Tony @ ShenZhen Kangdi Trade Co.,Ltd
Complaint 279368 Details
- Date Occurred: 10/07/2013
- Reported Damages: $275.00
- Location: China
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
hey watch out for [email protected] claiming to be from ShenZhen Kangdi Trade Co.,Ltd I purchased 500 SDC photo memory cards, he collected the money via Western Union and now says I need to meet the companies quota of $600 so I have to send more money. He claims to be a new employee and didn't know. I guess according to another victim who reported to scambook on 10-3 he did the same to them. I didn't find out until after the fact. I can't find any other employees to this company. He responded to me after I posted a request on Alibaba.com but they don't know who he is now. He is a scam and a thief, beware of this guy I'm out $275 to a thief.
- Christy SBID #0c61df9f10
- Posted 10/08/2013
Comments
- kiko SBID #b38ebd9f73
- Posted 10/08/2013
- Hi im kiko from spain i had the same problem like you and i send yesterday one email for alibaba but dont answer jet, i think you can make the same for the know and i will go to police too so i think we need all the people the same for this guy take out side and dont take more money for other people. we need to stop this and we need to take back our money. (Personal Information Removed) if you need somethig you can write
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- kiko SBID #b38ebd9f73
- Posted 10/08/2013
- comapy is shezhen kangdi trade. www.apple-store01.com he want you put the money for: hui chen shenzhen china post code 518000 adress 1322 kangdi building, honggui road shenzhen guangdong china please dont pay nothing for this guy is a thief
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- diya SBID #2428eb844b
- Posted 10/08/2013
- Yes. He is a scam. I am the one who reported that on 3rd Oct. You can report it to Chinese ambassador. There are many like Tony. Ask for their ID or company registration; they will flee. Sometimes they send you fake ones. But you will see on their website the company name is not the same they told you they represent.
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- Mark SBID #3728a6ff04
- Posted 10/08/2013
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Hello,
I am sorry that you have had a problem with a supplier on Alibaba.com. Please understand that Alibaba.com is a platform that connects buyers and sellers; we are not the supplier of the goods you purchased.
With that said, I’d still like to help.
Alibaba.com has a customer service team to assist you. There are a couple of different ways to get in touch with them. One is to fill out our online form. It’s here: (https://login.alibaba.com/?flag=1&return_url=http%3A%2F%2Fchannel.alibaba.com%2Fcomplaint%2Fhome.htm%3Ftracelog%3Dnewschp_help_complaint or send an email with the particulars of your situation to [email protected].
We can’t resolve 100% of customer issues, but I promise that we will try.
Sincerely,
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- diya SBID #a38b651d3a
- Posted 10/09/2013
- I just told tony that I will pay the additional $300 which meets the minimum order. Guess what? Now he answers! Since days he has kept quiet when urged to refund the $200. I sincerely hope you bring that guy to authority.
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- Christy SBID #0c61df9f10
- Posted 10/09/2013
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Tony @ ShenZhen Kangdi Trade Co.,Ltd
my Alibaba contact information was either leaked or sold or hacked. I made the request of what I needed through Alibaba.com and I received multiple responses all saying they were from my Alibaba request. I did not think to check to make sure they were from Alibaba. I have tried to make a formal complaint to Alibaba but the website won't let me because it doesn't recognize Tony from ShenZhen Kangdi Trade Co. Ltd. and no where does it allow me to make a general complaint on the website. "live chat" but where is the button so I can Live chat someone?. So Mark you seem to do alot of apologizing for fraud on Alibaba, Alibaba is not a safe website. I was scammed for $1300 as well on Alibaba, in the same week! Thieves are using the information posted on Alibaba. Your site is NOT secure. -
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Company Statistics
- Complaint Against Tony @ ShenZhen Kangdi Trade Co.,Ltd
- Complaints Filed: 1
- Reported Damages: $275.00
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