T.S.M TRADING reviews

Hello, I am an American Citizen living in Philippines and was contacted by TSM trading in regards to my medication I wanted to order from them. As of this writing I have spent almost $10,000. This is the second time I have been ripped off with tradekey members. I would like someone to contact me from Tradekey so they can investigate this matter. I have numerous emails and also proof of bank statements where funds were transferred to TSM trading bank account. First one excuse then another - the medication ( 3000 tablet of Adderall) was lost and I will be getting a refund check - this didn't happen. He also switched bank accounts - most likely to avoid detection of fraudulent activities. Here is the phone number and name he provided.... Maher Taken.... he provided which he has contracted me from - What a surprise... it isn't working now. +27730917409 and also 09276631052. This person also sent me passport information - supposedly the CEO of company and also sent false documents from Customs due to insurance required to ship my medication. Please contact me and I will provide all of this information. Also, please give me contact information for Law enforcement and Govt officials which can help bring this scam artist to justice. Thanks, Deanna Giner [email protected]

I had entered my small company into a contract with T.S.M. Trading of Johannesburg, RSA to provide me with 16 tons of pecans to be shipped to China. The person I dealt with called himself Maha Takeh. He and another person who identified herself as Ms. Virgina (supposed CEO) have conspired to defraud and swindle me of $15,800 U.S. Dollars. I have a signed contract and copies of wire transfers to persons in Johannesburg. Mr. Maha was very friendly and called me almost everyday leading up to me sending him the 1st payment of $7840. If he didn't call then he emailed me; saying we must hurry up and get the deal done. He exerted a lot of pressure. After I sent him the 1st 50%, which is all I was supposed to send him, he and Ms. Virginia called and pleaded with me that they needed the other 50% right away because their profit was only going to be $1300. I relented and sent it (foolishly). After that, then immediately they sought $5300 for a supposed export tax for my company. When I refused they lowered it to $3700 to have new bags and paperwork done. I refused that as well. Then it was lowered to $1700 for the new paperwork. I refused that too. They say they will only ship the pecans when they receive more money. But now there is no communication. They do not answer my emails or phone calls. I have been scammed. These people should be arrested and put into jail immediately. I have supporting documents - all emails, contracts, and copies of wire transfers. These people took money from me and money from the Chinese customers who I represented. Why is there no closer scrutiny of the companies you let do business on Tradekey? For some reason your system will not let me upload a PDF which shows the wire transfers........but i uploaded the contract. Please get back with me an let me know the outcome.

started contact through your website on June 27, 2010 with Maha Takey and Nchumoh Eric Nwebim of T.S.M. Trading cc. Agreed on conditions and ordered product and wire transferred money to above mentioned party on JUne 29, 2010 for a total of US $ 900.00. Never received the products and no emails were returned after all monies were transferred by Western Union. Unable to download files but contact me and I will provide proof.

I sent the money for the product that I wanted and after he has my $450, he says that I need to pay him (NOT A GOVERNEMENT AGENGY) an additional $900 for a license to be able to ship my product to me. He refused to send me a refund because the courier has been paid. This is such a scammer, DO NOT DO BUSINESS WITH THIS SCAMMER.

Maha Takeh T.S.M TRADING CC Address:95 Jorisson, Johannesburg, South Africa,Zip/Postal:2000 Telephone:27-736-521140Fax:27-866-590079 Email:[email protected] I was dealing with Maha. He would even answer his phone until he knew I had my package. I ordered phenazepam from this person, sent him $300 WU (My mistake) and received a DHL envelope full of folded up office paper. I tell him of this and he says maybe customs took it out and want him to report the missing package to catch him as a drug dealer. Phenazepam isn't illegal anywhere. Besides, customs keeps your package and his name was on it so if he was a drug dealer, I think they would know where to find him. His address was on the label. He is now asking what I should do to fix the problem? What? Go to china for phenazepam. Trust me. South Africa is full of scammers