Pacific Express Courier And Cargo Services
Complaint 217193 Details

  • Date Occurred: 03/06/2013
  • Reported Damages: $4,055.00
  • Location: 241-245 London Road, Morden, Surrey, Surrey, SM14 5PU, United Kingdo
  • !

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

    • Pacific Express Courier And Cargo Services Complaint / User Submitted Image #217193
    • Pacific Express Courier And Cargo Services Complaint / User Submitted Image #217193
    • Pacific Express Courier And Cargo Services Complaint / User Submitted Image #217193

I get this mail :
ATTN: Winner,
The Entire Board of Directors, Staff and the International Awareness Promotion Department of the FREE LOTTO Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this month’s FREE LOTTO Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers from A computer ballot selection from different continents of the world. In your Continent, your Mobile number was luckily selected. This makes you a proud winner of the sum of 1 MILLION GREAT BRITISH POUNDS (£1,000,000.00GBP). The cheque comes with other consolation prize such as T-Shirt, Face Cap, Blackberry mobile phone and Apple Laptop {courtesy Apple}.
In reference to the above, we would recommend our affiliate courier (PACIFIC GLOBAL COURIER AND CARGO) which is the only trusted courier presently capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners. On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e. cheque, T-Shirt, Face Cap, Blackberry mobile phone and an Apple Laptop (courtesy Apple). From our office to be delivered to you, be aware that FREE LOTTO office will only dispatch your cheque and other items to them and won't be responsible for any delivery charges incurred. After pick up, they would send you the delivery arrangement of your winning package which you will use to know when your Items would be arriving your location. You can reach the courier through their details below:
Please contact Mr. Christopher Walter of Pacific Global Courier and Cargo Delivery Service with Your full Names, Address, Mobile Number and draw number (92118) by this email
Telephone: +44 777 492 6275
Official website:
You are advised to keep your winning information's confidential until your claim is processed and your winnings safely delivered to you, this is part of our security measures to avoid double claiming on your winning and unwarranted abuse on our program. We advise you give them your Draw number (92118) to present to us before we can release your package to them.
Do not hesitate to contact us for more information, kindly contact us the moment you receive your cheque. Kindly Note: that the courier delivery charges of your prize to your destination would be paid by you.
Warm Regards,
Mr. Mark Johnson (Tel: +44 742 307 3327).

then they send me that i have to pay for delivary :
We received your email regarding the delivery of your winning package and you have chosen delivery option three (3) which is three working days delivery.Your package contains a Cheque, T-Shirt, Face Cap, Blackberry mobile phone and Apple Laptop {courtesy Apple}. which is To be delivered to you.We are one of the trusted courier company presently capable of handling such a vital package as yours,as We have been under a contract with FREE LOTTO for quite a long time now to deliver cheques of huge sums to winners. we do not accept cash on delivery. 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. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charge cannot be deducted from the prize and hence must be provided by you before your package can be delivered to you. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds'. I hope all of this is clearly understood? Payment Instructions Below MODE OF PAYMENT We assume all responsibilities in case of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash. You are to make the payment via Western Union Money Transfer so as to enable us speedy up the process of delivery . Western union is well reliable,Convenient and fast. You are to locate the nearest Western Union Money agent closer to you. to infect your payment to the accounts officer in charge of the delivery of your parcel to enable us initiate the delivery of your prize winnings to your stated address. Please find details for payment below: RECEIVERS INFORMATION ACCOUNT OFFICER RECEIVER NAME: Sarah William Address: London United Kingdom AMOUNT TO SEND: 470GBP Mode of Payment:(GO TO A POST OFFICE AND TRANSFER FUNDS BY WESTERN UNION
MONEY TRANSFER) You are required to copy out these information above and proceed to make the payment via any western union Money Transfer office closest to you. Details of payment expected from you should include: 1. Senders Name: 2. Receivers name: as used in making the payment: 2. MTCN {10 digit} . Alternatively, a copy of the receipt of payment made via western union can be sent via e-mail attachment to my office for confirmation of payment made. Immediately we receive this payment from you we are going to issue you a tracking number to enable you track your package online from our Company website before it gets to your destination. You should be rest assured that payment is refundable in any case of unforeseen circumstances which rarely occur. We are people of legitimacy and law enforcing people and therefore you should be rest assured of a safe transaction. However, as your delivery agent, I must advice you to be very careful especially when you go to make the payment at Western Union Office. Due to identity thefts and security of your privacy, I want you to keep every information confidential. So, when asked reasons for the transfer at Western Union Office you could say 'it's for personal matters'. This is a very important piece of information. I hope to hear from you soon. Cheers! And have a nice day. Your attention on this subject matter is urgently needed for fast action. REGARDS, MR Christopher Walker. DELIVERY MANAGER,TEAM 1. Tel:+44 777 492 62

so i payed and then i get another mail that a tax of united kingdom stoped the delivary :
Inland Revenue and the tax investigation service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department access, certain type’s taxes. A tax is imposed on winners, raffles, etc. almost everywhere, normally by the payment authority on behalf of the Government. In some cases, we receive a share of winner’s taxes imposed by the Government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non-Residential tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax, mosques tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the Locality. Governmental tax scales for withholding tax and the corresponding regulations are available at the Government tax departments.
The funds (One Million Pounds Sterling) is now on Hold because we (Tax Investigation Service) noticed you are not a Citizen of United Kingdom, so in this case you will have to pay a non-residential fee before your parcel will be allowed for shipment by the PACIFIC GLOBAL COURIER SERVICE. Therefore, the amount for the non residential tax is 3,565GBP (THREE THOUSAND FIVE HUNDRED AND SIXTY FIVE GREAT BRITISH POUNDS STERLNG), and it is payable to the Accountant officers of the tax clearance board. Please note that a Tax receipt including an approval letter will be issued to you along with the Tax Payment. This will ensure that your funds are not taxed again by any Tax Authority {e.g. the IRS}.
This parcel can only be sent to you if only you are cleared for UK INLAND REVENUE TAX, and the only way you can be cleared is when you pay for Non -Residential Tax Fee.A copy of this message will be forwarded to the FREE LOTTO LOTTERY, And the PACIFIC COURIER Delivery COMPANY. You are to make the payment of the Non-Residential Tax Fee to INLAND REVENUE TAX BOARD IN THE U.K HEAD OFFICE via western Union Money with the following information bellow:
NOTE: You are Expected to make payment in the name of our accountant officer's with details below, and forward your payment slip and MTCN to this office via this email and we shall give you a receipt and tax clearance certificate and the courier would be allowed to go ahead with the delivery of your package:
ADRESS: 77, New Oxford Street, UK, London
AMOUNT: 3,565(GB) POUNDS. Regards, Mrs. Margaret Thatcher Tax Department Inland Revenue, UK. TEL: +44 741 743 8032

i payed 4055 GBP and now no one answer me and there is no package !!!!!

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Business Profile Summary

  • Pacific Express Courier And Cargo Services logo

Company Statistics

  • Complaint Against Pacific Express Courier And Cargo Services
  • Complaints Filed: 35
  • Reported Damages: $5,578,711.43
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