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Global Express Services / Terrible company

1 United States Review updated:
Contact information:

A guy called Larry Maxx and he claimed himself from Manchester UK, sent me an email saying that he sent me a package which consists of 5000 pounds and some other gifts. In his email, he attached the picture of the box and the airway bill.

The airway bill shows Global Express Services, London, United Kingdom, Packing Tracking number, stamped etc.

The signature in the bill is a scanned signature. It says, clearance charges status pending.

yesterday i got a call from malaysia and they guy said he was from Global Express in Malaysia and asked me to pay the custom clearance for the package so that it could be released immediately. It was MYR 4460. I didn't check with the custom in Malay but I was suspicious when I called the guy back. The same guy who picked up the phone immediately but without any greeting like normal company such as Good morning company XXX..

He was also reluctant to give me more details about the company. Finally, he gave me the address in UK, Malaysia and Brunei. No telephone number, no fax number. Larry Maxx gave me the contact number of Global Express in UK. Before I made a call, I noticed that the number is a cellphone number. When I called, a very similar voice belongs to the malaysian guy, answered the phone.

I tracked through the website and find from the [redacted] site, that the same operations modus applied to a person who was contacted by a guy name Larry King. I believe this is the same person.

I think this is a big network where they have several people with their own role.

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Comments

  • Si
      12th of Apr, 2009
    0 Votes

    i also encountered this email from larry Max that he will send me a packaged consisting of some stuff and a money worth 5000Ukpounds, same with the complaint, he also sent me a picture of the box and a reciept this was happened last March 23, and a guy also called me(i think a malaysian guy) and told me to pay for a 4460MYR to get the packaged. what i did was i search for the website of global express and try to check the tracking number but unfortunately it wasn't found, i guess this is really a modus...

  • Fa
      20th of May, 2009
    0 Votes

    I also encountered this email from waldo newman from global track express services from Malaysia and asked me to send 2.095 Ringgit for custom clearance so my parcel can send in few hours. The sender is Bill Smiths from UK, he also sent me 5000 pounds and other stuff. I was suspicious but not really check. I paid through Western Union to Fofia Charles from Kuala Lumpur. Then he asked me to pay another 1, 150 USD for the certificate. I started realized that they are deceiver then and it's a little bit too late. I think this is new modus. Other girls should be careful about it.

  • Bo
      25th of Jun, 2009
    0 Votes

    I just received email from friend in Tagged today, that he sent me present from Global Express Services, he attached airway bill, and the picture...before i tracked to the web..it was a surprises..but i am not a stupid women...i am sure tomorrow or later, will get telephone from malaysia for release the gods...hmmm...

  • Ve
      29th of Jul, 2009
    0 Votes

    I ALSO ENCOUNTERED AN EMAIL FRON ONE MR TONY BLACKIE THAT HE HAD SEND ME A HP LAPTOP WITH 4500 POUNDS IN THE BATTERY COMPARTMENT, AND SOME GUY FROM MALYASIA CALL ME AND TELL ME ABOUT THE PACKAGE THAT THEY HAVE IT ON HOLD AND I SHOULD SEND $650US BEFORE THEY COULD RELEASE IT. I GOT AN EMAIL FROM ONE MR WINTER AND I WAS TOLD TO SEND THE MONEY TO NEEQUAYE KOFI.

  • No
      17th of Jun, 2010
    0 Votes

    I ALSO GET THE SAME CALLED AND TH EY SEND ME MESSAGE BY SMS. TO SENT $300 TO REALESE MY PACKAGE BEFORE 1PM AND SHOULD SEND MONEY BY WESTERN UNION. HE TOLD ME THAT ITS FOR GOVERMENT CLEARENCE AND ADDED TAX VALUE. TALKED WITH HIGH TEMPRAMENT AND IMPOLITE. YEAH WE MUST BE CAREFULL...

  • Wi
      18th of Aug, 2010
    +1 Votes

    now comes the scam with my friend here in abu dhabi uae, she let me know that they are sending the HP package as diplomatic luggage, it will arrive in 3 days time. his name is FRANK LUCAS, from the UK. scanned the label with much wrong spellings. i told my friend not contact her again for i knew this is a fraud/haox. we are in abu dhabi united arab emirates.
    FRANK LUCAS NUMBER IS 00447031871941, he called and send messages already for the past days to my friend. please anyone report this number to the police in the U.K. this Frank Lucas he said he is American-British, he is sending 10, 000 sterling pounds, synthetic rose, investment documents and laptop HP. i would suspect this people are colored people. help anyone, copy and paste his number and name until it will reach to the police to be tracked and recorded.

    willy - abu dhabi untied arab emirates

  • Nu
      13th of Nov, 2010
    0 Votes

    YES.ONE MAN NAME IS FRANK LUCAS FROM UK SAID HE LOVE AND WILL GET MARRIAGE WITH ME. AND HE SAID SENT ME GIFT, ( LAPTOP, GOLD AND SINTENTIC ROSE.) AND I MUST PAID CLEARANCE CHARGES RM 3500 OR USD 1500..I KNOW HIM FROM BADOO.HELP ANYONE, FRANK LUCAS NUMBER IS +447031871941 AND EMAIL franklucas_33@yahoo.co.uk..BE CAREFULL WITH THAT GUY.TRACKSTER..

  • No
      13th of Nov, 2010
    0 Votes

    Becareful with someone name Fernando Junior (+447031867532), he is scamer, i know him from Tagged.. he said he love me and want to marry me.. he said he sent me package by Global Express from LOndon and then 2 days later someone from malaysia called me, he said i have to pay some money, his name is Boamah Ebenezer (+60178892945). Fernando Junior also cheat me more than 2.800 usd when he is in Malaysia, he used this number when he is in Malaysia+60162720392 .. please becarefull with this number, i dont want someone get cheat like me..

  • Ba
      26th of May, 2011
    0 Votes
    Global Express Services - Stay away from these scammers
    Global Express Services
    United States

    A guy called Larry Maxx and he claimed himself from Manchester UK, sent me an email saying that he sent me a package which consists of 5000 pounds and some other gifts. In his email, he attached the picture of the box and the airway bill. The airway bill shows Global Express Serivces, London, United Kingdom, Packing Tracking number, stamped etc. The signature in the bill is a scanned signature. It says, clearance charges status pending. yesterday i got a call from malaysia and they guy said he was from Global Express in Malaysia and asked me to pay the custom clearance for the package so that it could be released immediately. It was MYR 4460. I didn't check with the custom in Malay but I was suspicious when I called the guy back. The same guy who picked up the phone immediately but without any greeting like normal company such as Good morning company XXX.. He was also reluctant to give me more details about the company. Finally, he gave me the address in UK, Malaysia and Brunei. No telephone number, no fax number. Larry Maxx gave me the contact number of Global Express in UK. Before I made a call, I noticed that the number is a cellphone number. When I called, a very similar voice belongs to the malaysian guy, answered the phone. his is the same person. I think this is a big network where they have several people with their own role.

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