[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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I had the same experience as above..My chat frenz name is rowland, email address [protected]@yahoo.com..He is scammer..He want to cheat on me but luckly half way of his game i know ealier and now is my turn to play him back..I am so lucky coz one of my frenz had the same experience and she shared her experience with me and told me about this scammers tactic on they preys and i found this column and i noticed that the way is same as the others...The scammers owest talk sweet and promise u a lots of wonderful thing..example:asking bout ur job, buy u a house, asking bout ur asset, want to come in person and married wit u, want to talk to ur family to show that he is so serius wit u and so on..Their preys are Naive asean women...So plz alert eveybody, don become one of their prey...Don dream to get ur happiness easily thru this cyber connection especially TAGGED column..n don forget this scammers owest change their profile n their profile is still new...Rowland the scammer profile is still exist and i am still playing the game that he started...plz check his profile i[censored] doesnt believe me.. women out there don be fool easily...be ware of them..

Computer express — motherboard

I have given motherboard for its sound problem the company has given me 10 days but they take 3 weeks and i have not till get it please take a action.
I agree to all. Do not trust and believe with UK man. Malaysian goverment should banned TAGGED. Before so many ladies and woman get into it
I had same experiences not too long ago... 3 months ago... He named his self as Robert Anderson, email [protected]@yahoo.com, phone [protected].

He said he will fly down to my country and see me in person. but unfortunately he had assignment and had to go offshore. and suddenly he informed me that he sent me a package with 7 mill pounds. And ask me to get it.If i don't, he told me that means I break the law because of the money in the package, thats much, means money laundry.

a week later a woman named Ms. Rosmah binti Ahmad called me and inform me that the package from mr. Robert already arrived. And ask me to pay USD1580, if i don't send it than the security house will scan the package. I was running like hell and sell everything to make the payment cause i don't want to face the law...

and again... after she already recieved it, she said the diplomatic person will call me. Mr. David Rolland, he called me tell me the package was ready on board. but i have to pay another bill for Insurance Certificate, it costs me USD 5000.

And another bill for Anti-terorist insurance USD 5000

worldwide express in malaysia — hold parcel

i just want to know if who is Gariba Aminu from worlwide express courier in malaysia address tamantun, Kuala lumpur malaysiq coz they ask me to pay $300. coz as they said my parcel is on hold. its came from united kingdom f
suffered woman,

So, you have paid for 20, 000 pounds in total? It's such a big money...
I lost USD.6, 000, same mode of operation...
hi everyone
i too meet th eperson on net on tagged he cheated me like this ony, he sent me parcel saying that he loves me and its for me and which he held in malaysia by customs so pay 800$ actually i paid and then got email that he has put some pounds in that so i have to pay again to indian customs, i have lost the money now what to do can anyone suggest me, i have gon through same conditon. the guy is from UK only.
Hi! this happend the same story to me as well, exactly the same.. Just too bad i pay for around 1500 ringgit, and then they ask me another 2, 700 ringit for insurrance & vat. The sad thing is, the lady who called me was a filipino who stays in malaysia, im not sure if she is really in malaysia or theres a callcenter over here with that stupid company. Im glad though even if lost 23k on that trick, i was still touched by an angel to read & search online...
BEWARE OF THE PREMIUM FREIGHT EXPRESS DELIVERY, SO SCAM, THE WEBSITE LOOKS REALLY REAL.
Hi everybody,

Now more than 20 Vietnamese women be cheated love, money from a guy name David Smith on Tagged. This guy receipt a lot money in the bank from stupid girls believe a story that he loves them and wanted to send them laptop inside have 10, 000 pounds or he went to meet them and be Malaysia custom stop in airport because he brought a lot of money in the bag. One woman fly from VN to Malaysia to save this man hahahahha. All these guys are from Nigeria. Please do not believe any people on internet and tagged.com. All is scam and cheater.
All of these complaints have NOTHING to do with Air Parcel Express, Inc APX http//www.shipping-worldwide.com and their related websites. APX has an A+ rating with BBB and fully accredited by Federal Maritime Commission and TSA. Do not confuse them with all the scammers.
Sir,
I am happy to see this site. We are facing the same problem. Ny friend Dr Danish sent me a parcel to chennai, India. The parcel wes hald at Malaysia and they are asking us to pay 7000 pounds. Danish paid so far 4000 pounds. After reading these articles I feel they will ask more money and we will never get back.

I request Dr candy Peter to help us kindly. I am Dr Usha pathi seetharam and my E mail is [protected]@yahoo.com. The parcel was sent through SILVER BLUE DELIVER EXPRESS, UK. Now it is under the control of Malaysian company. I request yr kind help, Mr Candy

My mobile number is[protected]

regds
Dr Usha
I fall victim to these scam artists called Martin Wayne Brown (Liverpool, England), approached me with bad intentions for 4 months, pretending to love and I fell like a fool, and also with the story of sending money and gifts in sterling, the which I asked permission to send and the story that was Mexico for a conference and made me post without permission and then wrote to me demanding money and scaring Malaysia because I can be complicit in money laundering and they pay the fines by Wester on behalf of the following offenders:

And these are with people in Malaysia working with this case English

IBRAHIM OBASU MOAKOTA
Abdul Razaq Mokena

There is a woman by claiming to be the mother of 63 years cristina

Just check the email you use these scammers, I hope they can do anything the government of Malaysia with this plague of society


This is Hammad Mubassir from the Malaysian custom, inform you your parcel ipcs[protected] That Which is about to ship by the company this evening interplot WAS EXPRESS hold. Your parcel WAS checked and found out That it contains money and pieces of gold items inside. This is to inform you That Such items custom clearance Need Before passing through, You are required to clear the custom clearance charge of $ 3.150. If You Can Pay this Amount, Will Be release your parcel for STI travel destination as soon as possible. WE HAVE EXPRESS interplot report The management just now regarding the holding of the parcel and They Are No Longer responsible for this as It Was Already Their release from custody. This is the last custom clearance You Need to pay, eleven IT Reach PERU, You are not going to pay again.

Your payment Can Be Made Through Western Union transfer to name Abdul Razaq KUALA LUMPUR Malaysia Mokena address. Immediately inform us about the confirmation of your payment.

This is to inform you That we are the custom and Not the courier service.

Thank you.

Mr. Hammad Mubassir
Custom Scanning Officer
Malaysia KLIA Airport
[protected]
The real APX is at http://www.shipping-worldwide.com and http://www.freight-calculator.com along with 30 other websites that are all tied to the same company. They are not a fraud. They have been victimized by scammers portraying themselves to be APX. If you did not order anything dont pay for it ... if it is too good to be true it is.

Check the sender email and report to the fbi at their website

http://www.ic3.gov/default.aspx

With thanks,

Andres Guerra-Mondragon
CEO
APX
Air Parcel Express, Inc.
oh my god!! did i cheated too??
i knew a guy from TAGGED named Terry Nicolast, like the story above he said falling in love with me and he was send me a package which contains laptop, blackberry, chocolate, camera and some money 3000 usd.
He sent me by email scan of the Air Parcel Courier Express form, he sent from macedonia.
and a day after a woman from Air Parcel Courier Express Malaysia call me that i have to pay 190 usd for the handling charge, i must sent via western union to address:
ALI IBRAHIM MERIGAH
APCS Lot 32, Jalan Bangsar off jalan telawi, 50450
Kuala Lumpur, Malaysia

after i sent 190 usd, she call me again to pay 185 usd bcause inside the package detected some money so for the safety i must pay again. And stupidly i trusted her, and i sent again that money, and that man Nicolast Terry said like that too. Until now i had sent 600 usd and she still call me to make another payment, and stupidly again Terry Nicolast TAGGED account was delete and he didn't reply my YM too.

now when i read this site full of complaints, i just realized that 2 guys was cheated me..
is there someone can help me?? i want to open this crime.
i wish my money back, but maybe its impossible..
oh my god... feel so fool..
don't believe this email ...

Reg No: 5243074
VAT No:[protected]


17/12/ 2010
ATTN: xxxxxxxxxx

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, There in Malaysia today. due to the 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 checking the weight of the parcel and it has exceeded the normal accepted weight, you are therefore required to pay the total sum of $2, 500.00 for the over weight/administrative charges of your parcel before it can be cleared by the custom, 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 there 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

$800.00

00
Custom Clearance

$1, 700.00

00
TOTAL

ONE DAY DELIVERY

$2, 500.00
...



00


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


Head, ATLAS AIR WORLD WIDE HOLDINGS.
United Kingdom..
NB: Mr. Jack Parkinson.. (Delivery Officer In charge now in your country, please contact him +[protected])
I GOT ONE...BUT SURELY BY EXPERIENCE...WE CAN LEVEL THE FAKE...(ANYHOW, I STILL KEEP ON SEACHING..WHO BEHIND THE CURTAIN)...
Thank God I didn't believe that someone sending you computers and money, for sending my friend's money to ipcs[protected] . my friend she was beloved by someone ( Sherman Owen ) . and just moment my friend had birthday and Sherman Owen promised to send the computer and money too for her birthday .
hmmm yes she got letter from him that the box was stopped in Malaysia post office ( I don't know where post office at ). Malaysian Post office some one woman or girl but sound likes man speaks woman's sound... so - look at Malaysian +[protected] Post office hmm. really CHEATERS !!!
I pleased to my friend that don't be foolish about sending money to Malaysian Post office
HERE ARE THEIRS Cheats Numbers :
[protected] Sherman Owen.
[protected]
[protected]
and X-malaysian post office - +[protected]
Before to chat try who talks with you and why ? try don't believe X - LOVE !
Every a little child can say and promise you.
You all o[censored]s had been cheated by CHEATERS - the word I LOVE YOU. And you easily believe X-person's heart.
Foolish girl or woman can dare it to believe from X-Person's HEART and got from X-person's HURT.
The Money most devil and cheats you -
The X-boy most sound very sexual word and cheats you - ( maybe you will be lost real love ).
A Person who promised but promising will take you crazy belly dance ... last you will got opened mouth empty hearts from.

Peoples Please - Be Careful yourselves . DON'T BE FOOLISH WITH - X-PERSON. They are Smarts than you .
Think of real with your life with your family and with your love friends .
ME too experience that by the name justin owen who said that he send me gifts and a money(poundS)but luckily i had this feeling that it wasnt true because how come a person who newly known you would send expensive gift, he send me a tracking no.and the courier company speedexcor.com I check it through that site it was cleared in uk, spain, dubai but hold in malaysia, and asking me to pay charges, but i have an instinct that it was not true thats why i ignore it and never to believed such stupid thing like this...beware of scammers..

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