• Report: #1089124

Complaint Review: Dtdc Express Courier

  • Submitted: Thu, October 03, 2013
  • Updated: Tue, May 06, 2014

  • Reported By: Dequintin17 — Dallas Texas
Dtdc Express Courier
CM 69, Sainik Nagar, Nawada, New Delhi, DL 110059, New Dehli, Other USA

Dtdc Express Courier Publishers Clearing House (PCHLotto-2013)dtdccouriersdelivery@shqiptar.eupchpromo1@gmail.comMr.Jo Name, Email, Occupation, Private information New Delhi Delhi

*General Comment: DTDC Express Courier

*General Comment: Same Letter

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Publishers Clearing House (PCHLotto-2013)Attention: Lucky Winner.
I hear by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received which informed you of the prize you have won. The Publishers Clearing House lottery promotions department has approved your payment of $1,000,000.00. The cheque has been handed over to DTDC E
xpress courier in India, New Delhi. Dtdc Courier will deliver the cheque  to you.
Dtdc Express Courier will be responsible for the delivery of the cheque and the winnings documents which is of high important to you. In furtherance to begin the final step of the claims process, you are advised to contact Dtdc Express Courier, whose details are furnished below.
Contact Dtdc Express Courier Via E-mail.
Dtdc Courier e-mail and office contact address.
Contact Mr. Rao Anderson
PHONE NUMBER +918860948543
Address: CM 69, Sainik Nagar, Nawada, New Delhi, DL 110059, India.

Write Dtdc Courier via email upon receipt of this mail without wasting time. You are to furnish them with you’re.....

Full Name,
phone number,
Postal Address,
Sex,
Age,
Occupation.

Once again, keep us posted on every development with Dtdc Courier in relation to your lottery winnings.

Dtdc Courier shall be responsible for onward delivery of your winnings to you and you shall be expected to pay a light delivery fees to Dtdc Courier for their service. They will render to you by delivery, the cheque  and the winnings documents to you at your address. This fee will not be more than normal shipping charges which will not be a problem to you.

Before your winnings were released to Dtdc Courier, a hard cover insurance policy was placed on the cheque  by the Publishers Clearing House. The reason is to avoid any harm or illegal channeling. Due to this, deduction of any amount of money from your funds can not be taken from the cheque .

The instructions given, which is in line with the rules and regulations of the United State of America and the England gaming board, is that once the $1,000,000.00 cheque  has been delivered to you, go to the bank, clear the cheque , and deposit the money in your personal bank account. It is as simple as that and there is a certain assurance that the entire one million dollars sterling you have won will be accredited into your bank account.

In case you still have doubts arising from the angle of how you got selected, Note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the INTERNET this is due to the fact that only you alone have access to your email account so have no fear for you have emerged a true winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by PCH lotto.

Due to mix up of some numbers and names, You will have to keep your winning information confidential until your claims have been fully processed and your money remitted to you this is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.

Congratulations once again.

Best Regards,
Mr.John Owen
 
 
 
 
This is what they sent me via email, I was skeptical about the whole thing but I sent my information anyway, but after I sent my info another email came through saying this:
 
 
 
DTDC Express Inc
Head Office & Accounts
CM 69, Sainik Nagar, Nawada,
New Delhi, DL 110059

Telephone: 0091-886-094-8543

Our Ref#:  SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00

PARCEL REGISTRATION CODE: (ELPC/MWT/0143)

Dear Valued Customer: DeQuintin Weaver.

At DTDC Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

DTDC Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In INDIA, DTDC Couriers is headquartered in New Delhi India Mandy has coast-to-coast representation to permit direct and economical flights or by other This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of The Publishers Clearing House lottery promotions have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the U.s government stating that the money was obtained legally through a registered lottery programmed ( Publishers Clearing House lottery promotions), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O box or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: ELPC/MWT/0143}, you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the india to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the most convenient of the  three options below for a smooth delivery of your package to you:

   Courier of your winning draft to you via any of this channel listed below:

OVERNIGHT DELIVERY
Max Delivery Duration 24hrs Mailing.............................................$105.00 Insurance.........................................$350.00 Vat.................................................$400.00 TOTAL............................................$855.00

48 HOURS DELIVERY
Max Delivery Duration 48hrs Mailing...............................................$70.00 Insurance...........................................$295.00 Vat...................................................$225.95 TOTAL............................................$590.95

72 HOURS DELIVERY
Max Delivery Duration 72hrs Mailing...............................................$60.00 Insurance..........................................$250.00 Vat.....................................................$190.00 TOTAL...............................................$500.00



Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.

Note that the courier charges cannot be deducted from your Winning fund due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Finally, be reminded that the deadline for the claiming of your winning package is exactly one week after the receipt of this email After this period, your package will be returned back to the U.S America  Publishers Clearing House lottery promotions Headquarters.

You are to get back to this office so as to advice you on how to make the required payments for any option you choose, as soon as you make the payment a tracking number will be given to you to enable you track your parcel online.

Thanks for your anticipated co-operation.
  
Mr. Rao Anderson.
Telephone: 0091-886-094-8543
Customer Service Officer.
Customer Information and Enquiry Department.
DTDC Express Inc. 
 
 
 
I emailed them back saying that I was not dumb this time to send my basic information in to this service anymore, and I informed the email address that I would notify the law if they emailed me again; and they tested me, by send the first letter a second time!
 
Do Not Fall For This Crap!
 
It may have been my basic info, but I am still scared as to what can happen to my name and address!
 
These people are a scam!!!

This report was posted on Ripoff Report on 10/03/2013 06:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/Dtdc-Express-Courier/New-Dehli-Other-110059/Dtdc-Express-Courier-Publishers-Clearing-House-PCHLotto-2013dtdccouriersdeliveryshqipt-1089124. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 General Comment

DTDC Express Courier

AUTHOR: Carol - ()

I also received the email saying I won 'Publisher's Clearing House' Lotto drawing. I sent them my name and info, lol. Then I looked this up on line. I couldn't figure out what their angle was until the next email came.

They don't tell you they are in India until the 2nd email.  They were exactly the same letters as the ones above. The very least they want is $500 up to $800 plus for delivering your $1,000,000.  

They say they can't deduct the shipping cost from your winnings for some legal mumbo jumbo.  If you look at the letter itself, you will see errors in that they don't use professional spacing, wording, punctuation, etc. 

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#2 General Comment

Same Letter

AUTHOR: Steve B - ()

I have also reieved the same letter from DTDC. Supposedly from Publisher Clearing House in India. I sent them some information but it seemed phony so i checked on Google and found this site and other people have recived the same letter.

I don't know if sending them my name,address, phone number was such a good idea but I will be watching my accounts closely from now on.

                         Thank you                     

                          Steve B

    

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