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  • Report:  #702705

Complaint Review: tradekey

tradekey pillsoncall@yahoo.com lied to me, tricked me into sending him 5000. new delhi, India Internet

  • Reported By:
    jared — sherman oaks California United States of America
  • Submitted:
    Fri, March 04, 2011
  • Updated:
    Thu, January 03, 2019

he tricked me into sending him funds via western union his email is pillsoncall@yahoo.com and his name is steve k, he works with someone who picks up the funds by the name of nancy singh

4 Updates & Rebuttals


Andrea

Punta del Este,
Maldonado,
Uruguay

Really a pleasure working with Tradekey

#5Consumer Comment

Thu, January 03, 2019

Really a pleasure working with Tradekey and the companies there. Professional and prompt service always


SD

Karachi,
Sindh,
Pakistan

Tradekey Official Business Reply

#5UPDATE Employee

Fri, November 23, 2018

Dear Concerned,

We are sorry for the loss and bad experience.

In response to your complaint, we will be able to take strict action against this supplier which may include disabling their account. Suppliers will more than likely try to resolve disputes in response to a negative feedback.

Your feedback should contain sufficient information to support your claim. Information you should include are:

-Name of person you dealt with
-How long it took to complete the transaction, amount of transaction, quality of the products etc.
-A brief description of the events that transpired.
-Attach all records of communication (e.g., telephone, fax, personal visits, etc.)
and copies of payment receipts (e.g. Western Union, Bank Wire Transfers, Credit Card receipts)

Also, please do try and get in touch with local law enforcement so that legal action may be taken against this company if necessary.

For further assistance, you may email us directly at fraudwatch@tradekey.com. Thank you for letting TradeKey.com knows about your experience. Your feedback is highly valued and appreciated.

Regards,

TradeKey.com


caribecapital@aol.com

dallas,
Texas,
United States of America

PILLSONCALL@YAHOO.COM

#5Consumer Comment

Thu, August 16, 2012

    I have been doing business with steve since july 2010 and have completed at least 20 orders or more. Every order has been completed as promised, even a few that were siezed by customs.  His products are grade A and the communication is great. Based on what you are saying i do not believe a word.

    You probably ordered something and just did not like it so doing your best to slander a legit businessman. There is only one other person on the net who i would do business with like steve, face it, just the email name alone makes it a risky proposition.      

     If you sent anyone 5000 through western union that you do not know personally you are a moron plain and simple.  How could someone "trick" you into sending 5 grand. please.

   caribe


Rob Graves

Springfield,
Oregon,
United States of America

Tradekey ripped me off too

#5Consumer Suggestion

Fri, March 18, 2011

Yeah unfortunately Tradekey is a breeding ground for Chinese scammers who rip people off. Tradekey will not only respond to my multiple fraud claims, but they keep allowing scammers to do business on their website. Just because it's overseas doesn't mean it's OK. Keep complaining and filing reports. If you know anyone that reads or speaks Chinese, or you can translate, contact the Chinese Ministry of Commerce.

http://gzly.mofcom.gov.cn/website/comment/foreign/message.jsp

Best of luck.

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