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Top trade Co, Ltd reviews

7 reviews
Honglian Fujian Xiamen China
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3 Reviews From Our Community

Observation for My order was not delivered after payment was made to the supplier
As you can see, these are fingerprints from emails from two companies, Jenny Jao is supposed to be contact person for Top Trade Co listed on Tradekey. Lin Halona is contact person for Guanly Wire Products (HK) Intl not listed on Tradekey. Both these companies are hosted on same computer, I have sent payment to the latter company but not received my goods. As you van see this is a fraud at least Guanly and Yop Trade also

This company is a SCAMMER. I have received email and chatted with them about placing a sample order with them. I received emailed proforma invoice and contact info. I forward them funds for the sample, and chatted with Jenny Yao and she confirmed receipt of payment and that she would forward me the tracking number for the samples. when the tracking number did not arrive via email, I contact Jenny Yao Through Trade Key Chat and she tells me she does not know me or my company or is aware of the sample order. I find that oddly strange and convenient that the moment I send payment they tell me they do not know me. I all the email and the chat record confirming receipt of payment and yet they deny ever knowing me or what so ever. I forward "Jenny Yao" information on the conversation and emails which were used and she tells me that it is not theirs and that her email is [email protected]??? if they are a legitimate company and she is the business development manger, shouldnt she have a company email address and not a hotmail address? I feel very strongly this company is a SCAMMER and should be removed and block from the trade key site. I have attached the supporting document including original email, confirmation receipt of payment chat log and proforma invoice.

View for took my money and never shipped
I order a sample iPhone and our agreement was half now and the other half when the item gets here they gave me a false tracking number and will not give me a refund. I can forward you the messages we exchanged upon request. I think they're company should be deleted from tradekey.com
68 reviews