The complaint has been investigated and
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Resolved
EMS TRANSPORT COMPANYSCAM AND FAKE COMPANY

S Review updated:

URGENT PLEASE READ Big time scam FRAUD from two companies, one company from alibaba.com based in Malaysia, Mitsumi Electronics (BP) Sdn Bhd and second the shipping company they used based in UK. EMS shipping company. Order goods ($240.00) from Malaysia and paid western union, the goods were shipped to the USA with EMS shipping company, goods were stop in Bahamas for CUSTOM & TAX CHARGES HOLDING IN BAHAMAS paid ($450.00) shipping company and was told that goods are in the USA. Now shipping company will not release items that the supplier or me (buyer) needs to pay to release goods from warehouse due to supplier did not pay enough shipping only paid for 3 items of the 16 that was shipped. You will think if it was a reliable company the shipping company with not had shipped the goods without the proper funds. They provide false web site to track the package. And will not release until more money is deposit in there account. It’s all a SCAM!!! STRONGLY BELIEVE NOW, THAT SUPPLIER AND SHIPPING COMPANY IS ONE COMPANY TRANSFER OR MOVING MONEY AROUND.

WATCH OUT FOR THESE NAMES FUAN KHUAN AND SHAFIQ KAREEM FROM Mitsumi Electronics (BP) Sdn Bhd IN MALAYSIA AND WALLACE CRAIG, JOYCE COURTNEY FROM EMS TRANSPORT COMPANY FROM UNITED KINGDOM.

Responses

  • Ch
    chrissyb519 Mar 22, 2021
    This comment was posted by
    a verified customer
    Verified customer

    i ordered an item online and paid for ovrnight shiooing. the day it was to be deliverd i got an email saying i needed to pay 1150.00 dor delivery permit for a package noth even worth 200.00.the tracking number is really a carrier refrence. so no way to find out whats really going on. seller isnt helping with any further information. oh and the # only works using the link i was given if i got right to their home page its wrong

    0 Votes
  • Central Ivan Jan 07, 2019
    This comment was posted by
    a verified customer
    Verified customer

    Thank you for the information, I recommend you go to scammer.info to see if this scam is archived on there.

    0 Votes
  • De
    delpin Jan 07, 2019
    This comment was posted by
    a verified customer
    Verified customer

    A package was sent to me by the EMS located in the UK after sending them A LOT OF MONEY over 100, 000 I did not get my package. I contacted the EMS arabian logistics and they said the UK office was not the real thing and they would help me to get the package and recup my money. 4 months later I have not received my package bur rather they put me in bankruptcy with credit card scam that I was left with. Therefore beware of the name Assan Khan Aljubran from Belgium
    If anyone has any info on this scam please reply

    0 Votes
  • Nv
    n van son Jul 05, 2012
    This comment was posted by
    a verified customer
    Verified customer

    they told me at ems that craig wallace was with the police that my goods are in the ems ltd office and i can pick them up. wallace or a cohort managed to pick up 350 pounds from western union fraudulently and the idiot clerk at western union released the money i need to report this to the police but do not know i live in Antigua west indies n h van son i do notknow if it is worthwhile to drive up there to see if they give me my goods

    0 Votes
  • Nv
    n van son Jul 05, 2012
    This comment was posted by
    a verified customer
    Verified customer

    my name is n van son same experience seller electronics4 shipping co. ems manager graig wallace same dril product in the bahamas more money ridiculous now i am told wallace in the hands of police and they tell me my items are actually in ems ltd in brighten and i can pick them up wallace last week with false credentials and a stupid w. union teller was able to pick up 400 4 from w.u.nion yes they are crooks. now i do not know if the lady at ems is sincere or in it.

    -1 Votes
  • Ke
    kenny258 Jun 04, 2011

    URGENT PLEASE READ Big time scam FRAUD from two companies, one company from http://sabahattinelectronicsltd.webs.com/ based in Nigeria, SABAHATTIN ELECTRONICS LTD and second the shipping company they used based in UK. EMS shipping company. Order goods ($280.00) from Nigeria and paid western union, the goods were shipped to the USA with EMS shipping company, goods were stop in Bahamas for CUSTOM & TAX CHARGES HOLDING IN BAHAMAS paid ($450.00) shipping company and was told that goods are in the USA. Now shipping company will not release items that the supplier or me (buyer) needs to pay to release goods from warehouse due to supplier did not pay enough shipping only paid for 1 items of the 6 that was shipped. You will think if it was a reliable company the shipping company with not had shipped the goods without the proper funds. They provide false web site to track the package. And will not release until more money is deposit in there account. It’s all a SCAM!!! STRONGLY BELIEVE NOW, THAT SUPPLIER AND SHIPPING COMPANY IS ONE COMPANY TRANSFER OR MOVING MONEY AROUND.

    WATCH OUT FOR THESE NAMES Prescott Greener IN Nigeria AND Atik Saibrov, FROM EMS TRANSPORT COMPANY FROM UNITED KINGDOM.

    1 Votes

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