Borderlinelogisticss.com Reports & Reviews (1)
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SCAMPULSE
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Type of a scam Online Purchase
This scammer contacted me via etsy.com wanted me to supply my product in bulk order to England. Her username is Wendy Austin which is just made a few days before contacting me. After that she send me an email to talk more. Below is the detail we talked
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Hello ,
Please see details of items I need for my shop opening in November 25th. I will appreciate a good discount and 100 pieces of items on each link with 500 pieces total
I am currently in Brent Offshore here in the UK. I could send only cash (GBP or USD) to you using Royal Mail or any of our official courier vendor as it is been done by my Asian colleagues.. Cash will be delivered to your door step with tracking details in 3 days before you commence production.
See example below
https://personal.help.royalmail.com/app/answers/detail/a_id/109/~/help-with-send...⇄ />
I will need cash beneficiary name, address for courier purpose.
I do not have access to electronic payments like Paypal or Bank Transfers.Please bear with me on this first transaction.
You can prepare invoice if this is fine by you and use my official address below as delivery address.
Engr. Wendy Austin
Shell U.K. Limited
Shell Centre London SE1 7NA,
United Kingdom
Do you have gmail accounts for easy chats on hangouts and updates
Thank you,
Wendy.
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Hi Wendy,
Nice to talk with you
First of all, I would like to say congratulation for your new shop and hope your business's going well.
The product links you sent me are only 4 items as i quoted it in the attached quotation sheet. Please have a look.Our price is just same with the price i sell to the hotel customers in XXXX which is special for medium order.
Besides, our payment methods are normally via bank transfer, Paypal, Western union and other electronic payment. But in this case you can only use Royal mail or any other method which we are not familiar with, we would be appreciate if you could make your payment done before we start the production for around 1 week or after we receive money. Is that ok with you? Plus, lead time is around 45 days minimum as our products are currently in highly demand as most of customers are preparing for coming New Year events. So, please let me know earlier if you want to place an order or love to see our sample.
By the way, below is the cash beneficiary name and address.
XXXXX
For easier chats, you can see me in Whatsapp or Skype, add my number at XXXXX
If you have any inquiries, feel free to contact me.
Thank you
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The next day she emailed me that she sent cash to my country..
Hello ,
I have since sent cash as discussed. From the estimate from the quotation you sent (100 pieces each for items 1 to 3 and I chose 200 pieces for the 4th item which is 500 pieces total)
Please see details below.
www.borderlinelogisticss.com
Tracking Number :
246646092016
Thanks,
Wendy.
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I cheched www.borderlinelogisticss.com and found that it's the fake one which just set up for around 2 months and copied from borderlinelogistics.com with 1 s at the end. So i stop contact with her. But the next day, the stuff called me and send me email that i have to pay them $650 for cash handling fees at Phnom Penh International Airport (PNH) Cambodia border.
.
Hello ,
.
I just received this email and I contacted the UK Office.I didn't see this coming but the UK Office asked me to clear with a promise of rebate.Are you able to use your good office to assist me in the process while I remit back to you before shipment.I look forward to your help and understanding in this situation.
Warmly,
Wendy.
---------- Forwarded message ----------
From: BLS Logistics
Date: Thu, Sep 8, 2016 at 9:30 AM
Subject: PACKAGE NO: 246646092016 REQUIRES ASIAN CASH HANDLING FEE AT TRANSIT - PHNOM PENH INT'L AIRPORT (PNH) CAMBODIA
To: XXXX
Cc: [email protected]
BORDERLINE LOGISTICS SERVICES -
Dear Customer,
PACKAGE NO: 246646092016 REQUIRES ASIAN CASH HANDLING FEE AT TRANSIT - PHNOM PENH INT'L AIRPORT (PNH) CAMBODIA
Please be informed that your cash package ( $ 11,050 USD ) requires Cash Handling Fee at Phnom Penh International Airport (PNH) Cambodia before dispatch to Bangkok International Airport, BKK, Thailand
You are required to send CASH HANDLING FEE of $ 650 USD to our Cambodia Dispatch Unit to facilitate clearance at Phnom Penh International Airport (PNH) Cambodia
Please be informed that this payment covers all other expense in Thailand and management has resolved to give a rebate/refunds of 50% after 5 working days of delivery for this unexpected situation and inconveniences.
We are unable to receive funds in our Cambodian corporate account because account reconciliation process takes seven (7) weeks and therefore will not facilitate delivery as scheduled.However,we will allow you make payment via WESTERN UNION MONEY TRANFER to our Account Officer on duty using the details below.
BORDERLINE LOGISTICS SERVICES DISPATCH/CLEARANCE DEPARTMENT
WESTERN UNION MONEY TRANSFER TO ACCOUNT OFFICER ON DUTY :
LAST NAME : SAPHEN
FIRST NAME : IN
GENDER : FEMALE
ADDRESS : 25 Norodom Blvd, Phnom Penh
COUNTRY : Cambodia
AMOUNT : $ 650 USD
You are required to email us with Name of sender and 10 digits MTCN number or scan details and send to us once payment is made to facilitate delivery by 5:30 PM , 09-09-16. You may wish to notify us if you need any change via [email protected]
SENDERS INFORMATION
Name: Engr. Wendy Austin
Address: Shell U.K. Limited Shell Centre London SE1 7NA, United Kingdom
Country: United Kingdom
Email: [email protected]
RECEIVERS INFORMATION
Name: XXXX
Address : XXXX
Country : XXXX
Beneficiary Direct Line XXXX
We are glad to be of service to you.
Yours faithfully,
Ms. Maria Parker
Asia Dispatch Unit - Cambodia
Enquiry: [email protected]
www.borderlinelogisticss.com
© Copyright 2016 Bordeline Logistics Services All Right Reserve"
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I would like to warn all business owner to be careful of this scams. I didn't lose my money but sure I lose my time.