Swift Link Delivery Company
Complaint 272052 Details

  • Date Occurred: 09/05/2013
  • Reported Damages: $1,250.00
  • Location: kuala lumpur malaysi
  • !

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

Swift Link Delivery Company, Ltd.(Malaysia)


Malaysia Tel: (+6) 01116367716

Delivery Address: NATIONAL FINANCE HOUSE (NFH)Office Number: 188, Road 66, Block 364,Area: Bilad Al-Qadeem, P.O.Box 21774,Manama, Kingdom Of Bahrain.



With reference to the delivery of your package, we wish to bring to your notice that your package has been placed on hold by our office for some reasons which happened to violate the shipping policies. As the package reached Malaysia, at the transit check point, our branch office detected that Money was included in your parcel.

Thereby, certain commissions must be paid as Courier duty via us which is for the immediate clearance of your package since the Money were not declared before sending it to avoid any hitch. This is in accordance to the mode of operations in the Courier sector for financial delivery.
We have already taken order number for this package from the head office.

You are required to follow all instructions giving to you to facilitate the release of your package. To do this, you are required to pay the required charges listed below for the immediate release of your package.
Upon confirmation of payment, your package will be delivered to your destination address under some hours from the time we confirm your payment.

Outstanding Charges:

Administrative: $450

Clearance: $800

TOTAL: $1,250.00USD

A total of $1,250 (One Thousand Two Hundred and Fifty United State Dollars, only) has been charged.

You are advice to locate and do payment through Western Union Money Transfer or Bank to Bank Transfer with the name and information appear below for the release of your package.

NAME OF ACCOUNT'S OFFICER / RECEIVER:

FIRST NAME: ZULAIKHAH

LAST NAME: BINTI AWANG MIN

ADDRESS: KUALA LUMPUR, MALAYSIA.

Amount: $1,250.00

Immediately after payment is done, please call and send a scanned copy of the transfer slip for official documentation purposes.

Conclusion: As soon as we receive confirmation and evidence of payment of the charges, we will dispatch your parcel immediately within 3 hours. The expected time of delivery will be sent to you immediately after payment.

Thank you for using Swift Link Delivery Company for your delivery packages and for your business needs.

For more inquiry call: (+6) 01116367716
we are glad to be of service to you.
Yours Faithfully.


Ms Rebbecca Ann
Head,Customer Propositions
Swift Link Delivery Company, Ltd.(Malaysia)

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Business Profile Summary

  • Swift Link Delivery Company logo

Company Statistics

  • Complaint Against Swift Link Delivery Company
  • Complaints Filed: 2
  • Reported Damages: $1,670.00
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