Imran Aslam,

I paid $72 US for three mobile phones sent via western Union after a failed Bank Draft attempt.

I received a free gift as promised but not the item I paid for since 6/05/09.

I sent Wally Internatinal trading an email outlining this on 17/06/09 but have received to
to date and time of this e-mail no response.

Is there any recourse or do you have any guide as to proceeding?


JJ Evans.

I'm not sure what the legal proceedings would be in Trinidad. In the UK you could contact the small claims court providing you have all their contact details.

"$72 US for three mobile phones"

Sounds like the scam of the century !

And they sent you a free gift ??

Originally Posted by BadWallyXP

Imran Aslam,

I paid $72 US for three mobile phones sent via western Union after a failed Bank Draft attempt.

I received a free gift as promised but not the item I paid for since 6/05/09.

I sent Wally Internatinal trading an email outlining this on 17/06/09 but have received to
to date and time of this e-mail no response.

Is there any recourse or do you have any guide as to proceeding?


JJ Evans.

Dear JJ Evans.

Hope you are well.

Thanks for your E-mail. It would really be an immense pleasure for me if I could be of any help to you.

Please note that "Wally International Trading Co., Ltd" has been suspended at Tradekey.com. Please be assured that the company in question has been banned from the TradeKey.com website. Their complete rights have been revoked and they will not be able to conduct any business on TradeKey.com. This action has been taken to place you peoples on the safest side.

Here, I am sending you the link for some “SAFE TRADING TIPS”, it is mentioned below:-

http://support.tradekey.com/index.ph...kbarticleid=95

Wish you sound and safe trading.

Best Regards.

Imran Aslam
Customer Support
Tradekey.com
Fax: 1-866-465-0120

Wally International Trading Co., Ltd

"Quote"

BENEFICIARY INSTITUTION
BANK OF CHINA PUTIAN BRANCH
SWIFT
BKCHCNBJ73C
PAYEE
Zhichao Chen
BEN’S ACCOUNT
455230101881251818

Bank ADD：
PUTIAN BRANCH
933 WENXIAN ROAD,
CHENG XIANG DISTRICT,
PUTIAN 351100,FUJIAN PROV,CHINA

# 30 Xue Cheng Road, Cheng Xiang District, Putian 351100,Fujian ,CHINA.

Other information:
wallytrading@hotmail.com
nnmls967@gmail.com
Company name: Wally International Trading Co.,ltd
Tel : +865946666095
+865952689855
Mobile:+ 8613599862784
+8613959542494
Tradekey link : http://www1.tradekey.com/profile_vie...ing-Co-Ltd.htm

Chen
Sales Manager
Office: +865928751105
Mobile: +8613599862784
Company Email.:nnmls967@gmail.com

You got scammed and i'm sorry you won't see your money again. Learn from this and move on.

Out of curiosity, what was the free gift?

A hair styling (flat) iron.