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Air Parcel Express / APX WorldWide Express

Air Parcel Express / APX WorldWide Express review: Air way bill fake 99

L
Author of the review
5:16 am EDT
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This review was chosen algorithmically as the most valued customer feedback.

Air parcel express malaysia
a26 new commercial centre,
jalan abang galau,
97000 bintulu, sarawak, malaysia.

mr. tom scott,
head customer propositionns
tel : +[protected] (malaysia)
+[protected] (uk)
+[protected] (canada)
email: [protected]@aim.com

I need to know this courier agency valid or not?

on 25 june 2008, I received the email from above person name mr tom scott said that my parcel from uk was place on hold in malaysia custom due to custom detected a currency inside the parcel. and in order to release the parcel I have to pay certain amount starts from rm3, 450.99 for administration, clearance fee, 2nd payment rm2950.99 for insurance & tax and 3rd payment rm2350 for anti terrorist cert...
After that they keep asking the payment but till now I havent get my parcel yet till I was realy2 broke now.. after that I was checked with custom malaysia in bintulu... talking with director.. now I found out the truth that this courier company is lies n all the email n airway bill is a scamm...

Oh my god... i really get cheated!... their modus operandy very tricky.. .1 step for those lady want to get acquinted in the website thru perspot.com. friendster.. or any else... got 1 guy from uk or anywhere.. with sweet talk n promises fall in luv with lady.. and as appreciation their relationship this guy will send a parcel to this lady... they chat in yahoo messenger or this guy dare to call... normally this guy admit that he work as engineer in offshore... after this both couple luv each other.. this guy starts play trick...

Actually this officer n this guy that this lady known in perspot are from the same group which their intention is want to cheat people money..

This is what.. i m a victim for this liers... i get with simply2 trus people.. n my god... so for the girls outside there dont simply2 trust people...

I need a help from courier company - air parcel express their ceo pls tracking their email n report it to fbi..

What can I do? just crying n feel regreted.

Update by Lisa
Dec 03, 2008 12:46 am EST

Ok ladies ...since i put my complaint about my case in this website...i received a lot of comment from ladies around the world especially from asia country..even in malaysia itself..so far more than 30 ladies being victim by this scammer like my case...
i dont know what to say..n felt very shock.. means that by having relationship tru internet chat..its very dangerous to us...and we cannot do anything once we lost our money..even we do lodge police report..but they cannot do anything... bcoz this scammer very smart n tricky.. ask my fren IT Specialist to check their email where location from..in fact this culprit sent email or having chat wiv to us using computer / internet at cybercafe n not by their personal computer.. so its very hard for us to check where they are.
since that case happend to me..i just take a lesson .be very careful infuture...i dont dare to simply2 trust people anymore...ok ladies...pls be careful wiv these culprits..
ok ladies...by n tk care.

99 comments
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madama
VE
Mar 30, 2011 7:21 pm EDT

Hi everyone! I have the same story right now and he still writes to me, but I know that it's a swindle! Now his name is Clard Taylor, he is an engineer and right now he working in Venezuela by project:
Hello my dear,
I've been really worried and even now i can't sleep, i have made every efforts to see how I can send money out of here but didn't work out and the delivery company sent me email, saying that if they don't hear from us, they will take legal action towards the situation, oh my goodness.
Dear i don't want lose that parcel and my hard earn money because of the small administrative fee. I am sorry I made a mistake by sending the package to you but you must understand that I am very excited about having you in my life and all I think and want is anything that will make our relationship stronger, like I always tell you I have had series of heartbreaks and bad relationship before I met you and this time I feel heavens have shown me the light of love through you and your family.
Please try your possible best to see what you can do because I told the cargo company to give us more time but the said no. i asked them if they will allow me to send the money by next month and they said no that they have already exceeded the given time in which they should confiscate my items oh my goodness.
it will kill me if my blood hard earn money should spoil my efforts and happiness this Year or at most cause me allots of pains I won't be able to live with myself if anything should make me loose those things I sent you. Its almost night here and I'm still awake worried...Let me know if you get this mail. I love you and will always do, help and clear that parcel out please.
You must understand that there is no means for me to send money from here at this moment, we busy at work here in jungle area in west Venezuela and we are very far from the city. Please if there is any one who can help us to get that parcel in the morning, i will pay back double to that person when I get back to London please. I & Laura including all my family love you and will always love you.
I will not be happy if you keep on confessing to me that you can not do anything about our parcel, I have good things for you in future but do not let this small parcel problem makes me think that your not a responsible woman or after we stay together you can not handle family issues when am not around.
I love you much, good night.
Clark.

I would like to help to catch this swindler! How to do it? To who I can write andgive his details?

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madama
VE
Mar 30, 2011 7:36 pm EDT

I met him on Tagged.
His e-mail: sweetdaysclarktaylor@gmail.com
His mobile: +[protected] and +[protected].
"Darling here is my personal information:
Name: Mr. Clark Taylor
Address: Blackpool Council, PO Box 50, Town Hall, FY11AD, 889 United Kingdom
Tel: +[protected]. SMS me with this line
E-mail: ClarkTaylor@london.com

Such letters coming now:
American Express Courier!
Zonal Branch Office, South East Asia
No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu, Sabah Malaysia.
Web: www.aex.c-ssr.com
28 March, 2011.
Attn: Madam,
Further to our correspondence. We the American Express Courier service branch office Malaysia, we are pleased to inform you that your package is now at the possession of check point awaiting administrative fee before your parcel proceed to your destination today. Please reconfirm your address with us ones again before we precede coming to your country.
The Administrative fee is 1, 480 US Dollars only.
Please make this payment as early as possible this morning, immediately after payment is done, please call, send to this e-mail a scanned copy of the transfer slip for official recording purposes. Conclusion. As soon as we receive confirmation and evidence of payment of the payment, we will dispatch your parcel immediately within few hours from the time we received your payment direct to your destination. The expected time of delivery will be sent to you after we receive your payment. To expedite the process in other to deliver your package on time today please locate and do the payment of USD1480 through western union with our Accounts officer below:
Name: KALUNA ALPHA
Address: No. 14, Ground Floor, Jln Suda, 88000 Kota Kinabalu, Sabah Malaysia

Kindly remit the said amount to our account information within today, late payment is not allowed to avoid confiscating of the parcel. Remittance by western union should be more fast and easy collection for quick delivery of your parcel after we confirm your payment.
Thank you for using AEC Cargo service for your delivery packages and for your business needs.
For more inquiry please call +[protected] +[protected]
Email: southeastasia@post.com
Please present your tracking number when calling so that we will honor your calls. We are glad to be of service to you.
Yours Faithfully.
Mrs. Rashid Aaida
Regional Co-coordinator.
Note: This e-mail and any files Transmitted with it are confidential and legally privileged and be are solely for the individual or entity to which they are addressed. If you have received this email in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions, a copy of which automobile is available under request. E. &. O. E. All liability for viruses is Excluded are the fullest Extent permitted by law Customers Satisfaction is our Business.

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lilish
KE
Aug 01, 2011 11:13 am EDT

Same i met a man from the net and said he love me and to ma surprise within just two weeks he send me a parcel claiming he want to show me his love is real, in the parcel there was Engagement gold ring and laptop and blackberry phone and some money for my up keep claiming he will be traveling, so this things were to make our love strong and stable. so one day i found in ma email a letter claiming that ma things are held at Malaysia customs and i needed to pay some amount of money and they realize the parcel. l started to be suspicious because even the address they give you to transfer the money ma computer indicates not know( or spell well) its when i was curious and goggled and found this site where he is i think he is ashamed coz i have copied some stories similar to this and i think he is the same person with tons of name. DEAR LADY WATCH OUT spare your money on something else or help the unprivileged persons
This is the pics of the man and check his Tagged profile he has three and he clears when he know that he had got something
May God Almighty forgive you and be caught coz you have cheeted many his name Morison mayor BE A WARE!

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Eleanor Morris
FJ
Aug 27, 2011 2:13 pm EDT

Can I see the photos of this Clint guy please?

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yrashid
MY
Sep 10, 2011 5:24 pm EDT

Hi all
I lost RM 5, 400 to these scammers. PLEASE BE AWARE ON AEAC OR XPRESS COURIER.

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yrashid
MY
Sep 10, 2011 5:37 pm EDT

HI ALL
I WAS DUPED OF rm5400 all because of fake love.

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yrashid
MY
Sep 11, 2011 5:35 pm EDT

hey all
yahya from kl malaysia recently being duped RM5400. The scammers are harassing me for an anti money laundering certificate worth USD 4800. Whenever they called in it made me so nervous. Would barring them from calling me a good idea to shoosh them off. please respond

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Angelay
PH
Nov 27, 2011 1:51 pm EST

Same thing.. It happened to me.. until now they update the status of my package from the said Mr. Xin Shun of UK.. the courier service is A-1 Express courier service.. ###! who the hell are you.. You will die soon.. Thanks for this.. wate of time.. get lost and go to hell scammer!

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Sharad K. Rikhra
IN
Jul 01, 2012 9:55 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Dear Apex,
I have received an email that your parcel is ready and your order No. is SSC012uk/04. I want to know that this is genuine or fake email as they told me to sent Rs. 22, 000/- (Rs. Twenty Two Thousand Only) at this address Air Parcel Express, 2 Bevan Avenue, Conoy LL28 5AF, London (U.K). Please help me regarding this matter, I may sent it or not.

Thanking you,
Sharad K. Rikhra (Mr.)

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sweety4rose
Bartlesville, US
Aug 01, 2012 7:31 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have fallen to this scam and I never thought this would happen to me. They asked for 1200.00 then for 2200.00 and now 3000.00 more I told them to stop contacting me and to contact the send well this man is a very smooth talker. Cause he is using a child as part of his plan cause I have seen the pictures of him and his daughter suppose daughter. His name he is using is Finley Connol or Connor found me on facebook and yahoo chat. he say he is from the uk and said he has sent me a package and it is stuck in Malaysia I just now found this web page and it breaks my heart that the FBI has not done anything about this. I wish they would look into it.

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nisarat
TH
Sep 27, 2012 9:41 am EDT

Please check that the air waybill is true and correct?

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bhebhe
PH
Oct 10, 2012 8:25 am EDT

i think we also i scam of that group...this really scam...they want me to send 300USD then they will do release the package, , then i can sent the money through western union or money gram..then they can delivered the packge in my place...we r lucky that we dont have money this time...much be better catch that people scammer...thanks god we r safe...ANYBODY BE CAREFUL DONT TRUST ANYBODY U DONT KNOW GODBLESS US

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Andy CEO of Air Parcel Express
Miami, US
Feb 07, 2013 10:23 am EST

This has nothing to do with the real APX Air Parcel Express, Inc. in the USA ... http://www.shipping-worldwide.com

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Andy CEO of Air Parcel Express
Miami, US
Feb 07, 2013 10:28 am EST

The BIGGEST VICTIM HERE ARE THE OWNERS OF AIR PARCEL EXPRESS, INC WHO HAVE TO SUFFER FOREVER BY THE HAND OF FRAUDSTERS WHO USE OUR GOOD NAME AND REPUTATION TO DEFRAUD THE PUBLIC. THANKS TO THE FBI THESE IDIOTS WERE ARRESTED AND THE SCAM ENDED. HOWEVER THIS POST IS STILL OUT THERE ... SO ITS MY DUTY TO PROCLAIM TO THE PUBLIC THAT WE HAVE NEVER BEEN INVOLVED IN ANY SORT OF FRAUD OR SCHEEME DO DEFRAUD ANYONE AT ANY TIME ... AND ON THE CONTRARY ... BEEN IN THE FOREFRONT HAND IN HAND WITH AUTHORITIES INVOLVED IN STOPING CRIMINAL ACTIVITY AND HAVE BEEN INSTRUMENTAL IN DETERING SUCH ACTS.

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Marcus Goldberg - Banks Global Transport
Marcus Goldberg - Banks Global Transport
Miami Beach, US
Sep 02, 2013 12:44 pm EDT

APX is a Legitimate entity that we have worked with in the past.

U
U
ull
ID
Oct 28, 2014 9:00 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

AIR PARCEL COURIER

 
Welcome! 
Air Parcel Courier. 
UKTel: +[protected]
27th Oct 2014
web site,  www.apx-air-courier.com
Dear Ms. Fitri
With reference to the delivery of your package, I wish to bring to your notice that your package has been placed on hold by the Indonesian customs for some reasons which happens to violate the shipping policies.
 , the Indonesian customs detected that currency were included in your parcel. Thereby, certain commissions must be paid as customs duty via us by the sender which is for the immediate clearance of your package. For the main time all tracking information has been with held, this is in accordance to the mode of operations in the Courier sector for financial delivery. We have already taken order number for this package from the custom.
The sender is  required to follow all instructions giving to you to facilitate the release of your package. Please, be informed that you are to pay the required charges listed below for the immediate release of your package. As soon as we receive confirmation and evidence of payment of the charges below then we would dispatch your package immediately. The date and time of departure and expected date of delivery will be sent to you.
Please do not hesitate to call or email me, should you need any further information. I look forward to hearing from you.
 
Administrative
Clearance      
4, 000, 000
5, 500, 000

TOTAL        
9, 500000
 
 You are to pay a total of IDR 9, 500, 000 

DELIVERY DESTINATION
NAME  Fitri Wulan Yulianti

ADDRESS
(I can show my address in here, cause its my company address)

                          
                  
NOTE: Please confirm the above address for the effective delivery of your package
We are glad to be of service to you.
Yours Sincerely
Mr. Morgan stone
Head, Customer Propositions
Air Parcel Courier

Its that happen to me yesterday. And I feel stupid because I got scam. And the name of scammer (Morgan Stone) I was found that he do to other person too. I new it after I transfer to this account
Bank name is BCA
Account number is [protected]
Account name is Monica Indriani Listyanta

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ravi raj kumar
IN
Nov 07, 2014 10:45 am EST

he is frad

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ravi raj kumar
IN
Nov 07, 2014 11:17 am EST

Mr Yusuf Abu Bakar
South East Asia Regional Co-ordinator
Associated Freight Logistics Services Ltd Malaysia.
Tel: (+60) [protected]
this guy fraud..he cheated me lots of thousand dollar.2 times he change his sim card.iam always praying to god how I get back my whole money.their is another lady zeeyan ana from Scotland telling..all fraud people, please guys help me

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analyn mariano
US
Nov 27, 2015 10:39 am EST

I'm super blessed that i see this sight i also a victim his name is richard jose he told me that he sending me a package in that package have a laptop jewelry perfumes iphone 6 and £8, 500 GBP here's the message he sent to me few hours to go

I love you. I love every little thing about you.  I can't stop thinking about you when we are apart. I need you by my side. You complete me. You mean the world to me. You are the best thing that has ever happened to me. You are the one I've always wished for. I never thought that I would ever meet someone as special as you. I love each and every moment I share with you and the happiness and joy i always had any time i online with you.

I have sent the parcel containing a new brand DELL product laptop,  Set of Ring & neck-lace jewellery,  2 bottles of perfume Iphone6 Hand  phone, and Sum of  £8, 500 GBP  put in an envelop sealed in the same computer pack to enable you settle some of your daily needs and to take good care of your self,  I sealed the money in the same pack with same laptop pack and the neck-less .
I can imagine how hard you could be working just alone to make a better life. Just accept this token from me. I can't wait  for us to be together which will be the happiest moment in my life . for me to be able to bite your sweet lips, hold you so tight and feel all  your sweet warmth when I'll be by your side, God bless the day i found you my love .
 
From my Inquiry the package will arrive to its destination 3 to 4 days time. 
Below attached is a copy of waybill of the package Please let me know when you receive the pack.
thank you my love 
sincerely with love 
Richard Jose

But still i need an answer what should i do if they call me and ask me to send money? Please guys i need an answer please help me

  1. Air Parcel Express / APX WorldWide Express Contacts

  2. Air Parcel Express / APX WorldWide Express phone numbers
    +62 21 8886 3360
    +62 21 8886 3360
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    50%
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    Indonesia
    +852 275 790 530
    +852 275 790 530
    Click up if you have successfully reached Air Parcel Express / APX WorldWide Express by calling +852 275 790 530 phone number 1 1 users reported that they have successfully reached Air Parcel Express / APX WorldWide Express by calling +852 275 790 530 phone number Click down if you have unsuccessfully reached Air Parcel Express / APX WorldWide Express by calling +852 275 790 530 phone number 3 3 users reported that they have UNsuccessfully reached Air Parcel Express / APX WorldWide Express by calling +852 275 790 530 phone number
    Hong Kong
  3. Air Parcel Express / APX WorldWide Express emails
  4. Air Parcel Express / APX WorldWide Express address
    Grand Prima Bintara No. 32, Jl. Terusan I Gusti Ngurah Rai, Bintara, Jakarta, Florida, Indonesia
  5. Air Parcel Express / APX WorldWide Express social media
  6. Rachel
    Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 18, 2024
Air Parcel Express / APX WorldWide Express Category
Air Parcel Express / APX WorldWide Express is ranked 48 among 86 companies in the Scam and Fake Checks category