Looking for information on Global Trade Wholesale Ltd New York who is based in United States that sells iPhone. If you’re looking for information on this company, then read the below experience of one buyer who ended up having problems with this company so you make sure you avoid having the same problems also.
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Global Trade Wholesale Ltd New York
295 Madison Avenue, 12th Floor, New York, New York, 10017, United States
Initial contact with the supplier:
Type of product(s) being purchased:
iPhoneX and iPhone 8
Value of the Purchase Order when the incident occurred:
3,001 to 6,000 USD
Destination market of order in question:
US or Canada
Type of Complaint(s):
Missed Lead Times, Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
Imet ahmed yousef mitwali badraia (ahmed badraia) on linkdin he oftenly takes name of god and uses blessed kind of words to lure the person into his traps and uses a company which is actually UK based owned by ashwin ajmera but he actually lives in US saying he is the sales director of the company and uses a profile picture of a elderly person if you look on the internet you won’t find anything about him and he uses a company name expressier courier and cargo which he manually updates whenever takes the payment i was a fool paid him thrice by western union but he never took payment under his name because its a well settled trap he takes someone else name in my case it was delola higgins who he claims to be the accountant of the company and its just not it i cam in contact with other people who got scammed by him he have alternative payments for every country but he never takes wire transfer into the “company account” he is really good with his words and english and talks very softly before taking the payment and after the payment he gets rude and start blaming so his plan is he takes the payment and manually updates the courier site after you pay he updates the side to Mis-package of goods then he says i sent you the wrong order and its stuck in customs and i need payment for the extra goods i sent you and for the mis package he will blame everything on you and make you feel stupid and small person after that he demands premium insurance for goods(goods in transist insurance) after that he will say that the courier company dosent have a office in your country or city so they have to do a transshipment then again he will ask for money for transshipment thats his plan attention to everyone he is very very GOOD IN ENGLISH but wont be able to talk on phone and if you still get lured ask him or anyone like this to do video call with you the person will either block you or start screaming at you in my case he started blaming me by saying i am 69 Years OLD you want me to use feature like this but i got trapped i was too innocent i trusted a scammer he does not even have a company email he uses proton mail for his dirty work
PS:- i am attaching the profile picture and the fake insurance document
DO not do any business with someone who is not professional scammers usually takes gods name in the conversation avoid face to face calls and always ask for paypal western union or bitcoin payment DO NOT PAY anyone unless you are 100% sure these scammers work in big groups and targets the electronic market the most and always remember “if its too good to be true then its not” never believe the id Proofs if the business number is provided check if their under their name and registered if they claim to work for that company as in sales call the company and if the call goes through ask for the person if the call does not go through its a legit scam there are many other ways to spot a scam a legit business man will never get irritate for your question but a scammer will so keep you eyes open read articles about how to spot scams keep yourself educated about the scams more than the products you are dealing in keep your terms clear straight
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