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Universal Delivery Services


Malaysia Fraud

Complaint Rating:  85 % with 13 votes
85% 13
Contact information:
United States
Ordered 5 walkers through Alibaba.com from Venture Sales based out of Malaysia. I sent them deposit via Western Union. Shortly after, Alibaba delisted the seller due to fraudulent sales. I was releived when they sent me a tracking number for a shipment via Universal Delivery Sales, which I now believe to be a fake freight company, based out of Malaysia. The tracking info showed shipment of 50 packages instead of the 5 that I ordered. I thought that odd, but was anxious for the packages to arrive. They did not arrive. Now the "freight company" (www.universaldservices.com) wants me to wire them money via Western Union to cover "customs fees and taxes". The amount they are requesting cost more than the product I ordered! This is a total scam. They told me that the packages are in the US already, but they want me to wire them the money in Malaysia and refuse to give me the phone number or other contact info for the US customs office that is supposedly holding the packages. This is a total scam.
Complaint comments Comments (21) Complaint country United States Complaint category Alibaba Scams


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N  17th of Mar, 2011 by    0 Votes
Ive had a experience with them there is no universaldservices they are big time scammers, I have a direct number of the so called boss the number is 00 60 10 283 5706 he is called Mr Ali. I ask them to ship 50 jumperoo. Shipped out with universaldservices when I tracked the the shipment and checked the details it said 100 jumperoos. And ask me to make immediate payment through western union for customs and tax. I made the payment. Following day ask me to pay for outstanding payment. Never made payment as I knew there is deffinately something doggy about this company. Got in contact with the UK company that is mentioned on the website, guess what they are know as universal delivery service but never worked with anyone in Malaysia. They are holding the package until the full payment has been made. Scamming losers they are.
N  18th of Mar, 2011 by    0 Votes
i have used the company to receive package from Malaysia to my address in italy, when i paid the full payment for custom and tax my package was deliver to my intact .i think they are real delivery company from Malaysia maybe your seller's never had a good understanding with them.
N  18th of Mar, 2011 by    +2 Votes
Hold on this company is a none existing company, there are purely FRAUDSTERS. Been there, they are just after your money. Package was shipped to me after all the payments directly paid into there western union account I did not receive any delivery They team up with so called supplier such as LOISELAWRENCE BABYCARE STORE (M) SDN BHD and try to swipe vulnerable clients clean.
N  18th of Mar, 2011 by    0 Votes
Are you sure you paid directly to Universal Delivery Service in Malaysia? maybe your supplier is trying to reap you of your money, you can contact the delivery company and deal directly with them instead of your supplier who might want to cheat you of some more money before making the delivery to you.
N  19th of Mar, 2011 by    0 Votes
Waste of time they are, like a parrot repeats the same thing CAN'T DISCLOSE ANY INFO DUE. TO COMPANY. POLICIES. But most of they info they have disclosed anyway. Have you heard of any delivery service going out to collect a package when they have not been paid for there. Services. NO
N  30th of Mar, 2011 by    0 Votes
i was in Malaysia in December for sight seeing and i bought goods from malaysia and use Universal Delivery Service to send the goods to colombia, i never had any problem with the courier company because they offer me good services .
most people do have problems with their supplier but they always blame the delivery company, you should always buy from real sellers because Universal Delivery Services are real because i was in their office in Malaysia.
A  5th of May, 2011 by    0 Votes
I ordered small electronics through a company in Malaysia called Maluri Digital SDN BHD. I sent them $600 through Western Union as requested by the company. They told me they would ship the product through DHL (shipping service). Once the order was processed they said they shipped it through Universal Delivery Service which I had never heard of. 5 days later I got an email from Universal Delivery Service that the shipment is here and they need me to send them money through Western Union to Malaysia to release the shipment which is held for Customs Fees. I have never heard of having to pay customs duty to a shipping company expecially through Western Union. This company is a fraud.
A  2nd of Jun, 2011 by    0 Votes
Be careful not to buy from Aliu Muhammed / globeelectstore@hotmail.com.

He says he does not request payment in advance and will send the product and you will pay on arrival, the courier will bring it, but you will receive a mail courier firm as the product was bought off in a particular country will be paid to customs duties, then the product will reach you.
It is a scam because the courier company is the ghost itself.
Do not be fooled and do not pay anything in advance
A  2nd of Jun, 2011 by    0 Votes
You also care and delivery company - ghost - www.universaldservices.com. We will give you a tracking number and you can check the website, but everything is a scam
N  21st of Jul, 2011 by    0 Votes
I too got cheated by this courier company called Unity Delivery Service, their website : www.courier.unityservice.net If u check their website u will find that they have no contact numbers at all.
People BEWARE OF THIS COMPANY. UNITY DELIVERY SERVICE. They only give u a bank name and number to deposite the money, and do nothing about it.
N  21st of Jul, 2011 by    +1 Votes
Vonic Electronic Sdn Bhd - Fruad company. The man behind this scam is LIM YANG. People beware this man Lim Yang is a big fruad. They have the advt on alibaba.com, and after placing order, they tell you to deposit money in a fraudster name : IBRAHIM GABIR OR IBRAHIM GABIR BIN OMAR with account no. 14590000743200. Then they tell you that they have no stock and will ship it from their overseas head office in Japan.
They then send you an airway bill from the courier company ( which is also a fruad setup ). This courier company is non-existant and their website link : www.courier.unityservice.net. When you key in your tracking no. it gives you very true to belive data, but this is all a set up. And after two days, you find the status : SHIPMENT ON HOLD at KLIA. They then advice you to pay exorbitant amount of money to get your goods cleared at the customs. The fake courier company then takes over and keeps emailing you to pay up and will deliver.
I approached the KLIA customs and verified the said courier company, the airway bill and my shipment. They replied saying, this is a complete fruad, there is no such company existing, nor is there any of my item held up at KLIA.

Now When you approach this bloody fool Lim Yang, he never lifts your phone, His phone no : 0060-163 467925 nor will he reply to your emails. The he says that he is out of the country to get more goods for his company and will not be able to answer for few days. He indicates to contact the courier company and pay up and get the goods delivered.
All said and done, this is the end of the road. They swallow the 100% advance payment I have made for the goods ( RM 900 to be precise) and I receive no goods.
People be ware of the gang of fruadsters from Kuching / Sarawak
Kuching fruadsters, Vonic Electronic sdn bhd cheaters, Vonic fruadsters.
Now I apporach another company in Sarawak for the same Item and I find to my suprise this company ( also a fruad company) quotes RM 600 for the same Item ( RM 900 quoted by Vonic Electronic Sdn Bhd) and he gives me the same bank account no 14590000743200, and name of IBRAHIM GABIR .
Oh my God there is a big gang of fraudsters hanging around Kuching, Sarawak to catch innocent Malaysian citizens. People pl be aware .
The Fruadsters details are as under:

MY-1, No. 180, 1st Floor,
Jalan Song Thian Cheok,
93100, Kutching.
Mr. Lim Yang - 0060-163-467925
email : inquiries.vonic@ymail.com
A  27th of Jul, 2011 by    +1 Votes
Mr Lim Yang is a big fruadster. People be ware of this cheater. He will always come online to cheat you
A  27th of Jul, 2011 by    +1 Votes
Dont get fooled if you get an airway bill or courier delivery note from Unity delivery service, unity courier service, etc., this is a fake courier set up to fool people who pay up online.
A  29th of Jul, 2011 by    +1 Votes
Here is another link of this fraudster :http://www.tradezz.com/corp_1341924_Vonic-Electronics-Sdn..htm
People beware of this fruadster LIM YANG
optoma pico 301 pocket projector
unity delivery service
universal delivery service
Kutching fruadster
Lim Yang online fruadster
N  29th of Jul, 2011 by    +1 Votes
Lim Yang - fraudster will always put up ads on free online advts websits like alibaba, trade zone, tradebiz, ecplaza, etc., ,
A  1st of Aug, 2011 by    +1 Votes
Pico 301 Pocket Projector fraud by LIM YANG - fraudster from Kuching, Sarawak
People beware this man Lim Yang will collect your money and will not deliver.
Lim Yang is a big cheater, con man, Hence people beware.
A  4th of Aug, 2011 by    +1 Votes
People be ware of this company name Vonic Electronic Sdn Bhd. They advt only in free trade websites. Here is one link to this fraud company: http://www.tradezz.com/corp_1341924_Vonic-Electronics-Sdn..htm

Pl do not enter into business with them. They have a fraud set up and will indicate that they have send your goods by courier thru another fraud courier company called UNITY DELIVERY SERVICE, OR UNIVERSAL DELIVERY SERVICE, and this fraud courier website : www.courier.unityservice.net

Be ware of this fraud company and the name of this fraudster is Lim Yang and they operate for Kuching, Sarawak.
N  16th of Sep, 2011 by    0 Votes
Hi there, this is Sovanna from Alibaba.com’s Hong Kong office. I’m sorry to hear about your experience. Alibaba.com takes the issue of fraud very seriously and we have strict policies in place to deal with it. If you haven't already, please report your case to: http://resources.alibaba.com/trade_safe/complaint.html. Once you have filed your complaint and, if your complaint is substantiated, the supplier you dealt with will be immediately removed and banned from our platform.

We also recommend that you visit our Safety & Security center for more information on how to protect yourself in international trade: http://resources.alibaba.com/trade_safe/home.htm
N  21st of Sep, 2011 by    0 Votes
Unity Delivery Services or Lim Yang whatever may have diversified. It advertises in OLX.com.my free classified selling camera and accessories, operates under Electronics Sellers Limited and a Samad Nasrim (H/P 0162404209). He would give you a back up in the form of Mohd Noor afizan (NRIC 880821-49-5417 and H/P 019-6294541) Similar tradition of goods getting stuck in places and having to pay extra VAT and taxes or documentation charges. And you bank in the money to CIMB bank account Zainura Maarof 1408-1178907-502 on the supplier's concern or Public Bank account Tan Guat Neo 3-1678727-32 for Unity's concern. I am out RM9100.00 and my shipment is still stuck in Thailand according to tracking status pending payment of document. The authorities should pay more attention to these ###, nailed them all and stop them frisking innocent hard working Malaysian citizens of their hard earned cash.
A  5th of Oct, 2011 by    0 Votes
Mr Chan Seong Fre, did u get your package at the end?

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