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Report: #251297

Complaint Review: Trade Electronics, Karina Knausederova - Miami Florida

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  • Reported By: Warner Robins Georgia
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  • Trade Electronics, Karina Knausederova 6538 Collins Ave Miami, Florida U.S.A.

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We were contacted by a Representative from Trade Electronics Co named Karina, about a week after filling out a call-back form on their web site (www.tradeelectronics.com). Our initial orders were small - 5 or 20 items valued at no more that $30 each. We were sent those items in a timely fashion, and sent price lists for popular products such as the new XBOX 360 Elite, Nintendo Wii and Sony PS3. Most searches for the company produced what seem to be valid addresses, and a decent amount of online sites that offer their products. We assumed there were no reasons not to proceed with larger orders, plus I was able to see their branded products listed on eBay and other sites

We placed an order for 10 XBOX 360 Elites, and paid an additional $200+ for 2nd day air shipping. Due to an unrelated error by UPS, our cashiers check was misplaced and we had to send a wire transfer for the amount. We had already started receiving orders and Bids from eBay and decided to order an additional 25 units to ensure we could fill all the orders. Within two days we received a tracking number from the company for what we thought were the first 10 XBOXs we ordered late but still in time to satisfy customers. The box that was delivered contained only headsets made by Trade Electronics, not Microsoft. All attempts to locate our products have been met with elusive tactics by Karina, the only person we have been able to speak with regarding Trade Electronics company. Thats when I began to do in-depth research.

We have since found that Trade Electronics Co. is a fraudulent company, partaking in illegal activity by misrepresenting the nature of their business, the ownership and structure of the company, the companys location, the products and services they can provide, and numerous other misgivings.

The only point of contact for the company, one Karina Knausederova, claims to be a sales associate, with no insight into the companys finances when, in fact, she is listed as the President of the company in the only two Better Business Bureau listings for Trade Electronics. Several internet searches have turned up fraud reports with her name and the companys name and address specifically, and each points out the same pattern of behavior I have witnessed.

http://www.ripoffreport.com/reports/0/246/RipOff0246491.htm

http://www.ripoffreport.com/reports/0/238/RipOff0238649.htm

http://www.ripoffreport.com/reports/0/164/RipOff0164609.htm

http://www.ripoffreport.com/reports/0/174/RipOff0174395.htm

Plus two BBB reports

http://www.bbbsoutheastflorida.org/nis/newsearch2.asp?ID=1&strBCode=06330000&ComID=0633000023005249

http://www.dallas.bbb.org/commonreport.html?bid=90035859

I have been told by Karina that a refund can be issued, but not through her department. She insists that she is only an employee of the company, when public records say otherwise. The phone number on the invoices that the payments were derived from has been disconnected. The only in-service number listed for the company turns out to be Karinas personal cell phone [786-274-3846]. I have no reason to believe that any other principals exist for this company.

I am now under an umbrella of suspicion from eBay and PayPal. We have provided this information to our customers, and started issuing refunds, but I do receive threats daily from some, vowing to have us arrested. We have cooperated in full with eBay and PayPal but, as of now we will have to take out a loan to refund customers purchases.

As of the day I filed this report, I have contacted the FBI's IC3 division, the FTC, the BBB and the Miami-Dade Sherriff's Office. DO NOT USE THIS COMPANY. I am almost $10,000 in debt now and I can't get it back.

David
Warner Robins, Georgia
U.S.A.

This report was posted on Ripoff Report on 05/30/2007 07:04 PM and is a permanent record located here: https://www.ripoffreport.com/reports/trade-electronics-karina-knausederova/miami-florida-33141/trade-electronics-aka-tradelee-karina-knausederova-no-name-brand-products-as-promised-251297. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#6 Author of original report

Finally got my money back.

AUTHOR: David - (U.S.A.)

POSTED: Sunday, January 06, 2008

Well, the system works. My local law enforcement in Warner Robins, Georgia tracked down the elusive Ms. Knausederova and my wife and I got back what was stolen from us. The moral of the story is don't take this lying down. If you've been harmed, take what you have to the authorities and let them do what they do best.

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#5 Author of original report

She's in Jail Now!

AUTHOR: David - (U.S.A.)

POSTED: Wednesday, October 31, 2007

Finally! Though I am currently deployed to Southwest Asia, my wife was able to pass on the good news that Ms. Knausederova was arrested and then extradited from Florida to Georgia to answer to charges of Theft by Deception. At least it's a start. She is also wanted in another state for fraud charges. If you have also been harmed by her fraud, you know how hard it has been for anyone to catch up with her. We can only hope now that justice will be served and that maybe other victims will come forward.

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#4 Author of original report

Off to Court

AUTHOR: David - (U.S.A.)

POSTED: Saturday, June 30, 2007

The Magistrate will be hearing our case against Karina Knausederova on 10 July 2007.

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#3 Author of original report

Criminal Charges Filed

AUTHOR: David - (U.S.A.)

POSTED: Saturday, June 09, 2007

After getting ripped off by Karina, I took action and contacted the FBI's IC3 division, the FTC, the BBB, the Miami-Dade Sherriff's office, my local Police department, my District Attorney and other consumer protection agencies.

Her actions should not go unpunished, so I am soliciting information from everyone harmed by her antics to show the court that this is a negative trend of shady, criminal behavior and she should be stopped. Court date is set for late July/early August (finalized date coming), so I need documents/info as soon as possible so, please contact me if you want to get involved.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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#2 Author of original report

Criminal Charges Filed

AUTHOR: David - (U.S.A.)

POSTED: Saturday, June 09, 2007

After getting ripped off by Karina, I took action and contacted the FBI's IC3 division, the FTC, the BBB, the Miami-Dade Sherriff's office, my local Police department, my District Attorney and other consumer protection agencies.

Her actions should not go unpunished, so I am soliciting information from everyone harmed by her antics to show the court that this is a negative trend of shady, criminal behavior and she should be stopped. Court date is set for late July/early August (finalized date coming), so I need documents/info as soon as possible so, please contact me if you want to get involved.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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#1 Author of original report

Update. Original post didn't take.

AUTHOR: David - (U.S.A.)

POSTED: Saturday, June 09, 2007

We received a tracking number from the company for what we thought were the first 10 of 35 XBOX 360 Elites we ordered late but still in time to satisfy customers. The box that was delivered contained only headsets made by Trade Electronics, not Microsoft. All attempts to locate our products have been met with elusive tactics by Karina, the only person we have been able to speak with regarding Trade Electronics company. Thats when I began to do in-depth research.

We have since found that Trade Electronics Co. is a fraudulent company, misrepresenting the nature of their business, the ownership and structure of the company, the companys location, and the products and services they can provide.

The only point of contact for the company, one Karina Knausederova, claims to be a sales associate when, in fact, she is listed as the President of the company in the only two Better Business Bureau listings for Trade Electronics. Several internet searches have turned up fraud reports with her name specifically, pointing out the same pattern of behavior.

http://www.ripoffreport.com/reports/0/246/RipOff0246491.htm
http://www.ripoffreport.com/reports/0/238/RipOff0238649.htm
http://www.ripoffreport.com/reports/0/164/RipOff0164609.htm
http://www.ripoffreport.com/reports/0/174/RipOff0174395.htm

Karina insists that a refund cannot be issued through her department, stating she is only an employee of the company. The phone number on the invoices has been disconnected. The only in-service number listed for the company turns out to be Karinas personal cell phone. I have no reason to believe that any other principals exist for this company.

I am certain that any investigation into the business ventures of this company will produce collaborating information.

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