• Report: #523601
Complaint Review:


  • Submitted: Sat, November 14, 2009
  • Updated: Fri, March 18, 2011

  • Reported By: TradeCOP — riviera beach Florida United States of America
Internet United States of America

TradeKey.com WARNING Internet

*Consumer Suggestion: Tradekey websites will SCAM you!

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Tradekey is marketed as a Global Market Place for Buyers and Sellers. What A glorious thing to have if it worked well. TradeKey is an enabler in Chinese Suppliers Scamming buyers around the world. Be careful they are not a credible market Place. It is very likely that 90% of your contacts will be scammers and tradekey does nothing to police the site.


Their trustpoints mean nothing. Whether 10 or 4000. Dont Trust them because they know who the scammers are, they are at it all day and all night and yet nothing is done on tradekeys end.


Many of us have had experiences with Yinjang, with contact person Steven Cao as one of the biggest Trade key frauders, Other examples like Jiangshan  at NewFuture Trade with payment names like Qun LIU and others. Dont Believe these MSN profiles Many different people work round the clock on the same profile and so stay away from every tradekey supplier who refuses to use paypal and escrow.com. You will find very quickly that even if they advertise paypal as a payment method that they will have many excuses for not using it. Taxes, Time for clearance, Job position, First time doing business and on and on. They are professionals. And price whether good or bad is not a determinnent factor of credibility. The only protection is an escrow payment method. I suggest escrow.com.

NEVER use western union, or moneygram or Bank transfer.


We have been victims of the system!

This report was posted on Ripoff Report on 11/14/2009 08:07 AM and is a permanent record located here: http://www.ripoffreport.com/reports/tradekeycom/internet/tradekeycom-warning-internet-523601. 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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#1 Consumer Suggestion

Tradekey websites will SCAM you!

AUTHOR: Rob Graves - (USA)

Yeah unfortunately Tradekey is a breeding ground for Chinese scammers
who rip people off. Tradekey will not only respond to my multiple fraud
claims, but they keep allowing scammers to do business
on their website. Just because it's overseas doesn't mean it's OK. Keep
complaining and filing reports. If you know anyone that reads or speaks
Chinese, or you can translate, contact the Chinese Ministry of


Best of luck.
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