Trade art distribution ltd - cheating and fraud
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Complaint by: bhim verma on July 19, 2012, 8:43 pm in Mobile and Cell Phones

Respected sir, Re: cheating by UK firm

This is with reference to an AD published on regards promo offer on mobile phone on mobile phone buy 2 unit get 1 unit free, quadraband unlock simfree @ of Rs.16000/= per unit free shipment inclusive of all taxes and duties at door-step by the sr.sales manager Mr. Mahad Ala of Trade art distribution ltd of 69,Hampton street,Birbingham west midland B186EW U.K having regn. no-05313905.
That after seeing the above offer I sent a email given in the Ad for quotation for 1 promo offer on 4/05/12 and within an hour I got the reply and I confirm for 1 promo ( 2+1=3 units) and as per their terms I paid Rs.32000/= in the personal A/C in the name of Abhimany sapru no,4851530004706 HDFC bank Gurgaon branch on dt.07/05/12.
That on the very next day I recd. A call from Mr.Ala that the shipping co is not accepting to book 3 units u have to buy minimum 6 units and requested me to deposit further 32000/= which I deposited on 10/5/12 in the name of lovepreet singh A/C no 0264104000186759 IDBI bank Rs.16000/= on 10/5 and 15000/= on 16/5/12 and sent the deposit slip to Ala with a promise by him to deliver the goods within 2 days and gave me tracking no,2c6DEC66EA the shipping co EMSLOGISTICS LTD Uk .
That on 16/5/12 I got a mail from ala regards a great mistake by their packaging dept.they had shipped 11 units of mobile and asked me to deposit further Rs.40000/- immediately. I refused to pay anymore and requested him to refund my money back but after he and his boss insist me to cooperate and deposit it as early as possible as the goods arrived in Nepal and you will get the delivery by 2morow. Later on I deposited the money and sent the deposit slip to mahad ala.
That on 17/5/12 the clearing agent of shipping co call me and asked to deposit Rs.20000/= for custom duty and 17000/= for import licence and 30000/= for clearing agents fees. Total for releasing the goods from custom he demanded Rs.67000/=. I immediately call mr Ala that as per ur terms ur rates were inclusive of a custom duty and other incidental charges. He straight cut told me either pay or forget the goods you have to pay.
Since I have already paid him a lumpsum amount and if I wont pay then my money will be forfeited. So somehow I arranged the money from my friends and relatives and depsited on the very next day.
T ill after depositing the amount I wont got the consignment and with my repeated calls and mails they wont bothered to response.
On 27th of june 12 I received a call from the shipping department asking me to deposit Rs. 27000/= for delay charges I refused to pay a single penne to you either you send me my consignment or I will take shelter of law.
Since then there was no response neither from the shipper co nor from the shipping co.
That I know I was cheated by the uk firm and now there is no other option but to lodge an F.I.R and file a suit against them.
T herfore I request you to please lodge an FIR so that I would be able to file a suit in court.

Sincerely yours


Complainant's Goal: international breach of contract compensation suit to file
Complainant's Target: Trade art distribution ltd
Complaint Location: United Kingdom

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