Maxwell Harry Trans Courier
Queja 304714 Detalles

  • Fecha cuando ocurrió 02/03/2014
  • Daños Reportados: $500.00
  • Correo Electrónico: [email protected]
  • Ubicacion United state Florida
  • !

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

Mr. Maxwell Harry use the company pretending sending some parcel to me as his Gift because he is my online chat mate and he want to meet me on Feb14, 2014 his email add [email protected] and [email protected]

Trans Courier Co Ltd,
US Office - 2802 Guy N Verger Boulevard
Tampa, FL 33605-6816, United States
Tel: +1-813-398-3370
Email:[email protected]



Dear Valued Customer,
THE PHILIPPINES CUSTOM HOLD YOUR LUGGAGE BECAUSE OF THE CONTENT THEY FOUND THROUGH THEIR SECURITY X-RAY MACHINE, (FOREIGN CURRENCY) YOU ARE TO PAY FOR PENALTY..

The luggage will be deliver to your designated address by our delivery forwarded agent officer Miss Jenny D Santos as soon as you Made the payment for clearance as directed by the Officials, The total amount with which you clear the luggage is $500USD respectively to enable us clear your luggage and make a swift delivery. WHAT TO DO TO GET YOUR LUGGAGE: GO TO WESTERN UNION SEND THE MONEY $500USD TO THE CLEARING AGENT NAME GIVEN ABOVE FOR THE CLEARANCE OF YOUR LUGGAGE AND SEND PAYMENT INFORMATION TO MISS JENNY D SANTOS SO THAT THEY WILL RELEASE YOUR LUGGAGE. TRANS COURIER COMPANY IS RESPONSIBLE TO DELIVER YOUR LUGGAGE AFTER YOU PAY FOR THE PENALTY.
Thanks

Mr John Chris.
Customer Relation Officer
Trans Courier Delivering Company

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Resumen del Perfil de la Empresa

  • Maxwell Harry Trans Courier logo

EstadÌsticas de la Empresa

  • Queja Contra Maxwell Harry Trans Courier
  • Quejas Presentadas: 1
  • Daños Reportados: $500.00
Visite el Perfil de la Empresa Completo

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