KK Market International Trading Company
Complaint 50568 Details
- Date Occurred: 12/06/2013
- Reported Damages: $370.00
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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
This company are a scammer chinese company, the contact of this fraud company is a person that respond with name Fanky, he recives the money in his bank account by international transfer and never more responded my email after the transfer, he send me a track number that no exist and never send me the "original ipad 2 and iphone 4S" that I bought. Never do business with this scammer chinese company.
The complete data of this scammer company:
KK Market International Trading Company
#173 longkong zhong road, tianhe, guangzhou, guangdong, China.
TEL: +86-15695912826 Email: [email protected]
Contact: Fanky
Bank Name: BANK OF CHINA
Branch name: FUZHOU JINAN SUB BRANCH
Bank address: NO.111 Fuxing Road, Fuzhou Fujian, China
SWIFT CODE: BKCHCNBJ720
Beneficiary Name: XINGZHEN FAN
Benecficiary Account number: 432554875843
- FRANCISCO SBID #5ac64f53a0
- Posted 12/23/2013
Comments
- BUYERBEWARE SBID #09c005d02e
- Posted 01/05/2014
- THIS IS WHERE THIS SCAMMERS GET PEOPLES EMAIL THEY USE THIS WEBSITE AS A PLATFORM TO SCAM CHECK THERE FEEDBACK YOU WILL SEE THIS IS THE SAME FANKY NOTICE HERE THEY SELL CHEAP CRAP AND CLAIM THEY DO NOT SELL PS3 OR ANY GAME CONSOLE THEY HAVE USED OUR MONEY TO BUY MORE CHEAP CRAP TO SELL HERE AND TRADEKEY WILL NOT LISTEN http://www.tradekey.com/profile_view/uid/693422/KK-Market-International-Trading-Company.htm
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- BUYERBEWARE SBID #09c005d02e
- Posted 01/05/2014
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I HAVE SENT WESTERN UNION SAME LIKE YOU BUT THIS IS WHERE FANKY GOT MY EMAIL TO CONTACT ME AND YES THEY SUPPLIED FAKE TRACKING PLEASE GO TO THIS LINK AND REPORT THEM FRAUD CHECK THE FEEDBACK THIS IS THE SAME FANKY FROM CHINA I HAVE THE EMAIL PAYMENT PROOF CONVERSATION HISTORY AND PAYMENT SEND TO xingzhen last name: fan Country: china City: guangzhou Provice: guangdongAddress: tianhe, guangzhou, guangdong, China. Zip: 510600 Phone: +86-15695912826 FROM THIS WEBSITE HE OBTAINED MY PERSONAL EMAIL
http://www.tradekey.com/profile_view/uid/693422/KK-Market-International-Trading-Company.htm
ABOVE LINK FANKY GOT MY EMAIL THEN SEND ME AN PERSONAL EMAIL REDIRECTING ME TO HIS WEBSITE WWW.KKTRADE.NET
THE BLUE WEBSITE WITH ALL THE ELECTRONICS AND THEM CLAIMING TO SHIP WORLDWIDE WHICH THEY HAVE NO PRODUCTS ONLY PICTURES WITH A FAKE WEBSITE AND THESE EMAILS ARE ALL FANKY
[email protected]
[email protected]
[email protected]
DO NOT EVER SEND ANY MONEY !!!TO THIS FANKY FROM CHINA
XINGZHEN FAN HE IS A SCAMMER REPORT HIM TO WESTERN UNION FRAUD AND YOUR BANKS!!!!HE USES AMERICAN WEBSITES TO OBTAIN PERSONAL EMAILS REDIRECT TO FAKE WEBSITES AND SCAM THERE ARE ALOT OF CHINESE SCAMMERS USING TRADEKEY AS A PLATFOR TO DO THIS AFTER I JOINED THERE I WAS BOMBARDED WITH EMAILS TO BUY I TRUSTED THIS ONE FANKY BECUASE I TRACED HIM BACK THERE AS TO WHERE HE GOT MY EMAIL HE IS SINCE PRETENDING TO NOT BE THE SAME PERSON AND TRYING TO CHANGE HIS INFORMATION AND ICON LINK TO KK Market International Trading Company -
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against KK Market International Trading Company
- Complaints Filed: 5
- Reported Damages: $2,667.00
What is SBID?
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