Global Express Service review: Online scam 184

omg i am glad i didn't send it i thought something was fishy the nerves of them. He was cute and had a sexy voice. If that was even him on the pictures.

Website: http://maticglobalexpressonline.com
Tracking Number: MS4664747401

This notice is to inform you that your BOX has arrived Tennessee. Before the BOX can be deliver to your house address, you are to pay the sum of $ 2, 499 US Dollar for insurance certificate and goods and service tax.

This is needed as a matter of urgency for the release of your BOX and the issuing of the insurance certificate, we urge you to respond back to us as quickly as you can regarding the payment to be able to have the BOX and proceed immediately with the delivery to your house address.

You are therefore advice to quickly make the payment via Bank transfer to our agent bank account and get back to us with the evidence of payment slip and below is the details:

ACCOUNT OFFICER NAME

Regions Bank :
Bank Address: 216 South Calderwood Street, Alcoa, Tennessee 37701
Routine number :[protected],
Swift code: UPNBUS44
Domestic Wire Transfer Swift: [protected]
Account number: [protected]
Account Name: Linda C. Kidd
Home Address: James Ave Maryville, Tennessee 37804
Amount: 2, 499 US Dollar

Thank you,
Matic Global Express

Honey I will be traveling to cecelia by next week monday for the remaining 4 week. we are going there to lay the final pipe. honey I wanted to send some my valuables to you before I traveled to cecelia so that I can come straight to you from there if I don't do that now I might not be able to send from were I am going because I learnt it's a remote village and is very far from the main town. tell me everything you want me to get for you so that I can do that before weekend and send it along with my valuables, I love you honey.

I got the invoice then a few days I got an email.

Website: http://maticglobalexpressonline.com
Tracking number: ms4664747401

This notice is to inform you that your box has arrived tennessee. before the box can be deliver to your house address, you are to pay the sum of $ 2, 499 us dollar for insurance certificate and goods and service tax.

This is needed as a matter of urgency for the release of your box and the issuing of the insurance certificate, we urge you to respond back to us as quickly as you can regarding the payment to be able to have the box and proceed immediately with the delivery to your house address.

You are therefore advice to quickly make the payment via bank transfer to our agent bank account and get back to us with the evidence of payment slip and below is the details:

Account officer name

Regions bank :
Bank address: 216 south calderwood street, alcoa, tennessee 37701
Routine number :[protected],
Swift code: upnbus44
Domestic wire transfer swift: [protected]
Account number: [protected]
Account name: linda c. kidd
Home address: james ave maryville, tennessee 37804
Amount: 2, 499 us dollar

Thank you,
Matic global express

My love good morning? I just got back from shopping heading to where I will get my box post to you. honey I will send you the waybill immediately I am done and talk to you before I depart on my trip. I love you sweetheart you are the best thing that ever happened to me, you will remain in my heart always till the end of time. I will hold you strong when you are weak, I will raise you when you are down you the best my love 💋💋💋💋❤❤❤🌺🌺❤❤❤
Why they didn’t tell me all that [censor] when I was sending it I would have paid of everything. I am so mad right now.

Why they didn’t tell me all that [censor] when I was sending it I would have paid of everything. I am so mad right now.

I hope this message get to you in good and robust health? if so let's appreciate god almighty for his unlimited protection towards our lives and families. I am blessed! I am a believer in christ and spirit-filled. my life's focus, in which I seek to know my savior, my god better and better each day. I have a sacred respect for god, truth and humanity. I am committed to the renewal of my mind so that I may live from a pure heart and without fear. some people say i'm "soulful, emotional, deep, deeply felt,

If you can help me and when the box gets to you I will give you the code so that you can remove the money I will be very happy.

Honey you will get it back as soon as you get the box, everything is in your care honey, I love you please save my box I will make it up to you okay.
Honey please help me, I don’t mind paying double I just want that box to get to you because it will be safe with you honey. I will pay you back every penny you pay to help me. I have my valuables in the box and some expensive jewelry I bought for you. please help me I promise I will never disappoint you okay. I love you so much darling.
It’s okay but confused at the moment. it’s okay but confused at the moment.
Same here my love, honey I can’t understand why this is happening to me, just imagine the little money that is holding my box when I have things worth more than 350 thousand dollars it hurts honey it really do.

Does that sound familiar

Those are hes daughter he is a widow those are his daughter he has 2 nunnies that his friend the are in europe working in the oil field.
Mom and wife dies in c ar crash

Https://www.facebook.com/oliver.timothy.14
That his facebook websight]

matic global express > your shipment information
Keep track on your consignment
Shipping information for awb/tracking no.:ms4664747401
ship (p/u) date actual delivery date

mon/04/09/2018/01:30pm thu/04/12/2018

dispatch location arrival location

italy 3011 harvard lubbock, texas 79415 america

status

your parcel just arrived tennessee you are to pay for insurance certificate

awb/tracking number service

ms4664747401 deliver to your house address

shipper reference special handling section

3340 security service

item description weight

box

Got the Same problem. I ordered a package from USA i needed to pay with WU or bitcoin. After first payment they Said my package will be hold untill i pay Insurance money for the delivery. They Said it Il' be refunded Upon delivery. I only payd the package. From the moment they Said my package will be hold untill i pay ensurance i tought something was wrong. They even gave me a track and trace for globalexpressmail.com wish i can track so you see how far they will go.
The persoon Who sold me the package +[protected].
The person from globalexpressmail MR Chris.+[protected].
Are there any other steps i can take to get the sued?

Thx in advance

It is a pity that I wasn't aware of this site beforehand as I also had a similar story.

I met this guy at dating site TanTan. His name is Chao Lee, a contractor in UK. He is very nice and he will call you up everyday to check. Then after the exchanges of constant communication, he said that he bought some stuff (gold jewelries, watches, branded bags, latest iPohone Xs) at first. I didn't give him at first my address as I never asked for anything. But after the sweet talks, I eventually gave him my details, in which he sent the package one Saturday and mentioned that he added some more surprise gifts. Then come Monday, a delivery agent of Global Delivery Express informed me of the receipt of package and informed me that I need to pay $1, 500 as delivery charge. I asked him about it and he confirmed so in good faith I paid for it. The next day, the agent again called to inform that upon scanning the document, they found a bundle of money in the package of about $70, 000, in which he confirmed the amount and just wanted to surprise me with it. As this money has no paper certificate, the local delivery agent said that they will hire a lawyer to fix the documents but this will cost me $5, 000 believing that this is true since it is my first time to receive such type of package. However, the next day, the local delivery agent has advised that the customs officers found the money in the package and is now demanding to pay the taxes of amounting to $17, 500. Then this was followed that shipment cannot still be shipped as another tax needs to be paid to the government amounting to $35, 500 and they are saying that if I am unable to pay all these latest charges that shipment will be brought to court. So I just advised them to talk to my lawyers regarding this and demanded to advise their office addresses in Manila and Cebu. Even Chao was calling me with a very stressed voice that he does not want his name dragged to this, even his reputation specially now that his mom is very sick. He can't sleep worrying about why I should involve a lawyer as he said that this may become a big issue. Even the local agent also advised that there is no need to have a lawyer as the process will be harder.

To cut the story short, this type of scam together with the names of people involved, their bank details where money was deposited for payment has already been reported to the Philippines police, Bureau of Customs, Bureau of Internal Revenue, and to Sarah Duterte's closed group. They are already on the government watch list and their movements will be monitored closely.

Saya baru tadi mama saya dapat kenalan sama orang luar dan dia ingin membeli rumah di indonesia dengan harga 1, 8 m dan dia mengirim uang sebesar $ 800.000 dan dia mau datang seminggu lagi dia bilang dia sekarang di malaysia .sudah saya tanya tanya dia mengaku jadi ibrahim hazdibajric
Dan dia meminta foto passpor dan ktp, buku tabungan dan email.
Apakah itu bahaya ?

Something like this has just happened to me. A man sent me a dm on instagram stating he loved my profile and would like to know me better, he introduced himself as Louis Genevieve an engineer from the UK currently residing in Texas and he's relocating to South Africa with his 5 year old daughter in 3 months time. After 2 days of talking to him he professed his deep love for me and said he wants to buy me some gifts such as clothes, shoes, jewelry, an iphone x, ipad and he included some money so I can take care of myself until he arrives in SA. He told me he paid for express delivery and I should receive my package in 24 hours. I checked the delivery company's name and couldn't find it but I decided to wait and see the following day I received an email from the delivery company with tracking details, fast forward I was told to $200 to release the package from the south african international airport, I decided to call the airport and they said it could be a scam because if the sender paid for it, I shouldn't have to pay again and that's when I decided to dig and find this site. The delivery company used was CowanExpressandLogisticsSevices@diplomats.com. BEWARE OF SUCH SCAMS. LOUIS GENEVIEVE IS A CONMAN.

Is it real or fake?

Hi please help me is this real or fake?

Help me sir its real or fake
Instagram frd is send from uk
They are telling me to pay now 11800 for clearence charge
Help me

Hi. I just face a same problem. But the things is i already paid to them. Please let me know how to contact you.

Buen día a mi también me enviaron una valija desde Siria Damasco en nombre de una Sargento Kristen Jane Davis , obviamente al leer los comentarios de todos aquí no pienso pagar por ese envió

Same here.. I just met a guy named PHILBERT RODRIGUEZ.. Please be aware of this man.. A real scammer.. I dont care if they're using fake names but girls before you send money please think twice..! He told me that he lives in UK as oil company Engineer that he had to travel to France to buy us stuff Iphone 12, Branded Bags, jewelries and a money that he put inside a box.. [censored] you man..!

Maingat kayo kunwari hihingi ng tulong para maibas ang pera, pero bago mo makuha ang pera magbabayad ka. SCAM po wag kyong maniwala.

SCAMMER ALERT! Salamat sa mga nag post Dito. Very useful talaga , search talaga before believe para iwas scam, Basta may in loved na money

Who the same case like me

I need some help, as i am being scammed as well now, i am little bit afraid as i gave all my information to a girl and i just checked the receipt she sent to me, and it,s the same one you got. Please any suggestions will be appreciated, i do not really know what to do. Thanks in advance!

I was followed on instagram by a man "called" Lawson Churchhill. I just played along to see how he would try to scam me. He said he needed my help to get his payment for a mission in Yemen of 2 millon dollars and thay I should send a letter to Global Express. From a gmail account. Every company has its own domain. When I told him if he thought I was that dumb he tried to feel offended.

Be careful

let's be careful of scammers ..like this woman and someone else called me this is her number .[protected] let's always be careful

Proof?

Igual me enviaron mensajes, quieren que pague por un envío de dólares desde Syria! Imagino que esto no es real. Alguien que me ayude! Que puedo hacer?

I had the same problem with global express, they wanted! $1800.00 to release a package do I paid them !1000.00 and they said my package cleared but than 2 days later they said I owed them $7000.00 to clear the same package and I told them No way, and this packages supposed to be a gift from a well known actress who found me on line, she tried to convince me to spend the extra money but I told her no nd now she disappeared.

I also had an experience with this company which asked me 1020$ for the insurance fee of my parcel sent to me from Romania to the Philippines. But I doubted already. The sender sent me a parcel and paid the succeeding fees. I had communicated with this company and gave me a name where I can send money to Palawan, MHuilier, etc. I had a talk and video chat with this person. I don't if he's telling the truth that he sent me a parcel and sent it to Globe Express Service.\

I was scammed by Global Express delivery services by Michael James no matter how much money I gave him he wanted more and after$9,000.00 dollars I told him no more but they still wanted me to pay$65,000.00 dollars to release a package which I hadn't seen but the kept trying by reducing the price and I kept saying no but finally they gave up but the bad part they were using a popular actresses name to lure people in and I hope she seeks retribution from them for ruining her reputation and I hope this Michael James is punished for what he is doing.

There's a guy who chatted me on Instagram saying that he wanted to be friends. His name is Alex Gabriel. We chatted for few weeks then he said he wants to give me package so I gave address. Next day he send me the photo of the package and he also said that he put money in the package. So he said the courier service will call me. They told me to pay 2000 dollars and I told them I just can't, I don't have any money. They send me the bank details so that I can give the money in that bank. I went to the bank and they said it should be cash or cheque but I don't have any of those. I message Alex Gabriel about it and he said I need to try paying it. I said I'll try paying the money next day. Thank God in the morning when courier called me I said I will not pay any thing coz I don't have money right now.

Hi! Please let me know if this is legit or scam. I don’t wanna be scammed again. Thank you!

Hi! Please let me know if this s Legit or Scam. I don’t wanna be scammed. Thank you!

Hellow pwd mag tanong