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report scamCountry | United Kingdom |
State | England |
City | London |
Address | Unit 3, Bricklayers Arms, Mandela Way |
Phone | 44 20 7231 3131 |
Website | http://www.twglobal.co.uk/ |
Transworld Couriers Ltd. Reviews
I was emailed through PCH(Publisher's Clearing House) that I had won some money on a recent lottery ticket that I played around the end of June of this year. They asked me to send my contact info to assure that it was me. I sent this information and after that, I was asked to contact the courier service, Trans worldwide Courier Service, regarding the details of shipment and payment. I selected which option I was going to go with and after I did, I was asked to pay an insurance fee of $598.01. I sent a MoneyGram for $600 to the location I was instructed to. Then, after that payment cleared, I was asked for an additional fee of $3,400 to the United Kingdom's insurance company so they could take their fees and taxes before it reached me. Now I've been asked to pay $7,984.40 in order to receive my check or it will be forfeited and returned to PCH as a return.