- Misrepresentation of Product Condition
-
Claimant:
ME Makers Ltd
-
Respondent:
STS Electronic Recycling
Ethics Committee voted to keep Respondent's BAN in place.
-
Stage 6: Community Notification
- Filed 2017-Oct-20
- Closed 2022-Mar-11
- Last Modified 2023-Mar-21
- False Identity or Misrepresentation
- Filed 2023-Mar-20
- Last Modified 2023-Mar-20
- Prepaid for product that never shipped.
-
Claimant:
Rapid Solutions
-
Respondent:
Phoenix Electronic Recycling
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response
- Filed 2022-Nov-07
- Last Modified 2023-Jan-20
- Failure to follow through on agreed upon terms
-
Claimant:
JK Traders Inc
-
Respondent:
B2B Exports LLC
Ethics Committee voted to BAN respondent from Tradeloop
-
Stage 6: Community Notification
- Filed 2022-Oct-20
- Closed 2022-Dec-15
- Last Modified 2023-Jan-10
- Shipment incorrect: Not the right product.
-
Claimant:
Cyber Compatibles
-
Respondent:
Tech Recyclers LLC
Committee voted to Broadcast the case blog to the community, so they could form their own opinion.
-
Stage 5: Committee Vote
- Filed 2022-Aug-26
- Closed 2022-Dec-02
- Last Modified 2022-Dec-02
- Prepaid for product that never shipped.
-
Claimant:
Anew & Renew LLC
-
Respondent:
CDM Technologies LLC
Ethics Committee voted to BAN respondent from Tradeloop
- Filed 2022-Aug-08
- Closed 2022-Nov-22
- Last Modified 2022-Nov-23
- Short Shipped / Portion of the order missing.
-
Claimant:
PC Products & Services
-
Respondent:
TBF Computing, INC.
Defendant was banned, then requested to be reinstated. Ethics Committee
Voted to keep the BAN against the defendant in place for three more years
from April 2013.
-
Stage 6: Community Notification
- Filed 2009-Dec-10
- Closed 2013-Apr-23
- Last Modified 2022-Sep-14
- Misrepresentation of Product Condition
-
Claimant:
B.E. INTERNATIONAL STC
-
Respondent:
TBF Computing, INC.
Complaint against non-member who was previously BANNED for Ethics. Committee voted to BAN the defendant and Broadcast the blog to the community.
-
Stage 6: Community Notification
- Filed 2015-Sep-11
- Closed 2015-Oct-09
- Last Modified 2022-Sep-13
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company attempting to collect wire payments.
-
Stage 6: Community Notification
- Filed 2020-May-11
- Last Modified 2022-Aug-24
- Seller refuses to issue an RMA for Defective Goods
-
Claimant:
Baina Ocean Limited
-
Respondent:
Group Remarketing GmbH
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response
- Filed 2022-Jul-22
- Closed 2022-Aug-19
- Last Modified 2022-Aug-19
- Prepaid for product that never shipped.
-
Claimant:
MAX IT International FZE LLC
-
Respondent:
Entity Media Group Inc.
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response
- Filed 2022-Jul-04
- Last Modified 2022-Aug-05
- False Identity or Misrepresentation
Person posing as E&M Communications - Fraud Alert sent to community
- Filed 2022-Aug-02
- Last Modified 2022-Aug-02
- False Identity or Misrepresentation
Person posing as Southwest Tel-Supply - Fraud Alert sent to community
- Filed 2022-Jun-03
- Last Modified 2022-Jun-03
- Prepaid for product that never shipped.
-
Claimant:
Datalease Systems Inc.
-
Respondent:
Reuse Digital
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response
- Filed 2022-Apr-19
- Last Modified 2022-May-11
- Shipment incorrect: Not the right product.
-
Claimant:
A2C Services
-
Respondent:
Phase 5 IT Solutions
Respondent failed to respond within seven (7) days and was Banned for non-response.
- Filed 2020-Apr-14
- Last Modified 2022-May-10
- False Identity or Misrepresentation
Person posing as NetworkEquipment.net - Fraud Alert sent to community.
- Filed 2022-Apr-13
- Last Modified 2022-Apr-20
- False Identity or Misrepresentation
Person posing as Billie Combs of IT Supply Solutions. Fraud Alert sent to community.
- Filed 2022-Apr-08
- Last Modified 2022-Apr-08
- Failure to follow through on agreed upon terms
-
Claimant:
AMC Trading
-
Respondent:
BAP Technology
Ethics Committee voted to BAN respondent from Tradeloop
-
Stage 6: Community Notification
- Filed 2021-Dec-15
- Closed 2022-Feb-02
- Last Modified 2022-Feb-03
- Failure to follow through on agreed upon terms
-
Claimant:
YCH Global, Inc.
-
Respondent:
BAP Technology
Ethics Committee voted to BAN respondent from Tradeloop
-
Stage 6: Community Notification
- Filed 2021-Dec-22
- Closed 2022-Feb-02
- Last Modified 2022-Feb-02
- Failure to follow through on agreed upon terms
-
Claimant:
Galt Systems LLC
-
Respondent:
Green Electronic Solutions
Ethics Committee voted to BAN respondent from Tradeloop
-
Stage 6: Community Notification
- Filed 2021-May-21
- Closed 2021-Jul-09
- Last Modified 2022-Jan-19
Someone using two fake emails, fake phone, and fake fax number to try and sell products to people pretending to be Alex of MK Trading.
-
Stage 6: Community Notification
- Filed 2021-Nov-30
- Last Modified 2022-Jan-18
- Failure to follow through on agreed upon terms
-
Claimant:
MIT Services
-
Respondent:
IGS Systems
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response
- Filed 2021-Nov-15
- Last Modified 2022-Jan-13
- Collections / Non-Payment Issue
-
Claimant:
Neo Networks
-
Respondent:
Direct Wholesale International
Collections issue.
- Filed 2005-Mar-24
- Closed 2005-May-11
- Last Modified 2021-Dec-17
- Misrepresentation of Product Condition
-
Claimant:
Shenzhen Genfaith Industry Co., Ltd
-
Respondent:
Grupa ZIKOM sp. z o.o.
Respondent failed to respond within seven (7) days and was Banned for non-response.
-
Stage 6: Community Notification
- Filed 2021-Oct-14
- Last Modified 2021-Nov-03
- Failure to follow through on agreed upon terms
-
Claimant:
Buyerarea Ltd
-
Respondent:
Alta E Solutions, Inc.
Committee voted to Broadcast the case blog to the community, so they could form their own opinion.
-
Stage 6: Community Notification
- Filed 2021-May-20
- Closed 2021-Jul-08
- Last Modified 2021-Jul-08
- Seller refuses to issue an RMA for Defective Goods
-
Claimant:
Baina Ocean Limited
-
Respondent:
Technology UK First Ltd
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response
- Filed 2021-May-11
- Last Modified 2021-May-26
- Shipment incorrect: Not the right product.
-
Claimant:
Mwrik Corporation PVT LTD
-
Respondent:
Alsan Marketing LLC
-
Stage 6: Community Notification
- Filed 2021-Feb-18
- Closed 2021-Apr-09
- Last Modified 2021-Apr-09
- Prepaid for product that never shipped.
-
Claimant:
Grupa ZIKOM sp. z o.o.
-
Respondent:
Parrani Group Pty Ltd
- Filed 2021-Feb-16
- Closed 2021-Apr-09
- Last Modified 2021-Apr-09
- Prepaid for product that never shipped.
-
Claimant:
Trustandfair.com
-
Respondent:
NAZIMS CONTINENTAL
Voting closed. Ban and Broadcast. Closing case.
- Filed 2009-Jan-08
- Closed 2009-Apr-15
- Last Modified 2021-Mar-19
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company attempting to source products on net terms.
- Filed 2021-Mar-03
- Last Modified 2021-Mar-03
- Misrepresentation of Product Condition
-
Claimant:
Open Market Trading, LLC
-
Respondent:
Infos Network
Ethics Committee voted to BAN respondent from Tradeloop
-
Stage 5: Committee Vote
- Filed 2016-Jun-22
- Closed 2019-Jan-31
- Last Modified 2020-Dec-18
- Shipment incorrect: Not the right product.
-
Claimant:
Nibrox LLC
-
Respondent:
B2B Exports LLC
Committee voted to Broadcast the case blog to the community, so they could form their own opinion.
-
Stage 6: Community Notification
- Filed 2020-Jun-26
- Closed 2020-Sep-14
- Last Modified 2020-Sep-18
- Seller refuses to issue an RMA for Defective Goods
-
Claimant:
Baina Ocean Limited
-
Respondent:
Hera Rovaniemi
Ethics Committee voted to BAN the Respondent from Tradeloop
-
Stage 6: Community Notification
- Filed 2020-Jun-26
- Closed 2020-Sep-14
- Last Modified 2020-Sep-18
- Short Shipped / Portion of the order missing.
-
Claimant:
Beats & Bytes
-
Respondent:
RSI
Ethics Committee voted to BAN the Respondent from Tradeloop
-
Stage 6: Community Notification
- Filed 2020-Jun-15
- Last Modified 2020-Jul-28
- Short Shipped / Portion of the order missing.
-
Claimant:
Pickle Computers
-
Respondent:
micXconnect
Defendant failed to respond within seven (7) days and was Banned for non-response.
- Filed 2017-Jan-12
- Last Modified 2020-Jul-16
- Prepaid for product that never shipped.
-
Claimant:
Refurb A/S
-
Respondent:
RSI
Committee voted to Broadcast the case blog to the community, so they could form their own opinion.
-
Stage 6: Community Notification
- Filed 2019-Dec-12
- Closed 2020-Jan-28
- Last Modified 2020-Feb-03
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
-
Stage 6: Community Notification
- Filed 2020-Jan-24
- Last Modified 2020-Jan-24
- Prepaid for product that never shipped.
-
Claimant:
Fine T. International Inc.
-
Respondent:
Excelente Inc. dba Safe PC Solutions/Safe PC Cloud
Ethics Committee voted to BAN the Respondent from Tradeloop
-
Stage 6: Community Notification
- Filed 2019-Nov-27
- Closed 2020-Jan-02
- Last Modified 2020-Jan-06
- Shipment incorrect: Not the right product.
-
Claimant:
Computer Headquarters, Inc.
-
Respondent:
Buyetail.com
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response.
- Filed 2019-Oct-24
- Last Modified 2019-Nov-15
- Prepaid for product that never shipped.
-
Claimant:
Second Chance IT
-
Respondent:
Resurrected Technology
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response.
- Filed 2019-Jun-10
- Last Modified 2019-Jul-15
- Short Shipped / Portion of the order missing.
-
Claimant:
Pickle Computers
-
Respondent:
American Union Ventures, Inc.
Ethics Committee voted to BAN respondent from Tradeloop.
-
Stage 6: Community Notification
- Filed 2017-Jan-27
- Closed 2018-Nov-21
- Last Modified 2019-Jun-17
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
- Filed 2019-Jun-06
- Last Modified 2019-Jun-06
- Prepaid for product that never shipped.
-
Claimant:
Consolidated Micro, Inc
-
Respondent:
Trinity 24
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response.
- Filed 2019-May-10
- Last Modified 2019-May-31
- Fraud (Bank, Wire, Criminal, etc)
- Filed 2019-Feb-07
- Last Modified 2019-Feb-07
- Collections / Non-Payment Issue
-
Claimant:
FAITH Interational Pte Ltd
-
Respondent:
Cameco Computers
Banned for not responding.
- Filed 2013-Jul-19
- Last Modified 2018-Dec-11
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
- Filed 2018-Nov-16
- Last Modified 2018-Nov-16
- Multiple Violations to Report
-
Claimant:
Refurbished Computers Canada
-
Respondent:
Marcom International
Ethics Committee voted to BAN defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2018-Aug-20
- Closed 2018-Oct-24
- Last Modified 2018-Oct-26
- Misrepresentation of Product Condition
-
Claimant:
ICT Company
-
Respondent:
L3B Group
Non-Member Respondent BANNED for failure to respond within seven days.
- Filed 2018-Sep-28
- Last Modified 2018-Oct-25
- Misrepresentation of Product Condition
-
Claimant:
Tesseract Trading & Investments
-
Respondent:
THS Computers LLC
Ethics Committee voted to BAN the defendant and broadcast the case to the community.
-
Stage 6: Community Notification
- Filed 2018-Jul-03
- Closed 2018-Aug-13
- Last Modified 2018-Aug-17
- Shipment incorrect: Not the right product.
-
Claimant:
Tecdata Engineers
-
Respondent:
THS Computers LLC
Ethics Committee voted to BAN the defendant and broadcast the case to the community.
-
Stage 6: Community Notification
- Filed 2018-Jul-03
- Closed 2018-Aug-06
- Last Modified 2018-Aug-08
- Misrepresentation of Product Condition
-
Claimant:
Enooby
-
Respondent:
Tipp Top Laptop Korlatolt Felelossegu Tarsasag
Ethics Committee voted to BAN the defendant and broadcast the case to the community.
-
Stage 6: Community Notification
- Filed 2018-May-02
- Closed 2018-Jul-03
- Last Modified 2018-Jul-05
- Failure to follow through on agreed upon terms
-
Claimant:
Computechsale
-
Respondent:
Thousandeals Inc.
Ethics Committee voted to BAN the defendant and broadcast the case to the community.
-
Stage 6: Community Notification
- Filed 2018-May-02
- Closed 2018-May-25
- Last Modified 2018-May-25
- False Identity or Misrepresentation
Industry wide alert sent out about someone potentially posing as another person.
- Filed 2018-May-10
- Last Modified 2018-May-11
- False Identity or Misrepresentation
Industry wide alert sent out to the community.
- Filed 2018-Mar-28
- Last Modified 2018-Mar-28
- Misrepresentation of Product Condition
-
Claimant:
Open Market Trading, LLC
-
Respondent:
Stallion Technology
Ethics Committee voted to Ban the defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2013-Apr-23
- Closed 2013-May-13
- Last Modified 2018-Jan-22
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2017-May-25
- Last Modified 2017-May-25
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2017-Mar-16
- Last Modified 2017-Mar-16
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2017-Feb-22
- Last Modified 2017-Feb-23
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2017-Jan-17
- Last Modified 2017-Jan-18
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2017-Jan-11
- Last Modified 2017-Jan-11
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2016-Dec-01
- Last Modified 2016-Dec-01
- Returns dispute (restocking fees, shipping damage, etc)
-
Claimant:
Aramerica Enterprise LLC
-
Respondent:
PC Rebuilders & Recyclers
-
Stage 6: Community Notification
- Filed 2015-Aug-18
- Closed 2015-Oct-15
- Last Modified 2016-Oct-27
- Misrepresentation of Product Condition
-
Claimant:
Yong Xin Eletronic Trading HK Limited
-
Respondent:
Liquidation Station, Inc.
Ethics Committee voted to BAN defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2016-Jul-19
- Closed 2016-Aug-25
- Last Modified 2016-Aug-30
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2016-Aug-18
- Last Modified 2016-Aug-19
- Returns dispute (restocking fees, shipping damage, etc)
-
Claimant:
Refurbished Computers Canada
-
Respondent:
Next Step Electronics
Defendant failed to respond within seven (7) days and was Banned for non-response.
- Filed 2016-Jun-16
- Closed 2016-Jul-15
- Last Modified 2016-Jul-18
- Prepaid for product that never shipped.
-
Claimant:
Nextech Partners
-
Respondent:
Midwest Asset Disposition
Ethics Committee voted to BAN defendant from Tradeloop.
- Filed 2016-May-02
- Closed 2016-Jun-17
- Last Modified 2016-Jun-24
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate entity.
- Filed 2016-Jun-15
- Last Modified 2016-Jun-21
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company
- Filed 2016-May-26
- Last Modified 2016-May-26
- Prepaid for product that never shipped.
-
Claimant:
not specified
-
Respondent:
Want It For Less
Fraud alert received, defendant notified, posted as fraud alert per Committee request.
- Filed 2015-Oct-20
- Last Modified 2016-May-23
- Misrepresentation of Product Condition
-
Claimant:
ITRenew, Inc.
-
Respondent:
Amazo Ventures
Defendant failed to respond within allowed time and was Banned for non-response.
-
Stage 6: Community Notification
- Filed 2015-Dec-10
- Closed 2016-Feb-25
- Last Modified 2016-Mar-07
- False Identity or Misrepresentation
-
Claimant:
Data Instruments, Inc
-
Respondent:
Computer Liquidation Corp
Non-member case elected to be heard by the Ethics Committee. Committee voted BAN the defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2015-Nov-10
- Closed 2016-Jan-13
- Last Modified 2016-Mar-02
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
OutletPC
Industry wide alert sent out about someone posing as a legitimate company.
- Filed 2016-Feb-25
- Last Modified 2016-Feb-26
- False Identity or Misrepresentation
Industry wide alert sent out about someone posing as a legitimate company.
- Filed 2016-Feb-09
- Last Modified 2016-Feb-10
- Shipped product, didn't get paid.
-
Claimant:
Repowered
-
Respondent:
Niche Marketing & Consultancy LLC
Non-member case elected to be heard by the Ethics Committee. Committee voted BAN the defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2015-Sep-18
- Closed 2016-Jan-13
- Last Modified 2016-Jan-17
- Short Shipped / Portion of the order missing.
-
Claimant:
Next Step Electronics
-
Respondent:
Charter AMG
Committee voted to Broadcast the case blog to the community, but not ban the defendant.
-
Stage 6: Community Notification
- Filed 2015-Aug-10
- Closed 2015-Sep-21
- Last Modified 2015-Sep-23
- Prepaid for product that never shipped.
-
Claimant:
9 to 5 Computer
-
Respondent:
CPC, Inc.
Defendant failed to respond within seven (7) days and was Banned for non-response.
-
Stage 6: Community Notification
- Filed 2015-Jul-27
- Closed 2015-Aug-13
- Last Modified 2015-Aug-18
- Shipped product, didn't get paid.
-
Claimant:
Nora Murphy Company
-
Respondent:
Ordivert.ca, Inc. / Greencomputer, Inc.
Committee voted to Broadcast the case blog to the community, but not ban the defendant.
-
Stage 6: Community Notification
- Filed 2015-Jun-12
- Closed 2015-Aug-05
- Last Modified 2015-Aug-10
- Prepaid for product that never shipped.
-
Claimant:
SpearHead Computing Limited
-
Respondent:
GlobeLiquidators.com
Globe Liquidators applied for Tradeloop Membership but is the same company as iPodSultan. Case was filed against iPodSultan. Committee voted to BAN defendant (applicant) from Tradeloop.
-
Stage 6: Community Notification
- Filed 2014-Apr-03
- Closed 2014-Apr-10
- Last Modified 2015-Jul-14
- Shipment packed improperly, goods damaged.
-
Claimant:
TKO Electronics, Inc.
-
Respondent:
Niche Marketing & Consultancy LLC
Non-member case elected to be heard by the Ethics Committee. Committee voted to Broadcast the case blog to the community, but not ban the defendant.
-
Stage 6: Community Notification
- Filed 2015-Apr-07
- Closed 2015-Jun-03
- Last Modified 2015-Jun-15
- Prepaid for product that never shipped.
-
Claimant:
Insight Investments
-
Respondent:
UnwantedPC
Defendant received two complaints in the same day. Ethics Committee requested to fast track notification to the community.
-
Stage 6: Community Notification
- Filed 2014-Apr-24
- Last Modified 2015-Jun-12
- Prepaid for product that never shipped.
-
Claimant:
CDM Technologies LLC
-
Respondent:
Aramerica Enterprise LLC
Committee voted to Broadcast the case blog to the community, but not ban the defendant.
-
Stage 5: Committee Vote
- Filed 2015-Apr-28
- Closed 2015-Jun-01
- Last Modified 2015-Jun-04
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
Masterworks International, Inc.
-
Respondent:
Computer Shop
Defendant NOT FOUND on Tradeloop. Non-member complaint, no Ethics case stage process applied. Fast track fraud alert per committee request.
- Filed 2015-May-13
- Last Modified 2015-May-20
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
Technology Asset Group
-
Respondent:
Three Top Service, Inc.
Alert sent to community.
-
Stage 6: Community Notification
- Filed 2012-Jun-22
- Last Modified 2015-May-20
- Collections / Non-Payment Issue
-
Claimant:
Computechsale
-
Respondent:
Discount Laptop Shop Inc.
Ethics Committee voted to BAN defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2010-Sep-13
- Closed 2010-Sep-27
- Last Modified 2015-May-04
- Short Shipped / Portion of the order missing.
-
Claimant:
Real Touch Elect Trading
-
Respondent:
Think Green PC
Ethics Committee voted to BROADCAST the complaint, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2015-Feb-10
- Closed 2015-Apr-16
- Last Modified 2015-Apr-27
- Collections / Non-Payment Issue
-
Claimant:
International Systems Management
-
Respondent:
Xchange Technology GmbH
Ethics Committee voted to BAN defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2015-Mar-13
- Closed 2015-Apr-06
- Last Modified 2015-Apr-17
- Short Shipped / Portion of the order missing.
-
Claimant:
PC Refurbisher
-
Respondent:
Colbey Technologies
Ethics Committee voted to BAN defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2015-Feb-09
- Closed 2015-Mar-26
- Last Modified 2015-Mar-27
- Shipment incorrect: Not the right product.
-
Claimant:
ICT Company
-
Respondent:
eTronic eWaste LLC
Committee voted to Broadcast this case to the community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2015-Feb-04
- Closed 2015-Mar-24
- Last Modified 2015-Mar-26
- Seller refuses to issue an RMA for Defective Goods
-
Claimant:
Shenzhen Zhonglian Technology
-
Respondent:
MDSi
Ethics Committee voted to BAN defendant from Tradeloop.
-
Stage 6: Community Notification
- Filed 2014-Sep-01
- Last Modified 2015-Mar-06
- Collections / Non-Payment Issue
-
Claimant:
Micro-One Computer Center
-
Respondent:
Telenet Systems Inc.
Ethics Committee voted to Broadcast the case to the community.
-
Stage 6: Community Notification
- Filed 2012-May-30
- Closed 2014-Aug-07
- Last Modified 2015-Feb-25
- False Identity or Misrepresentation
-
Claimant:
ICT Company
-
Respondent:
Optimal Link LLC
Defendant
NOT found on Tradeloop. Defendant has other
Case: 5957
-
Stage 6: Community Notification
- Filed 2015-Jan-14
- Last Modified 2015-Feb-16
- Prepaid for product that never shipped.
-
Claimant:
Motor City Computer
-
Respondent:
Optimal Link LLC
Defendant
NOT found on Tradeloop. Defendant has other
Case: 5932
-
Stage 6: Community Notification
- Filed 2015-Feb-11
- Last Modified 2015-Feb-16
- Prepaid for product that never shipped.
-
Claimant:
Omega Digital Limited
-
Respondent:
Uk Server Hardware Ltd
Non-Member case heard by Committee. Ethics Committee voted to
BAN the defendant and broadcast the case to the Tradeloop
community
-
Stage 6: Community Notification
- Filed 2012-Sep-13
- Closed 2012-Sep-19
- Last Modified 2015-Feb-13
-
Stage 6: Community Notification
- Filed 2015-Feb-11
- Last Modified 2015-Feb-11
- Prepaid for product that never shipped.
-
Claimant:
Vibrant Technologies Inc.
-
Respondent:
CommVer
Ethics Committee has elected to send a Fast Track Alert.
-
Stage 6: Community Notification
- Filed 2014-Nov-05
- Closed 2014-Nov-12
- Last Modified 2015-Jan-30
- False Identity or Misrepresentation
-
Stage 6: Community Notification
- Filed 2014-Dec-10
- Last Modified 2015-Jan-20
- Collections / Non-Payment Issue
-
Claimant:
Sea Tel International Co., Limited
-
Respondent:
Contraxa Consulting Ltd
Non-member case heard and voted on by committee. Non-member BANNED per committee decision.
-
Stage 6: Community Notification
- Filed 2014-Nov-30
- Closed 2014-Dec-26
- Last Modified 2014-Dec-30
- Seller refuses to issue an RMA for Defective Goods
-
Claimant:
ZED-UK Limited
-
Respondent:
Atlantix Global Systems
Counter Complaint filed by Defendant: Case 5820 | Ethics Committee voted to Broadcast this case to the community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2014-Sep-03
- Closed 2014-Sep-19
- Last Modified 2014-Oct-22
- Collections / Non-Payment Issue
-
Claimant:
Open Market Trading, LLC
-
Respondent:
Mantia Profit SL
Non-Member complaint elected to be heard by Ethics Committee | Committee voted to Broadcast this complaint to the community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2014-Sep-04
- Closed 2014-Oct-14
- Last Modified 2014-Oct-17
- Failure to follow through on agreed upon terms
-
Claimant:
Atlantix Global Systems
-
Respondent:
ZED-UK Limited
Counter Complaint of Case 5798 | Committee voted to Broadcast this complaint to the community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2014-Sep-19
- Closed 2014-Sep-30
- Last Modified 2014-Oct-06
- Collections / Non-Payment Issue
-
Claimant:
1st Tier Technology LLC
-
Respondent:
Wholesale Server Components, Inc.
Vote resulted in Non-Member Defendant being BANNED from Tradeloop.
-
Stage 6: Community Notification
- Filed 2011-Nov-09
- Closed 2012-Mar-08
- Last Modified 2014-Sep-29
- Advertising product they don't have, or at price/qty they can't supply
-
Claimant:
Bluum Technology
-
Respondent:
RST HOLDINGS L.L.C./PC POLISHERS
-
Stage 6: Community Notification
- Filed 2014-Apr-14
- Closed 2014-Apr-25
- Last Modified 2014-Sep-26
- Collections / Non-Payment Issue
-
Claimant:
Arrow Electronics Inc.
-
Respondent:
Reech
Member defendant Banned from Tradeloop by Ethics Committee vote.
-
Stage 6: Community Notification
- Filed 2014-Aug-15
- Closed 2014-Aug-25
- Last Modified 2014-Sep-04
- Shipment incorrect: Not the right product.
-
Claimant:
Solar Systems & Peripherals, Inc.
-
Respondent:
Tech Blvd., Inc.
Member defendant Banned per Ethics Committee vote.
-
Stage 6: Community Notification
- Filed 2014-Aug-06
- Closed 2014-Aug-18
- Last Modified 2014-Aug-19
- Shipment packed improperly, goods damaged.
-
Claimant:
Microdot LLC
-
Respondent:
Tecdata Engineers
Ethics Committee voted to Broadcast this case to the community.
-
Stage 6: Community Notification
- Filed 2012-May-08
- Closed 2014-Aug-07
- Last Modified 2014-Aug-12
- Collections / Non-Payment Issue
-
Claimant:
National Sales Associates
-
Respondent:
Rapid Technology Corp
Member defendant failed to respond within seven (7) days and was Banned for non-response.
-
Stage 6: Community Notification
- Filed 2014-Jun-04
- Closed 2014-Jun-16
- Last Modified 2014-Jul-08
- Short Shipped / Portion of the order missing.
-
Claimant:
ZED-UK Limited
-
Respondent:
Matrix Network Hardware Resale PTE Ltd.
Non-Member case that was elected to be heard by Ethics Committee. Non-Member defendant BANNED from Tradeloop.
-
Stage 6: Community Notification
- Filed 2014-May-05
- Closed 2014-Jun-04
- Last Modified 2014-Jun-04
- Shipment incorrect: Not the right product.
-
Claimant:
Recycle Emirates
-
Respondent:
PC Parts Unlimited
Member defendant BANNED from Tradeloop.
-
Stage 6: Community Notification
- Filed 2014-May-13
- Closed 2014-May-20
- Last Modified 2014-May-31
- Multiple Violations to Report
-
Claimant:
Panasonic Telephone System Sales & Service
-
Respondent:
Adonis
The committee voted to BROADCAST this case to the Tradeloop Community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2014-May-01
- Closed 2014-May-12
- Last Modified 2014-May-13
- False Identity or Misrepresentation
-
Stage 6: Community Notification
- Filed 2014-May-06
- Last Modified 2014-May-06
- Prepaid for product that never shipped.
-
Claimant:
Insight Investments
-
Respondent:
RST HOLDINGS L.L.C./PC POLISHERS
Committee requested a fast track fraud alert be sent to the Tradeloop community.
-
Stage 6: Community Notification
- Filed 2014-Apr-23
- Last Modified 2014-Apr-29
- Prepaid for product that never shipped.
-
Claimant:
Used Computer Solutions
-
Respondent:
American PC Brokers, LLC.
Non-Member case that was elected to be heard by Ethics Committee.
Non-Member defendant BANNED from Tradeloop
-
Stage 6: Community Notification
- Filed 2012-Mar-09
- Closed 2012-Aug-06
- Last Modified 2014-Apr-27
- Misrepresentation of Product Condition
-
Claimant:
Netsan Technologies Inc,.
-
Respondent:
IT IQ Consulting
Sending fast track fraud alert to community due to multiple complaints.
-
Stage 6: Community Notification
- Filed 2009-May-19
- Closed 2009-May-19
- Last Modified 2014-Feb-28
- Short Shipped / Portion of the order missing.
-
Claimant:
Birkin Corporation
-
Respondent:
Diversified Asset Recovery
Ethics Committee voted to BAN the member defendant and Broadcast this case to the community.
-
Stage 6: Community Notification
- Filed 2014-Jan-14
- Closed 2014-Feb-20
- Last Modified 2014-Feb-21
- Collections / Non-Payment Issue
-
Claimant:
Compuquest2000
-
Respondent:
MT Components
Ethics Committee voted to BROADCAST this non-member complaint to the community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2014-Feb-03
- Closed 2014-Feb-12
- Last Modified 2014-Feb-14
- Collections / Non-Payment Issue
-
Claimant:
Procurri
-
Respondent:
Digital Engineering Corporation (Australia) Pty Ltd
Ethics Committee voted to BROADCAST this non-member complaint to the community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2013-Nov-27
- Closed 2014-Feb-11
- Last Modified 2014-Feb-12
- Failure to follow through on agreed upon terms
-
Claimant:
Compuquest2000
-
Respondent:
Memking
Ethics Committee voted to BROADCAST the complaint, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2013-Dec-17
- Closed 2014-Jan-13
- Last Modified 2014-Jan-15
- False Identity or Misrepresentation
-
Stage 6: Community Notification
- Filed 2014-Jan-14
- Last Modified 2014-Jan-15
- False Identity or Misrepresentation
Sent notification to community.
-
Stage 6: Community Notification
- Filed 2014-Jan-10
- Last Modified 2014-Jan-10
- Misrepresentation of Product Condition
-
Claimant:
US Electronics Recycling
-
Respondent:
Grace Technology LLC
Ethics Committee voted to BROADCAST the complaint, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2013-Oct-25
- Closed 2013-Dec-05
- Last Modified 2013-Dec-09
- Prepaid for product that never shipped.
-
Claimant:
Procurri
-
Respondent:
Cheap Computers1
Committee voted to BAN defendant (applicant) from Tradeloop.
-
Stage 6: Community Notification
- Filed 2013-Oct-15
- Closed 2013-Oct-30
- Last Modified 2013-Oct-31
- Fraud (Bank, Wire, Criminal, etc)
-
Stage 6: Community Notification
- Filed 2013-Sep-09
- Last Modified 2013-Sep-09
- Shipment incorrect: Not the right product.
-
Claimant:
Computechsale
-
Respondent:
Ituitive Technolgoy Of Detroit
Committee voted to Broadcast the case, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2013-Jul-16
- Closed 2013-Aug-13
- Last Modified 2013-Aug-19
- False Identity or Misrepresentation
Sent notification to community about identity theft alert.
-
Stage 6: Community Notification
- Filed 2013-Jul-29
- Closed 2013-Jul-29
- Last Modified 2013-Jul-29
- Shipment packed improperly, goods damaged.
-
Claimant:
StarrWest Solutions
-
Respondent:
Atlantic Trading Inc
Committee voted to Broadcast the case to the community, but NOT Ban the defendant.
-
Stage 6: Community Notification
- Filed 2013-May-17
- Closed 2013-Jun-28
- Last Modified 2013-Jun-28
- Counterfeiting
-
Claimant:
Mosaic Technology Corporation
-
Respondent:
HK Hype LLC.
Committee voted to Broadcast the case to the community, but NOT Ban the defendant.
-
Stage 6: Community Notification
- Filed 2013-Apr-09
- Closed 2013-May-06
- Last Modified 2013-May-18
- Collections / Non-Payment Issue
-
Claimant:
Swan Computer Brokers
-
Respondent:
BlueFish Worx
Advisory Committee approved defendant's application for membership, case was made against non-Member. Case remains posted until removed by Ethics Committee.
-
Stage 6: Community Notification
- Filed 2007-Jan-02
- Closed 2013-May-06
- Last Modified 2013-May-06
- Misrepresentation of Product Condition
-
Claimant:
E-Dentify Internet Diensten
-
Respondent:
MHD Enterprises
This was a non-member case. After the fact the defendant applied for Membership. The case was not heard, no voting, no ban, no pictures supplied, and the complainant didn't pursue it any further after the Defendant requested membership. The Advisory Committee voted and approved defendant's application for membership, although the case remains posted.
-
Stage 6: Community Notification
- Filed 2012-Jun-28
- Closed 2013-Apr-23
- Last Modified 2013-Apr-23
- Prepaid for product that never shipped.
-
Claimant:
Phileotech
-
Respondent:
IT-Movation
Member defendant failed to respond within seven days and has been banned.
-
Stage 6: Community Notification
- Filed 2013-Apr-11
- Closed 2013-Apr-19
- Last Modified 2013-Apr-19
- Shipment packed improperly, goods damaged.
-
Claimant:
Cheever Industries
-
Respondent:
Memking
The committee voted to Broadcast but not ban the defendant.
-
Stage 6: Community Notification
- Filed 2013-Feb-04
- Closed 2013-Apr-05
- Last Modified 2013-Apr-08
- False Identity or Misrepresentation
-
Stage 6: Community Notification
- Filed 2013-Feb-27
- Last Modified 2013-Feb-27
- False Identity or Misrepresentation
-
Stage 6: Community Notification
- Filed 2013-Jan-30
- Last Modified 2013-Jan-30
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
Discount Computers Inc
-
Stage 6: Community Notification
- Filed 2012-Dec-03
- Last Modified 2012-Dec-10
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
Compuvest Corp
-
Respondent:
not specified
Fraud alert sent to community on 11-02-2012
-
Stage 6: Community Notification
- Filed 2012-Nov-02
- Last Modified 2012-Nov-08
- Prepaid for product that never shipped.
-
Claimant:
LanPartsDirect Ltd
-
Respondent:
Only Drives Inc.
Voting resulted in Defendant (Membership Applicant) being
BANNED from
Tradeloop site Note he was involved in two cases at once with two
companies, both were banned.
See multiple complaints
here
-
Stage 6: Community Notification
- Filed 2011-Dec-29
- Closed 2012-Jan-20
- Last Modified 2012-Nov-06
- Collections / Non-Payment Issue
-
Claimant:
Darodaz Limited
-
Respondent:
TRC International
Case appears to have been mediated however had already gone to vote. Committee voted to Ban and Broadcast the case.
-
Stage 6: Community Notification
- Filed 2012-Jul-20
- Closed 2012-Aug-30
- Last Modified 2012-Oct-29
- Shipment incorrect: Not the right product.
-
Claimant:
Compuquest2000
-
Respondent:
New Era Solutions
See counter-complaint at
Case 5451.
The committee voted to
BROADCAST this case to the Tradeloop Community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2012-Sep-07
- Closed 2012-Oct-23
- Last Modified 2012-Oct-23
- Shipment incorrect: Not the right product.
-
Claimant:
New Era Solutions
-
Respondent:
Compuquest2000
Counter-complaint to
Case 5450.
The committee voted to
BROADCAST this case to the Tradeloop Community, but NOT ban the defendant.
-
Stage 6: Community Notification
- Filed 2012-Sep-10
- Closed 2012-Oct-23
- Last Modified 2012-Oct-23
- Shipment incorrect: Not the right product.
-
Claimant:
Computech Recycling
-
Respondent:
Netway 2000
Non-Member case heard by Committee. Ethics Committee voted to BAN the defendant.
-
Stage 6: Community Notification
- Filed 2012-Jul-03
- Closed 2012-Oct-09
- Last Modified 2012-Oct-18
- Prepaid for product that never shipped.
-
Claimant:
Emesa Technology
-
Respondent:
Advanced Electronics Recycling Solutions, Inc.
Committee voted to BAN and BROADCAST.
-
Stage 6: Community Notification
- Filed 2012-Jun-22
- Closed 2012-Jul-13
- Last Modified 2012-Oct-09
- False Identity or Misrepresentation
Sent fraud alert to the community.
-
Stage 6: Community Notification
- Filed 2012-Sep-21
- Last Modified 2012-Sep-21
- False Identity or Misrepresentation
-
Claimant:
Southwest Computer Solutions
-
Respondent:
not specified
Identity theft case
-
Stage 6: Community Notification
- Filed 2012-Apr-11
- Closed 2012-Apr-11
- Last Modified 2012-Sep-12
- Collections / Non-Payment Issue
-
Claimant:
Hascon - Holger Has Consulting
-
Respondent:
Aptogen
Non-Member case heard by Committee. Ethics Committee voted to BROADCAST the case to the Tradeloop community.
-
Stage 6: Community Notification
- Filed 2012-Jun-26
- Closed 2012-Sep-04
- Last Modified 2012-Sep-06
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
Best Computers inc
Sending fraud alert to community. Multiple vendors implicated.
-
Stage 6: Community Notification
- Filed 2012-Aug-15
- Last Modified 2012-Sep-02
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
European Asset Traders
Multiple Complaints. Defendant posted "I am not affiliated with Martin
Collins" while logged in as Martin Collins.
See the blog.
-
Stage 6: Community Notification
- Filed 2012-Aug-15
- Closed 2012-Aug-24
- Last Modified 2012-Aug-27
- Shipped product, didn't get paid.
-
Claimant:
Procurri
-
Respondent:
Euro Electronics
Non-Member case that was elected to be heard by Ethics Committee.
Non-Member
defendant
BANNED from Tradeloop
Multiple Complaints. Defendant posted "I am not affiliated with Martin
Collins" while logged in as Martin Collins.
See the blog.
-
Stage 6: Community Notification
- Filed 2012-Jul-03
- Closed 2012-Aug-24
- Last Modified 2012-Aug-24
- Prepaid for product that never shipped.
-
Claimant:
Part Source, Inc.
-
Respondent:
Euro Electronics
Multiple Complaints. Defendant posted "I am not affiliated with Martin Collins" while logged in as Martin Collins.
See the blog.
-
Stage 6: Community Notification
- Filed 2012-Aug-20
- Closed 2012-Aug-24
- Last Modified 2012-Aug-24
- Prepaid for product that never shipped.
-
Claimant:
NovaStar Solutions
-
Respondent:
Vision Electronika
-
Stage 6: Community Notification
- Filed 2008-Sep-26
- Closed 2008-Sep-26
- Last Modified 2012-Aug-24
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
Vision Electronika
-
Stage 6: Community Notification
- Filed 2008-May-29
- Closed 2008-Jun-24
- Last Modified 2012-Aug-24
- Collections / Non-Payment Issue
-
Claimant:
Foxtec Corporation
-
Respondent:
RM International
Vote resulted in BAN of NON-MEMBER defendant
-
Stage 6: Community Notification
- Filed 2010-May-12
- Closed 2010-May-21
- Last Modified 2012-Aug-09
- False Identity or Misrepresentation
-
Claimant:
ACC, Inc. D.B.A. Advantec Computer Company
-
Respondent:
not specified
-
Stage 6: Community Notification
- Filed 2012-Aug-02
- Last Modified 2012-Aug-05
- False Identity or Misrepresentation
Sending notification to community
-
Stage 6: Community Notification
- Filed 2012-Jun-12
- Closed 2012-Jun-12
- Last Modified 2012-Jul-12
- False Identity or Misrepresentation
-
Claimant:
Global Computer Broking Ltd
-
Respondent:
not specified
-
Stage 6: Community Notification
- Filed 2012-Jul-10
- Last Modified 2012-Jul-10
- False Identity or Misrepresentation
Sending notification to community.
-
Stage 6: Community Notification
- Filed 2012-Jun-28
- Closed 2012-Jun-29
- Last Modified 2012-Jun-29
- False Identity or Misrepresentation
-
Claimant:
Telecom Global Logistics
-
Respondent:
not specified
Fraud alert sent to community.
-
Stage 6: Community Notification
- Filed 2011-Oct-24
- Closed 2011-Oct-24
- Last Modified 2012-Jun-26
- Counterfeiting
-
Claimant:
Fuli Network Hardware Intl
-
Respondent:
A3Net Servers, Inc.
Tradeloop Member BANNED for non response.
Tradeloop is categorizing this case as COUNTERFEITING not COLLECTIONS
because it was revealed to Tradeloop's that the goods sold by FULI to A3NET
were not paid for because they were seized by the Department of Homeland
Security as counterfeit. Also it was alleged that physical threats were
being made.
-
Stage 6: Community Notification
- Filed 2012-May-11
- Closed 2012-May-18
- Last Modified 2012-May-18
- Prepaid for product that never shipped.
-
Claimant:
Scheib Hardware Consulting
-
Respondent:
Euro Electronics
-
Stage 6: Community Notification
- Filed 2012-May-09
- Last Modified 2012-May-09
- False Identity or Misrepresentation
Sending fast track fraud alert to community.
-
Stage 6: Community Notification
- Filed 2012-May-03
- Closed 2012-May-03
- Last Modified 2012-May-03
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
Pinnacle Data Systems
Notification going out to community.
-
Stage 6: Community Notification
- Filed 2012-Apr-16
- Closed 2012-Apr-16
- Last Modified 2012-Apr-16
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
Discount Electronics
-
Respondent:
Computer Source Solutions
Vote resulted in No Action but posting as FYI due to
Multiple
complaints against this individual.
-
Stage 6: Community Notification
- Filed 2012-Feb-24
- Closed 2012-Apr-11
- Last Modified 2012-Apr-11
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
B & I Data Systems Ltd
Sending notification to community
-
Stage 6: Community Notification
- Filed 2012-Apr-11
- Closed 2012-Apr-11
- Last Modified 2012-Apr-11
- False Identity or Misrepresentation
Sending notification to the community
-
Stage 6: Community Notification
- Filed 2012-Mar-22
- Closed 2012-Mar-22
- Last Modified 2012-Mar-22
- Misrepresentation of Product Condition
-
Claimant:
ONiKO Services AG
-
Respondent:
Asset Management Recycling
Vote resulted in Member Defendant being BANNED from Tradeloop. Notice sent to community 3/19/2012
-
Stage 6: Community Notification
- Filed 2012-Feb-17
- Closed 2012-Mar-16
- Last Modified 2012-Mar-16
- False Identity or Misrepresentation
Sending community notification
-
Stage 6: Community Notification
- Filed 2012-Mar-13
- Closed 2012-Mar-13
- Last Modified 2012-Mar-13
- False Identity or Misrepresentation
-
Claimant:
Set Tech, Inc
-
Respondent:
not specified
Building and sending notification to community.
-
Stage 6: Community Notification
- Filed 2012-Mar-09
- Closed 2012-Mar-09
- Last Modified 2012-Mar-09
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
Buy and Sell Brokers
Non-member case, blocked access for non-member
-
Stage 6: Community Notification
- Filed 2012-Feb-29
- Last Modified 2012-Feb-29
- Prepaid for product that never shipped.
-
Claimant:
Consolidated Micro, Inc
-
Respondent:
Tech Solutions
Member Defendant BANNED as a result of vote
-
Stage 6: Community Notification
- Filed 2011-Dec-22
- Closed 2012-Feb-14
- Last Modified 2012-Feb-14
- False Identity or Misrepresentation
Sending notification to community about identity theft
-
Stage 6: Community Notification
- Filed 2012-Feb-01
- Closed 2012-Feb-01
- Last Modified 2012-Feb-01
- Prepaid for product that never shipped.
-
Claimant:
PicoAge Technologies Inc
-
Respondent:
AI Computech, Inc.
Voting resulted in Defendant (Membership Applicant) being
BANNED
from Tradeloop site Note he was involved in two cases at once
with two companies, both were banned.
See multiple complaints
here
-
Stage 6: Community Notification
- Filed 2011-Dec-19
- Closed 2012-Jan-20
- Last Modified 2012-Jan-20
- False Identity or Misrepresentation
Sending notification to community.
-
Stage 6: Community Notification
- Filed 2012-Jan-06
- Closed 2012-Jan-06
- Last Modified 2012-Jan-06
- False Identity or Misrepresentation
Sending notification to community to be on alert
-
Stage 6: Community Notification
- Filed 2012-Jan-05
- Closed 2012-Jan-05
- Last Modified 2012-Jan-05
- Other
-
Claimant:
Mike McLaughlin DBA
-
Respondent:
Werewind
Vote resulted in Member Defendant Werewind being bannedand the case blog
being broadcasted to the community.
-
Stage 6: Community Notification
- Filed 2011-Dec-05
- Closed 2011-Dec-19
- Last Modified 2011-Dec-19
- Fraud (Bank, Wire, Criminal, etc)
Alerting community to issue with TBN Security
-
Stage 6: Community Notification
- Filed 2011-Dec-13
- Closed 2011-Dec-14
- Last Modified 2011-Dec-13
- Prepaid for product that never shipped.
-
Claimant:
not specified
-
Respondent:
HK DCN NETWORKS LTD
Non member, alert only. BANNED
-
Stage 6: Community Notification
- Filed 2011-Sep-20
- Last Modified 2011-Sep-21
- False Identity or Misrepresentation
FRAUD ALERT sent to community. SEE DETAILS BELOW
-
Stage 6: Community Notification
- Filed 2011-Sep-01
- Closed 2011-Sep-01
- Last Modified 2011-Sep-01
- False Identity or Misrepresentation
-
Claimant:
SourceTech Systems, Inc.
-
Respondent:
not specified
Fraud Alert sent to community
-
Stage 6: Community Notification
- Filed 2011-Oct-14
- Closed 2011-Oct-14
- Last Modified 2011-Aug-30
- Prepaid for product that never shipped.
-
Claimant:
Unistep Information Systems Ltd.
-
Respondent:
The Micro Trade, Inc.
Member defendant BANNED for failure to respond to case within allowed
time.
-
Stage 6: Community Notification
- Filed 2011-Jul-29
- Closed 2011-Aug-17
- Last Modified 2011-Aug-17
- False Identity or Misrepresentation
-
Claimant:
Mosaic Technology Corporation
-
Respondent:
not specified
FRAUD ALERT - FYI Sent to community.
-
Stage 6: Community Notification
- Filed 2011-Aug-17
- Closed 2011-Aug-17
- Last Modified 2011-Aug-17
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
Open Market Trading, LLC
-
Respondent:
Renewable Technology Resources
Voting resulted in Member Defendant being BANNED
-
Stage 6: Community Notification
- Filed 2011-May-17
- Closed 2011-Jun-14
- Last Modified 2011-Jun-08
- False Identity or Misrepresentation
Fraud notice sent to community.
-
Stage 6: Community Notification
- Filed 2011-May-31
- Closed 2011-May-31
- Last Modified 2011-May-31
- False Identity or Misrepresentation
Sending notification to community regarding case of identity theft.
-
Stage 6: Community Notification
- Filed 2011-May-23
- Closed 2011-May-23
- Last Modified 2011-May-23
- False Identity or Misrepresentation
-
Claimant:
Centrix International Corp
-
Respondent:
not specified
Sending notification to community regarding Identity Theft alert.
-
Stage 6: Community Notification
- Filed 2011-May-13
- Closed 2011-May-13
- Last Modified 2011-May-13
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
International Computer Purchasing Limited
Sending notification to community letting them know.
-
Stage 6: Community Notification
- Filed 2011-May-11
- Closed 2011-May-11
- Last Modified 2011-May-11
- Counterfeiting
-
Claimant:
Wholesale Server Components, Inc.
-
Respondent:
AAJ Europe Ltd
Vote concluded that Member defendant is BANNED from Tradeloop
-
Stage 6: Community Notification
- Filed 2011-Apr-18
- Closed 2011-May-04
- Last Modified 2011-May-04
- False Identity or Misrepresentation
-
Claimant:
not specified
-
Respondent:
Network Services Limited
Sent notice to community regarding identity theft. Legitimate company
details, but a fake name and fake email address
-
Stage 6: Community Notification
- Filed 2011-Apr-28
- Closed 2011-Apr-28
- Last Modified 2011-Apr-28
- False Identity or Misrepresentation
-
Claimant:
Tradeloop Corporation
-
Respondent:
not specified
Posted and broadcasted out to the community.
-
Stage 6: Community Notification
- Filed 2011-Mar-29
- Closed 2011-Mar-29
- Last Modified 2011-Mar-29
- False Identity or Misrepresentation
-
Claimant:
Tradeloop Corporation
-
Respondent:
not specified
Broadcasting to the community
-
Stage 6: Community Notification
- Filed 2011-Mar-09
- Closed 2011-Mar-09
- Last Modified 2011-Mar-09
- Shipped product, didn't get paid.
-
Claimant:
Ridge Technologies, Inc.
-
Respondent:
Trinity Trading Inc
Voting resulted in Member defendant being BANNED
-
Stage 6: Community Notification
- Filed 2011-Feb-02
- Closed 2011-Feb-15
- Last Modified 2011-Feb-15
- False Identity or Misrepresentation
-
Claimant:
Dynamix-Solutions
-
Respondent:
not specified
Broadcasted to community
-
Stage 6: Community Notification
- Filed 2011-Jan-20
- Closed 2011-Jan-20
- Last Modified 2011-Jan-20
- Counterfeiting
-
Claimant:
Mosaic Technology Corporation
-
Respondent:
Evergreen International Trading Corporation Company Limited
Voting resulted in Member defendant being BANNED
-
Stage 6: Community Notification
- Filed 2010-Nov-30
- Closed 2010-Dec-22
- Last Modified 2010-Dec-22
- Counterfeiting
-
Claimant:
Mosaic Technology Corporation
-
Respondent:
Valueplus International Co.,Ltd.
Voting resulted in Member defendant being BANNED
-
Stage 6: Community Notification
- Filed 2010-Nov-30
- Closed 2010-Dec-22
- Last Modified 2010-Dec-22
- Returns dispute (restocking fees, shipping damage, etc)
-
Claimant:
Data Instruments, Inc
-
Respondent:
Unixserver Company.Ltd
Member defendant failed to respond within 7 days, he has been BANNED
-
Stage 6: Community Notification
- Filed 2010-Dec-03
- Closed 2010-Dec-13
- Last Modified 2010-Dec-13
- Failure to follow through on agreed upon terms
-
Claimant:
Realm LLC
-
Respondent:
IT ASSET RESELLERS
Voting resulted in Member defendant being BANNED
-
Stage 6: Community Notification
- Filed 2010-Nov-10
- Closed 2010-Dec-13
- Last Modified 2010-Dec-13
- False Identity or Misrepresentation
-
Claimant:
Global IT Networks Ltd
-
Respondent:
Global IT Networks
Sent notice to community notifying them that someone is posing as Global IT
Networks.
-
Stage 6: Community Notification
- Filed 2010-Oct-08
- Closed 2010-Oct-08
- Last Modified 2010-Oct-08
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
Xtop Systems GmbH
Info came in and is now posted in Ethics for member knowledge.
-
Stage 6: Community Notification
- Filed 2010-Sep-30
- Closed 2010-Sep-30
- Last Modified 2010-Sep-30
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
MSRC Co.
-
Respondent:
not specified
Please use caution when dealing with Zetcom, information regarding true
identity of company employees is currently being investigated.
-
Stage 6: Community Notification
- Filed 2010-Aug-25
- Closed 2010-Aug-25
- Last Modified 2010-Aug-25
- Collections / Non-Payment Issue
-
Claimant:
Pyramid Technology Services, Inc.
-
Respondent:
Infinistor LTD
Voted to BAN and BROADCAST. Multiple complaints.
-
Stage 6: Community Notification
- Filed 2010-Jun-11
- Closed 2010-Jul-02
- Last Modified 2010-Aug-03
- False Identity or Misrepresentation
-
Claimant:
RL Networks
-
Respondent:
not specified
Fraud alert sent to the community on July 28th.
-
Stage 6: Community Notification
- Filed 2010-Jul-28
- Closed 2010-Jul-28
- Last Modified 2010-Jul-28
- Prepaid for product that never shipped.
-
Claimant:
Conceptual Electronics LLC
-
Respondent:
RTS Technologies / Transmit Technology
FRAUD ALERT notice sent to community. Ethics committee voted to broadcast a
fraud alert
-
Stage 6: Community Notification
- Filed 2010-Jul-19
- Closed 2010-Jul-23
- Last Modified 2010-Jul-23
- False Identity or Misrepresentation
-
Claimant:
Elarasys Worldwide
-
Respondent:
not specified
Person posing as Jonas Frey caused a complaint to be filed against the real
company. Upon further investigation the complainant determined it was
indeed a scammer posing as Probe Networks.
-
Stage 6: Community Notification
- Filed 2010-Jun-02
- Closed 2010-Jun-04
- Last Modified 2010-Jun-03
- Shipment incorrect: Not the right product.
-
Claimant:
Compuquest2000
-
Respondent:
Boss Solutions Inc.
Vote resulted in BAN of MEMBER defendant
-
Stage 6: Community Notification
- Filed 2010-May-10
- Closed 2010-May-21
- Last Modified 2010-May-21
- Failure to follow through on agreed upon terms
-
Claimant:
Reliant Computer Traders
-
Respondent:
Boss Solutions Inc.
VOTING CLOSED - Warning issued to defendant regarding actions
-
Stage 6: Community Notification
- Filed 2010-Apr-21
- Closed 2010-May-12
- Last Modified 2010-May-12
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
BestBuys Trading Co
-
Respondent:
SI Tech
-
Stage 6: Community Notification
- Filed 2010-Mar-22
- Closed 2010-Apr-15
- Last Modified 2010-Apr-15
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
Compurecyclers
-
Respondent:
SI Tech
Voting is now closed. Vote ended in result of Member being BANNED.
-
Stage 6: Community Notification
- Filed 2010-Mar-18
- Closed 2010-Apr-15
- Last Modified 2010-Apr-15
- False Identity or Misrepresentation
-
Claimant:
Frontier Computer Corp.
-
Respondent:
not specified
Sent Fast Track Fraud Alert to community
-
Stage 6: Community Notification
- Filed 2010-Apr-15
- Closed 2010-Apr-15
- Last Modified 2010-Apr-15
- Prepaid for product that never shipped.
-
Claimant:
Wildfire Systems Limited
-
Respondent:
Scanner World
EC requested a fraud alert.
-
Stage 6: Community Notification
- Filed 2010-Apr-08
- Closed 2010-Apr-09
- Last Modified 2010-Apr-09
- False Identity or Misrepresentation
-
Claimant:
Keystone Memory Group
-
Respondent:
not specified
Posting case and sending Fraud alert
-
Stage 6: Community Notification
- Filed 2010-Apr-07
- Closed 2010-Apr-07
- Last Modified 2010-Apr-07
- Collections / Non-Payment Issue
-
Claimant:
Integrity Global Solutions, LLC
-
Respondent:
PDA North
Due to multiple reports the committee decided to BAN the Member defendant and
broadcast the caseto the community.
-
Stage 6: Community Notification
- Filed 2010-Mar-18
- Closed 2010-Apr-06
- Last Modified 2010-Apr-06
- False Identity or Misrepresentation
-
Claimant:
Enhanced Network Systems-Europe
-
Respondent:
not specified
-
Stage 6: Community Notification
- Filed 2010-Mar-31
- Closed 2010-Mar-31
- Last Modified 2010-Mar-31
- Collections / Non-Payment Issue
-
Claimant:
Frontier Computer Corp.
-
Respondent:
PDA North
Voting closed. Committee voted to BROADCAST the case to the community. Note multiple reports
-
Stage 6: Community Notification
- Filed 2010-Feb-19
- Closed 2010-Mar-17
- Last Modified 2010-Mar-17
- Collections / Non-Payment Issue
-
Claimant:
MSRC Co.
-
Respondent:
Trident Computer
Voting closed. Committee voted to broadcast the case to the community.
-
Stage 6: Community Notification
- Filed 2010-Feb-17
- Closed 2010-Mar-17
- Last Modified 2010-Mar-15
- Prepaid for product that never shipped.
-
Claimant:
Alltrade
-
Respondent:
Discount Computers Inc
Vote result was to Ban Member defendant and broadcast the case blog.
Notification sent to the community on 3/5/2010
-
Stage 6: Community Notification
- Filed 2010-Feb-17
- Closed 2010-Mar-04
- Last Modified 2010-Mar-04
- False Identity or Misrepresentation
-
Claimant:
ITAD Technologies LLC
-
Respondent:
not specified
Sent Fast Track Fraud Alert to the community
-
Stage 6: Community Notification
- Filed 2010-Jan-28
- Closed 2010-Jan-28
- Last Modified 2010-Jan-28
- False Identity or Misrepresentation
-
Claimant:
Compuvest Corp
-
Respondent:
not specified
Sent notice to community about identity theft
-
Stage 6: Community Notification
- Filed 2010-Jan-08
- Closed 2010-Jan-08
- Last Modified 2010-Jan-08
- Prepaid for product that never shipped.
-
Claimant:
Hongkong Szleadcom Technologies Co,.Ltd
-
Respondent:
The McEvoy Administration
Ethics Committee voted to BAN the defendant, Notice being sent to community
on Monday November 9th, 2009.
-
Stage 6: Community Notification
- Filed 2009-Oct-19
- Closed 2009-Nov-06
- Last Modified 2009-Nov-06
- Prepaid for product that never shipped.
-
Claimant:
Digital Engineering Corporation (Australia) Pty Ltd
-
Respondent:
The McEvoy Administration
Ethics Committee voted to BAN the defendant, Notice being sent to community
on Monday November 9th, 2009.
-
Stage 6: Community Notification
- Filed 2009-Oct-18
- Closed 2009-Nov-06
- Last Modified 2009-Nov-06
- False Identity or Misrepresentation
-
Claimant:
AVM Services
-
Respondent:
Recruit Veterans LLC
FAST TRACK FRAUD ALERT SENT OUT TO COMMUNITY
-
Stage 6: Community Notification
- Filed 2009-Nov-02
- Closed 2009-Nov-02
- Last Modified 2009-Nov-02
- Prepaid for product that never shipped.
-
Claimant:
Beijing Intellge Network Hardware Co., Ltd
-
Respondent:
The McEvoy Administration
Ethics Committee voted to BAN the defendant, Notice being sent to community
on Monday November 9th, 2009.
-
Stage 6: Community Notification
- Filed 2009-Oct-03
- Closed 2009-Nov-06
- Last Modified 2009-Oct-30
- Prepaid for product that never shipped.
-
Claimant:
Norris Technology
-
Respondent:
xFusion Trading LLC
Ethics Committee voted to BAN the defendant. Notice will be sent to the
community in twenty four hours.
-
Stage 6: Community Notification
- Filed 2009-Sep-24
- Closed 2009-Nov-05
- Last Modified 2009-Oct-29
- Misrepresentation of Product Condition
-
Claimant:
CSTrading
-
Respondent:
Premier Technology Exchange
Committee voted to BROADCAST the case after the case was settled between the defendant and complainant.
-
Stage 6: Community Notification
- Filed 2009-Jul-15
- Closed 2009-Oct-12
- Last Modified 2009-Oct-12
- False Identity or Misrepresentation
Someone posing as EOS Bilisim
-
Stage 6: Community Notification
- Filed 2009-Jul-20
- Closed 2009-Jul-20
- Last Modified 2009-Jul-20
- Shipped product, didn't get paid.
-
Claimant:
Integrity Global Solutions, LLC
-
Respondent:
Leadcom Information Tech Co. Ltd.
Posted Warning. The committee posted this violation so members can see the case however the defendant was not banned from Tradeloop.
-
Stage 6: Community Notification
- Filed 2009-Apr-22
- Closed 2009-Jun-04
- Last Modified 2009-Jun-04
- Prepaid for product that never shipped.
-
Claimant:
Realm LLC
-
Respondent:
TM Computer Services Ltd
Banned for non response. Also the Defendant was banned from Tradeloop for not paying
the bill.
-
Stage 6: Community Notification
- Filed 2009-May-14
- Closed 2009-May-29
- Last Modified 2009-May-29
- False Identity or Misrepresentation
-
Claimant:
Ergotrade AG
-
Respondent:
not specified
-
Stage 6: Community Notification
- Filed 2009-May-18
- Closed 2009-May-19
- Last Modified 2009-May-18
- False Identity or Misrepresentation
-
Claimant:
European Hardware Solutions
-
Respondent:
not specified
Fraud alert sent and moved to posted violations.
-
Stage 6: Community Notification
- Filed 2009-May-06
- Closed 2009-May-06
- Last Modified 2009-May-06
- Returns dispute (restocking fees, shipping damage, etc)
-
Claimant:
ACC, Inc. D.B.A. Advantec Computer Company
-
Respondent:
Alken (HK) Trading Co.Ltd.
Voting closed. Ban and Broadcast. Closing case. Sent notice to community.
-
Stage 6: Community Notification
- Filed 2009-Mar-16
- Closed 2009-Apr-14
- Last Modified 2009-Apr-15
- False Identity or Misrepresentation
-
Claimant:
Computer Surplus Solutions, LLC
-
Respondent:
not specified
Cleaning up case information and sending to community.
-
Stage 6: Community Notification
- Filed 2009-Apr-02
- Closed 2009-Apr-02
- Last Modified 2009-Apr-02
- False Identity or Misrepresentation
-
Claimant:
Pyramid Technology Services, Inc.
-
Respondent:
not specified
Posted and fast track fraud alert sent.
-
Stage 6: Community Notification
- Filed 2009-Mar-18
- Closed 2009-Mar-18
- Last Modified 2009-Mar-18
- False Identity or Misrepresentation
-
Claimant:
Pyramid Technology Services, Inc.
-
Respondent:
not specified
-
Stage 6: Community Notification
- Filed 2009-Mar-10
- Closed 2009-Mar-10
- Last Modified 2009-Mar-10
- False Identity or Misrepresentation
-
Claimant:
MET International
-
Respondent:
not specified
-
Stage 6: Community Notification
- Filed 2009-Mar-09
- Closed 2009-Mar-09
- Last Modified 2009-Mar-09
- Shipment incorrect: Not the right product.
-
Claimant:
West Coast Computer Exchange
-
Respondent:
Emerald City Tech, Inc
After discussion the committee decided to NOT BAN the defendant but to POST AND BROADCAST the case blog, so the Tradeloop membership can form their own opinion.
-
Stage 6: Community Notification
- Filed 2008-Oct-22
- Closed 2008-Dec-03
- Last Modified 2008-Dec-03
- Failure to follow through on agreed upon terms
-
Claimant:
World Data Products
-
Respondent:
WTL
Ethics Committee voted to BAN, POST, and BROADCAST the case.
-
Stage 6: Community Notification
- Filed 2008-Oct-10
- Closed 2008-Nov-20
- Last Modified 2008-Nov-20
- Counterfeiting
-
Claimant:
Black River Technology
-
Respondent:
Global IT Master Co., Ltd
Ethics Committee voted to POST and Broadcast the case to the Tradeloop community.
-
Stage 6: Community Notification
- Filed 2008-Oct-08
- Closed 2008-Nov-17
- Last Modified 2008-Nov-13
- Prepaid for product that never shipped.
-
Claimant:
Reclaim-UK
-
Respondent:
not specified
Posted Fraud Alert
-
Stage 6: Community Notification
- Filed 2008-Oct-14
- Closed 2008-Oct-16
- Last Modified 2008-Oct-16
- Prepaid for product that never shipped.
-
Claimant:
ATH Computers
-
Respondent:
Asset Disposition Group, Inc
The majority of the Ethics Committee voted to post this case to the
Tradeloop Membership and Ban the defendant from Tradeloop. This is the
first of two cases, the other case is
case 4983.
-
Stage 6: Community Notification
- Filed 2007-Nov-20
- Closed 2008-Oct-15
- Last Modified 2008-Oct-15
- Short Shipped / Portion of the order missing.
-
Claimant:
SHM
-
Respondent:
Asset Disposition Group, Inc
Two separate cases against complainant. Other case is
case
4677 Majority of committee voted to ban defendant.
-
Stage 6: Community Notification
- Filed 2008-Aug-11
- Closed 2008-Oct-15
- Last Modified 2008-Oct-15
- Returns dispute (restocking fees, shipping damage, etc)
-
Claimant:
Caenri Corporation
-
Respondent:
ICT Group(International Computer trading)
After reviewing and discussing the case, the Ethics Committee decided to NOT BAN the defendant, however they voted to BROADCAST this case to allow Tradeloop Members to form their own opinion on the case.
-
Stage 6: Community Notification
- Filed 2008-May-07
- Closed 2008-Sep-18
- Last Modified 2008-Sep-18
- Counterfeiting
-
Claimant:
Apto Solutions, Inc.
-
Respondent:
Vive Electronics
Committee voted to BAN the defendant and BROADCAST the case to the community.
-
Stage 6: Community Notification
- Filed 2008-Jun-05
- Closed 2008-Sep-18
- Last Modified 2008-Sep-18
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
EParts
-
Respondent:
CW Government Sales Inc.
FBI is involved. Non member case. No response.
-
Stage 6: Community Notification
- Filed 2008-Jul-17
- Closed 2008-Sep-15
- Last Modified 2008-Sep-15
- Prepaid for product that never shipped.
-
Claimant:
Danston S.A.
-
Respondent:
Vive Electronics
Case is being closed due to: no follow up by non-member complainant, defendant has disappeared and is already blocked from Tradeloop,
multiple complaints
-
Stage 6: Community Notification
- Filed 2008-Jul-22
- Closed 2008-Sep-18
- Last Modified 2008-Aug-05
- Prepaid for product that never shipped.
-
Claimant:
Trustandfair.com
-
Respondent:
Revolve IT
After reviewing the case, the committee decided to BAN the defendant and
POST the case to the community.
Note the defendant is not a Tradeloop member, however if they apply they
will be denied access.
-
Stage 6: Community Notification
- Filed 2008-Feb-11
- Closed 2008-Jul-31
- Last Modified 2008-Jul-31
- Other
-
Claimant:
ESGN Inc.
-
Respondent:
Digital Engineering Corporation (Australia) Pty Ltd
Voting on this case is now closed. After discussion, the committee voted. The decision was: POST but not BAN.
The committee didn't find sufficient reason to ban the defendant, but decided to POST the case blog, so other Tradeloop Members can form their own opinion, based on the original arguments laid out by the complainant and defendant.
-
Stage 6: Community Notification
- Filed 2007-Nov-29
- Closed 2008-Jul-31
- Last Modified 2008-Jul-31
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
GR Electronics
-
Respondent:
R.E.I.C INC.
Banned for non response
-
Stage 6: Community Notification
- Filed 2006-Sep-08
- Closed 2006-Sep-06
- Last Modified 2008-Jul-23
- False Identity or Misrepresentation
-
Claimant:
Computechsale
-
Respondent:
Primus
The committee has decided to ban the defendant and post the blog to the Tradeloop Membership.
-
Stage 6: Community Notification
- Filed 2008-Feb-04
- Closed 2008-Jul-09
- Last Modified 2008-Jul-07
- Prepaid for product that never shipped.
-
Claimant:
Alta Technologies
-
Respondent:
IAMNER
Committee voted to broadcast the complaint and ban the defendant.
-
Stage 6: Community Notification
- Filed 2008-Mar-18
- Closed 2008-Jun-12
- Last Modified 2008-Jun-12
- False Identity or Misrepresentation
-
Claimant:
Frontier Computer Corp.
-
Respondent:
not specified
Defendant could not be found on Tradeloop. Fraud Alert sent to community.
-
Stage 6: Community Notification
- Filed 2008-Apr-08
- Closed 2008-Apr-08
- Last Modified 2008-Apr-09
- Counterfeiting
-
Claimant:
SourceTech Systems, Inc.
-
Respondent:
BJSHRS Inc.
Defendant banned from Tradeloop due to not responding to the ethics complaint.
-
Stage 6: Community Notification
- Filed 2008-Jan-17
- Closed 2008-Feb-19
- Last Modified 2008-Mar-31
- Shipped product, didn't get paid.
-
Claimant:
Solutionsforyou.ca
-
Respondent:
Himmcom
Defendant has been banned for not participating in the ethics process.
-
Stage 6: Community Notification
- Filed 2007-Oct-11
- Closed 2008-Jan-09
- Last Modified 2008-Mar-31
- False Identity or Misrepresentation
-
Claimant:
Allied Resource Corporation
-
Respondent:
Tangent Systems, Inc.
Fraudulent 'Tangent Systems' accounts on Tradeloop have been disabled. Case
Closed.
-
Stage 6: Community Notification
- Filed 2008-Mar-26
- Closed 2008-Mar-20
- Last Modified 2008-Mar-31
- False Identity or Misrepresentation
-
Claimant:
Compuvest Corp
-
Respondent:
not specified
Compuvest Corporation of Renton, WA sent a 'fast track fraud alert' to
the community about someone posing as a Compuvest employee for the
purpose of committing fraud.
-
Stage 6: Community Notification
- Filed 2008-Jan-30
- Closed 2008-Mar-09
- Last Modified 2008-Mar-09
- Fraud (Bank, Wire, Criminal, etc)
-
Claimant:
not specified
-
Respondent:
Winners-Enterprise.co.uk
Scotland Yard alerted Tradeloop to a fraudulent member selling stolen
goods. The account had previously been disabled. The community was alerted.
-
Stage 6: Community Notification
- Filed 2007-Sep-21
- Closed 2007-Nov-13
- Last Modified 2007-Dec-10
- Short Shipped / Portion of the order missing.
-
Claimant:
Microdot LLC
-
Respondent:
Computek International LLC
Ethics committee voted to ban Computek from Tradeloop.
-
Stage 6: Community Notification
- Filed 2007-Jul-10
- Closed 2007-Dec-10
- Last Modified 2007-Dec-06
- False Identity or Misrepresentation
-
Claimant:
Tradeloop Corporation
-
Respondent:
WPS World
A member made Tradeloop aware of an identity theft, Tradeloop notified the
community.
-
Stage 6: Community Notification
- Filed 2007-Nov-20
- Closed 2007-Dec-06
- Last Modified 2007-Nov-20
- False Identity or Misrepresentation
The fraudster was denied access to Tradeloop and the person
whose information was used was notified about potential identity theft.
-
Stage 6: Community Notification
- Filed 2007-Oct-17
- Closed 2007-Nov-13
- Last Modified 2007-Nov-13
- False Identity or Misrepresentation
-
Claimant:
Splus Technologies, LLC
-
Respondent:
Affordable Upgrades Inc.
Complaint of identity theft. The account had previously been found and
disabled.
-
Stage 6: Community Notification
- Filed 2007-Oct-01
- Closed 2008-Jan-09
- Last Modified 2007-Oct-01
- False Identity or Misrepresentation
-
Claimant:
Integrity Global Solutions, LLC
-
Respondent:
Genesis Innovations Tech.
Defendant banned from Tradeloop due to non response to complaint.
-
Stage 6: Community Notification
- Filed 2007-Jan-18
- Closed 2007-Jan-27
- Last Modified 2007-Sep-21
- Misrepresentation of Product Condition
-
Claimant:
CSTrading
-
Respondent:
IT IQ Consulting
Originally no action taken due to lack of follow up, but defendant has
other posted violations so posting as an FYI.
-
Stage 6: Community Notification
- Filed 2007-Jan-02
- Closed 2007-Feb-01
- Last Modified 2007-Aug-31
- Counterfeiting
-
Claimant:
Alphamax Systems Limited
-
Respondent:
Tape and Disk Services, Inc.
Ethics Committee took no action. The defendant had already been banned from
Tradeloop.
-
Stage 6: Community Notification
- Filed 2005-Jul-28
- Closed 2005-Jul-28
- Last Modified 2007-Aug-10
- Counterfeiting
-
Claimant:
magnaroute LLC
-
Respondent:
Triton Communications
Due to non-response, Triton Communications has been banned from Tradeloop.
-
Stage 6: Community Notification
- Filed 2006-Dec-05
- Closed 2007-Feb-21
- Last Modified 2007-Aug-10
- Counterfeiting
-
Claimant:
King Computer
-
Respondent:
Mingsida(HK) Tech Co.Ltd
Status: The Ethics Committee voted to post the complaint and ban Mingsida
from Tradeloop.
-
Stage 6: Community Notification
- Filed 2007-Jan-09
- Closed 2007-Mar-09
- Last Modified 2007-Aug-10
- Misrepresentation of Product Condition
-
Claimant:
TransDyne
-
Respondent:
IT IQ Consulting
Defendant banned from Tradeloop due to failure to respond. NOTE Multiple complaints.
-
Stage 6: Community Notification
- Filed 2007-Mar-21
- Closed 2007-May-25
- Last Modified 2007-Aug-10
- Counterfeiting
-
Claimant:
Mediterranean Enterprises
-
Respondent:
hrc inc.
We did not receive a response from HRC. Inc. They cancelled their
account on 10/29/05 and since then the phone number has been
disconnected and the email account is hard bouncing. The defendant has been banned
due to non response. This neither confirms
nor denies the facts of the case.
-
Stage 6: Community Notification
- Filed 2005-Nov-14
- Closed 2005-Nov-15
- Last Modified 2007-Aug-02
- Seller refuses to issue an RMA for Defective Goods
-
Claimant:
RenewLaptops.com
-
Respondent:
Discount Computers Inc
Moved to Posted Violations as an FYI due to other case against defendant.
-
Stage 6: Community Notification
- Filed 2005-Aug-24
- Closed 2005-Sep-14
- Last Modified 2007-Aug-02
- Prepaid for product that never shipped.
-
Claimant:
3KV GmbH
-
Respondent:
Intercomputer Colorado
The Tradeloop Ethics committee voted to BAN the defendant.
-
Stage 6: Community Notification
- Filed 2007-Jan-02
- Closed 2007-Aug-31
- Last Modified 2007-Jul-24
- Prepaid for product that never shipped.
-
Claimant:
MVSS Brokerage Limited
-
Respondent:
Computer Spare Parts
Computer Spare Parts (PMITEX) has been banned from Tradeloop for not
responding to an ethics complaint.
-
Stage 6: Community Notification
- Filed 2006-Dec-05
- Closed 2007-Jun-12
- Last Modified 2007-Jul-06
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