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3 Replies Last post 2017-03-01 23:48 by Nicholas DB- Specmed | Add to Watchlist
loulou
loulou
Australia
No Company Website
Overall Ranking
MP: 70
Rank: 529

2016-07-15 00:47 Reply
fraud scam company http://ukrimforma.en.ec21.com/and http://www.classicexpressde
 


I have first contacted on 15/05/2016 by seller through website


http://ukrimforma.en.ec21.com/

Contact Info

ID

ukrimforma

Type

Member

Name

Paul Wederluk

Company

Ukrimforma

Phone

48-258-756985

Then he sent me email through email

miraclefeeds@protonmail.com

Miraclefeeds <miraclefeeds@protonmail.com>

|

21/05/2016

This is our VAT: UA1.112.14243-01





Date: Fri, 20 May 2016 05:42:00 -0400

To: eimanalraheb@hotmail.com

From: miraclefeeds@protonmail.com



certifiaction numbers

- the immatriculation number: Xa08256633

FEI/EIN No.: 371608533

Reg Doc No: F10000004456

License no: 36988201

VAT: UA1.112.14243-01

and sent me proforma invoice to pay through moneygram

be mentioned Australia F108465896 4-5 days Seller: Commercial Invoice No: Date: Ukrimforma ltd 18 Mechnikova Street, Suite 92 Kiev, UKRAINE Tel# 00380918015118 107926111 07/06/2016 Customer Ref No: Date: CG201173642 15/06/2016 Ship to: (Customers Address) Exchange rate of trade currency: EIMAN AL RAHEB 20 LAURISTON QUAY CAROLINE SPRINGS, AUSTRALIA Phone: 061-0-4684963210 EUR =0,60/ Payment Address Payment InAdvance



Ship to: (Customers Address) Exchange rate of trade currency: EIMAN AL RAHEB 20 LAURISTON QUAY CAROLINE SPRINGS, AUSTRALIA Phone: 061-0-4684963210 EUR =0,60/ Payment Address Payment InAdvance Payment Method: Terms of Sale Western Union/ Money Gram payment First Name : VIKTORIIA Last Name : MATVIEIEVA City : KIEV Country : UKRAINE Amount: $380 USD Address: 28 Lugova Str, Kiev, Ukraine Amount: $380 US Dollars 100 % T/T PIA $380 USD Western Union and Money Gram CIF - Australia Later Payment CURRENCY OF TRANSACTION US DOLLARS ISTHE CURRENCY USED INTHIS TRANSACTION. NON Package numbers Weight of Commodity (KG) Quantity Description ship Price Total Price TRLU4284746 1.5 kg 16 ITEMS BOTOX X10...$5 USD Each......10=$50 usd RESTYLANE WITH LIDOCAINE X3..$20 each 3=$60 JUVEDERM ULTRA 4 X3.....$70 USD per pack........3= $210 usd $60 USD $380 USD TR1U4284746 $60 usd $380 usd

- Ocean . X Air .Truck AIR -Shipment Tracking APPLICABLE -Inspection / Certification APPLICABLE -Special packing NA —Insurance NA -L/C NA -Payment WESTERN UNION/MONEY GRAM -Draft Terms NA -Other-Terms NA Mr.Paul Wederluk

I HAVE PAID $380THROUGH MONEYGRAM ($320 FOR THE ANTIAGING PRODUCTS AND $60 FOR SHIPPING) ON 09/06/2016 AND SENT THIS EMAIL TO THEM

i have paid the money with MoneyGram

senders name refaat ghobraeil mansi

receivers name viktoriia matveieva

moneyGram reference number 27855050

amount 380 usd

THEN THEY SEND ME THIS TRACKING NUMBERHere is your tracking number

UA20161995849US

www.classicexpressdelivery.com

THEN THE SELLER SEND TO ME THIS EMAIL ASKING METO SEND FOR THEM $500

Miraclefeeds <miraclefeeds@protonmail.com>

20/06/2016

Mr Eiman

Do you really think i am lying to you ? check below you will see the two original message from them. They told me they tried to contact you severally but all emails sent to you keeps returning as delivery failure.



THIS IS FOR THE REFUNDABLE INSURANCE BELOW:



Dear Sir



We have dispatched your package registered with us by Mr. Dillion Madley with tracking number UA20161995849US leaving from Ukraine to Australia, in which the Beneficiary is EIMAN AL RAHEB with address

20 LAURISTON QUAY CAROLINE SPRINGS

VICTORIA,3023 AUSTRALIA



is pending transit at Sheremetyevo International Airport due to a Compulsory Refundable Insurance fee which has to be paid for all packages termed Discreet.



This Insurance fee is to ensure the package is not harmful to the public at large. Your package needs to be insured for public safety and to ensure that it is delivered in the best of state. This refundable Insurance fee must be paid before delivery can continue as scheduled. The package can’t continue its route without it being insured.



Insurance fee for packages varies between package content which can be identified under one of the following categories as listed below.

A-Category (Necessities and consumers Immediate products): $500 refundable fee after Successful delivery is $450 will be given to you in cheque.

B-Category (Luxury and Industrial Materials): $1000 refundable fee after successful delivery $850

C-Category for major primates and Exotic Animals: $2000 refundable fee after successful $1500

Your parcel was registered under Category A, as indicated by the tracking number: UA20161995849US.

We hereby stress on the fact that delivery will NOT proceed as scheduled if an Insurance sticker is not place on the package.

Best regards,

Classic Express Delivery Team

E-mai:info@classicexpressdelivery.com

Site: classicexpressdelivery.com

AND SEND THIS INORMATION TO SEND MONEY



14/06/2016

$500 US Dollars

This is the Western Union / Money Gram payment details

First name : AISHA

Last name : HALIRU

City : KIEV

Country : UKRAINE

Amount: $500 US Dollars

Full Address: 28 Lugova Str, Kiev, Ukraine

Send the payment confirmation

I HAVE PAID $500 AND SENT THIS EMAIL

|i have sent the 500usd

moneygram reference number is 63754949

sender name refaat ghobraeil mansi

receiver name aisha haliru

THEN THEY SENT ME EMAIL ASKING TO PAY $400 TO CLEAR THE PARCEL AT SINGAPORE OTHERWISE I WILL LOOSETHE PARCEL AND THE $500 OF INSURANCE

Dear Sir



We are writing to notify you of the current situation for your package. The parcel needs an urgent sorted out response .It is about the transition fee, Declaration and custom fee which sum up to $400 USD. If not sorted out promptly parcel would have to undergo further stage to custom warehouse



Sun 10/07This is the Western Union / Money Gram payment details

First name : BUTENKO

Last name : OLEKSANDR

City : Kiev

Country : Ukraine

Amount: $400 USD

Full Address: 28 Lugova Str, Kiev, Ukraine

Send me the payment confirmation number, senders names so that we can proceed.

Thanks

Sent from ProtonMail, encrypted email based in Switzerland.

I SENT $400

20/06/2016

I HAVE SENT THEMONEY

MONEYGRAM REFERENCE NUMBER IS 27184141

SENDER NAME REFAAT MANSI

AMOUNT $ 400

EIMAN AL RAHEB

THEN THE PARCEL REACH SYDNEY SORTING CENTRE AS PER CLASSIC EXPRESS DELIVERY WEBSITE AND THEY ASK ME TOPAYANOTHER $350



Right now the Need your CLEARANCE FEE which is $350 USD



Money Gram payment info:

First name : VIKTORIIA

Last name : MATVIEIEVA

City : Kiev

Country : Ukraine

Amount: $350 USD

Full Address: 28 Lugova Str, Kiev, Ukraine

Best Regards

Dillion

ACTUALLY I ASKD THEM TO DO THE CLEARANCE MYSELF AS I CAN DO ITMYSELF BECAUSE IT IS A SMALL PARCEL,THEY REFUSED AND INSSIST TO PAY MONEY DIRECT TO THEM.

I HAVE NOT SENT THIS MONEY AND CHECKED BOTH SYDNEY SORTING FACILITY AND AUSTRALIA POST THE ANSWER WAS NO PARCEL UNDER THIS TRACKING NUMBER

THEN I HAVE ASKED LAWYER ANDATER SEARCH WE FOUND THAT THE SHIPPING COMPANY HAS SCAM FRAUD WEBSITE

http://www.classicexpressdelivery.com/

AND UNDER THIS TRACKING NUMBER UA20161995849US,YOU CAN FIND THIS RESULT:

CLASSIC EXPRESS DELIVERY TRACKING RESULTS

CALL US

+380 (68) 810 20 74

EMAIL US

info@classicexpressdelivery.com

WORKING HOURS

Mon-Fri: 05.00-17.00

Sat: 05:00-08:00;

Sun: 05:00-08:00 and 18:0 0-22:00

Shipment by Air

AJSL Tracking Code :[ UA20161995849US ]

CONSIGNMENT REFERENCE

230

EXPORTER

Dillion Madley

REPRESENTATIVE

Dillion Madley

SWIFT CONTACT

5 Ohiyenka St., Lviv, 79000

LOADING PORT

Dnipropetrovsk International Airport

CONSIGNEE

EIMAN AL RAHEB

REPRESENTATIVE

EIMAN AL RAHEB

SWIFT CONTACT

20 LAURISTON QUAY CAROLINE SPRINGS VICTORIA ,3023

REGISTRATION DATE

2016-06-11

CONTAINER NUMBER

SEAL NUMBER(S)

N/A

VESSEL

N/A

VOYAGE#

PICK UP DATE

2016-06-16

DESTINATION PORT

Melbourne Airport

GOODS/PACKAGING

Discreet

CODES, BRAND & MARKS

N/A

EXPECTED DATE OF DEPARTURE (ETD)

2016-06-11

EXPECTED DATE OF ARRIVAL (ETA)

2016-06-16

SIGNATORY

DM

DATE TIME LOCATION STATUS

2016-06-11 15:45 Dnipropetrovsk International Airport Posted

2016-06-11 17:10 Dnipropetrovsk International Airport Arrived at sorting facility

2016-06-11 18:33 Dnipropetrovsk International Airport Departed from export office

2016-06-13 13:10 Sheremetyevo International Airport Arrived at sorting facility

2016-06-13 15:45 Sheremetyevo International Airport Held for customs inspection

2016-06-13 17:32 Sheremetyevo International Airport Insurance Fee Needed

2016-06-15 16:40 Changi Airport Singapore Arrived at sorting facility

2016-06-15 20:53 Changi Airport Singapore Processing

2016-06-28 15:45 Sydney Airport Arrived at sorting facility

Thanks

Eiman Al Raheb <eimanalraheb@hotmail.com>

PHONE +61468496321



.







 
Brown G
Brown G
United States
No Company Website
Overall Ranking
MP: 90
Rank: 167

1. 2016-07-28 00:28 in response to: loulou
Re : fraud scam company http://ukrimforma.en.ec21.com/and http://www.classicexpressde
 
very  sorry  for  what  you  passed  through  
 
Brown G
Brown G
United States
No Company Website
Overall Ranking
MP: 90
Rank: 167

2. 2016-07-28 00:30 in response to: loulou
Re : fraud scam company http://ukrimforma.en.ec21.com/and http://www.classicexpressde
 
But  you  can  Get  to  Dr  Olivia  she  will  help  you  out  ,  Passed  through  the  same  situation  but  she  finally  helped  me  out  
 
Nicholas DB- Specmed
Nicholas DB- Specmed
South Africa
No Company Website
Overall Ranking
MP: 62
Rank: 944

3. 2017-03-01 23:48 in response to: loulou
Re : fraud scam company Ukriforma DAYANDNIGHT
 
We recently dealt with them also and had almost the same experience.

We paid them for medical items and then they demanded insurance payments which exceeded the value of the shipment.

They trade as DAY AND NIGHT and also  Ukriforma.

The shipping company they use now is called Bistra Express Lines.

One of their emails:

From: dayand night [mailto:dayandnight696@gmail.com] 
Sent: Wednesday, 22 February 2017 3:29 PM
To: Nicholas 
Subject: Re: Receipt of payment 

SIR THIS IS REGULATIONS HERE. IT MUST GO TO THE OWNER OF THE COMPANY'S ACCOUNT..

THE MONEY WILL COME BUT THEY WILL HOLD IT 

PLEASE JUST CALL AND THEY WILL CORRECT IT ON THEIR SYSTEM.

THIS IS TO AVOID ANY ISSUES 

PLEASE JUST MAKE A CALL AND THEY WILL CHANGE IT, ITS NOT A BIG PROBLEM

 Beneficiary nameKinsam Valentine 

THANKS 



We agreed that FedEx should be the transport company of choice, but then they went and did this.

Email from them:

 

From: dayand night [mailto:dayandnight696@gmail.com] 
Sent: Saturday, 25 February 2017 7:20 PM
To: nick 
Subject: Re: 

FedEX was closed today . Don't worry it still a reliable delivery company and they will deliver with the required time .

Thanks 

 
Then they demanded a compulsory insurance payment which exceeded the value of the products:



 

From: info@bistraexpresslines.com [mailto:info@bistraexpresslines.com
Sent: Sunday, 26 February 2017 12:29 PM
To: nick
Subject: URGENT!! <<CONSIGNMENT#-SA043456789UA- INSURANCE NEEDED

 

Dear Madam/Sir,
Your parcels registered with us by Ukrimforma with tracking number SA043456789UA 

Your Merchandise has arrived Boryspil International Airport because of a Compulsory Refundable Insurance fee which has to be paid for all cosmetic (Beauty Products) package.
This Insurance fee is to ensure the product is not harmful to the public. Your package will be insured for public safety and also insure your package is delivered in the best of state. 
This refundable Insurance fee must be paid before delivery can continue as scheduled

Insurance fee for packages varies between package content which can be identified as one of the following categories as listed below.
A-Category (Necessities and consumers Immediate products): $1500.00 USD refundable fee after Successful delivery is $1320.00 USD will be given to you in check or cash.
B-Category (Breakables and Electronics-Materials): $1750 refundable fee after successful delivery $1489
C-Category for major primates and Exotic Animals: $2999 refundable fee after successful $2599

Your parcels was registered under Category A, as indicated by the tracking number: SA043456789UA
We hereby stress on the fact that delivery will not proceed as scheduled if an Insurance sticker is not place on the parcels.

Best regards.
Management.


 

From: dayand night [mailto:dayandnight696@gmail.com] 
Sent: Monday, 27 February 2017 10:59 AM
To: nick  
Subject: Re:

Mr Nick, right now you tell me if you guys are not willing to settle the insurance.

i don't have time to be going back and forth. 




They said we must pay $1500 and they would send me an amount of $1320 refund back. So I asked if we could just pay $180 and get on with the shipment. But they did not like that either:


 

From: dayand night [mailto:dayandnight696@gmail.com] 
Sent: Monday, 27 February 2017 10:32 AM
To: Nicholas 
Subject: Re: 

Mr Nick you are required to pay $1500 USD and not 180 usd . Please do not complicate issues with this.

thanks 

Liesnoi


 
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