Courier Company


ontI've met this MD of Deepwater Corrosion Services Inc (False name) on Linked  +- 6months ago. He then "send" me a parcel with a gift on the 31/12/14 by Diamond Courier Group, London. On "arrival" 3/01/15 the local courier company Transworld Shipping Company contacted me and inform me the parcel has arrived and I need to pay R3500 for Taxes and Duties, which I did on 5/01/15. They requested another R6 840 for "Handling Fees" which I've paid and the MD also encouraged me to pay the money as he will refund me. Then another request came for R13 430 to get the parcel "cleared" by Customs and I didn't had the necessary document to prove that the contents are legal. By then I suspected that this is a scam. Luckily I didn't pay the R13 430 but needless to say,  No Couriers, No Parcel, No MD. 

Report ID: 7617
Crime Category: Fraud
Province: Mpumalanga
City/Town: Witbank
Suburb: Middelburg
Address: Ogies
Crime Date/Time: 7 Jan 2015, 00:01 AM
Reported By: Username7617
Reported Date: 12 Jan 2015, 12:01 PM
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