WorldWideTrade Limited in England
Complaint 143159 Details

  • Date Occurred: 08/05/2014
  • Reported Damages: $250.00
  • !

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

    • WorldWideTrade Limited in England Complaint / User Submitted Image #143159
    • WorldWideTrade Limited in England Complaint / User Submitted Image #143159
    • WorldWideTrade Limited in England Complaint / User Submitted Image #143159

i seen there add in the internet and contacted them thru skype. they showed me certificates of their business and also sales invoice of their previous clients. so i became comforatable dealing with them. he offered me 4 unit of ipad 3 wifi 4g 64gb for 300 USD. then asked me to pay 250 USD first. i payed thru western union and after i have send the necessary details, they told me to wait for two hours. but nothing happended. and they say that fed ex is closed so they could not deliver the shipping thru that. instead they used www.expologisticserves.com/ which i discovered was fake and fraud thru the internet and many people are complaining about it. and after so many hours and days. they didn't send me the shipping details and my sales invoice. the name of the person i talked to was "Derek Makram". he even gave me his facebook account.

https://www.facebook.com/derek.makram.5

now my money is gone and i cannot take it back.

the person i send my money to was "thomas Gbenga"

here's the details:

Reciever Name : Thomas Gbenga
Address : (Personal Information Removed)
State: lagos
Country : Nigeria
zipecode 23401
Amount: 10,000php
Test question : code
Answer : 123456



hope the authorities can help us out with this one. please to people reading this. be wiser..

dont talk to this two persons as they claim that they are business partners:

Derek Makram
Jerry Scott

this is the company address and websites:

COMPANY NAME : WORLDWIDE TRADE LIMITED
Company No. 03864706
ADDRESS : SUITE C2 FRODSHAM BUSINESS CENTRE
BRIDGE LANE FRODSHAMCHESHIRE WA6 7FZ
COUNTRY : ENGLAND
Tel: +447035932874


( worldwidetradeltd@mail.com )

http://worldwidetradeltd01.webs.com/
worldwidetradelimited.appee.co.uk/

skype names:

info.worldtradeltd - Derek Makram
electrnicsresponse - Jerry Scott

May God help us.....

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Comments

  • Mike
  • Mike SBID #2d267939d2
  • Posted 10/10/2014
  • I am a Director of the real Worldwide Trade Ltd and can ensure everybody that this is a scam and that Worldwide Trade Ltd has nothing to do with this. It appears that a Nigerian based Company is conning people out of their money.

    I only became aware of this when 2 enforcement officers from the local Council knocked on my door and told that someone was using my Company Name to scam people.

    I feel very sorry for anyone that has been conned by these people but this has nothing to do with Worldwide Trade Ltd.

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Business Profile Summary

  • WorldWideTrade Limited in England logo

Company Statistics

  • Complaint Against WorldWideTrade Limited in England
  • Complaints Filed: 2
  • Reported Damages: $15,850.00
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