KHTrading.com LLC – Known Helping Trading
HOLLYWOOD, FL 33023
HOLLYWOOD, FL 33023
HOLLYWOOD, FL 33023
HOLLYWOOD, FL 33023 FL
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KH Trading Known Helping TradingAmusement trader.comBCT International Trading Services LLCTSOL Group IncSup Fraud website tricked me into wiring money into bank account Hollywood Florida
I would like to report a fraudulent issue going on in the state of Florida with an individual and his so-called companies he has there. Attached you will find all my documentation that I have kept.
Here is the person I believe is behind this:
1849 S.ocean Drive
Hallandale, FL 33009
My husband and I were trying to purchase a concession trailer for our 16 year old and his friends to run to start to make some money for themselves to put towards their college funds. The website we found was http://amusementtrader.com/.
Here is the listing of the trailer we thought we were purchasing:
There were many correspondence that went back and forth regarding the price of it and how to pay for it. Ashley Cole, the person listed in the scammer’s email address, was the one I was emailing. She told me to go to KHTrading.com (Known Helping Trading, In the September 16th email this is what was stated: “They are a chain of ebay drop off stores and they offer their services for classifieds too.”) and register with them as they had the trailer and the title since she was trying to get ready for a wedding, and they would be the ones handling the money and the delivery of the trailer.
In the September 16th email this is what was stated: “They will take care of shipping, payment and title transfer(the title is clear and it's already signed by me and notarized so they are empowered to do this ). So if you want to purchase the trailer, all you have to do is to register on their website. After you are registered with them an invoice will be sent to you.”
When I tried to register on the site, it seemed as if the seller needed to be the one initiate the transaction. I then sent Ashley and email stating this, I then received an email from KH Trading on September 23rd saying congratulations on buying thru KHT. It had the entire process of how to pay for the trailer. So I did exactly what it stated. I took the Bank of America account number to my Wells Fargo bank and did a wire transfer into that account of $4970, this was minus the $30 fee for the transfer itself, total was $5000.
Upon getting the paperwork, I scanned in a copy of the transfer and emailed to email@example.com, just like it stated.
After this transaction took place, I tried several times to get the trailer delivered. I was told it was to be delivered on Monday, October 2nd. That day came and went, so did the next. There were a few Live Chats that I did and I was told not to worry that the driver would be in contact with me to set up the time for delivery.
After about 40 or 50 tries to get in contact with these places, I decided to go to my bank to see if I could get my money back. On Friday, October 4th, my banker from Wells Fargo put in a “recall” of the wire transfer. We actually called the Bank of America location:
1900 Tyler St
Hollywood FL 33020
where the account is and is still active, and they told us that basically they needed to get approval from the person in charge of the account to give me my money back. Since a wire transfer is a government transaction, their hands are tied.
After I left Wells Fargo, I went straight to the Plymouth MN Police Department and filed a theft case with them.
I also called my insurance company, Allstate and opened a theft claim with them as well, since either my money was stolen or my trailer was stolen.
So here it is October 14th, and I still have no trailer, no one from KHT, Amusement Trader, or Ashley Cole will get back in touch with me and I am out $5000. I keep trying and Live Chat with KH Trading but they refuse to talk to me. I was able to get them to talk to me before when I was trying to make my payment, but after they received my money, they won’t answer me at all.
I tried doing some homework on these companies and the person on the bank account and this is what I came up with, not that it is much, but I am hoping it is a start. I believe right from the beginning, Amusement Trader is a fake website, along with KH Trading and they both need to be shut down and SUPRANOVICH FIODAR needs to be punished for what he is doing to honest people trying to do good!
Key roles for Fiodar Supranovich
Overview of Fiodar Supranovich in Hallandale, FL
Fiodar Supranovich is the President of Tsol Group, Inc. .
Tsol Group, Inc. is a Domestic for Profit Corporation in the State of Florida filed on Thursday, December 06, 2012. This corporation is approximately one year old according to documents filed with Florida Department of State.
Fiodar Supranovich's additional active roles include:
So far I have tried to contact the FL Attorney Generals office, the Broward County Consumer Affairs office, the Broward County Sherriff's office, Hallandale FL Police Department, and Hollywood FL Police Department. I have also sent all my information to many news outlets, many other political figures, etc.
The person that has been the most help on this is Detective Chris Grieco, from the Hallendale FL Electronic Crimes Taskforce. He has tried to visit a couple places where the addresses have led him, but so far no luck. He also found a Peter Becker associatied with these businesses. We are still trying everything we can to stop these theives!
5823 Rodman Street
Hollywood FL 33023
Electronic Article for Orgainzation for Florida Limited Liability Company
September 13, 2013
Sec. of State
This report was posted on Ripoff Report on 10/12/2013 07:19 AM and is a permanent record located here: http://www.ripoffreport.com/r/KH-Trading/Hollywood-Florida/KH-Trading-Known-Helping-TradingAmusement-tradercomBCT-International-Trading-Services-LL-1091425. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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