tradekey scam, china playgame

NI HAW

A lot of scams do happen on internet...alibaba.com...tradekey... paypal and the best way not to be trciked is research!!! Websites provide buyer and supplier it is up to the people what they do....but still steps must be taken from these websites to provide better information of tricksters so that buyers can be safe from them!!!!!

88 !!!!!!

[coolremo]

I got scammed by Globrandsunglass.com.cn (Tingting Song aka Emily). In case someone wants to know, this company is completely fraudulent and stole $445 from me. They claim to sell sunglasses and Lacoste shirts but they just take your money and disappear.

Hi!
I also got scammed by the same company as the above poster. I was lucky to only pay 100USD first, but its annoying me immensly anyway. I would very much like to join in on the group who want to fight against these scammers.

Regards,
Lisa
billigemerkevarer@gmail.com

I have received goods from several Chinese companies claiming to sell wholesale merchandise. The products where completetly boot legs, espcecially hand bags. One of the sites include www.stylesbrand.com formerly fashionlike.com. If you order clothing then the merchandise will smell like moth balls and will show huge inconsistencies with detail.

I had success with usajordan.com. I obtained my order quickly and got a tracking number. The sell Lacoste Shirts and Jordan brand Nikes. The Nike shoes degraded in quality more quickly then expected which leads me to believe that they are also replicas.

ON Tradekey I ordered wholesale electronics from

JiaXin ShengJiaNeng Electrical Limited Company
http://www.tradekey.com/index.html?a...iew&uid=958088.

I sent 1180 Via Moneygram. 2days after they confirmed the payment communications suddenly stopped. Their email address was not longer enabled. The last message I received from them was that the "package has been shipped, but customs is very strict right now" I am yet to receive my package and it has been about 4 days. I know it is early but I just suspect its a scam.

The TTY info they gave me is:

bank information:
BENEFICIARY INSTITUTION: BANK OF CHINA ZHONGSHAN BRANCH
SWIFT：BKCHCNBJ44T
PAYEE: ZHAO HONGXIN
BEN

I would like to start a group also. I am in contact with a Chinese lawyer who is going to attempt to retrieve the money fortunately I have a name and bank account and IP address to submit to him. If all goes well I will refer him.

We should start a group to sue tradekey for harboring these scammers. Tradekey is acting as an associate/accomplince of these frauds

Gem
Gemino2002@hotmail.com

I had world law arrange a lawyer there and that did work out as well.

Originally Posted by Unregistered

Huaren Electronic commerce got me for $652.00 and i will never order anything from china again

I was just cheated out of $200 by a company called worldele they said you could order 1 item then collected my money and said sorry order four more items or we cannot send and we cannot return your money... Never order anything from China....

U have to do research on these companies and go only with gold key members also ask to get 1 free sample before ordering,if they are legit they will do it.Another thing is most if not all are bootleg.

Originally Posted by Unregistered

I, as well as over 20 individuals have been scammed out of thousands of dollars by a company that was listed or still is listed under new names on TradeKey.com. TradeKey has listed them as verified Silver members which has mislead us all to believe they were a reputable company. Tradekey.com need to be held liabile for inaccurate information as well as misrepresentation of the businesses it list as "verified". It has come that the only thing a person needs to be a silver or gold member is to pay a fee of $365. No credentialing, verification of any kind is actually done. The company has been listed as pyuutan shoes, okps3, now they are listed as China playgame and still attempting to scam individuals although tradekey has been notified by many individuals about this scam.

i sent $610CAD to this one company and i didnt receive anythin

I think I have been scammed by tingting Song, I sent money and never received anything. She will answer my emails send me phoney tracking #s and apologize and tell me the goods are in the mail and a mistake was made. Anyone have any suggestions?
Sillisally@comcast.net