tradekey.com fraud scam Fuzhou XC

On November 12, 2006 I received a information from tradekey.com that a company by the name of Fuzhou XC A&S Co., Ltd had the electronic that I was looking for and wanted to do business with my company. I contacted the CEO and gave him a list of products that I was interested in. He sent the invoice with payment details ---i paid--they told me that the shipment was sent out from China on November 21,2006. The tracking invoice had the date of February 11, 2004. I immediately called the local Police Department. I also contacted the websites (Tradekey.com & Alibaba.com) and told them that this member which the websites said was verified on their websites as a legitimate company was a fraud. If you look on Tradekey.com you will see he have robbed many others worldwide and still being allowed to get away with this. I called shipping company and found out a letter weighing 7 oz not electronic products weighing 300 lbs was being delivered to me. On November 27 2006 I received the letter from Shipping Co. today and found in it a Chinese Advertisement for toys, nothing more. this group have robbed many through the years & it\'s time for his \"Reign of Fraud\" , comes to a end. I have saved all emails, website info. found, invoices, & bank transfer information . I haven\'t received any assistance at this time from my bank which did the transfer, or the local police, FBI, or IC3. Please help me put a end to this outfit to stop others from becoming victims as well.

Please email WLD at info@worldlawdirect.com and reference [ tradekey ]. WLD lawyers will help outline a strategy for you to deal with this. The post you made is on file with WLD staff.

Trade key are in it for themselves they have no real power in china they ban one client and he's back in 10 minutes as his brother or sister or whatever.

I've just been stung for $3600 i was importing electrical goods to the uk and not a jot has arrived. It's so easy no wonder they are doing it. Trade key and the like need to be held reponsible for it's memebers and better protection is needed. Every member should have a paypal or escrow account then you have got some insurance when you send money.

The liitle b*stards have got me mad becuase there seems very little what i can do. I have been advised that legal action will cost a small fortune and it would be worthless becuase they would have a very difficult time tracking them down.

Hi--You may file a police for fraud, and file in court where they live as well if you know who they are. WLD can also track them down, prosecute and collect though they do charge a basic fee for that. They have 280 lawyers in the group covering all U.S. states and 26 countries including China.

I think you need to report to TradeKey.com first of all. I am trading with several companies, thanks to Trade Key, and a couple of times I had faced delay and miscommitments from suppliers, which I reported to Trade Key. One out of them was kicked out, and other sent me applogies.

At least, you can rate such traders with negative trustpoints, which will seriously effect their business.

Steve

I am looking into using tradekey and was wondering if you would share which traders you have found to be reliable? I currently have one that I am deal with that is not a trade key but would like to expand to a different supplier that carries more of what I deal in.

I know its a strange request but there is just so many scams and frauds lists that go with these suppliers. I would be happy to donate some $$ for just one supplier that can be trusted...

If its something you dont mind doing, please contact me. If not I understand

Thank you

comptech08@gmail.com

Please email World Law Direct at info@worldlawdirect.com (or use the private "Ask An Attorney" web question form on the home page), and briefly list the subject. WLD lawyers will help outline a strategy for you to deal with this. The post you made is on file with WLD staff.

My name is Gloria. I own a small retail store in SC. I just got "burned" by a company associated with Tradekey called Dowell International Co.ltd. After much correspondence, I reluctantly placed an order (about 300.00) with them for men jeans, and specifically requested certain styles and sizes. They informed me today that they didn't have the sizes I needed and had sent me an order of "ladies jeans". I asked them to refund my money, but they said they'd already shipped the order. I haven't received the order, so I'm not sure what they'll send, or if theyll send anything at all. I would like to take further action, if possible.
Gloria Gethers
glowgethers@msn.com

WLD's lawyers often help but they have a charge that is larger than the amount at issue; you could try filing a police report as well for fraud, theft etc.

if just one person had tradekey.com investigated for fraud we would have a much better chance of catching them on charges for robbing people of there hard earned money