3 Reviews From Our Community
Report for Crooks and Thieves
18-12-2018
This company took my money and never gave me my product. They just kept giving me the run around then eventually stopped responding to me. They are crooks and thieves!
I dealt with a Steven and I have attached the email correspondence
-
Helpful? Yes (1)
- Comment
- Thanks (1)
Opinion for FRAUD
04-11-2018
THIS COMPANY ALONG WITH A CROOK CALLED STEVEN , STOLE FROM ME THE AMOUNT OF $ 518 , IT'S BEEN 3 WEEKS SINCE I SENT PAYMENT VIA WESTERN UNION ( MY MISTAKE) WITH THE PROMISE OF RECEIVING IN RETURN 2 MOTOROLA PHONES , I'M STILL WAITING FOR THE PHONES , THEY STOPPED ANSWERING MY TEXTS FOR PAST WEEK AS WELL ,THEY FIRST HIDE THEMSELVES USING THE OLYMPICS AS AN EXCUSE FOR NOR SHIPPING THE PHONES , AFTER THAT IS BEEN EXCUSE AFTER EXCUSE , THIS COMPANY SHOULD BE BANNED FROM TRADEKEY AND THEIR OWNERS PROSECUTE FOR STEALING HONEST PEOPLE MONEY , EVERYBODY PLEASE READ THE ATTACHED E-MAILS AND BEWARE PLEASE
WARNING: This e-mail is a suspected phishing scam.
From: <[email protected]>
The above "From:" address may be forged. Save Address Reminder Block Sender
To: <[email protected]>
Subject: Re: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Date: Wednesday, August 27, 2008 4:05:10 AM [View Source]
Hello friend,
We have met some other problems. Please keep in touch. I will let you know our shipping information as soon as possible.
best regards,
Steven
From: [email protected]
Sent: Tuesday, August 26, 2008 10:34 AM
To: [email protected]
Subject: Re: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Steven , your quote as soon as possible is not acceptable at this point , I need specific date . we been very patience for 12 days already , what seems to be the delay , you promised us shipping of products 24 hrs after receiving payment , we understand the problems with the olympics but please explained in more details , if for any reason you think your company cannot do business with us at this time , please refund our money , thanks for your prompt attention to this urgent matter , Johannes
-------------- Original message from <[email protected]>: --------------
Hello friend,
Please wait, I will get back to you with our shipping information as soon as possible!
best regards,
Your sincerely,
Steven
Company: WuHan oversea trade Co., Ltd, silverkey member of tradekey.
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
contact: Mr. Steven
From: [email protected]
Sent: Monday, August 25, 2008 12:39 PM
To: wusteven
Subject: RE: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Hello steven, hope you had a great time with the olympics , now since they are over lets go back to talk business , we are expecting your EMS tracking number today or in the next 24 hours , correct ? . potencial costumers are getting impatient here and I'm loosing business , awaiting your prompt response , Johannes
-------------- Original message from wusteven <[email protected]>: --------------
Johannes, yes, this is ture that shipping can't be done becuase of the Olympic games. but it will be over on 25th so i think we can send items after that. Thanks,
best regards,
steven
--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: RE: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Date: Tue, 19 Aug 2008 03:54:04 +0000
steven , need you to check again about ems policy during olympics , my partners are not happy , they have continue to received orders from china via ems in last 2 weeks , need those phones here now , I'm loosing business as we speak , thanks Johannes
-------------- Original message from wusteven <[email protected]>: --------------
Dear sir,
I have contacted the EMS and i was told because the Beijing Olympic Games was going to begin, the customs strengthen the control of imported and exported products. So many kinds of electronics can't be sent to other country in this period. We will ship your order to you as soon as we can. So please just wait some more days.
I am very sorry for having caused you trouble.
Best regards,
Steven
Company: WuHan oversea trade Co., Ltd
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
contact: Mr. Steven
--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: Re: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Date: Sun, 17 Aug 2008 05:13:09 +0000
Steven, its been more than 72 hours since you confirmed payment and still you don't tell me anything about shipping of phones , one of the reasons I decided to do business with you what your assurance of shipping goods 24 hours after confirmed payment , what's the delay , please explain , thanks
-------------- Original message from <[email protected]>: --------------
Hello Johannes,
We have confirmed the payment. Shipping will done to you as soon as possible.
Best regards,
Steven
Company: WuHan oversea trade Co., Ltd
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
contact: Mr. Steven
From: [email protected]
Sent: Friday, August 15, 2008 4:25 AM
To: [email protected]
Subject: Re: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Hello Steven , did you received money , please let me know about shipping status of phones , thanks
-------------- Original message from <[email protected]>: --------------
Hello Hello Johannes,
Thanks for your information.
Money Senders First Name: Johannes
Money Senders Last Name: Lopez
Is this right?
Looking forward to your early reply.
Best regards,
Steven
Company: WuHan oversea trade Co., Ltd
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
contact: Mr. Steven
From: [email protected]
Sent: Thursday, August 14, 2008 3:11 AM
To: wusteven
Subject: RE: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Already sent you money via western union for the amount of $ 518 , today 8/13 @ 1:30 pm ,
MTCN # 810-304-2665 , let me know as soon as you ship phones , thanks Steven
-------------- Original message from wusteven <[email protected]>: --------------
Hello Johannes,
Can you order two pieces to test our quality and service?
Below is promise from us for all customers:
1, All the products are 100% brand new, original and authentic;
2, All the products are brand new in box, Never opened, Not Refurbishedï¼›
3, All the products are sealed at factory with full warranty from manufacturers;
4, All the products we sell come with all original accessories in original box;
5, Fast shipment in 24 hours after payment confirmed and reach in 3-5 days;
6, Old clients can enjoy 5%-20% discounts after first minimum order;
7, If any damages, defect from shipping you can get return or a refund.
We accpet payment by Western Union, Money Gram,Bank transfer;
We will ship goods to you in 24 hours after payment with EMS, DHL, UPS.
Shipping service by EMS, DHL, UPS and it will take 3-5 days to reach.
The following is the payment details:
Bank of China (T/T)
Beneficiary institution: BANK OF CHINA HUBEI BRANCH
Bank address: 65 Huangshi Road, Wuhan 430013, Hubei Prov., China
Swift: BKCHCNBJ600
Payee: wang shaoji
Ben's account: 45635 17609 30089 1519
Western Union
First Name: ShaoJi
Last Name: Wang
Country: China
City: XianNing
Company: FuJian Trust trade Co., Ltd
Telephone: 86-0715-22640806
Fax: 86-0715-22640806
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
Money Gram
First Name: ShaoJi
Last Name: Wang
Country: China
City: XianNing
Company: FuJian Trust trade Co., Ltd
Telephone: 86-0715-22640806
Fax: 86-0715-22640806
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
Please provide the following payment information required to confirm your payment.
Money Senders First Name:
Money Senders Last Name:
MTCN:
Please also provide your details address for us to do shipping in 24 hours after payment confirmed.
Hope to start business with you.
Any other questions pls fell free to contact.
Looking forward to your early reply.
Best regards,
Steven
Company: WuHan oversea trade Co., Ltd
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
contact: Mr. Steven
--------------------------------------------------------------------------------
From: [email protected]
To: [email protected]
Subject: Re: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Date: Wed, 13 Aug 2008 03:11:51 +0000
Hi steven , thanks for replying , the reason we want to start with a sample is not that we don't trust you or the company you represent , is because we want to try the product and play with it first to determined if the phone will be suitable or of good use to be distribute to our employees first and perhaps even market the phone at other level , I understand you are following your company policies , but we want to make sure phone would be worth for investment . thanks
-------------- Original message from <[email protected]>: --------------
Hello Johannes,
How are you doing?
You should know that we are a wholesaler not a retailer, so we have a minimum. Our minimum is to keep our price competitive and win more clients for us. This is policy in our company. You don't need to worry about if we are a good supplier or not. We are 100% serious supplier on tradekey. We have done business for many years and have many long-term customers and i sent you our business references. You can write to them to ask about quality and service from us.
Below is promise from us for all customers:
1, All the products are 100% brand new, original and authentic;
2, All the products are brand new in box, Never opened, Not Refurbishedï¼›
3, All the products are sealed at factory with full warranty from manufacturers;
4, All the products we sell come with all original accessories in original box;
5, Fast shipment in 24 hours after payment confirmed and reach in 3-5 days;
6, Old clients can enjoy 5%-20% discounts after first minimum order;
7, If any damages, defect from shipping you can get return or a refund.
Below is our information:
1. registered company name: WuHan oversea trade Co., Ltd!
2. Company business registration number:3502659858742
3. Export license number: 3306025000175
4. Address: 362th GuiHua Road, XianNing, HuBei, China
5. Zip/Postal: 471000
6. contact person: Mr. Steven
If you have interest pls order the minimum to start with.
I will try to persuade the boss to reduce the minimum.
Any other questions please fell free to contact me.
Hope to do business with you.
Best regards,
Steven
Company: WuHan oversea trade Co., Ltd
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
contact: Mr. Steven
From: [email protected]
Sent: Tuesday, August 12, 2008 12:54 PM
To: wusteven
Subject: RE: [Reply] Re: Best price and excellent service, Original quality,100% refund!
Hi steven , after few days of research we have concluded that even your prices are not the best or more competitive ones , we feel confortable doing business with your company , I know you offered price for a minimum of 5 per order , however I would like to buy just one sample to start with then more phones will be ordered if I'm satisfied with quality and service , let me know if this transaction for just one sample is possible , if it does just tell where to send western union transfer so we can proceed doing business, thanks , Johannes
-------------- Original message from wusteven <[email protected]>: --------------
Dear friend,
Thanks for your reply.
We don't accept paypal because if you send payment by paypal the company in China need wait for 60 days to get the payment out from paypal account which is too inconvenient. That's why we can't accept payment by paypal.
We accept prepayment by bank transfer, money gram, western union. After confirming your payment shipping will be done by EMS, DHL, UPS in 24 hours to you and the delivery time is 3-5 days. If any problem in 15 days, we guarantee you can return and refund policy. Maybe our price isn't the best, but we promise best quality and satisfied service!
We have done business for a long time with very good credit and now have many long-term clients. So we are very serious supplier on tradekey with who you can do long-term business. If you have interest I suggest you order the minimum to test our quality and service first. Minimum order quantity is 5 pieces.
Below is our business reference:
Darren Chandler
email/msn: [email protected]
address: 7 Calford Drive,Haverhill,Suffolk,CB9 7WH,United Kingdom
United Kingdom
items:NOKIA N95 8GB 30pcs,
xbox360 50pcs
iphone 8gb 20pcs
We have done dropship for him to Mr. MILLER J. (EB030710397CN)
and to Mr. S CURTIS (EB033096032CN, EB030710825CN)
you can enter the number to EMS website to check shipping information. http://www.ems.com.cn/english-main.jsp
All the Moto A1800 Cell Phone we sell are brand new, original and authentic. They are USA and CA version and so USA map can be downloaded to the phones gps feature. The phone is sealed at factory with full warranty so every phone can get full warranty from manufacturer.
If you have any other questions please fell free to contact me.
Hope to do business with you.
Best regards,
Steven
Company: WuHan oversea trade Co., Ltd
Address: 362th GuiHua Road, XianNing, HuBei, China
Zip/Postal: 471000
contact: Mr. Steven
msn/email: [email protected]
--------------------------------------------------------------------------------
To: [email protected]
Subject: [Reply] Re: Best price and excellent service, Original quality,100% refund!
From: [email protected]
Date: Wed, 6 Aug 2008 01:30:44 +0000
Message from TradeKey.com Member
Dear steven wu,
You have received a reply from WESCHESTER PEDIATRICS regarding buy offer (Interested in Unlocked Brand new Moto A1800 Cell Phone) posted on TradeKey.com
From: WESCHESTER PEDIATRICS [FreeMember] (TrustPoints: 0)
Subject: Re: Best price and excellent service, Original quality,100% refund!
Message: Hi, steven , yes I'm interested in buying 5 of them to begin, but first want to know if 1 ) we can use paypal as the form of payment method , 2 ) also want to know if only the china maps are the ones loaded on the gps phone feature, and to your knowledge if the us maps can be downloaded to the phones gps feature, 3 ) do the phones retained the manufacturer guarantee once here in the us , thanks
Click to view message history
Attachment: none
Date: 8/06/2008
Address: 7000 SW 97 AVE SUITE # 114, MIAMI, USA
Zip/Postal: 33173
Telephone: 1-305-2731200
Fax: 1-305-2731400
Email: [email protected]
-
Helpful? Yes (1)
- Comment
- Thanks (1)
Critique for This company is a scammer
19-07-2019
On 28/7/2008. I placed an order with Mr. Steven Wu to buy 10 pcs Wii console. I do the bank transfer on 31/7/2008 to Mr
Wang Shaoji of
Beneficiary institution: BANK OF CHINA HUBEI BRANCH
Bank address: 65 Huangshi Road, Wuhan 430013, Hubei Prov., China
Swift: BKCHCNBJ600
Payee: wang shaoji
Ben's account: 45635 17609 30089 1519
I have no answer from first week. At the end of second weeks I email to ask. I got the last mail from Mr Steven Wu said He will check. Then he disappeared from that time. I kept continue to email everyday and 1 month later I got a mail replied but the signature with Mr Gump Clinton. He said the delay because Olympic and I kept wait one more week then he gave me the tracking number: EA675277876CN
I wait one more week and received one box inside have only one second hand Wii in Japan version no game, no manual + 1 remote. I email a few times to ask and the last letter by Mr Gump Clinton on 12/9/2008. He said he will check then he disappeared. I find out now he open another account name in tradekey with name:
Gump Clinton
TEL: 86+15872780438
MSN: [email protected]
Company: FuJian Trust trade Co., Ltd
Address: Wusi Road GuoJiDaSha, Fuzhou, Fujian, China
Zip/Postal: 350001
Contact person: Mr. Gump Clinton
Msn: [email protected]
I attached here the detail of my conversation with Mr Steven, Mr Gump Clinton, My bank receipt detail and Receipt from EMS.
-
Helpful? Yes (1)
- Comment
- Thanks (1)
WuHan oversea trade Co., Ltd Headquarters
Company Information
We are WuHan oversea trade Co., Ltd based in XianNing , China. We are member of Tradekey.com since July, 2008. Our business is related to Electrical & Electronics Supplies industry and we specifically deal in nike shoes, clothing,mobile phone, laptops,game console,ipod. Please find our product details below:
Thank you for taking the time to go through our business profile. If there are any question, inquiry or comments, please feel free to contact us.