SUBMIT A COMPLAINT

hPage / I am complaining about a Scam from this Service

Hello I got an email from this company stating that a package was sent to me by this express from Mr. Isaac Elliot from UK, Manchester everything was paid for in full by Mr. Elliot however, this service is asking me to sent $1500 USD to them through Western Union to Mrs. Catherine Chan in Kuala Lumpur Malaysia.

Attention: Margaret Vanderhyden,


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 IS PLACED 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:...$700.00

Clearance fee:...$800.00


TOTAL: $1, 500.00


A total of $1, 500.00 have been charged by the custom authority. In acknowledgment to this email, our account officer’s information has been provided for you to make the payment.


HOW TO MAKE PAYMENT?

Payment for the clearance / release of your parcel from the custom office should be made by Western Union Money Transfer through our account officer. Below is the information of our account officer


Receiver's Name: CHAIR BEE CHIAO

Receiver's Address: Kuala Lumpur Malaysia

Amount to send: $1, 500.00 ( One Thousand Five Hundred United State Dollar )


As soon as payment is made, you are to scan and send a copy of the payment receipt as given to you by the Western Union officials or simply provide us with the sender’s information below:


(1) SENDER'S FULL NAME(S):
(2) SENDER'S ADDRESS:
(3) MTCN NUMBER (Money Transfer Control Number):
(4) AMOUNT SENT:


Yours Faithfully,
Mrs. Catherine Chan
Proposition Manager
Southeast Asia
Track Express Delivery Company
Email: track [protected]@post.com
Contact Line: +[protected], +[protected]

Mr. Elliot paid in full Great Briton Pounds 4, 675 to send this package to Guyana, South America since the 16 of January the package was ship from in Japan, to Dubai to Malaysia I never received the parcel even though Mr. Elliot paid for it come Guyana

Ma
Mar 04, 2016

Post your comment