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CB Tax Services Review of PRIME POST SERVICE
PRIME POST SERVICE

PRIME POST SERVICE review: i think they r lieing me 17

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5:55 am EDT
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i want to say, that i`m from armenia, and such man from uk, liverpool wrote me, his name is Alex Brown, that he`s going to send parcel me from uk, but when it came to malaysia they called me and said that inside it ther`s money and i must pay 750$after paying it(but i must say that the sender didn`t want to do anything, he just wrote and said that inside is money and u can take and pay). but after it from Malaysia`s i`ve again call -his name is TERRY NERO

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milky041
New York, US
Sep 22, 2015 9:37 am EDT
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guys... i got the similar situation here...
the guy said that he sent me shoes ... and the shoes are free size... how ridiculous...
When you see the "Malaysia Authority"'s account is a personal account... you should have known that it is a scam...
i told him " i can't help with the penalty and my friend said that it sounds like a scam and she wont help me"
he said it is a stupid excuse... i blame on him then he disappeared ...
The "authority" called me many times but i didnt answer the phone, so he send me a text said" why u don't pick up my call" (it is what exactly he sent to me)
BTW, i meet the guy at an app called "anygram" then we used "Line" to chat
he is so stupid that i am the first one whom he wants to date with... ridiculous...
I dont either like shoes or handbag or teddy bear.. so i really not care about the parcel..
And what i thought is that .. he is so stupid to post money... and why should i help a guy i ever met...

so sis... be careful when meeting someone on the internet
so... i deleted his "line" chatroom and here's the e-mails the scammer sent me

the "Anygram" and "Line" shows he called William and here's the email he called himself FRED RICHARD

fred richard

Hi How are you? I just wanna let you know that i have sent you the things this is what i send to you..flower, teddy bear, hand watch, Givenchy hand bag, and shoes, i hope you like what i buy for you, and with the sum of 15, 500 British Pounds, in white envelope hidden inside inside and hand bag, The reason why i sent you the money is for you to use some of the money for my hotel reservation for 2 weeks okay? and i want you to know that am very serious to meet you, After you finish making the hotel reservation, buy somethings for your parents.and you should please keep the remaining money into your bank account, we will use that money together when i come okay? I thought about this idea when i was going to send the gift.so i decided to put the hand bag because that is where i kept the money, inside the hand bag.
am happy to meet you.dear The courier Services told me that you will be able to receive the gifts after 3 to 4 days time, please let me know when you receive the gifts okay?
Below is the company website and also the Tracking Number

Company Website...http://www.ssc-s.biz/track.php

Tracking Number... 3092XXXXXX

Dear please always track the gifts so that you will know when its gonna arrive in your country

and the Malaysia Authority sent ...

worldpost Express
WELCOME TO SUNSHINE EXPRESS COURIER SERVICES

Dear Esteem Customer,

We wish to inform you that, your Package coming from Mr.FRED RICHARD .with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.

Hence you have been mandated by the Malaysian Authority to pay the sum of ($3, 200.00 US
(Three Thousand Two Hundred Dollars} as a penalty within 24 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are advice to locate the nearest bank and send the money with the name of our senior Account Cash Clerk and the Address stated below :

Account Name..Arika Binti Abdullah
Account Number..([protected])
Bank Name..Standard Chartered Bank, SWFT code..SCBMLMYKXXXX
Address..Level 1 New Bob Tower 1-5050 jalan bagan luar Butterworth penang Malaysia

PORPOISE OUR

After payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as we receive the money your package will be delivered to your designated Address.

We are glad to be of good services to you.

Yours Faithfully
MR KENNY
Agent manager
SUNSHINE EXPRESS COURIER
CALL +[protected]

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Angela Ng
, US
Aug 06, 2015 8:40 am EDT

Hi Dear, How are you? I just wanna let you know that i have sent you the things this is what i send to you.flower, Teddy bear, Hand bag, Shoes, Diamond jewerriers, Iphone6 pluse together with my clothes and shoes i will use when i come to your country.i hope you like what i buy for you, and the sum of 80, 500 British Pounds, in white envelope hidden inside the hand bag, The reason why i sent you the money is for you to use the money is for my hotel reservation for" 3weeks" for me okay? and i want you to know that am very serious to meet you, After you finish making the hotel reservation, you should please keep the remaining money into your bank account, we will use that money together when i come okay? I thought about this idea when i was going to send money but bank never open.so i decided to put the hand bag because that is where i kept the money, inside the hand bag.
You really mean a lot to me baby and am very happy to meet you.Baby The courier Services told me that you will be able to receive the gifts after 3 to 4 days time, please let me know when you receive the gifts okay?
Below is the company website and also the Tracking Number
Company Website-- http://www.ssc-s.biz/track.php

Tracking Number: [protected]

Dear please always track the gifts so that you will know when its gonna arrive in your country

WELCOME TO SUNSHINE COURIER SERVICES

Dear Esteem Customer,

We wish to inform you that, your Package coming from Mr.Mick Morgan.with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.

Hence you have been mandated by the Malaysian Authority to pay the sum of (2, 350.00 Dollars (Two Thousand Three Hundred and Fifty Dollards} as a penalty within 24 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time, the Authority will confiscate or seize your package in accordance with the Law.

Therefore, you are advice to locate the nearest bank and send the money with the name of our senior Account Cash Clerk and the Address stated below :

Account name.. Bhagiyaletchumy Visuvalingam

Account Number..([protected])

BANK Name..Standard Charted BANK/ Swift Code..SCBLMYKLXXX

Bank Address..No 2 Lebuh Pantai, 10300, P.O box 153, Penang Malaysia

PORPOISE OUR

After payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as we receive the money your package will be delivered to your designated Address.

We are glad to be of good services to you.

Yours Faithfully
MR KENNY
Agent manager
SUNSHINE DERLIVERY SERVICES
CALL +[protected]

Dear Esteem Customer,

Sequel to our phone conversation of today, we are writing to alert you on the present situation at Kuala Lumpur after confirming the payment you made for the Clearance and Administration of your Package. Here in the process of checking your package, the Malaysian Inland Revenue Authorities have implemented that, since the contents of your package is highly classified, it has to be insured before it can be delivered to you.

Therefore we want you to provide us with the Insurance and Vat papers of the money inside your package immediately to enable us check in your package for immediate delivery to your Address.

But if you do not have any Insurance and Vat papers of the money inside your package, below is what it will cost you to secure the Insurance and Vat papers of your package here in Malaysia:

INSURANCE:...$4, 000.00 dollars

VAT: ...$1, 800.00 dollars

TOTAL:...$5, 800.00 USD{Five Thousand Eight Hundred dollars}

Hence we wish that you make the payment immediately through bank with the same Name of our senior account cash clerk below:

Please note that, our Delivery Agent and Inland Revenue Authorities are waiting at the Airport now for the confirmation of this payment to proceed immediately.deliver your package to your doorsteps.

i had already paid USA4, 350 to them,
after Nick Morgan delete his facebook and whatapps

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thyroz
, IL
Oct 23, 2011 10:33 pm EDT
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they are all scammer here in the picture.staring GEORGE HARRY...

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thyroz
, IL
Sep 21, 2011 1:07 pm EDT
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please dont believe him, he is a scammer...with his partners...gerry brown and david harry with pius michael...they are working together..."tagged".please be careful

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September Victim
, MY
Sep 20, 2011 6:52 am EDT

HI there i am a victim too. Got an email from this guy claiming his name is Richard Eric from UK. Found through Tagged. Now they are asking me to make a payment of RM3850 or get all my goods confiscated.

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sinobi
, SG
Apr 26, 2011 5:37 am EDT
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just go to indonesiancupid.com all this ### finding all there victim there one of them call him self austin berry .hope it helpfull .

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CupidMedia Team
, KE
Apr 12, 2018 12:49 am EDT
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Replying to comment of sinobi

We are sorry that you have encountered non-genuine members on our app, we have zero tolerance toward these members. Our fraud prevention team works 24/7 to remove non-genuine profiles. If you would like to report a member, please submit a ‘report abuse’ form or contact us at www.indonesiancupid.com/en/help/helpdesk

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Nino Ruby Clara
, ID
Apr 23, 2011 11:18 pm EDT
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Hi guys, this ### got my little sister too. She lost a huge amount of money. And me as his collateral victim is going to plan something. Hopefully we could get the money back. I don't know how to contact all of you. Let's not use any public forums, we have to be VERY discreet (who knew that the ### plays victim and around this forum too). Any idea?

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thyroz
, IL
Feb 23, 2011 11:51 pm EST
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[censored] jerry brown and george harry, they sent me same emails too, but its to late now, i make mistake.last they sent me emails, they asking money again, but i call the police station and ask theyre help.and the police told me thats theyre work collecting money and use information of innocent people.hope police catch them...

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thyroz
, IL
Jan 24, 2011 12:40 pm EST
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hi im genie, i dont have any idea this scam, its to late now, i lost my money, until now they still sent me emails from GEORGE HARRY AND JERRY BROWN, i went to the police and i told them bout this story...the police told me ignor all emails from them because this thier work sent email to people and collecting money..hope primepost services make action this problem, this is the pictures of george harry...please be careful this men.

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elena79
, PE
Jan 21, 2011 3:47 pm EST
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Carla, Maria de Los Rios; i have been scam too... my name is Elena and like you i been contacted by a man named Frank Robert, it was exactly the same... the problem is that i did pay what they were asking for and now they keep asking for money, i told them to communicate with the sender (Frank Robert) and they told me that they will not and if dont pay i will be in trouble...
do you know how to file this in the police, or where to do it?
thank you!

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thyroz
, IL
Jan 20, 2011 10:06 pm EST
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hi, im thyroz, im also a victim of this scam or modo soperande, by promepost services, 1 person in UK name Mr.G Harry and Mr.Jerry Brown, like the letters of carla recieve from them, i lost big amount, they use primepost services to collect money from innocent people, and i dont know him either.he use my information and he said he sent me a packages w/money and watch inside coz thier ship are being hijack until now, please primepost services make action of this kind of problem, please stop this scam or modo soperande...

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maria de los rios
, PE
Jan 18, 2011 5:02 pm EST

be carefull girls...with this mans!

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maria de los rios
, PE
Jan 18, 2011 5:00 pm EST

Maria from Peru, I had a similar situation a person from UK, Frank Robert sent me an e-mail saying that he is sending me a package with a lot of expensive things for me and I could to check in a www.prime-post.org with a code to see where is the package, after this company star to sent me some message because in malasya the authority caugth the package because inside was money and for relise I need to pay in between us$850to US$1250.
Of couse I dont pay, but Frank robert star to send me e-mails insisting in pay that in order to not lose the package.
So be carefull with this cheating

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sinobi
, SG
Jan 18, 2011 1:47 pm EST
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hi my name is ani i have the same situesion as you guys, a person from UK sent me parcell and he said inside of the package was, laptop, set of jewelry, rolex watch, handphone and etc..this guy asked me to check that package on prime-post.org too with tracking code, the pakage start from UK airport to dubai the next day than thailand than hongkong than the next is malaysia, erly in the morning guy name JERRY BROWN call asking me to check my email, under was the email from them:
Dear Esteem Customer,
We wish to inform you that, your Package coming from Mr... with instructions to keep in your custody has been placed on hold by the Malaysian AUTHORITY. As the goods were brought on transit at Malaysia check point during Computer Scanning, the Malaysia AUTHORITY detected that currency or Cash money were included in your parcel.This is highly prohibited and out of the rules and regulations of the World Express Courier Services.
Though we have taken the ORDER NUMBER of this Package and we are processing the Release of your package from the Authority. Please reconfirm your receiving address above to enable us deliver your Package to you, immediately we conclude the release processes of your package with the Authority.
Below are three (3) categories of our international Delivery charges that you are required to pay within 48 Hours or your parcel will be confiscated. You are to make a choice of the category that suits you:
(1) (3-4 days delivery)
Clearance charges ... $ 450 USD
Administrative ...$ 400 USD
TOTAL...$ 850 USD
2) (2-3 days delivery)
Clearance charges ... $550 USD
Administrative ...$500 USD
TOTAL...$ 1, 050 USD
3) (1/Sameday delivery)
Clearance charges ... $730 USD
Administrative ...$520 USD
TOTAL...$1, 250 USD
You are adviced to contact us immediately and inform us about any option you have choosen, so that we can provide you with our receiving Account information where you will make the payment for immediate delivery of your package to your designated address.
After payment, you are required to provide us with the payment information or Receipt for confirmation. As soon as we receive the money your package will be delivered to your designated Address. Note that all orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF )
We are glad to be of good services to you.
Yours Faithfully
Mr Jerry Brown
DL: +[protected]
For: Prime Post Services
ten in there:
i almost pay that amouny they ask for but when i go to bank this bank lady tell story about someone who have the same experien, thanks to her i didnt lost my money, and when this MR BROWN call again i tell him to talk to the sender insted and Thanks God he didnt call me again. stay alert guys and pls share this story with many people you know.and hope this scamer be cough ASAP.

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Carla Cristina
, PE
Dec 15, 2010 9:10 pm EST

Im Carla, from Peru, I had a similar situation a person from UK, Frank Robert sent me an e-mail saying that he is sending me a package with a lot of expensive things for me and I could to check in a www.prime-post.org with a code to see where is the package, after this company star to sent me some message because in malasya the authority caugth the package because inside was money and for relise I need to pay in between us$850to US$1250.
Of couse I dont pay, but Frank robert star to send me e-mails insisting in pay that in order to not lose the package.
So be carefull with this cheating

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isioma chalokwu
, KW
Aug 24, 2010 3:02 am EDT
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Am Henrietta a Nigeria living in kuwait, i got a message from Tony Atlas from UK that he sent me a parcel throught this post, with track number UK528600854KT. i got a call from your office this morning from this phone number +[protected] that my parcel has been sized by the authority because it contained currency which was against the law and i was asked to (750.000 USD) to HARRISON IBRAHIM within 48hrs if not my parcel will be conficicated, am worried because i have read such complaint on your sit after paying this amount would i not asked to pay for insurance? please i want u to use your good office investigate this imformation my e-mail address is hettycharls@yahoo.com, awaiting your reply. thanks