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possible fraud 14 replies,2239 views

#1

Hello guys.

I thought I had found a supplier from China, with the website: www.kikotrade.com

After a while I bought a Dellmini laptop from them.

So I wired 182 USD to them. After 10 business days, they said they did not receive any money.....and every single day, they will tell me, " Not yet". This has been going on and on.

So please watch out for them........I am now in a proccess of reporting the company......

 

thank




#2
possible fraud
Well first of all the price is suspect. On these forums you'll read that it is impossible for big name brand electronics to be exported and sold for rock bottom prices like that, especially by a company like that. Read these forums. Can you give me the link if they have one on Alibaba? I couldn't find them on this site.

If you decide that you've been scammed post as much information as you can on these forums. It will warn others of this company. Provide as much information as you can. yahoo messenger, address, phone number, etc.

Good luck.
#3
possible fraud
i also got scammed by this company. which is funny because alibab has let them trade with 2 different names. i ordered from a different company which turned out to be this one. and he lets them display the goldsupplier and trust pass logos.
#4
Re: possible fraud
Tell us all the details of the first company name and also the second company name.  It will be very useful for people that are finding information about those companies.  This will help prevent others from getting scammed.
#5
Re: possible fraud
Hello Guys, I found this other company http://www.happybusinessing.com/about.asp and went to their "about us" and their message read exactly like the one on www.kikotrade.com These is a red flag for me, because they are using different sites to lure impulsive buyers with their low prices. I almost bought Iphones from them, but I got a hunch and I am sticking to it. Good luck to all and post anything that can help other people. Gino from Spain
#6
Re: possible fraud
Hello Guys, I found this other company http://www.happybusinessing.com/about.asp and went to their "about us" and their message read exactly like the one on www.kikotrade.com These is a red flag for me, because they are using different sites to lure impulsive buyers with their low prices. I almost bought Iphones from them, but I got a hunch and I am sticking to it. Good luck to all and post anything that can help other people. Gino from Spain
#7
Re: Re: possible fraud
ginogeremia wrote:
I found this other company http://www.happybusinessing.com/about.asp and went to their "about us" and their message read exactly like the one on www.kikotrade.com These is a red flag for me


Hello Gino, good to hear that you do your own due diligence before buying from a company [em19]


For people who don't know how to check a company or are not sure, 6151 China Services at  http://6151.net  offers some basic company verification service for a low service fee.
#8
Re: possible fraud



I almost fall in this scam, im from Brazil and think that get a better supplier, but when I see this forum I blocked the payment via Western Union and get US 845 back

I dont recomend this supplier kikotrade.com
#9
Re: possible fraud
Hi, I have been also cheated by kikotrade. Can you help me get his company name on alibaba? I am searching for his details, but its imposible because I have sent a lot of e-mails to diffrent suppliers and i dont know which of them responded as kikotrade on my private mail. Please, if you have an information sheare it...
#10
Re: possible fraud

Has anyone any information on how to get money refunded from a fake company? I have the name of the western union contact they gave me. I lost $500 usd! I'm soooo stupid! How could I have done this?!

PLEASE HELP!

#11
Re: Re: possible fraud
good luck trying to find them they riped me off $5000 i am now going to take leagle action what payment details did they give you

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