If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#164149 by intercompramex Wed May 01, 2013 10:17 am
I want to warn about the company Shenzhen kunda trade co.,ltd website http://www.kundatrade.com/, I tried to buy a xbox 360 on their site the communication were good and very friendly but as soon they get my money, just never reply back about my Item or any other thing.

This is the info about the company and sites were it is listed.

Shenzhen kunda trade co.,ltd
Jason Cheng- Sales Manager
[email protected]; [email protected]; [email protected]; [email protected]

Company Information

Room 1117,ZhongShen Building
No 2010 CaiTian Road,FuTian District
Shenzhen 51800
Phone:0755-8299 6878

I already been sending fraud report for this company on differents sites because I do not want that keep scamming more people.

http://www.importers.com/Exporter/ID.43 ... o_ltd.html
http://www.europages.co.uk/SHENZHEN-KUN ... 73001.html
http://www.tootoo.com/s-hom/shenzhen-ku ... 55486.html
http://www.etradeasia.com/company_detai ... o_ltd.html
http://www.tradeboss.com/default.cgi/ac ... id/815723/
http://companies.globalmarket.com/shenz ... 20997.html
http://www.ttnet.net/ttnet/gotohtm/0/13 ... 634313.htm
http://big5.china.com.cn/gate/big5/kund ... .china.cn/
Shenzhen Trading Co., Ltd | WorldofTrade.com
http://www.electric-equipments.com/supp ... 04824.html
http://www.chinaagriculturenet.com/comp ... 22fad.html

#164170 by Clair Wed May 01, 2013 2:19 pm
Welcome intercompramex and thanks for posting the warning. This fake company has been around for a while. Here is a post from last year where some of our members determined that it is a scam. http://scamwarners.com/forum/viewtopic.php?f=4&t=36103

From all of the listings you posted, it looks like these scammers have done quite a bit of work trying to make the company seem legitimate.

The big glaring sign of a scam is the fact that the company lists free mail hosting services like "hotmail" as their key contact. Legitimate companies do not use free email accounts.
#251245 by Terminator5 Fri May 15, 2015 11:59 am
kariuki nduati . [email protected]

Dear Sir/Madam

We are running a company by the name shenzhen Trading Co. Ltd.
(A distribution Company)with our Port Of Delivery in Shenzhen,Victoria Harbour & Port Of Hong Kong.

We saw your company details from an Export Directory and hope to start a business with you if price are considerable,
We have sent some items of your company product we will like to purchase, please quote and send us feedback.

We will be glad to establish business relationship with your company.

Thank you in advance.


Sales Manager
shenzhen Trading Co. Ltd

Attachment To Scam Email:

Item7782.pdf . 94kb

Daniel 8 :25
#368735 by AlanJones Tue Jul 10, 2018 1:57 am
The original post is 5 years old and the poster hasn't returned since posting, so they are very unlikely to reply to you.

Depending on how you paid, you may be able to get your money back, but it is very unlikely.

If you paid by credit card or PayPal then raise a complaint with your card company or dispute the transaction in PayPal.

If you paid by bank transfer or Western Union/Moneygram then it is almost certain that you won't get your money back, but it is still worth you complaining to them.

Also report the fraud to your local police.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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