The First Trust Dispatch Service Company
Queja 34432 Detalles

  • Fecha cuando ocurrió 11/04/2013
  • Daños Reportados: $150,000.00
  • !

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

Ther are a lost of things I want to tell you, but there is no room for me to load the documents. If you want me to send all the papers of Western Union which I was sent to Mr Glenn Carlton Williams of the first trust Dispach service.
Fisrtly, We received the Mlottery from our mobil. the congretulation. You have won the 1,150,000.00USD in the name of "Thi My Phuong Nguyen"from our M-lottery, and within seven day If you cannot come to our office to collect the Cheque, we will give to someone else.
I ask Mr Alis gary who head of the office of the Mlottery to sent the Cheque through the Fisrt Trust Dispatch service(Courier) by Air mail; and Mr Alis Gary deposite the Cheque to the company of FTDS with Mr Glenn Williams has worked . Mr Glenn asks me to sent to him 677USD for this service via Mr Sook Chin Fung on 08-04-2011 . and I sent it to him through Western Union.
The FTDS has given us the user name is TMPN and pass word is UZ002811NZ so that we can be tracking our parcel,and
the parcel that contains 1,150,000.00USD sent to me via UK.
When the parcel has reached to UK, customs in UK hold it ;according to Mr Glenn Carlton Williams; and Mr Glenn ask me to pay for the Uk customs about 11,000USD via Mr Sook chin Fung by Western Union.We paid .
The parcel has started the lourney to Australia through South Africa. In S.A, I received the anouncement from Mrs Mary Jane Ukwuegbu who live 176 Jean Av, Pretoria, S.A Zipcode 0157.
Mary Jane Ukwuegbu said to me ; she works at the South Africa customs with the parcel or shipment ref: ZA00991.
we paid to Mr Glenn 17,000USD via Mrs Mary Jane Ukwuegbu to funds for this process.
But Higher Boss of Customs asks 69,000usd for this . we have not enough money to fund for this process.
Glenn Williams has proposal me a Bariister to go to the High Court and get the Order from the High Court in Pretoria, South africa. And the Barrister is Mr Julius Modise. we paid the cost for Barrister is 4500USD.
Mr Julius Modise has been doing to the high Court and get the Cheque from S.A Customs.
Barrister Julius Modise required me to open the online account in S.A with the Investec private Bank and Mr Joseph Palmer as the Head of online of International transfer. Mr John Ali as an officer of the dept of the account. the online account number is 4140008901, which Barrister Julius Modise has deposit the Cheque (1,150,000.00USD) into the Investec private Bank in S.A.
At this stage, they ask us to pay the C.O.T (means cost of transfer) about 13,100 USD to get the code. We paid ( I has that code number...)I make the transfer from my computer, and computer says I needs the Non Resident Tax code. I Paid 33,000USD to have that code (I have the code...) but when I make the transfer, my computer said it is succesful transferring, but when I go to my Bank in Australia to check it. There is no money.
I ask my Barrister Julius Modise why there is no money; and he said to me. it needs 1,15000USD to have CLEARANCE cERTIFICATE from the bank because the investech private Bank has transfer that amount of money to Central Bank or Reserve Bank in South Africa.
We have to sell our house to fund for this process. We paid to Mr Julius Modise about 69,000USD for him to make the process.but up until now, there is no Money for us. We do not know why.
Mr Julius Modise phone number is (Personal Info Removed) and his email is :Julius Modise< [email protected]>. the email of Glenn is Glenn Williams< glennwilliams @ftds.org>
We paid to them almost through Western Union noney transfer.
The receiver for Mr Julius Modise are: Mary Jane Ukwuegbu, who live at the (Personal Info Removed), and her phone number is (Personal Info Removed): Derrel Leslei Williamson: Ncumisa Ehondor: Chandre Bremonique Johnson.
We, Thi My Phuong Nguyen and Tony Nguyen ask the authority persons to find these people who cause us alot of sufferring. to pay all money which they cheating us back to us . We have all the Western Union Money Transfer' papers.

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Resumen del Perfil de la Empresa

  • The First Trust Dispatch Service Company logo

EstadÌsticas de la Empresa

  • Queja Contra The First Trust Dispatch Service Company
  • Quejas Presentadas: 2
  • Daños Reportados: $150,800.00
Visite el Perfil de la Empresa Completo

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