Forums
 
Trade Articles
 
Safe Trading
 
 

HOW TO REPORT FRAUD

Author: Azee
TradeKey would like all the transactions between our members to be mutually beneficial.TradeKey.com has always committed itself to providing a safe-trading environment for buyers and suppliers, although we cannot guarantee nor undertakes the resolution of any dispute. We at TradeKey take strict action against any registered member found to be deliberately engaged in illegal activities using our platform.
 
In response to your complaint we take strict action against the member who violate their Membership privileges at Tradekey.com, this includes issuing a warning, deducting Trust Points and subsequently disabling such accounts. Often time’s suppliers will try and resolve disputes in response to a negative feedback.
 
In order to Report Fraud, kindly follow the Steps described below.

1.        Go To the Specific Company Profile For Which You Would Like To Report Fraud
2.        Click On Report Fraud
3.        In the Feedback Form Which Appears, kindly fill out the Fraud Details
4.        Please do not forget to attach the Scans of Any Relevant Document, for example:

·         Evidence to show your correspondence with the supplier via Tradekey Platform i.e (E-mail saved in your Message Center)

·         Name of person you dealt with

·         Scans of Payment Receipts (JPEG, JPG, PDF) (e.g. Western Union, Bank Wire Transfers, Credit Card receipts)

·         Email Correspondence (Ms Word)

·         Pictures of the Product.

·         Pictures of the Product Packing as receiver from the Supplier

 
Once your Fraud Complaint has been submitted, it will be addressed by the Fraud Department at Tradekey.com
 
Also, please do try and get in touch with local law enforcement so that legal action may be taken against this company if necessary.


Share your Comments
2
0
Note: You must sign in to rate this message.
Article Comments
USA
TCP: 102

Re: HOW TO REPORT FRAUD

By woodjohn627 on Sep 13, 2009 3:00
I ordered a Nikon D3X Camera with Nikon 200mm Lens from Simon at Fashion Gift Exporting Company.  I paid $600 for them to deliver the Camera and Lens to my cutomer and they sent 3 pairs of Athletic Shoes.  They were trying to get more money from me but I refused.

I have emails, my payment receipt,  the invoice and pictures of the Shoes they sent my customer.  What I want is my $600 to be refunded to me.  People like this gives TradeKey a bad name.  The deal I made with them was to pay $600 to deliver the Camera and Lens  then I would pay the balance after delivery.
Jamaica
TCP: 106

Re: HOW TO REPORT FRAUD

By romeo777 on Sep 18, 2009 8:59
I was dealing with ANDY of IQS TRADE CO LTD-  I ordered cell phones from them and also paid through Western Union because they said they will not accept paypal. After paying them and giving the control number, they immediately picked up the money, everyday for two weeks I received a different story why the goods cannot get to me until they stopped answering there phones and stopped responding to there emails. I was silly to allow this because I do know better but stay way from this company and Mr. Andy Wu who claims he is the overseas business manager- This company has outright scammed me and others right here on this website. Do not be quick to trust anyone no matter who refers you or what they say- do your own background checks especially when it comes to doing business with CHINA.
USA
TCP: 104

Re: HOW TO REPORT FRAUD

By virtuality on Sep 23, 2009 7:18

I have NO respect for China.. ALL liars and crooks, they have to be good at something.

The grief caused is their Karma, one I would like to see to bring satisfaction.

TradeKey is just as guilty for promoting and allowing it over and again.


Scammed in China



USA
TCP: 102

Re: HOW TO REPORT FRAUD

By WSALE on Nov 8, 2009 18:44
I thought that TradeKey had the FRAUD inquires down pack but you guys make it seem as though they are NOT doing anything about it. If I am wrong please let me know.
Germany
TCP: 124

Re: HOW TO REPORT FRAUD

By Nutreas on Nov 23, 2009 10:44
@ virtuality!

Not all of them. I am working with a former chinese government official, She knows everyone and everybody down there, if you need some reliable trustable contacts then please get in touch with me and I will forward you to her.

She knows the CEO of China Telekom, CEO of chamber of finance and commerce in Beijing, etc.

It helps a lot to work with her.

info@nutreas.de

Andreas