hey guys im one of u out there, im a victim too but luckily im not stupid enough to believe this. i also met this guy on tagged.com, as u know same story like fell in love w/ me. holy ###...who will send u money and valuable items when u just met in 2 to 3 weeks time?...i told this guy..his name is james bays or james b on tagged.com, ...i told him y r u giving me these things? r u a philantrophist? or r u bill gates 2nd...lol...then just today i recieved a call and email from malaysia ...same story asking me to pay this n that...im just waiting for them to call again so i can give them a piece of my mind...damn scammers

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The betrayed
, RO
Apr 14, 2010 9:01 am EDT

Hi everyone!

I just happened I was cheated, it was my mistake, but please be careful not happened even as. I'll post a photo of David, although it can have any name, any photo.

It was the same letter, same modus operandi, I met him on wayn.com. He's name is David Graham on wayn has a davidgraham68, but Im sure he has other names and other accounts.

I think the best would be to post on as many websites warning for everyone.

I hope I was helpful to someone, its not the same thing happen like me.

I thank you those who have written here, I read, a shame that not at beginning and then I have never sent money.

Have a nice day!
Me

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Andy
, US
Apr 06, 2010 2:35 pm EDT

The Real APX CEO urges you to Report it to the FBI

http://www.ic3.gov/default.aspx

PLEASE FILL OUT A COMPLAINT WITH THE FBI FOR US ... HELP US STAMP OUT FRAUD !

APX has been a victim of scammers worldwide who defraud the public by pretending to be APX. There are numerous blogs about this including one that is used as a case study where the criminals were caught. Here is the link http://www.rsa.com/blog/blog_entry.aspx?id=1541 and a quote
"Please note: There is a legitimate, accredited shipping firm based in Miami, Florida named Air Parcel Express or "APX". APX is in no way associated with the fraudster's fake company profiled in this blog that used the same name for the handful of months in which it was operational."

The CEO responded and thanked the agents who helped in shutting the criminals down ... this is what the CEO said:

The Real Air Parcel Express. Inc. Thanks Those Who Fight FraudFor years I have been battling the fraud perpetrated by these and other crooks who have used our good name and stature in the shipping industry in order to mask their true identity. It has caused enormous harm in lost sales and diminished profile all over the world. I am confident this exposure to the truth will repair some of the lost luster and lost revenue and stature.

Thanks to those who worked behind the scene!

Air Parcel Express, Inc. (APX) is unique, as they are the only approved ocean carrier by the Federal Maritime Commission or FMCas licensed N.V.O.C.C. / O.T.I. Ocean Common Carrier and only TSA approved Indirect Air Carrier (I.A.C.) offering door-to-door quotes on Air and Ocean services INSTANTLY from any city in the USA. They adhere to the principles of honesty and fairness without prejudice in all dealings with clients, vendors, agents, regulatory agencies, our employees and the general public. Seasoned experts, accurate information, flexibility and performance is what makes us standout. Connected to the best sources for reliability and security. Air Parcel Express, Inc. is committed to Homeland Security through its I.A.C. Program and its subsequent implementation of the C-TPAT anti-terrorist protocol.

You can see the references at http://www.shipping-worldwide.com/references.html and letters of recomendation at http://shipping-worldwide.com/letters.htm

They have a A rating with the Better Business Bureau http://www.seflorida.bbb.org/Business-Report/Air-Parcel-Express-Inc-30000889?source=ctc

Sincerely,

Andy
CEO
http://www.shipping-worldwide.com
http://www.freight-calculator.com

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Nzaya
, MN
Apr 05, 2010 3:32 am EDT

With best regards,
I was in such a situation too.
I met a guy called jean Pierre Goundson by internet (www.tagged.com).
He says he is widow father lives with his son. His life left him because love out of family.
He was so kind and told me that loves me.
After for while, he send me email with picture of jewelries and courier transfer order more than 50kg baggage was sent to me as a gift from his. As informed on the order it says he sends clothes, jewelries and 10000 pound in envelope. I was so shocked and thought need to check it. So I asked him sending his own and his son’s photo. As I saw from photo Jean was Asian and his son was white. What an interesting! A few days letter I received mail as below.
Email: info_safelinkexpress@mail2malaysia.com
Website: http://www.safelinkexpress.tk
Malaysia Tel: +[protected]
Attn:……..,
We wish to bring to your notice that your items is on hold by our office. This is as a result that Money were included in your items and were not declared before sending it to you.This happens to voilate our shipping/delivering policies.
Base on that, you are required to pay for the Clearance Charges below:
Administrative: RM1, 831.00
Clearance: RM3, 000.22
TOTAL: RM4, 831.22 = $1, 407.94 USD (Four Thousand Eight Hundred and Thirty One Malaysian Ringgit, only)
You are advised to locate and do payment through Western Union Money Transfer or Bank To Bank Transfer with the name and information appear below for immediate release of your items.
NAME OF ACCOUNT'S OFFICER / RECEIVER:
NAME: Kumalo Williams.
ADDRESS: Kuala Lumpur, Malaysia.
Amount: $1, 407.94 USD = RM4, 831.22
Once the payment is done, please call and send a scanned copy of the transfer slip for official documentation purposes. Immediately your payment is confirmed and cleared, your items will be deliver to you within some hours.
For more inquiry call : +[protected]
We are glad to be of service to you and thank you for using SafeLink Express for your delivery and for your business needs.
Yours Faithfully.
Ms Nur linda Binti Ahmad
Head, Customer Propositions
Safelink Express Courier Services, Ltd.(Malaysia)

Lady called me from Malaysia right after, even Jean too. They asked me paying as soon as possible. Fortunately I din dot have such as amount of money. So I told Jean that I do not have money yet. But he still pushes me to transfer money. I checked courier company web: Website: http://www.safelinkexpress.tk it was not so informative and trustful. So did not transfer money and soon I understand they are tricky people makes money that way. Now I am so glad that not be their victim.

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climax
, PH
Mar 16, 2010 8:15 am EDT

I m posting my case to warn the potential victim, specially in Asian woman not to be deceived by swindler. please read it as a reminder.

Here is story of fraud parcel that climaxdelivery by UK guy, named Williams Johns. his email id is williamsjohn82@yahoo.com phone number :
the story is exactly same as other victims. By tagged site, i got email from UK man, Williams and after exchanging email for a month, he said he sent valuable things to me as surprise gift with money sealed inside the parcel. 2 days after I got phone call from Malaysia agent named James Gavin from climaxdelivery. he asked me to send the clearance fee as 500USD. I told him, when i get the parcel i will pay for it but he said its not allowed for company policy. 500 USD is clearance fee to depart from Malaysia to my place, without payment you couldnt get the parcel.

I almost transfer the money but in a second thought i should call first Williams (by the time i didnt know they are all same scammer...)

With some doubt, I called Williams in UK, then he emailed me as below.

Hi dear.
I can't sleep well since heard your call and that of the agent in Malaysia.How is it now? have you been able to transfer him the money? I'm so worried about you and the package.Look my dear, you have to make the payment to them and forget about any body telling you anything or you don't trust me again? I know your heart will be filled with thought when the bank told you that but you just has to maintain your trust as did before sending you those things.Please don't hurt my feelings, for no one knows what we have together.I spent a lot sending you my gift and now am not in the state to settle with the company, that's why i asked you to help me get the package released to you.I can make any transaction here as i don't have access to my account, i'm being taken care of here by My company board.
What i need you to do if you still have your trust and feelings in what we do, just go directly and transfer him the money, forget about anybody telling you sorts.
You really scare me today over the when you said that someone from the bank told you that you should not trust the agent in Malaysia! if you trust me and have faith in what we do, then you don't have to worry or listen to anybody.
I'm so worried now dear...
let me when if you have received the package! I will be going for meeting in two hours time and i may not answer my call... My Spirit will always guide you my Dearest...

Williams
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Climaxdelivery agent James Gavin call and text me as below.
James Gavin. phone number [protected]
13th floor Sbd tower kota knabalu sabah, Malaysis. 500 USD for clearance fee.

-------------------------------------------------------------------------
Finally I smell something. something wrong ...
I did not send the money but they are keep calling me to send the money...

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