5 Reviews From Our Community
Evaluation for ITEMS NOT RECEIVED
19-12-2018
On 15th of May, I sent $3800.00 US, by Western Union, for the purchase of 20 Apple i-Phones 16 GB. The person I contacted at this company is Mike. We are now the 15th of June and I have still not received my items. I have requested to be refunded for the purchase and still I have not received anything. On the 2nd of June I received 2 boxes of Nike shoes, which I did not order but were shipped to me. I am not sure who has sent these items but according to the shipping label, the shoes are from Hong Kong. I thought that this company made a mistake in shipping to the wrong client. I keep on sending e-mails to this company and they continue to tell me to wait and the items will arrive. Can you please help me with recovering my money? Thank you for your help.
George Nackley
GNACK Enterprises
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Opinion for Scammers
19-05-2019
they are mother fuckers
they get my money $1400 for 10 wii consoles bundle
they never drop ship the product to my clients and I lost my ebay account and my paypal account
Hope that you will do some things
Dont ask me Idid not keep the papers from Western Union
I just have the email with the 10 fakes tracking #
one of my clients received a $5 running shoes instead is Wii games
Keep an eye on them you will see I am not the only one who get scamed from them
give me an email address and I will forward it to you
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Reaction for GBK-318801 Stole money ($260USD) from me
01-03-2020
I just recently became a member of this site. Ifelt this site was as reliable as E-Bay. unless this Website can assist me in getting my product that i paid for in advance (unlocked 16gb Apple IPhone) or my $260 U.S. dollars back, this site will only be seen as a site that harbors crimminals that oly entend to steal money from the US.
please read below, it will explain everything they said and did to me. (these are the email coversations we had.)
GBK-318801
Hello Mike, (Wenshui Chen)
Why have you not made any attempts to call me back ??
As I have told you in my last two emails. (This is the third attempt I have tried to let you know of the error you made.)
I gave you $260 US Dollars for a 16gb APPLE IPHONE. In good faith that if this transaction was successful, I would buy several more from you.
What I got was a pair of 91/2 NIKE Shoes. (Nike Air Cushion) The shoes have some kind of white netting, but the entire shoe is black underneath.
The manifest shows the shoes cost $20USD.
I will be more than happy to send them back to you, to prove the error was made on your part.
The package was wrapped in the original orange Nike shoe box, a black plastic shopping bag, and the package was wrapped entirely in shipping tape.
My first thought was that you sent me the wrong item intentionally.
I hope this wasn’t intentionally.
You may have sent the IPhone, I purchased, to the person that purchased these shoes by mistake.
I you do have concerns about your online rating at “TradeKeyâ€, don’t worry, I have not made any comments as of yet in regard to my purchase.
I know you will do the right thing. When will I get my 16gb Apple IPhone ?
Derwin Hunt
2303 Dogwood Cross rd.
LaGrange, Kentucky 40031
(502) 724-9833 cell
(502) 222-4868 alternate
(502) 265-1070 fax
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From: Derwin Hunt [mailto:[email protected]]
Sent: Sunday, May 11, 2008 3:40 AM
To: 'supershoppingday'
Subject: RE: HEY MIKE... WHAT"S GOING ON WITH THIS ???
MIKE!
YOU sent me SHOES !!!!!
What happened to the (16gb) IPHONE I PURCHASES ?????
I just opened the package you sent, and it was a pair of 9½ NIKE CUSHION SHOES !!
WHERE IS MY PHONE ???
I didn’t pay you $230 for a pair of UGLY ASS SHOES !!
What are you going to do to make this right ????
I will be more than happy to send them back to you, but you need to send what I paid for ASAP if we are to do business in the future.
Derwin
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From: supershoppingday [mailto:[email protected]]
Sent: Tuesday, May 06, 2008 6:55 AM
To: Derwin Hunt
Subject: Re: HEY MIKE... WHAT"S GOING ON WITH THIS ???
Hi Derwin
The shipping company is EMS.
Regards
Mike
From: Derwin Hunt
Sent: Tuesday, May 06, 2008 6:41 PM
To: 'supershoppingday'
Subject: RE: HEY MIKE... WHAT"S GOING ON WITH THIS ???
What delivery service are you using ?
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From: supershoppingday [mailto:[email protected]]
Sent: Tuesday, May 06, 2008 2:41 AM
To: Derwin Hunt
Subject: Re: HEY MIKE... WHAT"S GOING ON WITH THIS ???
Importance: High
Hi Derwin
Very sorry for late. I'm just back from holidays.
your tracking number: EA000550643CN
Hope this late do not affect our future business.
Regards
Mike
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From: Derwin Hunt [mailto:[email protected]]
Sent: Monday, May 05, 2008 8:53 AM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
Hey Mike,
It is Monday Morning here in the states. I have not received a tracking number from you in regard to the 16gb Apple Iphone I purchased from you.
I believe it is now night time in China. Where you able to get the phone sent off ?
If so, what is the tracking number ?
Derwin
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From: supershoppingday [mailto:[email protected]]
Sent: Saturday, May 03, 2008 9:52 AM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Importance: High
Hi Derwin
Now is night here, we will confirm your payment in tomorrow morning and ship your goods in the afternoon. Then we will send the tracking number to you.
You can receive it within 3-5 business days.
If you order bulk quantity, like 15-25 units or more, we can ship them by DHL. It just need 2-3 days.
Regards
Mike
From: Derwin Hunt
Sent: Saturday, May 03, 2008 9:48 PM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
Hey Mike,
The MTCN is: 067-180-3322
How soon will the Apple I phone 16gb get here ?
Is this the same time it will take for 15-25 units ?
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From: supershoppingday [mailto:[email protected]]
Sent: Saturday, May 03, 2008 9:02 AM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Importance: High
Hi Derwin
This is nice. Here is our information for western union, please check it.
Western Union:
First Name: Wenshui
second name: Chen
City: Putian
Country: China
After your payment, please send the MTCN number, first name and second name of payer to us, so we can arrange your shipment in time.
Regards
Mike
From: Derwin Hunt
Sent: Saturday, May 03, 2008 8:54 PM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
Great !
Can you send me all of your information right now ?
All the information I will need to send you the money via Western Union.
I will send the money immediately.
When I get back from Western Union, I will email you to confirm.
(I will also provide whatever information you need to confirm the money was received on you end.
OK ?
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From: supershoppingday [mailto:[email protected]]
Sent: Saturday, May 03, 2008 8:13 AM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Importance: High
Hi Derwin
Okay, We understand you.
We will offer one sample for you. But for one sample the least price is 260 USD, 230 USD is price for 10 units, for just one, can't possible.
Regards
Mike
From: Derwin Hunt
Sent: Saturday, May 03, 2008 8:08 PM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
Let’s do the one phone for $230 US Dollars this first time.
Right after I get the new phone (16gb Apple Iphone) I will order at least 15-25 on the next order !
I just need to prove that I will not get burned, and the phone works this first time.
There will be more to follow.
I have pre-sold 7 just by word of mouth !
This is my first time attempting something like this. I hope You understand.
Sincerely,
Derwin
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From: supershoppingday [mailto:[email protected]]
Sent: Saturday, May 03, 2008 1:39 AM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Importance: High
Hi Derwin
Okay, in order to help you and your partner, we will offer the sample for you.
However, you need to know price for sample is higher than wholesale. We think you can't accept too high price for sample, so how about this?
At the beginning, we offer you 3 units 16 gb iphone as sample, and the price is just a little higher than wholesale, it is 260 USD per unit.
Please tell your partner, if he really wants to know our best service, 3 units is more better than just one.
Regards
Mike
From: Derwin Hunt
Sent: Saturday, May 03, 2008 1:16 PM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
Yes.
I just can’t convince my partner that this will be a good idea.
I understand his hesitation. As he has told me, If they really are legit and want to do business with you, they shouldn’t have a problem sending you the one phone in good faith.
Help me out here,
What will you sell the one Apple I phone (16gb) for in order to satisfy him ?
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From: supershoppingday [mailto:[email protected]]
Sent: Friday, May 02, 2008 11:57 PM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Importance: High
Hi Derwin
We understand your hesitation, because you not know that we are goldkey member on Tradekey and have high trusting points on there. That means pay via any way to us is safe for you.
If you order less 10 units, we can't give you in that good price.
We are the company who are looking for person to cooperate for long and stable business, is this what you hope?
Regards
Mike
From: Derwin Hunt
Sent: Saturday, May 03, 2008 3:10 AM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
Hey Mike, (Wenshhui)
Because my partner doesn’t trust the Western Union thing. (since this is our first time doing business this way.)
If I buy just 1, through Western Union, if the product is good, we will do 15 the next order.
Can we do it this way ?
Derwin
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From: supershoppingday [mailto:[email protected]]
Sent: Friday, May 02, 2008 12:07 PM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Importance: High
Hi Derwin
Here is our information for western union, please check it.
Western Union:
First Name: Wenshui
second name: Chen
City: Putian
Country: China
You just need to fill out the information and call western union to confirm, they will know how to do, because this is the service of western union.
Regards
Mike
From: Derwin Hunt
Sent: Friday, May 02, 2008 11:58 PM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
I will need your information as well.
i need your info. To fill out the card at western union.
What information of yours will I have to give them ?
How will they know how to confirm I sent the money ?
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From: supershoppingday [mailto:[email protected]]
Sent: Friday, May 02, 2008 11:27 AM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Importance: High
Hi Derwin
We have got your address. We will ready goods for you, after confirm your payment, ship them immediately.
Now please pay western union by your credit card, and call western union to confirm the payment, then send MTCN numbers to us.
Regards
Mike
From: Derwin Hunt
Sent: Friday, May 02, 2008 10:59 PM
To: 'supershoppingday'
Subject: RE: Hi Derwin, this is mike
Hey Mike.
It seems that Western Union isn’t as easy as cc.
Can I pay you by credit card right now ?
Is Western Union the only way ?
My address is:
2303 Dogwood Cross Rd.
LaGrange, Kentucky 40031
(502) 724-9833 cell
(502) 222-4868 other
If you call me, or I call you, payment will be faster right?
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From: supershoppingday [mailto:[email protected]]
Sent: Thursday, May 01, 2008 10:29 PM
To: Derwin Hunt
Subject: Re: Hi Derwin, this is mike
Hi Derwin
Thanks for your reply.
I see your requirement very clearly . we will do everything as your wish, the apple iphone 16gb , brand new and unlocked, you can use them in any network. and all the thing can compatible in us, the language, menu , and the charger pin .
For 10 units of iphone 16gb, total: 2300USD, free shipping to your door and 15 month international warranty. after you pay by western union , we will delivery the goods by DHL, and offer you the tracking number. and meanwhile , we will ask them to delivery the goods at their fastest .
Could you mail me back with your details shipping information?
Receiver's Name:
ADD:
Zip:
TEL:
Regards
Mike
From: Derwin Hunt
Sent: Friday, May 02, 2008 8:47 AM
To: [email protected]
Thanks for the response Mike.
I want to make it VERY CLEAR, I DO NOT want the 8gb apple iphone.
I WANT, and WILL BUY the 10 APPLE I-Phones with 16GB UNLOCKED and BRAND NEW, IN THE FACTORY PACKAGING.
ALSO, if I buy the merchandise from you, will ALL of the ACCESSORIES BE USABLE IN THE UNITED STATES ?
I need to know that the phone charger is able to be used with our outlets here in the US.
IF so, I WANT TO BUY 10 APPLE I-PHONES (16gb) IMMEDIATELY !!!
IF THE PRODUCT COMES BACK AS YOU SAY AND I’M ABLE TO USED THEM, I Will BUY MORE RIGHT AWAY !!!!!
How do I PURCHASE THEM NOW ?
Can I get them in 3 days ? I’d like to have them by 5-4-’08. Is this possible ?
Do you ant to call me for my VISA Credit Card ?
Is the total price $2,300 USD ?
Ready when you are !
Derwin
(502) 724-9833 cell
(502) 265-1070 fax
[email protected]
We have original iphone 16gb, firmware is 1.1.4, they are brand new and unlocked, you can use them in any network .enclosed please find the photo of iphone. here below is the price:
Iphone 16gb
10 units, 230 USD per unit
15 units or more, 200 USD per unit
Free shipping to your door and one year warranty by Apple company.
Shipment: Delivery the goods as soon as possible after your payment.
Can do DHL, TNT, UPS, Fedex ,EMS any of those famous international shipping company.
Supply tracking number after delivery.
Loading Time: 3-5 days.
More details and questions please feel free to contact me
MSN: [email protected]
Tel: 00-86-15860010355
Regards
Mike
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From: Supershoppingday [mailto:[email protected]]
Sent: Thursday, May 15, 2008 2:22 AM
To: Derwin Hunt
Subject: Re: HEY MIKE... WHAT"S GOING ON WITH THIS ???
we have research this matter, this is our man get wrong , they send wrong goods, we are so sorry about this matter.
they send wrong goods, we are so sorry about this matter.
From: Derwin Hunt
Sent: Wednesday, May 14, 2008 12:31 PM
To: 'supershoppingday'
Subject: RE: HEY MIKE... WHAT"S GOING ON WITH THIS ???
Hey Mike, (Wenshui Chen)
Were your intentions to cheat me from the beginning ?
If so, why send me these shoes, instead of nothing at all ?
Was this a mistake ?
I’ve tried to contact you many times after the delivery of this item, that you sent in error.
Are you ever going to send me my 16gb Apple IPhone ?
(That I paid for in advance; for $260 USD)
Your Country is best know for HONOR and RESPECT for human kind; isn’t it ?
Am I ever going to hear from you again ?
Derwin Hunt
(502) 724-9833 (cell number)
(502) 222-4868 (alternate number)
(502) 265-1070 (fax)
2303 Dogwood Cross Road
LaGrange Kentucky, 40031
USA
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From: supershoppingday [mailto:[email protected]]
Sent: Thursday, May 08, 2008 12:24 PM
To: Derwin Hunt
Subject: Re: HEY MIKE... WHAT"S GOING ON WITH THIS ???
Hi Derwin
How are you?
The tracking number is available, have you checked it?
You have been our clients, in our future business, we will give you more discount.
Regards
Mike
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Response for I WAS TOTALLY SCAMMED!
02-08-2019
I am a new member on TradeKey.com, and was seriously contemplating a Silver Membership, but after this transaction, FORGET IT! I ordered 6 iPhones, 16gb each for an agreed on price of $1300/USD. I received ONE iPhone, 8gb, in a DIRTY BOX! This is what happens when TradeKey.com does NOT LET THE BUYERS SEE FEEDBACKS! What is the use of feedbacks?!! This transaction took about 1 month and I used the phone number on the Business page of Tianrui Technical so there was no mistaking that this is the company. I spoke to someone named "Mike". The number is: 861-0158-60010355.
Please call me for forms at 1-626-383-0701. They are not loading to the server (of course!). I will be happy to fax over ALL the conversations and payment receipts. Thank you. Richard
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Remark for fraud
11-05-2018
this company and also Neweastshoes, Corp.,Ltd send me same company goverment papers. Both saying they are real
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Tianrui Technical CO.,LTD Headquarters
Company Information
Tianrui Technical CO., LTD is a professional exporter and wholesaler of brand name products from China. Our company was established in 1995 and since then we are in corporation with many customers around the world.Only contact business email: supershoppingday hotmail com ,
We are not responsible for the customers who contact other emails/mesengers, who are using our websites to cheat customers, please be cautious.
Following are some of the items that we can supply:
1. Shoes: Adidas shoes, Nike Dunk , Nike AF1, Timberland, Gucci, Prada, Puma, Nike shox, Nike air max, Evisu, Ugg, Jordan sports shoes etc.
2. Hoodies: Bape, CLH, LRG, 10deep, Evisu, ED Hardy etc.
3. Jeans: Evisu, RMC, Bape, D&G, Diesel, ED Hardy, True Religion etc.
4. Sports jerseys: NBA, Soccer, NFL jerseys
5. Handbags: Louis Vuitton, Gucci, Fendi, Hermes, Chloe, Balenciage, Chanel, Coach, Jimmy choo, Juicy Couture etc.
6. Electronic products: Apple Iphone 8GB, Nokia N95, Nokia N95 8GB, Nokia E90, 8600 Luna, lg prada, lg ku990, HTC TyTN II, Moto V8 etc.
We have a team of highly skilled and experienced staff who are fairly familiar with international trade, standard and internal and external market situations, especially that of footwear. Our main market includes North America, Europe, Australia, the Middle East and South America etc.
We hope that we can start long term cooperation on the basis of equality and mutual benefit.
We look forward to hearing from you soon.
Sincerely,
website: www shoppingday com cn
MSN/Email: supershoppingday hotmail com