7 86
Be Aware of TradeKey.com Scammers
Post 42 of 129
thailconnection
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Overall Ranking MVP:52 Rank:133,824
Quoting from [Nails]:


Replying to [apel23]:

I am a Silver Key member and have been for years. I have been doing business Internationally for over 25 years. (Sugar, Urea, OIL, Copper, Cement, etc.)

I use TradeKey for initial contacts many of whom I eliminate after the first contact.

I do not know what experience you have in dealing with international cultures, but you might want to consider that some business cultures believe that if they can get something for nothing from you, they are not being unethical but smarter business persons.

There are business people that take advantage of those who appear to be ignorant for their own gain. You have to have a feeling that a deal is wrong and have the fortitude to walk away before you invest too much of yourself and your resources into it. This comes from experience such as, never pay for anything in International Commerce except through a Bank Letter of Credit. Don’t know about BLC and how it works, then you should not be in the Trading Business.


Adam

05 Sep 2008 18:56
Post 43 of 129
Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The [em1]first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did nothing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.


Hello i have been scammed throug alibaba a company that is a gold supplier here they are yantai hiaxi trading do not do businee with them  but i have had sucessfull transactions with yantai xite tradinc co they are legit gold supplier and the quality is awsome but there is another website that has its own escrow and it is www.tradetang.com  and they have been awesome so  try them and i would deal with any company that dont accept paypal or an escrow account
07 Sep 2008 11:34
Post 44 of 129
twinstar
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Overall Ranking MVP:154 Rank:2,223



i am sorry to hear from you this bad news.

But in China, 90% supplier want to make a trust business.

It the price is lowest , you shall pay attention.

It a adage in China:  it is no will happen when a big frog walk in a street by himself.

(chinese eat frog as a delicious )

07 Sep 2008 22:43
Post 45 of 129
Quoting from [apel23]:


Hi, Be very aware trading on Tradekey.com. I have done two deals on that site and both turned out to be scams. They were both Silverkey members. I wanted to purchase Apple iPods. The first company that claimed to have the authentic product was beijing gere century invests company. As soon as they got my money, I never heard back from them. I reported the fraud to Tradekey and they pretty much did nothing. They said I had to do my research as a buyer. I contacted them back and asked what was the point of going through their site if their "Third Party Verification" meant nothing, and they didn't even bother answering. They just gave the scammer company -20 points and as far as I know they are still listed on Tradekey website. The second company that I only did a sample order and they still scammed me and I never heard from them was guilin bingshi electric CO.LTD. Be very aware of trading on TradeKey.

07 Sep 2008 23:50
Post 46 of 129
sd_omega
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Overall Ranking MVP:87 Rank:56,982

WE WILL NEVER BUY OR RECOMMNED ANYONE TO USE  

ANY MEMBER FROM TRADE-KEY  

WE HAVE DISCOVERED MANY ARE FRAUDSTERS AND SCAM ARTISTS  

IF YOU FEEL YOU HAVE BEEN WRONGLY LABELED 

SUGGEST YOU GET OTHER PAYMENT METHODS IN PLACE.

BECAUSE UNSECURE SENDING OF MONEY SUCH AS WESTERN UNION OR BANK TRANSFER

WILL BE BARRED TO ALL IN CHINA.

MANY HAVE PROVEN THEY CANNOT BE TRUSTED AND THIS NOW REFLECTS ON YOU ALL  

These So Called HONEST Traders are PROVEN, Scammers, Liars Cheats and Thieves  

FASHION ELECTRON Trade Co.: LTD  

Tel: 86-1366-6934986  

fashionelectron@hotmail.com  

fashionelec01@gmail.com  

qianlian road, putian, fujian, China  

 Hongyun Trade Co., LTD 
 Tel: 86-594-6677322 
hongyun-trade@hotmail. Com 
hongyuntrade. com@hotmail. com
largetrading@hotmail.com
Dongzhen Road, putian, fujian, China

How Many more are there on Trade KEY

ADD to the LIST HERE: 

 

 

12 Sep 2008 01:53
Post 47 of 129
sd_omega
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Overall Ranking MVP:87 Rank:56,982
Quoting from [thailconnection]
You want your head examaning,

you like your friends want something for nothing stealing attitude, is good business.

You NUTTER

WE WILL NEVER BUY OR RECOMMNED ANYONE TO USE

ANY MEMBER FROM TRADE-KEY

WE HAVE DISCOVERED MANY ARE FRAUDSTERS AND SCAM ARTISTS  

MANY HAVE PROVEN THEY CANNOT BE TRUSTED AND THIS NOW REFLECTS ON YOU ALL 

These So Called HONEST Traders are PROVEN, Scammers, Liars Cheats and Thieves 

FASHION ELECTRON Trade Co.: LTD  

Tel: 86-1366-6934986  

fashionelectron@hotmail.com  

fashionelec01@gmail.com 

qianlian road, putian, fujian, China

 Hongyun Trade Co., LTD 
 Tel: 86-594-6677322 
hongyun-trade@hotmail. Com 

 

 

hongyuntrade. com@hotmail. com 
largetrading@hotmail.com
Dongzhen Road, putian, fujian, China 

How Many more are there on Trade KEY 

12 Sep 2008 01:59
Post 48 of 129
londonbound
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Overall Ranking MVP:52 Rank:134,298

Yep i did the same.
Only for iPhones, took the money and sent a package with a WII and Nintento DS cost me $2090 - the first scammers E-Mail address gumpclinton@hotmail.com and he still has the balls to use his mobile saying "no good english long number".He uses Andy Wu or David or Steven and the telephone number +86-15972508525 and bank details :-
Beneficiary institution: BANK OF CHINA HUBEI BRANCH
Bank address: 65 Huangshi Road, Wuhan 430013, Hubei Prov., China
Swift: BKCHCNBJ600
Payee: wang shaoji
Ben's account: 45635 17609 30089 1519
Response from Tradekey : Nothing, they are useless !!!!!!
19 Sep 2008 11:49
Post 49 of 129
rabihhalbawi
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Overall Ranking MVP:54 Rank:107,498
How do you report scammers? how come they don't have rating level from costumers such like ebay, positive or negative feedback on each company.



Pls anyone deliver my message to alibaba and let them do that as soon as possible because like that you can solve lots of problems, thank you
20 Sep 2008 05:23
Post 50 of 129
Quoting from [Ranger]:


Replying to [apel23]: WOW [em2] this is a newsflash!!!! By all things known to man how did you think you were going to buy Apple Ipods cheaper in China?



I would like to appeal to you all and all who might be seeing this reply from me-please do not buy any thing from China.They might be cheap-but you will end up spending much more for that product in the long run.Problems occur right from DAY 1.An

Another request-please do verify any CHINESE company before you do business with them.Most of them are frauds.

20 Sep 2008 10:08
Post 51 of 129
Regardless from which country the product is sought after one have to be vigilant and indiscriminately careful, thus do not just generalise and blatantly blame CHINA, even INDIA to the US has its share of con-illusionist.

“Another request-Please VERIFY any [profanity] company before you do business with them. Most of them are frauds.” and I’m not just trying to be INDIAN...
21 Sep 2008 20:50
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