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  • Report:  #370572

Complaint Review: TOPWORLD EXPRESS COURIER SERVICES

topworldexpcs.com TOPWORLD EXPRESS COURIER SERVICES Cedric Morris TOPWORLD EXPRESS (M) COURIER SERVICES Scammers cheating for money thousands of malaysian Ringgit London Internet

  • Reported By:
    Kuala Lumpur Other
  • Submitted:
    Sun, September 07, 2008
  • Updated:
    Sun, September 07, 2008
  • TOPWORLD EXPRESS COURIER SERVICES
    Unit 25 Chapel Street West Hampstead
    Nationwide
    United Kingdom
  • Phone:
    +447031813873
  • Category:

I have been cheat by a man call Cedric Morris from London. He said he sent me gift and cash (Pounds Sterling 4000) as token.

After a few days I received email from Topworld Express (M) Courier Service and telephone call fr Mr. Eric Brown that there s parcel for me. But I have to pay admin and clearance fee before he can delivered the parcel. That amounting to MYR 3,460.00.

He asked me to bank into a staff bank account. Later he sent me another email stating that I have to pay for insurance and vat amounting to MYR4,952.29. He said he could not contact the sender.

I call the malaysian Custom and they said there were no such fees involve. So I call the courier I want to collect myself but they were no reply from them.

I manage to contact the sender but he said he call the courier and said the money will be return after the parcel sent to me and the courier will only charge 2% of the insurance money.

I check the courier service in the internet and found that the courier service phone no same as the phone no of cedric morris. They had office in London and Asia office in Kota Kinabalu, Sabah.

Ros raina
Kuala Lumpur
Malaysia

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