Diplomatic Courier Service reviews and complaints
Parcel from uk
I'm feel so lucky to go through much information provided on the Internet regarding the scam issues. I almost had the same issue, became friends in Facebook a week ago. Claim that her father from Malaysia (Kota Kinabalu Sabah) Such a sweet talker lady (Not Sure it's a guy or what) tells me I love you and wanna be yours forever. Well i'm a guy and what you...
Read full complaint and 11 commentsSomeone sent me an engagement ring and $1000 from the united kingdom
Yes Mrs Shanese PAYMENT FOR THE INSURANCE FEE The Diplomatic Courier Office recommends that Payment for the insurance fees of your parcel should be made via western union money Transfer so as to speed up the delivery process. Do visit any local western union outlet close to you and make payment for your shipment here is the office details stated below that you are to make the payment with: This Is The Office Information / Instruction: PAYMENT DETAILS Account Officer Receiver's Name: Osarobo bobby Official Registered Address:Rex villa Oriafor Ekpoma, Edo State Receiver's Country: Nigeria Amount to be paid: £200.00dollars Only Test Question: Answer: Mobile number-[protected] After transfer, you are to send to this office a copy of the transfer slip via email and also fill that form below: [1]Sender's Name: [2]Sender's Address: [3]Mtcn(Control Number): [4]Amount Sent: [5]Test Question: [6]Answer: After payment have been made, do send in copy of the payment slip as proof and verification of payment so that as soon as the insurance fees is received, delivery will be made to your doorstep according to our delivery requirement under 24 hours. Await your response as soon as payment has been made.Please save this document as it contains important information about your parcel at DIPLOMATIC COURIER SERVICE LTD. Your Reg. Order No: SH556686, description and delivery information. THE CONTENT OF YOUR PACKAGE LISTED BELOW: 1.Consignment content (UNKNOWN) 2.CLEAR SOURCE OF parcel CERTIFICATES (C.S.P.C.) 3.CERTIFICATES OF ORIGIN OF parcel(C.O.P.) We are a well established and registered company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. The insurance cover of your parcel will act as an undertaken to your parcel in-case of loss, damage or theft of your highly sensitive parcel content. We assure all responsibilities in case of any eventualities. We hereby guarantee and assure you that your parcel has been confirmed valid. Your parcel delivery will be made once you have paid for the Insurance fees of ( £200.00dollars ) . Note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery. On receipt of your payment for the Insurance fees we shall commence with the delivery of your parcel to you immediately and also send to you scan copy of the insurance certificate that we use in insuring your parcel. 3:31 AM (32 minutes ago)
Country of complaint: United Kingdom
Parcel
I would like to ask if this one is real or a scam... a parcel has been sent to me from u.k to philippines but now its in south africa.. and they sent me a mail, and this is the content of their mesaage..
Meanwhile, you are advice to pay for Tax charges and delivering  charge and custom charge to here in South Africa to enhance us deliver your parcel to you in your country Philippine, And the charge as follows. (1)  GOVERNMENT TAX CHARGES $100  (2) DELIVERING CHARGES $150 (3) CUSTOM CHARGES $70, So therefore, you are advice immedately to send all this charge through western union money transfer or money gram through the secretary name, And this is the information bellow, Name, Nomvelo Mercy, Surname, Ogbuehi, country, South Africa, City Johannesburg, Test question, What for, Answer, Payment, Amount Needed $320 us dollars, you are advice to make the payment  immaedaitely as soon as possible and forwared the information to us for  easy collection to enhance us deliver your parcel to you in your country Philippine according to your giving addressÂ
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Thank you for your understanding
Dr Peter  Siyabonga director, Scretary, Nomvelo Mercy Ogbuehi
For more information call us @Â TEL:Â +[protected]Â OR Â +[protected]
Please kindly check it and i need your feedback as soon as possible. Thank you so much..
Regard
Mae
Country of complaint: South Africa
Address: 2AINTREE CLOSE(OFF FORREST ROAD) INANDA SANDTON 1296Â JOHANNESBURG . SOUTH AFRICA ., Johannesburg, Gauteng
unexplainable charges
my husband sent me a luggage on July 14, 2011 through UK diplomatic services. when the luggage passed through malaysia, a lady, claiming to be connected to that company. called me on July 15 asking me for $600usd so they can forward the luggage to my address here in the Philippines, within 24 hours. she instructed me to send the money to Mr. Jackson Alexander in kuala lumpur, malaysia (mobile number +[protected] - same number that the lady Aini Joy is using to call me) through western union My husband paid 1000 pounds for the shipment. why would malaysia charge fees from me, when the shipment is destined to the Philippines?
I want to forward the suspected scammer's email to me, but it can't be attached here.
please help
Company Business Name: diplomatic courier service
Country of complaint: Malaysia
How do they make the receits...how is it that those scammers are free ...out there doing dirty jobs...where is the government'?
BE AWARE! SCAM!
KAMARIAH BINTI KERIM
A person with a name of '' Kamariah Binti Kerim' tried to scam me. Her information was,
kamariah binti kerim
no. 1, Jalan Menara Gading 1,
Taman Connaught 56000,
Kuala Lumpur
Malaysia
with bank accnt. number of [protected] for your deposits.
she said she was an accountant of C2C Cargo Courier
WESTERN UNION SCAMMER...CIMB BANK, , , , , , NAME KAMARIAH BINTI...ACCOUNT NUMBER, [protected]
MAYBANK, , , , , , , , NAME; NINI BINTI KERIM...ACCOUNT NUMBER, [protected]
BEWARE OF THIS SCAMMERS
THIS SCAMMERS ARE USING THE CIMB BANK ...NAME; ROWENA DAIZ, ACCOUNT NUMBER; [protected]
FOR THE PRIME DELIVERY SERVICES, UNDER MR JIMMY WOPERT (THE NIGERIAN SCAMMER IN MALAYSIA)
+[protected]
Dear Esteem Customer,
We wish to inform you that, your Package coming from Mr. Peter Philips, with instructions to deliver to your designated address above, has been placed on hold by the Malaysian AUTHORITY. As the goods arrived here, at the Malaysian check point during Computer Scanning, the Malaysian AUTHORITY detected that currency or Cash money were included in your package.This is highly prohibited and against the Law of the World Monetary Transfer system and also out of the rules and regulations of the Courier Sector.
Hence you have been mandated by the Malaysian Authority to pay the sum of RM 1, 550.00 {One Thousand Five Hundered and Fifty Ringgit} as a penalty within 48 Hours for the Clearance and Administration of your package. Be informed also that if you fail to pay within the stipulated time above, the Authority will confiscate or seize your package in accordance with the Law.
Therefore, you are adviced to comply with the Authority's instructions by contacting us immediately, so that we can provide you with our receiving Account information, where you will Bank in the Money for immediate Release and Delivery of your package to your designated address.
After payment, you have to inform us for confirmation, and as soon as we receive the money your package will be delivered to your Doorstep.
Note that all orders not delivered within Five(5) working days from this communication will be charged for Security Keeping Fee ( SKF )
We are glad to be of good services to you.
Yours Faithfully
Mr Jimmy Wopert
Agent Manager
Prime Delivery Services
DL: +[protected]
Dear Esteem Customer,
We are writing to alert you on the present situation at Kuala Lumpur International Airport after confirming the payment you made for the Clearance and Administration of your Package. Here in the process of checking in your package, the Malaysian Inland Revenue Authorities have implemented that, since the contents of your package is highly classified, it has to be insured before it can be delivered to you.
Therefore we want you to provide us with the Insurance and Vat papers of the money inside your package immediately to enable us check in your package for immediate delivery to your Address in KUCHING, SARAWAK, .
But if you do not have any Insurance and Vat papers of the money inside your package, below is what it will cost you to secure the Insurance and Vat papers of your package before we can procceed to your address in Kuching Sarawak for the delivery of your package:
INSURANCE:... RM 2, 300.00
VAT: ... RM 1, 400.00
TOTAL:... RM 3, 700.00 {Three Thousand Seven Hundred Ringgits}
Hence we wish that you Bank in the Money immediately in the same Bank Account given to you. Please note that, our Delivery Agent and Inland Revenue Authorities are waiting at the Airport now for the confirmation of this payment into the Bank Account, to proceed immediately with the next flight to Kuching Sarawak to deliver your package to your doorsteps.
Thanks for your anticipated co-operations,
Yours Sincerely,
Jimmy Wopert
+[protected]
Dear Esteem Customer,
Thanks for your email and the contents noted. Please be informed that our company is PRIME DELIVERY SERVICES and not PRIME POST. Our company is a Registered and Incorporated company in United Kingdom under the Companies Registrar. Please stop any wrong information about our company because if you continue, we will sue you to Court. We have all your information with us so please know what you say to avoid dragging you to Court.
Meanwhile your package is under the MONEY LAUNDRY AUTHORITIES and if you fail to comply by making the payment as we instructed you we will submit your information to the Authority and they will look for you with your address for Money Laundry.
Thanks for your anticipated co-operations,
Yours Sincerely,
Jimmy Wopert
+[protected]
For: PRIME DELIVERY SERVICES
For: PRIME DELIVERY SERVICES
IS THIS PERSON EXSIST? PLS HELP I BEEN SCAM BY THEM...
Am in Kenya currently and I can't reveal my identity . Someone from the UK told me that he sent me a parcel and am to receive it with an additional fee could this be a scam or do people like to take advantage of the situation of someone receiving deliveries .