China scam on tradekey

Originally Posted by Unregistered NOTICE TO EVERYONE INTERESTED IN PURCHASING CONSUMER ELECTRONICS FROM CHINA (TradeKey, Alibaba, DIY, etc.)

Look at the name of one of the companies here. ALIBABA=theif in arabic. Would you even consider? Also from another post somewhere on here a guy ordered from LUCY LU- c'mon fictional character.

If ordering from these places do research. DO NOT WIRE FUNDS! and again DO RESEARCH!

[ovarb1]

I also got this from Tradekey..

Just alerting to this website. I believe is scamming also. I purchased 2009 Bugaboo Stroller and paid Bank Wire. (Stupid I know now)

I did get tracking info.
I got a very small box. Fake Watch. NO stroller.

The ole Bait and switch I guess.

Here is the website to be aware of:

Webshoppingstreet
Email address's: webshoppingstreet@hotmail.com <webshoppingstreet@hotmail.com>
webshoppingday@hotmail.com <webshoppingday@hotmail.com>

contact: James Song
Appears very personable, honest, and busniess like.
Website looks professional
Responds to emails usually prompt.
Always checking on status or "checking your problem. Very sorry."

This just happens so I will let you know. I responded that I order a stroller and you sent me a watch??? Very bad counterfeit one at that. I asked if he was dropping shipping. No response. He doesn't respond to my questions regarding the stroller vs getting a watch?

I contacted Tradekey, but no response so far.

Says he is checking with shipping company or delivery department...right...
Oh well lesson learned I guess. But I hope this helps other.

These guys are scammers as well:

Guijiang(China)Trading Co., Ltd
Contact: liu ying (uses title of sales person but is an owner)
Guijiangtke
Email: guijiangtke@yahoo.com.cn.
MSN: guijiangtke@hotmail.com

MoneyGram
First Name: SHUQIN
Last Name: LIU
Address:WUZHOU GUANGXI CHINA

Western Union
First Name: SHUQIN
Last Name: LIU
Address:WUZHOU GUANGXI CHINA

Bank of China
First Name: SHUQIN
Last Name: LIU
Account Number: 480640801880190554
Swift Code: BKCHCNBJ49A
Beneficiary Institution: Bank of China Wuzhou Branch

I am also getting tired of TradeKey allowing themselves to be a tool of these scammers. They are just as much a part of the problem as anyone. The false sense of security they provide a seller, for a fee, makes them just as much the scammer as the actual scammers.

[ovarb1]

The company I reported stealing my hard earned money is up running again. They closed the websites I posted on the 8th. They approached me again with this website. Same website, but just different name and reps are different:
Instead of James Song, then it became Kelly Song and then and now its CAroline.
BEWARE folks.
www.webshoppingmarket.com - Home Page

""""""""""scammed 1000usd you need to read this"""""""""""


Conversation between Ian Mattison and Andy Anla who claims he is the owner of
Hefei Shengwei Trading Company Ltd
Company Name: Hefei Shengwei Trading Co., Ltd.
Street Address: zhejia
City: hefei
Province/State: Anhui
Country/Region: China
Zip: 230008
Telephone: 86-551-586957 does not work?????????
Fax: 86-551-586957
Website: Hefei Shengwei Trading Co., Ltd. - Mobile phones,laptops,camera
Hefei Shengwei Trading Co., Ltd. - Mobile phones,laptops,camera

I was given 2 other numbers to call also I was given address that is wrong

8615156014435
8613225753983

Ian Mattison: hello (2009-06-16 04:22:07)
Ian Mattison: hello (2009-06-16 04:23:37)
Ian Mattison: hello (2009-06-16 04:24:26)
Ian Mattison: hi (2009-06-16 04:25:11)
Ian Mattison: I need some prices (2009-06-16 04:25:19)
Ian Mattison: hello (2009-06-16 04:27:32)
Ian Mattison: hi (2009-06-16 04:45:07)
Andy .: hi (2009-06-16 04:45:58)
Ian Mattison: how are you? (2009-06-16 04:46:15)
Andy .: fine,tkx,and u ? (2009-06-16 04:46:38)
Ian Mattison: good, i need some help (2009-06-16 04:47:44)
Andy .: ok (2009-06-16 04:48:33)
Ian Mattison: price on apple air mb940ll/a (2009-06-16 04:49:26)
Ian Mattison: hello? (2009-06-16 04:51:30)
Andy .: hi (2009-06-16 04:51:53)
Andy .: 540usd pcs (2009-06-16 04:52:13)
Ian Mattison: ok (2009-06-16 04:52:20)
Ian Mattison: do you have phone number? (2009-06-16 04:52:28)
Andy .: 8615156014435 (2009-06-16 04:53:36)
Ian Mattison: do you know who long trade is? (2009-06-16 05:01:55)
Ian Mattison: hello (2009-06-16 05:10:27)
Ian Mattison: do you speake english ok? (2009-06-16 05:11:28)
Ian Mattison: hello?? (2009-06-16 05:13:22)
Ian Mattison: I am trying to verufy your comapnt so I can buy some laptops (2009-06-16 05:13:47)
Andy .: yes ,we can speak ebglish (2009-06-16 05:21:28)
Andy .: good , we have many stock (2009-06-16 05:21:42)
Ian Mattison: I am looking for some customers of yours that i can speake with (2009-06-16 05:28:08)
System Notice: You are currently using Web-Based TradeManager. To send files, enjoy real-time audio & video communications and much more, download TradeManager now!
Ian Mattison: do you have any customers in the USA I can contact to confirm you are a real company? (2009-06-16 05:29:17)
Ian Mattison: hello? (2009-06-16 05:30:47)
Andy .: hi (2009-06-16 05:33:57)
Andy .: yes (2009-06-16 05:34:03)
Ian Mattison: trying to find out more about your comapny can you please help me (2009-06-16 05:34:29)
Ian Mattison: do you sell to the USA alot? (2009-06-16 05:35:11)
Andy .: this is business secret (2009-06-16 05:35:15)
Andy .: you are a business man , i think you can understand it (2009-06-16 05:35:32)
Andy .: because there have many supplier here , we can't give our customer information to others (2009-06-16 05:36:03)
Andy .: thanks for your understand (2009-06-16 05:36:11)
Ian Mattison: I own a very large business and I dont understand at all- I have a list of 300 customers I give out to new ones (2009-06-16 05:36:17)
Andy .: but we are gold supplier of alibaba and trust passed member here (2009-06-16 05:36:30)
Ian Mattison: where do you get your apple laptops from? (2009-06-16 05:36:48)
Andy .: but this is our company rule , i have no power (2009-06-16 05:36:54)
Andy .: from manufacture factory (2009-06-16 05:37:13)
Ian Mattison: where is that- apple does not sell to wholesellers (2009-06-16 05:37:36)
Andy .: usa (2009-06-16 05:38:04)
Ian Mattison: I need good honest supplier - please make sure you know the answere before telling me (2009-06-16 05:38:31)
Ian Mattison: how do you get from USA - I cant get from USA and I am in USA (2009-06-16 05:38:52)
Ian Mattison: are they copies? (2009-06-16 05:39:11)
Andy .: the manufactory in china , design in usa (2009-06-16 05:39:19)
Andy .: you can check it (2009-06-16 05:39:24)
Andy .: 100% original (2009-06-16 05:39:28)
Ian Mattison: that is correct (2009-06-16 05:39:33)
Andy .: we only have original (2009-06-16 05:39:43)
Ian Mattison: how do my customers register there warranty? (2009-06-16 05:40:12)
Andy .: it have serial no. and warrany book (2009-06-16 05:41:03)
Ian Mattison: do they need a reciept? (2009-06-16 05:41:20)
Andy .: what's your reciept means ? (2009-06-16 05:41:39)
Ian Mattison: what about getting apple care? (2009-06-16 05:42:22)
Andy .: the original box with warrany card (2009-06-16 05:43:33)
Andy .: and you can warrany there (2009-06-16 05:43:38)
Ian Mattison: also - I sent you 1000usd last week by T/T for 2 MB940ll/A - can you please mail them to me (2009-06-16 05:43:43)
Andy .: from which seller ? (2009-06-16 05:44:08)
Ian Mattison: I need to get them sent out - do you know what is going on - (2009-06-16 05:44:14)
Ian Mattison: Ashly (2009-06-16 05:44:18)
Ian Mattison: can you send them please? (2009-06-16 05:45:03)
Andy .: ok , i will check with our mate (2009-06-16 05:45:08)
Ian Mattison: can you check right now? I need to know now ok (2009-06-16 05:45:29)
Andy .: if there have this order (2009-06-16 05:45:31)
Andy .: and repsonse you soon (2009-06-16 05:45:39)
Andy .: she didn't here yet , she will work about 1 hours late (2009-06-16 05:46:02)
Andy .: i will response you soon when her back (2009-06-16 05:46:16)
Ian Mattison: I really need to know - I am starting to think you are stealing my money- are you?\ (2009-06-16 05:46:30)
Andy .: pls don't worry , we will solve it (2009-06-16 05:47:15)
Andy .: and we will check with our bank , if the money arrive (2009-06-16 05:47:45)
Ian Mattison: I am ready to put in a complaint (2009-06-16 05:47:54)
Andy .: and send your products (2009-06-16 05:48:00)
Ian Mattison: It has arrived - I had it investigated by wachovia (2009-06-16 05:48:33)
Andy .: pls don't worry we will send products (2009-06-16 05:48:53)
Ian Mattison: ok - please - I need tracking number today ok (2009-06-16 05:49:27)
Andy .: ok (2009-06-16 05:49:40)
Andy .: we will send your tracking no. asap (2009-06-16 05:49:55)
Ian Mattison: what time do you leave? (2009-06-16 05:50:10)
Ian Mattison: I heve to go please send me email to - ian@chesapeakeinstall.com (2009-06-16 05:51:01)
Andy .: here is 20.50 now so tommrrow we can give you that ok (2009-06-16 05:51:01)
Andy .: ok (2009-06-16 05:51:05)
Andy .: if i have it i will send it to your emaial (2009-06-16 05:51:30)
Andy .: hello (2009-06-16 06:30:34)
Ian Mattison: sorry I had to run out - I have spoken with my bank and they have confimed that the funds are in the bank of china account (2009-06-16 06:50:29)
Andy .: you send money to whom? (2009-06-16 06:51:07)
Andy .: i just check it we do not have cliets who called Ian Mattison (2009-06-16 06:51:26)
Andy .: Ian Mattison is your name? (2009-06-16 06:51:30)
Ian Mattison: what!! (2009-06-16 06:51:56)
Andy .: you send money to who ? (2009-06-16 06:52:24)
Ian Mattison: what is your bank info? (2009-06-16 06:52:42)
Andy .: bank of china hefei branch

Swift code: bkchcnbj780

Payee: lin xu

account: 493385020004164

address: anhui province , china

(2009-06-16 06:53:48)
Ian Mattison: that is not where it was sent (2009-06-16 06:54:31)
Ian Mattison: Ashly sent be different info (2009-06-16 06:54:47)
Andy .: who is Ashly ? (2009-06-16 06:54:56)
Ian Mattison: what is going on ???????? (2009-06-16 06:54:59)
Ian Mattison: you said she was late (2009-06-16 06:55:07)
Andy .: lack (2009-06-16 06:55:34)
Andy .: she is lack ,sir (2009-06-16 06:55:46)
Andy .: do not have this person in our company (2009-06-16 06:56:09)
Andy .: you send money to whom ? (2009-06-16 06:57:58)
Andy .: so i can check it for u (2009-06-16 06:58:05)
Ian Mattison: name: Yingjie yuan (2009-06-16 06:58:38)
Ian Mattison: account 495480020012141 (2009-06-16 06:59:13)
Andy .: oh,my god. it is not from our company . (2009-06-16 06:59:28)
Ian Mattison: bank of china hefei branch (2009-06-16 06:59:36)
Andy .: she is from another company (2009-06-16 06:59:51)
Ian Mattison: yeah Oh my god I think In coming to see you if you dont get it right (2009-06-16 07:00:02)
Andy .: what ? (2009-06-16 07:00:24)
Ian Mattison: no she is not from anouther company- I talked with you and confimed it on this IM (2009-06-16 07:00:42)
Andy .: no ,i never talk with you before (2009-06-16 07:01:09)
Ian Mattison: I have your info saved and you confimed all the info - yes I have records (2009-06-16 07:01:21)
Andy .: you can check your talk record (2009-06-16 07:01:24)
Andy .: ok,send it to me (2009-06-16 07:01:32)
Ian Mattison: who is this? long_trade@hotmail.com ? (2009-06-16 07:02:43)
Andy .: do not have this email . (2009-06-16 07:02:59)
Ian Mattison: who is it (2009-06-16 07:03:12)
Ian Mattison: I contacted your comapny and got all bank ifo and sent 1000 usd (2009-06-16 07:03:34)
Andy .: nooooooooooo (2009-06-16 07:04:02)
Andy .: if u contacted with me ,please send me the talk record . (2009-06-16 07:04:20)
Andy .: we never talked with you before (2009-06-16 07:04:29)
Ian Mattison: I am reporting this to the police and alibaba and local china police (2009-06-16 07:04:42)
Andy .: and yingjie yuan is not from our company (2009-06-16 07:04:41)
Ian Mattison: who has phone number 86-551-586957 (2009-06-16 07:06:36)
Andy .: our phone no. (2009-06-16 07:07:43)
Ian Mattison: well that is who I talked with (2009-06-16 07:08:01)
Andy .: you call this number? (2009-06-16 07:08:30)
Ian Mattison: yes (2009-06-16 07:08:37)
Andy .: ok (2009-06-16 07:09:08)
Ian Mattison: i need my products (2009-06-16 07:09:13)
Andy .: talk with whom ? (2009-06-16 07:09:13)
Ian Mattison: dont know (2009-06-16 07:09:20)
Ian Mattison: who is linda? (2009-06-16 07:09:26)
Andy .: she is our worker (2009-06-16 07:11:18)
Ian Mattison: that is who i was dealing with (2009-06-16 07:11:41)
Andy .: reaaly ? (2009-06-16 07:12:05)
Andy .: you justtold me you deal with Ashly (2009-06-16 07:12:25)
Ian Mattison: that is who sent me email from - long_trade@hotmail.com (2009-06-16 07:12:30)
Ian Mattison: 1st it was linda then ashly later but 1st linda (2009-06-16 07:12:55)
Andy .: ok,i see (2009-06-16 07:13:19)
Andy .: what did u order (2009-06-16 07:13:22)
Ian Mattison: 2 apple laptops (2009-06-16 07:13:32)
Andy .: ok (2009-06-16 07:13:39)
Andy .: how much money (2009-06-16 07:13:51)
Ian Mattison: 1000 usd (2009-06-16 07:13:59)
Andy .: that guy who has been fired last week (2009-06-16 07:14:12)
Andy .: i am sure she take away your money (2009-06-16 07:14:25)
Ian Mattison: im sure im coming to see you - i need my money (2009-06-16 07:14:56)
Andy .: ok,please tell me your address. (2009-06-16 07:15:09)
Andy .: we will send u product (2009-06-16 07:15:15)
Ian Mattison: 910 chesapeake dr (2009-06-16 07:15:32)
Ian Mattison: stevensville md 21666 usa (2009-06-16 07:15:46)
Ian Mattison: I want the name of your owner and his phone number (2009-06-16 07:17:14)
Andy .: what is your phone no. (2009-06-16 07:17:48)
Ian Mattison: 410-725-1380 (2009-06-16 07:18:01)
Ian Mattison: are you going to call (2009-06-16 07:18:41)
Andy .: no (2009-06-16 07:19:01)
Ian Mattison: who is going to call (2009-06-16 07:19:14)
Andy .: no one (2009-06-16 07:19:20)
Andy .: i just need your phone no. (2009-06-16 07:19:25)
Andy .: to send your product (2009-06-16 07:19:29)
Ian Mattison: it better be the right product- 2- mb940ll/a apple air book - new in box (2009-06-16 07:20:39)
Andy .: we do not have laptops now (2009-06-16 07:21:22)
Ian Mattison: you said eirlier you did (2009-06-16 07:21:36)
Ian Mattison: I am reporting you - you are scaming (2009-06-16 07:21:55)
Andy .: lol (2009-06-16 07:22:03)
Andy .: no (2009-06-16 07:22:04)
Andy .: we will have the product next week (2009-06-16 07:22:19)
Ian Mattison: no you wont (2009-06-16 07:22:29)
Andy .: or you can change your order. do u need iphone (2009-06-16 07:22:31)
Ian Mattison: no (2009-06-16 07:22:39)
Ian Mattison: so now you know I have an order? (2009-06-16 07:22:49)
Andy .: yes (2009-06-16 07:22:55)
Andy .: can u wait 1 week (2009-06-16 07:23:13)
Andy .: or change your order. (2009-06-16 07:23:18)
Ian Mattison: CAN YOU SEND ME YOUR NAME PLEASE (2009-06-16 07:23:24)
Andy .: Andy (2009-06-16 07:23:38)
Ian Mattison: i HAVE TO GO I WILL BE BACK 2 HOURS (2009-06-16 07:23:45)
Andy .: where are u going (2009-06-16 07:24:06)
Andy .: i will leave later (2009-06-16 07:24:17)
Ian Mattison: HELLO (2009-06-16 10:04:47)
Andy .: hi (2009-06-16 10:04:56)
Andy .: we will send your product soon (2009-06-16 10:06:29)
Ian Mattison: OK - I NEED A LEETER SENT TO ME WITH YOUR COMAPNY LETTER HEAD WITH THE ORDER AND COMFORMATION THAT i PAID YOU $1000.00 AND YOU WILL SHIP 2 - NEW IN SEALD BOX 100% ORIGINAL APPLE MACBOOK AIR MODEL - MB940LL/A I NEED IT EMAILED TO ian@chesapeakeinstall.com (2009-06-16 10:07:16)
Ian Mattison: ok?? (2009-06-16 10:09:11)
Andy .: ok (2009-06-16 10:09:40)
Ian Mattison: I need that letter sent now (2009-06-16 10:10:04)
Andy .: ok (2009-06-16 10:10:13)
Andy .: but you should wait some days (2009-06-16 10:11:12)
Ian Mattison: who is Anla? worldwide668@hotmail.com (2009-06-16 10:16:34)
Ian Mattison: I need business liscenese copy from your company and i need to talk to owner on phone ok (2009-06-16 10:17:08)
Ian Mattison: who is the owner of your company? (2009-06-16 10:18:56)
Andy .: me (2009-06-16 10:19:10)
Ian Mattison: what is your last name? (2009-06-16 10:19:48)
Andy .: Andy (2009-06-16 10:19:56)
Ian Mattison: your last name (2009-06-16 10:20:09)
Andy .: Anla (2009-06-16 10:20:21)
Ian Mattison: your phone number? (2009-06-16 10:20:54)
Andy .: i could not spoken english (2009-06-16 10:21:22)
Ian Mattison: i am going have intupider call (2009-06-16 10:21:41)
Andy .: what ? (2009-06-16 10:21:51)
Ian Mattison: I need phone number (2009-06-16 10:21:57)
Andy .: intupider (2009-06-16 10:22:02)
Andy .: what is ? (2009-06-16 10:22:06)
Ian Mattison: someone who can translate (2009-06-16 10:22:19)
Ian Mattison: I need phone number and address (2009-06-16 10:22:45)
Andy .: on the site (2009-06-16 10:22:56)
Ian Mattison: does not work (2009-06-16 10:23:06)
Andy .: our phone is broken (2009-06-16 10:23:59)

Attention to the site xinda trading Co., LTD - is a site of Shangai name of the company xindatraiding Ltd.
Manager Ms Yan Yan.

Hi,
I purchased 2 ipods 32gb from honesty-me.com. I sent payment on Wednesday. I requested that it is deliver via UPS. He confirmed payment with me. After emailing him 20 times for the tracking number, he finally confirmed with me that he had sent it but didn't give me tracking number until now. I don't know whether he sent it.

Originally Posted by spider79821edu 540usd money sent to the site Guijiang (China) Trading Co., Ltd.e not received the goods, and not respond my e-mails

I too was scammed by them for $245. Lets start a law suit. Money Gram can help us get the persons info that received the money. sithlordmaster1972@hotmail.com

These are scams... I purchased goods from this company - a value of over US$300.00. Emails from them assured us that they were a 'good company and can be trusted'- I deal with someone called RESA.... We agreed on the order to be sent. They only wanted TT,
Invoice received and we TT the value of invoice. Email for RESA - 'you no pay TT, no order, you need to send TT fees otherwise you no get order'. We refused as we paid as per the invoice sent. After weeks of arguing and wanting our money back. Which they would not do - they agreed to send the order. Email again from RESA, we cannot supply goods you ordered, 'sold out choose more items'. This cont., for weeks, that finally we just had enought and wanted our money back. They refuse, so we had no choice but to select other items. We finally chose items to make up the value of the amount we paid.
When we checked were was the order, were told 'CHINESE CUSTOMS HAD TAKEN ORDER'.
AGAIN WE DEMANDED OUT MONEY BACK... AGAIN THEY REFUSE AND THEN REFUSED TO SUPPLY ORDER AGAIN. We contacted TRadekey, and finally Chinagarmentexpotsm1@gmail.com Resa, agreed to send order again. When order received.
the ordered, was changed, sizing was wrong, colours, and itesm were Plastic Not Leather.
We contacted Tradkey and RESA, but nothing.
DO NOT TRUST THEM
ACCOUNT NAME ZHANG DAN
ACCOUNT NUMBER 47764310188035926-3
ADDRESS GUANGZHOU CITY GUANGDONG PROVINCE CHINGA.
CHINAGARMENTEXPORT COM is website
I BELIEVE NOW THAT TRADEKEY HAS SUSPENDED 'CHINAGARMENTEXPORT.COM.,LTD.
however they do have a website to scam customes.
DO NOT TRADE WITH THESE PEOPLE

i got scamed tooo by Dongguan Lideng Tattoo equipment factory www.ldtattoo.com

Contact :
Mr. steven
saleman, sale
do not buy from them
i faund an the internet a site where they sell tattoo equipment and i get intuch with ,,steven,,thru an e-mail,then he enterd in my ym list and we talk there,i that he is a serios man that can i work with,he gived me the name of yaotang wang and his acaunt no 479160101880535550 and the swift code BKCHCNBJ44W and told to poot the money to his acount after he l send me the items,i tried to put the $75 but they charge me an extra $60 or so,because off that i talk again to steven to find another way and we deed,western union but he gived another name Yong Yi,i send the money on that name and there he tels me he deednt get the money that the bank in his town does not suport western winion and i cekt on line with western union traking and it sas ,,picked up,,and i fund this site and hope to find justice and i hope ather people find out and dont be scamd as i was,paul brasov
Romania