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Top Modern Trade Co Limited
Blacklisted in B2B Supplier/Buyer Blacklist
"Top Modern Trade Co Limited" is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.
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COMPANY: | Top Modern Trade Co Limited |
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COUNTRY: | China |
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COMPANY TYPE: | Supplier |
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WEB SITE: | www.top-modern.com/home.asp |
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ADDRESS: | Top Modern Trade Co., Ltd., Tong Fu Yu Industry Area, Shi Yan, Bao An District, Shenzhen, Top Modern Trade Co., Ltd., Tong Fu Yu Industry Area, Shi Yan, Bao An District, Shenzhen, China |
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PRODUCT(S): | mobile phone, Samsung |
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AMOUNT: | 1,001 to 3,000 USD |
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DESTINATION: | India |
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COMPLAINT: |
I ordered Samsung 15 pcs of s5-16gb and paid full amount and the top modern trade company ltd sales person with email id [email protected] and contact no:86-755-33117139,86-13026693379. The person name is Steve took 2750 US dollar and instead of Samsung s5 he sent 5 USB. After that we asked him why you sent USB then he said may be the marketing person sent wrongly and he said he will check with marketing section and refund the money or else he will send the item. Its been 3 weeks he did not take any action and always telling he is still checking on the matter.He is such a big fraud.So please be careful about this company and don't buy any mobiles from this company especially from this guy named Steve.He may contact in different names also.He will ask your Skype id and chat there and cheat at last. Nobody should suffer again because of this company.I am going to china and will file complaint in police station and i already filed complaint in China embassy of India.So soon this cheater will be arrested.
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RECOMMENDATION: |
My advise to other buyers are pls don't send money to any personal account holders in china for buying things. If its current account you can trust and buy from them. All the scam people are making personal accounts and cheating people of all over the world.
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