Ram Trading Limited
Complaint 322937 Details
- Date Occurred: 03/29/2014
- Reported Damages: $3,360.00
- Username: Thomas Mill
- Email: [email protected]
- Location: 145 College Road Cheshunt Waltham Cross Hertfordshire, U.K, EN8 9LX
- !
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
We have signed the baled tyre scrap supply contract between WORLD BEST SAND KOREA and RAM Trading Limited. We have paid 20%(Deposit) to Ram Trading Limited by T/T. They asked us to help financially and we paid additional 30% to Thomas Mill(Managing Director) by Money Gram. He have sent a false B/L without carrier's name and vessel name. We made a complained about unsufficient information about shipment verification. They said vessel was out of order and arranged trans-shipment. Thomas Mill asked us to pay again but we denied to pay. I have checked website(www.gecservuk.com/us) but website was gone in 2 weeks time. He said he can't return money to us.
I asked him to refund but he asked me to pay 10% to complete shipment. I want him to return money soonest.
- MANSIK SBID #3f6db1d2e1
- Posted 06/12/2014
Comments
- Emily SBID #0bf2f6cb9c
- Posted 04/20/2016
- Hi Mansik, I am really sorry to hear this. That was company identity fraud. Thomas Mill was not company director of RAM Trading Limited. or not even has any relation with the company. He is Fraudster. If you want to verify this information, you can check with company house to find right contact details of RAM Trading Limited. https://www.gov.uk/government/organisations/companies-house I believe someone will give you a explanation to clarify that RAM Trading Limited did not involve in this scam.
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Company Statistics
- Complaint Against Ram Trading Limited
- Complaints Filed: 1
- Reported Damages: $3,360.00
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