kktrade.net
Complaint 51472 Details
- Date Occurred: 12/05/2013
- Reported Damages: $300.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This is a scam company, never make payments by international transfer or western union. They never send me nothing and never answer my mails after pay. The name of the contact person is Fanky, he is a liar!!!!
Complete name of this company are:
KK Market International Trading Company
http://kktrade.net
Our email: [email protected]
Address: longgang, shenzhen city, Guangdong province, China
Zip: 518100
- FRANCISCO SBID #5ac64f53a0
- Posted 12/27/2013
Comments
- BUYERBEWARE SBID #09c005d02e
- Posted 01/05/2014
- THIS HAS HAPPENED TO ME ALSO BY FANKY.I HAVE JOINED TRADEKEY THATS WHERE I FOUND OUT THEY GOT MY EMAIL FIRST TO CONTACT ME THEY ARE USING TRADEKEY AS A PLATFORM TO STEAL PEOPLES EMAIL THEN FRAUD THEM I HAVE FOUND THEM ON THIS SITE TO REPORT THEM FRAUD AFTER NOW THIS FANKY HAS CHANGED HIS ICON AND INFORMATION.PEOPLE ARE UNAWARE AND WONDER HOW THEY GET THERE EMAIL IN THE FIRST PLACE.I AM PISSED AND NEED MY MONEY BACK I PAID 250.WITH THE WESTERN UNION FEE AND CURRENCY RATE EXCHANGE I HAVE PROOF OF EVERYTHING
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- Omar SBID #2225ddaf86
- Posted 01/11/2014
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That (Inappropriate Content Removed) Fanky(Frankie) also scammed me in 160$. throught Tradekey.
All his information below.:
KK Market International Trading Company
tian he, Guangzhou, Guangdong, China
Phone: +86-15695912826
Email: [email protected]
website: www.kktrade.net
MSN: [email protected]
Yahoo: [email protected]
But his phone is switshed off rightnow.
I also have a copy of all his emails to me and the proforma invoice and the W/U Receipt.
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kktrade.net Complaint 55256 for $250.00
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I SEND THIS COMPANY MONEY VIA WESTERN UNION AFTER THEY GOT MY PERSONAL EMAIL FROM TRADEKEY.THEY...
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BUYERBEWARE
- Posted on 01/05/2014
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Company Statistics
- Complaint Against kktrade.net
- Complaints Filed: 2
- Reported Damages: $550.00
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