Global Courier Sevice UK / Scam/Fraud
Somebody who I meet in Tagged (account name : Richard Davidson) have sending a parcel to me from UK via Global Courier Services details as follows:
Airway Bill: B23332009
Name of Cashier Agent: Hora Dickson
GCS Head office address: 30 Leicester Square London WC 2H 7LA, United Kingdom
Declared value of customs (as on commercial /proforma invoice): 10, 980 GBP
Consignment Code: [protected]
Tracking Number: B23332009
Shipment date: 15.11.2010
Arrival date: 17.11.2010 but the parcel reached on 19.11.10 13.28 (Malaysia Time) with Lufthansa flight
One ladies here in Malaysia dealing with me:
1. Siti Aida Binti Mad Ibrahim (CIMB Bank account number /removed/)
with phone number: +[protected] and +[protected] and email address: email@example.com
What happen was (19.11.10), this Siti Aida Binti Mad Ibrahim asked me to pay the Custom Declaration amounting Ringgit Malaysia 2, 000.00 because inside that parcel contain valuable things (new brand HP product lap top computer with a card, Set of jeweleries, Set of CD of Jim Brickman, 2 Set of Novel, Diamond Ring, Channel No 5 Perfume, Rose Flower, Channel Handbag, and the sum of 9, 500 pounds) and asking me to make the second payment because inside the parcel containing currency (9, 500 pounds) amounting Ringgit Malaysia 5, 550.00 which I have paid to her (Siti Aida) personal account to CIMB bank /removed/.
She guarantee me that there will be no more payment upon clearance of the above require charges. They supposed to deliver the parcel to me to Bintulu, Sarawak on the same day but according to Siti its already miss the flight from Kuala Lumpur and postpone to the next monday and will deliver the parcel to me on 22/11/2010. This guy (Richard Davidson) are also involved in this case. I know and contact with this guy in Tagged for one month ago and he suddenly asking me mail address. After 2 days I received one mail telling about parcel and valuable things also currency inside this parcel even I never asking anything from this guy. I made all payment because I'm feel responsible for that parcel. I didn't know it was SCAM.
On 22.11.10 she (Siti Aida) called me to settle another charges because in that parcel contain more then 9, 500.00 pounds and i need to make International Transfer clearance which is final payment that would occur before delivery of the parcel around Ringgit Malaysia 16, 520.00. I told her that I have not receive the parcel so why should pay more for parcel which I never want. I told she I can't make payment and I will pay upon receiving the parcel as i need to check if the content are true as Richard Davidson told me but Siti said she can't do that until I make third payment. I decide to go police office and make report because I know something wrong was happen because I lose around Ringgit Malaysia 7, 550.00 without nothing. I didn't see any pictures showing all valuables things as Richard Davidson mention to me.
I just don't understand why do i have to pay another the three charges as i am the receiver here and i never asking anything from this guy. Hope Global Courier Service will reply and answering all this. I know the lady (Siti Aida) and guy (Richard Davidson) are SCAM!! Unfortunately she already taken my 7, 550.00 Ringgit Malaysia. Another things is that the consignment note was written by the same person here in Malaysia and also in London. Its the same handwriting and never been sign by the sender.
Who is Siti Aida Mat Ibrahim with CIMB Bank account number /removed/ in your Global Courier Service Company.
Hope Global Courier Service will answer, even I know this company never involved with all service as FedEx with provides services, tracking, online shipping.