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GB COURIER / Collecting Money for my Parcel

1 Malaysia Review updated:

I have a parcel from UK GB COURIER with tracking number GBC113506UK. My friend paid 650 pounds.The parcel passed through UK-Germany-Kuala Lumpur-Saudi Arabia as the final destination. Vetah Binti Leggau told me to pay $2, 100 so that my parcel will be handed to me. I paid the said amount via Western Union thinking that it was handled the following day as they promised. The parcel was with them since June 26, 2009 and I paid last June 30, 2009. Until now the parcel is not within my hand. They told my parcel is at Anti-Terrorist Department but NO ONE from Malaysian Custom have call us to verify this matter. A group of thieves were scattered at Malaysian Custom and one of them is from GB Courier in Malaysia. Beware of this person Vetah Binti Leggau and Mr. Abdullah who happened to be a MUSLIM by name only.<br />
I want to seek for justice regarding this incident because the money that I used to sent to them via Western Union came from my salary and I owed a lot to my friends with interest. I didn't send money for my son and for the monthly amortization of my house and last that money is of a great help for my mother's chemotherapy who is suffering for Breast Cancer. I just can't imagine why there are people who have no consciences living of this earth. They provide their families with money which they don't earned in good deeds.

From: Lana Francisco

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Comments

  • Ka
      15th of Jul, 2009
    0 Votes

    I am sorry to hear about your story, I was ripped off too, so sad these people are beasts
    Luckily i got an email for the British Embassy telling me they were paying the first 150 victims of scams first come basis and after i applied i was awarded money. You may try to contact the Embassy britishhighcommission@ukhome.net and tell them your story. They could award you a compensation


    Goodluck

    Regards
    Kamini

  • Ma
      7th of Aug, 2009
    0 Votes

    this people must know how hard money is, and they must know as well how greatly they had inflicted so much pain to those people whom they had victimized. justice would be served...i look forward to that.

  • Ve
      10th of Aug, 2009
    +1 Votes

    Hi Lana..I have the same story like you...it was on June 2009 I have a parcel from UK GB COURIER with tracking number GBC110035UK My friend paid 650 pounds.The parcel passed through UK-Germany-Kuala Lumpur-Indonesia as the final destination.Abdullah told me to pay
    $1000 via Western Union to Vetah Binti Leggau so that my parcel will be handed to me.
    They told my parcel was held on the transit point and was found that there is currency in my package which is against the law and now that package was hold by Malaysia Costum and if i didn't sent $1000 my case will forwarded to FBI but funny the FBI never called me...

    lucky am I coz I never send them money...

  • Mu
      17th of Aug, 2009
    0 Votes

    Oh my God...
    I have same story with all of you...
    So, what we have to do now...
    Bc I lend $ 1.000 USD from my friend.
    And now, i dont have money even for my daily needs...
    I'm so disappointed with this...
    I never recieved my parcel...
    I thought that Vetah and her friends in UK is member of the sindicate
    I think we have to do something...
    I dont have money now for my son tuition, for my medicine...bc I have breast cancer...
    Oh my God...how could you...?

  • As
      18th of Aug, 2009
    0 Votes
    GB COURIER - culprits using tagged.com
    GB courier
    Leeds City
    United Kingdom

    a friend of mine sent me a parcel from UK, through GB courier, he emailed me June 9, 2009 informing me of the tracking number and password which he said would be asked of me upon delivery of the parcel.here's the tracking number of the parcel GBC14377005UK, which was paid 650 pounds.The parcel passed through UK-Kuala Lumpur, Malaysia-Philippines being its destination. somebody from GB courier/ Asia Regional Office called me up informing me of the parcel being there and asked me to pay the $350 with the following being the breakdown of the charges:Administrative $150USD;Clearance $200USD, and i was asked to pay it via western union under the name of VETAH BINTI LEGGAU, promising me that they would send the parcel to my destination after, so i did send the money as instructed in the hopes of me retrieving my parcel. after the confirmation that they had received the money that i had sent. i even asked them through that phone conversation as to when i would be receiving the parcel but the person whom i talked to, Mr. Abduldellah, told me that it would be released as soon as it was proper clearing was done.then june 15, 2009; i received an email from that same office telling me that i have to pay government tax immediately, amounting to 3, 550(malaysian ringgit) amounting to $1000, again through western union, for the immediate release of my parcel. during that time i was having some thoughts but my friend, the one who sent the parcel, Mr. Mark Lope, told me that i have to settle it for he couldn't do anything anymore from where he is, for he claims he is at sea working as a sailor. so out of trust i manage to borrow money from close friends and family.i was able to send the first $500, june 26 and the next $500, june 29 with the same receipient and address.prior to the second $500 there was even an email from them telling me that a case MONEY LAUNDRY, TERRORISM AND DRUG MISSION would be filed against me, i was very worried that time, with constantly asking myself on how would it be possible that they would press such charges against me, but still i managed to send it, in the hope of me receiving my parcel.they even gave me an assurance that the parcel would be cleared by then.but to my surprise, june 29 the date where i had sent the last $500, an email was sent to me informing me of another request of payment, it was $2, 500 that according to them was for the anti terrorism certificate, which wuld be requested from their office in UK, that was the time that i had lost my control over my emotions and cried profusely, thinking how this people manipulated me and made me believed that all where true but from my point of view then i realized that it was a scam. in several occassions, i also wrote GB courier UK, customer care, where it was reflected from the main page of GB courier before, but the same emails where being sent to me through and in coordination with their malaysian office. i had even begged for them ( GB courier/Asia Regional Office) to release my parcel since several payouts were given to them but nothing happened, several updates and follow ups where sent to me via email regarding the request of payment but i just ignored them. Even as to my so-called friend who had sent the parcel, before when the payout and transaction was ongoing he often times would call to check out if i was making any move on finding ways to settle what was being requested of me by Mr. Abduldellah.these people have no conscience, they manipulate people and make money out of them. i was not able to send myself to school and almost compromised my child's education. Now i worry as to how i am going to pay my friends from the money that they had lent me...i hope somebody from these countries would look into these and give these people some lesson.

  • Sc
      27th of Jun, 2011
    0 Votes

    THESE ARE THE NAMES OF THE MOST WANTED THIEVES IN MALAYSIA wherein they are using the GB COURIER as their employer: (PLEASE BE AWARE OF THESE PEOPLE ON BLACK LISTS)
    1). ABRAHEM MOKENA (He is the one who will communicate with the collection of parcel charges)
    2) SITTI HALIZAH BINTI MOHD. ESNAN (Bank AL Rajhi Acct# 124007101547189/Swift Code RJHLMYKL
    Address: # 49 Jalan Menara Gading I, Taman, Connaught Cheras, 5600, Kuala Lumpur, Malaysia
    (BE AWARE : They are using this account in accepting moneydeposits)
    3) ABDALLA ABBAS (Blacklisted in any bank transactions)
    4) DIM PASCHAL UCHECHUKWU
    5) DON AUSTIN AGU
    6. VETAH BINTI LEGGAU

    PLEASE TAKE NOTE: These people are the most wanted thieves in Malaysia...ABRAHEM MOKENA is the communicator (AT FIRST HE WILL PLEASE YOU, NEXT WARNED YOU TO SETTLE THE CHARGES, THEN FRIGHTENED YOU & WILL USE THE FBI & CIA AUTHORITIES FOR YOU TO BE MORE AFRAID OF...They are the BIG CHEATERS ON LINE...I KNEW THEM BY NAME BECAUSE I WAS ALSO AMONG THEIR VICTIMS...(THEY TOOK FROM ME A VERY HUGE AMOUNT OF MONEY - MILLIONS) THEY SHOULD BE CONSIDERED AS NOTORIOUS CRIMINALS (THEY USED THE GB COURIER AND THE MALAYSIAN BUREAU OF CUSTOMS TO BE THEIR FRONT LINE...BUT I GUESS THEY ARE JUST IN ONE GROUP OF ONLINE CRIMINALS ABD BELONG IN A SYNDICATE...(TO: GB COURIER MANAGEMENT ==> YOU SHOULD STOP THESE PEOPLE WHO ARE USING AND DESTROYING THE IMAGE OF YOUR COMPANY (PLEASE SEARCH FOR THEM JUST IN KUALA LUMPUR & YOU CAN TRACE THEM THRU THIS SITI HALIZAH BINTI MOHD. ESNAN (You can asked Al Rajhi Bank) regarding her informations...TO: MALAYSIAN EMBASSY: PLEASE STOP THESE PEOPLE IN VICTIMIZING INNOCENT ONE...THEY MUST BE ALL IN JAIL & SUFFER...TO HELL THEY ARE...THEY ARE GIVING SHAME & BAD IMAGE IN YOUR COUNTRY...THEY'RE ALL CHEATERS...OH MY GOD.THEY ARE NOT HUMAN BUT RATHER THEY ARE DEMON & SATAN...

    SO SHAMEFUL THEY ARE...THEY PROVIDE & GIVE FOOD & EVERYTHING TO THEIR FAMILY, LIVE RICH & MAYBE IN LUXURIOUS LIVING..BUT ALL MONEY WERE EARNED FROM CHEATING...BAD OMEN MUST COME TO THEM...THEY ARE ALL ###..

  • Sc
      27th of Jun, 2011
    0 Votes

    ADDITIONAL INFORMATION:
    THEY ARE ALSO USING THE ALLIED BANK - MALAYSIA (SOME PERSONNEL in this bank our connected in their scam...THEY ARE BIG SCAMMERS ON LINE

  • Sc
      27th of Jun, 2011
    0 Votes

    REMINDER TO ALL CONCERNED:
    DON'T BELIEVE IN ANY PARCEL COMING FROM ANY OF YOUR FRIEND IN U.K. BECAUSE THEY MAYBE JUST IN ONE GROUP AND ARE BEING CONNECTED WITH EACH OTHER TO CHEAT PEOPLE WORLDWIDE...WHERE IN FACT THERE'S NO PARCEL INVOLVED IN ANY TRANSACTION IT'S JUST THIER FRONT LINE TO COLLECT MONEY & VICTIMIZE PEOPLE IN THE UNIVERSE.

    TO: MALAYSIAN AUTHORITIES ==> YOU SHOULD FIND YOUR MOST EAGER WAYS TO LOCATE AND FIND THE ABOVE MENTIONED ON LINE SCAMMERS...FOR THEM TO BE STOPPED & BE PUNISHED.

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