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SPEED EXPRESS COURIER

SPEED EXPRESS COURIER review: scam/fraud 4

M
Author of the review
7:27 am EDT
Review updated:
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With reference to the delivery of your package From MR. DENIS HAMON. We wish to bring to your notice (Receiver) that your package has been placed on hold by the Malaysian customs for some reasons which happened to violate the shipping
policies.
As the goods were brought on transit point at KLIA MALAYSIA then for further
destination PHILIPPINES, at the transit check point, they 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. 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.

Outstanding Charges:
Administrative -- $ 300
Clearance -- $ 350
TOTAL == $ 650

A total of US$650 (Six Hundred and Fifty US Dollars) 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.

SEND IT THROUGH WESTERN UNION WITH THE GIVEN NAME BELOW.

NAME:... ABDUL KARIM YUSUF
ADDRESS: ... Lot 2.33 Taman Tunku Reza
99000, Kuala Lumpur, Malaysia.

Thank you, as we hope we have made ourselves clear to you by this notice as
directed by the management.

For more inquiry Email: [protected]@speedexcor.com OR [protected]@speedexcor.com

Yours Faithfully,
Management Speed Express Courier.

Resolved

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

4 comments
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M
M
Marge Gunderson
Fargo, US
Jun 17, 2011 8:31 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

LOL, what ###s! They didn't even tell you how much "currency" was supposed to be in the package, although presumably it's probably around TEN (1o) MILLIONS USA $DOLLERS.

Even people who are gullible enough to believe some random stranger wants to give them millions for charity purposes aren't going to drop $650 on a completely unknown amount of cash.

And here we thought scammers were supposed to be getting more clever, not more pathetically stupid! Thanks for the laugh, and glad you didn't fall for it.

K
K
kiran mayi
US
Dec 16, 2021 9:29 am EST

My parcel from uk has been stopped in New Delhi airport even after I have paid clearing charges and also again asking for payment of one lakh

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crsmitty
US
May 17, 2022 6:11 pm EDT
Replying to comment of kiran mayi

did you end up getting your shipment? same happened to me and i paid the duty charges today.

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crsmitty
US
May 17, 2022 6:13 pm EDT
Replying to comment of kiran mayi

did you end up getting your package after you paid?