TRADE LIMITED

[mariagoodman]

Dear All,
Did someone work with Trade Limited from Clochester Reg N 02693994?

Thank you in advance!

[lightfair]

I need more details; especially (if possible) the website of the alleged company.

[mariagoodman]

Thanks! www.tradeholdingsltd.com
King regards,
MG

[lightfair]

Looks fake to me.

Code: Select all

Registry Registrant ID:
Registrant Name: BENJAMIN SULE
Registrant Organization: TRADER
Registrant Street: 42 OYINDAMOLA STREET
Registrant City: AGEGE
Registrant State/Province: LAGOS
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8141256066
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: TMTPPDLL@GMAIL.COM
Registry Admin ID:

Registrant is from Nigeria. Together with the nature of the alleged business this raises a red flag.

Please post a few more details how you came across this site.

[mariagoodman]

Thank you so much!

[mariagoodman]

Thank you so much!

[mariagoodman]

Those guys contacted me via LinkedIn offering a nice price for Samsung handsets.
We did the payment on their banc account for a trial order of 500 units. The day of delivery they told me that the minimum order is 1000 units and I have to pay by moneygram tho get the delivery quicker.
I checked the company and members all was OK before we did paiment.
So now, i don't know how get our money back....

If you could get me an advice....
Thank you in advance
Maria

[lightfair]

You need to file a police report immediately; and you need to contact your bank. However the chances to get your money back are not good. It's been probably already withdrawn from the receiving account.

[mariagoodman]

Thanks! will do immideately.

[jorgemac]

Of course they are scammers

They provide you their Company Certificate (real)
They're address is located in the Deaf Associaton...

They do always the same
They give you an unreal good price for whatever
They provide you pictures (EXIF code origin says pictures are taken in Nigeria)

Then they ask you for advance payment and they start with menaces if you don't pay via phone, mail, Skype...

Police ---> Please ACT and REACT!!!