Sanli Trading Co., Ltd reviews

I trusted this supplier because you gave them the status of Gold member. It should be easy to catch them using their banking information (I sent it attached). Also, it should be easy to catch them by tracking down the AWB Number I sent and the following numbers they gave of other people (these numbers must correspond to other frauds sent using ems): EE513988621CN EE513988635CN EE513988581CN EE513988595CN EE513988533CN EE513988520CN EE513988493CN EE513988564CN EE513988555CN EE513988618CN EE513988578CN These thieves continue committing robberies using these sites: http://huaxin689.trade51.com/ (there you have a contact phone) http://factory.dhgate.com/store-st39335916.html (there you have an address) http://www.commerce.com.tw/modules.php?modules=company&action=company_inside&ID=E0035037 http://huaxin689.globalimporter.net/ http://picasaweb.google.com/sunleelive There are much more. You guys at tradekey must do something. I am finding thousands of scam reports that imply tradekey.

MEMBER ACCOUNT CURRENTLY UNDER INVESTIGATION:SUNLI TRADING CO. LTD. Payment date : 6 December 2011. WESTER UNION MTCN : 2614071825 From: Marcelo Salgado.Fortaleza city Brazil. [email protected] SEE ABOVE DETAILS. Sir. 1-THIS IS PROBABLY A SCAM COMPANY AND FAKE SELLER . SO I WANT MY MONEY BACK . :-(( 2-They send my anything but I DID NOT received the product yer. 3-TRACKING : RA052930664CN . See details above : 1-ORDER : UN55 SAMGUNG D8000 3D SMART LED TV . US 320 + 45 (FREIGHT) TOTAL= US 365,00 2- i order from http://www.tradekey.com 3- Transfer VIA Western Union receipt From the user: \\\\\\\\\\\\\\\"wateka\\\\\\\\\\\\\\\" MSN email: [email protected] ----- Mensagem original ----- FROM: wateka [email protected] [email protected] TO: MS -Marcelo Salgado Consultoria <[email protected]> DATE: Fri, 02 Dec 2011 13:14:12 -0300 (BRT) SUBJECT: bank transfer hi Followed is our company Finance Dept. Bank Transfer account. BENEFICIARY INSTITUTION: Bank of China guangxi branch BENEFICIARY\\\\\\\\\\\\\\\'S ADDRESS: nanning, guangxi, China SWIFT CODE: BKCHCNBJ480 ACCOUNT NAME: ZhengHong You ACCOUNT NUMBER: 6216 6126 0000 3402 800 when your make payment, please tell me send us the bank receipt you can go to bank transfer website in your country to pay for it by visa card. and then send me the copy of receipt that have show our payment details is ok.best regards wateka FROM: MS -Marcelo Salgado Consultoria\\\\\\\\\\\\\\\" <[email protected]> Sent: Friday, December 02, 2011 11:59 PM To: \\\\\\\\\\\\\\\"wateka\\\\\\\\\\\\\\\" <[email protected]> Cc: \\\\\\\\\\\\\\\"mssalgado \\\\\\\\\\\\\\\" <[email protected]> Subject: SAMSUNG 55D8000 TO BRAZIL 1 PIECE HI WATEKA ! 1-I mean how can i pay for SANSUNG 55D8000 using my VISA international card ?. 2- What are the Next steps to finish this bussines?. 3- How can i Bank transfer the money (US $ 365) ...i need DETAILS about you bank account... Thanks, marcelo salgado ----- Mensagem original ----- FROM : wateka <[email protected]> TO: MS -Marcelo Salgado Consultoria <[email protected]> DATE: Fri, 02 Dec 2011 09:40:58 -0300 (BRT) SUBJECT : specs hi thank you for your fast reply. ok . please see attached for specs. we send it by dhl door to door. the shipping fee is $45. it is about 3-5 days for delivery time. we will give you tracking number within 24 hours after we confirm your payment. so how many you want for it ? best regards wateka

He introduced himself as wateka. I pay for samsung Galaxy Tab but he just send me a t-shirt. then i cannot contact him anymore..hope you can take best action so this will never happen again. below is his bank account and the wasten union detail that i use to make payment. First name: Yan Last name: Li Country: China Receiver full name: Yan Li Address : Address: No 68#,8 Floor, Room 469, Huanglong Road, Licheng disrict, Xiamen, Fujian, China Tel: 86-13178230227 Followed is company Finance Dept. Bank Transfer account. BENEFICIARY INSTITUTION: Bank of China nanning branch BENEFICIARY\'S ADDRESS: nanning,guangxi,China SWIFT CODE : BKCHCNBJ480 ACCOUNT NAME : Li Yan ACCOUNT NUMBER : 6216 6126 0000145 1981

Can not get an answer where the shipment is. They said they would ship DHL but than shipped with china post. The Item Has not moved from the outward office of depach for 10 days now RA052930797CN http://intmail.183.com.cn/item/itemStatusQuery.do

I am unable to upload my documents. I believe the bank is in on the scam. Shortly after I wired the money to the bank I sent 4 messages informing them I was scamed. The Bank Is Bank of China guangxi branch 20 beneficiary address. nanning guangxi, china=20 SWIFT CODE BKCHCNBJ480 ACCOUNT NAME zhenghong you ACCOUNT NUMBER 6216 6126 0000 3402 800

she is named wateka they take money and give the fraud tracking number you can track that 15 days ago I have not recieve any thing the trcking number was update 4 times and now it\'s status is departure to Russia RA267739227CN

paid the amount above and nothing was sent was given fake ems tracking number on fake site www.183.com.cn