Todger Trade Sdn Bhn
Complaint 206806 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $480.00
  • Username: Muhammad Farith Khan
  • Email: [email protected]
  • Location: 65, Sheu Ardi Street SIALKOT, 51310 PAKISTAN
  • !

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

Dari:Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 31 Januari 2013 12:35

Today but not sure of the exact time
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On 31/01/2013, RUI Store <(Personal Information Removed)> wrote:

How long ?

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Dari:Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 31 Januari 2013 12:31

In discussion with the courier company
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On 31/01/2013, RUI Store <(Personal Information Removed)> wrote:

Still waiting

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Dari:Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 31 Januari 2013 12:15
Judul: Re: Attention please

Hold please

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On 31/01/2013, RUI Store <(Personal Information Removed)> wrote:

Waiting for your reply

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Dari: Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 31 Januari 2013 11:42

Before I can proceed , I want you to get that off and stop the
blackmail on our company

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31/01/2013, RUI Store <(Personal Information Removed)> wrote:

I just asked my rights. You like a fraud amateurs who always postpone the time and did not clear until now!

Once you explain it to me, I will explain to you.

Now you can reply to my email. It has long been my email requesting information contact number Eurologistics Indonesia branch but did not respond at all and even sudden you disappeared like a swallowed by the earth.

Even now my purchases from you was not clear status since January 23. Do I trust you?

You told me that the documents were sent immediately after payment of the money you received the goods! In fact I had already paid off paying extra for 150USD but what results I can: just disappointed!

I'm just asking for my rights. So please you are responsible for your obligations.

Now once again I ask you to inform me the contact number Eurologistics affairs branch of Indonesia so we quickly finished and protracted.

Can you do that ? If yes, prove it !

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On 31/01/2013, RUI Store <(Personal Information Removed)> wrote:

Dear Sir,

I have shipment from Japan and Hong Kong. 3-4 days I have received the package. While this package from you (Malaysia) from 14 January until now is still unclear no where and could not be reached at all ...

Been a long and often I ask you to tell me your contact number
Eurologistics agent that can contact in Indonesia but up to now not been told.


Actually, if you are being honest and open from the start I do not think there is a problem. But your attitude shows that you are not professional and is not responsible for even worrying about your own customers.

If I just wait for the results of tracking http://www.eurlogistservices.com/fdetails.php, I go crazy because of uncertainty and the wait is not this obvious?


--------------------------------------------------------

---------- Forwarded message ----------
From: Eurologistics Limited <[email protected]>
Date: Tue, 29 Jan 2013 10:21:57 +0100
Subject:
To: [email protected]

Thanks. Check attachment.
The package deliver by :

http://www.eurlogistservices.com
Tracking # A201ED1DC9

*Eurologistics Delivery Limited* <http://www.eurlogistservices.com>
Unit 1, Montpelier Business Park
Leacon Road,
Ashford,
Kent,TN23 4FG
United Kingdom
Tel: +44 (0) 1233 612579
Fax: +44 (0) 1233 628675
Email:[email protected]

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On 07/01/2013, RUI Store <(Personal Information Removed)> wrote:

Ok Note !

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Dari: Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Senin, 7 Januari 2013 17:31
Judul: Re: Urgent Response Needed

Hello ,

Below is the bank details to make the transfer again :

Name- Mahanom Binti Rahman.
Acct no- 151034733173.
Bank- May bank.
Country- Malaysia.
Swift code- MBBEMYKL
Address- 32-4,jalan rahmat,83000 bat u pahat,johor. City johor baru,
state,batu pahat.

Send me the scanned receipt of transfer once you are done so I can forward to my bank manager.

I wait for your reply soonest as we hope to make long term business with you.

Kind Regards

-----------------------------------------------------------------
On 07/01/2013, RUI Store <(Personal Information Removed)> wrote:

According to your Photo (attachment), the good is correct. And
according to your Proforma Invoice (attachment) the lead time is 3-4 days.
Am i rigth ?

Tommorow morning i will go to the bank. I will T/T to your account below :

Name- Mahanom Binti Rahman.
Acct no- 151034733173.
Bank- May bank.
Country- Malaysia.
Swift code- MBBEMYKL
Address- 32-4,jalan rahmat,83000 bat u pahat,johor. City johor baru,
state,b atu pahat.
Amount : $480usd


*kindly note : The good must send DOOR TO DOOR by Courrier Service.

Thank you.

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On 14/12/2012, Muhammed Farith Khan <[email protected]> wrote:

Yes you can pay by T/T

I will send the account details in few minutes.

Thanks
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On 14/12/2012, RUI Store <(Personal Information Removed)> wrote:

Dear Mr. Khan,

I have already go to western union centre but they didn't transfer to you because error system.

Or maybe you have account number so i can transfer by T/T right now.

Waiting for your reply.

Regards,

---------------------------------------------------------
Dari: Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Jumat, 14 Desember 2012 9:31
Judul: Re: Urgent Response Needed

Hello Sir ,

Hope you are doing good ?

I'll be waiting for your email so we can proceed with the shipment and as well forward all necessary shipping documents to you.

Thanks

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On 13/12/2012, RUI Store <(Personal Information Removed)> wrote:

I'm sorry i'm little bit busy today. Tommorow morning i'll transfer to western union okay ?

---------------------------------------------------------
Dari: Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 13 Desember 2012 17:25
Judul: Re: Urgent Response Needed

Are you still going to make the transfer today ?

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On 13/12/2012, Muhammed Farith Khan <[email protected]> wrote:
Alright.

Waiting for the details.

Thanks
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On 13/12/2012, RUI Store <(Personal Information Removed)> wrote:

ok

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Dari: Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 13 Desember 2012 15:24
Judul: Re: Urgent Response Needed

Hi ,

Am waiting for your reply so we can move the package to the courier company as soon as I get the details.

All the shipping documents will also be forwarded to you within 1 hour
after we get the information.

I look forward to your reply soonest as we hope to make long term business with you.

Kind Regards

----------------------------------------------------

On 13/12/2012, Muhammed Farith Khan <[email protected]> wrote:
I can't take picture now.

You have nothing to bother as I have told you earlier that the product comes with guarantee as well as return policy.

Kindly get this transfer done as soon as possible so we can make arrangement for the shipment and forward all shipping documents to you.

Thanks

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On 13/12/2012, RUI Store <(Personal Information Removed)> wrote:
Dear Mr Khan,

Can you take the picture of good so i can inform my user that the good is correct. Sorry for the incovinience.

Regards,


Andreas

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Dari: Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 13 Desember 2012 11:49
Judul: Re: Urgent Response Needed

Hello Again ,

You can make the transfer to UK in British Pounds(GBP) or US Dollars.

Thanks

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On 13/12/2012, Muhammed Farith Khan <[email protected]> wrote:
Our company's information is on the proforma invoice I sent to you yesterday.

Here is it once again :

Todger Trade Sdn Bhn
65, Sheu Ardi St
Sialkot,51310
Pakistan
Registration Number : PK745614

And regarding our website , we are upgrading to video domain so for
the time being , is unavailable until mid-january.

I hope you got the urgent emails I sent to you ?

Am very sorry for the

Thanks for your understanding.

Kind Regards

-----------------------------------------------------

On 13/12/2012, RUI Store <(Personal Information Removed)> wrote:

Dear Mr. Khan,

May i know your Company Name''s and your website ?

Regards,

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Dari: Muhammed Farith Khan <[email protected]>
Kepada: RUI Store <(Personal Information Removed)>
Dikirim: Kamis, 13 Desember 2012 11:07
Judul: Urgent Response Needed

Hi ,

News just reaching me that the account is on his way to the UK so you have to send the payment to him in UK and once he confirms the payment, we proceed with the shipment.

Here is the address in UK to send the payment to :

Receiver's Names : Kamran Akram
Address : 6 , Sevillle Lane
City : Manchester
Zip Code : EC1V 45Y
Country : United Kingdom
Amount : $480USD

Please note that shipment will still be done from Pakistan once my accountant confirms the payment in UK.

Thanks

----------------------------------------------------------------

On 05/12/2012, RUI Store <(Personal Information Removed)> wrote:

Dear Sir,

Regarding to our needed, please advise us your best price and delivery time DOOR TO DOOR for this Pressure Transmitter as follow :

1 Unit PRESSURE TRANSMITTER WT2000 TG 6 S M3 / PFW-1-23-A(0-600KPA)

The good deliver DOOR TO DOOR by EMS Courrier Service to :
RUI Store
JL. TONGKOL BLOK AP6
JAKARTA UTARA 14430
INDONESIA
Ph : 62-81218388833
PIC : Mr. Andreas

Or maybe you can inform us your contact person or distributor in Indonesia.

An early reply will be appreciate.

Best Regards,

Andreas

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Business Profile Summary

  • Todger Trade Sdn Bhn logo

Company Statistics

  • Complaint Against Todger Trade Sdn Bhn
  • Complaints Filed: 2
  • Reported Damages: $6,780.00
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