HONGKONG-AMTL-TRADE-CO-LTD
Complaint 34621 Details

  • Date Occurred: 10/30/2013
  • Reported Damages: $1,490.00
  • !

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

Always in search of a good supplier, I decided to pass by a reliable site " Tradekey " which presented many suppliers "Goldkey"
to deliver me of audiovisual and computing equipments to good price.
I thus get in touch on the page of "Tradekey" presenting the company by this link:

Http: // www1.tradekey.com/product_listall/uid/5 560124 / HONGKONG-AMTL-TRADE-CO-LTD.htm

...and obtain an answer via my email of certain " wangming " by this email address: [email protected]

I answer him and we begin a negotiation on the products which he tells me to have in stock.

We get on my only means of payment securing me in case of fraud " PAYPAL ".

Put in confidence, I agree to settle my order which must be delivered to me in less than 8 days by EMS.

Name of Company : HONGKONG-AMTL-TRADE-CO-LTD
Date of payment : 30 oct 2011
Beneficiary of the payment : ZHANG AIPING
Email PAYPAL payment : [email protected]

N° of PAYPAL transaction : 4WA86169C9722710A

Extorded Paid Sum : $1 490,00 USD


Six hours after my payment, not managing any more to join my supplier, I contacted on two occasions PAYPAL to suspend the payment.
They answered me by reassuring me of the smooth running without incident of the account-supplier and what they advised me to wait a little.

After many reflations by e-mail; I obtained from the salesman 4 false tracking numbers (cause i place 4 differents orders) which turned out on-line invalidate for more than a week until now.

Two days later, the taken payment, this supplier announces me by e-mail that he is sorry because Paypal freezes funds and to get back my money, because the goods are blocked in the port.

This message thus confirms me the swindle a victim of which I was for the second time in spite of PAYPAL.

I thus opened a dispute with PAYPAL who expects from the salesman of the complementary explanations in the not delivery of paid articles but hopes for no resolution.

They will recognise how they have to been wrong to put me in confidence and not to have frozen my payment at the right time?

They to claim not to insure the purchases of electronic articles... What's to be done?

Other parts, I indicated this incident to "TRADEKEY" who
recommended to me and directed to put down a description of swindle but in new, continuous last one to represent

this company (HONGKONG-AMTL-TRADE-CO-LTD) on its on-line site.

Of that think of it? Could have i a recourse there ? Who are the real persons in charge and how to get back my money?


From now on, I always look for an honorable supplier in China, this time by means of one between taking of sourcing among which it is the profession and will guarantee me a service with an insurance and a guarantee of result. Very too many swindlers in the on-line business!

Thank you in advance for your councils to get back my money and at least denounce the agissemnts of false companies and reliable sites which accommodate them which continue to rage and to swindle honest people.

Thank you for helping me to denounce these persons !

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Business Profile Summary

  • HONGKONG-AMTL-TRADE-CO-LTD logo

Company Statistics

  • Complaint Against HONGKONG-AMTL-TRADE-CO-LTD
  • Complaints Filed: 1
  • Reported Damages: $1,490.00
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