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Dunlop Oil & Marine Ltd
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3.0 2 Complaints
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Dunlop Oil & Marine Ltd Complaints 2

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K
2:34 pm EDT

Dunlop Oil & Marine Ltd iphone

One of my friend namely Mary nelson on instra used to tell me that will u be my friend and I used to believe on her but after that I fall in love her she told me that she love her she have not found the guy u are, you are very nice guy, after that she ask me I m doing shopping now for myself and I will do it for you also she sending me the pics of shirts, jeans, shoes without asking me the size then I realize that it might be fake after that she said me that I will pack your laguage and sendvto you, but my sharp mind came to power I thought it's probably fake so thanks to almighty he protect for doing this fraudelent thing

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12:07 pm EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.

Dunlop Oil & Marine Ltd luggage delivery service

A certain Eric Powell Anderson who introduced himself as Executive consultant of Dunlop Oil and Marine Services Limitedin England, has communicated with me through a chatting at tagged.com site on the pretext that he is looking for a gf/wife. I never suspected any ill intention as he had been very kind and so I continue dealing with him. After a month, he decided to visit me in my country to get to know me better. But a week before the scheduled visit, he got an assignment to fly to Scotland to inspect some company orders. And so to keep up with the schedule, he decided to fly to my country from Scotland .To save himself from the hassles of carrying too many luggage, he contracted the services of BRITISH EMBASSY DEPLOMATIC AIRWAY BILL(accordingly a diplomatic haulage service company under the BRITISH EMBASSY IMMIGRATION AND HAULAGE DIRECTORATE in Edinburgh, ENGLAND) to ship the luggage to my address and that I should keep it until he arrives. But after shipping, he informed me that he enclosed a big amount of money in the luggage which he will spend during his visit. I got shocked and scared because i know that constitutes a money laundering act. But despite arguing with Mr. Powell, I cannot do anything because the luggage is on the way. Two days after, I got a call (bearing a Malaysia number) from MR. HENRY COLE, the delivery agent for Asian Region telling me that the luggage was held in custody by the Malaysian Customs Police because they found out about the money. He gave me instructions to pay a fine of US$ 1, 200.00 within 24 hours and that payment be made via Western Union Money Transfer to a certain ABRAHEM MOKENA (malaysian customs police) and they will release the luggage amicably without any charges. He further threatened me that if I will not pay, they will confiscate the luggage and have me and the sender, MrPowell arrested and charged in court. I immediately contacted Mr. Powell but he told me has no money at the moment because he was on a trip in another country and asked me to pay the fine first and that I can have it reimbursed once the luggage arrives from the money enclosed. That's when I suspected that this is a syndicated crime. I tracked down the name and address given to me of the companies DUNLOP AND OIL MARINE SERVICES LIMITED and found out that these are not existing. Am thankful that despite the panic, I remained compose and did the right thing of investigating further. So when Mr Powell and Mr. Henry contacted me again, I confronted them about what I have found out and they simply disappeared. Am sharing this to warn everyone.

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Rahmat Rahmanda
US
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May 03, 2020 9:29 am EDT

Saya tidak pernah bilang ya kepada si perempuan kalo barang dari perempuan mengirim ke negara indonsia tanpa sepengatahuan saya dan saya bingung sangat besar biaya beacukai sempe 600 dolar dan si perempuan barang dia kirim harus di terima saya tidak punya uang sebesar 600 dolar bagaimana cara menghidari dari biaya beacukai

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imran rafiq
US
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Aug 21, 2019 9:21 am EDT

i am also face above fraudulent but thank God not send money. he said to me that your parcel arrived at KARACHI AIRPORT and you have to pay custom charges to received this PKR. 95000/- a guy call me and said to me that i am a custom officer but i am also a to much sharp guy i refused all the statements. but any how i not send my money .
his cell # is +[protected] he send me bank account # also where he said to me to send money ...Bank account Title William Masih account# [protected] Bank Name JS BANK

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katekatate
EC
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Aug 19, 2018 7:32 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Well I think it's my case a 42-year-old Henry Allen Wilton is a colonel of the United States Navy, he's in Syria on a war mission and he wants to be my best friend and have a relationship if that's the case, He wants to know my country as soon as his mission is over. He told me that he found a box of 1, 000, 000 dollars and that it is not bad money but that he can not have it there only to send it to a family member and they have given him a time frame of 30 days and when August dies the money will be delivered to the government and then he will have lost his money. Then he will send me the money because I am his best friend and because the person who is more rationed, wants something serious with me. The money will be invested in profitable businesses here, it will become an orphanage, and it will live a happy life with me when I come to see the money to my country hahahahahha. Yesterday he sent me the invoice, but I was investigating the alleged agency and I found this page, and and I know they are the same, they still do not call me but it is obvious that I did not give them any money, besides I also felt scared because it is a lot of money 1, 000, 000 and that a stranger sends it to you, besides I do not have the money of the supposed commission and I would not either.
if they call me I will tell them that I do not have money, that is what I was going to answer anyway and then I face them. this is your profile, be careful women

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Syazirah Era
US
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May 15, 2018 6:11 pm EDT

I am also the victim... the luggage is on the way to come to my address... what should I do? I don’t want the luggage arrive on my address... ☹️ Please tell n help me... what should I do?

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Sherrensue
MY
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Oct 07, 2016 5:47 am EDT
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I'm from Malaysia I was know a friend in a face book after a few months I making friend with he and today he told me that he was send me a thing then call me to help him donate its and the thing already reached but the agent call me to bank in of Rm4500 but I don't have so much money so today I only pay half tomorrow I need to pay the balance please help me to invest it this a real please help me because I was borrow the money from my friend by tomorrow I need the feedback pleaseh help me.
Thanks and regards.

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nea30
AE
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Jul 27, 2016 6:50 pm EDT
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im working here in dubai and im almost there also, but good things is God is always guiding me... we met in Timèet dating sites, first we sending message through email about a week now, its seems he is the ideal man to a woman promissing all this and that, telling sweets and lovely words to make you inlove with them, he said he will send me package with all of laptop, jewelry, chocolates and 2-3 days it will come and supposed today i will recieve it...ohhhhh! shiiiitttt how lovely it is...sending you all information showing with papers also that he paid there already, but one i was shocked when he just told me that he include (100, 000 pounds) in package without knowledge of courrier agency, so i was confused because how he did it, for that much money he will give it to me just i a week..."ohhh men im not a fool...". God is good, because i have some idea about scam...so i try to research about this air waybill and i read aĺl about scam, because he is from London also but working in scotland as engineer for last contract his name is Peter James...so after i read all comments here, i send him a email " and told him and asked him, "Do i need for to pay for it? please im begging you, i don't have money here to pay for it, if this is scam... sorry im not a fool! i have all our coversation which to prove that im not asking from you for all of it"... so he replied "sorry dear, i supposed to tell you that u need to pay for a tax which is 350 dollars, but since u didn't trust me, i will send email to agency to cancel the package, and he said Goodbye because he don't need a future wife without trust...

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zudeen
MY
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Dec 23, 2013 1:39 am EST
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i just knowing some one in Face Book. she from LEEDS UK. and she give me Xmas present...is this fraud?.Below what this person sent to me...
This are the items sent to you:
(A)Gold Wrist watch from the Queen’s shop
(B)(6)pcs of Calvin Klain jeans,
(C)(3)boxes of diferent
(D)(4)set of black, white, red, blue shirts
(E)(4)pairs of diferent colors shoes (canvas)
(F)(4)wallets
(G)(4)belts of different colour
(H)(3)Calvin Klain, Bosh and Dunhill perfume
(I)(2)pairs of Timbaland shoes white and black
(J)Apple lap top
(L)I pod
(M)I phone

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zudeen
MY
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Dec 23, 2013 1:36 am EST
Verified customer This complaint was posted by a verified customer. Learn more

is this scammed?..how should i do?... i just know this person suddenly she give me Xmas present..the items are

This are the items sent to you:
(A)Gold Wrist watch from the Queen’s shop
(B)(6)pcs of Calvin Klain jeans,
(C)(3)boxes of diferent
(D)(4)set of black, white, red, blue shirts
(E)(4)pairs of diferent colors shoes (canvas)
(F)(4)wallets
(G)(4)belts of different colour
(H)(3)Calvin Klain, Bosh and Dunhill perfume
(I)(2)pairs of Timbaland shoes white and black
(J)Apple lap top
(L)I pod
(M)I phone

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Yanti_laura
ID
Send a message
Sep 14, 2012 4:26 am EDT

I got this trouble today...
the first he said he will marry me and send me the money,
he use diplomatic service to send the money from Kuching Malaysia to Indonesia. Then when the money was arrived in Jakarta, the staff of diplomatic said i must send the money USD 4.200. So the luggage can they take from the airport.
I don't understand it. And not easy to believe, , , THey was lier
His name is Clifford Thomas from Liverpool UK. he make a 5 stars in Kuching. So sad he was lie... and breaking my heart...

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Yanti_laura
ID
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Sep 14, 2012 4:21 am EDT

I am got this too today..
He tell me that he want to be my husband and marry me soon.
And send me the money from Malaysia to Indonesia... But when the money was arrived in Indonesia, the staff of diplomatic service tell me that i must send the money USD 4200.
I almost believe it. I am so glad not get the money and the trouble. Because I have know that he was lie.

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Overview of Dunlop Oil & Marine Ltd complaint handling

Dunlop Oil & Marine Ltd reviews first appeared on Complaints Board on Oct 1, 2009. The latest review iphone was posted on Apr 26, 2020. The latest complaint luggage delivery service was resolved on Oct 01, 2009. Dunlop Oil & Marine Ltd has an average consumer rating of 3 stars from 2 reviews. Dunlop Oil & Marine Ltd has resolved 1 complaints.
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  1. Dunlop Oil & Marine Ltd Contacts

  2. Dunlop Oil & Marine Ltd phone numbers
    1472 359281
    1472 359281
    Click up if you have successfully reached Dunlop Oil & Marine Ltd by calling 1472 359281 phone number 1 1 users reported that they have successfully reached Dunlop Oil & Marine Ltd by calling 1472 359281 phone number Click down if you have unsuccessfully reached Dunlop Oil & Marine Ltd by calling 1472 359281 phone number 0 0 users reported that they have UNsuccessfully reached Dunlop Oil & Marine Ltd by calling 1472 359281 phone number
    4 1472 362948
    4 1472 362948
    Click up if you have successfully reached Dunlop Oil & Marine Ltd by calling 4 1472 362948 phone number 0 0 users reported that they have successfully reached Dunlop Oil & Marine Ltd by calling 4 1472 362948 phone number Click down if you have unsuccessfully reached Dunlop Oil & Marine Ltd by calling 4 1472 362948 phone number 0 0 users reported that they have UNsuccessfully reached Dunlop Oil & Marine Ltd by calling 4 1472 362948 phone number
  3. Dunlop Oil & Marine Ltd address
    Moody Lane Pyewipe Grimsby, North East Lincolnshire, DN31 2SY
  4. Dunlop Oil & Marine Ltd social media
  5. Laura
    Checked and verified by Laura This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 13, 2024
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