Great Trade Co.,Ltd reviews

I wish to report a fraudulent company On 5/10/08 Great Trade Co.Ltd contacted me through Trade key The person I dealt with was Liwei Shen manager email address [email protected] He quoted me on 3 items which in turn I place an order an on 18th. October 2008 I transferred an amount of $271 US dollars by bank transfer copy below Westpac Banking Corporation ABN 33 007 457 141 Overseas Payment Receipt Status: S Sent Sender's Name: MR RAYMOND FITZSIMMONS Recipient's Account Details: Name: LIANG BUDONG Telephone Number: Bank Name: Bank Of China (Putian Branch) Bank City (or Region): Putian Account Number: 4552311-0188-024544-3 Bank Branch: CHENG XIANG DISTRICT SWIFT Code: BKCHCNBJ73C Destination Country: China (CN) Payment Description: Wii GAMES -------------------------------------------------------------------------------- Amount Details: Foreign Currency Amount in United States - Dollars: USD 271.00 Exchange Rate: 0.6879 Local Currency Amount: AUD 393.95 Non-refundable Transfer Fee: AUD 20.00 Total Amount to be Debited: AUD 413.95 -------------------------------------------------------------------------------- Receipt No: 4584225 Date Submitted: 18 Oct 2008 Time Submitted: 19:05 AEDT After this and many emails on the 7/10/08 he sent me an email with a tracking number Then after more email to them when tracking number was not showing or no goods arrived They sent the email below From: [email protected] Date: 4/11/2008 3:38:50 AM To: Ray Fitzsimmons Subject: Re: 已读:Re: Re: Wii shippment Hi, Ray. Very unfortunate tells you a matter, today I just knew a news, our express company EMS has a traffic accident on the way airport to delivery goods , the concrete reason has not been determined, all goods were broken. We lose seriously. You know three peoples are in hospital, they are very seriously. EMS company didn't contact us, original we thought that you have received goods, we never thought we met this case. I am so sorry. In order to express the apology, we will deliver goods to you, but the goods that you want was out of stock at present. So I want to ask you whether change goods? Looking forward to your reply. Best regards Shen This was followed by emails asking me to except watches, clothing , shoes I kept on replying I only needed the goods ordered More emails was exchanged Then on the 8/11/08 they said will sent goods tomorrow and give tracking number No tracking number ever came and they have not replied to any emails since the one saying good will be sent on the 8/11/08 and tracking number supplied I have even tried to sent massage via you site from their page SOMETHING GOT TO BE DONE TO STOP MEMBERS GETTING AWAY WITH THIS THEY ARE STILL UPDATING THEIR AREA pages ON YOUR WEB SITE the last update was only yesterday still with items I ordered Hoping you can put a stop to this. I been scrammed three times on your site this time I thought I check everything I even ask for a reference and checked. My error I believe was it was an hotmail address possibly in China ?? Hoping you can stop them very soon before many others get caught Ray Fitzsimmons Email. [email protected]