TRADE INTERNATIONAL - Requesting to recover compnay deposited money
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Complaint by: DEBASHIS on July 24, 2009, 9:56 am in Business and Finances

Dear Sir,


With due respect to informing with the details of the fact enabling you to verify and proceed in my case that I have been deposited money for the post of DISTRIBUTOR CUM PRUCHASE MANAGER before taken over and revival of the post by company TRADE INTERNATIONAL with the above mentioned address from company KENYA STAR TEA sums of amount which will be including all the applied interest as per the company\'s terms & conditions 20% annually will be 35,000 INR and other delay and my expense including it will be near about 100,000 INR has been pending in your company due to neglect of the REGIONAL DIRECTOR INDIA, TRADE INTERNATIONAL/KENYA STAR TEA since last four years and even terms & condition of the company having to refund within 10 days of notice after from the date of claim for return all money depositing in company I am unable to receive even after given several letter to company even deny to pay back the money so I have applied to your desk to consider the matter and recovery of money form a fraud company having website, email address, telephone number, physical address(all are in website given above)



COMPANY WEBSITE:
website: www.trade-international.info
(all email & telephone number are in this website)

Head Office:
TRADE INTERNATIONAL
460B, PARK AVENUE,
NEW YORK NY 10022,
USA



Regional Office:
Trade International,
B101, Shree Nimish Complex, Chole Road, Thakurle
Estate, Dombivli 421201, Thane Dist, Maharashtra.

Tel: 0********31
0********89
022-54363284
Website: www.trade-international.info
Email: tradeinfointernational@yahoo.com
tradeinternational@gmail.com
ttradewing@yahoo.com
ttradeinternational@gmail.com
tradeinfointernational@yahoo.com



I will be request you to verify all the details given below my address and the post for applied and immediate inform to your REGIONAL DIRECTOR INDIA, TRADE INTERNATIONAL to return back my money and taken action to this fraudulent persons & companies those who are taking money from innocent peoples and violating our trade laws and give us a fare trade environment to invest without any hesitation.

If you need any further require documents that process by the company please kindly inform me I will send you attached scan copy to email or send you by email or by postal service with all the correspondence letter from company & bank draft and money order VPL post payment fee details copies.





Sincerely
Debashis Bal
India




MY DETAIL GIVEN APPLIED FOR THE POST FOR YOUR VERIFICATION:

1- Name: Debashis Bal
2- Address: M- 8, Madhusudan Nagar, Unit- 4, Bhubaneswar, Orissa, Pin Code- 751001, INDIA.
3- Email: debashis.bal@rediffmail.com
4- Telephone No.: +91-********3

Complainant's Goal: Either my job or lossing money Rs.1,00,000.00 rupee
Complainant's Target: TRADE INTERNATIONAL
Complaint Location: IndiaM 8 Madhusudan
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Recent Comments
7.
Mon, 24 Dec 2012  Titoo Bansal

Mr. Debashis, Please contact me at my Email- mrsh.garg@yahoo.com, I really want to help you and others free of cost who are cheated by trade international . Please send me your papers at my email so I may guide you properly. Hoping you will contact me to get your hard earned money back.

6.
Fri, 11 Feb 2011  Raghuvir

i REFUSE THIS COMPALINT. THIS POSTINGS ARE DONE BY PEPOLE WHOS FIELD REPORT HAS BEEN NEGATIVE WITH THE ONLY INTENTION OF MALIGNING A SUCCESSFUL COMPANY. DON'T TRUST THIS COMPLAINTS. This is a trusted company.More than 2000 distributors are working satisfactorily of this company.

5.
Mon, 07 Feb 2011  Niranjan

No complaints. This is a trusted company.More than 2000 distributors are working satisfactorily of this company.

4.
Tue, 26 Oct 2010  sandy

I support this complaint.
i also lost my 20,000 to kenya star tea fraud if any way of refund please tell me

3.
Mon, 03 Aug 2009  Grace

I support this complaint.
Mr Rohit Roy or whatever (as known from his email add)representing Trade international , is a conman by Profession. I have also lost Rs 30,000 to this scoundrel!! I dont think that i will ever become a state distributor(sic).

2.
Thu, 30 Jul 2009  Message from iComplaints.in Helpdesk

An email communication has been sent to TRADE INTERNATIONAL on July 30, 2009, 9:11 pm

1.
Sat, 25 Jul 2009  Message from iComplaints.in Helpdesk

This is a fraud, stay away from it.

Also we suggest you to file an FIR in nearest cyber cell police station with all the details.