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
- nisar SBID #91a135e66a
- Posted 08/21/2013
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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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