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In 2018, I transferred $ 2,500 to Roatsea Pichthida, a Rollvan Logistics agent in Phnom Penhbe for parcel delivery. I didn't get a package, he stole my money.
Attached I will send proof of the money transfer.
Please investigate!
Roatsea Pichthida is a scammer, he stole my money. Please refund my money!
[protected]@rollvanlogistics.com
2018. okt. 10. 13:47
címzett: én
Dear valued customer, we are sorry for the stress and your present health condition.
We advice that you make your remaining payment for your belongings to be delivered to your home address without any other delay.
Email: [protected]@rollvanlogistics.com
Email: [protected]@rollvanlogistics.com
Email: [protected]@gmail.com
Website: http://rollvanlogistics.com/
Regards
Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMBODIA
Ref: AKK77
Notification: Delivering / Consignment.
Deposit Information Details: From CAMBODIA to 8600 Siófok, Hunyadi
János utca 7 Hungary
We wish you to know that we have received a freight deposit,
(Consignment) in your name to be delivered to your country and we have
verified your SECURITY DEPOSIT CODE: 764 / DLC / 685 / CBD authentic and
have confirmed your details delivery to a wrong address. From our record
we find out that the depositors name is Arias John and the receivers
name is? Ferenc Hóber.
To our delivery of your consignment (luggage) to your address, Hungary
we hereby notify you that your consignment (luggage) will move from
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi, Denizli
Merkez/Denizli DENIZLI, CAMBODIA and deliver to your country within 72
working hours upon confirmation of the delivery payment below.
Here is our tracking website which you can track your luggage with your
below tracking number.
Tracking website : http://rollvanlogistics.com/tracking/index. php
Tracking number:M88YI24B
Accordance to the delivering of the consignment to your nominated postal
address, please note that we need to secure Duty Clearance, which will
be in agreement with the US Government, British Government and German
Government, covering the whole world and Airport Consignment Delivering
Status.
Your consignment to your country from The Branch Chief, Officer of
Compliance Inspections and Examinations on consignment / cargo
deliveries. Note that it is very important that we As a result, we can
deliver your consignment direct to your home address without any hitch.
It is a must and mandatory by The Department of Homeland Security (DHS)
Under the Secretary of the National Protection and Programs Directorate.
Once we have the delivery clearance, the United States Immigration &
customs enforcement (ICE), formerly the U. S Customs Service (USCS),
together with the British H & M Revenue Service will NOT STOP the
delivering or question the delivering. Note that the delivery cost and
amount for the clearance is as below.
I) Air way bill and delivery fees 1,500.00 USD
2) Duty Clearance fees 1000.00 USD
3) Delivery tag and bill of landing in-line with the Office of
Compliance Inspections, United Kingdom law, Customs and Examinations on
consignment / cargo deliveries 2000.00 USD
Total: Equivalent to ($4,500 USD)
Once we secure it, we will attach it to your consignment for
successfully delivering, and sending documents to your address.
You are going to make the payment through our agent account in Cambodia
you should send the receipt of the wire transfer payment to us for
recording
purpose, so we can process the delivery of your luggage without any
delay..
[PAYMENT DETAILS]
BENEFICIARY BANK NAME. : CAMBODIA ASIA BANK
ACCOUNT NAME. : ROATSEA PICHTHIDA
ACCOUNT NUMBER : [protected]
SWIFT. CODE. / BIC : CABCKHPP
BANK ADDRESS : NO : 333 PREAH SIHANOUK BOULEVARD, SANGKAT
VEALVONG KHAN 7 MAKARA, PHNOM PENH, CAMBODIA
BENEFICIARY ADDRESS : 124 Sothearos Boulevard, Khan Chamkarmon, Phnom
Penh, Cambodia 🇰🇭
Amount:$4,500USD
Once you make the payment, you should forward the attached copy of the
receipt to us for record purpose and upon confirmation of your payment,
we will deliver your luggage to your designated address within 72
working hours without any further delay.
Thank you for choosing our service. We are here to give you the best
service.
Email: [protected]@rollvanlogistics.com
Email: [protected]@rollvanlogistics.com
Website: http://rollvanlogistics.com/
Regards
Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMBODIA
Sir, This is to officially inform you that we have acknowledge the receipt of your payment by 08:00am today and we immediately commence delivery of your luggage but the British Airways stopped us and insisted that we must have the luggage insured before having it board into the aircraft. With regards to your luggage, it is pending due to non availability of insurance cover on your luggage and we have immediately contacted our insurance department, The luggage is categorized as HIGH VALUE CONTENT (HVC), and as a result it must be insured. The insurance cover for a HVC category, ranges from $10,850 to $6,000. Your luggage weight fall within the minimum insurance cover.$7,500 (UNITED STATE
DOLLAR) Hence, you are to make payment of $7,500 (UNITED STATE DOLLAR) as the minimum cover ASAP which is equivalent to (585,652 NEW TIAWAN
DOLLAR)
Account details :
[PAYMENT DETAILS]
> BENEFICIARY BANK NAME : BANK FOR INVESTMENT AND DEVELOPMENT >OF
> CAMBODIA PLC. (BIDC) ACCOUNT NAME : ROATSEA PICHTHIDA ACCOUNT
> NUMBER. : [protected] SWIFT CODE : IDBCKHPP BANK ADDRESS : No : 56,
> Monivong Blvd, Daun Penh, Phnom Penh,
> >Cambodia
> BENEFICIARY ADDRESS : 124 Sothearos Boulevard, Khan Chamkarmon,
> >Phnom Penh, Cambodia.
Thank you for choosing our services. We are here to give you the best
service.
Email: [protected]@rollvanlogistics.com
Email: [protected]@rollvanlogistics.com
Website: http://rollvanlogistics.com/
Regards
Customer Services
Suite 1809, 801 – 6th Ave SW Anafartalar Mahallesi,
Denizli Merkez/Denizli
DENIZLI, CAMBODIA
