Usacomplaints.com » Miscellaneous » Complaint / Review: Dlswap.com - secondlicence.com - licensebypost - Stay well clear of licensebypost, dlswap.com. Secondlicence.com and the likes. #492407

Complaint / Review
Dlswap.com - secondlicence.com - licensebypost
Stay well clear of licensebypost, dlswap.com. Secondlicence.com and the likes

Hello,

Just wanted to let you all know that dlswap.com is now operating under a new name. This being licensebypost.com. Please stay away from these companies to which claim to be able to get you a driving licence. This is not possible so do not get sucked into it.

For those of you still stubborn enough to wanna try it. Then always use a credit card as you will be protected should these people manage to scam you but i guarantee that after you have sent your application in with your credit card number. They will claim that they could not process your payment and in turn request that you use western union money transfer service to which will only ensure you have lost your money for sure so please be warned.

I have also enclosed copies of emails received from these scammers including my reply to which they didnt bother to respond to... I wonder why!!!

Hello

I cannot process your creditcard, please pay by bank transfer or western union (western union may accept your card).

Thank you for your email. I have now confirmed your details. Due to an increased number of applications your order is now in our acceptance queue. You will be removed from the queue in two weeks time if you have not completed the process. Your application has been received and accepted, and I am ready to proceed with the initial translation and application on your behalf. If you have not already done so, please email your photo and signature as soon as possible as we cannot start without these items. Please arrange for the payment to be made by bank to bank electronic transfer, the new agents' bank details are below. Your bank will need the information below to complete the transaction. We also accept payment through Western Union, details are below if you prefer this method. The 21 day service is 349 euros, 14 day service is 650 euros and the 5 day service is 900 euros.

You must quote the correct account number regardless upon which currency you are paying in. Remove white spaces from account number if using online banking.

FOR EUROS, please quote

Iban acc no: hu33-14100048-52930549-01000008

Ask your bank to send the euros/dollars/pounds in Hungarian Forints at your banks current exchange rate if this is possible.

In all cases, the account holders name is:

Account holder: RUSSEL Steve

Surname: RUSSEL

First name: Steve

Bank name: volksbank hungary

Bank address: 7 RAKOCZI UT, BUDAPEST 1088, HUNGARY, European Union

Swift/bic code: mavohuhb

OPTIONAL: Use your surname and date of birth as the payment reference if you have this option.

The payment should be made for the standard fee of 349 EUROS. If you have selected a country which falls under category 1 (extra fee), please note you will be billed the extra fee once we have been successful with that particular country. If you do not wish to be billed again, please pay the extra fee now. This is for our standard service which takes approximately 7 to 21 working days. We also offer a five day express service for double all fees.

Once the payment has been sent, please inform me by email so I may immediately start your application. A scanned copy of any remittance advice your bank may issue you would be appreciated although it is not essential at this stage.

If your bank offers you the ability to send a reference with the payment, please quote the surname of the applicant and date of birth only.

Or to send the payment by Western Union.

Please go to a western union agent (you can easily find a local agent by visiting www.westernunion.com and click on Find Agent Location) and ask to send a moneygram to:

Mr. James CARTER

55 Thurzo Street

Budapest 1133

Hungary

European Union.

Please send the equivelent of 349 euros in Hungarian Forints. The agent will calculate the amount.

Once the payment has been sent, please inform me by email so I can start the job.

It will take around 21 days to receive the foreign driving licence, to convert it into a local licence it will take longer. Please note it is not necessary to convert it to your home country. It will be perfectly legal and valid to use anywhere in the European Union.

We guarantee a successful application or your money back. Regarding security, our company has been registered for six years and we have never been sued because we always satisfy our clients or refund if anything goes wrong. Our website is detailed enough to assure you that the documents we have provided on site are genuine and only persons who have undergone this procedure would have been able to obtain such documents giving you extra assurance.

I am happy to answer any questions you may have by email.

I look forward to hearing from you.

Yours sincerely,

Dave Webb

Manager

Email i sent them in return as follows:

Hello,

Please advise as to why you cannot process my credit card because this is accepted worldwide. Furthermore, there has been other websites offering the same service as yourself to which has been well known for taking payment and then making no further contact with the customer and also not sending the licence.

Obviously, due to this i have to proceed with caution until i am satisfied you are a genuine company and so please supply the company registration details including contact telephone number for which i can check on.

Thankyou

Mr d jackson

Daz4160
PONTYPOOL
United Kingdom


Offender: Dlswap.com - secondlicence.com - licensebypost

Country: Hungary   City: Budapest
Address: 55 Thurzo Street

Category: Miscellaneous

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