AAA Hardwood Trading Company reviews

I am writing to report of the Fraud action of one of your golden key membership company- AAA Hardwood trading company( seller of UK baby formula milk powder) We get quotation from Mr Craig Copson of AAA, and we accept his quotation. We paid USD 3100 to Mr Craig Copson through Western Union on Dec 11, 2014 for 240 Tins of milk powders and he got the money successfully. We ask him to send the samples 240 Tins to me as soon as possible in one week. But until today, we did not get our samples. Mr Craig asked us to pay extra more USD2700 cause the 240Tins milk powder were in Thailand Airport because their insurance are expired. We could not trust AAA hardwood trading and would not pay anymore money. At the beginning of our business, we found AAA be golden key Member, and we thought them be well done partner. But unfortunately, we find the truth that they are fraud. 1) Until now, we did not get any airway bill copy showing that goods are sent to us from AAA trading. Thus, we did not know where our goods are now, whether in UK or Thailand? 2) AAA trading to us insurance are expired and would need more 2700USD, but they did not show any official document to us to testify that insurance are expired. We do not trust the story of insurance. 3) Even if goods are really in Thailand, we as buyer had paid all the money of the goods, and the seller has responsibility to send the goods to buyer(We), no matter what happened on the way, it is seller’s business, not buyer’s business. 4) Now the seller do not do anything for our samples, neither sending new one to us, nor resolving the they said insurance issue. Thus, we as buyer, have no choice but to report their fraud to you. We’d like: 1) The seller AAA hardwood Trading return USD 3100 to us. 2) The seller AAA hardwood Trading compensate us of our loss for US1000. 3) You please stop AAA hardwood trading Co.,ltd Golden Key Membership to avoid this company cheat others. 4) You please stop AAA hardwood trading Co.ltd new application of anyother type membership. Please help us. If you have any questions or need other proof documents, please contact me through Email: [email protected] or [email protected] or call me through 0086-18866391999. We do trust Tradekey and would like to do business on Tradekey. But we really wish do not meet Fraud Company, and really wish Fraud company suffer punishment. Best regards Anyaa H.

So, as you are able to see I transferred 700$, which were immediately claimed by the merchant. I was in contact with the merchant directly through phone and clearly stated that my company does not accept any other shipment method than DHL, Fedex or UPS. The merchant confirmed that he will ship it out through DHL. He used a absolutely unknown shipping method as you can see. He said \"Dorl Fella\" to me on email. The merchant claims to be in UK but seems to a South African. THIS IS A TOTAL SCAM!!!! I want my money back!!!!!!

Hi, sample for 99.99% copper scrap We wanted to orfer 25MT of copper scrap every month. We got his price of 960USD per MT ,CIF India... We paid USD 200 ,as per attached bank transaction only as a token amount .Agreement was that a 1 kg sample of 99.99% copper scrap would be sent to India by courier for our client testing purposes.Sample is free ,but only to ensure that we are serious ,he was asking for payment. [email protected] (Sim Teong Lee) +66 888630167 (I have not called him so far) It is 3 days after we sent .The person (Sim Teong Lee ,Amimouam Import & Export) claims that he received 160 USD only ; Now he says that as per India -Thailand law ,no couriers accept copper scrap to India and stories..So he asks us to place order for 1 MT (960 usd) . This looks like a fraud story !!