Kunda Trade
Complaint 95803 Details

  • Date Occurred: 02/15/2014
  • Reported Damages: $1,000.00

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

DO NOT DEAL WITH THIS COMPANY! We pursued a business relationship with Kunda Trade and before we purchased anything their communication was excellent. We were emailing back and forth with them multiple times a day and they were accommodating us and answering all of our questions.

We placed an order and sent payment of $325 by bank wire for 1qty iPhone 4S. Jason Cheng (the "sales manager"), whom we had been communicating with, informed us that the minimum order qty was 3 units for this specific item and sent us a very professional price list with MOQ's for each item they were selling. We proceeded to pay $650 more to fulfill the minimum order. That is when the communication failed. We confirmed with our bank that the money was received in China to the correct account. Kunda Trade would not answer any of our emails. We tried calling but the number listed on their site was disconnected.

We proceeded to submit fraud reports to the different wholesale websites they list their products on. That got their attention. Jason Cheng copied us on emails to the wholesale sites questioning their legitimacy. At first they said they received our money but we requested shipping before money was received so they refunded our money, then they said that they never received our money at all. If it seems to good to be true, it is.

Their company information is as follows:

Company name: Shenzhen kunda trade co.,ltd
Email: [email protected] [email protected]
msn: [email protected]
Address: Room 1117, ZhongShen Building, No 2010 CaiTian Road, FuTian District, Shenzhen City, China
Zip code: 51800
Tel: 0755-8299 6878
Fax: 0755-8299 6877

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Business Profile Summary

  • Kunda Trade logo

Company Statistics

  • Complaint Against Kunda Trade
  • Complaints Filed: 4
  • Reported Damages: $2,985.00
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