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CB Unauthorized Charges Review of delivery express company
delivery express company

delivery express company review: asking for custom charges 17

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Author of the review
11:35 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

a suitor from iraq allegedly sent me a toshiba laptop, two wrist watches, swiss made, rose flower and silver necklace . . .
he gave me a tracking number : [protected] with destination my complete address then the ship date is jan. 22, 2010 and the estimated delivery is jan. 25 . the weight is 28kg. it also says there that the package departed tel aviv international airport and that the package is in transit in dubai/hongkong to final destination. there is even a NON INSPECTION TAG NO 4432652 :PACKAGE CONTENT : ONE TOSHIBA LAPTOP, TWO WRISTWATCHES, SWILL MADE, ROSE FLOWER AND SILVER NECKLACE
THEIR COMPANY DETAIL IS : FAST TRACKER DELIVERY SERVICE UNITED KINGDOM : WEBSITE : www.fasttrackerservice.com
email add : [protected]@fasttrackerservice.com ; asia regional office hongkong : tel : 852-[protected] fax: 852-[protected] contact person :
MR. DAVID CHAN . . . YESTERDAY JAN 26, A CERTAIN mr. david chan called my attention to pay for customs duty of $270 because he told me that my package was on hold in hongkong customs becauses they allegedly detected currency included in my parcel and that unless i pay it immediately through western union money trasfer address to MR. PEDRO LEE, ADDRESS : HONGKONG AIRPORT
otherwise the hongkong custom authority will confiscate the item as exbit.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

17 comments
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MISSY30
, PH
Oct 01, 2012 7:27 pm EDT

i have the same story, I know I should not believe on this lies. I just realize that I fell to the game. I met a man from a site and told me a lot of things. We exchange e mails and told me that he is going to send me a parcel of the same contents from the people above I did not believe at first but when I check the website he was sending the package I saw everything the details of the parcel, its contents and the updates where the parcel is being traveled everything that you need to know. I was in trouble looking for money to pay the tax thinking that I am going to receive the package and because I dont have the amount of 16, 000 p[esos. I asked my brother's help and look for the company at deltas cargo somethiong like that and he tried to contact the girl who wants me to send the money for the tax trhough her but the girl did not answer. By the way, the girl's name is Ms. Julie Allec. My brother told me that it was a lie since he could not found the tracking number of the parcel. My brother suggest to email the man to get the airway bill number but until now he did not reply to my message. I think he cannot provide so I say sorry to myself for I fell to the game and his lies..

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vench_cielo
, PH
Sep 13, 2011 12:15 pm EDT

The items I bought for you have been handed over to Express Delivery Company and they will deliver the package to you directly in your country as the company often carry out direct delivery to packages to the owner.

The company assured me there delivery agent will arrive Philippines on Saturday and as soon as the delivery agents arrives your country, he will contact you before coming to your house or office to make sure you will be available to receive the package from him.

Please make sure you open the items I send to you so that the delivery agent will sign the receipt before living your place.

The items I sent include:-
· Samsung Galaxy tab.
· Gold Necklace
· Wrist Watch, swiss Made.
· Gucci Perfume
· Rose Flower
· My Family pictures with my mother and two sisters.
· 3000 British Pounds sterling’s.

Please remember that I put the money inside a brown envelop and also the necklace is together with the money, so open it and ensue is complete before the delivery agent sign the receipt ok.

I love you always and will wait to hear from you always..

With love,
Richard Grant.

Mr. John W. Newman called me around 2pm tuesday he said i need to send him a 4, 8OOpesos bcoz the parcel hold by the customs, i need to pay him immediately so that the parcel will release...i decide to send him tomorrow morning, so many thanks for this comments above...

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carlota sasuman
, PH
Jun 27, 2011 10:02 am EDT
Verified customer This comment was posted by a verified customer. Learn more

yes... i recieved same email from perry osman! frm frankfort indiana usa! same parcel that the others recived. kinda scam!
i met him at tagged! he was telling that custom officials has hold the parcel. and they need money to release the parcel emmediately... be alert of this scam

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BadetteEurose
, PH
Mar 11, 2011 8:29 am EST
Verified customer This comment was posted by a verified customer. Learn more

I still received the same message the other day, his name is Howard Tim from Brisbane, Australia, saying that the package will be received from 3-4 days. I didn't believe in him because we have just known for a couple of days.

Many thanks of this information, it really helps and make aware of this scam. Hope this person will be sentence to death!

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Alicja
, PL
Jan 23, 2011 9:03 pm EST

This woman is a cheater in the world and the need to do something, how will
silent he will continue to use a naive woman, zgłoście it to the police let
will look for it, I suspect that he is in Malaysia and there is no organized
network of criminals.

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phoenix1367
, NL
Dec 31, 2010 12:22 am EST
Verified customer This comment was posted by a verified customer. Learn more

Today - he is using a bit different email adress like: marktaylor_79@yahoo. com, only one cifer changed...
He is registrated on polishdating.nl like marktaylor25. Still works hard...
I'm waiting for a answers.

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phoenix1367
, NL
Dec 29, 2010 9:14 pm EST
Verified customer This comment was posted by a verified customer. Learn more

His name is MARK TAYLOR... from London, so he is using different names... But the stories are the same! I met him on Polish Dating (I'm Polish). He's an INTERNATIONAL SCAMMER.Women - are yoy have some idea to stop it?

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Madey
, PH
Dec 29, 2010 8:54 pm EST
Verified customer This comment was posted by a verified customer. Learn more

His name is Charles Johnson from UK... he is one of them SCAMMERS

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Madey
, PH
Dec 29, 2010 8:52 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I got the same email... I met him at Tagged

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GEMINI645
, PH
Sep 28, 2010 4:17 am EDT
Verified customer This comment was posted by a verified customer. Learn more

WELL I ALSO GOT THE THE SAME EMAIL TO A NAME GORE. WALLACE FROM BALTIMORE, LITTLE DID HE KNOW THAT I ALREADY HAD A BACKGOUND CHECK ON THIS NAME AND NO GORE WALLACE LIVING IN BALTIMORE OF THE SAME AGE, WELL I THOUGHT SOMEBODY IS REALLY ]INTERESTED IN ME WELL SCAMMERS HOW CAN YOUSEND VALUABLE GIFTS LIKE THAT WHEN YOU HAVE NOT HAD THE CHANCE TO TALK WITH HER AH... SORRY... NO CHANCE FOR YOU... TO ALL WHO CAN READ THESE I MET HIM THRU FILIPINALOVELINKS.COM

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jericksy40
, PH
Jul 18, 2010 4:32 am EDT

Hahaha hahha..scammers are everywhere I also got the exactly the same email. It did confused and unebieving. How could someone who hardly knows you would send gifts and more so money placed inside the Toshiba Laptop computer. ...Don Owen Of Indiana USA>>>get lost!

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BLE
, KE
Apr 17, 2010 6:17 am EDT

GOT THE SAME OFFER I WAS YET TO RECEIVE THE PARCEL. I THANK GOD FOR OPINIONS SENT . please CHRISTOPHER ROBINSON I DONT WANT YOUR PRESENTS GO TAKE YOUR PARCEL BACK.

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MA. ROSARIO GONZALO
, PH
Apr 12, 2010 8:29 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

thanks for all those who sent their opinions on this kind of scam. I received the same letter too. I donot know their intentions but it was a waste of time on my part to attend to these kind of people. Thanks for the publish. And to you MR CHRIS DENNIS BRADON DONOT USE GOD'S NAME IN YOUR WICKED INTENTIONS. YOUR MIND IS SICK!

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helenmar
, PH
Feb 14, 2010 9:34 pm EST

Thanks, luckily i reached to this website my guardian angel did not put me into further trouble. I am almost a victim to this scam thanks to the unsolicitated opinions from my friends that brought me into a state of doubt about the intention. The same letter was sent to me, thus the same name of person claiming for payment of the charges, eventually however put them to be caught for their malicious intention. This kind of people should be condemned by their acts before the law of the land and law of God. Shame on you people.

From: Philippines

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monslids
, PH
Feb 10, 2010 4:53 am EST

I do not wait the day he mentioned, and I have a feeling that this is a kind of scam. Thanks that I do read some comments.

Thanks.

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monslids
, PH
Feb 10, 2010 4:51 am EST

hi

thanks for this site.

I just recieved email a couple of minutes ago, saying that im getting some gifts exactly what you mentioned above. I will enclosed his email.

dear,
I have sent to you the following items; please let me know when you receive it. Were ever I am; I will strife to be in touch with you.
You will get the following inside the parcel when delivered to you:-
One Toshiba Laptop.
Two Wristwatches, Swiss Made.
Rose flower and silver necklace.
Please most importantly, I enclose for you the sum of $2, 000 USD which I fix inside the laptop, when you get the package, open the laptop and you will find were I hide the $2, 000 USD and please manage it and buy yourself few other things you may need.
I did not notify the courier company that I put the money inside the laptop ok. The company I used is Delivery Express company and I was told it will get to you within 4-5days.
I thank God for your life and I know we will have the opportunity to meet each other soon, please remember me in your prayers and remain bless.

i love u honey
Martuns Dennis

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henyo
, PH
Jan 29, 2010 5:43 am EST

hi! you are such a blessing to me...thank you very much. a certain johnson mark has been sending me email messages that he sent me gifts thru fasttracker services (exactly the goods you mentioned). i emailed him that i haven't received the goods (though i'm not convinced that he would do that since we haven't known each other yet). he gave me the website, i browsed it and luckily i've read your complaint. i sent to him your complaint as evidence. thank you very much and thank God for this information.