ComplaintsHub.co.uk » Shops & Trade » Review / complaint: CHASE COURIER COMPANY LIMITED - Ripoff dishonest fraudulent billing | News #17470

CHASE COURIER COMPANY LIMITED
Ripoff dishonest fraudulent billing

DEAR WINNER,

Thanks for your mail as You are welcome to CHASE COURIERS COMPANY LIMITED an affiliate of the UK NATIONAL LOTTERY SWEEPSTAKES. We are pleased to be at your service.
This is to inform you that we got a corresponding mail from your fiduciary agent of the UK LOTTERY instructing us to send you your winnings. I must let you know that you are to pay for courier charges to enable you get your winnings in your residence. You have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK NATIONAL LOTTERY INTERNATIONAL PROGRAM.

The original copy of this certificate from the British Government stating that the money was obtained legally through their UK National Lottery Promotions will be sent to you and as soon as you meet up with any of the option selected and your winnings will be couriered to you immediately meanwhile your winning amount of 100, 983.00 GBP is ready for delivery. You can now begin the final step of the claims process, which is the transferring of your cash prize to you in Cheque or via Electronic wire transfer. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

OPTIONS
Courier/Transfer of your winning cheque to you via any of this
channel listed below:

Option:1
CHASE COURIERS ELETRONIC WIRE TRANSFER (12 Banking hrs)
Transfer Fees... 400.00
Account Activation... 335.00
Insurance... 270.00
TOTAL... 1005.00====$1, 870.00 USD

Option:2
CHASE COURIERS PREMIUM SERVICE (24 working hrs)
Mailing &n bsp;...350.00
Insurance... 290.00
Vat (5%)... 130.00
TOTAL... 770.00====$1, 432.70 USD

Option:3
CHASE COURIERS REGULAR SERVICE (2 working days)
Mailing ;...280.00
Insurance... 220.00
Vat (5%)... 80.00
TOTAL... 580.00====$1, 088.49 USD

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out. Forward the cost of mailing your cheque with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you because we operate on payment before delivery.

Please respond to this email by making a selection from the three options above and make your payment following the instructions below.

You are required to make this payment via any WESTERN UNION MONEY TRANSFER OUTLET in the name of our New Accounts
officer stated below:

NAME: Mr Charles Tonaldo
ADDRESS:2 Haydons Road, SW191HL,
London,
United Kingdom.

The following payment information should be sent to this office via email in the absence of a scanner.

NAME OF SENDER:
ADDRESS OF SENDER:
NAME OF RECEIVER:
AMOUNT SENT: ANY QUESTION:
MONEY TRANSFER CONTROL NUMBER:

Also be reminded that the deadline for the claiming of your winnings is exactly ONE WEEK after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery and you are also required to send us your bank details if you prefer our electronic wire transfer.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address or give us a call to enable us swing into action as regards the delivery/transfer of your winnings to you immediately.

Best Regards,
MR. LES RICHESON (Dispatch Officer)
CHASE COURIERS LIMITED.
Tel: 447045706483
Open 7days-24hrs-365days.

Rasul
Kendari
Indonesia


Company: CHASE COURIER COMPANY LIMITED

Country: United Kingdom   Region: United Kingdom
Address: 2 Haydons Road, SW191HL
Phone: 447045706483

Category: Shops & Trade

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