Translink Express Courier
Queja 363190 Detalles

  • Fecha cuando ocurrió 09/05/2017
  • Daños Reportados: $10,935.00
  • Ubicacion India

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

I was in a scandalous scam partnership with three different Sgt. of the U.S. military Sgt. Angela Maness [email protected], Sgt. Rose Marie [email protected], and Sgt. Monica L. Brown [email protected] who were supposedly stationed in different places in Afghanistan. They all sent military ID's. They were supposedly part of a group of high ranking military personnel who did a OIL Business deal worth 132 million USD. Sgt. Maness and Sgt. Brown wanted me to help them evacuate their share which was $10,500,000.00 USD each. Sgt. Rose Marie wanted me to help evacuate her share which was $5,900.000 USD. They sent Deposit Certifications and said the consignment trunks were listed as family valuables and that the consignment trunks were diplomatic cargo. they all used Translink Express Couriers. They all started the process at different times. Mr. Joseph Peter, Dispatch Officer, [email protected], who was also a Senior Partner at Express Diplomatic was the contact person; tell: +91-991022831. Diplomat Bhandari Arun was with (Trans-Express Diplomatic Logistics and handled Sgt. Maness consignment trunk. Mr. Peter Rohan, Senior Partner @ Express Duiplomatic [email protected] handled Sgt. rose marie consignment trunk from Translink Express Courier. Mr. Michael Kenneth, Senior Partner @ Express Diplomatic, [email protected] handled Sgt. Monica L. Brown consignment Trunk ftrom Translink Express courier. Each consignment trunk was assigned a consignment Tag #, had Deposit Certification which the Sgt. claimed were difficult to achieve from Great Britain., enabling the consignments to have diplomatic immunity. At any rate, Sgt. Maness contacted me back in January 2017, Sgt. Rose Marie in February, and Sgt. Brown later in March. They all had different reasons for asking for my help. Anyway, all the fees added up to the amount reported, which was over $10,000.00 for the three different consignment trunks. I spent $5,300.00 on Sgt. Maness trunk alone. there was a customs certification, an anti-terrorism certification etc. A C.O.T. code at Platinum Private Capital Bank in India, [email protected] with Dr. Majeed Salaam Head of fund services of $1780 for Sgt. Rose Marie consignment. I paid $1847.00 for a non-inspection clearance certification in India for Sgt. Monica L. Brown consignment before it left India etc. Anyway, all the fees are a scam, as well as, the consignment trunks, which they sent pictures of including the money. It had to be fake money, Ids and everything else.

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Resumen del Perfil de la Empresa

  • Translink Express Courier logo

EstadÌsticas de la Empresa

  • Queja Contra Translink Express Courier
  • Quejas Presentadas: 1
  • Daños Reportados: $10,935.00
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