Trade2Foreign — Trade2Foreign is a Fraud company (1,20,360/- fraud amount)

RD singh ([protected]), Vasudev Verma([protected]) are running a fraud company Tarde2Foreign and they target new exporter, they called me last month and explained they charge 25000 per year but i need to just pay 5000 for registration and remaining amount i shall pay when the deal is finalized by buyer and after he has paid 100% of the payment . so i paid the 5000 and started the process after a week they gave me a fake buyer from Dubai and then asked me to pay the remaining amount or else we cannot process the further deal i paid the remaining amount then the buyer without any negotiation and asking for samples got ready to pay me the quotation amount but asked for GMP certificate, then RD signh started calling continuously and told if i process the GMP certificate that will require days to process and he can do it in one day so that they buyer need not wait he took 41, 300 for making that certificate, then the buyer demanded that he cannot pay to my bank and he need payment gateway and then he is tranfer the advance within one hour, again RD singh played the pressuring game and kept on calling me and told that his friend Sonali Bhatt ([protected]) can provide me the payment gateway link within 3 hours and charged me 54, 280/- and gave me a normal paypal account, and after all this they all inculding the buyer stoped responding to my calls and msg. and not giving me the refund now as they had mention in before to refund if the deal is not done within a month .
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Mar 11, 2026
Updated by Sayali.bhadu
fraud company 1, 20, 360/- fraud
 
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