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CB Scam and Fake Checks Review of Diplomatic Courier Express
Diplomatic Courier Express

Diplomatic Courier Express review: parcel hold 159

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Author of the review
7:09 am EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason:
diplomatic courier express
Dear ms. merlyn,
We are pleased to inform you that your parcel have just arrived here in kuala lumpur international air port malaysia from london. sent by engr. eric grenveel.
Your parcel have been held by the malaysian customs because a money was found right in the parcel at the checking point while the parcel is on transit in malaysian air port.
Because our company is involve in this, then the malaysian customs requires you to pay 1, 450usd for the release of the parcel.
Please our agent is still there waiting for you to make this payment so that they will clear your parcel and deliver it to you by tomorrow.
You can contact us with this number +[protected]
Or you can email us as soon as possible.
We call you on your phone number but you didn't pick your calls.

Kindest regards
Mr. mokale moshe petrus
Dispatching manager.

Note: you make your payment by western union money transfer with the following details:
Name: mokale moshe petrus
Address: kuala lumpur malaysia.

And now they are threatening me for the said penalties:

note of warning from fbi

Dear merlyn macas,
This is the us/british fbi in asia, we have receive a report to conduct an official investigation about you and your did for a living. we received the report against you on money laundry, from malaysian custom which our investigation will tell effect once we receive the confirmation note from them.
We are issuing you this warning note, to provide the certificate of the money laundry which gives you the right to send or receive money by post, otherwise we will contact the british and us fbi in your location for your immediate arrest.
Rudoff duke

Robert mueller, fbi director

L am confident that this is a scam.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

159 comments
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Domkonpov111 Domkonpov111
, US
Jan 22, 2024 11:36 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hello, can you help me check if this box is actually sent to my country, my country or my country?

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Cheryl Daryl Catibog
, US
Apr 11, 2023 9:25 pm EDT
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Hi!Im.Edil.Catibog from. Pagolingin East, Lipa City, Philippines.And i met this girl named Chiekh Gueye. She said she's a military assigned in Syria.And she just asked me to be her consignee for $1.3million dollars.Im afraid,i have visited your. website late. I have given her. my information just now.Please,help me,i didn't know it's a scam.Help me pls. I don't have money to pay for any charge. Pls.help.me

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John Amlai
, US
Jun 16, 2023 3:27 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

is it real?or fake

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Louinet Jean
New Jersey, HT
Apr 10, 2023 6:55 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Hello good afternoon how are you all I am Louinet Jean from New Jersey I have a suitcase with you that comes from Damascus to the United States New Jersey has been waiting for you for more than two weeks.

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Andrian Ligmon
, US
Jan 30, 2023 1:31 am EST

Meron din nag send Sakin Neto scam batalaga ito ohh hindi

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Sandro Maia
, US
Jan 02, 2023 2:06 pm EST

Golpes na praça

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Sandro Maia
, US
Jan 02, 2023 2:05 pm EST

Ja tem novos nomes.

Kkkkkkkk,sao umas piadas.

Sargento Rebecca Gunter

Diplomata Mike.

Conta Banco Itaú

Agência: 8498

Conta corrente: 59704-9

CPF 900.931.668.85

NOME:phildah mutangwa mphephu

Pix 900.931.668.85.

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Maico Garcia
, US
Oct 04, 2022 7:22 pm EDT

Foi esse o pacote

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Maico Garcia
, US
Oct 04, 2022 7:17 pm EDT

Esse e o pacote

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Maico Garcia
, US
Oct 04, 2022 7:17 pm EDT

Diz que contém dólares nesse pacote.

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John Amlai
, US
Jun 16, 2023 3:13 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

is that real?😇😇😇

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Maico Garcia
, US
Oct 04, 2022 7:08 pm EDT

Eu também estou sendo chantagem de um golpe dessa farsa. Essa e a pessoa. Diz ser sargento

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Maico Garcia
, US
Oct 04, 2022 7:03 pm EDT

Eu tambem to sendo pressionado por esse tipo de chantagem

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Maico Garcia
, US
Oct 04, 2022 7:14 pm EDT

Eu tenho Whatsapp dela.e mandou um pacote no meu nome. Diz que contem dólares nesse pacote

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jeorge parangat
, US
Aug 29, 2022 6:33 pm EDT

Hello, i have an elementary classmate who received also like this

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taha ehmed Almatari
, US
Nov 19, 2023 5:10 pm EST
Verified customer This comment was posted by a verified customer. Learn more

مرحبا ونحن كذالك وصلتنا رساله مثل هاذه

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Cuambot
Cebu City, PH
May 21, 2022 10:31 am EDT
Verified customer This comment was posted by a verified customer. Learn more

THIS IS THE ONE PERSON WHO SCAM MY MONEY I LOST 1550$ because i need to pay for the taxes to recieve the luggage after he recieve after 6 hours he said i need to pay additional for the insurance that is the reason, thats make me to think. Mr.Williams Peters is the delivery man and the sender is EMELIE ASADEL i have a lot of evidence here.

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jc jed cruz
, US
Jul 12, 2022 7:52 am EDT
Replying to comment of Cuambot

Yes me too also. Ako nman Ngayon klang na laman na scammer pala, ng na basa ko tong post mo kabayan. Ng una dko akalain na scammer kasi nag video call pa kmi talagang may sakit sya,sguro Dyan sila kumukuha ng pang pang bayad nila sa hospital.gina gawa nila mang scamm ng mga tao..buti wlaa akong pera na pang bayad sa costume fee. Kaya dla aq na perahan..sa inyo kabayan sayang naman..d natin kasi akalain na scammer pala kasi magaling mang arti lalo na ai emilie may sakit na nga ng scam pa .

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lucia guli
, US
Jan 14, 2022 11:22 am EST

Salam cenap menimde basima bu is gelib bu gun mene sms gonderibler ki sizin sumkaniz isdanbul airaportunda qalib buraxmirlar bunun ucun siz 1500$ odemelisiz ki sizin sumkanizi gomuruk buraxsin mene sumkani getiren bu adamdi

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Ghost4408
,
Jan 28, 2022 9:27 pm EST
Replying to comment of lucia guli

Hello Ms. Merlyn🙂 Can you send your Personal Info on my WhatsApp please? I have important matter to discuss with you with regards of the scam that happened at me yesterday. Please cooperate. Thank you

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Confused and saddened
, US
May 11, 2022 6:02 pm EDT
Replying to comment of lucia guli

Hello can you please send me information on this Id tag. My friend had received this same thing saying he was going to deliver her a package?

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AmberJohnny
San Francisco, California, US
Dec 24, 2021 1:22 am EST
Verified customer This comment was posted by a verified customer. Learn more

I received email from diplomaticxpressparcel@post.com saying that a parcel was seized by Revenue & Customs and i need to pay $125, 550 to Custom Publication No. [protected] so that they could ship the parcel to me from San Francisco. Anyone please help me on this. Appreciated!

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richard paragas
, US
Dec 08, 2021 10:35 pm EST

This true or fake

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richard paragas
, US
Dec 08, 2021 10:33 pm EST

This fake courier service ask me and help me

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Jefferson Fele Villarama
, US
May 27, 2020 1:16 pm EDT

Is this a scam? Help me to annalyze

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Dev Aadi Dev MAHDEV
, US
Jan 09, 2022 2:02 pm EST

Hey can you please share your contact email i want talk to you?

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Hayati Wa Jannati
, US
Feb 26, 2020 5:10 am EST

Dia adalah seorang Dokter disalah satu rumah sakit terbesar di jerman berlin... kenapa dia tega sekali menipuku padahal dilihat dari jabatannya... mungkin dia termasuk orang yang sempurna dan memilik segalanya... tapi kenapa dia menipuku

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Norhalidah Idah
, US
Apr 15, 2019 4:41 am EDT

please check for this consigment note i got from shipper

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Hayati Wa Jannati
, US
Feb 26, 2020 5:08 am EST

saya sudah kena tipu mereka sebesar 600 dollar

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Yuiana Wahyu
, ID
Dec 07, 2018 9:26 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Please help me the check this luggage, this right and correctly sent? thanks
My dear beloved sweet heart
Loving you is the best thing that has ever happened to me in my life.Mean while my world has been so lonely until i found you and I have promised myself to keep searching until now that we have found each other.
Sweet heart i will come to spend time with you and have lots of fun too. I want us to spend our time in the most classiest places in your country. What we share darling is very special and i want you to know that i love you from the inner most part of my heart.
Darling, I have sent the luggage to you before I traveled and the items i bought for you is as follows, 2 i phones for me and you, set of jeweling silver color, TWO PACK OF NEW HP LAPTOP, all together with the money in the box 750, Thousand pounds that we will use to buy our house when i come, please do not tell anybody that their is money inside the box to avoid thieves and I cannot send such huge amount of money outside my country with bank that is why I decided to put the money in that luggage .Above all, the things i will use when i come is inside the pack as well, such as my cloths, shoes, and my wrist watches, please keep everything intact, and i send all this because of the trust and love we have for each other.baby i will contact you once i get to Sudan .moreover honey the courier where i sent the luggage brought to my notice that a total sum of £950 should be paid for a clearance charges of the luggage in Asia branch indonesia and i would have made the payment here in my country but the courier told me that the payment is not done here in my country that it is done once the luggage get to Asia branch, Indonesia.please honey i will like you to help me with the payment of the money once the luggage gets to you, you will take your money back from the box the code number of the luggage is 401.
love always, THOMAS

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Pulod
, RU
Sep 26, 2018 9:06 am EDT
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DAVID MARK HE IS YOUR AGENT?

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Pulod
, RU
Sep 26, 2018 9:04 am EDT
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dipcourierexpress@gmail.com ITS YOUR E-MAIL ADDRESS?

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Pulod
, RU
Sep 26, 2018 7:33 am EDT
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У вас работает человек по имени Сэм Джонсон - сотрудник службы поддержки клиентов?
это ваш почтовый адрес Dip Courier Express ?

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wildarose
, US
Sep 24, 2018 12:59 pm EDT

spintexdeliverycompany20@gmail.com

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Esther 21
, US
Aug 29, 2018 10:53 pm EDT
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my mom nearly got into this scam but luckily i managed to pull her out from being a victim to this...however, i would like to know that since these scammers have the details like mobile number and home address, are there any risks exposed to this scams? Any life threatening factor?

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Aihuo
, US
May 16, 2018 1:45 pm EDT

There's is guy, Tony Lee, who claims he's an engineer working in Manchester. He started off by chatting in Facebook and then subsequently in whatsapp. It started off rather innocent but it quickly escalated to him falling in love with me (in a short span of 2 weeks of online chatting). He even sent several photos of himself to prove he's real.

By the 3rd weeks, he said he'd sent a luggage of gifts for me with iPhone 10, iPad, PS4, gold chains & 8500 pounds. I was later told that the cash was for me to pay for the tax clearance in Malaysia which is odd. Cos' my place of residence isn't even in Malaysia. I was contacted by this dubious Malaysia number which informed me to pay $3000 for clearance via bank transfer. Most courier services do not do bank transfers via personal accounts. So this definitely raised alarm.

Well, I didn't want to pay and told him the same via text that I didn't believe him. And he just got really angry really fast and became all spiteful. From "dear, i miss you" to "you are fool". And the parcel is suddenly forgotten - eventhough he kept pressing me to check in the beginning. Now that the scam is exposed, he retreats with anger. Where do they get this sense of righteousness from i wonder?

P.S.: His English was consistently broken as well. Eventhough he claims that he was born and raised in US and is permanently working in the UK. And he would type messages to profess his love in form of poetry. Totally not credible.

Well, just hoping nobody would fall prey to such schemers/scammers. Never believe anyone who'd fall for you in 2 weeks without even knowing you as a person.

His number +[protected]
Ex courier services +[protected]

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Bella Blanco
, PH
Mar 29, 2018 9:34 pm EDT
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Good Day !

I am Anabelle B. Villareal I had the same story .I was able to add a person named Baber Donald in my Hangouts.We share stories, pictures, and experiences. we almost had in common.He asked me if he could be my brother because he has no family, he just have a daughter name Liza who was studying in Akelywoods boarding school.I made a letter to school and the management replied.From then on I believe him already we share more story and the he said he is going to be deployed to Syria for deadly mission and tell that if ever he did not survive the mission I will be the one to take care of Liza his daughter. I said yes. He tell me my name will be listed in US military book as his only family.
After 3 days He again shown up and then we chat he told me that the Syria Government rewarded them a box for a successful mission in the country.I asked him whats inside the box? He told me It was a gold.I asked him a picture of that, he shown the picture, He told me He will send it to me immediately.Then on the next day there was one message saying that Baber Donald of Afghanistan is sending a package .They asked me information to confirmed then without any notice from Baber I confirmed my information.The shipping company told me that the parcel will arrived next day in our country.After the day the shipping company texted me again that the parcel is going to inter our country but i have to pay $4000 .I tell them that I will asked money from My brother. But Baber told me that I have to say yes and I should look money to pay the said tax.I was nervous so I asked Baber to send me money but he said, he could not do that because he cannot withdraw in the war zone.He asked me to barrow money to pay for the tax but I said I do not have any money and nobody will lend me such amount. He asked me again if how much can I share to get the parcel? I told him that I could not help him because I have no money.But he told me I am Greedy woman that If his box lost in the customs, my life will not be easy.I asked him are you threatening me?He said It was not a treat!.I have no documents of the parcel.why should I pay for it. I conclude that It was a scam. I just block the person and the shipping company.

Thank you I've read this comments. I share these for everyone to be aware of this bad people.

Anabelle Villareal
Phillipines

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Ntoko
, ZA
Jan 06, 2018 7:33 am EST

Please ensure the status of the courier

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bauwa
, IN
Nov 29, 2017 9:13 am EST
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plz this image seand me trackin number

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bauwa
, IN
Nov 29, 2017 9:08 am EST
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plz give me my parcel tarcking number parcel despech to U.K from INDEA JHARKHAND GOUSAHLA ROAD DUMKA 814101 MY NAME VIVEK PLZ

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bauwa
, IN
Nov 29, 2017 9:09 am EST
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Replying to comment of bauwa

plz seand my trackin no

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Ingrid Fredericks
, US
Aug 01, 2019 7:39 pm EDT
Replying to comment of bauwa

Did you ever received your tracking number. I received a similar way bill with the same address but different names

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Dev Aadi Dev MAHDEV
, US
Jan 09, 2022 2:21 pm EST
Replying to comment of bauwa

Have you paid the amount? 😂 you got the scammed from that girl

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Eyda
, MY
Jul 03, 2017 1:55 am EDT
Verified customer This comment was posted by a verified customer. Learn more

My boyfriend from USA gift (parcel) iphone & money for me but I have to pay RM750 After I made a payment they sent parcel..but I did not pay.The company will deliver these items within some days . I have already paid for the international delivery charge. But i was told that there will be a local charge down there in Asia for the protection of the luggage and safe delivery because I registered it as a special luggage. So, comply with them so that they can deliver immediately. In case they ask you about the content, don't let them know that there is money inside the enclosure. they will also contact you directly. So, i would want you to keep it a secret. Don’t tell anyone .

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qissuhaimi
, MY
Jun 14, 2017 2:36 am EDT

My name is Nurul and from Malaysia. I think I already made wrong decision. I have friend that not more than 2 weeks know in the facebook and said to me that he loves me. And he stay in London and told wants to go to Norway for contract work. Then he asked me about the address, emails, name and my number phone. When I asked him, he never told me what kind of special gift that he wants to give me. After he did the postage, he send me through whatsapp about the document and the box that he already made to the federal company courier service. Then, he said it's containing Perfume. 24 carat gold ring, iphone 7, handbag, and a Rose flowers, jewelley gold and silver, a video tape of his last year birthday which he celebrated, with sum of 70, 000.00 pounds sealed in the same package to enable me settle some of my daily needs. I was so shocked and cannot concentrate with my work. After few days, I receive a call from Sabah that I need to pay the courier, if not they still hold the consignment. If I'm not pay at that time, I will be charge MYR500. So, I already made silly mistake to pay them MYR3000 for the courier. I thought that was enough, but the next day they call me and asked about the insurance document for airplane..If the sender paid for the insurance, they want the document. However, this man said he did not paid for the insurance. He wants me to make a loan and paid to them for the Insurance. Is he kidding me? I don't have money left right now due to courier service charge that hold in Sabah. And when I want he resolve this matter, he said he was in bad situation. I don't know what is happening? Can somebody help me? Kindly email me at nurulqistinasuhaimi1991@gmail.com... How I want my money back? I feel like to cry now.. How I want to survive now? Please help me.

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Teddybear Anthony
, US
Nov 26, 2016 1:54 am EST

I am from the British virgin Islands and fault for the parse scam. I met a carcasian dude online and he sent me some pictures of himself and his mom, dad and son the little boys looks exactly like him and he's mixed and he looks exactly like his mom because he was standing next to her. Now we talked a few days and he said he's sendin me a package he sent pictures to me saying what's inside of it, it was a 35 Inuh tv, 2 iphone 7, 1 ipad and he said $500.00 will be in the TV box I can't believe I felt for that lol. Anyways the person said that he is in the army because ei the picture he had on his army shirt and also on his Facebook page. He give me a tracking number for the website csaexpressventure and I did tracked it. Now the people told me in Cambodia that the parcel isn't insurance and I have to pay 7$50.00 so I did, the like 3 -4 days the package said it arrived. And the people in Cambodia messaged me and said that customs charged them a fee because it has 3 gold bars now I didn't know bout that but anyways they said that the paid them 2250.00 to clear it and that I have to pay them back it and hat I would get the pavkage of course I fal, for that. But anyways be car full of these people things might seems like it's must be a blessing and it might help your family but it's all lies this is my first time getting scammed and I know better now. And also they charged me for so called storage fee for 1530.00 ND when I asked them why can't I pick it up they are saying oh they are not going to give their agent number nor destination out because they said that the last time she did that she got robbed,

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Annzkie
, PH
Oct 25, 2016 2:23 am EDT

How to identify if is scam or not?

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Muslimur Rahman
, US
Sep 27, 2016 7:43 am EDT

dear sir, I already read to all coments.I already fault one persel.so I ask you it's false or true.my girlfriend send to one persel london.I stay to malaysia.today morning one person call me and he say my persel already come to malaysian castom.he say I give the money of custom charged RM 2860.00, I already banking the money.this person ac no-[protected].name-nooorzian bin atan, may bank.
I just pay the money.after he say now give other money RM-5000.00, but I do'nt give the money.my girlfriend say you pay the money and recive the persel. but I do't have money. I say my girlfriend if you can pay money do it.she say now she stay scotland.so she no give money.I just call agent ok you return to persel london.
it's details
reciver name:MR Mohammad Gahangir hung.
phone number:[protected]
e-mail: ja.noyon9@gmail.com
address:noorhayati suply and trading sdn bhd.
128c/20-g, jalan s2 b5,
seremban 2, 70300 seremban.n.s.darul khusus.
sender details:
miss faridah abdul rahman
phone number:+[protected]
e-mail:faridahrahmanabdul@gmail.com
address: 1c goosander way, west thamesmead, london, se18 6lq
way bill:g1556470003 MY
destination: malaysia
date sent: 2016-09-24
estimated dalivery date: 2016-09-26
persel and consignment movement information and status
london...netherlands...singapore...malaysia
status
...awaiting clearance...
sir so what can I do?

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Maryjane Estoque
, US
Sep 19, 2016 11:58 pm EDT

I'm Jane I would like to ask if there is another company just like DIPLOMATIC CARRIER SERVICES AND CONTINENTAL TRUST because I would like to search carefully if it s true and I'm doubted why it is CARRIER NOT COURIER in the receipt and just like other complainants they ask me to pay for the reason that they found a money inside the parcel that's why I need to pay the penalty for releasing the parcel.
Thankyou

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Jamelia
, WF
Aug 25, 2016 1:04 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

MCambodia et 271ame is Jamelia Frederick. I am from Trinidad and Tobago my friend send me some electronic items from Afghanistan through csaexpressventure and now it's currently in Cambodia international airport phnom Penh. I. Track it when I recognize that it on hold the company csaexpressventure.com sent me an email stating that I need to send them US 652 to insure that the package reaches me and that i should send the money via Western union to
An individual named Chorm Kosorl
Address #637c Street 271 phnom Penh Cambodia. Contact number +855-[protected]
Do you think that it's a scam please i need help because my package contains a lot. With the effort of any help please contact me at jameliahotgirl73@gmail.com or via phone +[protected] Thanks very much in advance

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Marie Fe Estose Salomon
, US
Aug 12, 2016 1:58 am EDT

im marie fe... i expecting with you about my package from my husband for this company?

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Gloria Anastasia
, US
Jul 24, 2016 12:56 am EDT

Hello, am from Malaysia. I'am also facing the same situation as others. I got a friend from uk and told me that he sent me a gift. After 4 days someone called me saying my parcel has arrived in kuala lumpur. But i have to pay the local charges which is RM3800. But i only paid them RM3000 and the remaining will be paid by my friend. But then, the next day they told me to pay another RM9000 because they notice got money inside the parcel and they suspect it as a smuggling.
So what should i do?

Here is the details about the bank that they asked me to bank in the money
ACCOUNT NAME: Saripah binti Abd Hamid
ACCOUNT NUMBER:[protected]
Bsn
Email. Buckinghamservice@mail.com

Can you give me some advice...here is my email
gloria.gelo96@yahoo.com