Submit a Complaint

Oriental Diplomatic Courier Service

United Kingdom,
England|Greater Manchester

Consumer complaints and reviews about Oriental Diplomatic Courier Service

Irenessk Send email
 
Aug 2, 2018

Fake Scam Delivery

Below this message is sending by the idiot fake guy from what’s app to me... PLEASE BE AWARE!!! DON’T GET TRAP OR CHEATED BY THIS FAKER!!!

[Dear we arrived the offshore safely .How was your day dear?.i know it was fine .This are the content of the things i sent iphone x, 2017 Lv PARIS BAG, GOLD NECKLACE and few women stuffs. I am sure you will love them when you get the parcel soonest.i wanted to buy you some pairs of shoe just i don't know your size. I want you to receive my gift before telling you that i enclosed $20,000(Twenty thousand dollars) in a brown envelope inside the box, the purpose of the money is for you to donate 10% of it to any orphanage homes around your locality and use the remaining for yourself until i visit Asia, no one will know there is money in there except you and I, so remove it from there when you receive the package soonest. I know you will be surprised at my gift but i want you to know that i appreciate your prayers for me towards the new contract i got and i also cherish all the time you spent chatting with me, The courier company said the things will arrive your country on Thursday 08/02/2018. Please keep all details confidential to avoid betrayal or theft till you receive the things . Please don't forget to inform me when you receive the things okay. ]

Fake Scam Delivery

Rosegee Send email
 
Jul 10, 2018

Diplomatic parcel

I met a guy from insta and after a few months he sent me gifts using fastwaylogistic company. He sent me the tracking number and the company website fastwaylogistic.com. The parcel took 5 days to reached Malaysia and l can track my parcel using the website given. When the parcel reached Malaysia, l have to.contact the online representative because of the charges l have to pay that is for taxes of goods he sent to me.The representative gave me the individual account instead of the company account. Then sent the slip using the email [email protected]. Please check for me whether this company is fake or not
Anonymous Send email
 
May 3, 2018

Fake Delivery Parcel/Person

+44 7547 474287 Jian Long.

The scammer added using Facebook recently. Facebook has closed his account due to pending identity verification.
Be alert that this UK guy claimed himself as a Marine Engineer and also a real estate investor.
I had asked for his Whatsapp to verify his phone number. This does not prove that this person is originally from UK.
He never speak English or send any voice clip and photos to me. Even though i had set some traps to him to send some scenery pictures at UK. Same story as the previous one that normally they will chat with us and after some time they will say they sent some items for us as gift and he had put a brown envelope with $15,000 dollar on it to send to us. Normally they will send with a tracking ID and also a parcel picture to prove the existence of parcel. Please take note that if the parcel from UK/US to Malaysia/Singapore will take at least 5-7days. Not 2days. It is not convincing. The so called courier agent (a Malay lady) using number +601151463442 / 3450 to call me said that I have to pay $3,000 Sing Dollar for the custom clearance. She automatically explain why the parcel in Malaysia instead of Singapore. I did asked once to the UK guy when i saw the tracking ID picture. She not really understand the procedure of customer clearance. She told me the clearance fee to pay to Malaysia custom and the goods in Malaysia now. But my question is will the clearance be cheaper if you ship to Malaysia? She turned to speak in Malay that whether send to Malaysia or Singapore the clearance fee will be the same. Dont being trapped by such a scam.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username