Trade 2 Trade Wholesale Limited
Complaint 127766 Details
- Date Occurred: 09/19/2013
- Reported Damages: $300.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I tried to purchase a phone (blackberry 9780) through Trade 2 Trade Wholesale Limited. I sent my order and they instructed me on how to send the money ($300 USD) through Western Union. After I gave them the confirmation number, they told me that there was some mix-up and they sent 7 phones of another type (blackberry 9670). They also said I would have to pay for two extra pieces before they can proceed with the shipment. I told the guy that I was in correspondence with that I didn’t have the money and that I shouldn’t have to pay for what I didn’t order. They are insisting that I should send them another $200 USD. I told them to cancel the order and send me back my money and they are seemingly refusing to do so.
They even tried to seem legit by sending me a copy registration documents of their business.
- FancyChanty SBID #d16c5d7e7d
- Posted 06/19/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Trade 2 Trade Wholesale Limited
- Complaints Filed: 2
- Reported Damages: $611.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.