Global Max Courier Company reviews and complaints

beware of these scamer please
don't send any money.

APEX / GLOBAL MAX & COURIER COMPANY PLC
*AIR FREIGHT

*OCEAN CARGO
*CARGOMOVEMENT
*REPACKAGING
*CONTAINERIZATION *WAREHOUSING *CONSOLIDATION
_____________________________________________________________________
REF: 3576GMCC PRIORITY: *** DATE: 8/8/2018

Attention:
This is to notify you that we are in receipt of an international DELIVERY OF YOUR PARCEL bearing your name on it. The said DELIVERY PARCEL was brought to our company here by Mr. Peter Sands of the UBA {United Bank For Africa together with your address in PAKISTAN, they also left an instruction to contact you for a final dispatch to your address ( UAE ABUDHABI AL MAFRAQ NEAR SHAHEEN SUPERMARKET )
. we crave your understanding of the fact that we have the policy of insuring any goods or DELIVERY PARCEL of such magnitude with a first party insurance scheme. You are hereby requested to send to us immediately as follows:

Courier Service Charge : $70 Dollars
Stamp Duty Fee: $80 Dollars
--------------------------
Total = $150 Dollars

Below is the Details where you are to make the payment.

Via, WESTERN UNION MONEY TRANSFER.

Name:--------------------- George Mikel
City:------------------------ DAKAR
Country:------------------- SENEGAL
Test Question:---------- YES
Answer:--------------------YES
Amount:-------------------
MTCN -------------------

You are to send the of $150 Dollars through the information given in our office here, the payment should be made today because our delivery department will leave from here on Friday afternoon to Europe, Asia and South America to deliver some packages and goods before Friday for another depatch, to enable us deliver your package to your address immediately in PAKISTAN, before then, The envelope is attached for your kind perusal.
N:B, Once you comply with this directives, we shall insure the envelope dispatched to your country by Friday .
Regards,
MR GEORGE MIKEL.
THE OPERATIONAL MANAGER APEX GLOBALMAX COURIER SERVICES PLC
TELL: +[protected]

Apparently, there’s about $1.5 million on an ATM card that can be yours if you pay the “activation fee” of $105 USD. This is a scam. Be careful!

I get a few of these letters every day. Currently I have a Mr. Michael Richards who says he is in Oregon with a chest full of money for me.
He needs me to pay a $250.00 customs clearance fee. Haha. Sure I will. He says he is from Global Max Couriers.
I want to make this persons life miserable and waste their time and energy. I will string him along that I have sent the money to the head office of a company with a similar name in Lagos.
I want to keep him busy with fake runs to western union and keep him from scamming others.
What I would like is a plan that would thwart these parasites.
Has anyone had any luck is screwing these scammers? Thanks Nick Czudy NickCzudy@yahoo.com

Warmest regards

Nick Czudy
I will try and attach some of the email content that I have received from this person. He has also called me many times.

----- Forwarded Message -----
From: MICHEAL RICHARDS
To: "nickczudy@yahoo.com"
Sent: Wednesday, November 20, 2013 12:02:06 PM
Subject: ATTN: ANON A MOUS, THIS IS THE REQUIREMENT FOR CLEARANCE ACCORDING TO THE CUSTOM OFFICERS.

MICHEAL RICHARDS

Nov 13

To

nickczudy@yahoo.com

avion02.gif (20271 octets) van_wedeliver_md_wht.gif (6436 octets)

*AIR FREIGHT *OCEAN CARGO
*CARGO MOVEMENT
*REPACKAGING *CONTAINERIZATION

ATTN: ANON A. MOUS.

Here is the informations i will want you to quickly send to me

1) The nearest airport to your home,
2) Copy of your Id, for verifications.

As soon as i receive this, i will take a connecting flight to your home.

Have a great day and god bless you.

This is my direct line [protected]

I wait to hear from you.

MR.MICHEAL RICHARDS.
DELIVERY OFFICER
van_wedeliver_md_wht.gif (6436 octets)

*AIR FREIGHT *OCEAN CARGO *CARGO MOVEMENT *REPACKAGING *CONTAINERIZATION ATTN :ANON A MOUS.I just finish talking with the custom agents here and they are requesting for the clearance fee of $500, which is the total sum for the boxes(each for $250).I hope the governor told you that i do not like to be stranded and all you need to do now is to send the Customs clearance charges of $500 immediately, so that i would proceed to the delivery home address in 5000 Howard Blvd Niles, IL USA 60714, and at the airport for you to pick me up immediately.Mr James Gibbons, one of the custom officer, gave me this information to give to you, on how the fee could reach them and you are expected to use money gram.Please move at once and send the money to them because i have spent all with me and i need to leave the hotel today and get these boxes delivered to you.RECIEVERS NAME...DANIEL APANRECIEVERS ADDRES...LAGOS NIGERIATEXT QUESTION...WHO LOVES YOUANSWER...JESUSCLEARANCE COST...$500.00 ONLYMONEY GRAM#...?As soon as you are through with the payment, copy out the ten digits number called M T C N and call me at once and then i will give it to them.Then prepare to receive me in the next 4hrs from now.MR.MICHEAL RICHARDSDELIVERY OFFICER

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Where is my win trofee?
But stupid com irice lotrry compny...

sir, please inform me about my irish lottery.
name:Sneh lata singh
mobile no.:[protected]
email id:karmnisthsingh@gmail.com
address:7/14/37-d 4 janoura, faizabad, india.

Sir i, m Punit chaurasiya from Mughalsarai. i am win the prize from Chevron Petrole Development Company England .so pleas send me my winning prize pleas...
Send me with any advice at the this address(punitch143@gmail.com) and my full address to sending prize, "lot. no. 2, jaiswal school road, mughalsarai chandauli-232101(INDIA)

where is my irish lottery?phone no-[protected], e-mail-shrshshrsh27@gmail.com

I state u that, i just receive a mail from ur courier service, if it is fake or real,
i just send u that, pls consider about this and reply me on the mail id prakash121212@yahoo.com .

Attn:V.LAKSHMANA PRAKASH

This is to notify you that we are in receipt of a Barclays Bank check of $750, 000. 00 bearing your name. The said Cheque was brought to our company by Rev Charles Benjamin with an instruction to contact you for a final dispatch to your designated address pending when you will forward the courier fee and insurance.
I crave your understanding of the fact that we have the policy of insuring any certified check of such magnitude with a first party insurance scheme. You are hereby requested to send as follows:
Insurance. Fee 900 Dollars
Courier .Fee 85 Dolla
--------------------------
Total = 585 Dollar

You are to send a total of 985 Dollar through our dispatch officer, James Camara. Address- EMS Globalmax & Courier Company. 456 Parcelle Assaint, Dakar Senegal. Send the payment through western union money transfer and forward the MTCN number to us immediately including your designated address. Once you comply with this directives, we shall insure the check and dispatch it immediately. A scan copy of the check is attached with this mail.

Receiver's Name: James Camara
Address: Globalmax Courier and Company, Dakar- Senegal
Test Question: What?

Pls do needful to me

with regards
Prakash.

Es mejor no creer una sola palabra a estos estafadores de gente de buena fe.

No es honesto pensar que sin haber jugado ni participado en lotería o
promocion directa ...pueda recibir miles de dolares ...
esto es una ingenuidad y bajo nivel de inteligencia y sentido común.

Atte.
flechadelmedio

I WANT YOU TO CONTACT ME AT AKUSINACHI2010@YAHOO.COM SO THAT I WILL TELL YOU HOW TO GET YOUR FUNDS AS I DO BEFOR I GET MY

1) MICROSOFT INTERNATIONAL PROMOTION
22 Garden Close, Stamford,
Lincs, PE9 2YP,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: [protected]

Tell: +[protected]

DEAR LUCKY WINNER CHAITANY D.DHOPTE,

Your Mobile Number was drew from the world wide database as a result of the online promo draws held in UK (LUCKY WINNER OF 750, 000 GREAT BRITISH POUNDS), the Microsoft International Promotion organization has been doing this promo for the past third decades and you are a lucky winner this year all you have to do is to fill this verification form and submit back.

We are once again happy with you that you have won the MICROSOFT INTERNATIONAL PROMOTION .

Before we can gives you instructions on further step of your claims, you are advice to fill the claims below and get back to me for further instructions.

FULL NAME:_________
SEX:_______________
COMPANY: IF ANY ____________
FULL CONTACT ADDRESS:_________
PHONE:_________
AGE:____

CELL:____
FAX:____
CITY:_____
STATE:________
ZIP CODE:______
COUNTRY: ______
OCCUPATION: _____
E-MAIL ADDRESS:_______
SCAN COPY OF ID:_______

CONGRATULATIONS!

MICROSOFT INTERNATIONAL PROMOTION VERIFICATION FORM‏‏‏‏‏‏‏‏ FILL AND RETURN FOR PROCESSING‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

MICROSOFT INTERNATIONAL PROMOTION
DEPARTMENT
COPYRIGHT ©2007. ALL RIGHTS RESERVED

Yours Sincerely,
Mr. David Mark
DIRECTOR OF CLAIMS.
CONFIDENTIALLY NOTICE
2) I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of THE PROMOTION DEPARTMENT OF MICROSOFT INTERNATIONAL PROMOTION LONDON.Your winnings will be delivered to you via GLOBAL MAX
COMPANY . You are to Contact the GLOBAL MAX COMPANY immediately via email, providing them with your clearance code, name, and address. CLEARANCE CODE:XL552CD990937LUK.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
3) ATTN: Chaitany D. Dhopte,

Complement of the day to you and your family,
My name is diplomat MIKE JOHN from United Kingdom, I arrive in New Delhi with your winnings prize of 750, 000 Pounds from the MICROSOFT INTERNATIONAL PROMOTION . upon my arrive here in your country i was been asked by your airport customs officer that you are to make a payment of tax clearance of your winning consignment before the yellow tag receipt can be attached to your consignment box and note that without the attachment of this yellow tag on your consignment box it cannot be allowed into your country and your state for delivery or for a transfer within. At this moment the problem is the central board of excise and customs tax department New Delhi Airport have not release your won prize to me because they are requiring for tax clearance fees and the registration receive .You are been told to make the payment today before they will allowed the winnings release to me without the payment the winning amount will not be release basic on the policy of the country. Further more you are to go ahead to follow to the India government rules guiding your international airport and follow to the instruction given by customs and make the payment towards your winning funds tax clearance.

Basis on the fact that i am only a diplomat working under the Courier Service Because of security reason and also because of the rules of my courier company i am not permitted to temper with your winning prize until it gets to your door step that is the order given to me by my company.

As soon as you receive this email you are to go and make payment for local tax clearance (RS.36, 000) so that your winnings can be release to me without delay.Below is the Custom Account Details where you are to deposit the charge.

ACCOUNT DETAILS
NAME:AHOVI SUMI
ACCOUNT:[protected]
PAN:CLKPS2200R
BANK NAME: STATE BANK OF INDIA
BRANCH: NEW DELHI

You are to make the payment of clearance in the name of the account officer who will issue receipt of confirmation of payment so that the tax department can get me cleared on time today so that i can meet up with my flight schedule.This advice is for your own good because this is your lucky to act very fast regarding the payment.Please confirm your address with the diplomat after payment.

NOTE: You are requested to send a scanned copy of the payment receipt to this email id immediately after payment.
Yours,
Mike John
+[protected]
MICROSOFT INTERNATIONAL PROMOTION OFFICE
TEL:+[protected]

PLEASE INFORM ME HOW CAN I RECIEVE MY PRIZE IT IS FAKE OR REAL .
MY E-MAIL ID IS-----------cdhopte@yahoo.com
i am from INDIA
MY NUMBER -[protected]