hi friend how is your progress now?

Can admin delete this thread now.

Dear MrUsagi.. PM ME IMMEDIATELY!! I HAVE JUST BEEN CHEATED BY THE SAME COURIER SERVICE! but item from a different company. with the same story. 2 items sent by mistake, asking for RM 10 000 to be deposited, lucky me I DIDNT.. and now,, after days of pleading, the sender finally had agreed to authorise shipment . BUT received a call this MORNING, saying I have to pay RM2800 for overstay charges. PM ME IMMEDIATELY! we could track this situation, with mobile phone numbers and IP addresses

i had the same problem tooo??? how to solve this?

i bought this samsung note 3 for rm1400 and here is the shit begin. he sent the postage slip and when i read the description of the slip i have wonder why the unit of the phones are 8 unit of samsung note 3 and 7 unit of iphones? and he said that it is a warehouse problem and they sent it wrongly. and he asked me to keep the thing safe and sound. so i tot that the delivery company will send it straight-away to my door. but then i receive one call from the delivery company telling me to check on email. to clarify the documents. so i check and he said to pay for the custom duty free fees for RM4915 so that this item can be send as soon as possible. i deal with the phone company to deal with this and he said he is away from his place because he is having seminar for 3 days now. and he keeps asking me to pay for many times already. and still i insist for him to settle this thing until i get my thing.

and what makes me wonder is that why a post express company have their account bank to settle on this custom fees?? that is so new to me.

so here are the details of the postage company and the phone company.

Your Attention:xxxxxx xxx
It is our pleasure to notify you that your consignment of(xxxxx xxxx and Tracking No: 7553829347 ) has arrived from PORT DICKSON - NEGERI SEMBILAN which is now in at the check point here in the (KUALA LUMPUR) - MALAYSIA.we hereby require you to urgently forward to us through email attachment any of the following, scan copy of your working ID card for verification purpose and to enable us deliver your consignment to you within 24 hours.

For your reference,you have a Custom Duty Fee to pay before the clearance is carry out to your doorstep in your address above. The Amount is MYR 4.915.00(Four Thousand Nine Hundred And Fifteen Malaysian Ringgit). You are hereby advised to make the payment to the Account officer.

Payment Information Details
==========================================
Name on Account: Valley Ramasamy

Account Number : 1071 1654 6708

Bank Name : Maybank

Exppost Wide Courier
For: Maxwell Collins
(Delivery Agent)
0166249368

the phone company address:

oceanic mall. lot 41, sebahagian kawasan penambahan bandar port dickson negeri sembilan 71000.

phone number: 011-23110358 (ken amir)
maybank account: logeswari singaiah
107117455116

company email: sales@llktmobiletec.com
the advertisement link: http://alorsetar.olx.com.my/ori-samsung-ga...e-iid-554163165

pity u bro. My advise is once u think u r being cheated, STOP any future transfer of funds. and make a police report on it bro. Always make a police report bro. Why not make an appointment with those company guys/ courier guys, saying u want to give them cash in person for the release (MAKE UP a nice story to convince them, appear vulnerable). Then bring the police along to nab those guys that turned up to collect the money at meeting place. better than doing nothing bro..

i is ad kena and what the ppl email you and the deliver ppl call, bank in depost all the same case as the ppl are poting f***

This post has been edited by Calvin kong: Jun 16 2014, 12:45 AM

is totally dunt bank in to this person is fake i ad kena and the case is smae wtf

maybe admin should pin this thread. confirm scam case ...