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I was a victim of an online scam by Global Express in UK, I had received an email from a certain man named Noble Smith stating that he sent me a packaged containing Laptop computer gold jewelries and 5000pounds which according to his email he was not able to indicate the foreign currency in the information of the packaged and it happened that it was hold buy the custom in malaysia a certain man named MR.MIYA DICKNSON called me to produce 1400 US for them to clear the packaged i was tempted because of the said foreign currency which i thought to be of help for me to solve my financial problem i had done a very big mistake in my life..THIS THING IS A JOKE ...THESE MEN WHO WHERE INVOLVED IN THIS KIND OF EASY MONEY MAKING ARE FAKES..Please help us to solve this scam and hope that there will be no more people to be decieved..
The complaint has been investigated and resolved to the customer’s satisfaction.
Attn: Ms. Aishah,
Madam,
Further to our correspondence, we acknowledged the receipt of the amount
you sent via our account officer .
It is imperative for you to know that in the process of releasing your
parcel from the customs table, the Malaysia Inland Revenue has implemented
that the package and its contents has to be Insured before it can be
delivered to you.
We sincerely apologize for any inconveniences caused for any late delivery
of your package to you. Please be rest assured that your package will be
dispatched and delivered to you as soon as you meet the required charges
below by the Inland Revenue.
Charge Services:
Insurance... RM 3, 121.19
VAT...RM 2, 400.10
TOTAL => RM 5, 521.29
Thank you for using Global Express Courier Service for your delivery
packages and for your business need.
Yours Faithfully.
Ms Lai Saiw Ling
Head, Customer Propositions
Global Express Courier Services, Ltd.
Tel: +60-[protected]
Fax: +60-3-[protected]
Did anyone or anything bad happen to you after you declined to pay? I have a very similar problem happening to me! And the global express courier keEps emailing me sending me threats that if I don't pay them 3000k to Dubai to release the perpetrators parcel in 24 hours ” I and my whole family will have troubles! ” their emails are very similar To yours! Btw my scammers name is ansel Meyer from turkey! Be aware ladies
In my case, buy a motorcycle to a man who called himself Emanuel Tity. This man contacted with a shipping agency called Global Express in the UK. After making the payments if the bike did not like me return the money paid. Once you paid the money they give me money or family problems moto agent. Pray tell me if you know a similar case.
The direction of the supposed agent is global.express @ london.com.
Please respond to rurreamira@hotmail.com
Yes iv heard that same name scam some 1 in new york out $2,500us.
Iso he is doing it everywhere.
I tacked a contact number to him.
But he just hangs up on me or says get your police and warrant and try catching me he says.
And for that im even more pissdd off
Recently my Mom met this someone name Don Pedro in Tagged. They exchange messages in Yahoo messenger but show no cam. This Don Pedro always said to my mom that he love her. THere was one time this guy said to my mom that he will go to spain and before he goes to spain the guy said he will send a package. on the other day, this january 25, 2010. my mom receive an email from Don Pedro its about the receipt of the tracking no. . the email state also the website which also state the website of the company ((www.globatrackcs.com/global). After 4 days just yesterday, there was someone who called to my mom asking her name. and said that the package is in the custody of malaysia waitin for the clearance. the caller said to pay 130 dollars to be able to cleared the clearance in malaysia and will be deliver after paying. We dont have that big money so i started to doubt about this package that contains computer, jewelries and flowers. please comment to refrest our mind. the receipt is attached here.
This is what happened to me in this past 3 days there was a man a Korean man named Lee jinwoon who send me a package that has 5,000 dollars with a letter on it I was happy because its really a big help for me to my studies so he wants my address and I give it to him so the day after tomorrow he said he already registered my name to the shipment company and after that he send me a link and my track number but I can't open the link and he said it was because of the internet then after there was a courier from the company who had message me and he said that they will deliver my package but I need to pay money it was 3 000 pesos first because of tax and then I provide the payment so tomorrow afternoon he said that the police hold my package because of foreign currency inside and if I will not make a payment that has caused me 15,500 I will go to jail and I payed that amount because I got scared and take note I was a student and that's not my money so then after that they got their passage receipt to proceed to deliver my package but then they got another reason they said they can't proceed to deliver because it's late so they will proceed to deliver it tomorrow and expected to have my package by 9am in the morning so I waited but when tomorrow comes they said I need to prepare another payment for maintenance fee which is 33 000 and where would I get money like that so they said I can't have my package because I can't pay them I was broken because I realized that I was scammed by them 😭😭😭😭 pls help me to find those jerks and get to jail because of their doing plssss
Attn:Maari Toiva,
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 Spanish customs
for some reasons which happened to violates the shipping policies.
As the goods arrived Spanish custom check point, the Spanish 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 reference of
tracking on the " status" of your package is pending, 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.To do this, you are required to pay the required
charges listed below for the immediate release of your package.Upon
confirmation of payment, your package will be delivered to your destination
address above under few hours .
Outstanding Charges:
Administrative ...USD 780.00
Clearance... USD 800.00
TOTAL = USD1, 580.00
A total of USD1, 580.00 (One thousand five hundred and eight United State
Dollars only)has been charge.In acknowledgment to this email, account
details shall be provided to you for the payment as stated above for the
release of your package.
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call : +[protected]
Email: sharonelena@globatrackcs.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
This comint to me and mr is Mark Desmond from london England who sending me packet :/
Welcome!
Email: globaltrackexpressservices@gmail.com
Malaysia Tel:+[protected]
NUMBER: GTXS/ WFD /2010(CHINA)
22th March, 2010
Delivery Address
NUMBER: GTXS/ WFD /2010(CHINA)
Attn:
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 happened to violates the shipping policies.
As the goods arrived Malaysia custom check point, 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 reference of
tracking on the " status" of your package is pending, 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.To do this, you are required to pay the required
charges listed below for the immediate release of your package.Upon
confirmation of payment, your package will be delivered to your destination
address above under few hours .
Outstanding Charges:
Administrative ...RM 2, 730, 00
Clearance... RM 2, 730, 00
TOTAL = RM 5, 460, 00
A total of RM5, 460.00 (Five thousand four hundred and sixty Malaysia
Ringgit only)has been charge.In acknowledgment to this email, account
details shall be provided to you for the payment as stated above for the
release of your package.
Thank you, as I hope I have made my self clear to you by this notice as
directed by the management.
For more inquiry call : +[protected]
Email:globaltrackexpressservices@gmail.com
Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Ms Sharon Saran
South Asia Regional Manager
GLOBAL TRACK EXPRESS SERVICES
DEAR MADAM,
FOR FASTER SERVICES YOU CAN EQUALLY PAY THROUGH WESTERN UNION MONEY
TRANSFER WITH THE BELOW INFORMATION
RECIEVER'S NAME:(NAOMI TERSSY PENGIRAN)
ADDRESS: KUALA LUMPUR MALAYSIA
BEAR IN MIND THAT OUR COMPANY WILL NOT BE HELD RESPONSIBLE FOR ANY LOSS OF
ANY ITEM FROM YOUR PARCEL AS A RESULT OF YOUR DELAY IN PAYMENT.
MS.SHARON SARAN
THANK YOU FOR USING GLOBAL TRACK EXPRESS SERVICES
Hi Honey,
I have sent the parcel containing a new brand HP product lap top computer, jewelries, a box filled with some of my important documents and a rose flower and the sum of 10, 000 pounds sealed in the same computer pack to enable you settle some of your daily needs. I can imagine how hard you could be working just alone to make a better life. Just accept this token from me. i want you to keep the documents because i will like to come over to China so we can fly to London together.
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.
From my inquiry the pack will arrive to its destination 2 to 3 day鈥檚 time.
Below attached is a picture of the pack containing the items so that you can identify it?
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 so I willingly decide to share with you.
I will always be here for you. I have to go in a hurry now .I will contact you later,
I love you so much my dear
Fionn.
Don.PEDRO
Fionn Owen
I have the same experience.
Someone name: Frank Lucas, also send me ths kind of things. Hesaid he was send me a packages. And i have to pay some money to Malaysia. Its really a big jokes.
Im so lucky that i check first before sending any money..
Thanks for sharing this story...
I so feel like I've just touched by an angel to found this. thank you all! my case...
Find enclosed attached copy of the Airway Bill and image of HP Laptop I sent to your address in Okinawa, Japan.
Inside the Laptop, the contents are as follows:full set of jewelries, and synthetic Rosy Flower.Again, i want you to make reservation for my upfront coming.Hence, at the back of the Laptop where the Battery is locating, I inserted $8, 500USD at the back of the laptop, covered with its Battery.The Courier Agent has no clue of the money for security purposes, because I tick on application form, non-scan.
Therefore, as soon as you have receive the package from the Delivery Agent, kindly loose the battery to have the money.Ensure that you make Hotel Reservation for me prior my arrival next week.For remaining amount you can keep for Miscellaneous expenses until i meet you
Thanks for the technology and thanks to all of you who posted the comments. I have the same experience with Lyca in this case. Someone name: Frank Lucas sent me message through tagged. He said he really like my profile then we exchange emails and he sent lovely emails since 18 February 2011 and also his photos. Finally he want to marry me, i am 33 and single of course i am happy and accept his proposed. A week ago He asked my full address cos he bought a ring for me and want to delivered to me but i refused as the delivery system in Indonesia is bad then he agree to canceled it. then, 4 days ago, he called to my mobile phone (he use UK number as he said he live in London) said that he will come to my country to marry me asap. then last night he sent email the copy of his flight tickets and [censor]! i believe him till 10 minutes ago (11 March 2011 at 17:11pm Indonesia time). Here is the story... Suppose to be he arrive in Jakarta tonight but someone called me said that frank has problem with custom cos he brought cash about couple hundreds thousand pound sterling. so, all of his money and luggage hold by the custom at KL airport. He will release if someone pay about 4.500 Ringgit Malaysia (about 7 million rupiah). i said that all the bank in here is closed so i asked him to contact his friends or family to help him but he refused. suddenly, something inside of my heart say to check the number who called me. the number was +[protected] same with the number GLOBAL TRACK EXPRESS SERVICES. and i asked Frank that i need to speak to the lady, i asked about the global track express services to her and she said she doesn't know anything. But both of them insist me to send the money. once again ... thanks to all of you. all the [censor] is over now and of course i did not send the money. i am so lucky. by the way... I don't know how to tell my mom about this as i told her about Frank and his plan to marry me, you know what i mean... i really embarrass in this case.
after i read all comment.. i realized that we have same case... there someone in tagged that i know his name is chris brown, he member on tagged since May 2, 2011.Male Location:Hamburg, Germany. Age:50. like another case, he said "
Darling this all i sent to you in the package, through my friend A ladies watch Rolex sets, digital cameras, jewelries(gold), flowers, ladies handbags, iphone( 2pics), apple laptop, pant and bra, and some cash to get yourself a good and used the rest to by a house were we live as soon as i come in also open business things(100thausand pounds) pls my friend said that you don't let the delivery company knows that the package constants some money, i really want to prove to you that i really like you naturally. again he have made every payment here, so the package will be delivered at you door step ok.thanks always love you take care love you yours Chris Brown". at that time i believe about that... everytime he call me and make me rely to him that he really serious. but as long as time, the package its not send to my adress. there someone call me and confess as asian manager global express courier.NAME: Chay Daniel
ADDRESS: No.19 JALAN PUNCHAK, OFF JALAN P.RAMLEE
DESTINATION: KUALA LUMPUR MALAYSIA
CONTACT NUMBER: +[protected]
dont believe if u found same case... its fake...
i was yesterday item are in accra global service so i should pay some amount for it i payed and it has not been released to me please kindly help
info@globalexpresscourier.us is a scam - Global express courier is a scam please read !
The following site www.globalexpresscourier.us that also goes under several other names such as: Global express couriers international or Global express couriers has tied to take my money and I was the victim of a scam by them.
All started when I applied to a job on a site, I am from Europe and they sent me a signed contract in the name of a Hospital, then they asked me to contact this company at this email: info@globalexpresscourier.us and send them 250$.
The site has no SSL certificate (to date) meaning that if you submit credit card details and other personal info they are not safe. I have also researched and found several other scams with similar sites.
Please be aware that there may be slight variations to the email or site they use, they have been recycling sites and emails because they keep getting reported.
The person behind this uses people who want to have an opportunity in the US to then promise them a VISA, all you have to do is pay the carrier (that is not real and a site made by the same person) 250$ and they will send you the VISA.
They are also associated with job emails such as: info.usa.hospitaljobs@gmail.com (scam) and other names that are very similar.
Please be aware of this scam and do not send them or anyone else money, a legitimate company will never ask you for money to send you a VISA. I am writing this review so others do not fall for it.
I have all the emails and can prove this is a real review.
I just had an experience here in Africa, Zambia to be particular. These people are real scammers and are professionals
Damn I got scammed bad I should have checked here first such an idiot
Hello,
Madam, we have a problem with your parcel. The cash money found inside your parcel is ($170, 000 USD Cash) and 11kg of 24 karat raw gold of which has 99.9% purity. The gold in your parcel worth over $600, 000 United State Dollar.
All this items evaded tax in the United State, and for your information any cash money and gold sent and was not declared by FinCEN before leaving, will need to pay 20% as Tax Charges
We intercede on your behalf and was able to bide the percentage down to 15%. So madam, $25, 500 has been levied on your parcel for tax charges
Please we advise for you to urgently arrange the money and make the payment or you will be charged to court and sent to 7 years jail.
Thanks.
Are they allowed to open up the parcel
I was also scammed by this so called company they make me paid at least 3,850 for the parcel local charges. But when I already send the money they immediately replied that they found out that there's a money inside, they are asking me to pay 23,000 fo the anti money laundering certificate. And they said that if I can't send the money immediately or I can't comply or send the certificate to them they'll send my personal information to the government
Someone on fb named King Jayz sent mt pictures of loptop ,necklace,mobile phones and a slip proof of 5000usd that he sent me as a gift but by the evidence of the money through pictures i found it on google...after 3 days .another caller informed me that may package fro that person is in manila office held by customs,they obligue me to pay 820usdollars in philippines currencty via bdo or gcash account,which is not allowed by Beauru of Customs... ididnt make it and they kept on updating me about it adding 5000 pesos daily as a payment sinced they movet it to their demmurage department .Ive already reported it to customs and NBI
Hi, I am Jayaraj from India, I am one of the victim. I am affected by one Mr. Davis Joseph from Bristol, Avon, united kingdom contact me through propertywala. Com, India and he express his interest to invest in my country so I accept his interest on partnership basis. But I don't know he is a cheating person after long search i find out he used to cheat me info@globalexpresscourier.com.i enclosed herewith the courier receipt from this global express courier company finally i face financial loss nearly 18,00,000/-INR. So people who received any mail regarding financial matter don't believe.
Yes, I can testify that Instant Global Express Courier is a SCAM.
I was expecting a shipment of goods and I received a message via email to pay Customs charges. I should have queried this since the charges seem very high. The next working day I got an email to advise that hard currency was found in my box and that I had to pay a fine of $1, 569,800.00 to the authorites for Money Laundering
The name of the person that sent the email is Mr Abdullah Rino and the person identified as the shipper is Aarav Henry Alex, phone: +[protected], Address: 27 Seninis Road, Wulguru, Queensland 4811, Australia, email; henryaarav597@mail.ce
THIS IS A BIG SCAM!
Aarav Alex Henry and Instant Global Express Courier Service is a SCAM! Do not pay any monies for Customs charges for shipments that they are claiming was sent
Additionally, they follow up to say that hard currency was found in the package and because its illegal a fine must be paid immediately.
DO NOT REMIT ANY MONIES - they are SCAMMERS!
I was jyst scammed out of $1,200 by some 1 calling himself Robert james from a global express courier service in the USA.
I live in australia and have no idea how to get my money back.
I realized it was a scam site when the courier service contact number was the same as this Robert James guys phone number.
I than questioned him about this and the teacking number does not exist?.
I have had no response back.
The theiving scammer.
This is his phone number +[protected]
I wonder if its the same guy that scammed all these others on here.
Can any 1 help me with this issue please?
I never received my parts.
And they will not respond to calls or messages.
Im very pissed off about this.
Did you pay with a credit card?
I pay id them and all the bank would give me back was $100 little dollars.
And that's it.
Im so [censored]ty about this.
Im on the disability pension and its hit me hard trying to pay other bills now
Someone you didn’t know contacted you and said he had sent you items you didn’t purchase along with a large amount of cash and you didn’t find it the least but suspicious? The only thing you’re a “victim” of is your own lack of common sense.
I connected with this guy from Instagram trying to contact and target only women his profile says he is a pilot. He is fooling by saying that he likes the profile and want to marry...I was Lil skeptical about it just wanted to see until what extend he can try to Fool around...n then he says he has a parcel for me as a gift for his birthday he is traveling to Switzerland n will send it to me from there...he sent me the tracking details and everything asked to track it...next day I got a call from a number it showed fraud on truecaller...I found that something is not right the girl said my parcel is in a different state...n inorder to get it I have to pay custom charges...she quoted an amount of 45000rs which is USD 500...when I asked y so much she said if not paid I won't receive the package
N it weight is 35kgs...I'm a frequent traveler to the states...nothing as such anyone would send it for us...if they have just seen ur pictures...when I asked this guy he is constantly forcing me to pay n follow instructions...I was getting annoyed then I tried to research more about the courier company n I found this articles...This is a big SCAM going on please be careful
Good Evening,
I'm not sure if I am scammed by these. Someone added me on instagram and after a long time, I accepted his requested. Then we chat until he asked my line app. Everything was good until he told me that He send me 4 seal box which he asked my details information and I gave it to him. After that, He send me all the docs. of it. So for a few days, I suddenly receive that the parcel is on hold and I have to pay the VAT FEE $600aud so I paid for it without knowing that they message after few hours that they found out that there's money inside and if I don't pay for the penalty then there's consequences I'd go to jail so I pay but only half as those are my money left in my bank as I was scared and it hurts me a lot because I had to pay $5,200aud so I just pay half like $2,000aud which is only the remaining left in my bank account I had. His full name is ERIC LEO and he's in Vienna, Austria. He's a korean guy and he told me about his family and etc.
Can someone help me here! I'm really needed help as I'm really scare and lose a lot of money too 😭
This is the company website