4 Reviews From Our Community
View for My order was not delivered after payment was made to the supplier
11-01-2018
This is a brief description of the events relating to a fraud event involving Makendo Trading in South Africa and the main contact, Mustafa Ahim.
I signed up for TradeKey on 8/17/2015. I posted on 8/19/2015 about finding a supplier for a flashlight stun gun supplier of a specified model. Makendo Trading responded a few hours later stating he could provide the same device I linked to. We exchanged emails clarifying the order and I paid him through Western Union on 8/31/2015. On 9/7/2015, he sent an email stating he couldn\'t fulfill my 100 piece order because he would have to incur a \"lost\". he could only make 2000 pieces for an additional $7530. Needles to say, I began questioning this transaction. The relationship deteriorated and on 9/12/2015 I requested a refund of the order amount. He made several offers to send the items as originally ordered. I have yet to receive anything.
I felt the need to warn others about this outfit and hopefully they get banned from the site a the very least. Let me know if you need anything else from me.
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Comment for Other (Provide details in comments section)
05-03-2018
The company Makendo Trading Reg :2009/043449/23
is already de-registered. Attached is the prove from www.cipro.gov.za. Please remove this company from tradekey silver account.
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Opinion for fraud
26-04-2019
WARNING
Makendo Trading is a scam site.
I requested a quote and was sent an email with the price which was supposed to include transport.
As soon as I paid, I was told I had to increase the order to 10 tonnes! When I refused I was told that I would have to pay an extra R1 500 for the shipping costs. I said I would pay the courier direct, this was refused.
Eventually I said I wanted a refund, they replied that they do not give refunds.
When I said I would report them on the internet they said they would pay by Monday, which they have failed to do.
I have all the correspondence to prove this warning.
I have lost my money but perhaps this will save someone else from being defrauded.
I dealt with a person claiming to be Mustafa Ahim when I phoned the number listed on this site.
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MKNDTRADING PTY Headquarters
Company Information
Dear Sir/Madam,We are a company that supply electronics ,spare parts ,machines ,agricultural products and cosmetics.
we can supply in large and small quantity ,we do have excellent
reputation and we are ready to work in long term .We can ship any where in the world .
Please do contact us and we promise to give you the best .we accept paypal payment method
Regards
Mr Mustafa Ahim