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Fraud delivery service
They text me through WhatsApp.
Dec 8th 2021 morning ask for clearance fee to pay M'sia Custom RM500
Same day evening asking for another RM1.5k for declaration cert. because they found sum of money in the package.
Dec 9th morning asking for another RM3.5k but lowered to RM2.5k idk what is it for but still for clearance with custom officer but I settle them on Dec 13th
Dec 13th afternoon they ask for another RM300 because the box of the package already damage.
Same day early evening they ask for another RM200 because they need to pay those who take care of my package.
Same day late evening they ask for another RM5.5k because M'sia Police ask me to pay because the money inside the package is over RM1.5m but I transfer RM4k on Dec 16th
Dec 16th they ask for another RM3k because the can't send the unsecured "so called money" in the package but I ask them to lowered the amount to RM2k. But this payment I haven't made it because I'm starting to feel suspicious and I block them.
Package fraud money
Gentleman in the army stationed in Yemen Gabriel Howard Cunningham Martinez a That he had gold & money He needed help to get his package home. Single dad had 3 boys. He wanted to retire. threatened I would go jail. Courier always need money.
I bought some clothes
So after I paid this guy I met on Instagram he gave me a tracking number for http://globalexpresstransport.com/ and it said it was on it's way a few days later I get an email from http://globalexpresstransport.com/ saying my package was on hold because there were illegal drugs in the package but here's the kicker he said if I pay 300 hundred dollars that he would release the package from Texas but if bnb i didn't pay he would never let it go...that's after I already send the seller 300 hundred dollars...
Is Global Express Transport legit?
Global Express Transport earns 65% level of Trustworthiness
Good Credibility Notice: Global Express Transport rated around 65% by Complaints Board. Generally safe, but exercise caution in information sharing.
Global Express Transport has registered the domain name for globalexpresstransport.com for more than one year, which may indicate stability and longevity.
Globalexpresstransport.com has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
However ComplaintsBoard has detected that:
- You should not trust a website that appears to be parked, especially if you have already paid money to the website. A parked website may be a sign that the website owner is no longer actively maintaining or developing the site, and there is a risk that the site could be a scam.
- Globalexpresstransport.com has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The globalexpresstransport.com may offer a niche product or service that is only of interest to a smaller audience.
- Global Express Transport protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
- We found that the website for Global Express Transport is very young, indicating that it may be new or recently launched. It is important to exercise caution when engaging with new websites, as they may not have established a trustworthy reputation yet and could be more vulnerable to security risks.
Terrible company
A guy called Larry Maxx and he claimed himself from Manchester UK, sent me an email saying that he sent me a package which consists of 5000 pounds and some other gifts. In his email, he attached the picture of the box and the airway bill.
The airway bill shows Global Express Services, London, United Kingdom, Packing Tracking number, stamped etc.
The signature in the bill is a scanned signature. It says, clearance charges status pending.
yesterday i got a call from malaysia and they guy said he was from Global Express in Malaysia and asked me to pay the custom clearance for the package so that it could be released immediately. It was MYR 4460. I didn't check with the custom in Malay but I was suspicious when I called the guy back. The same guy who picked up the phone immediately but without any greeting like normal company such as Good morning company XXX..
He was also reluctant to give me more details about the company. Finally, he gave me the address in UK, Malaysia and Brunei. No telephone number, no fax number. Larry Maxx gave me the contact number of Global Express in UK. Before I made a call, I noticed that the number is a cellphone number. When I called, a very similar voice belongs to the malaysian guy, answered the phone.
I tracked through the website and find from the [redacted] site, that the same operations modus applied to a person who was contacted by a guy name Larry King. I believe this is the same person.
I think this is a big network where they have several people with their own role.
The complaint has been investigated and resolved to the customer’s satisfaction.
A guy called Larry Maxx and he claimed himself from Manchester UK, sent me an email saying that he sent me a package which consists of 5000 pounds and some other gifts. In his email, he attached the picture of the box and the airway bill. The airway bill shows Global Express Serivces, London, United Kingdom, Packing Tracking number, stamped etc. The signature in the bill is a scanned signature. It says, clearance charges status pending. yesterday i got a call from malaysia and they guy said he was from Global Express in Malaysia and asked me to pay the custom clearance for the package so that it could be released immediately. It was MYR 4460. I didn't check with the custom in Malay but I was suspicious when I called the guy back. The same guy who picked up the phone immediately but without any greeting like normal company such as Good morning company XXX.. He was also reluctant to give me more details about the company. Finally, he gave me the address in UK, Malaysia and Brunei. No telephone number, no fax number. Larry Maxx gave me the contact number of Global Express in UK. Before I made a call, I noticed that the number is a cellphone number. When I called, a very similar voice belongs to the malaysian guy, answered the phone. his is the same person. I think this is a big network where they have several people with their own role.
Becareful with someone name Fernando Junior (+[protected]), he is scamer, i know him from Tagged.. he said he love me and want to marry me.. he said he sent me package by Global Express from LOndon and then 2 days later someone from malaysia called me, he said i have to pay some money, his name is Boamah Ebenezer (+[protected]). Fernando Junior also cheat me more than 2.800 usd when he is in Malaysia, he used this number when he is in Malaysia+[protected] .. please becarefull with this number, i dont want someone get cheat like me..
YES.ONE MAN NAME IS FRANK LUCAS FROM UK SAID HE LOVE AND WILL GET MARRIAGE WITH ME. AND HE SAID SENT ME GIFT, ( LAPTOP, GOLD AND SINTENTIC ROSE.) AND I MUST PAID CLEARANCE CHARGES RM 3500 OR USD 1500..I KNOW HIM FROM BADOO.HELP ANYONE, FRANK LUCAS NUMBER IS +[protected] AND EMAIL franklucas_33@yahoo.co.uk..BE CAREFULL WITH THAT GUY.TRACKSTER..
now comes the scam with my friend here in abu dhabi uae, she let me know that they are sending the HP package as diplomatic luggage, it will arrive in 3 days time. his name is FRANK LUCAS, from the UK. scanned the label with much wrong spellings. i told my friend not contact her again for i knew this is a fraud/haox. we are in abu dhabi united arab emirates.
FRANK LUCAS NUMBER IS [protected], he called and send messages already for the past days to my friend. please anyone report this number to the police in the U.K. this Frank Lucas he said he is American-British, he is sending 10, 000 sterling pounds, synthetic rose, investment documents and laptop HP. i would suspect this people are colored people. help anyone, copy and paste his number and name until it will reach to the police to be tracked and recorded.
willy - abu dhabi untied arab emirates
I ALSO GET THE SAME CALLED AND TH EY SEND ME MESSAGE BY SMS. TO SENT $300 TO REALESE MY PACKAGE BEFORE 1PM AND SHOULD SEND MONEY BY WESTERN UNION. HE TOLD ME THAT ITS FOR GOVERMENT CLEARENCE AND ADDED TAX VALUE. TALKED WITH HIGH TEMPRAMENT AND IMPOLITE. YEAH WE MUST BE CAREFULL...
I ALSO ENCOUNTERED AN EMAIL FRON ONE MR TONY BLACKIE THAT HE HAD SEND ME A HP LAPTOP WITH 4500 POUNDS IN THE BATTERY COMPARTMENT, AND SOME GUY FROM MALYASIA CALL ME AND TELL ME ABOUT THE PACKAGE THAT THEY HAVE IT ON HOLD AND I SHOULD SEND $650US BEFORE THEY COULD RELEASE IT. I GOT AN EMAIL FROM ONE MR WINTER AND I WAS TOLD TO SEND THE MONEY TO NEEQUAYE KOFI.
I just received email from friend in Tagged today, that he sent me present from Global Express Services, he attached airway bill, and the picture...before i tracked to the web..it was a surprises..but i am not a stupid women...i am sure tomorrow or later, will get telephone from malaysia for release the gods...hmmm...
I also encountered this email from waldo newman from global track express services from Malaysia and asked me to send 2.095 Ringgit for custom clearance so my parcel can send in few hours. The sender is Bill Smiths from UK, he also sent me 5000 pounds and other stuff. I was suspicious but not really check. I paid through Western Union to Fofia Charles from Kuala Lumpur. Then he asked me to pay another 1, 150 USD for the certificate. I started realized that they are deceiver then and it's a little bit too late. I think this is new modus. Other girls should be careful about it.
i also encountered this email from larry Max that he will send me a packaged consisting of some stuff and a money worth 5000Ukpounds, same with the complaint, he also sent me a picture of the box and a reciept this was happened last March 23, and a guy also called me(i think a malaysian guy) and told me to pay for a 4460MYR to get the packaged. what i did was i search for the website of global express and try to check the tracking number but unfortunately it wasn't found, i guess this is really a modus...
Overview of Global Express Transport complaint handling
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Global Express Transport contacts
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Global Express Transport phone numbers+1 (410) 204-4883+1 (410) 204-4883Click up if you have successfully reached Global Express Transport by calling +1 (410) 204-4883 phone number 0 0 users reported that they have successfully reached Global Express Transport by calling +1 (410) 204-4883 phone number Click up if you have UNsuccessfully reached Global Express Transport by calling +1 (410) 204-4883 phone number 0 0 users reported that they have UNsuccessfully reached Global Express Transport by calling +1 (410) 204-4883 phone number
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Global Express Transport emailsinfo@globalexpresstransport.com100%Confidence score: 100%Support
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Global Express Transport social media
Recent comments about Global Express Transport company
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