Trading 2 Trade Limited

2 reports /
Also Reported
Names:

Sne Jones

Frieda Cooley

Phones:

602-626-3825

Website/emails:

[email protected]

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Unresolved

Been scammed

  • by: anonymous123414
  • #56270
  • Mar 12, 2019
  • Monetary Loss: $5000
Ordered Nest thermostat with them said payment via bitcoin didnt agree but then did bank transfer and now wont send my product.
Phones reported:
602-626-3825
Unresolved

I have been scammed

  • by: SREMMACSKCUF
  • #23905
  • Jan 23, 2017
  • Monetary Loss: $940
I placed an order for product and sent the required money. After placing order was told MOQ went up from 5 to 10. So I sent the extra required amount. Then I was given a tracking # for a website (directhighlogs) & it showed shipment being in transit. After the shipment "arrived in Memphis" it was put on hold on the "tracking website" I was told they shipped to many units and to get my shipment they would give me the extra units at 50% discount since it was their mistake but they needed 1/2 of the 50% discount to release shipment. So I sent the 1/2 and the next day my shipment showed release & in transit. Well, no shipment arrived, phone # on "tracking website" is fake(it's actually a residence of a young man) and now no one will answer my email or the phone# from which I received several calls from prior to last payment. These scammers also use the company name Trading Cooler Limited & probably MANY others.
Names reported:
Sne Jones, Frieda Cooley
Phones reported:
602-626-3825
Web/emails reported:
Tra[email protected]