Rollvan LogisticsI paid $ 2250 and I didn't get any service

Mar 15, 2019
This review was posted by
a verified customer
Verified customer

The currency transfer order of 2250.0 USD, value date 2018.07.18 for ROATSEA PICHTHIDA was launched. [protected]
I transferred the Rollvan Logistics shipping company to $ 2250 for parcel delivery. While driving, they raised the price, I couldn't pay the price. I asked to return my money, but that didn't happen. The package and the money are gone.

[email protected]
2018. máj. 18. 0:45
címzett: én

Ref: AKK77
Notification: Delivering / Consignment.
Deposit Information Details: From CAMBODIA to 8600 Siófok, Hunyadi János utca 7 Hungary We wish you to know that we have received a freight deposit, (Consignment) in your name to be delivered to your country and we have verified your SECURITY DEPOSIT CODE: 764 / DLC / 685 / CBD authentic and have confirmed your details delivery to a wrong address. From our record we find out that the depositors name is Arias John and the receivers name is ??? Ferenc Hóber. To our delivery of your consignment (luggage) to your address, Hungary we hereby notify you that your consignment (luggage) will move from Suite 1809, 801 - 6th Ave SW Anafartalar Mahallesi, Denizli Merkez/Denizli DENIZLI, CAMBODIA and deliver to your country within 72 working hours upon confirmation of the delivery payment below.Here is our tracking website which you can track your luggage with your below tracking number.

Tracking website :
Tracking number:M88YI24B

Accordance to the delivering of the consignment to your nominated postal address, please note that we need to secure Duty Clearance, which will be in agreement with the US Government, British Government and German Government, covering the whole world and Airport Consignment delivering Status.

Your consignment to your country from The Branch Chief, Officer of Compliance Inspections and Examinations on consignment / cargo deliveries. Note that it is very important that we As a result, we can deliver your consignment direct to your home address without any hitch. It is a must and mandatory by The Department of Homeland Security (DHS) Under the Secretary of the National Protection and Programs Directorate.

Once we have the delivery clearance, the United States Immigration & customs enforcement (ICE), formerly the U.S Customs Service (USCS), together with the British H & M Revenue Service will NOT STOP the delivering or question the delivering. Note that the delivery cost and amount for the clearance is as below.

I) Air way bill and delivery fees 1, 500.00 USD

2) Duty Clearance fees 1000.00 USD

3) Delivery tag and bill of landing in-line with the Office of Compliance Inspections, United Kingdom law, Customs and Examinations on consignment / cargo deliveries 2000.00 USD

Total: Equivalent to ($4, 500 USD)

Once we secure it, we will attach it to your consignment for successfully delivering, and sending documents to your address. You are going to make the payment through our agent account in Cambodia you should send the receipt of the wire transfer payment to us for recording purpose, so we can process the delivery of your luggage without any delay..

[payment details]
Beneficiary Bank Name. : Cambodia Asia Bank
Account Name. : Roatsea Pichthida
Account Number : [protected]
Swift. Code. / Bic : cabckhpp
Bank Address : No : 333 Preah Sihanouk Boulevard, Sangkat
Vealvong Khan 7 Makara, Phnom Penh, Cambodia
BENEFICIARY ADDRESS : 124 Sothearos Boulevard, Khan Chamkarmon, Phnom
Penh, Cambodia 🇰🇭

Amount:$4, 500USD

Once you make the payment, you should forward the attached copy of the receipt to us for record purpose and upon confirmation of your payment, we will deliver your luggage to your designated address within 72 working hours without any further delay. Thank you for choosing our service. We are here to give you the best
Email: [email protected]
Email: [email protected]
Customer Services
Suite 1809, 801 - 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli

  • Updated by ferrry · Jan 08, 2021

    Sir, This is to officially inform you that we have acknowledge the receipt of your payment by 08:00am today and we immediately commence delivery of your luggage but the British Airways stopped us and insisted that we must have the luggage insured before having it board into the aircraft. With regards to your luggage, it is pending due to non availability of insurance cover on your luggage and we have immediately contacted our insurance department, The luggage is categorized as HIGH VALUE CONTENT (HVC), and as a result it must be insured. The insurance cover for a HVC category, ranges from $10, 850 to $6, 000. Your luggage weight fall within the minimum insurance cover.$7, 500 (UNITED STATE
    DOLLAR) Hence, you are to make payment of $7, 500 (UNITED STATE DOLLAR) as the minimum cover ASAP which is equivalent to (585, 652 NEW TIAWAN
    Account details :

    > NUMBER. : [protected] SWIFT CODE : IDBCKHPP BANK ADDRESS : No : 56,
    > Monivong Blvd, Daun Penh, Phnom Penh,
    > >Cambodia
    > BENEFICIARY ADDRESS : 124 Sothearos Boulevard, Khan Chamkarmon,
    > >Phnom Penh, Cambodia .

    Thank you for choosing our services. We are here to give you the best
    Email: [email protected]
    Email: [email protected]
    Customer Services
    Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
    Denizli Merkez/Denizli

  • Updated by ferrry · Jan 08, 2021

    Registered Address
    09, 476, Phum 1, Tuol Tumpung Muoy, Chamkar Mon, Phnom Penh, 12310, Cambodia
    Directors / Officers
    Roatsea PICHTHIDA, director
    Roatsea PICHTHIDA, chairman of the board of directors
    Number: [protected]
    Roatsea Pichthida stole my money.

  • Updated by ferrry · Jan 07, 2021

    [email protected]

  • Updated by ferrry · Jan 07, 2021

    Proof of money transfer is attached.


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