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CB Scam and Fake Checks Review of Diplomatic Courier Express
Diplomatic Courier Express

Diplomatic Courier Express review: parcel hold 169

M
Author of the review
7:09 am EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
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I have recieved a notification from mr mokale moshe petrus, dispatching manager in custom kuala lumpur, malaysia that l have a pouch to claim sent by mr eric grenveel, 20 lion court, worcester, wr1, 1ut, england, and l have to pay the amount of usd1, 420 for the penalty charge for the following reason:
diplomatic courier express
Dear ms. merlyn,
We are pleased to inform you that your parcel have just arrived here in kuala lumpur international air port malaysia from london. sent by engr. eric grenveel.
Your parcel have been held by the malaysian customs because a money was found right in the parcel at the checking point while the parcel is on transit in malaysian air port.
Because our company is involve in this, then the malaysian customs requires you to pay 1, 450usd for the release of the parcel.
Please our agent is still there waiting for you to make this payment so that they will clear your parcel and deliver it to you by tomorrow.
You can contact us with this number +[protected]
Or you can email us as soon as possible.
We call you on your phone number but you didn't pick your calls.

Kindest regards
Mr. mokale moshe petrus
Dispatching manager.

Note: you make your payment by western union money transfer with the following details:
Name: mokale moshe petrus
Address: kuala lumpur malaysia.

And now they are threatening me for the said penalties:

note of warning from fbi

Dear merlyn macas,
This is the us/british fbi in asia, we have receive a report to conduct an official investigation about you and your did for a living. we received the report against you on money laundry, from malaysian custom which our investigation will tell effect once we receive the confirmation note from them.
We are issuing you this warning note, to provide the certificate of the money laundry which gives you the right to send or receive money by post, otherwise we will contact the british and us fbi in your location for your immediate arrest.
Rudoff duke

Robert mueller, fbi director

L am confident that this is a scam.

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

169 comments
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J
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jeorge parangat
US
Aug 29, 2022 6:33 pm EDT

Hello, i have an elementary classmate who received also like this

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taha ehmed Almatari
US
Nov 19, 2023 5:10 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

مرحبا ونحن كذالك وصلتنا رساله مثل هاذه

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Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 28, 2024 8:28 am EDT

لقد تلقيت هذا ايضا

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Maico Garcia
US
Oct 04, 2022 7:03 pm EDT

Eu tambem to sendo pressionado por esse tipo de chantagem

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Maico Garcia
US
Oct 04, 2022 7:14 pm EDT

Eu tenho Whatsapp dela.e mandou um pacote no meu nome. Diz que contem dólares nesse pacote

M
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Maico Garcia
US
Oct 04, 2022 7:08 pm EDT

Eu também estou sendo chantagem de um golpe dessa farsa. Essa e a pessoa. Diz ser sargento

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Maico Garcia
US
Oct 04, 2022 7:17 pm EDT

Diz que contém dólares nesse pacote.

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John Amlai
US
Jun 16, 2023 3:13 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

is that real?😇😇😇

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Maico Garcia
US
Oct 04, 2022 7:17 pm EDT

Esse e o pacote

M
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Maico Garcia
US
Oct 04, 2022 7:22 pm EDT

Foi esse o pacote

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Sandro Maia
US
Jan 02, 2023 2:05 pm EST

Ja tem novos nomes.

Kkkkkkkk,sao umas piadas.

Sargento Rebecca Gunter

Diplomata Mike.

Conta Banco Itaú

Agência: 8498

Conta corrente: 59704-9

CPF 900.931.668.85

NOME:phildah mutangwa mphephu

Pix 900.931.668.85.

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Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 28, 2024 8:48 am EDT

This is my WhatsApp number if anyone wants to ask me anything about online scammers +[protected]

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Sandro Maia
US
Jan 02, 2023 2:06 pm EST

Golpes na praça

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Andrian Ligmon
US
Jan 30, 2023 1:31 am EST

Meron din nag send Sakin Neto scam batalaga ito ohh hindi

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Louinet Jean
New Jersey, HT
Apr 10, 2023 6:55 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hello good afternoon how are you all I am Louinet Jean from New Jersey I have a suitcase with you that comes from Damascus to the United States New Jersey has been waiting for you for more than two weeks.

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Cheryl Daryl Catibog
US
Apr 11, 2023 9:25 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Hi!Im.Edil.Catibog from. Pagolingin East, Lipa City, Philippines.And i met this girl named Chiekh Gueye. She said she's a military assigned in Syria.And she just asked me to be her consignee for $1.3million dollars.Im afraid,i have visited your. website late. I have given her. my information just now.Please,help me,i didn't know it's a scam.Help me pls. I don't have money to pay for any charge. Pls.help.me

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John Amlai
US
Jun 16, 2023 3:27 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

is it real?or fake

Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 28, 2024 8:29 am EDT
Replying to comment of John Amlai

هذا مزيف

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Domkonpov111 Domkonpov111
US
Jan 22, 2024 11:36 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Hello, can you help me check if this box is actually sent to my country, my country or my country?

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Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 28, 2024 8:45 am EDT

هذا احتيال لدى واحده

Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 18, 2024 4:12 am EDT

ارجو الاضافه الرقم الذى كان يحدثنى على الواتس رقم نيجيرى و بالطبع هو رجل لانه كان يرفض دائما ان يحدثنى فيديو والصور التى كان يرسلها لى دائما كنت اجدها دائما على جوجل الرجاء من الجميع اذا ارسل لكم احدهم صور ان تبحثوا بها على جوجل ان كانت موجوده فأن الشخص محتال وسوف اضع لكم رقم تليفون هذا المحتال النيجيرى وله وسطاء موجودين فى اغلب البلاد وقال الوسيط او رجل الشحن ان ارسل له المبلغ على محفظه فودافون كاش وارسل لى رقم المحفظه و عرفت ان الموضوع كله احتيال فشتمته بابشع الشتائم هو و الرجل الذى يدعى انه امراه بريطانيه+[protected] وهذا رقمه

Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 28, 2024 8:22 am EDT

My name is Mohamed from Egypt. I joined a group in London and got to know an English widow. She told me that she is a widow with a son and a daughter and that she has inheritance problems with her husband’s uncle and that she will go to court and wants me to pray to God to win the inheritance case for her and her children. She was sending me pictures of herself and her children. One day, she sent me a picture and I put it on Google to search for it. I found it on Google. She told me that if she won the case, she would send me many gifts. One day, she told me that she had won the case and the inheritance and that tomorrow she would go buy me gifts. The next day, she sent me pictures of an iPhone, a laptop, clothes, a watch and a lot of money. Whenever I searched for pictures on Google, I found it on Google as well. She told me to send her my address and email so that she could send me the package containing the money and gifts, which were an iPhone, a laptop, shoes, clothes, jewelry, a watch and 100,000 US dollars. She sent me… The shipping policy from London was in my name and her name. I also entered Google with a picture of the policy and found it on Google to be completely identical except for the names that were different. I searched on Google and found out that the whole thing was a scam. She told me that the shipping company would ask me for a thousand dollars because the money she had was not enough to pay the full shipping costs. I told her that I would pay. The next morning, a person called me saying that he was from Cairo Airport and that he wanted me to transfer him 25,000 Egyptian pounds to a Vodafone wallet. This amount is about 500 dollars, the expenses of the parcel that arrived to me from London. I told him that I would send it to you. I sent him a fake message with the amount. He recognized it and told me that the message was fake. I told him that I would send you the correct transfer. Then I cursed him with the worst words, he and the other one who was impersonating the woman who was talking to me. I knew from the beginning that he was not from London because the number he was talking to me from was a Nigerian number that began with +234. I hope everyone takes Beware of this, Nigerians are the most dangerous people in online fraud.

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Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 28, 2024 8:40 am EDT

احذروا من هذه المرأه تقول انها جنديه فى سوريا

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Mohamed Adlan
Mohamed Adlan
سوهاج, EG
Aug 28, 2024 8:43 am EDT

احذروا من هذه المرأه تقول انها طبيبه امريكيه تعمل فى قوات حفظ السلام فى سوريا
واى حد ابن متناكه هيحاول ينصب عليا هطلع 3 كس امه