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This company received a so called parcel from a Mr. Jeff Moore tel no. [protected] in London to deliver a parcel containing an Iphone 6 some jewellery and was advised that he put 10 000.00 pounds in this parcel to Winifred Campbell, 70 Bevan Road, Woodmead Ext 1, Sandton South Africa. On arrival in SA the games started with payments, firstly it was a payments due for Insurance and clearance for R 1550.00, then it was R 4500.00 for Insurance due, then came the crunch asking for R 15 299.00 for the so call exchange rate for the money? that was in the parcel, then they requested a further R 18 200.00 non refundable payment for a contravention of Article 105. I have bank details for a Mr. Noxolo Mlakuhwa, Mr. Robert Simon, Mr.Clint Linnert and a Miss TA Booysen and a Cape Town number of [protected] The telephone number for their London office [protected] where all the problems started. I have contacted Mr. Moore and he acts all innocent. I have copies of the so called parcel that was sent, emails, bank details as well as the so called form 442F and copy of a so called TAX Clearance Coverage invoice. There is no mention of Directors of company registration numbers on the internet
Infinity Diplomatic Couriers of Ikeja, Nigeria are also scamming people by large amounts from me its over £4, 000.00 and still non delivery attached is a copy of their headed paper, the contact is a George Anderson on e.mail: andersongeorge@diplomaticcourieragent.com
There is also an Infinity Diplomatic Courier Services in Ikeja, Nigeria, they are also scamming clients in a huge way, their contact is a man
going by the name of Mr. George Anderson, people beware, they have taken £ 3, 000.00 + from me and never delivered.
hi i have been scammed i didn't pay anything i have been chatting to a frank Henry from the UK number +[protected] and he listed the pics of the delivery note. i actually got suspicious as to who will send me o much money.. his address is listed as no 14 olive street, Louisville, united kingdom. he said he is 34 but looks more like 60. i called the couriers numbers the 021 a simon adams answered. i futher on checked the address and they said they are based at the canal walk century city mall i called and they have never heard of that couriers as well as telkom direct. the courier service at the mall is something different, and they work only with DHL. when i called the courier back it was the same voice and i gave a different name this guy actually said i am speaking to frank henry. i wanted to confirm the address that the package is suppose to send to me he repeated what i said there is three addresses on the form which i only put two on ? the 5000 pounds was going to get to me tomorrow and then i pay R2550
Lol, they almost tried to scam me but got caught out mid act. Someone called Sheila Matty. +[protected] I have included a pic of the person on FB. Hope this helps anyone.
Hi, please help me...I feel like Im one of the people who where scamed, I have also received a call from cape Town, saying my package was delivered from London to Cape Town.which I recently found a guy there in London.. This guy said he has bought an iPhone and jewellery for me, and there is 5000 pounds inside the package. So to my surprise, I have received many SMS from this guy who says I should pay R1550, 00 for the delivery of the package... And after paying, they come with to pay again R3200, 00 to insure my package..because of the huge amount value that is in the package.. I did pay it.and now they want another R1350, 00 .and the person is behind this is Mr Robert Simon. Using the bank details of Mrs E.A Matthews... I want to know if its scam.because im still communicating with the sender of the package.. Pls help...from Cynthia
Hello, I was nearly court on the same scam now. This time Jeff Hill is the person sending the iPhone and Jewellery .
Luckily we got wise and look this all up. Was told to pay amount of R1, 550.00 into bank account of Mrs E A Mathews, A/c ABSA bank no [protected]. Was told by a Mr Robert Simon to pay this in. Mr Hill is saying he is a Marine Engineer and lives in Panorama, Cape Town. Even got photos of the jewellery and iPhone. would of been lovely to receive them. Why are people so dishonest and cruel. And he still contacting me telling me its not a scam