Tradekey scam, China playgame

hello very one. well scams re every where it's our fault we deal with these websites uprofessionally whn orders are of even $500 dollars or above you should give bank LC rather than give them money before. only original suppliers accept this services.

[Frau Chin]

Originally Posted by Unregister Listen people we have to do something and we can, the are thousands of people who have been scammed just like me and you. We need to build a big community against these thief that plays with our moral and trust. Im looking forward to make kind of a web page, a place were people around the world can not only place their experience, but also start thinking of taking some action against this frauds. Its time to make difference against this people who scam good and honest people around the world.

Right on my friend, we need to build a big community against these thiefs... But we must also be professional in our effort. That's what the guy above me said.

But sad to say I see a lot of unprofessional posts in this what I consider a professional forum. I have read short and long posts telling everyone they're being scammed but told nothing about the scammers. Giving some ambiguous web address helps no one, so too when making broad accusations against a B2B site, or even China as a whole. Please remember that the Admin and staff of WLD are professional people who can help you, not just giving free advice but can initiate action. Take advantage of that! Give them something concrete in your posts and reports. Give the name of the company correctly together with their website address, postal address, telephone number, e-mail, everything. Tell exactly what happened, with dates if possible. Give every particulars about the scammer, the name of seller, the recipient of payment, bank account number, their address if payment by WU or MG, e-mail address if using PayPal.

I don't condemn victims for being naive but please be a professional when you report your misfortune so that other people can learn something from it and take precaution. Besides WLD as host of this forum, there are other people who are interested to know more about your misfortune, and I am one of them. I call myself scam-fighter. I collect scam data, compile and put it at my Yahoogroups so that buyers can refer to my lists before doing business with a particular supplier, or before they remit payment to them. If the name of the company, website, seller, beneficiary name or bank account number is there, be on the alert for scam possibility. Refrain is the best action to take. I did all these for free, just so that you can be safe in your trading. Please remember that I collect more than 30 websites, blogs and forums. There are more than 400 entries in Frau Chin's List of SCAM MONEY RECIPIENTS and more than 14,000 entries in Frau Chin's ALERT LISTS, divided and sorted alphabetically for easy and fast reference whether online or downloaded to your computer. You can also see samples of Proforma Invoices from known scammers, pictures of scam-gals and guys, even some certificates and licenses. But I don't claim the Lists are the ultimate or complete, I update them almost daily. Everything is for you, free of charge.

Do you want to know where my group is? Try find me... Be professional, put some effort if you want to be safe in your trade with China. Dig for information that you need, you want, to be safe.

Join me if you want to see that BIG COMMUNITY of buyers go against the scammers. But I have to admit that this forum is the best place to seek legal advice, legal help, that I know of. Give me a holler when you have joined me, tell me that you are from WLD, I want to know who's the first.

We every site have some negatives and positives and i recomend you TNK leather shop (www.tnkleathers.com) which is related to leather industry and it does not ask for cash or money via western union but it accespts Bank LC and i've also bought from alibaba and this site despite it's very small then alibaba but their service is really good and they also reply very soon not in days.

[allenjohnson79]

Tradekey is a scam ... I got 3900 USD scammed by tradekey suppliers, all the suppliers tradekey have they are scammer and i came to know by some resources that Tradekey has their own suppliers who are doing scamming with the buyers and taking money from the buyers and give the good Percentage to tradekey from the scamming money..

So Tradekey.com by running a scammer.

And i recently heard by one of my friend that tradekey closed down for few days because of the scam.

I highly recommend not to buy any thing from tradekey.

Originally Posted by Unregistered File police reports for fraud if possible...you may have somebody with language ability call the police. WLD lawyers could probably also help collect the funds and get charges filed.