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Wally International Trading Co., Ltd
7 Reviews From Our Community
Response for Concern about this company???
20-04-2022
I am a free member trying to find a good supplier for my electronics business, I have forwarded a few emails to wendy Sue, apparently the company has a well stablished reputation, but when it came to submitting my first oder I was told to send the payment to GUOFU CAI AKA FELIX CHEN, I did a search for this name and it came back as a scammer.
Do you have idea if this company or others in TRADEKEY are legit business??? Can you provide a list of reputable companies ?
Thank you for your help
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Observation for I have been scammed.
15-07-2018
Hello. I joined Tradekey last month to be a part of profit making. But I have been scammed. Wally Trading International Co. Ltd is a scammer. The e-mail address is [email protected] and the person is Wendy Su. She scammed me.
I wanted a laptop and a ipod and I sent $460 USD through Western Unin and it cost me $37 to send it. That was on 28 February 2009. I have not received tracking number and she comes online and Appear Offline so i do not know when she is online. My friend add her and he tell me she chat with him many times and not show herself. I sent the money to JianFei Cui as she told me. I have the MTCN number and his bank account number. The website www.front-runnerdigital.com is working with Wendy Su to cheat people. His MSN is [email protected]. I want my money. I am sorry I have to email you on this matter. I send link to the lead Wendy Su sent me: http://bl130w.blu130.mail.live.com/mail/InboxLight.aspx?n=374839140 I hope you help me get back my $497 USD from Wally Trading International Co. Ltd. I hope you contact me soon. The money is not mine but customer. I wait for your reply.
This company never give me Proforma Invoice and Tracking number also. The MTCN number is 9580732216
Sender's first name: ANDERSON
Sender's Last name: ALEXIS
Sending country :Trinidad and Tobago
Receiver's First name: JianFei
Receiver's Last name: Cui
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Reaction for SuWendy will send you something you didnt order!
18-02-2020
SuWendy,
Sent me a watch and a usb flash drive when I have documentation of our order of a psp game and a wii game system. After payment, she does not respond to emails unless it is neg. from tradekey. She will promise she is a professional business and this is not true.
See below:
Hi friend,
How are you ?
Thank you for your email.
Okay!we will make your payment tomorrow.and we will send you the products in the 24 hours. and you will receive the products in the 3-6days.
If you have any questions, Please feel free to contact with me.
I am looking forward to hearing from you.
Best regard
wendy
We sent $140 via Money Gram
reference# 3xxxxxx
Please pick up the money and send us a tracking number.
God Bless,
Sharonnie
-------------- Original message from SuWendy <[email protected]>: --------------
i am sorry to response you later.
we are the serious company. and we are the golden key on the tradekey with 3000 points. Hope we can do the long term business.
If you have any questions, Please feel free to contact with me.
I am looing forward to hearing from you.
Best regard
wendy su
To: [email protected]
Subject: RE: [Inquiry] price list
Date: Fri, 20 Feb 2009 09:10:57 +0000
Hi SuWendy,
I just want to ask does your company send the exact products we agree upon? I had another order and the company sent a totally different item from what I had ordered.
Please respond,
Thank you
Sharonnie
-------------- Original message from SuWendy <[email protected]>: --------------
From: [email protected]
To: [email protected]
Subject: RE: [Inquiry] price list
Date: Thu, 19 Feb 2009 12:04:50 +0000
Hi SuWendy,
Thank you for the price list. My first order would be a simple sample order. Send me your information for western union.
I am interested in ordering:
one wii = $90.00
one psp = $50.00
-------------------
Total = $ 140
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Critique for Wally International Trading are scammers
15-12-2018
Dear reader,
I found them on tradekey and after comminicating with them for almost 3 weeks, and after i god a good looking invoice i decided to offer because i had a good feeling with this company.
I did the bank by t/t and after some days they said me that they got the payment.
it was last friday night.so they would send it on monday.and they didnt appear.today Wendy Su told me that her boss told that they wouldnt send it out and that i cant get my money back.she told me that she doesnt know about it and wanted to say it to me because she tought it was not fair.and it is not fair.how can a goldkey member with in their details standing: Official business license can be a scammer?do you screen your goldkey members?probeply not!iam pissed off and i want a this problem is solved!and erase them from tradekey!
contact person: Wendy Su
transaction: about a week
i willnt get product from this scammers
answer so quick as you can on: [email protected]
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Opinion for didn't receive merchandise
15-06-2018
i sent 10000 usd on 11/10 for lcd tvs... they gave me tracking number, but it was a wrong number. then they sent me 8500 refund (i don't know why). then, they gave me another tracking number, but again wrong number merchandise was delivered to somebody else in ca. i've been trying to get my money back 1500 usd or some merchandise, but nothing yet... i notified paypal already. i talked to wendy su and also tommie.... i'm still waiting. be careful with this company
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Review for FRAUDD
24-04-2018
i brought £42.00 worth of xbox 360 games and this seller said to me that they would post this to me ASAP and when i i paid the company they also emailed back saying they will send the product out on sunday 23rd november and i have had no reply from Wendy SU at all and i know that it is a fraud company now i am completly stopping trading as i had trust with this company however they did not send any products out to me and they had a feedback profile of 3000trustpoints..i would like this company to offer me a refund and they are not sending me no emails anymore i have sent about 10 emails and have had no reply..i am really upset and wish i can get a refund but i dont know how to go abouts it..i would like to sue this company but i dont know how to go about it! would you be able to request a full refund for me!! and send them an email saying they will be sued if they dont offer me a refund please because now i have lost alot of money and am very unhappy! Please do get back to me
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Wally International Trading Co., Ltd Headquarters
Company Information
Only email :wallytrading(@)hotmail com
wallytrading(@)hotmail com
wallytrading(@)hotmail com
wallytrading(@)hotmail com
wally-trading(@)hotmail com is a scammer, please take care.
wally-trading(@)hotmail com is a scammer, please take care.
wally-trading(@)hotmail com is a scammer, please take care.
Scammer information:
the payee:
first name: Hai , second name: Wang.
This guy just stolen my name Wendy Su, and our company's
information and do business with you, please watch, they are
100% scammer!!!!!!!
Note: Welcome to contact us at: wallytrading(@)hotmail com for business.
Our company only use this Email: wallytrading(@)hotmail com be contacted, if some one use others email address to contact you, there is 100% scamer. and my company only use company account for payment, not use personal account.
Wally International Trading Co., Ltd is a trading company in shoes, apparel, electronic products, jewelry, watchs, leathercraft, sunglasses, golf club, and overstock ectect industry and handicraft network trading company, we have product provider that they have complete kind, high quality, high specialization intensity.
Features:
1. Good reputation, excellent quality, competitive price, speedy delivery and best service .
2. Original package with boxes, tags and label.
3. Various colors and popular style are available
4. Reasonable small order, sample order, dropshipping and trial order accept
5.shippment: EMS, TNT, DHL, UPS, FEDEX, ect. We will choose the best safty way to send your items
6.delivey time: 3-5 workdays. We do door to door business
Should any of the products are interesting you, please feel free to contact us.we will try our best to satisfy you. Hope we can establish long time business relationship with you to our mutual benefit.