[Resolved]  Air Parcel Express — Scam and cheating!

I have the same experience about it. APX agent from Malaysia said i had a package send by my chat friend name Tom and my package been hold by the custom because they detected money inside it.. He said his name is Scott Thomson. His phone no. is[protected] but last time he used another no..[protected].

When i call the custom officer .. they asked me about the parcel no.. but this guy refuse to give it to me.. he said for the good relation that he make with the department .. he can't give it to me.. He request from me RM3540.00

he give me the account no that i have to bank in the money ..

Name: Julianah Binti Jaleel
Bank Name: Hong Leong Bank
Account No: [protected]
Swift Code: HILBBMYKL

now .. he request me

now he request from me another RM 3950 because the APX UK have to settle it with UK government to get the Anti-Terrorist Certificate. Too bad .. Is this 2 guy is connected to each others?
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Aug 14, 2020
Complaint marked as Resolved 
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Hi can anyone please advice me...im so afraid now...

Today sumone from prime courier name jeff howard said that my luggage is with him in KLIA and custom ask RM3700 for the clearance because they detect cash money in that luggage. And the luggage is send to me from Jones Smith that i know in tagged (online). What should i do..??

I ask jeff howard if he can give me the customs officer's number so that i can talk to the customs officer but he said that the custom officer just left because he have meeting.

Can anyone give me advice YM me at [protected]@yahoo.com.my
I dissapoint to official of the malaysian duane or taxes because I don't know how to complaint them about my parcel and my everything who my own . beacuse I can't pay the payment of malaysian taxes and I don't
I think and I hope the Malaysian Government can handle and kind of all of problem about courier service that the courier work can maximaly and the owner can accept their parcel or package.
yeah, this scam is true, only last night i overheard a lady friend of mine talking with someone on the phone, about the parcel being held in malaysia, i got a hunch that this could be a scam, so i asked her what was that parcel in malaysia. She said she met a guy in a chat room many months ago, and the guy is coming over this coming december for their planned wedding, and that guy from the "UK" had a parcel sent containing 5000 pounds, a wedding ring, etc but unfortunately discovered by the malaysian custom. and to make it more believed-able there was an email allegedly coming from malaysian authority, but before that, that guy emailed her the receipt from the SWIFT GROUP courier, the sender's name is Gregory Roase, the name of her bf. I told my friend to show me the emails and the receipt from the courier, and i googled it in the internet, i found this site and discovered that the SWIFT GROUP courier receipt she had has the same number, the same sender of the receipt posted by would-be-another victim in this website. that confirms my suspicion that it is a scam. i felt sad for my friend, she sent money already, a large sum of money, and the time i overheard her talking on the phone, the guy is again asking to send money the second time, promising to give back all the expenses when he come over. i dont want to spoil her excitement on her "wedding", so girls be careful not to give your trust to anybody whom you do not see in person.
Please all be careful with Vincent Cole, 42, UK Liverpool who is hunting for single ladies on Tagged, invests a few weeks of sending letters and chatting, and then sends a "parcel" with HP laptop, gold jewels, rose, parfumes, and 25.000 Pounds Cash!!! by Atlas Air Worldwide Holdings (Website: http://www.atlasaironline.com/holdings) he even sends a link with parcel ID number to be able to follow the delivery status... And then, surprise, surprise, a phonecall comes from Malaysia Customs Office, that the parcel has been blocked and you should pay 1350 USD to clear customs and afterwards you can receive... It is a shame that we have thousands of similar complaints and still nothing happens. I will also send my complaint to tagged safety e-mail address, maybe something happens...

BE CAREFUL WITH ALL GUYS THAT HAVE NO FRIENDS ON TAGGED, THEY USE IT FOR HUNTING!!!
hi everyone.
i meet man in tagged neme elves simon, ([protected]@yahoo.com)of course to all of you he sent package and after a day malasian customs mail me. same as to guys,
i paid yes, penalty they said.so i paid for 1, 368.usd
the next day the they mail me again and they said i need to pay for vat and insurance of my package bec the sender cant pay bec he is in the middle of sea.so i paid.3, 605.17usd, bec they said 75% of my payment get back to me after two of safe delivery,
after a day, i recieve again a mail from them they told me that me as a reciever i have responsible to pay behalf of the sender for the money laundry cert. and if i dont pay we were arresting the malaysian custom goverment..they give me ten days to pay, , then within ten days they will arresting me,
terible, , , i hope this is last, ,
May be...but please dont trust UK men, eventhough he said he is millioner and show many scanned documents (passport, bank cheque, employee ID card, birthday certificate). They can make fraud documents. But How to put them in jail? Who can help me how to report to uk police
AIR PARCEL EXPRESS DELIVERY DETAILS AND FEE/CONSIGNMENT REGISTRATION NO:EFGEX#[protected]‏
De : Air parcel Express ([protected]@yahoo.co.uk)
Envoyé : 15 décembre 2009 12:12:33
À : Mario Pannitti ([protected]@hotmail.com)
Cc : [protected]@hotmail.com


"Since 1991 Our Reputation For Services and Savings is Our Most Valued Asset"

Air Parcel Express,
72d CROWNDALE ROAD,
LONDON - NW1 1TP.
United Kingdom.

ATTENTION:Mario Pannitti,

CONSIGNMENT REGISTRATION NO:EFGEX#[protected]
DEAR VALUED CUSTOMER,

Top of the day to you Sir, We have in our possesion for delivery to you a Bank draft of $992, 356.93 USD, from Euro Million Foundation.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the EURO MILLION FOUNDATION, has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money $992, 356.93 USD, was obtained legally through a registered lottery programmes( EURO MILLION FOUNDATION) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:EFGEX#[protected] } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country . The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. With regards to this, find below cost of delivery and mode of payment.


Handling & Delivery Cost...$40.00
Insurance... .$240.00
Administrative Charges...$20.00
Total Cost...$300.00USD
Length of Days...48Hrs
Order Number...EFGEX#[protected]

You are to make the payment for the delivery charge via Western Union Money Transfer or Money gram, which ever is more convinient for you.You are to locate any western union agent or Money gram agent around you and make the payment.See below the details which you will need to make the payment .


Mrs Matilda Simpleton,
72d CROWNDALE ROAD,
LONDON - NW1 1TP.
United Kingdom.


Immediately you make the payment you are to inform us and also send us a scanned copy of the western union payment slip or if you do not have access to a scanner you can just send us the details below for confirmation of payment.

MTCN or REF NO(if by money gram)...
SENDERS NAME...
RECEIVERS NAME...
AMOUNT SENT...

On confirmation of your payment your parcel will be dispatched immediately.

DELIVERY DESTINATION:71 Domaine Gagnon St-Felix De Valois P.Q J0K 2M0.Canada.

Do be informed that on delivery you will be required to present a mode of identification bearing your name Mario Pannitti



Failure to do this, the winnings will be returned.


Also be reminded that the deadline for the payment of the delivery charge is exactly 4 days after the receipt of this email. After this period, your parcel will be returned.Also no amount of money can be deducted from your winnings. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.
Thanks for your understanding, We are glad to be of service to you.

Mr.Paul Jone.
Head of Customer Proposition,
Air Parcel Express.
United Kingdom.
Tel:[protected]
+[protected]

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system. The views, opinion or advice as may be contained herein are those of the sending individual and do not necessary represent that of Air Parcel Express. or bind Air Parcel Express.. E-mails can be corrupted, altered or falsified andAir Parcel Express.shall not be liable for



--- On Mon, 14/12/09, Mario Pannitti <[protected]@hotmail.com> wrote:


From: Mario Pannitti <[protected]@hotmail.com>
Subject: i am a winner of Euro Million
To: [protected]@yahoo.co.uk
Date: Monday, 14 December, 2009, 19:31




> Date: Mon, 14 Dec 2009 06:38:49 -0800
> Subject: Euro Million Foundation(CONTACT COURIER IMMEDIATELY)
> From: [protected]@googlemail.com
> To: [protected]@hotmail.com
>
> Euro Million Foundation
> (Based in Europe)
> 17 Tottenham Court Road
> London W1T 1JY
> Batch Number:17/812/TZ
> Reference Number:ES/1030/54/07
>
> ATTENTION:MARIO PANNITTI,
> WE ACKNOWLEDGE THE RECEIPT OF OF YOUR MAIL.AS A RESULT OF YOU NOT BEEN
> RESIDENT IN EUROPE, BUT IN CANADA, YOUR WINNINGS HAS BEEN CONVERTED TO
> US DOLLARS, THE WINNINGS HAS BEEN PROCESED AND YOUR BANK DRAFT IS
> READY.YOUR BANK DRAFT IS IN THE SUM OF $992, 356.93 USD, THE NAME
> WRITTEN ON THE CHEQUE/CHECK IS MARIO PANNITTI.YOU ARE ADVISED TO
> CONTACT OUR AFFILIATE COURIER COMPANY VIA EMAIL FOR IMMEDIATE DESPATCH
> OF YOUR WINNINGS STATED BELOW IS THE COURIER CONTACT DETAILS:
>
> Air Parcel Express,
> 72d CROWNDALE ROAD,
> LONDON - NW1 1TP.
> United Kingdom.
> Tel:[protected]
> Contact Person:Paul Jone.
> Head of Customer Proposition
> email: [protected]@yahoo.co.uk
>
> CONTACT THEM IMMEDIATELY AND MAKE SURE YOU STATE YOUR BATCH AND
> REFFERENCE NUMBERS CORRECTLY FOR VERIFICATION.THE COST OF THIS SERVICE
> WILL BE BORNE BY YOU, INFORM ME AS SOON AS YOU CONTACT THEM. YOU ARE
> TO KEEP YOUR WINNINGS DISCRETE OR TO YOUR SELF, THIS IS A SECURITY
> MEASURE AGAINST IMPOSTERS OR DOUBLE CLAIMS.CONGRATULATIONS ONCE AGAIN.
>
> Regards,
> Mr WilliamCarpenter,
> Fudiciary Agent.
> Tel:[protected]
>
> On 12/12/09, Mario Pannitti <[protected]@hotmail.com> wrote:
> >
> > my nam is MARIO PANNITTI and my address is 71 domaine gagnon st-felix de
> > valois p.q J0K 2M0 CANADA My age is 48 and my occupation is finishing
> > ciment agent Mr. William Carpenter.
> > PROMOTION DATE : 21/11/09
> > REFERENCE NUMBER: ES/1030/54/07
> > BATCH NUMBER : 17/812/TZ
> > (1) Ticket No: 3742
> > (2) Lucky No:[protected], 6)
> > (3) Serial No: 62702
> >
> > _________________________________________________________________
> > Windows Live : vos amis reçoivent vos nouveautés Facebook, Twitter et
> > MySpace lorsqu'ils vous envoient un message électronique.
> > http://go.microsoft.com/?linkid=9691827


[protected][protected][protected][protected]
Windows Live : vos amis voient plus facilement ce que vous faites sur Facebook.

air parcel express international — scam

have e/mail from MRS DAWN VIENS to send$165.00us to mr gregory smith at a.pe.i 6q hagley road new mersey retail park tyseley birmingham uk tel +[protected] fax+44-[protected] email address as [[protected]@hotmail .com]
This is my experience with Air Parcel Express (APX)
Due to a recent email that I received from Andy the CEO/Director of Air Parcel Express (APX). Here is the email that he sent me on the 2nd of February 2010, Email 1:
Re: HELPTuesday, February 2, 2010 7:32 AM
From: "[protected]@SHIPPING-WORLDWIDE.COM" <[protected]@shipping-worldwide.com>
To: "Paul " <[protected]@yahoo.com>
Paul ... your goods were not sent to the wrong country ... dont be silly ... they went to the place you booked them to ... your insurance was binded and your loss was less than $500 ... I am not going to pay you for something we are not liable for.
If there is anything else I can do for you please let me know.
Sincerely,
Andy x 105
Director
APX
Andy refers to the 82 +/- page Conditions of Contract that was an email link sent to me the day before my cargo was delivered to Conterm C/O Safepack, in San Francisco, CA. (see attached Exhibit I).
There are several complaints and errors made by Air Parcel Express with my shipment and contract documents. I am only going to give you the facts and documents, which relate to my cargo being sent to the country of Latvia instead of the contracted country of Russia. See Exhibits A, B, C, D, E, F &G.
On July 27, 2009 Andy states that, Email2: “the Carrier “Conterm” is at fault as they did not follow what they confirmed”(See Email 2 below). My contract was with Air Parcel Express. On every document given to me Air Parcel Express’s name and address are present. (see attached Exhibits A, B, C, D, E, F, and G).
Andy states in the above email “Paul…your goods were not sent to the wrong country…dont be silly…they went to the place you booked them to” (see Email 3 below).
I booked my cargo as stated in my contract to be transported by ship and delivered in the geographic limits of the port of discharge, which was located in the country of Russia and in the port of St. Petersburg. (see attached Exhibits A, B, C, D, E, and G).
Andy stated on the Rip off Report “No scam – on forwarding to St. Petersburg specified on Quote and Book. My first Quote From Air Parcel Express, dated November 11, 2008, Quote No:0774910, states the following: “OCEAN PORT TO PORT RATES FROM SAN FRANCISCO TO ST. PETERSBURG (RUSSIA) [EUROPE], (see attached Exhibit G).
Andy mentions on forwarding from Riga to Russia and that it is stated in my contract as Fact and justification for the mistake of putting my cargo into the wrong container and then on the wrong ship is Misrepresentation of Facts, which they have had documents, which were given to Air Parcel Express back in April of 2009.
When I asked Marita at Penta Maritime Agencies to supplied the documents stating that it was Air Parcel Express’s intention to have my cargo sent via Riga, Latvia and then forward to Russia, I was not given these documents (see Email3 below). Air Parcel Express’s name is typed on the Bill as shipper, which was given to me from Penta Maritime Agencies, located in Riga, Latvia (see Exhibit F).
Another fact, which indicates that it was not the intention to forward my cargo from Riga, Latvia to Russia is that when my cargo was taken out of a seal container in the United States my cargo was no longer being transported from the United States. As a Matter of Fact from that point on the United States is not mentioned nor is Conterm / Air Parcel Express on documents from Latvia. The truck transport papers stated that I was shipping my cargo from Latvia into Russia (see attached Exhibit H).
On April 23, 2009 I informed Air Parcel Express (APX) that my cargo was sent to the wrong country and a representative from (APX) stated the following: “let me pull out your file and have the agent look into this as well” (see Email 3 below). I did not hear back from Air Parcel Express (APX) until late July of 2009.
Because my cargo was sent to the wrong country Riga, Latvia and taken out of a sealed container and because the shipper did not provide documents for my cargo to be shipped from Latvia into Russia my wife and I were subjected to threats by the management at Penta Maritime Agencies in Riga, Latvia. It was stated to my wife that the manager could easily have drugs put into my cargo. This is also another reason why the documents, which I had for my cargo in the United States were now not being accepted by Russia due to the sealed container being open in a country were my cargo was not to be delivered to; and then having all document rewritten for that country, to ship my cargo to Russia. Email 2
[protected] RUSSIAMonday, July 27, 2009 9:38 AM
From: "[protected]@SHIPPING-WORLDWIDE.COM" <[protected]@shipping-worldwide.com>
To: [protected]@wpbbb.com
Cc: [protected]@yahoo.com
Dear BBB:
The CARRIER "CONTERM" is at fault as they did not follow our instructions and did not follow what they confirmed ... we are in the process of making amends and correcting the situation with the shipper by forcing the carrier to respond.
If there is anything else I can do for you please let me know.
Sincerely,
Andy x 105
Director
Air Parcel Express, Inc.
Email 3
Re: 774910Thursday, April 23, 2009 5:27 AM
From: "APX LCL EXPORT" <[protected]@freight-calculator.com>
To: "Paul " [protected]@yahoo.com
Dear Paul,
let me pull out your files and have the agent look into this as well.
Thanks
On Apr 23, 2009, at 12:46 AM, Paul wrote:
Hello Gina,
I have tried to reach your company by phone and email several times now without any reply..
The Port of Discharge of my crates was in Riga, which is not Russia. I am now having to pay fees, which I would not have had to pay if my crates were delivered to Russia in the first place.
In my Booking Confirmation it clearly states the Port of Discharge is St. Petersburg.
I do not live in St. Petersburg and the reason for delivery to the Port in St. Petersburg was so that my crates would go through customs in Russia and could easily be transfered to Belgorod, Russia where I am living.
Delivery of my crates to another country is Fraud in Fact. If your company fails to correct this matter and compensate me for all of the extra expenses that I am now having to pay because of my crates being sent to another country first then I will have no other choice than to file charges against your company.
Several mistakes were made on my transport documents by Penta Maritime Agencies Ltd.
I spent the past three days in Moscow doing paper work and getting someone who knows the people in customs at Moscow to over look the errors on my documents. My crates are in a sealed truck on the way to customs in Belgorod. Customs in Moscow knows that these mistake will have to be taken care of at customs in Belgorod before they will release my crates to me, which I paid $633.54 to Penta Maritime Agencies Ltd.
I paid another $720 in fees for paper work that would have been included if my crates were delivered to The Port of Discharge in St. Petersburg in the first place.
Please note the following letter:
April 23, 2009
Hello Marita,
I got to inspect my crates yesterday before they were put on another truck to Belgorod.
Crate #4 was severally damaged. The side of the crate was crack opened and the lid of the crate, which was lock with pad locks, was completely broken. Someone used shrink-wrap to hold the lid onto the toolbox.
Ivan your truck driver mentioned that he was not around when the crates were loaded. He stated to Natasha that crate #4 was damaged before my crates were un-loaded from his truck.
The storage manager at customs also has stated that crate #4 had been damaged before it was unloaded from Ivan’s truck.
Where was this crate damaged?
Please email me the copies that you have from APX stating the Port of Discharge!
Please note that Port of Discharge is different from destination of cargo!
Thank you,
Paul
[protected]@yahoo.com
Andy presents documents to the public on this matter without reference to were in the document(s) that his company has the right to send my cargo, which was sealed in the United States (see attached Exhibit E) and have the cargo unload from the sealed container before shipping it to the final destination. Andy also does not state that when they shipped my cargo to Riga, Latvia, which is not part of Russia, they did so without giving Penta Martime Agencies the paper work to send me my cargo in Russia. Further down in this article is an email from Penta Martime Agencies requesting my documents.
Andy does not acknowledge in any of his posting that my cargo was put in the wrong shipping container. In my Bill of Lading (Exhibit E) dated March 10. 2009, from Conterm/Air Parcel Express it states that my cargo was shipped in a sealed container ID: CLHU903150-8. When my cargo arrived in the country of Latvia, my cargo was unloaded from a container with the ID:OOLU8315655 (see attached Exhibit F), dated April 14, 2009.
It is my understanding that the geographic limits of shipping cargo is related to the port of discharge and that the port of discharge by definition is the port where cargo is unloaded from the vessel. It is also my understanding that the geographic limits is also related to what is stated on my Bill of Lading as to where the port of discharge is stated on this document. The Port of Discharge in my document states: St. Petersburg (see attach Exhibit E).
I spent two months researching information about shipping my cargo. I spent lots of time on the phone with Freight Calculator and Air Parcel Express. I presented special documents to Air Parcel Express, which would allow me to have minimal fees charged by customs in Russia if my cargo was delivered to the Port of discharge in St. Petersburg.
My first document with Air Parcel Express in dated November 11, 2008. At the bottom of the page under Rating Details it states the following: “Ocean Port to Port Rates from San Francisco To St. Petersburg (Russia) [Europe]” (see attached Exhibit G). In The Booking Confirmation dated January 7, 2009, it states the Port of Discharge St. Petersburg (see attached Exhibit B). In the LCL Dock Receipt dated January 7, 2009, it states the Port of Discharge in St. Petersburg ( see attached Exhibit C). The Invoice statement dated January 14, 2009, it states the DEST. St. PETERS (see attached Exhibit A). In the Certificate Of Marine Cargo Insurance, dated March 5, 2009, it states Voyage To St. Petersburg, Russia (see attached Exhibit D).
The vessel Liverpool Express 16 carrying my cargo did not reach the agreed geographic limits of the port of discharge, which was to be in St. Petersburg, Russia. My cargo was delivered to a port in Riga, Latvia, which is its own country and way outside the geographical limits of the Ports of discharge located in St. Petersburg, Russia.
“20(Delivery) (A) The Ocean Carrier shall have the right to deliver the Goods at any time at the Vessels side, customhouse, warehouse, wharf, or any other place
designated by the Ocean Carrier, within the geographic limits of the port of discharge or place of delivery shown of the face of this Bill of Lading”.
Due to my cargo being sent to Riga, Latvia instead of the Port of Discharge in St. Petersburg Russia I was charged extra fees due to my cargo being unloaded from a sealed container in a country that was not the intended destination of my cargo.
Penta Maritime Agencies, the agency that was contract to get my cargo into Russia did not have documents from Conterm or Air Parcel Express to ship my cargo from Riga, Latvia into Russia. This is due to the fact that my cargo was to be delivered to the Port of Discharge in St. Petersburg Russia.
All of my documents for my cargo were presented to customs on the Passenger Customs Declaration form at the Moscow airport on the 4th of March 2009, which would allow me to move my cargo easily through Russia territory if my cargo had been shipped to the Port of Discharge in St. Petersburg in the first place. Because my documents for cargo were rewritten in another country and because my cargo was not being shipped from Latvia, my documents no longer matched what was given to me from Air Parcel Express (APX), because of this all of my documents had to be translated again and rewritten by officials in Moscow before my cargo could be transported through Russia and then inspected by customs.
The following email from Penta Maritme Agencies would not forward my cargo into Russia with out copies of all my original documents give to me from Air Parcel Express. This is due to the fact that my documents were only valid in Russia to have my cargo transported from the USA into Russia. I did not have documents to have my cargo to be sent from a third country Riga, Latvia into Russia.
Penta Maritime Agencies had to have my documents rewritten in order to come into Russia.
Re: ARRIVAL NOTICE MIA/SPG/C00000 OOLU8315655Monday, April 6, 2009 3:09 AM
--- On Mon, 4/6/09, Marita-Penta <[protected]@penta.lv> wrote:
From: Marita-Penta <[protected]@penta.lv>
Subject: ARRIVAL NOTICE MIA/SPG/C00000 OOLU8315655
To: [protected]@yahoo.com
Date: Monday, April 6, 2009, 12:37 AM
Dear Customer,
Ref : MIA/SPG/C00000
CARGO : 10 PCS HOUSEHOLD GOODS
MEASUREMENT: 1931 KGS / 9.936 CBM
We kindly inform you that ETA of above cargo to Riga in consolidated container is 07.04.2009.
Upon container arrival to Riga Port cargo will be reloaded from container to Customs Terminal in Riga.
Planned date of re-stuffing: 08.04.2009.
Pls. note : for shipment to Russia, we confirm trucking only up to Moscow or St.Petersburg.
To organize cargo transportation from Riga to Moscow / St.Petersburg we need:
1. Copy of all cargo documents (Packing List, Invoice, Certificate, is any, etc) issue and stamped by Shipper
2. Cargo documents translation on RU language with TNVED cargo codes, quantity and weight for each TNVED position.
3. Address of CFS in Moscow / St.Petersburg
4. Payment of Destination charges as follows:
Destination charges: EUR 35, 00 PER MEASUREMENT
DOCS FEE = eur 35, 00 per shipment
Delivery to CFS, nominated by Cnee - EUR 100, 00 per shipment
Delivery from CFS to Bonded warehouse, after customs clearance - eur 100, 00 per multistop.
5. Storage at Customs Terminal, Riga:
1-3 days: free, after that eur 2, 50 per day/per w/m
* Customs clearance - responsibility of Cnee and on the acc.of Cnee.
** Free unloading time (including customs formalities) - 1 day
After receipt of all necessary cargo documents and payments, cargo will be scheduled to the first available consolidated truck.
Please confirm the receipt of the arrival notice by return. Thank you. Best regards, Marita
Penta Maritime Agencies
51, Elisabetes Str, off.6
Riga LV-1010, Latvia
21. “(On-Carriage and Forwarding)… (C) If the Goods cannot be found at the port of discharge or place of delivery, or if they be miscarried, they, when found, may be forwarded to their intended port of discharge or place of delivery at the Ocean Carrier's expense, but the Ocean Carrier shall not be liable for any loss, damage, delay, or depreciation arising from such forwarding.”
Ocean Carrier Air Parcel Express / Conterm miscarried my cargo under the theirs terms in the contract provide to me in section 21(c)
In my Bill of Lading (Exhibit E) dated March 10. 2009, from Conterm/Air Parcel Express it states that my cargo was shipped in a sealed container ID: CLHU903150-8. When my cargo arrived in the country of Latvia, my cargo was unloaded from a container with the ID:OOLU8315655 (see attached Exhibit F), dated April 14, 2009.
Air Parcel Express, Inc. (APX) is unique, as they are the only approved ocean carrier by the Federal Maritime Commission or FMCas licensed N.V.O.C.C. / O.T.I. Ocean Common Carrier and only TSA approved Indirect Air Carrier (I.A.C.) offering door-to-door quotes on Air and Ocean services INSTANTLY from any city in the USA. They adhere to the principles of honesty and fairness without prejudice in all dealings with clients, vendors, agents, regulatory agencies, our employees and the general public. Seasoned experts, accurate information, flexibility and performance is what makes us standout. Connected to the best sources for reliability and security. Air Parcel Express, Inc. is committed to Homeland Security through its I.A.C. Program and its subsequent implementation of the C-TPAT anti-terrorist protocol.

You can see the references at http://www.shipping-worldwide.com/references.html and letters of recomendation at http://shipping-worldwide.com/letters.htm


They have a A rating with the Better Business Bureau http://www.seflorida.bbb.org/Business-Report/Air-Parcel-Express-Inc[protected]?s...


APX has been a victim of scammers worldwide who defraud the public by pretending to be APX. There are numerous blogs about this including one that is used as a case study where the criminals were caught. Here is the link http://www.rsa.com/blog/blog_entry.aspx?id=1541 and a quote
"Please note: There is a legitimate, accredited shipping firm based in Miami, Florida named Air Parcel Express or "APX". APX is in no way associated with the fraudster's fake company profiled in this blog that used the same name for the handful of months in which it was operational."


The CEO responded and thanked the agents who helped in shutting the criminals down ... this is what the CEO said:


The Real Air Parcel Express. Inc. Thanks Those Who Fight FraudFor years I have been battling the fraud perpetrated by these and other crooks who have used our good name and stature in the shipping industry in order to mask their true identity. It has caused enormous harm in lost sales and diminished profile all over the world. I am confident this exposure to the truth will repair some of the lost luster and lost revenue and stature.

Thanks to those who worked behind the scene!

Sincerely,
Andy
CEO
http://www.shipping-worldwide.com
http://www.freight-calculator.com- Andres Guerra-Mondragon
Air Parcel Express, Inc. (APX) is unique, as they are the only approved ocean carrier by the Federal Maritime Commission or FMCas licensed N.V.O.C.C. / O.T.I. Ocean Common Carrier and only TSA approved Indirect Air Carrier (I.A.C.) offering door-to-door quotes on Air and Ocean services INSTANTLY from any city in the USA. They adhere to the principles of honesty and fairness without prejudice in all dealings with clients, vendors, agents, regulatory agencies, our employees and the general public. Seasoned experts, accurate information, flexibility and performance is what makes us standout. Connected to the best sources for reliability and security. Air Parcel Express, Inc. is committed to Homeland Security through its I.A.C. Program and its subsequent implementation of the C-TPAT anti-terrorist protocol.

You can see the references at http://www.shipping-worldwide.com/references.html and letters of recomendation at http://shipping-worldwide.com/letters.htm


They have a A rating with the Better Business Bureau http://www.seflorida.bbb.org/Business-Report/Air-Parcel-Express-Inc[protected]?s...


APX has been a victim of scammers worldwide who defraud the public by pretending to be APX. There are numerous blogs about this including one that is used as a case study where the criminals were caught. Here is the link http://www.rsa.com/blog/blog_entry.aspx?id=1541 and a quote
"Please note: There is a legitimate, accredited shipping firm based in Miami, Florida named Air Parcel Express or "APX". APX is in no way associated with the fraudster's fake company profiled in this blog that used the same name for the handful of months in which it was operational."


The CEO responded and thanked the agents who helped in shutting the criminals down ... this is what the CEO said:


The Real Air Parcel Express. Inc. Thanks Those Who Fight FraudFor years I have been battling the fraud perpetrated by these and other crooks who have used our good name and stature in the shipping industry in order to mask their true identity. It has caused enormous harm in lost sales and diminished profile all over the world. I am confident this exposure to the truth will repair some of the lost luster and lost revenue and stature.

Thanks to those who worked behind the scene!

Sincerely,
Andy
CEO
http://www.shipping-worldwide.com
http://www.freight-calculator.com- Andres Guerra-Mondragon
customs need to sort these problems out
hey ladies..
This just happened to me few days ago!
Thank God...i didnt make any payment after knowing something was going wrong.

The master mind - DR. OLIVER CASSIDY ([protected]@yahoo.com)
The Deliveryman - YUSOFF ALIM
The Custom Officer - MALINI BALAN
The Investigator From Interpol - AHMED DOWELL
The Company : CITYLINK COURIER SERVICE

They are very smart and so profesional in doing this ..BUT THANK GOD..we ARE SMARTER THAN THEM!

Until now they still keep on calling me to settle down my parcel..
And it was sound funny to me when the Investigator said, YUSOFF ALIM is under their custody. And wanted me to release him!
We already know they all are connected..

I've made a police report regarding this matter. And i think NO actions taken by the police..
They just write down my report and asked me to ignore them! THAT"S ALL!!

WE HAVE TO SHARE AND SAY IT LOUD TO THE PUBLIC...
WE WANT SERIOUS ACTION WILL BE TAKEN BY THE POLICE!


Dont stop sharing this to others...
God Bless..
Hmmmm.. now i am victim too, oh.. dear now i chatting this guy.. sending to HP laptop and money 120, 000 GBP include one package.. but when i check address and number phone delivery i thing its is something wrong happen. i try followed addres Lot #224, 2nd Floor, Old Airport Road, 7th Mile, 93050 Malaysia.
i saw but i am happy because i didnt pay for that some money above RM5.000.00 for her.. and now i not yet allready finish emailing and chating or contact phone.. i have some idea for her, you all want to joining to me.. sending email at my address...
hai.. im almost get fraud with the guy name david jack. he already send me the hp laptop and those thing similar with all o[censored].. so i need some advise...
Yes people! the complaints above are true! I am in Australia... but these guys operate and target ANYONE!!! Male and females alike!

I have almost been taken for a ride by a guy who 'FOUND' me an my profile interesting on WAYN. He said he was a doctor named MASON HOFMANN working for SHELL Pertoleum - he is a surgeon offshore and lives in MAYFAIR London. He is very charming, got on the cam for me so I can see he is a real person and the same guy in the pic. He said he was waiting for a woman like me and his prayers had been answered. He TOLD his parents - which were very happy for him as he had been DIVORCED for 4 years now, no kid. He sent me pics of his parents. on the 3rd day, told me he is sending a parcel for me coz he wants to show me how much he loved me. He cant let me go as he is so inlove with me! AFTER FREAKING 3 DAYS!!! I told him he does not have to send anything for me, but he said he wants to and he will send it rightaway and will give me AIRWAY BILL.. he send a scanned airway bill, picture of a brown case he said he put 2 LV genuine handbags, a blackberry hand phone, golden set of jewelry, a Promac (Apple) laptop AND GBP20, 000 !!! I got scared when he said that coz I thought he was a NUT JOB or a bank robber!!! I played along with him. He rings me often but now I wouldnt take his calls. I blocked his email and MSN, Yahoo IM and SKYPE account.

These guys are so professional - they have a dedicated website to con you - making you think that there is a real TRACKING of your 'GIFT' package and it even tells what port/destination and time it arrived of departed. I tell you they are pretty cunning!

Here are the numbers I have for them:

Dr. Mason HOFMANN
YAHOO: user ID -> masonhofmann
MSN: [protected]@yahoo.com
SKYPE: masonreal
+[protected] begin_of_the_skype_highlighting        &...
+[protected]
+[protected]also contact his number for SKYPE AND Fairways Express Delivery HQ!!! FANCY THAT!)

Someone rang me from MALAYSIA today from FAIRWAY EXPRESS DELIVERY.

Courier company in Malaysia Phone: +[protected] a woman calls you and tells you your parcel had arrived in Malaysia and wants to confirm your details for delivery) then calls you back later to say there IS a problem with your cargo - whatever story that they come up with - THEY HIT YOU WITH SOMETHING like YOU NEED TO PAY blah blah amount to release cargo!

Then you check tracking - you will actually see cargo is indeed in Kuala Lumpur with a red word DELAYED under! So pretty kinda believeable - unless you are a computer expert or a wanna be Sherlock Holmes!

+[protected] < REMEMBER THIS NUMBER!!! ITS A SCAM!!!

I didnt and will NEVER EVER SEND money to NO one on the net - unless I bought something from eBay :P - and even then - I use PAYPAL ;)

SCAMMERS beware -we are FIGHTING BACK! You are now reported to the FEDERAL POLICE OF AUSTRALIA and FBI as well! Watch your backs!
PS.

Watch out for the address:"

7 Dock Way, Sefton Business Park, LONDON T40 4RT, UNITED KINGDOM

This is supposedly the address for DR. MASON HOFMANN

BUT also came up many times as used by the SCAM BMW Lotteries and some Nigerian 419 scams!!! SO- beware!

DO NOT ALSO click on: www.fairwaydelivery.page.tl this is the courier website that is supposed to be tracking your parcel!!!

Here is the ENTIRE email he sent me:

Hello Sweetheart,
I already sent the parcel and im now back home.
i sent to you a brown parcel which i have for you a set of golden jewelries and the bracelet, two Louis vuitton hand bag, Laptop promac book, and blackberry handphone. I really want to make this as a suprise to you but i guess i have to let you know that i put 20, 000 Great British pounds inside the Box for you to make an arrangement for me and my parents visiting you in Australia in two weeks time.
Honestly i want you to understand that i am doing this with you coz i believe and trust in you and i wish to meet you and same time get married with you and spend my whole life with you forever if you dont mind coz i am ready to do all it takes just to be with you.
Here is the courier service informations i sent the parcel with and the tracking number
www.fairwaydelivery.page.tl

username XxxxxxXxxx (put Xs here so I dont out myself)
password [protected] begin_of_the_skype_highlighting        &... begin_of_the_skype_highlighting        &... begin_of_the_skype_highlighting        &... begin_of_the_skype_highlighting        &... (I changed these as I think they keep track on who they sent this to)

With this you will know the day of arrival of the package. let me know when you get the package coz i am going back to the offshore by tommorrow morning. I attached the Airway bill, The Louis Vuitton bag and the brown box i sent . The box key number 233 left and 333 right to open the box.
so you take good care of yourself for me . Let me know as soon you receive the parcel.
MASON HOFMANN

attached to email was pics of the LV bags, airway bill and a brown leather case with a combination lock.

BEWARE!!! PLEASE!!!

Ladies and gentlemen: IF ITS TOO GOOD TO BE TRUE - IT PROBABLY and USUAL IS!!!

DONT FALL FOR THESE PEOPLE - WARN YOUR FRIENDS AND FAMILY!!! GO TO THE MEDIA! PLEASE! REPORT THESE SCAMMERS AND DONT LET THEM GET AWAY!!! Go to your POLICE authority - they will send you to the right direction where to lodge your complaints. Make time and effort to do this - otherwise, you ARE part of the problem if you are NOT part of the solution!!!
Hi... I Mie from Sarawak. Please do not believe the people at website 100%, sometimes their are liars!

I have same experience to share with you all which is was happen October 2008, my friend chat with one guy from UK that I knows from Tagged.com and starting conservation at yahoo messenger. He introduce himself as a Omar, very rich and have own gold factory. After few weeks chat, he suddenly want to sent gift (engagement ring, perfume, laptop, sample of jeweleries, 10, 000.00 pounds & etc) to her which he pack into special luagage and have special code to open it and he send it Diplomatic Courier Service. After 2 days she receive call from courier company by the name of Casiddy, He said the parcel was hold by authority (Kastam), He asking her to pay and bank in to his account (EON Bank) to pay the Kastam declaration. Without think twice, she and one of my friend bank money to his account. 1 hour later the guy call again, he said the payment must paid using US currency. Because dont have that much of money, so decide not make any payment after that. Then she ask the courier guys to return back the luagage to Omar and also ask Casiddy return back the money... but... in the end..No money return was return to her... So sad... :-(

Six days ago I also have this type of case. I chat with another guy from Tagged.com by the name Lewis Murphy, from UK and was work as a Engineer. We exchange our phone number and he start calling me.
After 5-6 times chat, he telling me that he wanted go to Poland and after the contact finish he will come to Malaysia to meet me. Before he depart to Poland, he want to send a special gift (roses, engagement ring, perfume, pants, watch, bracklet, 10, 000 pounds & etc) to me. Last saturday he call and asking to checked my email... of course I receive his email. On the email he was send the thing via Sky Link Experess on 2nd April 2010 from London Heathrow Airport > Amsterdam Eindhoven Airport > Hong Kong International Airport > yesterday the parcel was arrive at KLIA. He give the Skylink website www.skylinkexperesscourier.page.tl
for me to logon and checking the status of delivery of parcel. He use my name as username and password MA[protected]. When I go to Skylink website, from there I know its was a fake website. So I just make ignore of this parcel till yesterday I receive a call introduce himself Mr Max Harry from Skylink, he told me that the parcel already but was hold by authority and ask me to pay the tax/declaration amount $ 740 US dollars. I just give answer to him that... I AM NOT BELIEVE ON WHAT HE & LEWIS MURPHY RUBBISH TALKING ABOUT PARCEL AND TAX/DECLARATION... WHAT I CAN SAY NOW IS YOU PEOPLE ARE LIARS!! ALL IS FAKE AND JUST SCAM. I AM NOT A STUPID GIRL JUST SIMPLY PAY THHAT MUCH MONEY TO THEM. I also tell them this type of case was happen for many years, even also some of my friends become the victim till lost many thousand ringgit. Even on the radio and newspaper also already warning the malaysian girl not to become victim of this SCAM. Anyway all the ladies outside there, please do not believe what the website guys say and promise to you.
Hi, guys..well, i have the same situations here which is i get to know this girl from Tagged, and we exchange our contact number and start to calling days and nights, she claim that her father from Sabah and her mother from Manchester, it happens since i was in Singapore, about 3 weeks of known her.She made a lots of poisonous promise to come to Malaysia to meet me, planning for marriage()well, she said want to send me a gift(HP laptop, gold dust and diamonds, Manchester Jersy, Blackberry mobile phone and of course 30k Pound Sterling).On 19th of May i'm back from S'pore to M'sia straight away i called her that i'm at M'sia now, she's so happy.the next day the parcel agents call me around 11.30a.m claim that the parcel goodies has arrived in KLIA M'sia, i was shocked!the agents Johnson Ato from UK Interparcel call me that i need to make the payment for the clearance around USD2k(RM6800), that time i was so happy and excited but something is going wrong(i never know what lies beneath)i dont have enough money to pay the clearance so decide to borrow sums of the money from money lender to complete the payment, so the next morning this scambag call me that he almost done with the clearance but unfortunately they cant do the clearance bcoz of the substance inside the box(this is )and this scambag ask me to make a payment RM5750 due to release the clearance and send the parcel to me immediately, i knew there is something wrong so i decide to call Johnson Ato to give me the tagg number and delivery registration number but he refused, then i just ignored it but i lose my RM6800 from my salary which is now RM'0'..remember guys and gals don;t simply get poisoned by ivy, it's beautiful and sweet but you never know there is a poison, so becareful, DON"T TRUST TO ONLINE!!ONLINE IS JUST FOR A AMUSEMENT OF FEELINGS THAT ARE NOT TRUE AND UNEXISTED, TAGGED SHOULD BE BANNED!Hope these scammers and cheaters go tha hell eat and die!!
Its been a 4 days i've been thinking about this matters, i called the Royal Custom M'sia, i called KLIA Custom dept, I called KLIA Custom Clearance dept.I almost get crazy bcoz of this happened to me, and i dont know what to do, even the money lender ask me when do i have to pay the money i borrowed, my days getting tense here and pressurised i could kill myself!i dont know what to do!its too late!
Reg No: 5243074
VAT No:[protected]
[protected]


19TH OF May. 2010
ATTENTION Adam baxter



Description of parcel to be delivered:
Total weight of parcel :[protected].50kg

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

We are sorry to announce to you the current situation with your expected parcel from England, here in Malaysia today. due to the things and financial content of your package, exceeding the limited amount allowed in every parcel by the Authority at the port of entry, Your parcel has therefore been placed on hold after scanning through security check. More so, you have to pay for custom clearance the total sum of $2, 000.00, in other to release your package by the authority to you immediately.

I hope i have made my self clear to you by this notice, as directed by the management in accordance to their mode of operations.

On your reply to this email, the clearing agent details shall be provided for you here in Malaysia, for you to send the payment, for the release of your package to you immediately in Malaysia.



CHARGES TABLE:


Courier Charges $00.00 00
Administrative $300.00 00
Custom Clearance $1, 700.00 00
TOTAL

ONE DAY DELIVERY $2, 000.00
...


00




We are glad to be of service to you 24 hours and Happy Celebrations from InterParcel Delivery!



Mr.) JOHNSON ATO
Head, Customer Proposition.
INTERPARCEL INT.
United Kingdom & Asia

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