Pacific Express Courier And Cargo Services
Queja 205069 Detalles

  • Fecha cuando ocurrió 01/15/2013
  • Daños Reportados: $450.00
  • Ubicacion United Kingdom
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

ATTN: Winner,
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers from A computer ballot selection from different continents of the world. In your Continent, your Mobile number was luckily selected. This makes you a proud winner of the sum of 1 MILLION GREAT BRITISH POUNDS (£1,000,000.OOOGBP). The cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry mobile phone and Apple Laptop {courtesy Apple}.
In reference to the above, we would recommend our affiliate courier (PACIFIC EXPRESS COURIER & CARGO COURIERS) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange how to get your Winning Items (i.e. cheque, T-Shirt, Face Cap, Blackberry mobile phone and an Apple Laptop (courtesy Apple) from our office here in England to be delivered to your doorstep, be aware that FREE LOTTO office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Ronald Webb of Pacific Courier and Cargo Delivery Service with Your full Names; Address; Mobile Number and Draw Number (#98181) by this email
Here are the contact details to the Courier Company. Email them to make proper arrangement on how to get your won prize to you.
Pacific Courier& Cargo Delivery Service
EMAIL: [email protected]
24 Hours Number: +44 744 022 0250
Office Fax Number: +44 7092987259
You are advised to keep your winning information's confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program. We advise you give them your Draw number (#98181) to present to us before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque. Kindly Note: that the courier delivery charges of your prize to your destination would be paid by you.
Warm Regards,
Mr. Rodney Williams
Tel: +447570375834

then the Courier Company contacted me said i had to pay 450(GBP) for a 3 day deliver service and it covered
Mailing & BSP:
£200.00
Insurance:
£150.00
VAT:
£100.00
Total:
£450.00

so i paid the delivery fee which was $900.00NZD

and then i receive an email from UK Inland revenue stating that i must pay a Non-Residental fee to UK inland revenue of 4,721GBP which is nearly 10,000NZD

77-91 New Oxford Street,
City of London, W1B 3AG
United Kingdom.
17-January-2013
Attention: Danielle Chenelle Sio,
STOP OF PARCEL DELIVERY WITH IDENTIFICATION NUMBER #98181
Inland Revenue and the tax investigation service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department access, certain type’s taxes. A tax is imposed on winners, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of winner’s taxes imposed by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non-Residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax, mosques tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality. Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.
The funds (One Million Pounds Sterling) is now on Hold because we (Tax Investigation Service) noticed you are not a Citizen of United Kingdom, so in this case you will have to pay a non-residential fee before your parcel will be allowed for shipment by the PACIFIC EXPRESS COURIER SERVICE. Therefore, the amount for the non-residential tax is 4,721GBP (FOUR THOUSAND SEVEN HUNDRED AND TWENTY ONE GREAT BRITISH POUNDS STERLNG), and it is payable to the account officers of the tax clearance board. Please note that a Tax receipt including an approval letter will be issued to you along with the Tax Payment. This will ensure that your funds are not taxed again by any Tax Authority {e.g. the IRS}.
This parcel can only be sent to you if only you are cleared for UK INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non -Residential Tax Fee. A copy of this message will be forwarded to the FREE LOTTO LOTTERY, And the PACIFIC COURIER DELIVERY COMPANY. You are to make the payment of the Non-Residential Tax Fee to INLAND REVENUE TAX BOARD IN THE U.K HEAD OFFICE via western Union Money with the following information bellow:
NOTE: You are Expected to make payment to the name of our accountant officer's with details below, and forward your payment slip and MTCN to this office via this email and we shall give you a receipt and Tax Clearance Certificate and the courier would be allowed to go ahead with the delivery of your package:
(Name: Joyce Kelvinson, Amount: 2,000) (Name: Winnifred Donald, Amount: 2,721)
Address: 77, New Oxford Street, London W1B 3AG, United Kingdom Regards, Mr. Greg Louis Tax Department Inland Revenue, UK. Tel: +447442143011

I still have not received parcel i havnt paid the non-residental fee and i have ask the Courier company for a refund of the delivery fee and they are refusing.

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Resumen del Perfil de la Empresa

  • Pacific Express Courier And Cargo Services logo

EstadÌsticas de la Empresa

  • Queja Contra Pacific Express Courier And Cargo Services
  • Quejas Presentadas: 36
  • Daños Reportados: $5,579,711.43
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