COURIER SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1245756
Aug 01 2015
04:24 PM
prestige courier John Vernon Connecticut
 John doesn't like paying he's employees please beware big rip off artist he won't answer your calls he makes his secretary answer your calls then he starts yelling in the back ground
Entity: Vernon , Connecticut
2, Report #1238094
Jun 26 2015
05:57 AM
XZXAS courier service Late delivery california
This XZXAS courier service is the worst. No tracking option or status. Also, the package came three days late. I am very disappointed with their services and will never trust them with anything I order.
3, Report #516685
Oct 29 2009
06:43 AM
Elite Courier Services Mr Wayne Doug Askingg for money to provide fake courier services Internet
elcome to Elite Courier Services              2 Lowes Hill, Ripley, DE5 3DWUnited Kingdom. ORDER NUMBER: # {UK/RC/09/00240}Phone Number: +44 70457 40889.Attn:   This is to inform you that we are in possession of a certified cheque which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true.We are a well established company offering courier and transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Order number is # {UK/RC/09/00240} Description of parcel to be delivered: Description of parcel to be deliveredAn original certificate of weight :-------------0.05kg Bonded draft of weight :-------------0.11kg Total weight of parcel :-------------0.16kg Colour of Parcel :-------------White Length of days :-------------Sameday                                                    Below is the mandatory administrative charges that you required to pay to enable us courier your certified bank cheque to you:  PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER CHARGE TO PAYCourier Charges     100.00     00     Administrative     50.00     00    Insurance     50.00     00    TOTALONE DAYS DELIVERY     200.00..............$355.00 USD    00     ACCOUNT OFFICER(RECEIVERS NAMES):Mr Wayne Doug2 Lowes Hill, Ripley, DE5 3DWUnited Kingdom.As soon you have made the payment you are to email this office a copy of the transfer slip , send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender2.Amount sent3.Control number(MTCN)You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check. Mr.Fred Marcus(Dispatch Officer)________________________________Windows Live: Friends get your Flickr, Yelp, and Digg updates when they e-mail you. <> ALSOWelcome to Elite Courier Services              2 Lowes Hill, Ripley, DE5 3DWUnited Kingdom. ORDER NUMBER: # {UK/RC/09/00240}Phone Number: +44 70457 40889.Attn:   This is to inform you that we are in possession of a certified cheque which is to be couriered to you. You are to please confirm your mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true.We are a well established company offering courier and transport services 24hours a day priority delivery accross the globe. We deliver, letters, parcels and consignments to any destination by road, air or sea. Your Order number is # {UK/RC/09/00240} Description of parcel to be delivered: Description of parcel to be deliveredAn original certificate of weight :-------------0.05kg Bonded draft of weight :-------------0.11kg Total weight of parcel :-------------0.16kg Colour of Parcel :-------------White Length of days :-------------Sameday                                                    Below is the mandatory administrative charges that you required to pay to enable us courier your certified bank cheque to you:  PAYMENT SHOULD BE MADE VIA WESTERN UNION MONEY TRANSFER CHARGE TO PAYCourier Charges     100.00     00     Administrative     50.00     00    Insurance     50.00     00    TOTALONE DAYS DELIVERY     200.00..............$355.00 USD    00     ACCOUNT OFFICER(RECEIVERS NAMES):Mr Wayne Doug2 Lowes Hill, Ripley, DE5 3DWUnited Kingdom.As soon you have made the payment you are to email this office a copy of the transfer slip , send the following information via email as they appear on the western union transfer slip: 1.Name and address of sender2.Amount sent3.Control number(MTCN)You are to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your check. Mr.Fred Marcus(Dispatch Officer)Send instant messages to your online friends
Entity: , Internet
4, Report #1232374
May 30 2015
10:13 AM
UPX courier Scammed by Fake Puppy courier Nationwide
 I found an ad that was selling yorki puppies that have been registered and have had their shots. To me that was what I was looking for. The lady said that she would send them to me that I just had to pay for their travel ticket and I was fine with that. The puppies were dropped off at the airport and I would be contacted soon with the flight number and tracking number. When I was contacted I was asked for $657 for the travel crate for the 2 yorkies. The airport did not contact me it was UPX courier. Only one number would call me and I was only given one number to contact. After I made a $300 payment I was told my puppies would be here at 9am. Nothing. I keep getting emails that they want more money but stopped replying to them. They ask for $600 more $300 more or just give me excuses why I have to pay.
Entity: Nationwide
5, Report #476228
Aug 04 2009
07:24 AM
Prodex Security Courier Services Parcel Service Scam London Internet
Parcel Scam -Professionals such as lecturers and executives who surt the Internet frequently are often the victims. After befriending the victims through online chats, the conman would send them a parcel purportedly containing a gift such as a laptop, a watch or even jewellery. Victims are told that the parcel had been held up by Customs, so they must pay a processing fee to retrieve the parcel. Once the fee is banked into a local bank account, there would still be no sign of the parcel. I am a victim of this scam. I paid them a total of $1400usd. I thought it was real because my online friend even gave me the website to track my parcel ( The parcel, according to this conman, is from UK with laptop, jewelrys and 3,500 pounds. So when it went to Malaysia; they told me that i have to pay them all the penalty charges because theres money into it. When I paid everything; they said there's another problem, and that is Singapore (where I live) doesnt want to accept the parcel due to some problems and they need to contact the sender; which I cant contact anymore. They still have their Malaysian number and it is still working: +60102902586. So, I share this to everyone because what they have conned me is a hard earned money. Infact I borrowed this money believeing that the parcel is real, and I really trusted the man who befriend me online. During that time he even call me oversease just to get my trust. Dionne SingaporeSingapore
Entity: Internet
6, Report #275075
Sep 17 2007
10:54 PM
Amtrak Courier Express Services Courier services GLASGOW SOUTH united kingdom
They send me a mail, thy said that i need to answer very soon for receive my package, but i need to paid all. this company with british tobacco have many bussiness together and they treating many people around the world about this lottery Angie LimaPeru
7, Report #217809
Oct 26 2006
01:10 PM
Zip Courier ripoff excessive billing Miami Florida
over the last 6 months we have been billed for numerous waiting charges even to the point of saying the messenger waited 70 minutes....please! Never before have i disputed a bill from them, and the first time i do, they get nasty and refuse to take off the 20 minute wait time I have documentation that they did not wait. Steve davie, FloridaU.S.A.
Entity: Miami, Florida
8, Report #1238788
Jun 29 2015
06:42 PM
Uship courier Boston MA The guy has acting as delivery company agent, and as the puppy owner, Richard I was so stupid paid him $1925.00 for the puppy He promised to give the refund of $1325.00 for the Crate 503-568-1193 and 503-209-4822 I lost all the money
9, Report #1266106
Nov 06 2015
08:24 AM
world courier company Mark Freeman Internet
 I've recently received an email about winning something from pch and when I investigated the email I ran across a similar report. Publishers Clearing House  Publishers Clearing House Publishers Clearing House (PCH) A 337 Winners Circle, Ground Floor, Charan Das Complex Vasant Kunj Road New Delhi 110037 India   PARCEL IDENTIFICATION NUMBER: PCH-30275328510   Dear Lucky Winner,   Congratulations to you for emerging one of our lucky winner of the Publishers Clearing House (PCH) First Sweepstakes Promo which was organized in India to promote our product all over Asia countries. The 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 $500,000.00 *(Five Hundred Thousand United States 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 (World Courier Company) 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: World Courier Company  Contact Person: Mr. Henry Freeman Email:   Direct Contact Email Address: Direct Tel:   +***************   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.   You are to contact World Courier Company with their email address above, please oblige to follow the World Courier Company instructions so that your won amount can get to your home address on time. When contacting them, you are to include your full details as required below and this parcel identification number as your subject. Please you are advised to write down the parcel identification number and save it.   1. FULL NAMES: 2. FULL DELIVERY ADDRESS: 3. AGE: 4. OCCUPATION: 5. TEL: 6. COUNTRY: 7. PARCEL I.D NUMBER: PCH-30275328510   Note: For security reason that you are to keep your winning information confidential and do not discuss with anyone until the courier company have successfully deliver your winning prize to you.   Congratulations once again.   Yours Sincerely, Mr. Tony Morris PCH Accredited Fiduciary Agent.
Entity: Internet
10, Report #765775
Aug 16 2011
10:11 AM
ELITE COURIER They advertised for a COURIER position on CRAIGSLIST and I responded . They advertised for a COURIER position on CRAIGSLIST and I responded . Stockton, California
This person advertised on CRAIGSLIST for a COURIER position .  I responded as I am retired and need to supplement my income .  This guy/gal responded and wanted my full name , address and phone number and like a dummy I gave it to them . Now they have my personal information .........but what can they do ?? Scares me a little .
Entity: Stockton, California
11, Report #679902
Jan 07 2011
09:59 AM
Brasil Courier BR Courier Courier service not delivering package nor providing customer assistance Newark, New Jersey
On April 3rd, 2010 my sister-in-law submitted 2 packages to the courier service Brasil Courier (New Jersey branch) for delivery to Sao Paulo (Brazil). The 2 packages were scheduled to be delivered on May 27th, 2010 (according to tracking info on As of this date January 8th, 2011 no delivery has been made and content of the packages became already useless. We contact this company every month since July 2010 (by phone since emails never get answered) and always get the same ridiculous answers, such as "we are working on it", "we will have an update for you by next month", "our manager is handling this issue personally" or "we hope to have this sorted out by next month". I am aware that things in Brazil are not working always the easy way but to wait for over 9 months (!) for a delivery is not acceptable anymore in any way. Brasil Courier shows absolutely no concern or willingness to resolve this issue, nor do they seem to feel the need to update their concerned customers regarding any delivery problems.
Entity: Newark, New Jersey
12, Report #504585
Oct 05 2009
12:57 PM
velocity express courier co. settlement check shortages Cincinnati, Ohio
I started working as a contractor with Velocity express in Cincinnati Ohio on 6-6-05. We (aprox 20 drivers.) worked exclusively for 1 large office supply company delivering office supplies. After aprox. 6 months some drivers started noticing some minor pay discrepencies. I started paying close attention to my settlement checks and noticed some minor shortages also. Both local managers were very cooperative in trying to rectify these shortages. After a while it started occurring more frequently. Finally the managers told us that we would all have to take pay cuts or else Velocity Express corp. would do it for them. The managers refused Corp. orders to cut our pay, so our check shortages became ever week. Some were missing as much as $300.00. We were told by managers they would try to get it back. This did not work for most of us and some drivers had to quit. We were told this was part of the corp. pay cuts. We did not agree to take pays cuts, nor did any of us re-sign our contracts at a lower rate.  Eventually Velocity express lost the contract, and we all lost our jobs with 1 day notice. None of us got any back pay, some were owed thousands of dollars. I followed Velocity express on the internet and found many other drivers across the country were having the same problem. Why did i wait so long to write this? It seemed they were doomed to go out of business. With these scary business practices how could they survive? I just noticed they seem to be back in business? How can this be? I hope this can help any Class action or other drivers with the same problem. George
Entity: Cincinnati, Ohio
13, Report #700037
Feb 25 2011
06:01 PM
Brasil Courier scam, ripoff, does not deliver on promises newark, New Jersey
This company is horrible. My wife shipped a box to Sao Paulo April 3, 2010 for a cost of $240, she included an additional $50 for insurance on the box. If the box was not delivered to address in Sao Paulo within 180 days she would receive $1000 in return. It has almost been one year(Febraury 25, 2011) the company refuses to speak with us regarding the box or the insurance my wife bought for the box. She has gone round and round with the rude people working at Brasil Courier with no results. Sergio(office manager) never returns phone calls. My feeling at this point is there was no insurance on the box, the $50 was a way fort the company to make additional money. They have no intention in returning the money($1,000) that is in the contract. This company is a scam, stay far away from these people..
Entity: newark, New Jersey
14, Report #1108881
Dec 21 2013
01:35 PM
Purolator Courier Ltd. - Lack of Service & Refund Request - Mississauga Ontario
On November 28, 2013 – I placed an online order with and selected Purolator ground shipping (estimated 2-6 days) at a cost of $16.41.  Due to lack of stock at NCIX the shipment was shipped on three different dates.  I would like to draw your attention to my experience with Purolator attempting to retrieve the final package in this shipment.  I feel that the amount of time and effort that I have invested in actually trying to get Purolator to delivery my package is completely unreasonable. Package LKD100358281 is picked up at 8:35 am by Purolator on December 13, 2013.  I follow the tracking number and expect delivery on Dec. 18, 2013.  Delivery driver does not come, and no notice of delivery attempt is made.  I check the online tracking number and note that the package is delayed “due to missed delivery.” I have part 2/3 of my shipment to pick up at the depot so I decide to drive across the city to pick them both up.  I am able to pick up piece 2/3, but I am told that that the driver “just didn’t get to my package” (Tracking# LKD100358281) and that the freight cannot be accessed for me to pick it up.  I was assured that they would try again the next day.  Knowing that I wouldn’t be home on Dec. 19, 2013 I inquired if I could pre-sign for the package so the driver could just leave it at my home for me and negate the need for me to drive all the way back to the depot again.  I was instructed to create a note for the driver with instructions on where to leave the package, the tracking number, date, name and signature.  I prepared the letter late that evening and attached it to my mailbox for the driver and went to work. Returning from work on Dec. 19, 2013 I noted that the note hadn’t been touched, that there was no parcel, and again no notice of delivery attempt.  On my answering machine, I received a message that the package was waiting at the depot for me to pick-up.  I attempt to call Purolator but the offices are closed.  I decide to send Purolator a message using the Contact Us feature on the website to attempt delivery on Friday Dec. 20, 2013. I receive no response to the web submission, so decide to call Purolator at 7 am on Dec. 19, 2013 to request the package be delivered today.  The agent explains that “This should be out for delivery today.” I am hesitant to believe the agent – I ask if she can make sure that package goes out, or if I can call the Regina Depot directly to advise them to get it out on the truck.  I am told “No” on both accounts.  The agent explains that “scanning is only updated at 10 am local” and to “please check the scanning at that time, and if it’s not on vehicle for delivery please contact us.”  I make the point of asking the following as confirmation, “So I wait till 10 and see if the tracking number shows that it got put on the truck or not? And then call back if it didn’t.”  The agent’s answer is “Yes.” At 11:20 am, on Dec. 19, 2013, there is still no change on tracking number.  Call Purolator, the automated message system times out after quite some time and the line goes silent.  There is no indication that I am still waiting in queue so I hang up and try again.  I repeat this procedure twice more before deciding to wait a full 30 minutes in silence with the hope that the telephone system is actually keeping me in queue.  At the same time, I decide to attempt to use the live chat feature on the website.  I receive a message something along the line of “attempting to contact agent.”  I wait 11 minutes before I start to believe something might have gone wrong and decide re-attempt a connection.  I receive the same message, and it is another 21 minutes before I am connected with an agent.  I provide the tracking number and explain that I had been told to call back if the package hadn’t been placed on the truck for delivery.  The agent tells me that she “can redeliver it for Monday or leave it as available for pick-up.”  The agent explains that “a redelivery is a request and the depots cannot always honor them, especially this time of year when there is an abundance of freight.  I have no way to have this out for delivery today.” Redeliveries are a request?  How about a FIRST delivery attempt?  Exasperated I inquire about a refund for the shipping charges.  Surely a company like Purolator must have some sort of service guarantee?  The agent explains that ground shipping doesn’t include any service delivery guarantee.  I ask if Purolator has a “complete lack of service” guarantee.  I have done everything I can possibly think of to get Purolator to do what they have been paid to do.  I arrive home on Friday evening and receive a message on my answering machine that my “package has been found and is waiting for pick-up at the depot.” I am incredibly frustrated with how I have been treated, how Purolator doesn’t appear to care, and how I apparently have no recourse as a consumer in this matter. I certainly understand that this is a busy time of year, but I expect Purolator to maintain a certain level of service to its customers.  I hope that this case provides insight into areas where improvements can be made.  I have filed a complete report of this incident with the online consumer website  I will consider a refund of $16.41 a resolution of this matter and will be happy to update my report with Purolator's response.
Entity: Mississauga, Ontario
15, Report #1065436
Jul 08 2013
10:59 PM Courier Service Steals Parcels And Insults Customers! Doesn't Pay Drivers too! Internet
Beware Everyone!   This company, by the name Courier Expert, is a pure scam! On 25th January 2013, I urgently needed to ship an ebay item to a fellow customer. I ordered their Urgent Same Day Delivery service. The item I needed to deliver was a mere 500 grams in weight sculpture. But I was asked to pay 25 pounds! But knowing there was no other alternative, I paid for it unwillingly and THAT WAS THE HUGE MISTAKE I EVER DID! After payment, I received an sms from my bank informing me the transaction of the payment I did to the courier company. I was instead, charged 100 pounds to my credit card!!! I tried to call them but all their numbers were not in used. I later received an email from them that a guy by the name Steve J***** will be the driver to deliver my package. I was given his contact number too.  A delivery tracking order was given to me. Knowing there's no other ways, I just let it be my huge mistake. However 3 days later, my customer filed a dispute in eBay saying they did NOT receive any parcels. I thought the customer was scamming me, but he insisted that he really didn't receive any parcel. In fact, he even threaten to file a lawsuit and contact the authorities. I immediately tried calling, but again, their numbers were non existent. I kept emailing them demanding a reply but they did not even reply me at all. I emailed about 15 times a day, and finally they replied, but it wasn't a pleasant reply. They told me to f**k off and stop being like a dog barking at a tree. They even threaten to sue me for cyber spamming their emails. I immediately called Steve J***** (the driver whom was suppose to deliver my package), and an old man pick up. He said he isn't working with them anymore because he wasn't paid despite delivering many packages to other customers for them. Steve further told me that whenever it was at the end of the month, instead of getting paid, he was told that the company was having some financial issues and they promise to pay their employees soon. However, instead of fulfilling their promise of paying them, they were told that they are out of work and couldn't be contacted further. The place where the parcels were to be picked up was closed, and they kept changing different pickup points to avoid their old drivers from finding the real them.   Then I realize their company's location was non-existent too. Beware, my friends. Stay away from them at all cost.
Entity: Internet, Internet
16, Report #1252945
Sep 04 2015
12:45 PM
Island Wide Courier Work at home jobs Kahului, HI Hawaii
My wife was offered empoyment by this company and offered $2500 a month to relay packages.  It was simpe, she recived packages, opened them and uploaded the pictures of what was inside (usually electronics) to ensure that they were not damanged.  Then the company would email her a shipping lable and she would send the packages on to the buyer.  The idea is so that the buyer can avoid luxury tax or get an item shipped to a state or country that the original shipper refuses to ship to. The company stated that my wife would be paid 30 days after she recived her first package.  All went well and the packages were comining in left and right and the company was in constant contact with her the entire time.  August 29th was her 30 day mark and suddenly all packages stopped as did all communication.  Mind you I was very leary to allow her to take this job because of so many internet scams out there.  However I searched the company and found nothing but good reviews and even a BBB accreditation.  Today being almost a week after she was suppoed to be paid I decided to do some more research and found this on the BBB website regarding this company. On July 23, 2015, it was brought to our attention that the website, displays “BBB Accredited Business” seal. This business is NOT accredited by BBB and our policies prohibit such reference. On July 28, 2015, Hawaii's BBB contacted the business via telephone to verify if the website,, belongs to them since the telephone number and e-mail address listed at the referenced website were inconsistent with our record and US DOT record. The business stated that the website,, is not theirs. Also, neither the listed the phone number, 888-373-0748, nor the e-mail address,, at the referenced website are theirs. Hawaii's BBB has received reports from consumers receiving work-at-home offers by via e-mail to manage packages sent to their homes to be re-shipped for $2,500 per months.  It is not a job offer made by this business in Maui and consumers should be wary about such offer. (  My concern now is what did they use our address for besides shipping their packages? what do we do with the two packags that we still have? How many other people have gotten screwed out of their money?!
Entity: Kahului, HI, Hawaii
17, Report #1343205
Dec 14 2016
12:36 PM
Urgent Courier - Oswego Illinois Scam alert, paychecks bounce. Ripoff oswego Illinois
This is a SCAM.  They do not pay their people and their checks will bounce.  There is no one there that will answer your calls and the owner is never to be found.  This place is a RIP OFF do not go there unless you want to work for free and have your bank close your account for fraudulant activity because you are deposting their checks that will bounce.  The BBB has also been notified of this company.
Entity: oswego, Illinois
18, Report #1305037
May 11 2016
04:51 PM
Antas Pet Courier Paul Jeffrey Shipment of Rottweiler Puppy Sale Utah
I had a suspicion this morning before I left work that something wasn't right. I came to your website and filled out information for an account. This is my story:   I inquired about a Rottweiler puppy for sale on the internet on Monday, May 9th. I had lengthy conversations with a lady by the name of Mandy Baird. She seemed genuine but it was not until this evening that I knew I had been scammed. Ater agreeing to purchase this puppy  I was contacted by what I thought was a Representative from the Antas Pet Courier Service. The call came from 801-441-083 which is in or around Salt Lake City,  Utah. They informed me of what was required in order for them to ship the puppy to me. They gave the Antas Pet Courier website and I went in on the site and thought it was a reputable company. When I got off of work I went and sent the money which was $400.00 by money gram as directed. I didn't think anything about it because my daughter had bought a dog off the internet and sent the money by money gram as well. She got her dog. I didn't!  About 3:45 yesterday evening I received a phone call stating that they had received my money and that my puppy would be shipped out first thing this morning and would arrive at my house sometime before 6pm today as long as there was no flight problems. They sent me receipts by way of email. This morning I received several calls but I was unable to answer the phone because I was working. I eventually got an email stating that they could not ship the puppy because I would need to purchase a special crate for him at a cost of 3500.00 for First Class.  I immediately knew it was a scam. This is the email that Mandy Baird used:          
Entity: Georgia
19, Report #749106
Jul 05 2011
05:44 AM
TLC Global Courier Services Conrad Blakeman Paid for a kitten and courier to my house for the kitten, didn;t recive anything Durban, Internet
I paid for a kitten from Durban breeder and paid for the courier and special package to have the kitten be able to fly to Johannesburg. This was Friday and Saturday 1 and 2 July 2011.It is Tuesday and no kitten or refund or anything. They are not answering their phones or responding to any communication.I am going to the police and a private detective today.R4900 down the drainBe carefull who you trust
Entity: Durban, Internet
20, Report #1167699
Aug 06 2014
12:10 AM
Shiply shipping courier parcels Internet
Shiply are a SCAM Most couriers listed are either fake or unchecked They ask for money upfront which is always dubious on the internet. In the event of no delivery which is 90% of the time - you will hear NOTHING from the company. They will DISPUTE any paypal or debit card claim you make - even though they are aware they provided you with no delivery - in other words its a SCAM and once they have your money they try to hold onto it.   Most postitve reviews are fake or paid for by the company   There are a LOT of scammed customers all over the internet.    
Entity: Internet
21, Report #905456
Jul 01 2012
05:58 PM
East Coast Courier East Coast Courier and Logistics DEADBEATS!! JOHN CAVANAUGH SCREWS HIS CONTRACTORS!! Vernon, Connecticut
I drove for this company for nine months.  There were continued discrepancies in the amount they paid me.  The owner, John Cavanaugh is a complete psychopath who screams and curses his head off when upset.  The dispatcher, Michael Earle, is a scumbag who will throw you under the bus to cover his own backside.  Unfortunately, Mr. Earle had a stroke in recent years.  While his situation is sympathetic, he is no longer capable of speaking clearly, thus he cannot carry out the fundamental duties of a dispatcher.  Yet John Cavanaugh keeps him on because no one else will take his abuse.  How are you supposed to get quality customer service?  Neither man has any organizational or professional skills.  John Cavanaugh is selfish and me-first. This past week, I was taken off a route and told the company is going into bankruptcy.  John Cavanaugh refuses to give me my back pay and owes me about $500.  He won't give me a penny.  Unfortunately, for him, the U.S. Bankruptcy Court has no record of such a bankruptcy.  So I'm suing him in small claims court.  I bent over backwards to help this guy's business and he screwed me and left me scrambling to pay my rent and support my two kids.  This gentleman should be banned from ever owning another company.  John Cavanaugh is a scumbag.
Entity: Vernon, Connecticut
22, Report #1213617
Mar 05 2015
03:13 PM
I was shocked to find out this was a scam, as I did enter the pch sweepstakes. I am not sure how this came about but they requested my personal inf . Name, address, city, age, sex and phone number. Well when I saw the request, I knew something was not right because pch has my info. The email stated I had won $1,000,000.00 yes one million dollars. I googled the courier company and a rip off report came up. So please if u get an email from DTDC courier read thru the whole thing, they want the information about you and then the second email says to call them in new Delhi and pay the courier fee of any where from $500.00 to $800.00 and 3 days later they will deliver your cheque. Well there is a hint huh. People are falling for this PLEASE DONT!! IT IS A SCAM!!!
Entity: Nationwide
23, Report #318910
Mar 18 2008
07:41 AM
GLOBAL EXPRESS COURIER SERVICES LONDON winning parcel delivering LONDON United Kingdom
Global Express Courier Services London 4 King Johns Close, Wraysbury, Nr Staines, Berkshire. TW19 5EJ. London, United Kingdom. Email: Tel +44 704 573 1501 &nbs p; +44 704 573 6512 Fax: +44 (0) 704 573 1117 Welcome Customer, We Hereby Acknowledge your contact with this company Global Express Courier Services. Your Winning Price of 450,000.00 GBP (Four Hundred and Fifty Thousand Great British Pounds) which is in a Cashiers Certified Cheque will be sent to you through Courier Means . Also you are hereby inform that you have been officially cleared for payment by the Verifications Department, at the headquarters of the Microsoft & Compaq Lottery Incorporation . The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) British government stating that the money was obtained legally through their National Lottery Promotion organizers will be sent to you as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately. 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, there are options open to you, you are required to select the most convenient option. _______________________________ Description of Parcel to be delivered _______________________________ Item to be delivered : Winning Parcel Weight of Original Winning Certificate: 0.12g Weight of Bank Cheque: ......................0.6g Total weight of parcel: .......................0.18g Total Net weight of Parcel:................. 0.20g Delivery Package Status: Not Ready for dispatch The options, together with their associated conditions are presented below: Global Express Courier Normal Class Delivery: 4 Working Days (96 Hours) Cost of Delivery. Postage: 120 Insurance: 230 Administrative: 130 ------------------------------------- Total 480 - $9 63 ------------------------------------- Global Express Courier Premium Class Delivery: 3 Working Days. (72 Hours). Cost of Delivery. Postage: 150 Insurance: 300 Administrative: 100 ------------------------------------- Total 550 - $1,103 ------------------------------------- Global Express Courier First class Delivery 2 Working days (48 Hours) Cost of Delivery. Postage: &nb sp; 230 Insurance 250 Administrative: 200 ------------------------------------- Total 680 - $1,364 ------------------------------------- This company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque 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 Winnings as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. Note: That the parcel containing your winning has been bonded and issued in your name, which means your winnings cannot be deducted. Please do send your response within the next 24hrs with the following informations which would be needed to facilitate the delivery of your Parcel. 1. Full Name: 2. Phone Number: 3. Your Delivery Address: 4. You Preferred Delivery Option: 5. A Scanned copy of your International Passport or Driver's license (Optional): We are glad to have you do Transactions with this company. Yours in Service. Derrick Wellis Managing Director Global Express Courier Services London Ziga ZagrebCroatia
Entity: LONDON, United KIngdom
24, Report #328588
Apr 24 2008
10:22 AM
Swift Courier Services Ltd. FRAUD London WC1A 1BS United Kingdom
Swift Courier Services Ltd. Customer/Delivery Services Department 55 New Oxford Street London WC1A 1BS United Kingdom TEL:+44 704 572 2081 E-mail: Attention: Mark Worley, Swift Courier Delivery is in charge of the deliveries of all winners, which you are one of the winners; your winning package has been forwarded to our company so that we can deliver it to your nominated address in front of your door step. We have sent you our delivery charges, where you are expected to act as instructed for your parcel containing your Certified Winning Cheque of 1,000,000.00 (One million Pound Sterling) to be delivered to you. Cost of courier/shipping charges: 68 Vat: 27 Custom duties: 55 Administrative/company charges: 48 Insurance fee: 72 Total 270.00 GBP 270.00GBP $529.132 USD United Kingdom Pounds You are hereby advise to make the above administrative delivery charges payment to our financial department with the name mention below. Mr. Kenneth Peterson Gerry Basset 119 Mill field avenue E175HN United Kingdom(London) This payment should be made through Western Union Money transfer. After this payment has been made you are expected to send to our attention the Senders Name: Receivers Name: Amount Sent: 10 digit Money Transfer Control Number(MTCN) for confirmation: Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be paid by you before your prize is Delivered to you. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address, for confirmation of payment. Your prompt response to this mail will enable us serve you more effectively and in the interim acknowledge this mail. Safe Delivery We have had a guaranteed safe delivery policy for the 25 years we have been in business. We know how packages get handled in shipping, and we know how valuable our product is. We wrap very, very well. Any picture, framed or unframed, that we wrap and ship by the couriers we use, is guaranteed to arrive in good condition at your door. If it does not, we will send another one. Simple as that. Guaranteed. You have absolutely no risk. Mark CAMP HILL, AlabamaU.S.A.
Entity: London, United Kingdom
25, Report #291218
Dec 13 2007
08:19 AM
TNT Courier Services , Lotto Sweepstakes is a fraud London Internet
I have recieved emails telling me I have won 500.000,from lotto sweepstakes.the courier service want between 600-800 to deliver.All this is a con.They have at least 7 different people named as courier managers and none of them exist.Do not bother reading their emails they are scamming all of us.I contacted TNT,the real one's and they are aware of this scam. The police should be made aware of what they are doing and lock them up for years.People are pinning their hopes on the prizes but they dont exist.It is always the same amount won and always different addresses of where the TNT office is.These people should burn in hell. Cathy dudleyUnited Kingdom
Entity: London, Internet

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