Online retailer and shipment company

[papakane]

Hello! I have bought some product for personal use through one website. Have paid them money and they sent goods through shipment company. Later shipment company contacted me, because supporting documents for my parcel are wrong. I contacted seller regarding this issue, they told me that they made a mistake and sent more goods that I have ordered and offered to pay for that as well with discount. I thought it is not a bad deal and paid for that. After shipment company started to pay different kind of fees (taxes, insurance etc). I paid some, but already started to think that something is wrong... I can provide all emails and websites. If you can help me to find out truth.
P. S Still haven't received my goods

[AlanJones]

Please post the website details and also the emails and email addresses asking you for the extra payment and fees.

[papakane]

Description of Online Shop:

"WELCOME TO MILTANCORPORATION
A superstore synonymous with quality and value, Our staffs constantly source the best value for money products to bring you a multitude of top quality products from top international and local brands, all at unbelievably low prices. selling items at highly discounted prices and we have recently expanded our horizons with the launch of our new website.

With our large buying capacity and warehouse capabilities, we negotiate the best quality products at the lowest possible prices of offering factory prices to resellers. Our range increases day by day with new products listed weekly. Our aim is to drive down prices and deliver value for our customers by cutting out the middle man, making your shopping experience with us a 5 star and second to none."

Email - [email protected]

Description of Shipment company:

"FDX Express was formed in 1997 to provide express delivery service for both the domestic and international markets. It operates a network of 136 stations, comprising 59 branches, 2 affiliate stations, 52 agents and 23 lodge-in centres throughout East and West Malaysia. FDX has a fleet of more than 400 trucks and vans used primarily for hauling of documents and parcels between stations and the National Hub termed "line-haul" fleet) for local pick-ups and deliveries.
The company's express delivery service operation is structured along the "Hub and Spoke" concept whereby customers' packages are collected by the branches, sent by trucks to a Central Clearing Hub for sorting and then redirected to their ultimate destinations. The group currently employs more than 2000 staff.
FDX is the first local express delivery company to obtain ISO 9001: 2000 (Quality Management System) certification for all its entire 25 departments in 2003. In November 2009, FDX upgraded its (Quality Management System) to ISO 9001: 2008 covering 27 departments. In November 2012, FDX obtained ISO 14001:2004 Environmental Management System) certification. Both systems were integrated as Quality and Environmental Management System to facilitate operations procedures complying with two international standards.
FDX is listed on the ACE market of Bursa Malaysia (previously known as MESDAQ of KLSE) through its holding company FDX Express Carrier Bhd in May 2005. In August 2013, FDX transferred its entire issued and paid-up share capital and the outstanding five (5)-year Warrants 2011/2016 to the Main Market of Bursa Securities."

Email - [email protected]

[papakane]

"We will like to bring to your notice that your shipment with the tracking number: MY5096490533SG been registered for shipment in our reference has been placed on hold by Thailand authorities upon checking/clearing of your goods. It was discovered by the authorities that the total number of goods (5 Bundle Sets) does not correspond with the number of goods (1 Bundle Set) been issued on the commercial invoice clarifying the status of your goods. Kindly check your airway-bill for more details.

We hereby advise that you immediately contact the sender of your goods to re-issue another commercial invoice clarifying the recovered 5 Sets of goods been shipped for immediate clearance with delivery of your goods without further delay.
NOTE: FDX EXPRESS COURIER SERVICE will not take part or be held liable for any delay caused in the delivery of your goods.
Please be advised.

Thank you for using our service."

We will like you to bring to your notice that we have earlier today received the required commercial invoice from the sender of your goods and our forwarding officers have also commenced with the clearance of your goods but could not be successfully cleared due to the required clearance fee. We have been required by the authorities to remit a sum of US$349.99 as clearance fee before the goods can be cleared and released for delivery.

For fast and immediate remittance of the clearance fee, You are required to make the payment through our Money-Gram Payment information below:
FIRST NAME: REBECCA
LAST NAME: ANDRIAS
POSTAL CODE: 50500
STATE: KUALA LUMPUR
COUNTRY: MALAYSIA
AMOUNT: US$349.99

You are required to scan and send to us the payment slip clarifying your payment for verification/record purposes.
NOTE: FDX EXPRESS COURIER SERVICE will not take part or be held liable for any delay caused in the delivery of your goods.
Please be advised.

Thank you for using our service.

We will like to bring to your notice that we have since received your payment been remitted for Clearance Fee of your goods and our forwarding officers have also since commenced on the clearance upon confirmation of the payment been made in our reference but the goods could not be successfully cleared due to the required Tax and Insurance fee not been paid for the goods.

Please be informed that your sender did not make payment for the Tax and Insurance of the goods been held and the authorities have required to remit the total amount of US$420.00 for incurring the required document before clearance and delivery.

For fast & immediate clearance of the goods, we require you to make fast remittance through our Bank Transfer Payment Information below.

We will like you to be informed that our forwarding officers have earlier today continued with the clearance of your goods after confirming payment for the Tax and Insurance been remitted but could not be successfully cleared due to the required "Demurrage Fee" of $880.00. This sum has been calculated at $44.00/day from the date (04/01/2018 - 24/01/2018) from which the shipment has been held under the custody of the authorities due to late compliance on making available the required commercial invoice with other relevant documents to be attached for the clearance of your goods.

For fast & immediate clearance of the goods, we require you to make fast remittance through our Bank Transfer Payment Information below.

BENEFICIARY BANK NAME: RHB BANK BERHAD
BENEFICIARY BANK ADDRESS: 426 JALAN TUN RAZAK [1], CI, KUALA LUMPUR, 50400, MALAYSIA.
BANK SWIFT CODE: RHBBMYKLXXX
BENEFICIARY ACCOUNT NAME: ROSEMARY ANAK LAYAT
BENEFICIARY ACCOUNT NUMBER: 1-10046-0032856-4
TOTAL AMOUNT: US$880.00

Noted - AJ

We advise you to make fast remittance of the required sum to enable us make its clearance for delivery without further delay and also to scan and send to us the payment proof for verification/record purpose.
NOTE: Also be informed that late compliance on remitting the total amount will lead to accumulation of daily charges and may also lead to the confiscation of your goods.

[AlanJones]

From miltancorporation.com:

Miltan Corporation
Contact Info
+60-112-8760561
[email protected]
Lot 4259 Section 66, Jalan Jentera Bintawa Industrial Estate, 93450, Kuching, Sarawak, Malaysia.

From the WhoIs for miltancorporation.com:

Creation Date: 2017-01-11T06:21:39Z
Registrar Registration Expiration Date: 2019-01-11T06:21:39Z

Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.

From fdxexpress.com:

FDX Express
For further contact, please refer to following details:
FDX Express, No 19B/1D Jalan Tandang, 46050 Petaling Jaya, Selangor Darul Ehsan Malaysia
[email protected]
+60 1151 269469

From the WhoIs for fdxexpress.com:

Creation Date: 2017-01-13T16:51:09Z
Registrar Registration Expiration Date: 2019-01-13T16:51:09Z

Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.

Legitimate businesses do not use Western Union or Moneygram as a payment method and they do not need to hide their identities when registering their domains.