• Report: #407782
Complaint Review:

Global Express Courier

  • Submitted: Sun, January 04, 2009
  • Updated: Sun, January 04, 2009

  • Reported By:Moradabad Other
Global Express Courier
Customer/Delivery Services Department London, British Indian Ocean Territories

Global Express Courier please tell me that it is a fraud & scam? if please tell a action against company London United Kingdom

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Global Express Courier
Customer/Delivery Services Department
12 Ground Floor,
Amburst Service,
E8 2BT

Date: December 30th, 2008.
Dear Valued Lottery Winner's:

Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.

1. A Notarized Check worth Two Hundred and Fifty Thousand Pounds (250,000.00)
2. Original copy of your winning certificate from UK National Lottery

To begin the final step of the claims process, which are the shipments of your winning Certified Bank Draft to you, here are details Global Express Courier & Diplomatic Company has provided for all UK National Lottery winners. Below this mail is your parcel delivery invoice which stipulates the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque, winning certificate and other documents. Also attached to this mail is our Delivery Information Request Form (COURIER HLP-FORM). Appropriate completion of this form ensures that your package is not delivered to the wrong person.

Delivery Information Request Form (COURIER HLP-FORM)
Full Name:
Full Residential Contact Address:
Alternative Address:
Official Age:
Marital Status:
Occupation/Professional Status:
Have You a Passport or License:
Delivery Option: {Choose From Below}

(Over Night Serivce)

Mailing 500.00 00.00
Insurance 250.00 00.00
Vat(10%) 75.00 00.00
TOTAL 825.00 00.00

(2 working days)
Mailing &n bsp 400.00 00.00
Insurance 250 .00 00.00
Vat(10%) 29 .00 00.00
TOTAL 715.00 00.00

(3 working days)
Mailing 300 .00 00.00
Insurance 250 .00 00.00
Vat(10%) 55.00 00.00
TOTAL 605.00 00.00

(To make a currency conversion click on http://www.xe.com)

Immediately after payment of charges and completion of form, we'll send your package. It should be pejorative in taught that payment should be completed first after which we'll pay your Insurance and Notarization fee before Delivery can take place. This is to avoid interception on Express, because we are sending a check with a lump sum of amount. This firm is sentient of British Taxes which must be cleared after confirmation of your payment, Global Express Courier & Diplomatic Company is giving you guarantee that such parcel like yours takes such procedures.

Note:The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive consignment content. We assume all responsibilities incase of any eventualities. Global Express Courier & Diplomatic Company do not allow Cash on delivery(C.O.D) as all payment must be made in this office before shipment can commence.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the check to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the check since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.

Be informed that the winning cheque can only be cleared by you with the provision of your I.D (Driving license/passport). Global Express Courier & Diplomatic Company do not have the authority to cash your check or send your funds via bank-to-bank account. Please take note.

I hope all of this is clearly understood? As soon as I get your response including your completed Delivery Information Request Form I'll give you payment instruction. Send a copy of your Driving license or Passport via express mail or as an attachment via e-mail.

Have your ID card in hand. This will be required by the delivery officer on arrival in your country before handing you your Winning Package. Hope you understand this email and its contents. Please feel free to contact me for any queries/clarification(s).

Send your response to indicate your collection within the next 24hrs, because you only have 10 working days to claim this check BECAUSE OF THE LIMITED TIME BEFORE FUNDS LIQUIDATION and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition as informed from your Lottery Promoter.

George Hilton ESq ..
Customer Service Manager
Tel: +44702...
Thank you & May the good Lord Bless you as you use our services.
12 Ground Floor,Amburst Service, London E8 2BT.
Registered in England and Wales No. 2855735 VAT Registration No. 643 1689 29084
2008 Global Express


This report was posted on Ripoff Report on 01/04/2009 05:39 AM and is a permanent record located here: http://www.ripoffreport.com/reports/global-express-courier/london-/global-express-courier-please-tell-me-that-it-is-a-fraud-scam-if-please-tell-a-action-a-407782. 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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