Usacomplaints.com » Miscellaneous » Complaint / Review: Global Express - That i have to pay 3000$ for some packet malaysia nationwide. #470449

Complaint / Review
Global Express
That i have to pay 3000$ for some packet malaysia nationwide

Complaint Verified Safe
I have a problem with this courier services, i knew this guy from once of the website here (Tagged) he acting very nice telling that he in love with you then he would like send a gift to me like laptop and some cash.

Then after few days the courier services call me and tell that my parcel have a problem with the customs in malaysia. And they send me email:

-With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Malaysian customs for some reasons which happens to violate the shipping policies.

As the goods were brought on transit at Malaysian check point before further destination, the Malaysian custom detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us which is for the immediate clearance of your package. For the main time all tracking information has been with held, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the custom.

You are required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.

Please do not hesitate to call or email, should you need any further information. I look forward to hearing from you.-

Administrative... RM499.99
Clearance... Rm2,950.99
total... Rm3,450.98

I make a police report, the police in sabah try to find the office but they couldn't find it, the address:
Global Express Services Ltd
Block E, Ground Floor,
Damai Point Commercial Centre,
Kota Kinabalu, Sabah, Malaysia
Email: [email protected]

And they will ask you to bankin the payment to this account number:
Name: Julianah Binti Jaleel
Alliance Bank, Account No. 640960020020577

Here i would like to tell all the girls out there beware to all of this if you know someone on internet please don't trust them completely. And i already heard that's a lots of complaining about this courier services. If you the victim please make a police report as soon.

So, clearly this is a rip-off or a scam.
The details of this company is as follows:
http://www.tagged.com/messages.html#state=1f-1f5178862016 JOHN F
Hi Darling!
I have send the parcel that I promised, I called your line several times to get any account details to give you a token but couldn't connect. I was worried.

I have sent the parcel containing a new brand HP laptop computer, a gold Neckless, a gold wristwatch, gold ear ring and the sum of 20,000 pounds sealed in the same computer pack to enable you settle some of your daily needs and to take good care of yourself, I can imagine how hard you could be working just alone to make a better life. Just accept this token from me

Since there was no time to contact you any longer for your bank account details to do a bank transaction I had no option than to sealed the money in the same pack with a rose flower right in the same laptop pack and the gold neckless as promised.

I sent it to your name and address you gave me. Irena Nikolaeva Dacheva, Camino del Raiguer 78 07320 Santa Maria del Cami Mallorca Spain, 0034 600763795, mobile 0034971141055
, From my inquiry the pack will arrive to its destination 4 to 5 days time.

Please let me know when you receive the pack.

Dear you know my heart is open for you. This short moment we have met and chatted together has been an elevation in my life so i willingly decide to share with you.

I will always cherish and adore you forever. I have to go in a hurry now. Just few minutes away to departure.

With love from,

447031808647

John.

Track number. Hf1693722048hj
web site www.globexp.com
company name global express
please log into the tracking reference to confirm when your parcel will arrive your destination

Irena
Santa Maria del Cami
Spain


Offender: Global Express

Country: USA   State: Nationwide
Phone: 34600763795

Category: Miscellaneous

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