Nationwide Courier Services Reports & Reviews

Nationwide Courier Services Reports & Reviews (4)

Fraud and Forgery parcel from uk

Five months ago out country couriers new Delhi toled to me by cellphone one Air parcel arrived from Birmingham City uk duly sent by one lady Madonna Abel and mentioned as working accountant at Toyota Cars company Birmingham that is fraud forgery she was cheated me along our country couriers lady Sowmya more than ten lakh INR amount loss to me and my daughter marriage Stopped I humbly request you please rectify My major problem and heavy amount loss

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They are telling me I have to put up a $311 refundable deposit that I will get when they deliver my package on Monday they will refund my money in cash at the time of the delivery.. when I first talked to someone in a chat yesterday they never mentioned a refundable deposit was needed they told me my package will be here Monday then today I get a message saying they have my package and I $311 deposited is needed and my package will stay on hold till the money is paid. Company is a scam

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Scammer's website nationwidexpresscourier.com
Scammer's address 1915 Rancho California Rd STE 200, Temecula, CA 92591
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

Sending me item with a tracking number that dont read besides the nationwide website he sent me. But when i track it on Google Nationwide carrier it dont read.

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- Pensacola, FL, USA

Scammer's phone 8338520149
Scammer's address P.O. Box 4995, Waco, TX 76701, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32514, USA
Type of a scam Debt Collections

Received a voice mail from "Nationwide Courier Services" at 2:45 stating I would be receiving a package at 3:00 and to call and confirm. Called back and was directed to their "legal department" which was a guy named Dan. All of them seemed to be native English speakers. I was told that the package was paperwork I would have to sign regarding a litigation against me for a debt over 8 years old. If I signed the paperwork I would be responsible for the entire $4000+ debt plus legal fees which would be taken from my paychecks. They claimed this was happening quickly because they had made multiple attempts to contact me. They had my SSN, address, etc and read that information to me without me asking. They offered me a "settlement" of $2000 which would stop the courier (it was already after 3:00 at this point) but it had to be paid immediately to have my payment on record. I gave debit card information and signed a contract they emailed me from a "Tyler Gibson" from Docusign saying I was paying "Franklin Capital Management" for "The Delta Group." I didn't have time to read the paperwork and they told me not to save the document (I did anyway). Thankfully the bank declined the payment. This all happened within about 30 minutes and I was too rushed to think logically. They called back and asked me to call the bank to clear the payment. I told them I had to get to work and would try to step out to make the call when I got there. I was getting ready for work and I kept telling them I had to go and they kept trying to keep me on the phone, even asked me to sign paperwork on the way to work. Was able to think on the way to work and realized I was being scammed and I called the bank to cancel my debit card. Received one more voicemail saying they were going to try my card one more time and if it didn't clear, then the litigation would go through. I didn't receive any calls after that, probably because I would have known the courier never arrived.

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