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Report: #1240363

Complaint Review: Publishers Clearing House DTDC Courier Company - Nationwide

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  • Reported By: marjorie — Saint George South Carolina USA
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  • Publishers Clearing House DTDC Courier Company Nationwide USA

Publishers Clearing House DTDC Courier Company Ray Thompson, Marcus Steve They sent me a official looking e-mail telling me I won, took all my information and then tried to trick me into paying $600.00 for nothing to also gather my ID and credit card information. New Delhi, DL. INDIA Nationwide

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Publishers Clearing House PCH to me 10 hours agoDetails DATE: 7/7/2015 Publishers Clearing House Publishers Clearing House (PCH) 1O1 Winners Circle, Port Washington, NY 11O5O New York, United States. PARCEL IDENTIFICATION NUMBER: FWCS-8035398586 Dear Lucky Winner, The Publishers Clearing House (PCH) process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your prize amount of the sum of $1,000,000.00 *( ONE MILLION US DOLLARS)* and all the legal documents backing your winnings which will require your signature. In the light of the above mentioned, you are to contact the courier company (DTDC COURIER DELIVERY SERVICE) they will be handling the delivery of your winning amount to your home with the contact details as mention below.

Note: Find below the details of the courier company. Name of Courier: Dtdc Courier Company Contact: Mr. Roy Thompson. Email: dtdc08@hotmail.com Direct Contact Email Address:- dtdc08@hotmail.com Publishers Clearing House is a direct marketing company that sells merchandise and magazine subscriptions and operates prize-based game, search and lotto websites. Its products are promoted through sweepstakes and prize award promotions. NOTE: You are advice to send the representative a mail to their email address, Please oblige to follow the DTDC Courier instructions so that your won amount can get to your present address on time. When contacting them, you are to include your full details and this parcel identification number as your subject. Please you are advised to write down the parcel identification number and save it.

1. COMPLETE NAMES: 2. COMPLETE DELIVERY ADDRESS: 3. COUNTRY: 4. GENDER: 5. DATE OF BIRTH: 6. BUSINESS/OCCUPATION: 7. MOBILE NUMBER: 8. PARCEL IDENTIFICATION NUMBER: FWCS-8035398586 Note: you are to Provide your complete names, Parcel identification number and your direct phone number so that they can honor your letter. Congratulations once again. Yours Sincerely, Mr. Marcus Steve . Accredited Fiduciary Agent. ---------------------------------------------------------------------------- Publishers Clearing House, PCHlotto and their agencies are not responsible for any incorrect or inaccurate information or formatting, whether caused by internet users or by any of the equipment, programming or software associated with or utilized in connection with the Sweepstakes. This offer is open to all residents of the United States, Puerto Rico and APO/FPO. © 2015 Publishers Clearing House, 1O1 Winners Circle, Port Washington, NY 11O5O.

Welcome to DTDC Courier Services (Choose One For Your Delivery)‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏ Inbox D DTDC COURIER COMPANY to me 2 hours agoDetails Image result for DTDC logo Welcome to DTDC Courier & Cargo Ltd INDIA Cargo Office. Worldwide Offices, Head Office & Accounts CM 69, Sainik Nagar, Nawada, New Delhi, DL. INDIA - 110059 Direct Contact Email Address:- dtdc08@hotmail.com Phone Number:- (INDIA) +91 837 7042 037 *( Parcel ID number FWCS-8035398586 )* Dear Valued Customer: DTDC Courier & Cargo Ltd is the World leading Premium Express Delivery Company providing high quality, flexible and innovative courier services across INDIA, UK, USA, MALAYSIA, SOUTH AFRICA, CYPRUS, COTONOU BENIN, TOGO. IRELAND and Worldwide. DTDC Courier & Cargo Ltd has successfully provided professional delivery service and customized management solutions for clients representing diverse industries.

DTDC Courier & Cargo Ltd is staffed with over 50 employees and 400 drivers - extending service across seven states, From privately-held single facility offices to Fortune 500 companies with multiple locations, we provide delivery service 24/7/365 to abroad range of customers representing various industries. This E-mail sent to you is to inform you that the Verification 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/delivered 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 and affordable of the three options below for a smooth delivery of your package to you: Courier delivery of your winning draft to you via any of this channel listed below:

OPTION ONE (ONE DAY DELIVERY) Max Delivery Duration.......................24Hrs Mailing /freight cost ......................$150.00 Handling Fee................................$122.00 Fuel Surcharge .............................$90.00 Insurance...................................$240.00 Vat.....................................$60.00 TOTAL.......................................$662.00 OPTION TWO (TWO DAYS DELIVERY) Max Delivery Duration......................48hrs Mailing/freight cost.......................$250.00 Handling Fee...............................$100.00 Fuel surcharge ............................$80.00 Insurance..................................$90.00 Vat...................................$60.00 TOTAL .....................................$580.00 OPTION THREE (THREE DAYS DELIVERY) Max Delivery Duration.......................72hrs Mailing /freight cost......................$90.00 Handling Fee...............................$85.00 Fuel surcharge.............................$72.00 Insurance..................................$150.00 Vat....................................$60.00 TOTAL ....................................$457.00

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, Be rest assured that you will have access to your package in the speculated time of maximum delivery hour which ranges from 24 to 72hours once you meet up with our payment requirements, then we shall post your package with your choice of delivery option and immediately send the tracking number to you, for your verification and then track your parcel. 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 State as relates to Financial and freight matters, which are duly codified in the America 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. Important notice: Compulsory charges must be made, we do not do Cash on Delivery (COD). We offer payment before service (PBS). Thanks for your anticipated co-operation. Mr. Roy Thompson. Customer Service Officer. Customer Information and Inquiry Department. ------------------------------------------------------------------------------

This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.Copyright © 2015 DTDC Express Inc. All rights reserved.

This report was posted on Ripoff Report on 07/07/2015 05:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/publishers-clearing-house-dtdc-courier-company/nationwide/publishers-clearing-house-dtdc-courier-company-ray-thompson-marcus-steve-they-sent-me-a-1240363. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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