Global Express Diplomatic Courier Service
Complaint 335938 Details

  • Date Occurred: 01/21/2015
  • Reported Damages: $0.00
  • Location: South Africa
  • !

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

This time they have changed their strategy. Met a "nice" man on a dating site. Chatted and he said he'd be sending me a gift. Sent it with Global Express Diplomatic Courier Services. He told me that he was told there would be a customs clearance fee to pay on my side. That was the first red flag as in SA not all items have customs duty and any idiot with half a brain can Google our import regulations. Told him that is fine. Then this "Courier rep" phones and tells me I need to pay the amount of R4800 in order to claim the parcel that was now at OR Thembo International. I played along and said that is fine. He phone from a cell number and then SMS'd me an account number. Having worked with lots of companies I knew this was not a company number, but a private one. This was red flag number two. Then the man who sent me the parcel phoned all out of breath saying I must sort the courier out quickly as they are saying I am not paying. My answer, No problem, my friend that works in Customs will sort it out for me!(White Lie) Well, later I send the "Courier" an sms asking him to please submit the banking details on a company letter head along with a copy of his ID/Passport to proof he is really legit.Not a word! Well I am happy to say I am not out of pocket and that this wonderful "courier" best stay under the radar as my cop friends are looking for him. O, and the nice man from the datesite....the "courier" sounded allot like him!! Its awful how people can con innocent people out of cash like that. Hope they get caught really soon! The number they were using in SA is: +27 740957537 Name: Thabiso Maboya FNB Acc: 62504640154. May they get arrested and those who lost money refunded!

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Global Express Diplomatic Courier Service logo

Company Statistics

  • Complaint Against Global Express Diplomatic Courier Service
  • Complaints Filed: 5
  • Reported Damages: $6,650.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.