7 Reviews From Our Community
Critique for Scam
26-12-2019
Hello,
We have got two unsuccessful experiences with your site. So, we lost 2706$ 'cause of fraud and scammers everywhere on it. One of them is this company. They don't want return our money and every time reply the same answer. Instead, goods they've sent to our country 2 months ago still never cross our country boarder. They are lying, saying that the goods crossed and their destination at our custom, but its false!
Moreover, they have all the opportunities to return goods because they belong to sender before crossing an other country's boarder. So they can have their goods back and return our money. But they don't do it! They are just continue lying and talking...
The offer which lost our money was here http://www.tradekey.com/index.html?action=product_view&id=1315081
here is the details:
1. Contact name (sale person): Able Blue
2. We sent money (14 of May) to this company using moneygram. 1060$ (2 notebooks Apple MacBook Pro 3.06GHz 8GB 750GB 17' (530$*2). I made MoneyGram form out to Fengchun Lin, China, Beijing $1060
3. Today is about 2 months and we never saw our goods!
Please check all the attachments below. There are a payment bill and emails of communication (scroll down to the beginning), and false shipping waybill which they've sent to us after longer period of its requesting.
According to the our first scam when we also were given the tracking number (EMS service) but finally it appeared not real goods. Just number to wait.
Please, help us to return our money.
the buyer,
Ekaterina Cherniakova
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Helpful? Yes (1)
- Comment
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Rating for Victime of fraude
28-05-2018
Hello,
I am from EdemTechElectronics, Canada and I have been defrauded by a member of Tradekey- Degang Trading Co. Ltd. Name of the person I dealt with: Degang Yang; I bought from him Apple Touch MP4 32GB - 130 usd/unit. I sent him Bank wire transfer on 31 may 2010 (as he requested) and today I wrote him to know the news about my order, but he told me that he can’t to ship me one 1 unit and now the minimum order is 5 units and I have to send him again the money for 4 units. But when I have ordered 1 unit it was not specified that the minimum order is 5 units. And when he accepted I send him 130.00USD FOR 1 units, he provided me his bank account information, so I did the transfer. Now he refuse to ship me my order paid and insist I increase it. I asked him to give me the refund but he refuse to answer. Thank you for helping me. (See the attached bank transfer information and E-mails between us.) Anjela Louchnikova
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Helpful? Yes (1)
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Response for fraudulent company
25-03-2018
HERE'S A COPY OF EMAILS, AND THE VERIFICATION OF MONEY COLLECTED AT WESTERN UNION.
From: lisa white ([email protected])
Sent: Wednesday, 26 May 2010 8:20:33 AM
To: DS consoles ([email protected])
Why won't you answer my emails???????
I have sent you 3 emails from other email accounts and you reply to them!!!! So I gather this is a scam and you have no intention of sending my DS lite consoles as you won't reply when I send you an email from from this email account!
I will be contacting Tradekey and reporting you as a fraudulent company!!!!!!
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From: [email protected]
To: [email protected]
Subject: where is my shipment???
Date: Tue, 25 May 2010 13:10:06 +1030
WHERE IS MY TRACKING NUMBER????????
It has been nearly a week since YOU collected payment and I still have NO tracking number!!!
I have sent several emais to you and get NO reply!!
If you do not supply me with tracking number and contact me within 24hours I will report you to TRADE KEY as a fraud!!
Thanks
Dennis
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From: [email protected]
To: [email protected]
Subject: FW: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Sun, 23 May 2010 21:08:47 +1030
WHERE IS MY TRACKING NUMBER????????
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From: [email protected]
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Tue, 18 May 2010 14:00:29 +0000
Hi Dennis,
thanks for your reply ,as we are so busy today that i am no time to write an email ,i will check it with my bank tomorrow .once we check it we will do send you DHL tracking no. and do the fast shipping for you .
looking forward to your reply
Degang
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From: [email protected]
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Tue, 18 May 2010 17:47:48 +1030
Hi Degang,
I have made payment via Western Union MTCN - 6599536735
Please advise of tracking number as soon as available
Thanks
Dennis
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From: [email protected]
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Sun, 16 May 2010 23:45:18 +0000
Hi Lisa,
have you done the payment ?
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From: [email protected]
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Sun, 16 May 2010 13:10:56 +1030
I will let you know when payment is made and send you the MTCN, it won't be until monday is that ok? The total price is $700usd, is that correct?
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From: [email protected]
To: [email protected]
Subject: Re: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Sun, 16 May 2010 10:33:39 +0800
yes .
From: lisa white
Sent: Sunday, May 16, 2010 10:32 AM
To: DS consoles
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
is that the details for western union?
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From: [email protected]
To: [email protected]
Subject: Re: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Sun, 16 May 2010 10:18:20 +0800
FIRST NAME :ZHI XIONG
LAST NAME : CHEN
city: guang zhou
country: china
after you payment pls send me your payment information ,so that we can check it with my bank ,thank you !
From: lisa white
Sent: Sunday, May 16, 2010 10:12 AM
To: DS consoles
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
western union or bank transfer, either one
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From: [email protected]
To: [email protected]
Subject: Re: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Sun, 16 May 2010 08:21:13 +0800
Hi,
thanks for your reply ,we accept your order ,yes of course we can send via DHL ,It is very fast for shipping .our payment method are westunion and bank of china ,which you prefer ?
looking forward to your reply
From: lisa white
Sent: Sunday, May 16, 2010 7:51 AM
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Hi Degang,
I would like to place an order for 20 DS lite consoles. THEY MUST HAVE AUSTRALIAN ELECTRICAL PLUGS ON THE CHARGERS!
Can I have - :
4 x RED
4 x BLACK
4 x PINK
4 x BLUE
4 x COBALT
Can I also please have these sent via DHL or TNT
Shipping Details -:
Dennis Brown
24 Shawnee Crescent
Pimpama
Queensland 4209
Australia
Please Confirm this order and send me payment details.
Thanks
Dennis
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From: [email protected]
To: [email protected]
Subject: Re: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Sat, 15 May 2010 09:22:53 +0800
we have : red ,white,black,pink,blue,black silver,cobalt,black blue,ice blue..........
From: lisa white
Sent: Saturday, May 15, 2010 9:14 AM
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Hi,
Sorry I have 1 other question - what colours do you have available?
Thanks Dennis
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From: [email protected]
To: [email protected]
Subject: Re: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Fri, 14 May 2010 21:27:32 +0800
Hi Dennis,
the best price for 20 pcs DS lite consoles is 35$ per shipping including to australia.
yes it is full in english including boxes
band new 100% original
come with the australia electrical plug on the charger.
looking forward to your reply
Degang
From: lisa white
Sent: Friday, May 14, 2010 8:52 PM
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Hi,
I am interested in purchasing 20 DS lite consoles and have a couple more questions.
1. what is your best price for 20 DS lite consoles? including shipping to AUSTRALIA
2. are they in full english? including boxes etc?
3. are they new and original?
4. do they come with the AUSTRALIAN electrical plug on the chargers?
looking forward to your reply
Thanks
Dennis
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From: [email protected]
To: [email protected]
Subject: Re: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Fri, 14 May 2010 12:44:10 +0800
yes,I am a tradekey member.our payment method is western union and bank of china.which one you like?
From: lisa white
Sent: Friday, May 14, 2010 9:36 AM
To: [email protected]
Subject: RE: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Hi, I am interested in some products and some questions.
1. are you a member of trade key?
2. what are your payment options?
Thanks
Dennis
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From: [email protected]
To: [email protected]
Subject: Fw: brand new WII PS 3 XBOX GAME CONSOLES FAST SHIPPING
Date: Mon, 10 May 2010 12:22:24 +0800
Dear sir and madam ,
Degang Trading Co., Ltd is an independent corporation integrating industry and trade as one of high-tech enterprises in China, established in July 1999. Our company is primarily engaged in various types of brand mobile phones, laptops, cameras, game consoles, sony ps3, mp4 etc.
Our company has extensive technical backbone of communication terminal sales experience and technical support capabilities. Our undergraduate academic staff covers 90% of company's total staff, which is a vibrant spirit of our company
Since our products released into market, we have received good recognition and support. Our company will continue to forge ahead, in close cooperation with partners, closely tracking the latest market demands. We will continue to provide old and new customers with good quality products and services.
Game consoles:
Nintendo wii is 90 usd/unit for 10 pcs
Nintendo dsi is 70 usd/unit for 10 pcs
PS3 160GB is 165 usd/unit for 10 pcs
PS3 120GB is 145 usd/unit for 10 pcs
PS3 80GB is 130 usd/unit for 10 pcs
PS3 60GB is 100 usd/unit for 10 pcs
PS3 40GB is 90 usd/unit for 10 pcs
xbox 360 Arcade-256MB is 120 usd/unit for 10 pcs
xbox 360 Pro-20GB is 120 usd/unit for 10 pcs
xbox 360 Halo Edition-Halo 3 colors,20GB is 135 usd/unit for 10 pcs
xbox 360 Elite-120GB is 140 usd/unit for 10 pcs
DS lite is 40 usd/unit for 10 pcs
the version have PAL and NTSC.
Wii Package included
+ Nintendo Wii Console + Wii Sports Package w/5 Games +Mario Kart (2 wheel included) +Wii Fit balance board +Wii Play with 9 Games +2 Wii Remote Controllers +2 Wii Nunchuk Controllers
Standard 1 Year Manufacturer Warranty + 12 Months Extended Warranty When You Register
Bundled Playstation 3 Includes
80GB Hard Drive
Voucher for a free download of the Pain minigame from the PlayStation Store
Metal Gear Solid 4: Guns of the Patriots game included
Dualshock 3 Rumble Wireless Controller
All products shipped with 24 hours of reciept of payment
Your purchase will then be with you within 4 working days. If it does not arrive within 7 working days we will refund you. Unlike other sellers we will not make you wait until a claim with the courier is completed. We refund you then claim from the courier ourselves. It is our loss not yours. You will not be dissapointed.
2ã€Door-to-door Express Service as follows:
EMS:About five days You may have the tracking number within 24 -48hours after you make the payment.And the tracking number is searchable within 48 hours after the package is posted ,you may track the number on http://www.ems.com.cn/english-main.jsp
TNT: www.tnt.com
UPS: www.ups.com
DHL: www.dhl.com
Returns and Refunds
If for any reason you are unhappy with your purchase return it to us, We will give you a full no quibbles refund
For items which develop a fault at a later date all our products are covered by a 12 month warranty. You simply return it to us for repair or replacement.
CEO:Degang yang
E-mail:[email protected]
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WESTERN UNION INFORMATION.
Transaction Summary
Date Service MTCN Receiver Amount
18/05/2010 Money in Minutes 6599536735 ZHI XIONG CHEN, CN AU$ 805.50
Send Again
Transfer Status: Picked up
Receiver Information
ZHI XIONG CHEN
CN
Additional Service Options Selected
No Additional services selected.
Western Union Gold Card
Western Union Card Number : 156827988
Points Earned : 0
Promotion Code
No promotion code used
Money Transfer Amount and Fees
Money Transfer Amount AU$ 805.50
Money Transfer Fee * AU$ 28.00
Message Fee AU$ 0.00
Western Union Gold Card Discount AU$ 0.00
Total Amount Due AU$ 833.50
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Review for bugaboo stroller
12-11-2018
I purchased a bugaboo stroller from degang trading company to the value of $165 AUD.
I was giving a tracking number for ems corrier services.
I traced my product and it had been delivered to USA and signed by 'Jp Crisp'. Whjen it was meant to be delivered to myself in Melbourne, Australia.
I have tried contacting Degang of Degang Trading Co and he has failed to return my e mails for the past 3 weeks.
I am a victim of theft by this company and if my money is not returned or receive an AUTHENTIC BUGABOO STROLLER I will be aking legal action for justice sake. I DO NOT KNOW HOW THIEVES LIKE THIS CAN SLEEP AT NIGHT!!!
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Helpful? Yes (1)
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Report for macbooks 2 pc
18-02-2020
Dear Deyangtrading.
I send you information about my macbooks.
You give me a trackingnumber of ems but the tracking number is invalid. It's not a number of my notebooks.
I give you a chance to make it good. 1. Send the notebooks to my adres or give my money back.
If i think that your company plays fraud than i make next steps to your company.
Hope that you understand.
Regards,
FH Fokkens
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Helpful? Yes (1)
- Comment
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Observation for fraud
14-02-2020
i paid this company for a sample of stroller they provided with a fake tracking # and never received my stroller this is their [email protected] amount i paid is $159.00 and i am disputing it. my email is [email protected]
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Helpful? Yes (1)
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Review for Fraud
09-06-2018
Mr Yang,
Is a fraud.
He is very nice before delivery but never delivers.
Please do not use this fraud.
I will keep you informed.
Dennis de Jonge
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Helpful? Yes (1)
- Comment
- Thanks (1)
Degang Trading Co., Ltd Headquarters
Company Information
Degang Trading Co., Ltd is an independent corporation integrating industry and trade as one of high-tech enterprises in China, established in July 1999. Our company is primarily engaged in various types of brand mobile phones, laptops, cameras, game consoles, sony ps3, mp4 etc.Our company has extensive technical backbone of communication terminal sales experience and technical support capabilities. Our undergraduate academic staff covers 90% of company's total staff, which is a vibrant spirit of our company
Since our products released into market, we have received good recognition and support. Our company will continue to forge ahead, in close cooperation with partners, closely tracking the latest market demands. We will continue to provide old and new customers with good quality products and services.