5 Reviews From Our Community
Opinion for Scammers
07-06-2018
I sent money to them for products to be sent to me and they never responded. We were contacting eachother through email and MSN IM, and after the money was picked up, he blocked me from the MSN IM and didn't respond to my emails. He screwed me out of $1900. Please warn others. I was dealing with someone who called himself Martin. I was promised Brand New Apple Iphones, and even was given an invoice. I would attach it but its in the form of a web page, this won't allow that form of file or as a text file. I am so upset this happened. He sent me two references who I contacted by email, he sent me a picture of his business license, and a picture of his products, and still ended up being a phony.
-
Helpful? Yes (1)
- Comment
- Thanks (1)
Response for Very nagative
07-01-2018
This company is a scammer. They never sent the goods that I ordered and obviously never returned my money - $3,000. I would like to start investgation. Attached is a copy of a Western Union receipt as well as my email correspondence with this company.
-
Helpful? Yes (1)
- Comment
- Thanks (1)
Comment for For Who Concern this FRAUL SCAM
08-10-2018
For who concern this mess This is not right my order has been fraul so i want to go to law for this . here is all the detail i have ,after i order 6pcs of macbook 1.8 ghz i pay by western union all the imfor mation below here . After i pay the amount money is 4080 usd and they send me a tractking # but that tractking # is not come to my address i wait too long and i call the upss to confirm they say that tracking is not your ,then i contac back to the sale name is Martin he say he get back with me but from that day i has no messages so who concern this mess please help ....here is all the attach ..Tradesky Trading Co., Ltd
ADD:NO.101 XINZHUANG ROAD(M.)NANQIAO TOWN FENGXIAN SHANGHAI CHINA
TEL:86-13564730372 FAX:86-13564730372
PROFORMA INVOICE (Free Delivery)
Name:Mr Andrew phan
ADD:FAIRBROOK AVE,MEMPHIS TN 38118,USA
Zip Code:38118-2530
Telephone:9014913509
EMAIL:[email protected]
Description of Goods Unit Price Quantity
Apple Macbook Air 680 USD 6 pcs
TATOL 4080 USD
REMARK:
1. PAYMENT TERM: 100%UPFRONT T/T
2. PORT Of DESTINATION: USA
3. SHIPMENT: EMS
4. T/T Account
Bank of China (T/T)
BENEFICIARY INSTITUTION: BANK OF CHINA SHANGHAI FENXIAN SUB-BRANCH
SWIFT: BKCHCNBJ 300
PAYEE: HUANG XING BIAO
BEN ‘S ACCOUNT: 4039802 0188 093815 0
BANK ADD:NO.8 RENMIN ROAD(M.)NANQIAO TOWN FENGXIAN SHANGHAI CHINA
Dear Chengsheng Wang,
You have received an inquiry from bargain2008 who saw your company profile (Tradesky Trading Co., Ltd) posted on Tradekey.com
To view and reply the inquiry, please click here to Sign In or goto Message Center of Tradekey.com Member Area.
Date: 4/15/2008
Subject: Dear:Mr. Chengsheng Wang (CEO)
Message: Dr: Sir I have been talk to your sale repersantative we agree for everything i just want to confirm your company is exiting and who the accounting name i will pay please confirm thank you Mr Cheng you have a nice day .....
Attachments: none
From: bargain2008[FreeMember] (TrustPoints: 0)
Address: 5067fairbrook ave, memphis, USA
Zip/Postal: 38118
Telephone: 1-901-4913509
Fax: 1-901-4913509
Email: [email protected]
Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)â€
From: trade sky ([email protected])
Sent: Tue 4/29/08 2:27 AM
To: andrew phan ([email protected])
dear my friend
i'm so glad to hear your letter,we are worried about the goods too,we have call the delivery company to check what happend
and pls take it easy,we will tell u the detail when we figure it out
i am sorry to bring so many trouble to u
Martin
2008/4/29, andrew phan <[email protected]>:
Hi Martin how are you ? I still waiting for my shipped it still not come to my door yeat !!!!when it come i check the order it ok i will replace 20pcs of macbook 1.8ghz so Martin any discount on 20pcs and also will you shipping by DHL for me this time so please messages wait for your reply Martin... Andrew...
--------------------------------------------------------------------------------
Date: Wed, 23 Apr 2008 12:45:21 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
dear my friend,
we are appreciate to your trust,we will wait for your news
best wishs
Martin
2008/4/23, andrew phan <[email protected]>:
Hi Martin thank you for your recomemend used DHL so give me next two day i will replace 12pcs macbook 1.8GHZ and also will you give me a receipt Martin you know some one offer me 1.8GHZ macbook only $550usd but i want to do business with you only the price you give is good i am happy for it so hope we do a business long run , one again thank Martin...
--------------------------------------------------------------------------------
Date: Wed, 23 Apr 2008 11:33:44 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
dear andrew,
i can totally understand u,we have send the goods asap.we speculate that the good will get to your door in the week, Maybe u can place this week's order,then we will try to send u the order by DHL,it could be faster,and you will get the second order earlier.
best wishs
Martin
2008/4/23, andrew phan <[email protected]>:
Dear: Martin I have a question to ask if I place order 12pcs of macbook will you shipped for me by ( ups ) because it easy for me and it quitker too you know every time i got my deliver to my door i will re order for next one you see if my order come to my door early it mean you will have another shipped to send out ,i check my first order is still in Sanfransisco now you see it take too long so do you have any clue will you let me know thank Martin ...Andrew...
--------------------------------------------------------------------------------
Date: Sat, 19 Apr 2008 18:25:21 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
dear andrew,
thanks for your new order, we are appreciate for it,when u do the payment pls tell us the info asap.
then you said you want the Iphone and Nokia N95 12pcs or just 1 iphone and 1 Nokia N95?
you know our company doesn't do the sample order, but to apologize for the misunderstanding last time,we can deduct the MOQ only for you,the new phone MOQ is 5pcs at this time.you can mix them for quantity
Looking forward to your new reply
Martin
2008/4/19, andrew phan <[email protected]>:
Hey Martin How are you today? I sorry because i too worry you know this is the first time we do the business far from home i hope you understand it for me....but thank your reply message ,i am more thank thank you also this order it ok i will replace the new order with 12pcs and every weak ,Martin i want to do the business with you long term ....also i want Iphone and nokia N95 for sample so please message...you have a nice day Martin....
--------------------------------------------------------------------------------
Date: Sat, 19 Apr 2008 15:18:58 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
hi,dear my fried,
i'm sorry to reply so late ,because we are on company these days.
here is ur tracking number pls take care it
EA957679491CN
if there's something wrong with the product when u get the products,pls tell us asap
best regards
Martin
2008/4/18, andrew phan <[email protected]>:
Hey Martin how are you? are you shipped out for me yeat i waiting for your message please respond after you got the money you not email for me yeat i worry will you?
--------------------------------------------------------------------------------
Date: Thu, 17 Apr 2008 13:35:56 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
hi,dear my friend
ok,we have already confirm the payment,we are arranging to the shipment ,we will send the tracking number to u asap.
best wishs
Martin
2008/4/17, andrew phan <[email protected]>:
Hey it me how are you martin ? good new i already change it so good to go now!!!!!!
So Martin when you go send my order out !!!!!!
also will you give me price for the iphone and nokia n95 thank Martin please message me.....
--------------------------------------------------------------------------------
Date: Thu, 17 Apr 2008 11:21:24 +0800
From: [email protected]
To: [email protected]
Subject: Re: RE: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
Dear Andrew
Glad to receive your email.
I am sorry to tell you that i have made a mistake, our accountant's name is XING BIAO HUANG, not HUANG XING BIAO. Hope you will forgive my mistakes.
Would you please go to amend the payee's name??
We wil give you more discount in the next business to express our apologies.
Hope everything goes well
Best regards!
Martin
2008-04-17
--------------------------------------------------------------------------------
tradesky.biz
--------------------------------------------------------------------------------
å‘件人: andrew phan
å‘é€æ—¶é—´ï¼š 2008-04-17 07:56:15
收件人: trade sky
抄é€ï¼š
主题: RE: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
Dear Martin! It andrew it exiteting i did it western union it drive me crazy but every thing it solve good new i all ready pay it so when you go shipped out for me !
and also will you give me price for the iphone
and the Nokia N95
and the ipod
will you !
here is my western union ssw Money Transfer send
The MTNC : 952-764-2187 send to HUANG XING BIAO
Martin will you respond thank you very much waiting for your message......
Andrew...
--------------------------------------------------------------------------------
Date: Wed, 16 Apr 2008 15:00:27 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
Mr andrew,
we are regrete to tell u we only support 3 payment methods,the bank transfer is slower than western union but u can also get the order in one week.
looking forward to ur reply
Martin
2008/4/16, andrew phan <[email protected]>:
Hi Martin it andrew i just ask the western union it give me too much proplem if you accept paypal it easy for me so please respond...
--------------------------------------------------------------------------------
Date: Wed, 16 Apr 2008 04:07:11 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
dear my friend
i'm sorry for my poor english ag,forgive me i have a little nevrous
to ur doubt,there's the answers,may be i didn't explain clearly in the phone
1.you can know where your goods is and been by the tracking numbers,here is a example to the USA of one of our customer,"EA898278005CN",u can have a try in EMS
2.Our company main in XiaMen deal with the order from the homeland ,and filiale is in shanghai,main in foreign customers
3.HuangXinBiao is our accountant,we didn't use the company account to low the tax and fee
4.when you do the payment in bank transfer(T/T),the bank will give you the code,then u give us the code,will can check whether u have really did it
if there is misunderstanding or bad manner i apologize for them.
best wishes
Martin
2008/4/15, trade sky <[email protected]>:
Dear my friends,
Huang Xing BIao is our accountant,you can transfer the money to the account,after u do it, pls send the transfer info to us,the we can arrange the shipment
looking for ward to ur letter
ChengshengWang
2008/4/15, [email protected] <[email protected]>: hi,dear my friend
ok,we have already confirm the payment,we are arranging to the shipment ,we will send the tracking number to u asap.
best wishs
Martin
2008/4/17, andrew phan <[email protected]>:
Hey it me how are you martin ? good new i already change it so good to go now!!!!!!
So Martin when you go send my order out !!!!!!
also will you give me price for the iphone and nokia n95 thank Martin please message me.....
--------------------------------------------------------------------------------
Date: Thu, 17 Apr 2008 11:21:24 +0800
From: [email protected]
To: [email protected]
Subject: Re: RE: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
Dear Andrew
Glad to receive your email.
I am sorry to tell you that i have made a mistake, our accountant's name is XING BIAO HUANG, not HUANG XING BIAO. Hope you will forgive my mistakes.
Would you please go to amend the payee's name??
We wil give you more discount in the next business to express our apologies.
Hope everything goes well
Best regards!
Martin
2008-04-17
--------------------------------------------------------------------------------
tradesky.biz
--------------------------------------------------------------------------------
å‘件人: andrew phan
å‘é€æ—¶é—´ï¼š 2008-04-17 07:56:15
收件人: trade sky
抄é€ï¼š
主题: RE: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
Dear Martin! It andrew it exiteting i did it western union it drive me crazy but every thing it solve good new i all ready pay it so when you go shipped out for me !
and also will you give me price for the iphone
and the Nokia N95
and the ipod
will you !
here is my western union ssw Money Transfer send
The MTNC : 952-764-2187 send to HUANG XING BIAO
Martin will you respond thank you very much waiting for your message......
Andrew...
--------------------------------------------------------------------------------
Date: Wed, 16 Apr 2008 15:00:27 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
Mr andrew,
we are regrete to tell u we only support 3 payment methods,the bank transfer is slower than western union but u can also get the order in one week.
looking forward to ur reply
Martin
2008/4/16, andrew phan <[email protected]>:
Hi Martin it andrew i just ask the western union it give me too much proplem if you accept paypal it easy for me so please respond...
--------------------------------------------------------------------------------
Date: Wed, 16 Apr 2008 04:07:11 +0800
From: [email protected]
To: [email protected]
Subject: Re: [Inquiry] Dear:Mr. Chengsheng Wang (CEO)
dear my friend
i'm sorry for my poor english ag,forgive me i have a little nevrous
to ur doubt,there's the answers,may be i didn't explain clearly in the phone
1.you can know where your goods is and been by the tracking numbers,here is a example to the USA of one of our customer,"EA898278005CN",u can have a try in EMS
2.Our company main in XiaMen deal with the order from the homeland ,and filiale is in shanghai,main in foreign customers
3.HuangXinBiao is our accountant,we didn't use the company account to low the tax and fee
4.when you do the payment in bank transfer(T/T),the bank will give you the code,then u give us the code,will can check whether u have really did it
if there is misunderstanding or bad manner i apologize for them.
best wishes
Martin
2008/4/15, trade sky <[email protected]>:
Dear my friends,
Huang Xing BIao is our accountant,you can transfer the money to the account,after u do it, pls send the transfer info to us,the we can arrange the shipment
looking for ward to ur letter
ChengshengWang
2008/4/15, [email protected] <[email protected]>:
Message from Tradekey.com Member
Dear Chengsheng Wang,
You have received an inquiry from bargain2008 who saw your company profile (Tradesky Trading Co., Ltd) posted on Tradekey.com
To view and reply the inquiry, please click here to Sign In or goto Message Center of Tradekey.com Member Area.
Date: 4/15/2008
Subject: Dear:Mr. Chengsheng Wang (CEO)
Message: Dr: Sir I have been talk to your sale repersantative we agree for everything i just want to confirm your company is exiting and who the accounting name i will pay please confirm thank you Mr Cheng you have a nice day .....
Attachments: none
From: bargain2008[FreeMember] (TrustPoints: 0)
Address: 5067fairbrook ave, memphis, USA
Zip/Postal: 38118
Telephone: 1-901-4913509
Fax: 1-901-4913509
Email: [email protected]
here is a receiver
Tradesky Trading Co., Ltd
ADD:NO.101 XINZHUANG ROAD(M.)NANQIAO TOWN FENGXIAN SHANGHAI CHINA
TEL:86-13564730372 FAX:86-13564730372
PROFORMA INVOICE (Free Delivery)
Name:Mr Andrew phan
ADD:FAIRBROOK AVE,MEMPHIS TN 38118,USA
Zip Code:38118-2530
Telephone:9014913509
EMAIL:[email protected]
Description of Goods Unit Price Quantity
Apple Macbook Air 680 USD 6 pcs
TATOL 4080 USD
REMARK:
1. PAYMENT TERM: 100%UPFRONT T/T
2. PORT Of DESTINATION: USA
3. SHIPMENT: EMS
4. T/T Account
Bank of China (T/T)
BENEFICIARY INSTITUTION: BANK OF CHINA SHANGHAI FENXIAN SUB-BRANCH
SWIFT: BKCHCNBJ 300
PAYEE: HUANG XING BIAO
BEN ‘S ACCOUNT: 4039802 0188 093815 0
BANK ADD:NO.8 RENMIN ROAD(M.)NANQIAO TOWN FENGXIAN SHANGHAI CHINA
here is my western union
-
Helpful? Yes (1)
- Comment
- Thanks (1)
Critique for help i have been scammed
02-04-2019
hallo,
on 02-04-2008 i send to tradesky compeny 1244,45 euro to xingbiao huang i talk to him on msn [email protected].
about 10 iphones i wanted to buy we agreed about the price of 185 dollar a piece.
stil to the day of to day i dident see any iphone from him.
can you help me out i dont want any other poepel to be scamed and can you please try to help me get my money back.
il be very pleasd. if you need more picures please concakt me.
thanks in advance
-
Helpful? Yes (1)
- Comment
- Thanks (1)
View for Iphones Apple
31-12-2018
This company is reporting that they are selling original apple iphones. I paid them $2200. 00 for 10 phones and only recieved one. I then found out that it was a fake phone and now they will not return my emails.
I want this company shut down for false advertisement and fraud. I have all documentation supporting my allegations in the form of an email which I can send them to you.
April
Triap
-
Helpful? Yes (1)
- Comment
- Thanks (1)
Tradesky Trading Co., Ltd Headquarters
Company Information
Tradesky Trading Co., Ltd is a professional business enterprise specializes in supplying the best fashion products with best price and excellent service. We are a professional enterprise that combines trade with manufacture.Our company manager in mobile phones, game consoles, handbags, shoes, shirts, jerseys, jeans, swimsuits, hoodies, coat, business suits, watches and famous brands like Nike (nike airmax 95, airmax 97, airmax 2003, shox TL, shox R4, Shox NZ, Air force one(AF1), Dunk, Kobe, James, Jordan I-XX), Adidas, Timberland, Gucci, Prada, Louis Vuitton, Evisu, prada, Chanel, Nfl jersey, Bape, lacoste, Chloe, Coach, D&G, Dior, Fendi, Hermes, Mulberry, prada, versace, burberry, balenciaga, marc Jacobs, miumiu, Christian Audigier, Coogi, LRG, Lot 29, Diesel, Akademiks, Artful Dodger, Rocawear, Paul Smith, Armani, and so on.
All our products are made from from the original edition.