• Report: #925280

Complaint Review: global express services ltd

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  • Submitted: Fri, August 10, 2012
  • Updated: Fri, August 10, 2012

  • Reported By: sharu — Bishan Other Singapore
global express services ltd
32-33 KHOO HUN YEANG STREET 93000 Internet United States of America

global express services ltd they send to me an email, that i suppose to pay$930 USD in order to get my package deliver to me, they stated in the email that my package was on hold because of the undeclared cash inside the box. kuala lumpur, Internet

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i met a guy onilne and we chatted, after a month he told me that he will send to me some gifts as a token of love. his name was desmond harrison, an owner of d harrison construction inc located at 900 north redwood road, 4/6 new york ny and his contact number was +19144011975.before he left new york going to UK he send me an email regarding the details of what he has send, the tracking number of the package....i did check of the website of the courier services where he has send the package for me, and i did use the tracking number he gave me.... i did track the package in two days, i was in france, and on the third day it was stated that i was on hold in malaysia, i already felt something was wrong, i read about this kind of case before, then i called the US sea link, and then after i receive the email from malaysia.....



Dear: SHARON ROMASANTA FRANCISCO,




Malaysia Tel: (+60)176745746




Delivery Address: Blk 127 Bishan Street 12 #06-137 SINGAPORE SINGAPORE 570127.


With reference to the delivery of your package, we wish to bring to your
notice that your package has been placed on hold by our office for some
reasons which happened to violate the shipping policies. As the package
reached Malaysia, at the transit check point, our branch office detected
that currency (Money) was included in your parcel.


Thereby, certain commissions must be paid as Courier duty via us which
is for the immediate clearance of your package since the Currency were
not declared before sending it to avoid any hitch. 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 head office.


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 under some hours from the time we confirm your
payment.


Outstanding Charges:


Administrative: RM814


Clearance:

RM2, 000


TOTAL:

RM2, 814 = $930.00USD


A total of RM2, 814 (Two Thousand Eight Hundred and Fourteen Malaysian
Ringgit, only) has been charged.


You are advice to locate and do payment through
Bank to Bank Transfer with the name and information appear
below for the release of your package.




NAME OF ACCOUNT'S OFFICER / RECEIVER:


NAME : JOSEPHINE SIA
BENEFICIARY ADDRESS:12B JALAN HARTAMAS CHERAS KUALA LUMPUR MALAYSIA.
BANK: CIMB BANK
ACCOUNT: 11015021783527
SWIFT CODE : CIBBMYKL
BANK ADDRESS: 32-33 KHOO HUN YEANG STREET 93000 KUCHING SARAWAK MALAYSIA


ADDRESS:

KUALA LUMPUR, MALAYSIA.


Amount: $930.00USD = RM2,814




Immediately after payment is done, please call and send a scanned copy of
the transfer slip for official documentation purposes.


Conclusion: As soon as we receive confirmation and evidence of payment of
the charges, we will dispatch your parcel immediately within 3 hours. The
expected time of delivery will be sent to you immediately after payment.


Thank you for using Global Express Services for your delivery packages and
for your business needs.


For more inquiry call: (+60)176745746
we are glad to be of service to you.
Yours Faithfully.




Ms Re
Head,Customer Propositions
Global Express Services, Ltd.(M)



This report was posted on Ripoff Report on 08/10/2012 07:41 AM and is a permanent record located here: http://www.ripoffreport.com/r/global-express-services-ltd/internet/global-express-services-ltd-they-send-to-me-an-email-that-i-suppose-to-pay930-USD-in-or-925280. 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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