Swift Courier & Rexilser Electronic Services
Complaint 124023 Details
- Date Occurred: 05/28/2014
- Reported Damages: $4,000.00
- !
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
Hi,
This courier is a total fake. They come up with different names as supplier. In my case the name they choose was "Rexilser Electronics & Services" . I paid them 4000USD later on they gave me this courier website & a fake tracking number. After a day this courier has mailed me saying I must deposit more 1559USD as tax clearance & customs in Malaysia but the destination was India.
I refused to pay & now I got no mails or any info from both the parties.
Their Details with website as http://www.swifcourier.eu.pn/.
This guy claims that he is the Asia Manager of Swift Courier
ACCOUNT NAME - VEEREHGANES A/L ATHMALINGAM
ACCOUNT NUMBER - 11808900004997
BANK NAME: RHB BANK
SWIFT CODE: RHBBMYKL
ADDRESS - Tower 2 & 3, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia.
Supplier Details
REXILSER ELECTRONICS & SERVICES
D401 A Kung Ngam Village Road
Shau Kei Wan, 100029 Hong Kong
RG: HKG07299-H
Tel.+85293155689
Email: [email protected]
Contact Person: Lee Soong Yee
------------------------------------------------------------------------------------------------
ACCOUNT NAME---GINA GAJO GANIA
ACCOUNT NUMBER---318046349668
BANK NAME---HANG SENG BANK LTD
SWIFT CODE HASE HKHH
BANK ADDRESS----HEAD OFFICE 83 DES VOEUX RD;CENTRAL HONG KONG
Beware people...
- Techno SBID #211d72bc0f
- Posted 06/11/2014
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Company Statistics
- Complaint Against Swift Courier & Rexilser Electronic Services
- Complaints Filed: 1
- Reported Damages: $4,000.00
What is SBID?
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