Menu
CB Online Scams Review of Apx International Delivery Malaysia
Apx International Delivery Malaysia

Apx International Delivery Malaysia review: PARCEL ON HOLD BY CUSTOM THROUGH A.P.X INTERNATIONAL DELIVERY SERVICE MALAYSIA BRANCH 1

S
Author of the review
6:41 am EST
Verified customer This complaint was posted by a verified customer. Learn more

be aware of this scam calling himself David fisher from UK.
here is his message + the so called Apx international delivery Malaysia. i meet him in tag and after some conversation here is his last message before i receive an email from Apx international delivery.

How are you doing my honey? I was too down busy with the arrangement of my traveling, I'm sending this details to you from the airport, We arrived in VENEZUELA very late today I will try to call you later if possible, because we are waiting for the Military Helicopter that will take us to our working destination.

Honey the work is located at VENEZUELA OCEAN and is about 75 miles under the ocean and it will last for 15 to 17 days.I may not have access to Internet but I will always try to make sure on how you are doing and can as well reach me with the same number because I will put it on roaming, please bear with me Honey.
The package contains ( my personal documents) which are to be use for the investment in your country.
1. Apple Tablet
2. i phone 6
3. Golden ring / Set of Gold
4. Little money to take care of yourself
5. Flowers / Gucci handbag
6. some money in the envelope
All sealed in the same package I want you to use the money to get yourself other things that I cannot be able to get for you, and also pay for an Apartment where we can stay when I come, I never like to stay in a hotel, I sent it to your name and address you gave me.
From my Inquiry the pack will arrive to its destination 2 to 3 days time.
Here are the shipment details:
Company Name : APX INTERNATIONAL DELIVERY SERVICE
Company E-mail : [protected]@asia.com
Company Website : Click or copy and paste... http://apxintldelivery.hpage.com/
Please let me know as soon as you receive the package.
Darling you know, my heart is open for you, this short moment we have met has been an elevation which have created a great impact in my life, so I willingly decide to spend the rest of life with you and am trusting in God that my expectations towards having you as my wife will not be aborted.
As soon as my offshore activities is completed I will be coming to see you immediately, I will always love and cherish you for the rest of my life.
See you in 2 weeks time, am so excited and can't wait to share our love together, I will make you to feel like you never before, until then.

after two days
PARCEL ON HOLD BY CUSTOM THROUGH A.P.X INTERNATIONAL DELIVERY SERVICE MALAYSIA BRANCH
Attention :
With reference to the delivery of your package, we wish to bring to your notice that your package has been placed on hold by the Malaysian Customs for some reasons which happened to violate the shipping policies.

REASON WHY YOUR PACKAGE PLACED IS ON HOLD AT TRANSIT CHECK POINT

As the goods were brought on transit point in Malaysia, at the transit check point, the Authority detected that currencies were included in your parcel. Thereby, certain charges must be paid for the immediate clearance of your package
STATUS OF THE PACKAGE
For the main time refer on the "status" 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 Customs in Kuala Lumpur Malaysia.
WHAT TO DO TO RELEASE YOUR PACKAGE.
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 designated address few hours from the time we confirm your payment.
The outstanding Charges are listed below:
Administrative fee : $250 Dollars
Clearance fee : $400 Dollars
TOTAL : $650 Dollars
A total of Six hundred and fifty dollars ( $650 ) have been charged by the custom authority, In acknowledgment to this email, our account officer information has been provided for you to make the payment, So get back to us so we will give you the Name of our account officer Name which you will use to send the charges for the clearance of your Package.
HOW TO MAKE PAYMENT ?
Payment for the clearance/release of your parcel from the custom office should be made by Money-gram Money Transfer through our account officer.
Amount to send: $650 Dollars ( Six hundred and fifty dollars )
As soon as payment is made, you are to scan and send a copy of the payment receipt as given to you by the Money-gram officials or simply provide us with the sender’s information below:
Mrs. Norisa
Proposition Manager
APX INTERNATIONAL DELIVERY SERVICE, call us with our tell number for more information..
Fax Number : +[protected]
Tell Number : +[protected]

later David said
HONEY PLEASE SECURE THE PARCEL FROM THE CUSTOM MALAYSIA

Sweetheart i called the courier company after reading the mail that you sent to me and they explained everything to me.They said that the parcel was placed on hold because at the transit point in Malaysia the custom's scanned the parcel and discovered that there is currency inside the parcel and they said that it is against the shipping policy to put money in a parcel so that is why they said that we have to pay some charges for the penalty.

I told them to open the parcel and take the money from inside it but they said that they cannot do that because the parcel is registered under your name and no body has the right to open a registered parcel, sweet heart remember that i told you that am offshore over here in VENEZUELA am inside the sea now so i cannot make any transaction from here. Please my love i want you to try all you could to send the money over to them as soon as possible so that the parcel will be delivered to you immediately.
i told them i dont have cash and so to return the parcel to the sender or they remove the money and then send me the parcel but this is all the could say
Apx:
Madam am so sorry we can not open the Parcel because its register under your name, so you have to try and send the charges so you will receive your Parcel as well.. we will be waiting to hear from you as soon as possible

so finally after i told david i couldnt raise that money he said he is so disappointed and i would have tried to atleast tell them the money i have in hand only to tell them that i have 50% they said>>>
Apx:
Madam you have to try and send the Money first thing tomorrow morning.
Here is the Payment information you will use to send the Money by western Union or Money Gram money transfer.
Name... NORSAADAH BINTI AHMAD
Address... Kuala Lumpur Malaysia

finally i realized something cooking and i told them to look for another fool they are scams and after i emailed them and i emailed David too that i will report him as a scam he never said anything and from there he seized communicating with me...how shameless..so dear ladies watch out and be cautious don't send might end up crying

1 comments
Add a comment
M
M
Major General Interpol
, PH
May 18, 2019 4:46 am EDT

If ever the mentioned transaction is legitimate, what is the solution to recover and send back to sender the package mentioned herein. Please reply.

Trending companies