Pacific Express Courier & Cargo 241-245 London Road, Morden, Surrey
Complaint 309297 Details

  • Date Occurred: 02/25/2014
  • Reported Damages: $39,745.00
  • Location: Pacific Express Courier And Cargo Delivery Service Delivery Service
  • !

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

You have been instructed by the ad-hoc committee to make the payment of 450(GB) POUNDS via Bank Transfer for the 3 Working Days Delivery Service, to infect your payment to our accounts officer in charge of the Deliveries of your parcel to enable us initiate the delivery of your prize Winnings to your stated address. Please find details for payment below:

ACCOUNT NAME: OLEG TRUNCE
SORT CODE: 600001
ACCOUNT NUMBER: 42230357
IBAN NUMBER: GB94NWBK60000142230357
Bank NAME: NATIONAL WESTMINSTER BANK PLC
Bank BIC NWBKGB2L
BANK ADDRESS 1 PRINCESS STREET LONDON EC2R 8BP
BENEFICIARY ADDRESS Beneficiary address 53 bulwer court london E11 1DB

Note: That the payment you are required of is to facilitate the courier Delivery of your won funds to your stated address in your country and also to cover for premium , insurance, vat, premium stamp, and courier delivery Charges.

You are required to copy out these information and proceed to make the Payment via any Bank closest to you. Details of payment expected from you Should include:


A copy of the receipt of payment need to be sent via e-mail attachment to My office for confirmation of payment made. Keep winning information's Strictly confidential until the courier team delivers to you in person. Any violation of this, we shall not be held responsible for Irregularities. The delivery of your parcel to your stated Address initiated as soon as You meet up necessary modalities.

Treat with dispatch
REGARDS,
Mr. Ken Texman
DELIVERY MANAGER, TEAM 1.
Phone: +44 (0) 207 097 1621,
+44 (0) 208 638 0805
Mobile: +44 (0) 746 632 5125

after this they hold my parcel, except if i will pay for the non-resedental fee of 6350,00 GBP.

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Business Profile Summary

  • Pacific Express Courier & Cargo 241-245 London Road, Morden, Surrey logo

Company Statistics

  • Complaint Against Pacific Express Courier & Cargo 241-245 London Road, Morden, Surrey
  • Complaints Filed: 1
  • Reported Damages: $39,745.00
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