Transglobal Security International / Procurements

1 Review updated:

I am yet another who received a letter asking for 25.o0 to procure a shipement of a Nissan 350z or the sum of 48.000.00 in cash. Letter recieved on Dec. 15, 2008. This is a scam people! Do dates and no other information. Don't send them money. I am so gald I looked this up. Who ever heard of having to pay for a prize and or contest. The world is full of scams, if it sounds to good to be true it probably is. Sending money could cost you a whole lot more than what they ask. They will then have your account information, maybe clean you out. The law needs to get involved in this one. Put the crooks behind bars.

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  • Er
      Jul 06, 2009

    This sort of mail has even reached Japan and my elderly mum-in-law has fell into many scames like this and international lottery scams, so much so that we had to lend her the money to clear her credit card debt. Yet she still hasn't learnt any lessons. The contents of the scam mail sounds very tempting, saying that you have won so many million dollars. I believe the syndicate is everywhere although the postage is prepaid as the contents are in Japanese. I hope the authority or interpol would investigate this and expose these scrupulous perpetrators.

    +1 Votes
  • Er
      Jul 06, 2009

    Sorry that is a typo in my previous comment. I meantunscrupulous prepetrators. Let them be put behind bars. May God's judgement be upon their sins for cheating people of their hard earned money. I wonder how the company got registered in the first place.

    0 Votes
  • Er
      Jul 06, 2009

    Also, like a swarm of bees, once this letter is being entertained, other syndicates start to send the same sort of interational lottery winnings to my mother-in-law. Now her address is like a bee hive! Beware of such scams, people! I hope these con artists get caught!!!

    0 Votes
  • Ca
      Aug 05, 2009

    i recived the same letter, nissan 3702z valueed at $39998.00 shipment mainfest kq2548p7
    letter signed by H.R WILDAMON
    PO BOX 97198 STN MAIN

    0 Votes
  • Ag
      Sep 21, 2009

    I received the same letter, 2009 Nissan Z370, shipment manifest KQ2548P7, also signed by H R Wildamon, Property Securement Officer at Transglobal Security International, address P O Box 97198 STN Main Richmond BC V6X8H3 CANADA. Thank goodness we have the internet at our disposal to uncover these scams and help make people aware of these fraudsters. I really hope they get caught!!! Gussie Loesch

    0 Votes
  • Ya
      Nov 20, 2009

    moi aussi jai recu un courier de TRANSGLOBAL SECURITY INTERNATIONAL “office of transactions” mais je voudrais savoi si cette société est sérieuse car ils me promettent la derniere Nissan la “2009 NISSAN 37OZ AUTOMOBILE” d’une valeur de 39998 dollars américains soit environ 34000 euros ou un cheque cashier de 39998 dollars Us contre le forfait de 20 euros seulement pour le transport de mon cadeau. ils disent que je sui l’heureux ganant de cette NISSAN et le prix ‘appelle PROPERTY RELEASE ADVISORY.
    Je voudrais savoir si TRANSGLOBAL SECURITY INTERNATIONAL est un société sérieuse car la vie actuelle est difficile et j ai deja envoye pas mal d’argent a des filiales de FREELOTTOEZ comme MARKHAM DONNELLY AND ASSOCIATES, EUROMILLIONS SYNDICATE, GLOBAL PRICE OFFICE, et d’autres encore et le seul truc qu ils m ont Envoyé c’est un bijou sans valeur.
    ils m ont fait croire que c est de l or alors que le bijou commencait a se rouiller.
    j ai 29 ans, jesuis RMIiste et j ai vraiment d’argent pour pouvoir faire ma propre vie avoir un bon appartement et une femme. Le moyen le plus facile est le jeu du hasard mais j ai pas de chance avec.
    Donc est que le prix de TRANSGLOBAL SECURITY INTERNATIONAL est sérieux .
    j ai recu la lettre le 18 novembre 2009
    Merci de répondre.

    0 Votes
  • Le
      Dec 14, 2009

    Tale! all millionaires hello, I also received one million dollars from the same company that promised to send me money, but instead I had to move it only 20 euros. These ### should be wet to wet.

    +1 Votes
  • Di
      Apr 27, 2010

    I still can not understand if it is a hoax or not?? someone won or not yet?? if not why no one takes care of it?? but if you win when concrete!!

    0 Votes
  • Gr
      Dec 23, 2010

    I also received this letter today. It is the 3rd letter I recevied from them in the last couple of years. It is a scam. The $25.00 fee is only a "securement Fee". I did not fall for it as in fine print it states "Transglobal is not responsible for any property not procured by its intended receipent". Also the terms anc conditions (on the back of the Certificate of specifications) is states "entitles you to purchase" and "merchandise offering" . In other words paying the $25.00 fee only gives you the right to purchase the vechicle.

    0 Votes
  • Be
      May 29, 2011

    hace tres dias recibi una carta con un aviso conferimento titulo di propieda, que habia ganado un carro que, que me podian dar 41.050, 00 como tambien el carro solo que debia pagar un importe de 20 euro para que fuera legal, y ellos se comunicarian conmigo, estoy sorprendida, de que esto este sucediendo sobre todo que husen el nombre de transglobal security international, para estafar a las personas que no tienen ni este medio, si alguin a sabido de esto comuniquese con este coreo [protected] deseo saber mas de esto cojan a los estafadores

    0 Votes
  • Il
      Jul 24, 2011

    Sono di lecce ho ricevuto la prima lettera da Transglobal Security International il mese scorso sono in un momento difficile e vedendo questa lettera o pensato a una vincita e o mandato le mie 20 euro ma dopo un mese esatto mi si ripresenta la stessa lettera che mi incita a mandare altro denaro cosi mi sono messo a trovare su internet questo concorso e o scoperto della truffa!li vogliamo mandare in galera questi ###i!:::

    0 Votes
  • Lo
      Sep 02, 2011

    Just got the same letter in the mail today (Sept 2, 2011), here in Vancouver, BC. It stipulated 25 dollars request for the car. As if. Why is this not shut down? It seems that they are totally able to do this? It is wrong. Any money is too much to send these crooks.

    0 Votes

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