Shenzhen Yall Trading Co., Ltd. reviews

I send you money and now i dont have a response from you so i wat back my money

PAYMENT FORWARD ON 12/12/2009 AND I HAVE NOT RECEIVED ANY PRODUCTS THIS COMPANY CLAIM SOMEONE IS USING THEIR PROFILE IT IS WRONG AND I BELIEVE KEN WHO WORK FOR THIS COMPANY IS PART OF THIS FRAUD DEALS THIS IS COPIES IS OUR TRANSACTIONS; Hello, my dear friend, Did you call me? I am sorry, I was out. What can I do for you? Thanks Regards Ken From: kwame dwirantwi Sent: Tuesday, December 22, 2009 1:00 PM To: [email protected] Subject: Re: New PI for you! good jobs ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Monday, December 21, 2009 11:57 PM Subject: Re: New PI for you! Dear friend, Here is our prices for you: NEW BOSE CINEMATE GS II HOME THEATER SPEAKER SYSTEM: 265 usd/pc Bose Lifestyle 35 Complete Home Theater System: 325 usd/pc Waiting your soon reply. Thanks Regards Ken From: kwame dwirantwi Sent: Tuesday, December 22, 2009 11:50 AM To: [email protected] Subject: Re: New PI for you! Hey Ken, can you get speakers like Home Theaters Bose Systems? if so provide me with the models. sorry for the delays I was off the internet whole day, well looking forward to your feedback! ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Monday, December 21, 2009 3:43 AM Subject: Re: New PI for you! Dear friend, Thank you for your reply. We can supply you with free shipping. Here is the PI for you. Thanks Regards Ken From: kwame dwirantwi Sent: Monday, December 21, 2009 1:11 PM To: [email protected] Subject: Re: New PI for you! thank Ken I need four of the HP TOUCH SMART FIRST PROVIDE INVOICE WITH (SHIPMENT) or is the price included with shipment? I WILL BE ABLE TO FORWARD YOU THE MONEY AFTER THE HOLIDAY JUST GO AHEAD AND START CONSOLUDATE; 4 HP TouchSmart 300-1020 Desktop PC ($240) AND 1 Samsung LN46A860 1080p Flat panel 46 inch LCD HDTV ($485) and 1 Samsung LN46B750 1080p Flat panel 46 inch LCD HDTV:---------------------($455) ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Sunday, December 20, 2009 10:21 PM Subject: Re: New PI for you! Our price for HP TouchSmart 300-1020 Desktop PC is 240 usd/pc Thanks Regards Ken From: kwame dwirantwi Sent: Monday, December 21, 2009 11:14 AM To: [email protected] Subject: Re: New PI for you! HI KEN I ALSO NEED 4 OF THIS; HP TouchSmart 300-1020 Desktop PC PROVIDE ME YOUR PRICING AND THE HDMI LCD TVs 46 and 40 inches. ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 8:19 PM Subject: Re: New PI for you! Dear friend, Good day! Glad to do business with you. Ok, now we are going to get your products ready for shipping! After we received your payment, we can send them to you as soon as possible. Waiting your good news. Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 8:26 AM To: [email protected] Subject: Re: New PI for you! Good Ken I got your proforma invoice I will forward the money and give you the details soon! ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 2:07 PM Subject: New PI for you! Dear friend, This is the new PI for you. You only need to pay 2,000 usd. Free shipping! It is too late, I am very tired, so I am going to bed now. You can leave message to me. I will reply you as soon as possible tomorrow. Hope you can understand/ Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 2:39 AM To: [email protected] Subject: Re: Attention, do not loose this good chance! Is shipment FEDEX or UPS I PREFER FEDEX. ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 1:27 PM Subject: Re: Attention, do not loose this good chance! My dear friend, Thank you for your calling. I am very sorry for my bad listening and spoken English. Hope you can understand. Please give me your full name, address, zip code and phone number. Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 1:57 AM To: [email protected] Subject: Re: Attention, do not loose this good chance! I GET TRY CALLING YOU BUT YOUR NUMBER HAS BEEN DISCONNECTED?? ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 12:39 PM Subject: Re: Attention, do not loose this good chance! Here are our promotion prices for you: 1Xbox 360, (1 Elite pack) : 80 usd/pc 1 XBOX 360- (bundle limited edition): 85 usd/pc 1 ps3 160GB: 90 usd/pc 1 OQO : 145 usd/pc 1 Sony PlayStation 3 Slim 250gb: 105 usd/pc 1 HP mini laptops(HP Mini-Note 1115NR 8.9" NOTEBOOK): 95 usd/pc 1 Fujitsu LifeBook U81 : 200 usd/pc 2 nintendo dsi, 75usd/pc 1 sony camcorders HD 60GB 1 projector home theater: 95 usd/pc 1 84 inches projector screen : 100 usd/pc 2 Apple iPod Touch (third generation, 64GB) 95 usd/pc 1 Samsung Omnia HD i8910: 100 usd/pc 2 Sony VAIO VGN-UX180Pc: 305usd/pc 1 UMPCHTC HTCX9501 Shift G: 125usd/pc 1 HTC Shift X9500 : 110 usd/pc Now we are also holding other promotions: If you order over 500 usd, we can supply you with free shipping. If you order over 600 usd, we can give you a 5% discount, free shipping. If you order over 700 usd, we can give you a 6.5% discount, free shipping. If you order over 800 usd, we can give you a 7.5% discount, free shipping. If you order over 900 usd, we can give you a 8.5% discount, free shipping. If you order over 1000 usd, we can give you a 10% discount, free shipping. For products, our products are 100% authentic and brand new. All are sealed in factory package. never opened. Come with full accessories and one year global factory warranty. Our phones are all unlocked! Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 12:38 AM To: [email protected] Subject: Re: Attention, do not loose this good chance! THIS ARE THE PRODUCTS I WILL BE INTERESTED SEND ME YOUR BEST PRICING WITH SHIPMENT COST I HAVE TO COMPARE YOUR PRICING WITH OTHERS SENT TO ME AND ATTACHED YOUR PAYMENT INFORMATION WILL VERIFY YOUR COMPANYS WITH TRADEKEY SOON. WHAT IS YOUR FULL NAME AND TITLE Ken ? My phone number is 215-873 1821 USA. and I have other associates in London and Ghana. Products List 1Xbox 360, (1 Elite pack) 1 XBOX- bundle limited edition) 1 ps3 160GB 1 OQO 1 Sony PlayStation 3 Slim 250gb 1 HP mini laptops 1 Fujitsu LifeBook U81 2 nintendo dsi, 1 sony camcorders HD 60GB 1 projector home theater 1 84 inches projector screen 2 Apple iPod Touch (third generation, 64GB) 1 Samsung Omnia HD i8910 2 Sony VAIO VGN-UX180Pc 1 UMPCHTC HTCX9501 Shift G 1 HTC Shift X9500 ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 11:02 AM Subject: Re: Attention, do not loose this good chance! Dear friend, Thank you for your soon response. We are Yall Trade Co., Ltd. Below is our head company's link on tradekey: http://www1.tradekey.com/profile_view/uid/2388518/Shenzhen-Yall-Trading-Co-Ltd.htm Our company's address: 3 Floor,#205 Tongji Road, Xiamen City, Fujian, China Our office's phone number: 86-592-8790151 Hope to do business with you. Thanks Regards Ken From: kwame dwirantwi Sent: Friday, December 11, 2009 11:52 PM To: [email protected] Subject: Re: Attention, do not loose this good chance! What your company name and address, phone number I need to verify that before dealing with you ----- Original Message ----- From: [email protected] To: [email protected] Sent: Friday, December 11, 2009 10:48 AM Subject: Attention, do not loose this good chance! Hi, my dear friend, Hope you have a good day! We find you on tradekey, and we like to do business with you. We are Yall Trade Co., Ltd. We are the paid and gold member on Tradekey. We have a far high trust points: 3100. We are located in Xiamen City, China. Please let me know what you need. Now we are also holding other promotions: If you order over 500 usd, we can supply you with free shipping. If you order over 600 usd, we can give you a 5% discount, free shipping. If you order over 700 usd, we can give you a 6.5% discount, free shipping. If you order over 800 usd, we can give you a 7.5% discount, free shipping. If you order over 900 usd, we can give you a 8.5% discount, free shipping. If you order over 1000 usd, we can give you a 10% discount, free shipping. For products, our products are 100% authentic and brand new. All are sealed in factory package. never opened. Come with full accessories and one year global factory warranty. Our phones are all unlocked! For payment, for this month, we only accept western union or money gram. It means you should send the payment in advance! The reason is as the Christmas Day is coming, we are holding promotions. Now our customers can get our products with low prices. And lots of our customers need to buy lots of products to sell on Christmas Day. Everyday we need to send a large amount of products. So we need our customers to pay in advance. We can withdraw the money to buy the products in time! This way can ensure we have enough funds to get products and send the products immediately! For shipment, we via air express. It costs 5 working days for you to receive our products after we send. As the business is very busy now, we can only send the products to you 1 or 2 days later after we confirm your payment. So generally speaking , It cost 7 days for you to receive the package after you send the payment! Hope you can understand. Hope we can have a soon start! Thanks Regards Ken From: TradeKey Sent: Friday, December 11, 2009 9:59 AM To: [email protected] I TRUSTED THIS COMPANY BASE ON THE TRADEKEY PROFILE THAT THEY MANAGER TO SEND ME I ALSO CALLED AND SPOKE TO KEN on four occasions how could any company profile be access into without an insider?? i forward my payment western union since almost all companies on tradekey in China do not accept pay pal although it is recommended by tradekey. The third party payment should be enforced by tradekey to all members who are genuinely willing to trade or do business. these are my order products and communications; Copies of communications with Ken Hello, my dear friend, Did you call me? I am sorry, I was out. What can I do for you? Thanks Regards Ken From: kwame dwirantwi Sent: Tuesday, December 22, 2009 1:00 PM To: [email protected] Subject: Re: New PI for you! good jobs ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Monday, December 21, 2009 11:57 PM Subject: Re: New PI for you! Dear friend, Here is our prices for you: NEW BOSE CINEMATE GS II HOME THEATER SPEAKER SYSTEM: 265 usd/pc Bose Lifestyle 35 Complete Home Theater System: 325 usd/pc Waiting your soon reply. Thanks Regards Ken From: kwame dwirantwi Sent: Tuesday, December 22, 2009 11:50 AM To: [email protected] Subject: Re: New PI for you! Hey Ken, can you get speakers like Home Theaters Bose Systems? if so provide me with the models. sorry for the delays I was off the internet whole day, well looking forward to your feedback! ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Monday, December 21, 2009 3:43 AM Subject: Re: New PI for you! Dear friend, Thank you for your reply. We can supply you with free shipping. Here is the PI for you. Thanks Regards Ken From: kwame dwirantwi Sent: Monday, December 21, 2009 1:11 PM To: [email protected] Subject: Re: New PI for you! thank Ken I need four of the HP TOUCH SMART FIRST PROVIDE INVOICE WITH (SHIPMENT) or is the price included with shipment? I WILL BE ABLE TO FORWARD YOU THE MONEY AFTER THE HOLIDAY JUST GO AHEAD AND START CONSOLUDATE; 4 HP TouchSmart 300-1020 Desktop PC ($240) AND 1 Samsung LN46A860 1080p Flat panel 46 inch LCD HDTV ($485) and 1 Samsung LN46B750 1080p Flat panel 46 inch LCD HDTV:---------------------($455) ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Sunday, December 20, 2009 10:21 PM Subject: Re: New PI for you! Our price for HP TouchSmart 300-1020 Desktop PC is 240 usd/pc Thanks Regards Ken From: kwame dwirantwi Sent: Monday, December 21, 2009 11:14 AM To: [email protected] Subject: Re: New PI for you! HI KEN I ALSO NEED 4 OF THIS; HP TouchSmart 300-1020 Desktop PC PROVIDE ME YOUR PRICING AND THE HDMI LCD TVs 46 and 40 inches. ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 8:19 PM Subject: Re: New PI for you! Dear friend, Good day! Glad to do business with you. Ok, now we are going to get your products ready for shipping! After we received your payment, we can send them to you as soon as possible. Waiting your good news. Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 8:26 AM To: [email protected] Subject: Re: New PI for you! Good Ken I got your proforma invoice I will forward the money and give you the details soon! ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 2:07 PM Subject: New PI for you! Dear friend, This is the new PI for you. You only need to pay 2,000 usd. Free shipping! It is too late, I am very tired, so I am going to bed now. You can leave message to me. I will reply you as soon as possible tomorrow. Hope you can understand/ Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 2:39 AM To: [email protected] Subject: Re: Attention, do not loose this good chance! Is shipment FEDEX or UPS I PREFER FEDEX. ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 1:27 PM Subject: Re: Attention, do not loose this good chance! My dear friend, Thank you for your calling. I am very sorry for my bad listening and spoken English. Hope you can understand. Please give me your full name, address, zip code and phone number. Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 1:57 AM To: [email protected] Subject: Re: Attention, do not loose this good chance! I GET TRY CALLING YOU BUT YOUR NUMBER HAS BEEN DISCONNECTED?? ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 12:39 PM Subject: Re: Attention, do not loose this good chance! Here are our promotion prices for you: 1Xbox 360, (1 Elite pack) : 80 usd/pc 1 XBOX 360- (bundle limited edition): 85 usd/pc 1 ps3 160GB: 90 usd/pc 1 OQO : 145 usd/pc 1 Sony PlayStation 3 Slim 250gb: 105 usd/pc 1 HP mini laptops(HP Mini-Note 1115NR 8.9" NOTEBOOK): 95 usd/pc 1 Fujitsu LifeBook U81 : 200 usd/pc 2 nintendo dsi, 75usd/pc 1 sony camcorders HD 60GB 1 projector home theater: 95 usd/pc 1 84 inches projector screen : 100 usd/pc 2 Apple iPod Touch (third generation, 64GB) 95 usd/pc 1 Samsung Omnia HD i8910: 100 usd/pc 2 Sony VAIO VGN-UX180Pc: 305usd/pc 1 UMPCHTC HTCX9501 Shift G: 125usd/pc 1 HTC Shift X9500 : 110 usd/pc Now we are also holding other promotions: If you order over 500 usd, we can supply you with free shipping. If you order over 600 usd, we can give you a 5% discount, free shipping. If you order over 700 usd, we can give you a 6.5% discount, free shipping. If you order over 800 usd, we can give you a 7.5% discount, free shipping. If you order over 900 usd, we can give you a 8.5% discount, free shipping. If you order over 1000 usd, we can give you a 10% discount, free shipping. For products, our products are 100% authentic and brand new. All are sealed in factory package. never opened. Come with full accessories and one year global factory warranty. Our phones are all unlocked! Thanks Regards Ken From: kwame dwirantwi Sent: Saturday, December 12, 2009 12:38 AM To: [email protected] Subject: Re: Attention, do not loose this good chance! THIS ARE THE PRODUCTS I WILL BE INTERESTED SEND ME YOUR BEST PRICING WITH SHIPMENT COST I HAVE TO COMPARE YOUR PRICING WITH OTHERS SENT TO ME AND ATTACHED YOUR PAYMENT INFORMATION WILL VERIFY YOUR COMPANYS WITH TRADEKEY SOON. WHAT IS YOUR FULL NAME AND TITLE Ken ? My phone number is 215-873 1821 USA. and I have other associates in London and Ghana. Products List 1Xbox 360, (1 Elite pack) 1 XBOX- bundle limited edition) 1 ps3 160GB 1 OQO 1 Sony PlayStation 3 Slim 250gb 1 HP mini laptops 1 Fujitsu LifeBook U81 2 nintendo dsi, 1 sony camcorders HD 60GB 1 projector home theater 1 84 inches projector screen 2 Apple iPod Touch (third generation, 64GB) 1 Samsung Omnia HD i8910 2 Sony VAIO VGN-UX180Pc 1 UMPCHTC HTCX9501 Shift G 1 HTC Shift X9500 ----- Original Message ----- From: [email protected] To: kwame dwirantwi Sent: Friday, December 11, 2009 11:02 AM Subject: Re: Attention, do not loose this good chance! Dear friend, Thank you for your soon response. We are Yall Trade Co., Ltd. Below is our head company's link on tradekey: http://www1.tradekey.com/profile_view/uid/2388518/Shenzhen-Yall-Trading-Co-Ltd.htm Our company's address: 3 Floor,#205 Tongji Road, Xiamen City, Fujian, China Our office's phone number: 86-592-8790151 Hope to do business with you. Thanks Regards Ken From: kwame dwirantwi Sent: Friday, December 11, 2009 11:52 PM To: [email protected] Subject: Re: Attention, do not loose this good chance! What your company name and address, phone number I need to verify that before dealing with you ----- Original Message ----- From: [email protected] To: [email protected] Sent: Friday, December 11, 2009 10:48 AM Subject: Attention, do not loose this good chance! Hi, my dear friend, Hope you have a good day! We find you on tradekey, and we like to do business with you. We are Yall Trade Co., Ltd. We are the paid and gold member on Tradekey. We have a far high trust points: 3100. We are located in Xiamen City, China. Please let me know what you need. Now we are also holding other promotions: If you order over 500 usd, we can supply you with free shipping. If you order over 600 usd, we can give you a 5% discount, free shipping. If you order over 700 usd, we can give you a 6.5% discount, free shipping. If you order over 800 usd, we can give you a 7.5% discount, free shipping. If you order over 900 usd, we can give you a 8.5% discount, free shipping. If you order over 1000 usd, we can give you a 10% discount, free shipping. For products, our products are 100% authentic and brand new. All are sealed in factory package. never opened. Come with full accessories and one year global factory warranty. Our phones are all unlocked! For payment, for this month, we only accept western union or money gram. It means you should send the payment in advance! The reason is as the Christmas Day is coming, we are holding promotions. Now our customers can get our products with low prices. And lots of our customers need to buy lots of products to sell on Christmas Day. Everyday we need to send a large amount of products. So we need our customers to pay in advance. We can withdraw the money to buy the products in time! This way can ensure we have enough funds to get products and send the products immediately! For shipment, we via air express. It costs 5 working days for you to receive our products after we send. As the business is very busy now, we can only send the products to you 1 or 2 days later after we confirm your payment. So generally speaking , It cost 7 days for you to receive the package after you send the payment! Hope you can understand. Hope we can have a soon start! Thanks Regards Ken From: TradeKey Sent: Friday, December 11, 2009 9:59 AM To: [email protected] i have attached copy of western union receipt let me know if you receive that.

I have emailed you 3 times and the same person has emailed me back from the same account. The inquiries are obviously being forwarded to this person and email address. He had a complete price list and this is obviously insider fraud. YOUR COMPANY IS FORWARDING THESE EMAILS TO THIS PERSON TO REPRESENT YOUR COMPANY. PLAY DUMB if you want but it has happened 3 times. I have plenty of emails from this person. You know who it is.