6 Reviews From Our Community
Report for STole $300 dollars from me
07-04-2019
The info on the money I sent your company is below as well as other detailed information between me and your company. See transcript of conversations, western union info, etc.. below. This info. has also been handed over to various authorities, I suggest you send items. I sent your company $300 on March 16, 2009 and I think it is only right that you honor your business and culture and send my order. I expect to hear from you by email and expect communication so my order can be sent to me. I am in the process of moving this issue to the correct authorities so I would advise you honor my order. In addition I have emailed thousands of other businesses like this and let them know about your website and dishonorable business practices. Again, I would advise you make this right. My order and mailing address is attached. I expect a tracking number within 48 hours.
Hi, Casey
We have received your money . we have prepared 3 handbags for you .
but the biggest size of the slipper is 10 , not have size11 . and some slipper have quality questions , so we need to check the best quality for you . later i will tell you when the stock men back . sorry for this . and we will arrange deliver for you asap .
Best regards
Andy
www.besttrade123.com
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Tue, 17 Mar 2009 02:37:07 +0000
Please send us a confirmation that you are sending our order as well as a confirmation number. Thank you.
From: [email protected]
To: [email protected]
Subject: RE:Ed Hardy slippers/ sandals
Date: Mon, 16 Mar 2009 16:21:08 +0800
Hi Casey Blackston :
Have a good day!
We are happy that you are interest in our Ed Hardy slippers/ sandals .Also we have Ed Hardy slippers/ sandals in various sizes and have stock .You can choose they from our website
www.besttrade123.com .Then send me the pics or ID number with the size you want.
I will give you the special price for the first timeif you order.
Looking forward to your orders and assure you of our best co-operation and services at all times.
Your sincerely
Andy
www.besttrade123.com
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Thu, 19 Mar 2009 15:01:56 +0800
Hi ;
It is ok. you can change your order aslo. tell me what you want?
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Wed, 18 Mar 2009 19:58:56 +0000
Please respond regarding our products.
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Wed, 18 Mar 2009 02:05:01 +0800
Hi :
I'm sorry.Since the quality of the slippers is not very good, we need to help you transfer goods.we have to wait until the goods back to our company.
Hope you can wait some time. we will send you the goods asap.
Your sincerely
Andy
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Tue, 17 Mar 2009 15:58:04 +0000
We only wanted the slippers that is why we sent you the money so quickley. You said you had them in stock. Please send the money back to me Western Union.
Casey
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Tue, 17 Mar 2009 23:20:18 +0800
Hi , Casey
Sorry , i have seen the slipper , but the quality is not good , the color have faded .
So if you can order other things to replace the slipper ?
And here is the link of our stock list : http://picasaweb.google.com/sanhe88 .
i am sure we have these in stock . sorry for trouble you again .
Best regards
Andy
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Tue, 17 Mar 2009 03:32:20 +0000
I am concerned. Please explain what is going on with the slippers. If we can not get them we want our money returned.
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Tue, 17 Mar 2009 11:14:51 +0800
Hi, Casey
We have received your money . we have prepared 3 handbags for you .
but the biggest size of the slipper is 10 , not have size11 . and some slipper have quality questions , so we need to check the best quality for you . later i will tell you when the stock men back . sorry for this . and we will arrange deliver for you asap .
Best regards
Andy
www.besttrade123.com
From: [email protected]
To: [email protected]
Subject: RE: Ed Hardy slippers/ sandals
Date: Tue, 17 Mar 2009 02:37:07 +0000
Please send us a confirmation that you are sending our order as well as a confirmation number. Thank you.
From: [email protected]
To: [email protected]
Subject: RE:Ed Hardy slippers/ sandals
Date: Mon, 16 Mar 2009 16:21:08 +0800
Hi Casey Blackston :
Have a good day!
We are happy that you are interest in our Ed Hardy slippers/ sandals .Also we have Ed Hardy slippers/ sandals in various sizes and have stock .You can choose they from our website
www.besttrade123.com .Then send me the pics or ID number with the size you want.
I will give you the special price for the first timeif you order.
Looking forward to your orders and assure you of our best co-operation and services at all times.
Your sincerely
Andy
www.besttrade123.com
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Windows Liveâ„¢ Contacts: Organize your contact list. Check it out.
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The conversation is over.
Andy : 16:07:36
Welcome to visit besttrade123, may i help you?
I: 16:07:43
any luck on my order?
I: 16:07:56
this is casey blackston who sent you $300 usd?
Andy : 16:08:26
No. sorry.you didn't send to me
I: 16:08:45
i sent you the order over email.
Andy : 16:09:30
Becuase you didn't send the money to me
Andy : 16:09:42
so i can;t send the goods to you
Andy : 16:11:11
Ok.i sincerely do business with you
I: 16:11:32
i sent the money to someone at your company named andy
Andy : 16:11:38
But you sent the money to Andy.she was fired
I: 16:11:59
who is XUPING FENG
I: 16:12:41
but that person worked for your company so your company owes me products.
Andy : 16:13:03
Yes.i see
I: 16:13:22
it says yo are andy on my web converation, the same person I spoke to when I was communicating regarding sending the money
Andy : 16:14:21
Sorry,i have told you ,i am just instead of her
I: 16:15:03
okay who can I contact regarding the money
Andy : 16:15:41
Anytime you can email to our company's workers
Andy : 16:15:53
Have nice day
Andy : 16:15:54
bye
have a nice day
I: 16:16:27
I have emailed these pople [email protected] Tina
[email protected] Sara
[email protected] Andy
Transaction Summary
Date
Service
MTCN
Receiver
Amount
Send Again
03/16/2009
Money Transfer
9460668187
XUPING FENG, CN
300.00
https://wumt.westernunion.com/WEB-INF/images/greybullet_trans.7.6.gifSend Again
Order Status
Picked up
Transaction Details
Receiver Information
XUPING FENG
CN
Money Transfer Amount and Charges
Amount You're Sending
$
300.00
Money Transfer Fee
$
34.00
Message Fee
$
0.00
Gold Card Discount
$
0.00
Total Amount Due
$
334.00
Additional Service Options Selected
No Additional services selected.
Western Union Card
Western Union Card Number :
No card used
Points Earned :
0
Promotion Code
No promotion code used
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Helpful? Yes (1)
- Comment
- Thanks (1)
Review for COMMENT
07-06-2021
Hi,
Im writing to say that i send my money, and i dont have anything at the moment, the tracking numbers that he sent to me, are false.
thanks you
best regards
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Helpful? Yes (1)
- Comment
- Thanks (1)
Response for Negative
04-04-2018
The don t send me the product which i have ordered
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Helpful? Yes (1)
- Comment
- Thanks (1)
Rating for scammer
09-04-2018
This company under [email protected] (Andy) made a deal with me for a couple samples of wii's, ps3, ipod touch units. a total of $800.00. I sent the money, Now no response with my emails and no product and a unknow tracking number
This company is a complete fraud. you need to pull them off your website..
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Helpful? Yes (1)
- Comment
- Thanks (1)
Response for no goods
20-10-2018
i send them the money
and then they said lost the goods
name
kevin zhang
120 dollars
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Helpful? Yes (1)
- Comment
- Thanks (1)
Feedback for I was Scamed
06-11-2018
I was scamed by TRADEWELL CO.
Kevin Zhang I purchased two laptops for 1,100 and all he sent me was a few belts. I thought tradekey was a trust worthy place he was a gold member but still scamed me. I have attached the invoice he sent me and I have kept all the emails. Here is the contact name and information. The transaction took about 2 weeks he kept lieing to me telling me he sent the laptops but never did he sent belts and said that they were a gift for dealing with his company and that the laptops wer on the way. Then he said oh my goodness we are sorry but you cant get your laptops customs took it after three weeks. Tradekey should make it a point for people with gold member status to accept credit cards or paypal that way trade key will prosper. This this is his information and the name used when he picked up payment
Kevin Zhang
Company: Tradewell Co., Ltd.
Address: lichen, putian, fujian, China
Zip/Postal: 351100
Telephone: 86-0594-2675098
Fax: 86-0594-2679083
Mobile: 0086-13860988942
website: http://www.tradekey.com/profile_view/uid/1936898/tradewell-Co-Ltd.htm
The name he used on Westernunion for pick up is LI LU
Transaction Summary
Date Service MTCN Receiver Amount Send Again
09/22/2008 Money Transfer 3116504310 LI LU, CN 1120.00 Send Again
Order Status Picked up
Transaction Details
Receiver Information
LI LU
PUTIAN
CN
Money Transfer Amount and Charges
Amount You're Sending $ 1120.00
Money Transfer Fee $ 17.00
Message Fee $ 0.00
Gold Card Discount $ 0.00
Total Amount Due $ 1137.00
Additional Service Options Selected
No Additional services selected.
If you need any more information I can provide my email is [email protected] Name is George Lewis
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Helpful? Yes (1)
- Comment
- Thanks (1)
tradewell Co., Ltd. Headquarters
Company Information
www besttrade123 com ----------Tradewell Co., Ltd is a competitive wholesaler in selling clothes, shoes , we have the following catalogues:Apparel & Fashion: clothes of Sports Jerseys, Jeans, Hoodies, Jackets, Sweaters, Moncler coats, T-shirts, Caps, Hats, Belts and so on.
Footwears: Sports shoes and designer boots and other leather ones such as Nike Shox, Jordan Shoes, Timberland Boots, UGG, Chanel and D&G Shoes and others.
They are all good quality but low price. For the detail, pls go to our web to see
www besttrade123 com
Our goal: We sell products with the best quality, service and price, and we wish to establish a long term business with every customer.
Notice: We only have these three business emails and MSNs for business contact:
tradewell2008@hotmail com
besttrade123@hotmail com
greenleaves008@hotmail com
any other email or MSN are 100% false, please be careful!
best regards,