The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Diplomatic Courier Expressparcel hold

M Review updated:

I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason:
diplomatic courier express
Dear ms. merlyn,
We are pleased to inform you that your parcel have just arrived here in kuala lumpur international air port malaysia from london. sent by engr. eric grenveel.
Your parcel have been held by the malaysian customs because a money was found right in the parcel at the checking point while the parcel is on transit in malaysian air port.
Because our company is involve in this, then the malaysian customs requires you to pay 1, 450usd for the release of the parcel.
Please our agent is still there waiting for you to make this payment so that they will clear your parcel and deliver it to you by tomorrow.
You can contact us with this number +[protected]
Or you can email us as soon as possible.
We call you on your phone number but you didn't pick your calls.

Kindest regards
Mr. mokale moshe petrus
Dispatching manager.

Note: you make your payment by western union money transfer with the following details:
Name: mokale moshe petrus
Address: kuala lumpur malaysia.

And now they are threatening me for the said penalties:

note of warning from fbi

Dear merlyn macas,
This is the us/british fbi in asia, we have receive a report to conduct an official investigation about you and your did for a living. we received the report against you on money laundry, from malaysian custom which our investigation will tell effect once we receive the confirmation note from them.
We are issuing you this warning note, to provide the certificate of the money laundry which gives you the right to send or receive money by post, otherwise we will contact the british and us fbi in your location for your immediate arrest.
Rudoff duke

Robert mueller, fbi director

L am confident that this is a scam.

Responses

  • Je
    Jefferson Fele Villarama May 27, 2020
    This comment was posted by
    a verified customer
    Verified customer

    Is this a scam? Help me to annalyze

    Comments

    -1 Votes
  • Ha
    Hayati Wa Jannati Feb 26, 2020
    This comment was posted by
    a verified customer
    Verified customer

    Dia adalah seorang Dokter disalah satu rumah sakit terbesar di jerman berlin... kenapa dia tega sekali menipuku padahal dilihat dari jabatannya... mungkin dia termasuk orang yang sempurna dan memilik segalanya... tapi kenapa dia menipuku

    Comments

    -1 Votes
  • No
    Norhalidah Idah Apr 15, 2019
    This comment was posted by
    a verified customer
    Verified customer

    please check for this consigment note i got from shipper

    Comments

    1 Votes
  • Ha
    Hayati Wa Jannati Feb 26, 2020
    This comment was posted by
    a verified customer
    Verified customer

    @Norhalidah Idah saya sudah kena tipu mereka sebesar 600 dollar

    0 Votes
  • Yu
    Yuiana Wahyu Dec 07, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Please help me the check this luggage, this right and correctly sent? thanks
    My dear beloved sweet heart
    Loving you is the best thing that has ever happened to me in my life.Mean while my world has been so lonely until i found you and I have promised myself to keep searching until now that we have found each other.
    Sweet heart i will come to spend time with you and have lots of fun too. I want us to spend our time in the most classiest places in your country. What we share darling is very special and i want you to know that i love you from the inner most part of my heart.
    Darling, I have sent the luggage to you before I traveled and the items i bought for you is as follows, 2 i phones for me and you, set of jeweling silver color, TWO PACK OF NEW HP LAPTOP, all together with the money in the box 750, Thousand pounds that we will use to buy our house when i come, please do not tell anybody that their is money inside the box to avoid thieves and I cannot send such huge amount of money outside my country with bank that is why I decided to put the money in that luggage .Above all, the things i will use when i come is inside the pack as well, such as my cloths, shoes, and my wrist watches, please keep everything intact, and i send all this because of the trust and love we have for each other.baby i will contact you once i get to Sudan .moreover honey the courier where i sent the luggage brought to my notice that a total sum of £950 should be paid for a clearance charges of the luggage in Asia branch indonesia and i would have made the payment here in my country but the courier told me that the payment is not done here in my country that it is done once the luggage get to Asia branch, Indonesia.please honey i will like you to help me with the payment of the money once the luggage gets to you, you will take your money back from the box the code number of the luggage is 401.
    love always, THOMAS

    Comments
    Comments

    0 Votes
  • Pu
    Pulod Sep 26, 2018
    This comment was posted by
    a verified customer
    Verified customer

    DAVID MARK HE IS YOUR AGENT?

    0 Votes
  • Pu
    Pulod Sep 26, 2018
    This comment was posted by
    a verified customer
    Verified customer

    [email protected] ITS YOUR E-MAIL ADDRESS?

    0 Votes
  • Pu
    Pulod Sep 26, 2018
    This comment was posted by
    a verified customer
    Verified customer

    У вас работает человек по имени Сэм Джонсон - сотрудник службы поддержки клиентов????
    это ваш почтовый адрес Dip Courier Express ????

    0 Votes
  • Wi
    wildarose Sep 24, 2018

    [email protected]

    0 Votes
  • Es
    Esther 21 Aug 29, 2018
    This comment was posted by
    a verified customer
    Verified customer

    my mom nearly got into this scam but luckily i managed to pull her out from being a victim to this...however, i would like to know that since these scammers have the details like mobile number and home address, are there any risks exposed to this scams? Any life threatening factor?

    0 Votes
  • Ai
    Aihuo May 16, 2018

    There's is guy, Tony Lee, who claims he's an engineer working in Manchester. He started off by chatting in Facebook and then subsequently in whatsapp. It started off rather innocent but it quickly escalated to him falling in love with me (in a short span of 2 weeks of online chatting). He even sent several photos of himself to prove he's real.

    By the 3rd weeks, he said he'd sent a luggage of gifts for me with iPhone 10, iPad, PS4, gold chains & 8500 pounds. I was later told that the cash was for me to pay for the tax clearance in Malaysia which is odd. Cos' my place of residence isn't even in Malaysia. I was contacted by this dubious Malaysia number which informed me to pay $3000 for clearance via bank transfer. Most courier services do not do bank transfers via personal accounts. So this definitely raised alarm.

    Well, I didn't want to pay and told him the same via text that I didn't believe him. And he just got really angry really fast and became all spiteful. From "dear, i miss you" to "you are fool". And the parcel is suddenly forgotten - eventhough he kept pressing me to check in the beginning. Now that the scam is exposed, he retreats with anger. Where do they get this sense of righteousness from i wonder?

    P.S.: His English was consistently broken as well. Eventhough he claims that he was born and raised in US and is permanently working in the UK. And he would type messages to profess his love in form of poetry. Totally not credible.

    Well, just hoping nobody would fall prey to such schemers/scammers. Never believe anyone who'd fall for you in 2 weeks without even knowing you as a person.

    His number +[protected]
    Ex courier services +[protected]

    Comments

    1 Votes
  • Be
    Bella Blanco Mar 29, 2018
    This comment was posted by
    a verified customer
    Verified customer

    Good Day !

    I am Anabelle B. Villareal I had the same story .I was able to add a person named Baber Donald in my Hangouts.We share stories, pictures, and experiences. we almost had in common.He asked me if he could be my brother because he has no family, he just have a daughter name Liza who was studying in Akelywoods boarding school.I made a letter to school and the management replied.From then on I believe him already we share more story and the he said he is going to be deployed to Syria for deadly mission and tell that if ever he did not survive the mission I will be the one to take care of Liza his daughter. I said yes. He tell me my name will be listed in US military book as his only family.
    After 3 days He again shown up and then we chat he told me that the Syria Government rewarded them a box for a successful mission in the country.I asked him whats inside the box? He told me It was a gold.I asked him a picture of that, he shown the picture, He told me He will send it to me immediately.Then on the next day there was one message saying that Baber Donald of Afghanistan is sending a package .They asked me information to confirmed then without any notice from Baber I confirmed my information.The shipping company told me that the parcel will arrived next day in our country.After the day the shipping company texted me again that the parcel is going to inter our country but i have to pay $4000 .I tell them that I will asked money from My brother. But Baber told me that I have to say yes and I should look money to pay the said tax.I was nervous so I asked Baber to send me money but he said, he could not do that because he cannot withdraw in the war zone.He asked me to barrow money to pay for the tax but I said I do not have any money and nobody will lend me such amount. He asked me again if how much can I share to get the parcel? I told him that I could not help him because I have no money.But he told me I am Greedy woman that If his box lost in the customs, my life will not be easy.I asked him are you threatening me?He said It was not a treat!.I have no documents of the parcel.why should I pay for it. I conclude that It was a scam. I just block the person and the shipping company.

    Thank you I've read this comments. I share these for everyone to be aware of this bad people.

    Anabelle Villareal
    Phillipines

    0 Votes
  • Nt
    Ntoko Jan 06, 2018

    Please ensure the status of the courier

    Comments

    1 Votes
  • Ba
    bauwa Nov 29, 2017
    This comment was posted by
    a verified customer
    Verified customer

    plz this image seand me trackin number

    Comments

    0 Votes
  • Ba
    bauwa Nov 29, 2017
    This comment was posted by
    a verified customer
    Verified customer

    plz give me my parcel tarcking number parcel despech to U.K from INDEA JHARKHAND GOUSAHLA ROAD DUMKA 814101 MY NAME VIVEK PLZ

    Comments

    0 Votes
  • In
    Ingrid Fredericks Aug 01, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @bauwa Did you ever received your tracking number. I received a similar way bill with the same address but different names

    0 Votes
  • Ba
    bauwa Nov 29, 2017
    This comment was posted by
    a verified customer
    Verified customer

    @bauwa plz seand my trackin no

    0 Votes
  • Ey
    Eyda Jul 03, 2017
    This comment was posted by
    a verified customer
    Verified customer

    My boyfriend from USA gift (parcel) iphone & money for me but I have to pay RM750 After I made a payment they sent parcel..but I did not pay.The company will deliver these items within some days . I have already paid for the international delivery charge. But i was told that there will be a local charge down there in Asia for the protection of the luggage and safe delivery because I registered it as a special luggage. So, comply with them so that they can deliver immediately. In case they ask you about the content, don't let them know that there is money inside the enclosure. they will also contact you directly. So, i would want you to keep it a secret. Don’t tell anyone .

    Comments

    2 Votes
  • Qi
    qissuhaimi Jun 14, 2017

    My name is Nurul and from Malaysia. I think I already made wrong decision. I have friend that not more than 2 weeks know in the facebook and said to me that he loves me. And he stay in London and told wants to go to Norway for contract work. Then he asked me about the address, emails, name and my number phone. When I asked him, he never told me what kind of special gift that he wants to give me. After he did the postage, he send me through whatsapp about the document and the box that he already made to the federal company courier service. Then, he said it's containing Perfume. 24 carat gold ring, iphone 7, handbag, and a Rose flowers, jewelley gold and silver, a video tape of his last year birthday which he celebrated, with sum of 70, 000.00 pounds sealed in the same package to enable me settle some of my daily needs. I was so shocked and cannot concentrate with my work. After few days, I receive a call from Sabah that I need to pay the courier, if not they still hold the consignment. If I'm not pay at that time, I will be charge MYR500. So, I already made silly mistake to pay them MYR3000 for the courier. I thought that was enough, but the next day they call me and asked about the insurance document for airplane..If the sender paid for the insurance, they want the document. However, this man said he did not paid for the insurance. He wants me to make a loan and paid to them for the Insurance. Is he kidding me? I don't have money left right now due to courier service charge that hold in Sabah. And when I want he resolve this matter, he said he was in bad situation. I don't know what is happening? Can somebody help me? Kindly email me at [email protected] How I want my money back? I feel like to cry now.. How I want to survive now? Please help me.

    0 Votes
  • Te
    Teddybear Anthony Nov 26, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I am from the British virgin Islands and fault for the parse scam. I met a carcasian dude online and he sent me some pictures of himself and his mom, dad and son the little boys looks exactly like him and he's mixed and he looks exactly like his mom because he was standing next to her. Now we talked a few days and he said he's sendin me a package he sent pictures to me saying what's inside of it, it was a 35 Inuh tv, 2 iphone 7, 1 ipad and he said $500.00 will be in the TV box I can't believe I felt for that lol. Anyways the person said that he is in the army because ei the picture he had on his army shirt and also on his Facebook page. He give me a tracking number for the website csaexpressventure and I did tracked it. Now the people told me in Cambodia that the parcel isn't insurance and I have to pay 7$50.00 so I did, the like 3 -4 days the package said it arrived. And the people in Cambodia messaged me and said that customs charged them a fee because it has 3 gold bars now I didn't know bout that but anyways they said that the paid them 2250.00 to clear it and that I have to pay them back it and hat I would get the pavkage of course I fal, for that. But anyways be car full of these people things might seems like it's must be a blessing and it might help your family but it's all lies this is my first time getting scammed and I know better now. And also they charged me for so called storage fee for 1530.00 ND when I asked them why can't I pick it up they are saying oh they are not going to give their agent number nor destination out because they said that the last time she did that she got robbed,

    Comments
    Comments

    1 Votes
  • An
    Annzkie Oct 25, 2016

    How to identify if is scam or not?

    1 Votes
  • Mu
    Muslimur Rahman Sep 27, 2016
    This comment was posted by
    a verified customer
    Verified customer

    dear sir, I already read to all coments.I already fault one persel.so I ask you it's false or true.my girlfriend send to one persel london.I stay to malaysia.today morning one person call me and he say my persel already come to malaysian castom.he say I give the money of custom charged RM 2860.00, I already banking the money.this person ac no-[protected].name-nooorzian bin atan, may bank.
    I just pay the money.after he say now give other money RM-5000.00, but I do'nt give the money.my girlfriend say you pay the money and recive the persel. but I do't have money. I say my girlfriend if you can pay money do it.she say now she stay scotland.so she no give money.I just call agent ok you return to persel london.
    it's details
    reciver name:MR Mohammad Gahangir hung.
    phone number:[protected]
    e-mail: [email protected]
    address:noorhayati suply and trading sdn bhd.
    128c/20-g, jalan s2 b5,
    seremban 2, 70300 seremban.n.s.darul khusus.
    sender details:
    miss faridah abdul rahman
    phone number:+[protected]
    e-mail:[email protected]
    address: 1c goosander way, west thamesmead, london, se18 6lq
    way bill:g1556470003 MY
    destination: malaysia
    date sent: 2016-09-24
    estimated dalivery date: 2016-09-26
    persel and consignment movement information and status
    london...netherlands...singapore...malaysia
    status
    ...awaiting clearance...
    sir so what can I do?

    0 Votes
  • Ma
    Maryjane Estoque Sep 19, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I'm Jane I would like to ask if there is another company just like DIPLOMATIC CARRIER SERVICES AND CONTINENTAL TRUST because I would like to search carefully if it s true and I'm doubted why it is CARRIER NOT COURIER in the receipt and just like other complainants they ask me to pay for the reason that they found a money inside the parcel that's why I need to pay the penalty for releasing the parcel.
    Thankyou

    1 Votes
  • Ja
    Jamelia Aug 25, 2016
    This comment was posted by
    a verified customer
    Verified customer

    MCambodia et 271ame is Jamelia Frederick. I am from Trinidad and Tobago my friend send me some electronic items from Afghanistan through csaexpressventure and now it's currently in Cambodia international airport phnom Penh. I. Track it when I recognize that it on hold the company csaexpressventure.com sent me an email stating that I need to send them US 652 to insure that the package reaches me and that i should send the money via Western union to
    An individual named Chorm Kosorl
    Address #637c Street 271 phnom Penh Cambodia. Contact number +855-[protected]
    Do you think that it's a scam please i need help because my package contains a lot. With the effort of any help please contact me at [email protected] or via phone +[protected] Thanks very much in advance

    0 Votes
  • Ma
    Marie Fe Estose Salomon Aug 12, 2016
    This comment was posted by
    a verified customer
    Verified customer

    im marie fe... i expecting with you about my package from my husband for this company?

    0 Votes
  • Gl
    Gloria Anastasia Jul 24, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Hello, am from Malaysia. I'am also facing the same situation as others. I got a friend from uk and told me that he sent me a gift. After 4 days someone called me saying my parcel has arrived in kuala lumpur. But i have to pay the local charges which is RM3800. But i only paid them RM3000 and the remaining will be paid by my friend. But then, the next day they told me to pay another RM9000 because they notice got money inside the parcel and they suspect it as a smuggling.
    So what should i do?

    Here is the details about the bank that they asked me to bank in the money
    ACCOUNT NAME: Saripah binti Abd Hamid
    ACCOUNT NUMBER:[protected]
    Bsn
    Email. [email protected]

    Can you give me some advice...here is my email
    [email protected]

    1 Votes
  • Za
    zaididaniak Jul 19, 2016

    This os all scam through the net
    Dont even pay them a single cents. If hold by Customs, the officer will call U by using office phone number n not by local cell number. Further more, they asking to transfer the chages sum to personal a/c number. What a such stupid operations. So better be careful to all these scammers.

    0 Votes
  • Kr
    kristine faith dajalos Jul 18, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Hi, my name is Kristine..Does anyone would tell me if this is true? I met a guy from a dating site and he's a Congressman in USA. He's quite popular and well known in their country. We exchanged emails together in a couple of months and well in fact I fell in love with him. Not long after, he would likely to send packages for me to prove that his love is real. I gave him my full name, address and my number. He gave me the company name (AIR EXPRESS CARGO) of which he sends the parcel and also the tracking number together with the password. I searched the site and searched the tracking number. I saw it where it was arrived and departed as I always follow up the site. Until it would arrive in the Philippines. I was so excited to received the packages. Unfortunately, the Bureau of Custom Finance inform me that the parcel has reached in the Philippines but was hold due to Airport Insurance and Tax Clearance. The company also text on my number and even called me.I told the sender that I can't pay all the customs duties/tax because I don't have money and still studying. He said that he is in the other country to donate some foods of the Motherless Home care together with his co-workers. I've been skeptical when He said I'll be paying for the taxes when in fact he's responsible for sending those packages to me.
    -------------------------------------------------------------------------------
    bureaucustomsphilsgovt.com

    1 Votes
  • Rh
    rhoda07 Jul 14, 2016
    This comment was posted by
    a verified customer
    Verified customer

    This the pictures that he make ...

    Comments

    0 Votes
  • Rh
    rhoda07 Jul 14, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Im Romelda Moreno Amadeo im a dog breeders not a NGO and I dont know what NGO means but Musa ABdul made a story to about me and he said im scamer..you know who is scamer you and your wind cargo courier..you know im not good in english and grammar that why you make me a story like im very smart..

    0 Votes
  • Rh
    rhoda07 Jul 14, 2016
    This comment was posted by
    a verified customer
    Verified customer

    july14, 2016 he still email in me and he said he talk already to someone to kill me and he fill a case about me and he said im a filipino scumer, how come im scumer if he is the one who do it..he ### my money..i have receipt of the bank, message of him and also the cargo also the agent..he post thatim a scumer..also my picture..he said im working in NGO..i said to myself what i did not know what is the meaning of NGO..and the way he put a message is like im a smart person...i dont know how to wright like that..im not good in grammar..and sorry im not a NGO im a dog breeder

    0 Votes
  • Rh
    rhoda07 Jul 12, 2016
    This comment was posted by
    a verified customer
    Verified customer

    now..he texting me and he wants to kill me and insulting me On Tue, 12 Jul, 2016 at 4:38 PM, Musa Abasa
    wrote:
    You forgot that i have all your information your house address and your full name i will hurt you badly
    you said that you are not of trust i have made a contact to get the gangstars that will gun you down

    You better go hospital and check ur brain
    You forgot that i have all your information your house address and your full name i will hurt you badly
    you said that you are not of trust i have made a contact to get the gangstars that will gun you down

    I will contact the company now to take you up and get the insurance company to face your fill i will teach you a lesson that you cannot forget in your life ...
    can you please tell me what to do...

    0 Votes
  • We
    Wenily Wong Siew Mun Jul 11, 2016
    This comment was posted by
    a verified customer
    Verified customer

    发自 Android 版 Yahoo 邮箱

    在 2016年7月11日星期一 时间:18:25,scott benedit
    写道:
    Hello Ma,
    Good afternoon to you form the office of Mr.Benedict Scott. I have in my possession to process your box with the information below :-
    Number: PD-[protected]
    Name: xxx
    Address: xxx

    Our office will have to receive the sum of $1230 (One thousand two hundred thirty dollars) which can be paid in equivalent amount to Malaysia currency for the processing of your box from Mr. Rory
    Please do let us know when you want to make the payment to enable us process your box and deliver it to your address Address provided above, Thanks as we look forward to hearing your immediate response.

    Contact Numb:
    Mobile +[protected]
    +[protected]

    Can you tell me as soon as possible this is true or is a scam.thank you.

    0 Votes
  • Rh
    rhoda07 Jul 11, 2016
    This comment was posted by
    a verified customer
    Verified customer

    dont believe in this man his name is musa abdul

    Comments

    0 Votes
  • Rh
    rhoda07 Jul 11, 2016
    This comment was posted by
    a verified customer
    Verified customer

    7/11/2016 its happen to me that also..im so stupid to believe

    Head Office: 205 Cheapside
    London EC9V 8DN DX: 413London/City
    United Kingdom
    Tel: +[protected]
    FAX: (0) [protected]
    Email: [email protected]
    Dear Customer, we are still waiting for you to clearance of the package that was been sent to you by Mr Musa Abdul, you are to get the payment done as soon as possible. our agent there in Philippine has reported to our office that you are not communicating with our agent. You need to know that it is dangerous to abandoned the package there in airport for long time that is why our agent told you to make the payment.
    You need to follow the instruction of our agent there.
    Thank you so much for using Wind-Cargo Services for your delivery post and for your business needs
    From……… Wind-Cargo Customer care
    O.F.S & C.
    (Board Report Note) iceHead Off: 205 Cheapside
    London EC9V 8DN DX: 413London/City
    United Kingdom
    Tel: +[protected]
    FAX: (0) [protected]
    Email: [email protected]
    Dear Customer,
    You need to bank in the clearance charges on or before Monday which is tomorrow. Here is the Bank details as follows:
    Bank Name: Metro Bank
    Bank Account Name: Joemel T. Bulusan
    Account Number: [protected]
    Amount: 17, 800 peso
    You have to call our agent as soon as you make this payment to the account that you have above.
    You need to follow the instruction of our agent there.
    Thank you so much for using Wind-Cargo Services for your delivery post and for your business needs
    From……… Wind-Cargo Customer care
    O.F.S & C.
    (Board Report Note)
    i pay 17, 800 pesos to get that but they txt me that i need to pay another $500 because the custom scan some money inside..they are scummer they use there charm ... and also to agent
    Name: Marissa Mendoza Tel: [protected] ..your filipino right and you know what really happened from the first i ask you many times to the point im crying ..but you dont care...

    0 Votes
  • Me
    melea27 Jun 18, 2016
    This comment was posted by
    a verified customer
    Verified customer

    This is scam do not believe I am lucky to.not being a victim of this they will pretend they love you sincerely and then they send.package the same process and email from delivery service don't believe on this.

    1 Votes
  • Ca
    Carl Slee Jun 18, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Dear sir or madam I had and email from British cargo diplomat Jakarta Indonesia asking me to pay $850 to pay for a parcel delivery from my girlfriend out Afghanistan but I am not sure if this is a scam could you please let me know asap please my contact number is [protected] my email address is [email protected] I be gre
    atful if you could tell me if it's a scam or is real they want me to send the money to Western union

    Comments
    Comments

    0 Votes
  • Ra
    Ravneel Singh Nov 03, 2019
    This comment was posted by
    a verified customer
    Verified customer

    @Carl Slee This box package is just similar like mine..

    -1 Votes
  • Me
    melea27 Jun 18, 2016
    This comment was posted by
    a verified customer
    Verified customer

    This is a big scam. Thank God I am not a victim, He got my attention in one of the social network site Zorpia I gave him my email address and started to ve friend.with me and infact ask.me.for.marriage ge said he is Marine/Mechanical Engineer in the shipping company we exchange emails nd fall in love and send letter of many sweet words even call each other husband and wife this the is the sample of his notice to me about the delivery package ve careful or else you might.be a victim of this scam. He even call me the.night before the delivery date to remind about the package and then when the delivery date came I got email and text message that the parcel was in.Malaysia.and need clearance fee of 28, 800 they said in the email to deposit in thaat given two names of women through bank here in the Philippines on that day. Here is one of the stupid letter to me. :
    Thank you for all the information you was able to get for me, I just want to let you know that I have sent those items including the money through SECURITY SHIPMENT DE DELIVERY SERVICES, I am too busy arranging documents and tools, you know by 03 am in the morning tomorrow I will be working inside the engine room of the ship, and I will be very busy, I will call you once I am less busy, I love you so much, the Courier company promise to deliver to you on Monday, it is home delivery, their Diplomat/Agent will deliver to your address.

    I packed the gift items and the money (550, 000 British Pounds, about 25, 321, 725.00 Philippine Peso) inside the box with security locking code no., which I will give you the code no. to open it when you receive it, except you want me to give it to you now, kindly take 10, 000 pounds and start buying and planning for our wedding once you receive the box by Thursday, these are the items that are inside the box, iPad Note3, Digital Camera, Caron's Poiver Perfume, Samsung S5, 24 carat Gold jewelries, 2 set of romantic novels, Wrist watch, bangles ladies handbag, all are packed in the box

    I am looking forward for your reply, I love and miss you so much, I scan the receipt and attached it to you, print it out so that you can show it to them when they arrive your house to deliver to you. Please always check your email for the companies notification, check your inbox and spam because the acknowledgement email that they sent to me, I saw it now in my spam.

    I am sorry for not calling you as I suppose, just that I was busy arranging thing I don't want to forget a thing both the documents required for our marriage, all we need is understanding, love, care and mutual respect, I love you so much, I will call you once I am free, I LOVE AND MISSES YOU SO MUCH.

    Parcel Details
    Username: Melody
    Password: ssds0064melody

    Thanks,
    Your loving Husband,
    Engineer Reece Moon

    1 Votes
  • Ma
    manvik Jun 07, 2016

    let me know my cargo receipt no SGA 890034 UK SPS, Arriving date 21 April 2016 but I am not receiving this parcel on till date therefore I am requesting I want to know what is the status of my consignment please I hope you replay as soon as possible . I am attaching courier slip for finding to easy .

    0 Votes
  • De
    Deva Nand May 09, 2016
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir / Madam

    Please let me know if this following are SCAM? because the sender is from United State (MARYLAND ONLINE LOTTERY PROMOTION/PRIZE AWARD UNITED STATE), but now those cargo E-mail to me that my package sent through America Airway Flight by Diplomat Ben Smith now reached India and some one contact me on mobile (his mobile no. is +[protected]) that he say he is Ben Smith (Representative Officer ID No. B550987126490D)and insist me to pay money for International Airport Tax Fee i.e. Rs. 24, 300/-. So I hope you will give recommand to me know what is it? (real or scam) how to do?

    DEVA NAND SACHDEVA
    ADVOCATE
    2A, LAST CHOWK, EKTA COLONY,
    ABOHAR-152116(PUNJAB)
    Mob.+[protected]

    -1 Votes
  • Ri
    ries May 03, 2016
    This comment was posted by
    a verified customer
    Verified customer

    i meet a guy on SKYPE, we chat for several days. after that he told me he need my help because they have problem in the ship. The propeller is breakdown he told me he is scared for the pirates might come up to them and search them. because he has money with him.. He told me when the pilot come to bring the engineer he will let him bring the money to send it to me. to make it safe and some of hes personal belongings. i told him No because my country is very strict any suspicious for money laundering will be suit and punish by law. But he said don't worry i will put my company sticker on it and with the instruction for not scanning. i will send it trough Express so the packages will deliver to me hand by hand. he told me not to tell anyone about the packages for security purpose. So i give him all my personal details, like name, add., mobile number and email. after few days i receive an email from courier that my packages is in their post. But i need to pay $2, 100 for the insurance due to the SPECIFIED INSTRUCTION NOT TO BE SCAN. But i don't have that kind of money. i try to barrow to all my friends i even big my company to give me loan.Still i never come up the amount. I'm very afraid that it might cause me a trouble in the law. if it will scan. PLEASE ADVISE ME OF WHAT TO DO? i cannot sleep and i cannot eat because of this matter this problem kills me. I don't want to have trouble in any law authorities sense i am overseas worker. My work is my life and the future of my family relay on it. The courier given a date till Friday only May 6, 2016. to comply the insurance.

    1 Votes
  • Su
    Sushna Apr 13, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I think it's a fake. Even I also cheated by them. They said same things to me. I have already paid INR 32000 yesterday n Mrs kamala sulla called n give individual account number named as madan giri goshwamii paid them yesterday n they said they will deliver the parcel tom morning by 12. But today they called me and asking me if INR 65000 again n now they are threatening me that if I fail to pay this money by end of this week they will scan the parcel. If anything g illegal happened u need to pay other penalty surcharges n other got charges. Am not going to pay any money to them now. Let them to scan the parcel. Gift was sent to me without my wish. Pls do not pay any money. This is fraud people. They come to ladies only. Pls don't pay nothing will happen. Am also not paying let them to scan the parcel.

    0 Votes
  • Dm
    dmc 枫雪 Apr 13, 2016
    This comment was posted by
    a verified customer
    Verified customer

    I want to know can not believe this,
    I had prepared to pay who can help me see what I can not say that although only $ 350.

    Comments
    Comments

    0 Votes

Post your comment

    By clicking Submit you are agreeing to the Complaints Board’s Terms and Conditions

    IN THE NEWS

    Unhappy consumers gather online at Complaintsboard.com and have already logged thousands of complaints.
    If you see dozens of complaints about a certain company on ComplaintsBoard, walk away.
    One of the largest consumer sites online. Posting here your concerns means good exposure for your issues.
    A consumer site aimed at exposing unethical companies and business practices.
    ComplaintsBoard is a good source for product and company gripes from especially dissatisfied people.
    You'll definitely get some directions on how customer service can best solve your problem.
    Do a little research on the seller. Visit consumer complaint websites like ComplaintsBoard.