Latest Reviews and Complaints
Broken and damaged parcel and no compensation
i used this company to send a parcel from my home in London and they damaged it so badly that the recipient could not accept it, then when questioned they tried to blame it on the carrier and offered me no compensation. just go direct to Royal Mail/ DPD / FEDEX, UPS in future as they use these companies to move their items anyway and offer you no protection. AVOID THIS COMPANY
Desired outcome: awful
20 Transglobal Express Complaints
How do customers rate Transglobal Express?
Transglobal Express’s earns a 1.6-star rating from 0 reviews and 20 complaints, showing that the majority of customers are dissatisfied with shipping services.
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Confirmar envio
Buenas tardes soy Miriam jaramillo del Perú querÃa saber si el mensaje que adjunto a la presente fue enviado por su empresa porque en el correo que envÃan toma. El nombre de la empresa global express dónde me indican que se me ha enviado un paquete con fecha 23/03,/2023 origen Reino Unido de parte Williams kim con destino a mi dirección en Perú y me solicitan que para la entrega a mi domicilio del paquete debo de realizar el pago de 5000 nuevos soles como Tarifa local espero su pronta respuesta
Multiple lost parcels
I dropped parcels at a packing shop, but lots have been lost, none have had scans or updates. I left my parcels at the packing shop and there has been no updates at all. I have put in the claim forms but I'm still awaiting a response for for the lost packages.
Customer service advised me when I Queried about getting a signature when dropping off my parcels that the post and packing shop can refuse to sign or stamp the invoices when they are handed over, so I have left my packages with these people who refuse to sign anything.
Now i have put in a claim for multiple lost packages with Transglobal express they have expressed to me that because I have a high number of lost parcels that they are questioning if I did actually dropped these lost parcels off.
Desired outcome: The outcome I hope for is to be fully refunded for the lost parcels, as i have had to refund my customers. I am a very small business, have just started a small handmade online shop and I am now at a loss because of this.
Delivery of item
I booked a collection/delivery online and was quoted TP-5397788 as the Tracking Reference. All went to plan until the customer received the item which was a fly fishing rod sent in a strong plastic tube measuring 159cm in length. The rod had been damaged beyond repair as if someone had smashed the tube against a hard surface
The buyer has sent several photo's of the damage, rendering the rod as now being useless.It was an E Bay sale, so I have had to reimburse the buyer in full. I therefore seek compensation for the item but beg the question 'How could a strong tubed item be treated in such a way?'
Details of the shipment are as follows;
Booked online 6/02/2023 at 9.24am via Transglobal Express (Tracking TP-5397788)
Delivered by DHL as agents for Transglobal Express
Please let me know the claim procedure and as importantly, make enquiries as to how treatment of my shipment have occurred
Toby Snow
'Overlinks
Canal Road
NEWTOWN
POWYS SY16 2JN
T. [protected]
Desired outcome: I will be claiming a full refund but in view of the damage, an explanation as to how this happened
Is Transglobal Express Legit?
Transglobal Express earns a trustworthiness rating of 91%
Highly recommended, but caution will not hurt.
We found clear and detailed contact information for Transglobal Express. The company provides a physical address, phone number, and email, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
Transglobalexpress.co.uk has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Transglobalexpress.co.uk has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
Several positive reviews for Transglobal Express have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.
We looked up Transglobal Express and found that the website is receiving a high amount of traffic. This could be a sign of a popular and trustworthy website, but it is still important to exercise caution and verify the legitimacy of the site before sharing any personal or financial information
However ComplaintsBoard has detected that:
- While Transglobal Express has a high level of trust, our investigation has revealed that the company's complaint resolution process is inadequate and ineffective. As a result, only 15% of 20 complaints are resolved. The support team may have poor customer service skills, lack of training, or not be well-equipped to handle customer complaints.
Item damaged during delivery by ups
Order reference TP-5119334 was damaged during transit. Photos provided. The item was also delivered to the wrong address but fortunately a neighbour knew where the parcel should have been delivered. I would like to complain on the poor service provided.
Desired outcome: Parcel delivered undamaged and to the right address.
Missing items and damaged goods
I would like to register a formal complaint about my items that had gone missing and the goods that had been damaged. On 31 January 2022, I had 19 boxes of luxury vinyl tiles picked up from my home address 2 Frigate Mews, Watergate Street, Deptford, SE8 3HZ. These boxes were labelled to be returned to Unit H1, Pilgrims Way, Prologis Park, Coventry, CV6 4QG. Unfortunately, I wrote the wrong address instead of being returned to Unit 2, Logix Road, Hinckley, LE10 3BQ.
On 2 February 2022, I had a call from one of your associates stating that the address I gave was wrong and 3 of the boxes were returned to your company. She advised that I should wait for all of the 19 boxes to be returned and then I would have to pay for reshipping to the correct address.
On 4 February 2022, I called your offices to find out whether the other tiles had arrived and I was told that they had received 6 boxes and they are still waiting to receive the other boxes.
On 7 February 2022, I called your offices to enquire whether the remainder of the tiles had arrived. This time I spoke with Maurishca Figueiredo. Maurischa advised that she will check with the warehouse whether they have received all the 19 boxes.
On 8 February 2022, I again called your offices and specifically asked to speak to Maurischa. This time I insisted that I needed an answer as time was against me to return the goods within the given time. Maurishca then came back to inform me that 6 boxes of the tiles were still missing. She sent me an email and attached was photographs of the tiles they had received. I expressed my disappointment because some of the boxes were opened and some had been re-wrapped with black bags. I requested to speak to their manager. Maurischa stated that the manager will call me later. The manager failed to call.
On 9 February 2022, I called your offices again and spoke with Maurischa. I informed her that the manager failed to call me as she promised. She assured me that the manager will definitely give me a call. Later, the manager Martitne Forbes called. Martitne re-iterated that they had only received 13 boxes of the tiles and they are still waiting for the rest of the boxes to arrive. I expressed my dissatisfaction about the manner in which my case is being handled by your company. I found Martitne extremely unhelpful. Instead of resolving the issue and taking responsibility for the loss of my goods, Martitne was blaming me for giving the wrong address stating that was why the goods were missing. Had it been that I supplied the right address, the goods would have not gone missing. The shipment had to go through a third party and as a result damages and losses are inevitable. I, however, refute these claims. While I did provide an incorrect address, this should not affect the process of return; in that the systems put in place for such an incident should not result in lost and damaged packaging.
As it stands, I am running out of time to return these packages and receive my refund of £1,033.83. The situation is, are you willing to use an alternative dispute resolution scheme? Please let me know by 14 February 2022. Thank you in advance.
Desired outcome: I want the company to own responsible and resolve the issue as soon as possible
Lost consignment
I contracted Transglobal Express to Courier a package of legal documents from Devon, UK. to South Africa. I was emailed labels to attach to the package, and told it would be collected by DPD and transferred to Transglobal express Distribution depot in Liverpool, who would then notify me with a tracking number.
First complication came when DPD Driver removed and replaced the Transglobal label with a barcode type sticker. I questioned the driver, but she insisted this sticker contained the same information as the label and was what had to be used. She showed me her handset which did show the journey the package had to take.
I contacted Transglobal later that day as I was still concerned, They said they could still track the package on their system and would be in contact the following day with an official Tracking number. Two days later I contacted them again and they informed me they had lost trace of my package. Its now ten days and they have still not traced it in their centre or with DPD. I am beyond angry. That package contained irreplaceable legal documents.
Desired outcome: Find the Package
Shipment return from Spain - ten weeks and no returned delivery - no tracking reference - Fedex - Transglobal are blocking insurance claim
TP-3138917
This shipment was refused at the delivery point in Spain. Shipment via Transglobal Express using Fedex. Date of return 25th January 2021. Have chased this consistently. Transglobal have failed to provide a tracking reference for the returned shipment. Ten weeks later and we are still receiving no updates. Shipment insured, though Transglobal are blocking any claim. Our customer is now taking legal action against us... understandably!
Desired outcome: Insurance claim / legal action
Fake package
Hi sir. Today 5.3.2021. I received a call. Some one told I have your pakege from syprus. So if you have pay 780AED custom duty. (by online from LuLu) Then we will give you your pakege.
my email address..
saif. [protected]@gmail.com
[protected] my mobile number.
Caller number. [protected]
And I also attach some slip frof sender. Can you plz email me this is from your company transglobal or other fake. Plz I'm waiting for your reply. Thanks
over excess charges
I booked in a machine on pallet on 13/3/2019 with transglobal express using tnt to be collected from leicester it was taken down to brighton where my customer didn't need the loan goods. I then booked it back in again using transglobal express using tnt for collection on 21/03/2019 from brighton back to the factory on the same pallet as stated never was the machine taken off the pallet, it was collected and taken to nottingham - both was at £51 each way. Then I get an invoice saying that the pallet was over weight and had been volumized and an excess weight charge has been added at £368.83. Then same machine was then sent back out to the customer from nottingham to brighton with a different courier at £60 and no issues with this courier. So why have the 2nd leg altered and the item weighed more and the difference costs so much, when I took out insurance it was valued at £500 and if I pay this bill it would of cost me more in shipping than value of the goods
delivery - misleading information
TP-2011343
1ZA0V8776892081257
I wish to register a complaint over the manner in which my package was handled recently.
I booked on-line for the package to be picked-up from a UPS Access point (Wells, Somerset), and delivered to the recipient's address (Pristine Bodyworks, SS4 2AR).
In the event, the package was delivered to a local Access point (LONDIS, Rochford) for collection by the recipient.
During the period of transit I received several emails from UPS, first requiring that I select an Access point from which the recipient could collect the package. Not what I ordered but I nominated LONDIS, Rochford anyway for fear of creating a problem. Another email advised that the recipient had requested that the package be delivered to an Access point. This was not true, the recipient made no contact with UPS at any point.
I rang the UPS helpline on 24th January and spoke to an operator ('Jed') in Manilla. He assured me that the package would first be delivered to the recipient and only redirected to the nominated Access point if the recipient was not available. "Standard practice", he said.
I received a further email confirming delivery to the Rochford Access point. At this point I again rang the helpline and was again reassured by an operator in Manilla that the package would first be delivered to the recipient's address. When I protested this was not consistent with emails I was receiving, the operator told me she had cancelled the redirection to the Access point and assured me the package would be delivered direct to the recipient as originally requested.
In the event, despite the recipient being available to take delivery at the specified address, the package was delivered to the Rochford Access point.
Based on the advice I was given I gave the recipient misleading information by giving him contradictory information from UPS regarding delivery.
This whole episode was disruptive, stressful and expensive. I spent hours trying to get to the bottom of misleading emails from UPS, and the recipient was eventually put to the inconvenience and expense of having to leave work at short notice and travel to collect a package which, I was assured, would be delivered to him.
Finally, despite including the recipient's telephone number and email address in my order, all collection information came to me, the sender.
Altogether a very sorry experience which has left me with little confidence in the service.
David Collyer
lost suitcase
My name is Nour Alshurbasi.
I have sent a suitcase (tp 1761323)packed with dresses for one of my relatives weddings ;I bought these from Tk maxx ; debenhams and primark;i have chosen your company to deliver it;
Unfortunately the suitcase was lost or stolen;and I had taken a 1000 pound insurance for it;but what's in that suitcase costed me more than 1800 pounds;
I've got the recipient for all the dresses ;and ive taken photos for most of the items as well;
After the suitcase was declared lost;
I have put a claim to your claim department; they wouldn't look into any of the recipients I've sent;and i was told that i can be refunded with how much insurance ive taken.
So to me :i have lost time shopping then packing and sending the suitcase through yourselves and to lose 800 pounds;
I would like someone to take this complaint seriously and look into what your customers think when they receive such a shameful way of dealing with them and accepting them loosing money just because they have chosen your company.
Logic says:wether you give me my suitcase back or the value of clothes in that bag, you carry full responsibility on that and you have failed completely in doing what you where suppose to do.
Awaiting your response.
Nour Alshurbasi
parcel lost in transit, careless customer service, deliberate lengthy complaints procedure
Good morning,
I am writing to you to raise an issue about: Tansglobal losing my suitcase and unsatisfactory customer service.
The issue that I have experienced was: I had 5 boxes and a large black suitcase stored in Exeter with a company called Stuff2move. They arranged delivery of my belongings from their storage facility in Exeter to my then address in London using UPS, who have some of their deliveries handled by Transglobal. The 5 boxes arrived but my suitcase did not. I received no notice that my boxes had arrived, so they were left in the hallway where they could have been damaged or stolen. I called UPS and after several unhelpful phone calls they directed me to speak with Transglobal to arrange launching an investigation. I have records of emails between a representative of Transglobal and myself about the investigation, and then the claims process when she confirmed that my suitcase had not been found after the investigation had been concluded.
Since Stuff2move were the account holders who engaged the services of UPS and thus Transglobal, they are the ones who have to handle the claims process as the intermediary between me and Transglobal. I have given a detailed account of the value of my suitcase and my belongings inside on a claims form as £791, but I also want a full refund on the £210 I paid for the delivery. The total claim is therefore £1, 000.95. I have been offered compensation of £50 which is totally outrageous and belittling considering the amount of time, effort and energy I have had to use to follow up UPS and Transglobal's mistake. If this case is not resolved in a satisfactory way, I am prepared to post on every social media account I own about UPS's incompetence, carelessness and terrible customer service. I will even go so far as to create social media accounts exclusively to post about how unhappy I am with UPS, and provide a list of their competitor services to use. I am sure you can understand the potential reach of these social media posts even without a number of comments, likes and shares I expect to get, spreading the awareness of UPS's shocking service and disregard for my personal belongings. I am extremely disappointed and unsatisfied with the service I have received so far and I will not be letting the case go until I am satisfied with the compensation I am offered.
It occurred on: January 24th, 2018. The case has been ongoing for 3 months now.
I want Transglobal to issue me a formal apology for losing my item and a full investigation to be carried out to make sure it hasn't been stolen or mislaid somewhere. I also want a full refund of the £210 price of delivery from Exeter to London and compensation of £791 to replace the value of my belongings in the suitcase.
I look forward to your prompt response on this matter. As recommended by Trading Standards, I would like to keep a complete record of my case, so please reply back via this email account.
Yours faithfully,
Samantha Gillies
Parcel reference number: 1Z2X12A56897070995
Reference:
100 Mysore Road
London
SW11 5SA
they sent my parcel to Africa :-/
Why the heck did you send my parcel to Africa? What the hell is it doing in Zimbabwe?
The final destination of my parcel was Germany and as far as I remember it's closer to the UK than Africa.
I don't understand what kind of logic you used. Why was it necessary to redirect it to this country? Moreover, my parcel got stuck in Zimbabwe and has been there since Monday.
It's terrible! I'm extremely infuriated.
pls do not respond to philip johnson (badoo dating app) & robert iwan transglobal express
Hi everyone,
Please do not respond to philip johnson (Badoo social app) who claimed to be working in military service phillipines and pleaded for a parcel to be delivered to australia.
The false order was created on a fake website transglobal express with a link to a tracking order no then the email was received by robert iwan transglobal express.
Please do not respond to emails from robert iwan who claims to be working for transglobal express.
Please see email below was sent from robert iwan requesting $1400 to be transferred to western union account for an insurance fee to release a parcel that was stopped in turkey.
Email received from:
[protected]@transglobalexpressintl.com
Insurance fee needed urgently
Welcome to transglobal express courier services limited - turkey
An international diplomatic courier "worldwide" shipment company that ensures a safe, sound and secure delivery of your shipment, making sure you get them when expected.
My name is mr. Robert iwan from transglobal express courier services limited - turkey.
I hereby inform you of a pending delivery originating from middle east afghanistan which is now in our office here in turkey.
This email is to inform you about the delivery status and request that you pay for the insurance fee immediately to enable us clear your shipment in our cargo office in turkey before delivering to the address in your area in australia.
This is a new law here in our office, you have to insure the package first, reason is that there have been a recent case of missing and stolen packages here in turkey due to this reason, the customs has made a mandate which states that for every box leaving our office should be properly insured before trans-loading.
The fee is for the tax clearance on your shipment which amounts to 1070usd. The payment is refundable after delivery.
You are required to send the fee immediately to our account officer here in istanbul using the western union/money gram address below
Money transfer | international money transfer | western union
Use western union to send money online, in person or by phone to friends and family around the world.
The details you will send to is below:
Receivers name:
First name: christopher
Last name: mpho
City: istanbul
Country: turkey
I
[protected]@transglobalexpressintl.com

Thank you very much for bringing this to our attention.
We would really like to remove this user from Badoo as we do not tolerate this. Could you please message us using our feedback form? You can find it here: badoo.com/feedback. A member of our dedicated support team will ask you for information in order to locate the profile so please include as much detail as possible.
We look forward to hearing from you!
Jake
Just so anyone looks for actual delivery company to actually deliver to Australia, I have to do it from time to time so use these https://www.parcelabc.com/shipment-c1/parcel-to-australia/14 great insurance policies, reasonable prices, they pick up from home too!
Hi there!
We're very sorry you've had this experience with us.
These situations are very rare and we take them very seriously. Would you mind sending us a private message including the email address linked to your Badoo account so that we can track down this profile and take appropriate action? You can send this on any of our social media profiles or via www.badoo.com/feedback
We apologise for any inconvenience caused.
Done. And now gettin threated to post my nudes. And has stolen photos of instagram of my kids. Saying his going to post them. I be happy if kik team can also help track thsi person down and report him to police.
Thank you! Checking our social media profiles now, we will get back to you as soon as possible.
Can across the same scammer. He has been trying to get money out of me for weeks. But hasnt bother asking me for money tho after telling me i onky have $2 in bank 😂. Plus reakons his sending his belongings to my address. He has used another name on badoo Hector Johnson, aged 36. Deleted it tho, And asked me to sign into kik messenger. I have picked up alot of things like his spelling etc, big story. He has also used whatsapp where he has actually rang me. Number is +[protected] phone number comes from port henry NY as i have search the number on the net. He still uses it as i have seen him off an on it. But never replies when i message him. I too got the same email but not as long as that tho. Jst asking to confirm my details for parcel to be sent. But never replied as i knew he was an scammer. Feel sorry for soldiers photos they have been stealing and using
For some reason i can not send the photos on what i have of this person. 😕
transglobal express lost my passport
I am really disappointed by the way Transglobal Express Customer Service is treating me when I call to discuss the issue related to my lost passport.
In fact, I send my passport through Transglobal Express and after almost week, the passport is still apparently in the TNT warehouse awaiting Customs inspection. I need my passport urgently so that I can travel for business, but every time I call Transglobal, I just being told to wait without being given any indication as to when I should expect the return of my passport.
I understand they have a process in place, but I would also expect your company to protect its reputation by providing excellent customer Service in answering questions customers ask in relation to their shipments. Providing correct and accurate answers to customers prevent customers getting disgruntled and running campaigns on Google, Facebook or Twitter in order to discredit Transglobal.
I was told by TNT that the passport is with Customs and given phone numbers to call, which I called only to discover that Customs was not in possession of my passport, rather the passport is in the TNT warehouse Global House, Trafford Park. To be honest, I have been given so many conflicting information by the different parties involved, that I reached the conclusion that my passport is lost and no one is willing to take responsibility.
Between Thursday last and today, I placed over 50 calls to enquire about my passport whereabouts, but no one has been able to give me a satisfying response. I have spoken to several Agents as well as Supervisors to no avail.
The last response I received today was that the order will be refunded without any mention of next step as to what will now happens to the passport.
I felt compelled to send you this email as last resort and would hope to hear from you, as I expect you to be the most concerned party as it pertained to the reputation of the company you are managing.
The complaint has been investigated and resolved to the customer's satisfaction.
service
I booked a delivery with UPS through Transglobal express. My parcel was booked to be picked from me between 3 pm & 5 pm on the 03/11/2015. 6 pm came & no UPS van turned up so i called Transglobal express on [protected] to find out why. I spoke to a Lady who went to find out way and came to me & said she spoke to UPS & told me the driver is running late & will be with me for 6 30 pm I was in all evening & UPS did not turn up The order ref: TG-1562348 No one called me to say the pick up was cancelled I paid £42.84 for this service
checking of froud
Sir/madam, we have complaint 1 day before also but no reply has come from your side. Please sent quickly, firstly, a sms comes to our mobile that your mobile has won 1million gbp from the microsoft promo mobile award by mr walter parker his email id is :[protected]@live.com. Then they starts conversation throug mail. A person came named mr. Jalter walter who give us the detail about the parcel through transglobal express company ltd. We choose a normal delivery which was rs25000. His email id is [protected]@yahoo.co. Uk. Please check out these id sir/madam. And sent it to my id as quickly as possible. We are wating for your reply. My id is:[protected]@rediffmail.com
The complaint has been investigated and resolved to the customer’s satisfaction.
Fake parcel
Hi, I think someone got to stop this fraud guy who wish to marry a girl. Just like same incident - he seems so real that he even want to meet your parents I believed this guy is from Tagged also who claimed from London and worked as Engineer. He will going to sent you parcel with a car on it at first he wanted you to conceal the money he incude about 50...
Read full complaint and 20 commentslottery delivery option
Dear sir/ madamme,
I recieved the below appended three e-mails, indicating that through a lucky draw I have won a lottary of 1, 500, 000/- great britain pounds. My contact details were demanded, which I provided through e-mails. Now I have recieved this last mail for the delivery of my cheque demanding certain amount as postal charges. Since very first mail I am of the opinion that its totally fraud and decieving game played by some ppl, to earn some money in shape of postal charges.
Forwarding this mail to your departments to check and prevent such ppl to decieve innocent people, as they are using the names of your department.
A man of normal prudence may be decieved and deprived of his money by seeing the names of your deptartments involved in this bussiness.
Iam sure that an action may be taken to safe guard the intrest of the general public accross the globe.
Best regards.
Muhammad amjad khan
[protected]
Third mail.
— on sun, 10/26/08, transglobal express wrote:
> from: transglobal express
> subject: lottery delivery option choose one affordable option
> to: [protected]@yahoo.com
> date: sunday, october 26, 2008, 12:35 am
> transglobal express ltd
>
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> a totally independent courier & freight forwarding
> company
> unit 5, the gateway
> wirral international business park
> bromborough
> wirral
> ch62 3nx
> united kingdom.
> www.transglobalexpress.co.uk
> (24hours online customer services)
>
> telephone: +[protected]
> +[protected]
>
> parcel reg:no dic/3464/353
>
>
> attention
>
> welcome to transglobal express ltd. We have the honour to
> congratulate you on your winnings. This is to formerly and
> officially inform you that we are in possession of your
> parcel containing your winning cheque, winning certificate
> and a fund release document, which was sent to us from the
> national lottery board of uk. This parcel will be delivered
> to you at your contact address provided by you.
>
> furthermore, you can now begin the final step which will
> lead to delivering your parcel. With regards to this, there
> are three options open to you: you are required to select
> the most convenient option of your choice for delivery. The
> options, together with their associated conditions are
> presented below:
>
> your parcel has been classified a top priority delivery.
> the description of the parcel to be delivered is stated
> below;
>
> an original certificate of weight: — 0.09kg
> bonded draft of weight :
> — 0.04kg
> total weight of parcel :
> — 0.13kg
> color of parcel :
> — brown
>
> note that we do not operate on cod. (You must pay the
> delivery charges before we deliver your parcel) below are
> the mandatory delivery charges that you required to to
> facilitate the prompt delivery of your lottery
> winnings. Therefore, select any of your desired and
> convenient choice for the delivery of your lottery
> winning.
>
>
> make sure you choose an option that is convenient for you,
> as you must pay for the delivery charges before we conmence
> delivery to your country.
>
>
> option one: (Golden delivery)
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> courier charges
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> £150.00
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> 00
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> administrative
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> £140.00
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> 00
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> insurance
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> £250.00
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> 00
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> 24hours delivery service
>
> £540.00 gbp
>
>
> 00
>
> option two (Silver delivery)
>
>
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> courier charges
>
> £100.00
>
> 00
>
>
> administrative
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> £100.00
>
> 00
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> insurance
>
> £280.00
>
> 00
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> three days delivery service
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> £480.00 gbp
>
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> 00
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> option three (Bronze delivery)
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> courier charges
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> £80.00
>
> 00
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> administrative
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> £100.00
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> 00
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> insurance
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> £200.00
>
> 00
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> five days delivery service
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> £380.00 gbp
>
>
> 00
>
>
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> note: your prize is protected by a hardcover insurance
> policy, which makes it impossible to deduct any amount from
> the money before it has been remitted to you. This means
> that the above charges cannot be deducted from the prize and
> hence must be provided by you before your prize is
> transferred to you. And this is solely because your name is
> engraved on the cheque by the national lottery board which
> makes it impossible for anyone to temper with it.. (this is
> for security purpose for the safety of your prize and to
> check fraud/scams). This is also to
> protect winners interest and to avoid misappropriation of
> funds.
>
> you are to indicate your option within the next 24hrs to
> enable us expedite action on your parcel because you only
> have 7days to claims and after this period, your cash prize
> will be deemed to have being forfeited by you and will be
> re-used in the draws of the next edition of the lottery.
>
> you may wish to call us on our customer care line
> stated above. Good luck and congratulations once again. We
> are glad to be of service to you.
>
>
>
>
>
> regards,
> adams smith
> delivery official,
> transglobal express ltd
— inline attachment follows —
Second mail
Home office: 28 tanfield road, croydon. London customer service reference number:btl/491oxi/04
Batch number:12/25/0304ticket number: 564 [protected]-188 congratulations! Dear winner, we are delighted to inform you of the result of the e-mail address ballot lottery draws of the british online lottery programme, which took place recently. This is a computer generated lottery of internet users, using e-mail addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different world wide web sites. Your e-mail address was attached to ticket number: 564 [protected]-188, with serial number 8756-05 drew the lucky numbers and bonus ball
Number which subsequently won you the lottery in the 3rd category draw. You have therefore been approved to claim a total sum of? 1, 500, 000.00 great british pounds.in cash credit file ref:btl/491oxi/04. This was organized randomly through a computer balloting system drawn from over nine hundred million e-mail addresses from canada, australia, united states, asia, middle east, africa and oceania as part of our international promotions programme which is conducted annually. This lottery is being promoted and sponsored by conglomerates of multinational companies, as part of their social responsibilities for the benefit of the populace accross the globe, where they have operational bases.
Further more we hope with part of your prize, you will participate in our end of year high stakes for $5 million. How to claim your prize:
Simply contact our claims agent,
Mr. Adams smith of transglobal express ltd,
Email:[protected]@yahoo.co. Uk tel:+[protected] +[protected] full name... Address... Sex... Age... Nationality... Occupation... Telephone... Email... Date... Winner ref/batch no... Approved for payment. Please quote your reference, batch number which can be found on the top left corner of this notification as well as your full names, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential
(Very secret) from the public, friends and relatives until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claims and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against unofficial personnel taking undue advantage of the informations at their disposal.
Remember, all prize money must be claimed as soon as possible. All funds not claimed before two weeks will be returned as unclaimed and would be donated to any charity organization of our choice. Note: in order to avoid mistakes, please remember to quote your reference and batch numbers and your security code of msw/0023/xx07 in all correspondences with your claims officer.
Congratulations, once more from the entire management and staff of the british online lottery organization, to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude goes to the british government. Barr. (Mrs). Paula j. Jones (Co-coordinator). Past winners.
Please do not reply to this email. Contact your claims agent at
[protected]@yahoo.co. Ukany breach of confidentiality on the part of the winners will result to disqualification.
First mail.
From: "british online lottery" view contact details to: undisclosed-recipientsattention winner!
This email is to notify you that your email address was randomly
Selected and entered into our free third category draws. You have
Subsequently emerged a winner and therefore entitled to a substantial
Amount of 1, 500, 000.00 great british pounds.
Kindly confirm receipt of this email, by
Forwarding your details the claims department
Barr. (Mrs). Paula j. Jones
(Co-coordinator).
Email:[protected]@yahoo.co. Uk
Kindly fill the payment processing form below
Full names...
Date of birth...
Sex...
Contact address...
Country...
Mobile number...
Occupation...
Regards,
Award notification tea
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03/07/2017 we paid for a transport from Milano to Sweden for this dog. Now we know that this Company do not transport any animals whatsoever. We were cheated, the dog do not exist and therefore we want to stop this transaction if it`s possible. Transaction Number15631717, customer number WR2155825, Total 3899.00 SEK
Respected Sir,
We had received that our mobile number([protected]) has won 1, 000, 000.00 GBP in CocaCola company mobile draw and we sent the details to your delivery service and we got a mail that Diplomatic Officer: Mr.Jacob Anderson is going to deliver us the money and as per the schedule given he should arrive in India by 9.30 but he has not called us. Please provide us his mobile number so that we can contact him. Please send the details to my e-mail - sathish254@gmail.com
Respected Sir,
We had received that our mobile number([protected]) has won 1, 000, 000.00 GBP in CocaCola company mobile draw and we sent the details to your delivery service and we got a mail that Diplomatic Officer: Mr.Jacob Anderson is going to deliver us the money and as per the schedule given he should arrive in India by 9.30 but he has not called us. Please provide us his mobile number so that we can contact him. Please send the details to my e-mail - poorna.atchandra@gmail.com
I RECEIVED A MAIL CONFIRMING THAT I HAVE WON " microsoft lucky draw " and have won a huge money prize . the company to be contacted for delivery is ...TRANSGLOBAL EXPRESS.LTD
is this total fraud? ?please reply to my mail..(kl5k9999@yahoo.com)
if this is something as remotely related to cheating, then please take severe actions against the culprits.
this is the announcement...
Dear:Winner(Jiss A.T Jose),
Announcement!
This is a formal notification of the just concluded final draws of the MICROSOFT email id monthly promotional program held on 29/11/2009. In United kingdom. You have been approved to be paid a winning sum of £1, 000, 000.00 Gbps, Only.
The online world email id draws was conducted from an exclusive list of 7000, 000 email of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings:
Your prize award has been insured with your mobile number and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Microsoft Incooperation Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.
NOTE:YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CHARGES OF YOUR PRIZE{PARCEL}
**Personal Fill Out This Form
Prefix (Mr., Mrs., Ms., Dr., etc.):
Full Names:
MiddleNames
Last Names
Your Age
Your Full Address:
Your City
Your Country of resident
Cuontry
**Winning Information
Your Mobile Number:
Tele number
Email Address:
**Employment and business
Occupation
Working Adress
You are advise to fill this sheet correctly and send to the courier company(TRANSGLOBAL EXPRESS LTD) to enable them prepare your courier draft in the next 24hours.
Send the filled form to MR TERRY FORD (EMAIL ID: fastwaydeliverydept@hotmail.com).
MICROSOFT AWARD WINNINGS MOBILE PROMOTION 2009
i too rcvd a mail saying ::
Congratulations,
We are delighted to inform you of the result of the UK LOTTERY PROMO
lottery ballot draws which took place Recently.
This lottery was Organized randomly through a computer balloting system
drawn from over Nine hundred million E-mail addresses from
Canada, Australia, United States, Asia, Middle East, Africa and Oceania.
This is an international promotion programe conducted annually. it is
promoted and sponsored by British lottery board as part of their social
responsibilities for the benefit of the populace across the globe.
This lottery draw is fully based on electronic selection of winners
using their E-mail addresses from different World Wide Web sites.Your e-mail
address was attached to ticket number : { 11 / 13 / 26 } your ticket
number drew the lucky numbers 11 - 13 - 26 and bonus ball number -2-
which subsequently won you the lottery in the 3rd category Draw.You
havetherefore been approved to claim a total sum of
£1, 500, 000.00 Great British Pounds.
and after that starts the same old questions abt my where abt and at last they say to collect the cheque have to contact this transglobal express and pay some 380 pound couriert charges..
its a scam that is going on fr so long but no action taken.
thanks
sarkar
knowing that this type of fraud is happening i fail to understand why is no one taking any action against it.. they simply waste our time and mental peace..
Hello
I too recieved mail through British Lottery.From Same person Sidney.He
ask to make 290 pound payment to:NITOSHE AWOMI as courier charges to
SBI
Do u think its a fraud? What happen in your case. Grateful to you if u
reply soon
Thanks
MayurTandon
[protected]
Dear Friends...
My name is CHAMPAK KUMAR DAS, I RECEIVED A MAIL CONFIRMING THAT I HAVE WON " microsoft lucky draw " and have won a huge money prize . the company to be contacted for delivery is ...TRANSGLOBAL EXPRESS.LTD
Dear:Winner,
Announcement!
This is a formal notification of the just concluded final draws of the MICROSOFT mobile phone monthly promotional program held on 31/09/2009. In United kingdom. You have been approved to be paid a winning sum of £1, 000, 000.00 Gbps, Only.
The online world mobile phone numbers draws was conducted from an exclusive list of 7000, 000 Mobile numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your mobile number emerged as one of the five winners in category "B" with the followings:
Your prize award has been insured with your mobile number and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Mobiloil Mobile Phone Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.
**Personal Fill Out This Form
Prefix (Mr., Mrs., Ms., Dr., etc.):
Full Names:
MiddleNames
Last Names
Your Age
Your Full Address:
Your City
Your Country of resident
Cuontry
**Winning Information
Your Mobile Number:
Tele number
Email Address:
**Employment and business
Occupation
Working Adress
then i send them to the from after fillup.
after that they send me
Transglobal Express Courier Services to me
show details Sep 2
A totally independent Courier & Freight Forwarding Company.
Address: Unit 5, The Gateway
Wirral International Business Park
Bromborough
Wirral
CH62 3NX
+[protected]
Transglobal Express Ltd Customer:
Transglobal Express Ltd was established in 1993 offering worldwide forwarding & courier services. Having enjoyed steady growth, the Company took on a second premises in Birkenhead in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.
We have continued to hone and expand our services and through these efforts now have in excess of 7500 customers in all regions of the UK. In order to streamline the processing of our door to door courier services.
For Air Freight we will be working with Cargo 2000 which is an industry initiative aiming at implementing a new quality management system for the worldwide air cargo industry.
Terms & Conditions
All goods are carried subject to our terms and conditions, please click here to read/download them.
We are in possession of a certified parcel, with identification number {PARCEL/OWN/YM09377} which include a cheque issued in your name, which is to be delivered to you, as instructed by our affiliate(Microsoft Lottery Board).You are to please indicate you delivery option as soon as possible and we shall guide you on further payment instruction.
Who will sign to collect the parcel upon delivery? include a phone number of this person to enable us call him/her when we gets close to your area.With this information, we would be able to dispatch your parcel immediately. We will only deliver the parcel to the address you have given us and we will only hand over the parcel to the person you will assign to sign for its collection. This individual must have a valid identification of him/herself as proof.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
(1) PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY Microsoft Award Promotion Company of England
(2) PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
NOTE THAT YOU WILL BE RESPONSIBLE FOR DELIVERY FEE AND MUST BE PAID BEFORE WE DELIVER
Description of parcel to be delivered :
Weight of parcel ...0.13kg
Color of parcel...Brown
Lenght of Days...Pending on your choice of delivery.
Parcel Status... Metallic Sealed
For your designation, below are the mandatory charges that you are required to pay to enable us courier your certified parcel to you. You are allowed to choose one of our three specified shipment options for your location;
Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)
Courier Charges: £150.00 pounds
Insurance: £50.00 pounds
Administrative: £100.00 pounds
Total: £300.00 pounds, Equivalent to: 25, 000 rupees
____________________________
Premium class delivery:72 hours
_____________________________
(cost of delivery)
Courier Charges: £200.00 pounds
Insurance £50.00 pounds
Administrative: £150.00 pounds
Total: £400.00 pounds, Equivalent to:35, 000 rupees
________________________
First class delivery:48 hours
________________________
(cost of delivery)
Courier Charges: £250.00 pounds
Insurance: £100.00 pounds
Administrative: £150.00 pounds
Total: £500.00 pounds.Equivalent to: 45, 000 rupees
Welcome To Transglobal Express Ltd
BE RIGHTLY INFORMED THAT WE DO NOT ALLOW PAY ON DELIVER (P.O.D) OR PAY AFTER DELIVERY (P...A.D)YOU MUST FIRST MAKE PAYMENT BEFORE YOUR DELIVERY CAN COMMENCE.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities.Transglobal Express Ltd do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence please take note of that.
Do confirm the delivery address and indicate your specified shipment option and send it to this office via, email. All orders not delivered within four (4) working days from this communication, will lead to the return of the parcel.
Your satisfaction is our priority and we look forward to providing you the best of our quality service.Do have a wonderful day in anticipation to hearing from you ASAP.
Yours Sincerely,
Mr. Jared DT Walters.
Transglobal Express Ltd
They demand Rs. 25000 as a Curier Charges.
and finally i decide to give them the amount. They send me a account no. and said to me to deposit the money in the SBI Bank
ACCOUNT:NAME; L.OLIVIA KOM
ACCOUNT NUMBER:[protected]
BANK NAME:STATE BANK OF INDIA
(YOU CAN DEPOSIT THE AMOUNT OF (25, 000) RUPEES IN ANY STATE BANK OF INDIA BRANCH CLOSE TO YOU)
You are to deposit the total amount of 300 pounds which is equivalent to 25, 000 Rupees in your local currency india Rupees.
The reason why we are asking you to deposit the amount in the above account details is due to your country payout policy, which i belive you understand quite alright.
And I deposit the said amount, Because I wants to saw the end of this matter.
AFTER MY PAYMENT THEY TOLD THAT Your payment has been confirm by us and passport photogragh in this office and we are pleased to inform you that your parcel has been dispatch to the delivery officer for delivery.
Note that you are to be at home on delivery day for easy identification and to enable you fill and return some vital documents backing your won prize and also ensure you spend your fund judiciously.
Below is the details of your delivery.
Reciver's Name:MR.C.K.DAS..
Reciver's Sex: male
Receiver's Address:N.P.2/43, TENTH FLOOR, BULLYGUANGE MAIDAN CAMP, BULLYGUANGE CIRCULAR ROAD. KOLKATA-700019,
Receiver's State C/o 99 APO (KOLKATA) -INDIA.
Receiver's Country:INDIA
phone number is +[protected]
Delivery officer 1: Mr. Peter Cole
Delivery officer 2: Mrs. Jessica Williams
Date of dispatch: wednesday, 9th September, 2009 (4:30: pm British time)
Date of delivery: Friday, 11th September, 2009
Time of delivery: 2:00 pm India time .
Do note that the names and pictures of your delivery officers are attached to this email, they have your phone number they will call you when they get to your state in your country India.
Do have a nice day in anticipation to getting your won prize.
But I am note visit on that day any parcel or any British man. On Friday morning 11th September, 2009 I get a ph. Call from them. And they said to me that they came in Mumbai Airport and they have not enough money come KOLKATA AIR PORT and I must be visit them in Mumbai and get my prize from them in MUMBAI AIR PORT. But till they did not say that where they stay in Mumbai.
They are totaly fraud. If it is possible that any one can give them a lesson I alwasy with their.
Thanks. ... My Addres:
NAME : CHAMPAK KUMAR DAS
945 TPT COY ASC
BALLYGUNGE MILITARY CAMP
BALLYGUNGE CIRCULAR ROAD KOLKATA-700019(INDIA)
MOBILE NO : [protected]
SIR
I RECEIVED A MAIL CONFIRMING THAT I HAVE WON " microsoft lucky draw " and have won a huge money prize . the company to be contacted for delivery is ...TRANSGLOBAL EXPRESS.LTD
is this total fraud? because searching the net regarding the courier company, i recieved a fair idea about their deception and hoodwink.
if this is something as remotely related to cheating, then please take severe actions against the culprits.
Transglobal Express complaints: history and resolution overview
Out of all reported cases, 3 complaints (15%) have been marked as resolved, while 17 complaints (85%) remain unresolved. The most recent resolved complaint, transglobal express lost my passport, provides additional insight into how customer issues have been handled.
Customer feedback spans multiple years and reflects a range of user experiences. A majority of complaints remain unresolved, which may be important to consider when evaluating the company.
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Transglobal Express Contacts
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Transglobal Express phone numbersClick up if you have successfully reached Transglobal Express by calling +44 345 145 1212 phone number 0 0 users reported that they have successfully reached Transglobal Express by calling +44 345 145 1212 phone number Click down if you have unsuccessfully reached Transglobal Express by calling +44 345 145 1212 phone number 1 1 users reported that they have UNsuccessfully reached Transglobal Express by calling +44 345 145 1212 phone number
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Transglobal Express emailssales@transglobalexpress.co.uk100%Confidence score: 100%Supportfreight@transglobalexpress.co.uk99%Confidence score: 99%
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Transglobal Express address5, Wirral International Business Park Old Hall Rd., Wirral, Birkenhead, England, Merseyside, CH623NX, United Kingdom
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Transglobal Express social media
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Checked and verified by Jenny This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreApr 29, 2026