Trading 2 Trade Limited

2 reports /
Also Reported

Sne Jones

Frieda Cooley




[email protected]


I have been scammed

  • #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:
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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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: