world trades limited,45 kenyon street,kuala lumpur,58000,malaysia.
Complaint 13846 Details

  • Date Occurred: 08/21/2013
  • Reported Damages: $550.00
  • !

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

this company "World trades limited" listed in the site called "www.apnaohio.com" with advertisement for Apple iphone with cheeper rate compare to market price. Then I contacted him on his email id '[email protected]' l then he replied me back with his rate and asking me to send the amount through Western Union and then I send the money to the following address .

FIRST NAME : EMMANUEL

LAST NAME : DAVID

Address: 45 KENYON STREET

City: kuala Lumpur

State: Kuala Lumpur

Zip code: 58000

Country Malaysia


Now he got the money and saying that my product caught by the Nigerian custom officers and for clearing the custom again he is asking $250 more. Also he given the below address to send that amount to Nigeria through western union.Also he given custom officer number to inquire +2347054852709. He is saying if I will not send the money to the following address then I will not get my product and he will not refund me. So please help me out from this situation.

Receiver's Name: TUNDE OJO
Address: 2 Adeoye Rd,
City: ikoyi
State: Lagos
country: Nigeria
Zip code: 23401
Text question: To who
Text answer: Boss


Also he given following shipping details

www.fastwaytransport.eu.pn
Tracking Number: D822B455DF

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Business Profile Summary

  • world trades limited,45 kenyon street,kuala lumpur,58000,malaysia. logo

Company Statistics

  • Complaint Against world trades limited,45 kenyon street,kuala lumpur,58000,malaysia.
  • Complaints Filed: 1
  • Reported Damages: $550.00
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