China scam on tradekey

Originally Posted by Unregistered i also got scamed for 900.00 from this company its a joke and if someone knows how we can at least get them shut down help me please...fake tracking # fake Phone # fake hope DO NOT BUY FROM THIS COMPANY ITS A SCAM SCAM SCAM DO NOT BUY FROM THIS COMPANY ITS A SCAM SCAM SCAM DO NOT BUY FROM THIS COMPANY ITS A SCAM SCAM SCAM DO NOT BUY FROM THIS COMPANY ITS A SCAM SCAM SCAM DO NOT BUY FROM THIS COMPANY ITS A SCAM SCAM SCAM

email is buddyjman@aol.com or buddyjman@yahoo.com also i have found a good tradekey biz i have put myself on tradekey so look us up if you want tvs

Originally Posted by Unregistered also beware of 2 companies online. One is called Bestjays (bestjays.com) they have unbelievably low prices for their products. I asked them about wholesale info and dropshipping. They referred me to their other site called KicksDepot (kicksdepot.com) if you check out kicksdepot.com they are all using possible free email addresses through hotmail.com and yahoo.com....i almost sent money to them...matter of fact one transaction did go through but i canceled it before i let the seller know the MTCN number. To all shoppers. If someone says that they can only accept money orders or bank transfers then they're probably a scam. If they cannot offer pay-pal service or google checkout service then their most likely a scam. Most companies don't offer Paypal because they know if they don't deliver the items you purchased they can be pursued and you will get a refund. Bestjays claims to work through Paypal...and they probably do...but i'm suspicious of them also since they referred me to the latter company and since all pictures on their website are pictures and not verification links. For example a company like this should at least show their pay pal verification link. I know this because I have a Paypal account. If you are a verified merchant or even private user and you allow your PayPal account to be verified they will give you a link to share with people who want to conduct business with you and they will also give you a link to embed into your web page that will show up as a photo saying "verified PayPal member". If people click on that picture they can go to the page to find your current status with PayPal. Most of these scam companies are smart enough to embed the pictures into their pages but they don't have links to verify that they are authorized to show those links. They also claim to be a secure site but if you go through the order process your web page never switches over to https: it continously stays http: The reason I came to the conclusion that both the companies mentioned above are scams is because the address given in the very first post of the forum matches the exact contact address give on kicksdepot.com. You can check for yourself. their contact us page kicksdepot.com address given :No.933, Wenxian West Road, Chengxiang District, Putian City, Fujian Province, P.R. China address in first post:No. 933, Wenxian West Road, Chengxiang District, Putian City, Fujian Province. China scroll up and check for yourself these people have moved off tradkey and made actual websites...so be careful and the most funny thing about all this is i contacted the salesperson at Kicksdepot.com and told them i found out that the address they state in their contact us page is associated with a company that has been scamming people and is under investigation. I have not heard a reply back yet.

I dissagree
. I know there are lots of scam sites but BESTJAYS.COM is not one of them. I ordered some jordans from them on April 30th,2009 and they sent it out on May 2,2009. I received my package on May 5th,2009. Now, that said, I also contacted them about wholesale and they sent me to Kicksdepot.com too. My question is why doesnt kicksdepot accept paypal but bestjays does ?? thats kind of suspicious too me , and every time I talk to an online help agent ( there names are Yuki and Vera ) They never tell me why they dont accept paypal. But i think kicksdepot is a LEGIT and REAL site. another one of their sites is Airjordanhunt.com

Fresh off the scam conveyer belt of China. I just lost $850.00 to Jian Feng Chen AKA Lydia via the MadeInChina.com web site.

5 Apple Iphones that were legally unlocked. Sent the payment Western Union. In exchange I received a fake tracking number from EMS World Shipping (EA915719075CN) which, of course, the shipping agency has no trace of. Unfortunately for Lydia (or Mr. Chen) the Western Union office in Putian, where the scammer collected my cash, has cameras. They have his picture and a copy of his ID. I notified the FBI. Western Union did likewise. They also notified Interpol and they are making an attempt to get the recorded images of the scammer at the Western Union office. Their web site is now down (www.unbreakabletrade.com). Be aware that there are probably no REAL traders on MadeInChina.com. I would like to be part of the class action please!

I have just been scammed today. Lost $850. Here is an email I found on here. This person is trying to get enough people together to start a class action lawsuit against the market places that gove the scammers access to us. E-mail him and join in. ExtremeElectronicsUSA@nc.rr.com. Payback time!!

I WAS RECENTLY SCAM BY LIMITRADE CO., LTD FROM TRADEKEY, THE WEBSITE IS http://www.agogo168.com/. HER EMAIL IS LIMI.TRADE118@GMAIL.COM SHE GO BY LIMI HUANG AND I GOT A EMAIL FROM THE SAME COMPANY LATER HER NAME WAS MARY LI, THEY USE THE SAME WEBSITE. I WAS SCAM OUT OF $300USD LUCKILY SINCE IT WAS MY FIRST TIME I DECIDED TO START SMALL. HER WESTERN UNION INFO IS (ZHANGLIANG LI) DO NOT TRUST THIS PERSON, ASK FOR THE WEBSITE AND IF ITS WWW.AGOGO168.COM RUN!! OR YOU WILL BE SCAMMED. AND THE THING ABOUT THIS LIMI HUANG IS SHE REPLY TO ALL MY EMAILS MAKING LIKE SHE IS TRYING HER HARDEST TO SEE WHATS WRONG. THE FIRST TRACKING SHE GAVE ME WAS EE127682380CN WHICH SHE LATER SAID IT WAS HELD IN CUSTOMS. THEN I WAS TOLD THE PACKAGE WAS RELEASED WITH A "NEW" TRACKING OF EE127505416CN THAT IS IN ISRAEL.. WTF .. ITS OK THOUGH, FOLLOW ME TO PRESUE THIS CLASS ACTION LAWSUIT EMAIL EXTREMEELECTRONICSUSA@NC.RR.COM

[spider79821edu]

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

[LITOBS]

Almost if not everyn company in tradekeys are all scammers and fraud, i have been duped and i also know lots of people who have also been duped, do not do any bussines with any company advertize in tradekey site

[coldfire]

i also gor scammed 800$ buy i have scammed by
Shuangying Co., LtdSilverKey (TrustPoints: 10)
Address: Heping Road, Shenzhen, China
Zip/Postal: 518116
Telephone: 86-152-05908863
Fax: 86-755-80185377
Email: enjoy.life1988@hotmail.com

i send 300 $ for a laptop and they gave me fake tracking no.

and another
Website: www.globalcommercial.com.cn
Email/MSN: baitongtrading2009@hotmail.com

Contact Information

Contact Person: Mr. hong Z (Administrative)
Company: BaiTong International Trading Co., Ltd
Address: SiFang Road, WuZhong city, GuangXi, China
Zip/Postal: 543000
Telephone: 86-774-2147065
Fax: 86-774-2147065

do not buy from them

Has anyone heard of unbreakabletrade.com?

Limi trade is trying to sell to me right now. scammmmmmeeeeerrrrrr