Global Link Courier Service Company review: Package 40

I agree with you, I was also victimized by that man and Jamillah Binti Abubakar from Malaysia.

I meet this guy in one of social networking last August 2009 and we became friends, we chat once in a while, then after 4 months, that was before Christmas, he told me that he sent me a box containing gifts and he emailed the receipt and the tracking no. for the package. After 3 days, the courier in Malaysia, Mr. Jamillah Binti Abubakar called me and tell me that the package was being held by the Malaysia Custom because they found currency inside. He told me to pay certain amount in Ringit or its equivalent amount in dollars which is US$750, so that Malaysian Custom will hand over the box to them and after paying custom dues they will deliver it to me within 24 hours. I send that amount to him thru Western Union. After 2 days, he called back again he told me that the Malaysian Custom will not hand over the package to them unless i will pay another $1, 000 for insurance purposes. To make the story short, i paid $1, 750 to that evil man JAMILLAH BINTI ABUBAKAR for NOTHING. The guy from London was his gangmate. May THEY REST IN PEACE now so that they will never do evil again to others

Dear all,

Beware of the man who is seeking friendship over the social networking especially from uk, he uses false name and false pictures. his modus operandi is to make friends with you, he talks nice and kind words, he even frequently use the name of god to make you believe that he is a good man. after a few months, he will send you package even if you're not asking him anything, he will tell you that it is just a token. he will send it thru global link courier service company, he will send you the tracking no. so you can track your package location.

When that package reach malaysia, the impostor courier in the name of jamillah abu bakar of malaysiaglinks will call you to inform you that your package was hold by the malaysian custom because according to them they found currency inside. jamillah will ask you money for the custom officer so your package will be released. this man will call you every now and then to follow up if you already send the money he is asking trhu western union.

Be careful in dealing with your cyber friends, if they ask you money on this and that, stop communicating with them anymore.

Mr. jamillah binti abu bakar of malaysiaglinks and mr. abdul bin mohammed of secpoint security & finance co. malaysia may your allah have mercy on you! what you have done to others will be done unto you.

be carefull, guys..
watch it... and open it...
http://www.universacs.com/universal/ => hoax site, will trick on you.. and i make my own site, hijack from their site, and...oilaaa...
http://www.universacs.co.cc/universal/ => will remind you after you read on running text (red color).
Those email, i ever receive it...
He call me, this number phone = +60 [protected] => from Malaysia country +60 xxx xxxx xx
And he give me track number = UK6262758932INDO
Try open it with = http://www.universacs.com/universal/track.html => you can fill it UK6262758932INDO in FAST TRACK.
He try to tell me, i can receive that package after i send some money, in Western Union. [censor]..i never send some money for him. Wasting time...LOL. Because i know if that site HOAX. SCAM site. He call me in my cellular phone, +62 815 xxxxxxx (Indonesian country) every time i let it ringing again...LOL...

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Registration Services Provided By : http://www.universacs.com
SKSA Technology
URL : www.internet-webhosting.com
Contact No : +[protected]
Email :
"Webhosting, Website Design & Domain Registration"
Domain Name: UNIVERSACS.COM
Registrant:
Universal Carpet Services
sulaiman Abdullah ()
2763 Taman Okland
Seremban
NSDK, 70400
MY
Tel. +60.[protected]
Fax. +60.[protected]

Creation Date: 18-Dec-2009
Expiration Date: 18-Dec-2010

Domain servers in listed order:
dns151.internet-webhosting.com
dns150.internet-webhosting.com

Administrative Contact:
Universal Carpet Services
sulaiman Abdullah ()
2763 Taman Okland
Seremban
NSDK, 70400
MY
Tel. +60.[protected]
Fax. +60.[protected]

Technical Contact:
Universal Carpet Services
sulaiman Abdullah ()
2763 Taman Okland
Seremban
NSDK, 70400
MY
Tel. +60.[protected]
Fax. +60.[protected]

Billing Contact:
Universal Carpet Services
sulaiman Abdullah ()
2763 Taman Okland
Seremban
NSDK, 70400
MY
Tel. +60.[protected]
Fax. +60.[protected]

Status : ACTIVE

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If you read my comment, you can make it bomb or nuclear, and blew out in there.
:D

nobody from Indonesia
==============
Be Carefull...

please be careful about this person .mr .jerry kins brown, he also send me a gift but i have to pay for 1, 450 us dollar but he is so crazy to think that i will pay for it . is this things happened know by the malaysian custom? they have to clean up for this, cause this things are not good to hear or to experience by the victims they have to find out who is under to invistegate, malaysia is a nice and clean country they must do something about this .

i am agree with you, susan smart...

Please be careful this person claim as costum name Mr. ALFRED P. DIVOOM. I will attached there emails sent to me as i need to pay the package sent by Mr. Kingston Berg. Please see attached... From: Global fast link Courier service
To: red_gem79@yahoo.com
Sent: Fri, November 19, 2010 7:58:51 AM
Subject: ATTENTION: RUBILYN P. RAMO

ATTENTION: MADAM.

THE GLOBAL FAST LINKS DIPLOMATIC COURIER WAS ESTABLISHED IN 1976 IS A LEADING INDEPENDENT COURIER COMPANY WITH OVER 480 DEDICATED SAME DAY DISPATCH CENTERS AND ALSO PART OF THE HIGHLY SUCCESSFUL NETWORK WITH 1320 DEPOTS WORLDWIDE. OUR SERVICES INCLUDE SAME DAY COURIER, OVERNIGHT COURIER, INTERNATIONAL COURIER.

WITH DUE RESPECT AND WILLINGNESS OF SERVING YOU BETTER WE HAVE CHECK OUR SHIPMENT CORRESPONDENCE AND WE SAW YOUR SHIPMENT HAS BEEN STOPPED AT ITS TRANSIT POINT IN MALAYSIA CUSTOM CUSTODY. SO WE HAVE SENT A STAFF FROM OUR INTERNATIONAL OFFICE IN MALAYSIA TO CONTACT THE CUSTOM, AND IT WAS CLEARED TO US THAT YOUR PARCEL WAS DETAINED DUE TO THE ITEMS INSIDE THE PARCEL AND WAS ASKED THAT YOU PAY THE SUM OF 1, 450 DOLLAR.

Please contact our international office in Malaysia

GLOBAL FAST LINK COURIER SERVICE INTERNATIONAL
SUITE 49 WIS MA EMPIRE TOWER MALAYSIA.

TO HELP US COORDINATE AND FOLLOW UP YOUR PARCEL AND MAKING SURE THAT IT IS SAFE. PLEASE MADAM YOU ARE HIGHLY ADVISED TO MAKE YOUR PAYMENT TO THE FOLLOWING STAFF INFORMATION.

Name: ALFRED P DIVOOM

Address: SUITE 49 WIS MA EMPIRE TOWER MALAYSIA.

PLEASE AS SOON AS YOU MAKE YOUR PAYMENT SCAN AND SEND THE SLIPS OF THE WESTERN UNION TRANSFER TO OUR EMAIL AS AN ATTACHMENT FILE FOR RECORD PURPOSE. WHEN YOUR PAYMENT IS CONFIRM WE SHALL BE SENDING A STAFF TO DELIVER YOUR PARCEL TO YOUR HOUSE ADDRESS.

WE LOOK FORWARD HEARING FROM YOU SOON THANK YOU.

CUSTOMER SERVICE TEAM

i was also a victim of that scam.a 52 year old guy named SHAUN MORITZ from Tallahassee, Florida USA sent me an email that he likes to chat with me and see me on cam.we chat often times.he told me that he likes me and that I'm different to the other girl that he chatted with.a few days later he asked for my complete name, address and my contact number for the reason that he will send me parcel containing set of jewelries, necklace, earrings, laptop, hand phone and 35, 000 british pounds. and he send me an email regarding the whole information of the said parcel.he gave me a website and gave me my user name and password so that i can track the parcel.he also told me that he has to go to japan because he has a conference and after that he will visit me in my country. then, i received an email from malaysia telling me that the said parcel has been stuck in kuala lumpur because i had violated their laws.the parcel has a money and i have to pay $1450 for the costum fee. a girl called informing that i have to check my email. then i called SHAUN MORITZ to clarify or to clear it up. We chat and he told me that he's going to call the staff from malaysia. they talked and told me that i have to pay the costum fee.i told MORITZ that i cant afford that $1450.then he talked to the person again and said that $500 would be enough.i told him again that i cant still afford it and came to $400 and $300..then he asked me how much can i afford?..i told him $200.then he said ok, and i will just pay the remaining if i already received the parcel containing 35, 000 british pounds. that time i already had a doubt.that's why i search the internet and read the same situation as mine. i was almost a victim! thank God they didn't get anything from me. HOPE THAT NO ONE WILL BE A VICTIM ANYMORE...BEWARE OF THEM!...

you can see this link, http://www.universacs.com/universal/track.php
and oilaaaa...that name...your name in that list...?
be carefull
well done...RYSA...you are good person, and avoid from their scam...
GBU, rysa...
u too, DAVAO...well done...

Registrant:
Universal Carpet Services
sulaiman Abdullah ()
2763 Taman Okland
Seremban
NSDK, 70400
MY
Tel. +60.[protected]
Fax. +60.[protected]

you can make it bomb or nuclear, and blew out in there

hello if you dont mind i asking if that true have a package from kingston berg drop in custom malaysia, , i think im the want to victim in scam.. if dont mind.
i need your reply,

Dear All,
Thank you very much for your warning, am fact same situations now, i have to sent $520 to Ms. Jamilah Binti Abubakar malaysia custom office incharge to pick up parcel from UK friends.
Lucky, am search and find this site also yours warning.
thanks,
dewi

For CAVITE and DEWICHENOEL,
GBU all of you.
This site => http://www.universacs.com
or http://www.universacs.com/universal has been turn off by the owner. But my site, http://www.universacs.co.cc/universal/ has expired, cause i make free site...
So, i make a renew again, for you, readers...for remind...

GBU
nobody from Indonesia

Hello Mr Rao,

Thanks for your response to my mail and it was nice speaking with you this morning. All I am seeking is your consent to present you as the beneficiary to my late client funds in the bank based on the fact you have the same last name identity with him and i want you to know that my proposal to you is safe, you have absolutely nothing to worry about. I will furnish you more with the details of my proposal once I am well convinced that you are willing and able to work with me then l will furnish you with the full details of it and what to be done. For us to start the process, l will like us to open a verbal communication then l can elaborate more to you about the whole process.Here is my phone number, call me as soon as you receive my message..+[protected]

Dear Rao

It gladdens my heart to speak with you now and I hope we can work as a team to achieve this great deal ahead of us. I believe that such an understanding man like you will not disappoint me from the manner you spoke with me on the phone, l feel you will be capable in every aspect to make this transaction a success.I am giving you my 100% assurance that everything will work out just fine.. Please before we commence the Legal process proper, I shall require a detailed information about you in the form of full names, a scanned copy of your International passport {photo page} or driving license, your full address, age, occupation, phone numbers to enable me prepare the ( MOU ) Memorandum Of Understanding...

FULL NAMES:...

TITLE/MR/MRS/MISS... ... ...

ADDRESS... ... ...

MAILING ADDRESS... ... ..

PASSPORT NUMBER OR DRIVING LICENSE...

PHONE/FAX NUMBER... ...

NATIONALITY... ... ...

DATE OF BIRTH... ... ...

RELIGION... ... ...

PLACE OF BIRTH... ... ...

OCCUPATION... ... ...

MARITAL STATUS...

Thanks and have a great night.
Micheal Zane...

Hello Mr Rao,

This is to inform you that the Attorney has prepared the memorandum of understanding and its attached below.I want you to read the content carefully and sign it and send back to me for my own record. This MOU is binding on both parties.Please if you are not contented with the percentage, Kindly let me know Mr Rao because i want both of us to be happy... Mr Rao i want you to know that i have been working for this all my life and i hope you are going to give me your trust..Immediately all the rights are granted to you, i will fly over to your place or you can as well come over to kuala lumpur for us to sit and make sure that everything is in place for the transferring of the money..Mr Rao please you have to assure me once again that i can trust you with this money because i have sacrifice alot for this funds..Am giving you my house address and office address and i hope it will give you the confidence for us to have a good working relation.if there is anything you do not understand, please do not hesitate to ask me..

House, Vicarage Gate, London W1H 2AL

United Kingdom

Office, 45-46 Belgrave Square
London SW1X 8QT

Kind Regards
Micheal Zane...

Hello..,

How are you today with your family, I Hope all is well with you and I also hope this mail meets you in a perfect condition.
My name is Micheal Zane, I know this few words may come to you as a surprise, but then please do not be either.
I came across your information while searching for a name that could match with one of my deceased client who died during the Haiti earthquake last year.

I have contacted you to assist me in recovering the outstanding payment of my late client before it’s confiscated or declared unserviceable by the company where is deposited. This fund was for payment of oil pipe and some offshore equipment supplied to Shell BP of Brunei worth of 2.8 Million Pounds which Shell BP paid into his account befiore his untimely death in Haiti. Now my client is late and the Bank has issued me a notice to present the next-of-kin, or the account will be confiscated which I have tried to locate the family but all effort failed. So it happens that you are related with the matching name of my client, and i would like you to stand as the next kin to my late client since you have the same name.

I can assure you that you have absolutely nothing to worry about, I am ready to provide all the vital documents
required by you for the claim of this fund...Please contact me as soon as possible if my request make sense to your understanding.

Kind regards my friend
Mr Zane...

This all are fake, Be careful from this type of pranks

Remember One thing"Without any hard work we never get money so easily "

hi everybody, be aware those devil, on this website
there is one devil make friends with me the way he talks like god very nice to you, as my experience this guys name ronald anderson maybe he is using deffrent names to trick you guys, his style he ask you to call him often, give his numbers so tha the relation will be good, he talks to me very nice as i read all his message i analize properly, that this guy must be something funny, one day he told me he going away for business trip, after few days later he send me the message that he need my help, becoz he take taxi and he lost his wallet from the taxi, he told he wants to borrow from me 500 dollar when the company pay him he will pay me back, then he ask my account no, so that he wiil pay me thru my account, he ask me me to check the hotel where stay and i will pay his bill.i am not stupid i told him you have alot of friends in malaysia why dont you borrow from them?since then i know its a scam, please everyone then look at the handsome people are rich, you never know what kind of person they are, so please becareful, not all are bad but please dont put yourself in trouble in the end.regret always behind,

Thanks to everybody for your above sharing nightmare experiences. It was just happened to me today after Christmas. Luckily, God save me from such a kind of unexpected – pranks – scams. Unless, I search the internet for “ Global Link Courier Service, KL Malaysia ” then I’ll lose my large sum money of USD3, 200 in exchange for GBP500, 000 enclosed in the PACKAGE!
That British guy is polite n sweet chating and works in the oil exploration business in Komatsu offshore, Japan. He said will send an affection token to my house address and after few weeks I got a call from a courier agent @ M’sia that I have to pay the clearance fee same trick like many other victims.
May God help us all by “NO ONE WILL BE A VICTIM ANYMORE”.
Fm : ladyBkk.

how are you ?
i want you to search my pacage.wheter there are my pacage..
he sent it on feb.14 from united kingdom to arrive in Japan..
his name is MARK NELSON
accept NAME is HEDEKO SUZUKI
adress : [protected] touwa isezakicho Akebono-cho 1-3 Naka-KU Yokohama-si JAPAN
Email:s7dedd8b784s@softbank.ne.jp

i paied for clearlence fee immediately..

please check to it as soon as possible, ,
and send me over Email

Hi All,

I am the latest victim of such scam incident. I don't wish to see the rest being cheated as I did, so just pls be more careful when you are on social media. My package sender sweet talked that he was sending a gift to me. Only at later part that he mentioned he sent jewelry and US currency in the box. Being pity on him and while the box struck at Singapore customs, I ended up paying a total of SGD 6900. Below are some of the details I have. I have made a police report and hope that I can recover all of them back to me again. :(

Package sender: Christopher Jose Daniel from the US
Shipping company: Zibra Logistics Courier Company
Being charged: Import Duties & Overweight cost: SGD 2700 + Foreign Anti-Terrorism Certificate SGD 4200
Bank account involved:
1. Account Name Rohaidah Binte Mohamed
Account Number:[protected]
DBS BANK LTD

2. Name: Roslee A/P C.A Lazar
Bank Name: POSB BANK.
Account Number: [protected] --> Fund transferred successfully by SGD 2700

3. Bank Name: Cimb Bank
Account Name: Myo Zaw Than
Acct No: [protected]
Bank Address: Menara Cimb, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50740 Kuala Lumpur Malaysia
Swiftcode: CIBBMYKL

4. Malcolm Tan Jian Hong
[protected]
savings
DBS

5. Account name Cathrine Lam Kah foong
Account number [protected]
UOB Bank Singapore

6. Bank: UOB
Account number: [protected]
Account holder name: Karthik A/L Jaya Kumar --> Fund transferred successfully by SGD 4200

Received this photo, trying to con me.
Beware of the scammer, trying to make you fall for his trick by acting pitiful. Next step, he will ask you for money.
Photo is obviously a fake one. Pity him and you can say goodbye to your hard earned money. Don’t be stupid

Scammer’s number is +[protected]. One of the numbers that he used. He has a few numbers that he used. Claimed to be a pilot. Sweet talk. Be careful of him. Sweet talk, talk and talk, and then here he comes, money. Will come up with many reasons to get you to give money. First money to redeem parcel from custom...now claim need money for surgery. so much money in the parcel, take the money from there for surgery . Stop all your tricks. Ladies, he’s a professional scammer. If you ever receive a call from him or any similar cases, do not be conned. Once asked for money, it’s something not right already. If you have too much money, give to the charity, not be conned by this scammer.

I would like to caution everyone, be careful of scam. Lance Huang is not a pilot. He claimed that he is a pilot working at airbus.

Don’t believe him. Full of crap

This is on the scammer’s WhatsApp profile photo. Beware. He will tell you about him being a widow, taking care of a sick daughter and child met with accident. He may not asked you directly for money, but indirectly asked you for money to help to save the child who is in hospital.

Please think through before giving away your hard earned money. Don’t fall into the trap.

He will say he will return you the money, mind you, he’s a professional scammer, these are all his tricks. He will find ways to ask for more again once you give him the money.

He will tell you how much he like you and come and look for you. But this will never happen.he will suck your money dry and you will be miserable for life.

Target group: 50s to 60s.

Hello

I got scammed by this legit shipping company, I met someone on Instagram and he claimed to be a military doctor and chatted for about 3 months on hangouts. We seemed to have a good connected and he told me he wanted to meet me. Later he told me he had gotten an award from United Nations, and he asked if he could send it to me for keep taking. So I had agreed that he could sent it me since he was in Syria ? I believe him, that shows you how stupid I was. So I had agreed for him to send me his award thinking it was a check from the United Nations ? Later I had gotten an email from Global link courier, asking for my name and confirming my address. Just like everyone else on the page. He told me he wasn't able to pay for the shipping charges, since he was in Syria and he didn't have access to his banking. They asked for 4, 080.00 for shipping he begged me and promised to pay me back. And, then they asked for 15, 200.0 USD for custom fee's he begged again. And then they asked for 65, 0000 for a non Inspection fee. I told him I could not pay those fee's . He began to be more aggressive with me, I told this GLOBAL COURIER NO ! I have already reported to the FBI, and my bank is making an investigation.

Watch out ! for GLOBAL LINK COURIER, and watch out for this man Darwin Long ?

I have already reported him to Instagram and Facebook

Here is a current photo on Instragram

On his LinkedIn account he goes by Alvin Denver ?

Mismo tipo pero dijo trabajar en una plataforma en las costas de Irlanda com contratista, que requería recibir un pago de otro trabajo, dijo ser viudo, me contactó con un Courier llamado ITI COURIER SERVICE, y él dijo llamarse William David. A mi me pasó en 2019, ojalá el FBI o Interpol logren dar con él y lo encierren por muchos años y pague todo lo que se adjudicó.

I am getting scammed by a couple guys I meet on Facebook and Instagram I checked for a while but later on they make a excuse they go in out of town and they left their wallet or they're gonna send me a package from a global or some other service And says the charger of the fee to be in the state I have to pay some of my money but even though it's not true and if you don't pay or whatever the person gets mad and blames you and say stuff so I'm thinking being scampered in because it's happening again I thought it was a nice person but but I gotta message my email says Said the same thing like yours It happened to me 4 times already 4 different people

Hi there, I think it just happened to me.

I barely now this after search the shipping company and it lead me to this page. And I was shocked. He just tell that he just send the package. And send me the receipt. I find the receipt is suspicious that's why I search. And it turn to be scam. So what should I do now?

If they ask me to pay? I dont have that amount of money, I am stilll a student. I already told my address to them.

Can you please tell me what to do?

Im living in the UK btw?

Please guys tell me I meet the girl from UK on tik tok now she send to me the package to my country South Africa she told me that you have to pay the custom clearance when arriving the goods here in South Africa. So am waiting the call now what must I do guys? I meet the girl on Thursday 22 September 2022. Am very confused