KK Market International Trading Company
Complaint 55278 Details
- Date Occurred: 12/13/2013
- Reported Damages: $350.00
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
I AM WELL AWARE OF THIS SCAMMER HE WILL CONTINUE TO SCAM WORLDWIDE I WAS EMAILED BY HIM AFTER I JOINED TRADEKEY HE SENT ME AN EMAIL REDIRECTING ME TO www.kktrade.net.HE HAD ALL TYPES OD ELECTRONICS THERE I TRUSTED THAT HE WAS LEGIT AFTER TRACKING HIM DOWN ON TRADEKEY AND HOW HE GOT MY EMAIL I SEARHED HIS IP ADDRESS AND SEEN HE HAD 4 WEBSITES LIKE THIS AND HAD 17 REGISTERED DOMAINS XINGZHEN FAN NEEDS TO BE ARRESTED AND JAILED.CURRENTLY HE IS WORKING ON THIS NEW WEBSITE TO SCAM U.S. AND WORLDWIDE HE CLAIMS TO SHIP WORLD WIDE BUT HAS NO PRODUCTS JUST PICTURES HE IS A SCAMMER BEWARE OF THIS NAME ""FANKY'" XINGZHEN FAN NEVER SEND MONEY WESTERN UNION OR BANK WIRE TO CHINA CURRENTLY HE IS WORKING ON THIS WEBSITE TO SCAM PEOPLE BUYER BEWARE IF YOU JOINED TRADEKEY CHANCES ARE HE OBTAINED YOUR EMAIL THERE OR IF YOU COME ACROSS THIS LOGO OR ANY CHINA SELLERS ASKING TO SEND FUNDS THAT CAN NOT BE REFUNDED WITH OUT THE PURCHASE AND DELIVERY BE COMPLETE DON'T DO IT.TRACK HIM DOWN HERE REPORT IT NOW http://www.tradekey.com/profile_view/uid/693422/KK-Market-International-Trading-Company.htm AND BEWARE THIS IS HIS NEW FRAUD WEBSITE REPORT IT SHUT IT DOWN BEFORE IT IS UP http://kkmarket-693422.en.gongchang.com/
Update: 01/06/2012
beware of this LOGO is all FANKY FROM CHINA BEWARE OF
KK MARKET INTERNATIONAL TRADE THEY HAVE NO PRODUCTS ONLY IMAGES IF THERE IS NOT SECURE PAYMENT DO NOT BUY DO NOT BANKWIRE OR WESTERN UNION DO NOT PAY TO XINGZHEN FAN
- READTHISPOST SBID #09c005d02e
- Posted 01/06/2014
Comments
- Omar SBID #f019a2558e
- Posted 01/13/2014
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so no hope for regaining money?
we have his IP and his phone and bank information we cant do anything?
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Company Statistics
- Complaint Against KK Market International Trading Company
- Complaints Filed: 5
- Reported Damages: $2,667.00
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