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 Post subject: SUNNY AREA TRADE CO. LTD......SCAMMERS....BEWARE
PostPosted: Mon Feb 23, 2009 2:38 pm 
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Joined: Mon Feb 23, 2009 2:08 pm
Posts: 3
Here is a China scammer........They are from Tradekey advertising thier company sell electronics..From this company we inquired to order a sample of a mobile phone and got scammed via Money Gram . Granted there are Honest suppliers out there our company do business with all the time....This was one of the oddest experiences dealing with a dishonest China suppler. This supplier picked up the money from Moneygram, sent a fake tracking number and currently keep saying they have shipped the goods after 2 weeks.....I have responded 2 times after that no respond...Keep going to http://www.ems.cn to lookup the tracking number...no activity...My next step is http://www.ic3.gov to file a claim and forward the email conversations from this scam China company. Beware of this company....Here is the information for your protection:



Website: http://www.e-shoppingtrading.com/
Email Address: sunnyareatrade@hotmail.com
Name: James Lin
Company: Sunny Area Trade Co. LTD (On Tradekey, Global Sources,Alibaba)


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 Post subject: Re: SUNNY AREA TRADE CO. LTD......SCAMMERS....BEWARE
PostPosted: Tue Mar 03, 2009 5:43 pm 
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Joined: Mon Feb 23, 2009 2:08 pm
Posts: 3
:oops: Well this is part 2 of the this scam...After 2 weeks of waiting on the goods something did arrive. No communication in between time concerning a delay.......The company did delivery products but it was not my mobile phone. It was a pair of men nike shoes and a nintendo DS.......Tradekey has shutdown the company listing and communication with the supplier to send the correct goods...Hopefully I receive the correct goods as purchased. This the update as of now.


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