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Silver Line Express Courier

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Silver Line Express Courier Reports & Reviews (7)

• Dec 17, 2022

Suspicious activity

Its that true that i will pay first the payment for the delivery fee before they will send the package box in my home address? The agent Max Christopher contact me through what's app he is one of agent in Silverlines Express Delivery Services the person who send that package was Mr. Matteo Alexander he is from bahrain
Please i need you reply back

• Jul 06, 2022

[email protected]

Its that true that i will pay first the payment for the delivery fee before they will send the package box in my home evwn the swnder pay already the registration fee?
Please i need you reply back

• Jun 27, 2022

Scammer person and Scammer's website

Scammer's phone +447441425635
Scammer's website https://silverslineexpress.com/track-form/
Scammer's address Henry Ahmed George
Manchester
+447441425635
Scammer's email [email protected]
Country United Kingdom
Type of a scam Tax Collection
Initial means of contact Internet messaging (e.g., WhatsApp)

Hello xxxxxxx
We wish to inform you that your package sent by Mr. Henry Ahmed George with instructions to deliver it to your designated address has been placed on hold by Custom Authority here in Japan. Your package arrived already in Narita International Airport (NRT), But the Customs detected that undeclared currency was concealed inside your package. We found this out while checking your package. This means that there is no Clearance & Administrative certificate attached to your package. Thereby, certain amounts must be paid to Customs in order to clear your package. This is in accordance to the Mode of Operations in the courier sector for financial delivery. We have already taken the order number for this package and you are required to follow the instructions given to you to facilitate the swift and immediate release of your package.
Thus, you are required to pay the required charges given below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination in post code xxxxxxxxx during office hours.

CHARGES ARE AS FOLLOWS:​
Clearance : $ 1,350.00 USD
Administrative: $ 1,500.00 USD
TOTAL AMOUNT TO BE PAID: $ 2,850.00 USD (Two Thousand Eight Hundred and Fifty USD)

In acknowledgment to this letter, account details shall be provided to you for the payment as stated above for the release of your package.
Thank you, and on behalf of the company, we have made our self/management clear to you.
Present your order number when calling so that we may honor your calls.
Please be guided accordingly.
We are glad to serve you. Below is the Account information where you can make the payment through Bank Account in order to facilitate the package immediately.

ゆうちょ銀行

記号10250-2
番号75858381
ニワ サトコ

Amount Which is: $2,850.00 USD Dollar (Two Thousand Eight Hundred and Fifty USD)

Please, make sure you have made the payment today and send the payment slip to us in order to deliver your package without any other delay. thank you. Please be guided accordingly. We are glad to serve you.

Yours Sincerely, (SilverLines Express Public Relations Officer)

+1

Scammer's phone +447520665840
Scammer's website silverlinesexpress.net
Scammer's address Gerald Ray Whitworth Street West, Manchester M15DD. Manchester UK
Scammer's email [email protected]
Country United Kingdom
Type of a scam Tax Collection
Initial means of contact Internet messaging (e.g., WhatsApp)

The Person finds in Tinder women and start to chat. Sending normal photos, after some time wishes to send a gift. Asks details for delivery company. In tracking info very suspicious was parcels weight. On arrival date you receive message on e-mail:
We wish to inform you that your package sent by Mr. Gerald Ray, with instructions to deliver it to your designated address has been placed on hold by Custom Authority here in Turkey. Your package arrived already in Turkey, But the Customs detected that undeclared currency was concealed inside your package. We found this out while checking your package. This means that there is no Clearance & Administrative certificate attached to your package.
Thereby, certain amounts must be paid to Customs in order to clear your package. This is in accordance to the Mode of Operations in the courier sector for financial delivery. We have already taken the order number for this package and you are required to follow the instructions given to you to facilitate the swift and immediate release of your package.
Thus, you are required to pay the required charges given below for the immediate release of your package. Upon confirmation of payment, your package will be delivered to your destination in Latvia during office hours.

CHARGES ARE AS FOLLOWS:
Clearance : 1,050.00 USD
Administrative: 1,500.00 USD

TOTAL AMOUNT TO BE PAID: 2,550.00 USD

In acknowledgment to this letter, account details shall be provided to you for the payment as stated above for the release of your package.
Thank you, and on behalf of the company, we have made our self/management clear to you.
Present your order number when calling so that we may honor your calls.
Please be guided accordingly.
We are glad to serve you.

Below is the Account information where you can make the payment through Bank Account in order to facilitate the package immediately.

BANK NAME: IS BANKASI.
ACCOUNT NAME:DEMET BEYHAN.
SWIFT CODE: ISBKTRISXXX.
IBAN NUMBER :TR11 0006 4000 0021 4790 0504 11.
ACCOUNT NUMBER: 0050411.
BRANCH CODE: 1479.
HOME ADRESS: ASIK VEYSEL MAHALLESI TALATPASA CADDESI DISKAPI NO:12/E DAIRE:0017 ESENYURT/ ISTANBUL.
BANK ADRESS: SANAYI MAHALLESI 1638 SOKAK NO:1 -A/7 ESENYURT.
Amount Which is: (2,550.00 USD Dollar
Please, make sure you have made the payment today and send the payment slip to us in order to deliver your package without any other delay. thank you.
Please be guided accordingly.
We are glad to serve you.



Yours Sincerely,

(SilverLines Express Public Relations Officer)

Of cource all is clear, that it is scam scheme

+1
• Jul 11, 2022

I met the same scammer online.He sent me emails to pay for his gift.He is in Muzmatch app.

• Jun 27, 2022

i had the same scammer from UK

Victim Location 45760
Total money lost $720
Type of a scam Online Purchase

FIRST E-MAIL SENT TO ME WANTING $720:

ABOUT US Silver Line Express Couriers has grown and placed itself as an ultimate service provider in the Courier Industry with its assurance of 15 years expertise. We have already registered our presence with our exclusive and largest network in the courier and express industry. We have created bonds among all around us and with the company by valuing the one-to-one relationship. We aim at doing things differently to create a revolution in the customer service to keep all of us smiling with satisfaction. With the rapid strides in technology and telecommunication, the world has shrunk to such an extent that what was unheard of or incommunicado has become possible. However technological advancements without effective backing ends, infrastructure, leave a wide gap in effective communication.

“Silver Line Express Couriers” (SLEC) have reached the pinnacle of being a truly professional courier company, having today the infrastructure for bulk cargo both nationally and internationally, with a strong work force and a Network of offices spread globally.

THIS PUPPY HAS THE FOLLOWING DOCUMENTS

REGISTRATION CERTIFICATE, HEALTH CERTIFICATE, TRANSFER OF OWNERSHIP CERTIFICATE, PEDIGREE, FOOD, MANUAL - NO EXTRA COST, MICRO CHIP CENSOR. PUPPY MAGAZINE AND TOYS.

PUPPY INFORMATION SEX........................................................ ....FEMALE NAME......................................................... BARBIE BREED................................................BICHON FRISE HEALTH STATUS............................................GOOD VET RECORD..................................................VALID MEDICAL INSPECTION..................................DONE CRATE NUMBER.................................................013 VACCINATION RECORD.........................APPROVED DELIVERY INFORMATION COUNTRY............................................................................ STATES STATE.............................................................................. OHIO CITY...............................................................................

POSTAL Code ...................................................................................

FULL NAMES.............................................................................. *** ADDRESS............................................................................ *** ST PHONE NUMBER.............................................................................

FLIGHT DETAILS >11:10 AM > 04:10 PM TRACKING CODE.................PENDING

Our vet team has conducted all medical checkups on the puppy and all results are negative. The test results also shows that the puppy is in good health and free from all diseases that may attack other animals on transit. Your puppy is in good health and ready for delivery to your address. Dear Client/ We wish to inform you that the crate that was brought to us by your sender to ship your pet in has been rejected as it does not meet with the standards. We need an electronic temperature controlled crate for your pet’s safety and comfort because the crate your sender brought is not up to standard, and it is not advisable for your pet to be transported in this crate. We don't want something to happen to any pets found under our custody, because one of our major priorities is to protect our clients' pets and do safe delivery of all pets under our custody to their various addresses at the right place and at the right time. We strive hard to avoid any unforeseen occurrence so these are the reasons why we can't take the risk to continue with the delivery of your pet. Unless your pet is being issued a new temperature controlled crate. This crate will help your pet a lot because it will automatically regulate the temperature to best suite your pet. Delivery cannot be done without this crate, so we therefore advice that you make the payment for the crate, so that we will proceed with delivery of your puppy immediately. It should be noted that any payment you make for crate is 100% refundable upon delivery of your puppy to your address, because we do rent out the crates to our clients, unless the receiver will decide to keep the crate after delivery. Below are the various crates available, and you have to choose which crate you will like your puppy to be transported in, this depends on your payment capacity, because the crates differ in prices as you can see below. But the bigger the crate, the more conducive it is for the transportation, though all two crates will do. Available Crates $720 $820 We will like you to make a choice of crate, and then hurry up to the nearest Western union and make the payment so that we can proceed with the delivery.

Below is the address of our cashier, which you will use to make the payment;

CASHIER'S INFORMATION VIA WESTERN UNION

FULL NAMES...... ANTOINE ALBERTSON

CITY....................LOS ANGELES

STATE:...................CALIFORNIA

ZIP CODE:......................90008

TEST QUESTION..............BREED ANSWER.....................BICHON

You should copy our cashier's information above and proceed with payment as soon as possible, so that your puppy will not miss the flight scheduled for her. Once you are done with payment, you should kindly get back to us with the payment confirmation (a copy of the payment receipt), so that we can confirm your payment, and then proceed with delivery. NOTE  This fee is 100% refundable upon delivery THANKS FOR USING PET

E. Joseph Wood Branch Manager, Silverline.

Testimonials "English Bulldog arrived safely in MS Sunday evening." A BIG thanks to you and the Silverline delivery Team. I'm very happy and impressed with the service'. Again, thanks a lot for an outstanding door-to-door hassle-free service! "I just wanted to say thank you for all their efforts, support and guidance throughout this relocation process. Your professionalism, knowledge and above all, kindness, was exactly what I needed throughout this stress free move. I appreciated the promptness of your replies to my endless questions, your patience when I worried too much, and your calmness in the face of unexpected challenges. The relocation experts provided via the corporate offices to our assignment do not hold a candle to you! Enjoy Our Services Silverline express When traveling with your pet, please come with the animal to our special pet check-in counter at all major airports at least 30 minutes prior to your flight’s scheduled departure time.

1. At the departure airport As the baggage depositories at many airports are not air-conditioned, it may be very hot in summer and very cold in winter. We understand that your pet is a much loved member of your family, so we keep your pet at the check-in counter until the last possible moment before your flight departs. Please feel free to make your pet feel more comfortable by placing a favorite automatic water in the pet carrier provided it is not damaged or leaking.

2. Prior to loading Your pet will be transported to the aircraft by a cart and carefully loaded into the cargo compartment by our ground staff.

3. Environment On board the aircraft Your pet will travel in the bulk cargo compartment where it will breathe the same air that is provided to passengers inside the passenger cabin.

4. Upon arrival at the airport Our ground staff will carefully carry your pet from the cargo compartment to the arrival lobby and return your pet directly to you at the baggage claim area. Many airports have signs indicating where to pick up your pet. • Advance reservation for traveling pets is not necessary. Please come with your pet to the pet check-in counter at least 30 minutes before your flight’s scheduled departure time. If your pet is very large in size, please be sure to book in advance an L- or XL-sized pet carrier as their availability may be limited. Please contact us for reservations and information prior to your domestic flights. •             

Electronic Privacy Notice. This e-mail, and any attachments, contains information that is, or may be, covered

SECOND E-MAIL RECEIVED WANTING ADDITIONAL $943:

Dear Client,

Accept greetings once again from the general staff of Silverline Express.

We wish to inform you that your puppy passed through our pet custom service in a transit flight here in Los Angeles International Airport (LAX / KLAX)) heading directly to Mid-Ohio Valley Regional Airport (PKB / KPKB). On paper checks we discovered that the puppy never had the CITY PERMIT document which is a very important document USA pet and animal transport laws are very strict on transporting a pet without the CITY PERMIT DOCUMENT. The adoption documents show clearly that you are the full and legal owner of the puppy and so we have decided to contact you about this document. According to PET AND ANIMAL LAWS passed on the animal act of 1998 it states that "A pet shall on no condition fly out of one state to another without CITY PERMIT PAPERS. This document has to be presented to every custom service of any state especially if the owner of the pet is not available and also if the pet is not undertaking a medical trip or is not under transit by car." SO from the law that was passed it is against the law for us to let the puppy to proceed with the flight from Virginia USA to Ontario Canada without the CITY PERMIT document. The city permit will cost a total of $934 which is REFUNDABLE UPON DELIVERY OF YOUR PUPPY. You will have to pay a total of $934. You will have a total of $1,654 that will be Refunded to you in cash at your door steps by our agent Jimmy Moore. Please you will have to be at home on time because when your puppy will arrive at your location, you will be called by the delivery agent at your airport before your puppy is book for a home delivery. We have 24 hours maximum for the document to be provided or else this puppy shall be put under quarantined and you shall be taken to court for pet maltreatment and abandonment of your pet. You shall be put under serious state court case. We do not have to remind you what would happen if you do not provide this document again. We hope you understand our mail perfectly and take this mail as very urgent and an emergency. Payment is done using Walmart OR Western Union to our custom head sercive office in Virginia

CASHIER'S INFORMATION

FULL NAMES.....................ANTOINE ALBERTSON

CITY......................................LOS ANGELES

STATE.................................CALIFORNIA P

OSTAL CODE: ....................90008

Thanks and regards Management-

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