The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Transglobal Express / fake parcel

1 Philippines Review updated:

Hi,

I think someone got to stop this fraud guy who wish to marry a girl. Just like same incident - he seems so real that he even want to meet your parents I believed this guy is from Tagged also who claimed from London and worked as Engineer. He will going to sent you parcel with a car on it at first he wanted you to conceal the money he incude about 50, 000 pounds that he will going to send you the website(www.transglobalex.com) with tracking no & airway bill that omewhat appears to be genuine and when you check on-line it will appear and the info you have given him however, the sender name is not from him from sort of a friend & was dispatched from Transglobalex London Office but the thing is only London office & Malaysia has contact nos. the rest have only email address then after 2 days this guy(William Jude) is going to call you if you have receive then if not he will ask you to confirm by calling them then afterwards the guy from Malaysia(Martin Osmond, allegedly The Operations Manager) will ask you to pay some sort of clearance because your parcel was held & his going to ask you for about $400 USD or 1, 620 MRY. Then after the payment has been made he will found out that it has money on it and the most suspicious is he dont know how much is it! then after that he will ask you for a yellow tag to have it delivered it easily again his going to ask for another $1, 732USD then if you have made the payment you will see from the tracking that it heeded towards your country then after a long wait you'll found out that it was not cleard from the airport that it was sent back to Malaysia and the most ironic part is - they are about to require anti-money laundering certificate for about 1, 450USD.Then after you have called this Willima Jude he says that he was out of the country that he got sick and rished to hospital & he has no money with him that he will pleaded for you & will act as if you'll allow him to die then after a day or 2 his contact no can't be reached & also he will offer a suggestion to send him $2000USD for him to go back to London then send you the money to pay all of this.

This name is & no : WILLIAM JUDE +[protected]/ willimjude92@yahoo.com
The Operations Manager name & no : MARTIN OSMOND +[protected]

So beware of this guy - I wish them to go to hell


SAM, Phils.

Sa
Sort by: UpDate | Rating

Comments

Ed
  11th of Apr, 2009
-1 Votes

i am waiting for the parcel of eric richmond send tro tarnsglobalex.com who is martin osmond i thouhgt he is in uk i have paid 500$bcos they said the parcel has a cash of 32, 000gbp @i need to pay again 850$ for the yellow tag i don.t know if this is true pls mail me at yafe367@yahoo.com @let me know if this true thanks a lot.

An
  12th of Apr, 2009
0 Votes

HI; MY FRIEND WAS ALSO A VICTIM W/ THE SAME ISSUE OF THIS GIRL; SHE MET A GUY TRU TAGGED & HE ALSO PROMISE HER MARRIAGE & A GOOD LIFE TOGETHER; HE SAID HE WILL SEND HER A GIFT TRU THIS TRANSGLOBALEX COURIER SERVICE FROM LIVERPOOL UK; AFTER 2 DAYS SHE RECEIVED AN E-MAIL FROM A CERTAIN MR SHARRON KUMARH CUSTOMER CARE OFFICER FROM TRANSGLOBALEX MALAYSIA INFORMING HER THAT THE PARCEL W/C SHE IS EXPECTING ARE BEING WITHELD IN MALAYSIAN CUSTOMS AS THEY FOUND OUT THERE IS A CASH ON IT; AND HE ASK HER TO PAY 850 USD FOR THE CLEARANCE FROM THE CUSTOM IN MALAYSIA; THE NEXT DAY AGAIN HE CALLED HER & TELLING HER THAT IN ORDER FOR THE PARCEL TO BE DELIVERED SAFELY TO ITS FINAL DISTINATION AGAIN HE ASKED HER THE AMT. OF 1, 460USD FOR THE YELLOW TAG; AGAIN THE NEXT DAY MR. SHARRON CALLED HER & INFORMING HER THAT THE PARCEL WAS TAKEN BACK TO MALAYSIA AS THE TRANSIT COUNTRY WANTS TO OPEN THE PARCEL DUE TO THE YELLOW TAG; AFTER FEW DAYS AGAIN MR SHARRON CALLED HER UP & TELLING HER THAT THEIR IS NO OTHER OPTION BUT TO DEPOSIT THAT CASH IN MALAYSIA AS THE AMT.IS SO BIG; AGAIN HE TOLD HER YOU HAVE TO PAY 5% OF THAT TOTAL CASH AMT. FROM THAT PARCEL IN ORDER TO OPEN AN ACCOUNT IN MALAYSIA. AND HE ALREADY CONTACTED THE SENDER MR. STEVEN GARY REGARDING THIS MATTER. SHE SPOKE W/ MR STEVEN GARY THE SENDER ABOUT THIS MATTER & HE TOLD HER ALL HIS MONEY WAS IN THAT PARCEL AND NOTHING LEFT FOR HIM; HE WILL SEE IF HE CAN LEND SOME CASH TO HIS FRIEND SOMEWHWERE IN CHINA; THEN MR. STEVEN CALLED HER & TELLING HER THAT HE CAN ONLY PAY THE AMT. OF 12, 500 USD AS THIS IS ONLY THE AMT. HIS FRIEND CAN LEND HIM & SHE HAS TO PAY THE REMAINING 5000USD. MY FRIEND STARTED SUSPECTING AS SHES TRYING TO LOOK FOR THE WEBSITE OF THIS TRANSGLOBALEX COURIER SERVICE SHE COULDNT FOUND IT; SHE TRIED TO CONTACT THE TEL. NO. COURIER OFFICE IN UK IT SEEMS THAT IS A MOBILE PHONE AND ALWAYS CANNOT BE REACH; SHE FOUND OUT THIS SO CALLED ''INTERNET SCAMMER'' TRU 419 SCAM; SHE COMFRONTED MR SHARRON & MR STEVEN OF WHAT SHE FOUND OUT & BOTH OF THEM THEY DENIED IT; THAT THEY ARE NOT ''FRAUD & INTERNET SCAMMER''. SO THE NEXT DAY SHE RECIEVED A N E-MAIL FROM MR.MARTIN OSMOND THE OPERATOR MANAGER IN TRANSGLOBALEX ASIA CONVINCING HER THAT THEY ARE NOT A ''FRAUD NOR SCAMMERS'' AND SENDING HER THE TRACKING NO. OF THE PARCEL;
SO WHEN SHE GO TRU W/ THE E-MAIL ADDRESS W/C MR.MARTIN SEND HER SHE FOUND OUT THAT ITS A FAKE PARCEL AND 2 LADIES ALREADY COMPLAINED AGAINST THEM;
THE SENDER NAME OF THIS PARCEL IS MR. STEVEN GARY
TEL.NO.+447031824552

CUSTOMER CARE OFFICER
TRANSGLOBALEX MALAYSIA
MR. SHARRON KUMARH
TEL.NO.+60133087176

MR.MARTIN OSMOND
OPERATOR MANAGER
TRANSGLOBALEX ASIA

My
  22nd of Apr, 2009
0 Votes

I also received same message but I am avoiding to pay any sigle penny B/c famous companies or donar agencies which are awarding largest amount and drawing back their support to delever it to concern person, my common sense is allow me to come in contact with these scammers.

Jl
  9th of May, 2009
0 Votes

Dear All Victims of this kind os deception using the HONESTY AND INNOCENCE of the victim.. I was also a victim of the type of scam last December 2008. I lost huge amount of money but fortunately one of them fell for me. Luckily I got some part of my money back . I kept pretending that I like the guy so I can get more of my money. I had the chance to meet the guy in person and know his true identitytogether with some of his so called colleagues in this business. But He kept me hidden from what he calls Brotherhood as he said my life is endangered because the brotherhood wants to delete me. And i never heard from him again. However since I knew his true identity i searched from the different site and i found him perfectly and their brotherhood. They are all blacks. I am encouraging all to please help put them to jail. I know I have all the data and their identity, address but I cannot do it myself. I need help from the right agency, authorities and law enforcement. Please let us work together in this to stop them from victimizing others. I cannot give further info for the moment but stil am continuesly working my own to get and track them down.. email me at this jjlo13@yahoo.com

He
  1st of Jun, 2009
0 Votes

I received and email also, sound like the story what ur talking about. this s it.
...Hello Sun Shine of the Days...


Am Joe McLane by name but my friends call me Miky am originally form United Kingdom, I have been glaring at your profile i must say that you are gorgeously beautiful. If the world was a place where you can own immediately at the mention of what you desire, I guess you could have been right here with me. How ever i just wanted to let you know that you have an admirer this way. You are a treasure to posses, And i will also like u to be with me as one body and soul in life so we can go into life partner, please try to reach me as soon as u get this words and be happy in life, my email is this joemclane100@yahoo.co.uk my mobile is this +447031824552

Thanks From
Joe McLane

Jo
  30th of Jun, 2009
0 Votes

Hello!
i am also a victim of this scam. just yesterday i paid $350 but after that they ask another $300 for the yellowcard and $500 for the insurance
they even sent me a copy of the insurance. my cousin keep insting to me to check then i check every details they send me then finally i check this number in the search engine then i thank God find this site that it really help me a lot.
My older brother sent them email this morning and they have not bothered me anymore. please if u have more information please share it with me. my brother saw a black man keep coming to the western union almost everyday. i really want to help here. my brother can help minimize this kind of scam of not totally stop it.
these are the emails they sent me:

Compliment of the day. From the head office of the EXPRESS COURIER SERVICES, Hope you are aware of a parcel that was sent to you from United Kingdom on the 27tH JUNE 2009, with the Airway bill User Name CPJ-2213. The sender names are Mr. Joe Mclane, and you are supposed to be the receiver with the address bellow:



Salcedo Village, Sudapin,

Kidapawn City, Philippines .



This is to inform you that your parcel/package sent from United Kingdom, with the above Airway Bill User Name CPJ-2213, which suppose to be delivered to the final destination of your given address as was written on the dispatch receipt, unfortunately we cannot complete the delivery because it encountered a problem in Asia on its route to your location, as it was held in the Custom after Scanned and found out that there’s some cash money inside the said parcel/package.



The Royal Malaysian Custom Service Request that you should confirm from the sender if this is true and how much amount is inside the said parcel/package, and get back to us as soon as possible. Best regards.



Yours in service

Shaaron Kumarh

Customer Care Officer

Dear Customer.

From our communications with the Customs this afternoon concerning your parcel, they have come up with their decisions, after considering the total amount inside your parcel. First, you have to understand that the rules of Courier Services has also been Violated, but the case as it is now is left for the Customs to settle. In view of that, there are asking that total amount of $350 United State Dollars has to be paid for Custom handling Charges. That is to make sure that you receive the said amount of money with the parcel without any problem. Your Parcel can only be delivered once the payment is made.



We are very sorry for any inconvenience this might cause you, but you have to understand that we really have to get our Job done here. Regarding the above decision I personally want to assure you that your parcel will get to you once the payment is made. We are Courier Service, and we deliver to your door step any where you are in the world.

We prefer that you send the money through Western Union Money Transfer for easy receiving. We would have giving you our account information to pay inn, but that would take more days to reflect here, and will be prolonging issues. We want you to receive your parcel once we receive the payment. The amount is $ 350 US Dollars

So if you are okay with this, send the Money with the information bellow, he is our accounting officer,

Name: Joseph Nelson
City: Kuala Lumpur
Country: Malaysia.

NB: Send to us the information on how to receive the money once you send it. Best Regards.



And our working days is Monday to Saturday ( 8am-8:30pm)



Yours in Service
Shaaron Kumarh
+60166876629

How are you doing today? What we are about relating to you now might sound disappointing to you. We are yet unable to send your parcel as we promised you today. Duo your payment has been confirmed and also has been accepted by the Royal Malaysian Custom Service. But for security reasons the Custom advice that we should get CUSTOM YELLOW TAG ($300), and also INSURANCE CERTIFICATE ($500).



This is to declare that your parcel/package has been verified by Custom Authority. In view of that, should there be any other transit before delivering of your parcel, there will be no more Custom Verification. The Total amount is $800 United State Dollars. is better to settle every issue about the Customs here in Malaysia . Anyway get back to us if the about mentioned suggestion is ok for you. Best regards.


Yours in Service
Shaaron Kumarh
+60166876629

Hello honey how r u doing there and all of ur family’s I hope all is well with every one, so all I want to let u know is about what we have been saying on phone about all the things I send to u and all the wedding things too, I don’t meant to hurt you but think the way I feel if am alive seen that lost because I know all the things there what pls I want u to make the payment as soon as you do and recive that parcel pls my love I want u to take all the money that u use as the payment even if there is any where u can get it pls do that as soon as u get the parcel there in ur country u can pay them back if any thing happen to the parcel am going to kill my self over that so pls all I want u to do is to do some thing about that is u don’t want any thing to happen to me and think of the amount that is there 60, 000 pounds so pls do some thing as soon as u get that parcel u can take all that back and as soon as I come back to my country am coming to se u and also we can have our wedding also there in ur country too



Yours truly,

Joe Mclane

Jo
  1st of Jul, 2009
0 Votes

i have traced this numbers: +60166876629 and +447031824552


pls check it in this site www.thephonebook.co.uk/search

He
  10th of Aug, 2009
0 Votes

THEY ARE THE SAME GROUP OF ''SCAMMERS'' BEFORE THEY USED THE NAME OF TRANSGLOBAL EXPRESS COURIER SERVICE; NOW THEY ARE USING THE NAME OF EXPRESS COURIER SERVICE; BUT THE SAME NAME OF PERSONS INVOLVED MR SHARRON KHUMARH;; AND THE TELEPHONE NUMBER OF MR.STEVEN GARY AND MR. JOE MC LANE IS THE SAME +447031824552.

I HOPE AND PRAY, THAT THIS GROUP OF ''SCAMMERS'' WILL BE CAUGHT;; IN ORDER FOR THEM; TO STOP VICTIMIZING INNOCENT AND VULNERABLE LADIES;

Vi
  29th of Oct, 2009
0 Votes

sir/madam, we have received a mail that your mobile number has won the prize of 1million gbp from the microsoft mobile promo awards the event manager was mr.donald logan and the dispatching parcel officer was mr jared walter his email id is transglobalexpress3@yahoo.co.uk. my parcel no is{parcel/own/ymo9377} they has tell us to transfer the money in accountname: L.olivia kom, please help me to find out whether the person is fake or not? reply as soon as possible to my email id:vikkydon007@rediffmail.com.reply as early as possible.
thank you

Sh
  30th of Oct, 2009
0 Votes

THIS GROUP OF INTERNET SCAMMERS ARE THE SAME GROUP OF PEOPLE, THE ONLY THING, THEY ARE CHANGING THEIR NAMES SO EASILY. USING ENGLISH NAME TO CONVINCED YOU, THAT THEY ARENT FAKE; THEY ARE ALSO USING SOMEWHAT SAME NAME OF COURIER SERVICES, W/C IS NOT EXISTING AT ALL; YOU BETTER BE CAREFUL, ESPECIALLY THEY ASKED FROM YOU A CERTAIN AMOUNT OF MONEY TO SEND TO THEM.
IF I WERE YOU, YOU BETTER INVISTIGATE FURTHER BEFORE SENDING ANY MONEY TO THEM;
CAUSE I KNOW FOR SURE THEY ARE ''GROUP OF INTERNET FRAUD AND SCAMMERS''.

20
  10th of Apr, 2010
0 Votes

Hi guys,
Sounds like bad news all along. Did anybody take legal actions against them???

I haven't been a victim of the scam but i wanted to use the following website
http://www.transglobalexpress.co.uk/airfreightforwarding.htm
and wonder whether this is the website some of you used?

Cheers

Bh
  23rd of Apr, 2010
0 Votes
Transglobal Express - prize
transglobal express
28 TANFIELD ROAD
Londonderry
Northern Ireland, County Londonderry
United Kingdom
Phone: 448712455623

DEAR SIR,

I HAVE WON PRIZE FROM BRITHISH GOVT & MY PARCEL IS ON TRANSGLOBAL SERVICE. I WANT TO GET THIS PRIZE IN MY CITY (KOTA/RAJASTHAN/INDIA).
I WILL BE PAY DELIVERY CHARGES IF I RECEIVE THIS PRIZE IN MY. I WILL BE PAY COURIER AT THIS TIME.
SO I REQUEST YOU TO PLEASE ARRANGE THIS PARCEL IN MY CITY.

ADDRESS OF TRANSGLOBAL SERVICE :

HOME OFFICE: 28 TANFIELD ROAD, LONDON
REFERENCE NUMBER:BTL/491OXI/04
BATCH NUMBER:12/25/0304
TICKET NUMBER: 11 - 13 - 26
Parcel Reg:No DIC/3464/777


THANKING YOU.
YOURS FIATHFULLY,

BHAWANI SINGH
( KOTA/RAJASTHAN/INDIA)

Cu
  11th of Dec, 2012
0 Votes

hi guy, reading all, now that make me wonder this is scam, ?
this person is Albert.breen30@hotmail.com from Langley, BC, Canada
here is the copy and paste of the email:

I was checking for a way to make the exchange from here to you in the US and I came across this option, which is a very good way to make this exchange. They seem pretty nice and trustworthy and they provide excellent service and will make our transaction fast and smooth.
It's provide by a company called Transglobal Express and it will help us with this transaction.
They seem designed specifically for internet transactions, they handle both the payment and delivery part of this transaction. I have found a service from this company perfectly suited for our exchange.
The link below is taken from the Transglobal Express site and it explains the procedure I am talking about in 7 easy to follow steps. Please check the link and the procedure and let me know if you agree to the terms.
http://tge.com.speedtransexpress.info/details/howto.html
With this procedure I will take the laptop to Transglobal Express, they will notify you they have the laptop for you, you will send them the payment and they will deliver the laptop to you and then send me the payment for the laptop. The payment will be sent to me only after you receive and test it and then instruct Transglobal Express to send me the funds.
I will pay for next day delivery so you will receive the laptop in 2-3 days max.
Let me know if we can proceed.

Albert

Se
  24th of Sep, 2013
0 Votes

This is my first time to trust a person i really don't know. First, He just add me up to FACEBOOK as Fergus Bamish Link: (https://www.facebook.com/fergus.bamish?fref=ts) He is very nice at first, He will tell you a lot of good things about life then one day he told me he sent a package to me From UK to Philippines He gave the website and the tracking number, when the package came here in the Philippines the courier (Transglobal shipping) are asking me for Philippine custom fee which i declined to pay. Fergus gets mad at me and pressuring me to pay for it because the package is worth $16, 000.00 USD. I didn't do anything at first but time went by we still chat and then told me he will transffer money tru Standard Chartered bank. I agreed with him. Sudden conflicts came, He told me to open an account in standard Chartered Bank Malaysia I agreed also. There is Someone calling me From Malaysia named Mr. Ben and asking me to send any amount to open an account. I agreed with all of them. I sent them 300 Malaysian Ringgit equivalent to 5, 000 Peso in my currency tru WESTERN UNION. After opening an account they are asking me now for anti-money laundering fee which is 1, 500Malaysian Ringgit equivalent to 15, 000 Pesos because of the pressure they gave me i sent them even i just borrowed it from my Friends and assured me i will get my card in just a day that has 1, 000, 000 Pesos or 30, 000USD From the account of Fergus Bamish. After i sent them they are now asking me for malaysian custom fee that is worth 2, 500Malaysian Ringgit. This is now i investigate the situation even i sent the 500Malaysian Ringgit or 8, 000Pesos for malaysian custom fee. All is very clear now to me. I added a friend of him which is also a Filipino and find out we have the same story. They are connecting me via Phone calls and email This is the number of Fergus Bamish +447452011450 (fergusha1970@yahoo.com) and the Malaysian Mr. Ben 00601126129407 (DR.BENSON21@hotmail.com) and the Malaysian Custom Dr. Su Ching (usandcoustomboard@hotmail.com).
Hoping to solve this issue and investigate them all.
This is Liesel Pagapulan you can reach me to this number +639178209590.
Thanks a lot! May GodBless you all

Se
  24th of Sep, 2013
0 Votes

This is the picture of FERGUS BAMISH but i think that is not the real Picture.

Ho
  3rd of Dec, 2013
0 Votes
Transglobal Express - lost parcel held agains my will
Flat 4
London
United Kingdom
Phone: 07554697669

Shipped parcel of excess luggage mainly clothes.
Provided invoice as requested
Now parcel held in Botswana demanding answers to 31 separate questions
Asked for parcel to be returned - so far just ignored as are compliant smade on Facebook to them and UPS

Mo
  3rd of Dec, 2013
0 Votes

just before I saw the check saying $4032, I accept that my cousin woz actualy bringing home money parttime on their computer.. there brothers friend haz done this for under fifteen months and resently took care of the morgage on their house and bought a brand new McLaren F1. you could try this out http://b23.ru/0d6r

Kw
  3rd of Mar, 2015
0 Votes

There is a guy here in Ghana who poses as a permanent worker working for a supposed Ghana branch of your company.He duped me of 140 US dollars.He is alleged to have been called Frank Adjei as well as Emmanuel Nyantakye.He uses these MTN local network lines 0249115768, 0241886580.He might be hiding in Accra, Akosombo, Kumasi or Tema. Hope you will take this seriously and track down these evil fraudsters in the system. Thank you and wish you well in your quest to deliver excellent services to your numerous customers world over. A Concerned Ghanaian

Post your comment