ParcelsPlease
Complaint 240823 Details
- Date Occurred: 05/10/2013
- Reported Damages: $215.00
- Location: Toronto, Canada
- !
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
We ordered a Ipad 2 from a craigslist ad in Washington DC and after 3 days we received a response the seller a Diane Harvey said she was now in Toronto. She answered our Questions as this was a gift for my wife we checked out the company she was using to ship ParcelsPlease and they seemed legitimate. They sent us a form saying the machine was received by their people and checked out. We were instructed to send by Western Union to an Allen Vincent as the agent in Bolton, UK. We received confirmation of the receiving the money and a confirmation #US959878428CA and a date to be received was 5/13/2013 at 1 pm. I sent three emails with no response. Telephoned several times to ParcelsPlease numbers on their website and the numbers do not work. We hope this is not a scam as the other complaint seems to have been resolved.
- Gary SBID #ec127056c0
- Posted 05/15/2013
Comments
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/21/2013
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Hello Gary, I work for ParcelsPlease.com, part of CCL (Consolidated Carriers Ltd) based in Scotland in the UK. We are a logistics company who operate globally however we have no affiliations with companies in the USA or Canada. These individuals have been using our company name and logo to commit fraud. Unfortunately many internet users have been affected by this. We are trying our best to have all of these fraudulent sites closed down and have contacted the relevant authorities in Canada.
We do sympathise that you've been involved in this scam and thank you very much for reporting it so that others can avoid making the same mistake.
Many thanks Gary.
Kind regards,
Dawn Henderson
CCL
ParcelsPlease.com
Consolidated Carriers Ltd
27 Burnside Place
Troon
Ayrshire
Scotland
UK
KA10 6LZ -
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Company Statistics
- Complaint Against Parcels Please
- Complaints Filed: 13
- Reported Damages: $4,081.00
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