united-logistics-services reviews and complaints
parcel on hold at malaysian customs from William A. Phillip originated at manchester united kingdom
i was sent an email telling me that ive to pay $950 US dollars for the undeclared currencies inside the parcel sent to me by Mr. William A. Phillip from manchester, united kingdom and somehow accordingly he is right now in the high sea working and he can't settle this said problem...without malice ive sent this amount to the finance officer of united...
Read full review of united-logistics-services and 16 commentsparcel on hold at malaysian customs originated from manchester united kingdom from WILLIAM A. PHILLIP
i was asked to pay $950 US dollars for the undeclared currencies inside the parcel...and yesterday june 1, 20011 the liason officer of united-logistics based in malaysia called me up telling i have to pay for the certificate of anti-money-laundering...and the money will be sent on the same person name MAHMUD HASSAN known as the finance officer of the said company based in malaysia...
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i was also scammed by this name ADAMS WILSON
Hi, I'm currently emailed by this person ADAMS WILSON. His email address is adams_wilson@hotmail.com. He said his residence address is 73 ponte vedra florida [protected]. Is this the same person who scammed yiu?
How did you know William Philip? My friend was also called to send money to this person.