- Report: #1386721
Complaint Review: Transworldwide Logistics & Courier Services - Internet
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Author Not Confirmed
Why?
Transworldwide Logistics & Courier Services
Internet, USA
Phone:
+447031891577
Web:
trans worldwide [email protected]
Categories:
Business Rating:
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Transworldwide Logistics & Courier Services Asked me to pay tax fees in order to receive my check Internet
I was emailed through PCH(Publisher's Clearing House) that I had won some money on a recent lottery ticket that I played around the end of June of this year. They asked me to send my contact info to assure that it was me. I sent this information and after that, I was asked to contact the courier service, Trans worldwide Courier Service, regarding the details of shipment and payment. I selected which option I was going to go with and after I did, I was asked to pay an insurance fee of $598.01. I sent a MoneyGram for $600 to the location I was instructed to. Then, after that payment cleared, I was asked for an additional fee of $3,400 to the United Kingdom's insurance company so they could take their fees and taxes before it reached me. Now I've been asked to pay $7,984.40 in order to receive my check or it will be forfeited and returned to PCH as a return.
1 Updates & Rebuttals
Their general information
#2Author of original report
Wed, July 19, 2017
Address: Unit 13 Thornham Grove, Angel Lane Stratford London E15 1DN, United Kingdom. Branch Office: USA, United Kingdom, France, Turkey, Spain, Germany, Mexico, Singapore, Canada and Australia Contact Person: Mr. David Gillespie Registered: (CRN/93053524/863) GENERAL ENQUIRIES: +447031891577 Email: [email protected] Email: [email protected]
