Non-Member Complaint Archive

  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: Baina Ocean Limited
  • Respondent: KA Solutions Corp
In discussion between parties involved. 
  • Filed 2022-May-06
  • Last Modified 2022-Jul-15
  • 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
  • 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
  • Failure to follow through on agreed upon terms
  • Claimant: Computronica Group sas
  • Respondent: Entity Media Group Inc.
  • Filed 2021-Sep-29
  • Last Modified 2021-Oct-22
  • 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
  • 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
  • Shipment incorrect: Not the right product.
  • Claimant: Noor Al thuraya elect devices & Computer tr.
  • Respondent: Joy Systems, Inc.
  • Filed 2021-Jan-13
  • Last Modified 2021-Jan-29
  • Prepaid for product that never shipped.
  • Claimant: Baina Ocean Limited
  • Respondent: UAB Devela
Non-Member Respondent failed to respond within seven (7) days and was Banned for non-response.
  • Filed 2020-Dec-04
  • Last Modified 2020-Dec-22
  • 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
  • Collections / Non-Payment Issue
  • Claimant: e360 Technologies
  • Respondent: Racks and Towers, LLC
In discussion between parties involved. 
  • Filed 2019-Jun-06
  • Last Modified 2019-Jul-01
  • 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
  • Collections / Non-Payment Issue
  • Claimant: FAITH Corporation Pte Ltd
  • Respondent: Cameco Computers
Banned for not responding.
  • Filed 2013-Jul-19
  • Last Modified 2018-Dec-11
  • 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: Green Electronics
  • Respondent: CTJ Electronics
  • Filed 2018-Sep-26
  • Last Modified 2018-Oct-17
  • Prepaid for product that never shipped.
  • Claimant: Recycle Emirates
  • Respondent: Fortran Group International, Inc.
Committee not hearing case due to slow/no response from complainant
  • Filed 2008-Jan-09
  • Closed 2008-Jul-18
  • Last Modified 2018-Oct-03
  • Prepaid for product that never shipped.
  • Claimant: Globalgeek ltd
  • Respondent: Motor City Recycling
Non-Member Respondent BANNED for failure to respond within seven days. 
  • Filed 2018-Mar-19
  • Last Modified 2018-Apr-02
  • Shipment incorrect: Not the right product.
  • Claimant: Datalease Systems Inc.
  • Respondent: GenX Electronics
Non-Member Respondent BANNED for failure to respond within seven days. 
  • Filed 2017-Sep-15
  • Last Modified 2017-Oct-10
  • Prepaid for product that never shipped.
  • Claimant: NorCal Information Technology
  • Respondent: Components-Center.com
Non-Member Respondent BANNED for failure to respond within seven days. Defendant was not found on Tradeloop.
  • Filed 2017-Sep-07
  • Last Modified 2017-Sep-22
  • Prepaid for product that never shipped.
  • Claimant: ITRenew, Inc.
  • Respondent: IT Technology
Non-Member Respondent BANNED for failure to respond within seven days. Defendant was not found on Tradeloop.
  • Filed 2017-Sep-06
  • Last Modified 2017-Sep-22
  • Shipment packed improperly, goods damaged.
  • Claimant: Frontier Computer Corp.
  • Respondent: Systemax Technologies
In discussion between parties. Non-Member Case
  • Filed 2017-Jun-01
  • Last Modified 2017-Jul-17
  • Prepaid for product that never shipped.
  • Claimant: Pecca Source Group
  • Respondent: Trans Union Groups LLC
Non-Member Respondent BANNED for failure to respond within seven days, and for three complaints against them.
  • Filed 2017-Jul-07
  • Last Modified 2017-Jul-17
  • Prepaid for product that never shipped.
  • Claimant: DTC Computer Supplies
  • Respondent: Trans Union Groups LLC
Non-Member Respondent BANNED for failure to respond within seven days, and for three complaints against them.
  • Filed 2017-Jul-07
  • Last Modified 2017-Jul-17
  • Prepaid for product that never shipped.
  • Claimant: Verkaufsagentur-Alfeld
  • Respondent: Aosh Technologies
Non-Member Respondent BANNED for failure to respond within seven days.
  • Filed 2016-Oct-11
  • Last Modified 2016-Oct-28
  • Prepaid for product that never shipped.
  • Claimant: Freedom-Tek, Inc..
  • Respondent: Total Part Solutions (TPS Networks))
Respondent NOT on Tradeloop. BANNED for failure to respond within seven days.
  • Filed 2016-Oct-03
  • Last Modified 2016-Oct-24
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Microcad
  • Respondent: A2 Computers, LLC.
Non-Member Respondent Banned for failure to respond within seven days. 
  • Filed 2015-May-18
  • Last Modified 2016-Jul-05
  • Failure to follow through on agreed upon terms
  • Claimant: Computer Gallery
  • Respondent: Bag It Services
Non-Member Respondent banned for failure to respond within seven days.
  • Filed 2016-May-12
  • Last Modified 2016-May-25
  • Prepaid for product that never shipped.
  • Claimant: Blair Technology Group
  • Respondent: Magic Systems, Inc.
Non-Member Respondent banned for failure to respond within seven days.  
  • Stage 1: Tradeloop Verification
  • Filed 2016-Mar-30
  • Last Modified 2016-Apr-26
  • Failure to follow through on agreed upon terms
  • Claimant: Open Market Trading, LLC
  • Respondent: IT Sourcing Africa
Respondent NOT on Tradeloop. Non-Member Respondentbanned for failure to respond within seven days.
  • Filed 2016-Feb-29
  • Last Modified 2016-Mar-29
  • Prepaid for product that never shipped.
  • Claimant: CDM Technologies LLC
  • Respondent: Endigotech
Respondent NOT on Tradeloop. Non-Member Respondent banned for failure to respond within seven days.
  • Filed 2016-Mar-02
  • Closed 2016-Mar-14
  • Last Modified 2016-Mar-14
  • Short Shipped / Portion of the order missing.
  • Claimant: Fortune Computers llc
  • Respondent: Three Tech Cycle LLC
Non-Member Respondent banned for failure to respond within seven days.
  • Filed 2016-Jan-27
  • Last Modified 2016-Feb-23
  • Prepaid for product that never shipped.
  • Claimant: Liquidation Station, Inc.
  • Respondent: Mainstream Global
Non-Member Respondent banned for failure to respond within seven days.
  • Filed 2015-Nov-17
  • Last Modified 2015-Dec-10
  • Failure to follow through on agreed upon terms
  • Claimant: Liquidation Station, Inc.
  • Respondent: Ambtra, Inc.
Non-Member Respondent banned for failure to respond within seven days.
  • Filed 2015-Oct-31
  • Last Modified 2015-Nov-20
  • Failure to follow through on agreed upon terms
  • Claimant: York Scientific Inc.
  • Respondent: Vivian & Vincent International Trading Company Ltd.
Non-Member Respondent banned for failure to respond within seven days.
  • Filed 2015-Oct-30
  • Last Modified 2015-Nov-20
  • Advertising product they don't have, or at price/qty they can't supply
  • Claimant: 1st Tier Technology LLC
  • Respondent: Kingtu Company Beijing.China
  • Stage 6: Community Notification
  • Filed 2011-Jul-08
  • Last Modified 2015-Oct-22
  • Shipment incorrect: Not the right product.
  • Claimant: Triad Sourcing
  • Respondent: Niche Marketing & Consultancy LLC
Open discussion between defendant and complainant. Non-member defendant. 
  • Filed 2015-Aug-25
  • Last Modified 2015-Oct-08
  • Failure to follow through on agreed upon terms
  • Claimant: VIA Global Sdn Bhd
  • Respondent: Global Star Resources
In discussion between parties. Defendant NOT FOUND on Tradeloop. 
  • Filed 2015-Sep-07
  • Last Modified 2015-Sep-26
  • Shipped product, didn't get paid.
  • Claimant: Quta Co., Ltd
  • Respondent: New Era Solutions
Non-member defendant banned for failure to respond within seven days.
  • Filed 2015-Sep-04
  • Last Modified 2015-Sep-18
  • Counterfeiting
  • Claimant: Computer Banc
  • Respondent: KaRisin Technology Co. Ltd
Defendant NOT FOUND on Tradeloop. Non-member defendant banned for failure to respond within seven days.
  • Filed 2015-Aug-26
  • Last Modified 2015-Sep-15
  • Collections / Non-Payment Issue
  • Claimant: UniGlobal IT
  • Respondent: SMS Impex Pte Ltd
Complaint against non-member, waiting on them to respond. 
  • Filed 2015-Aug-25
  • Last Modified 2015-Sep-04
  • Collections / Non-Payment Issue
  • Claimant: Motor City Computer
  • Respondent: Network Wholesale LLC
Non-member defendant banned for failure to respond within seven days.
  • Filed 2015-Aug-10
  • Last Modified 2015-Aug-18
  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: Charter AMG
  • Respondent: Dallas Service Parts
Complaint against non-member. No case stage process is applied to non-member complaints.
  • Filed 2015-Jul-13
  • Last Modified 2015-Aug-04
  • Prepaid for product that never shipped.
  • Claimant: TKO Electronics, Inc.
  • Respondent: Infinity computer Inc
Non-member defendant previously banned for non-payment. Now BANNED for failing to respond to Ethics complaint as well.
  • Filed 2015-Jul-02
  • Last Modified 2015-Jul-14
  • Prepaid for product that never shipped.
  • Claimant: Transpere
  • Respondent: JCO Services
Complaint against non-member. No case stage process is applied to non-member complaints.
  • Filed 2015-Apr-20
  • Last Modified 2015-May-08
  • Misrepresentation of Product Condition
  • Claimant: Reliant Computer Traders
  • Respondent: Pulse Supply Chain Solutions
Non-member defendant banned for failure to respond within seven days.   
  • Filed 2015-Apr-24
  • Last Modified 2015-May-04
  • Collections / Non-Payment Issue
  • Claimant: Refurbished Computers Canada
  • Respondent: Northeast Computer Group, Inc.
Non-member defendant banned for failure to respond within seven days. 
  • Filed 2015-Apr-24
  • Last Modified 2015-May-04
  • Returns dispute (restocking fees, shipping damage, etc)
  • Claimant: ServerXS Inc.
  • Respondent: Replugged, LLC
Non-member defendant Banned for failure to respond within seven days. 
  • Filed 2015-Feb-24
  • Last Modified 2015-Mar-05
  • Shipped product, didn't get paid.
  • Claimant: Reclaim-UK
  • Respondent: Universal Computing Enterprises Ltd.
Non-member complaint. Defendant banned for failing to respond within seven  days. 
  • Filed 2015-Feb-17
  • Last Modified 2015-Feb-26
  • Prepaid for product that never shipped.
  • Claimant: Microcad
  • Respondent: TheUsedComputers
Non-member defendant has been  Banned  from Tradeloop for failure to respond within the seven day response window.
  • Filed 2014-Nov-10
  • Last Modified 2014-Dec-15
  • Shipment incorrect: Not the right product.
  • Claimant: Liquidation Station, Inc.
  • Respondent: Green Turtle Recycling
  • Filed 2014-Dec-10
  • Last Modified 2014-Dec-12
  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: Liquidation Station, Inc.
  • Respondent: Repair Em
  • Filed 2013-Apr-28
  • Last Modified 2014-Dec-11
  • Prepaid for product that never shipped.
  • Claimant: MHD Enterprises
  • Respondent: Parts Plus More Technologies
Non-member defendant has been  Banned  from Tradeloop for failure to respond within the seven day response window.
  • Filed 2014-Dec-01
  • Last Modified 2014-Dec-09
  • Multiple Violations to Report
  • Claimant: Telogiks
  • Respondent: Polytechnics
  • Filed 2014-Sep-11
  • Last Modified 2014-Sep-24
  • Prepaid for product that never shipped.
  • Claimant: TYPSA
  • Respondent: JB e Store
Case is two non-members disputing one hard drive.  Committee decided too small to hear.
  • Filed 2014-Apr-16
  • Last Modified 2014-Aug-26
  • Prepaid for product that never shipped.
  • Claimant: Texas Computers Corporation / Arslan Trading
  • Respondent: UnwantedPC
  • Filed 2014-Apr-28
  • Last Modified 2014-Aug-18
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: PCKADO
  • Respondent: Cheap Computers1
  • Filed 2014-Jul-15
  • Last Modified 2014-Jul-17
  • Returns dispute (restocking fees, shipping damage, etc)
  • Claimant: Micro International
  • Respondent: Maryland Trading Group
Non-member defendant failed to respond in seven days and has been BANNED from Tradeloop for non-response. 
  • Filed 2014-Jul-01
  • Closed 2014-Jul-10
  • Last Modified 2014-Jul-10
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Wynn electronics Co.,Ltd
  • Respondent: Mark5 Group, Inc.
Non-member defendant has been Banned  from Tradeloop for failure to respond within the seven day response window.
  • Filed 2014-Jun-03
  • Closed 2014-Jun-18
  • Last Modified 2014-Jun-18
  • Collections / Non-Payment Issue
  • Claimant: Open Market Trading, LLC
  • Respondent: Pro PC Parts
Non-member defendant has been banned from Tradeloop for failure to respond within the seven day response window.
  • Filed 2014-Jun-10
  • Closed 2014-Jun-18
  • Last Modified 2014-Jun-18
  • Short Shipped / Portion of the order missing.
  • Claimant: Black River Technology
  • Respondent: Decenet Technology Co., Limited.
  • Filed 2013-Oct-01
  • Last Modified 2014-May-27
  • Collections / Non-Payment Issue
  • Claimant: 1st Tier Technology LLC
  • Respondent: Digital One Networks, Inc.
Committee discussed but refused to hear the case
  • Filed 2013-Apr-02
  • Closed 2013-Apr-26
  • Last Modified 2014-May-23
  • Collections / Non-Payment Issue
  • Claimant: 1st Tier Technology LLC
  • Respondent: NorCal Information Technology
  • Filed 2014-Jan-03
  • Last Modified 2014-May-23
  • Prepaid for product that never shipped.
  • Claimant: Computer Remarketing Services Ltd
  • Respondent: RST HOLDINGS L.L.C./PC POLISHERS
  • Filed 2014-Apr-22
  • Last Modified 2014-May-02
  • Collections / Non-Payment Issue
  • Claimant: Supersellers.biz
  • Respondent: Quest IT
  • Filed 2014-Apr-29
  • Last Modified 2014-May-02
  • Shipment incorrect: Not the right product.
  • Claimant: Dar Technologies LLC
  • Respondent: UnwantedPC
  • Filed 2014-Apr-24
  • Last Modified 2014-May-02
  • Shipment incorrect: Not the right product.
  • Claimant: Micro-One Computer Center
  • Respondent: not specified
  • Filed 2014-Apr-29
  • Last Modified 2014-May-01
  • Failure to follow through on agreed upon terms
  • Claimant: Compuquest2000
  • Respondent: Scholz & Mackowiak
Dispute over condition and testing.   Complainant asserts he ordered tested working, Defendant asserts they were untested pulls.  Committee declined to hear this non-member case.  
  • Filed 2014-Apr-10
  • Last Modified 2014-Apr-18
  • Short Shipped / Portion of the order missing.
  • Claimant: Birkin Corporation
  • Respondent: Jamaica Electronics
Non-member defendant  banned  for failure to respond.
  • Filed 2014-Mar-11
  • Closed 2014-Mar-20
  • Last Modified 2014-Mar-20
  • Failure to follow through on agreed upon terms
  • Claimant: Global PC Parts, LLC
  • Respondent: Jamaica Electronics
  • Filed 2010-Aug-17
  • Closed 2010-Sep-27
  • Last Modified 2014-Mar-04
  • Collections / Non-Payment Issue
  • Claimant: Reclaim-UK
  • Respondent: WG Distribution
  • Filed 2012-May-03
  • Closed 2012-May-18
  • Last Modified 2014-Feb-28
  • Prepaid for product that never shipped.
  • Claimant: Next Generation Computers
  • Respondent: not specified
  • Filed 2014-Feb-23
  • Last Modified 2014-Feb-28
  • Prepaid for product that never shipped.
  • Claimant: Nextech Partners
  • Respondent: Comp-tech LLC
Application rejected due to two flags
  • Filed 2013-Aug-30
  • Closed 2013-Sep-27
  • Last Modified 2014-Feb-25
  • Prepaid for product that never shipped.
  • Claimant: RGA Networks Ltd
  • Respondent: Si Na Network (ShangHai) LLC
Non-member defendant BANNED for failure to respond.  
  • Filed 2014-Feb-12
  • Closed 2014-Feb-21
  • Last Modified 2014-Feb-24
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: 7 Digits
  • Respondent: Immo-Quiz GmbH
Non-member defendant BANNED for failure to respond. 
  • Filed 2014-Feb-12
  • Closed 2014-Feb-19
  • Last Modified 2014-Feb-19
  • Prepaid for product that never shipped.
  • Claimant: IT7 Networks Inc
  • Respondent: eServerSupplies
This most recent complaint is: Paid $5,700 for server equipment, products never shipped.
  • Filed 2014-Jan-27
  • Last Modified 2014-Feb-07
  • Other
  • Filed 2014-Jan-16
  • Last Modified 2014-Jan-16
  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: Upper Edge Technologies, Inc.
  • Respondent: J & B Computer Maintenance
  • Filed 2013-Dec-20
  • Last Modified 2013-Dec-20
  • Failure to follow through on agreed upon terms
  • Claimant: Uk It Distribution
  • Respondent: Uk Server Hardware Ltd
New complaint against a previously banned member.
  • Filed 2013-Nov-01
  • Last Modified 2013-Dec-14
  • False Identity or Misrepresentation
  • Claimant: Attensasoftware
  • Respondent: Innoblitz Systems
Case initially heard but then moved to non-member due to non-response from complainant/defendant.
  • Filed 2013-May-14
  • Last Modified 2013-Oct-29
  • Account Review / Verification
  • Claimant: not specified
  • Respondent: Insight
FYI : This person has THREE companies marked OUT OF BUSINESS on Tradeloop. Posting to Non-Member complaints as a warning.
  • Filed 2013-Sep-28
  • Last Modified 2013-Sep-28
  • Account Review / Verification
  • Claimant: not specified
  • Respondent: Data Storage Solutions
FYI : This person has THREE companies marked OUT OF BUSINESS on Tradeloop. Posting to Non-Member complaints as a warning.
  • Filed 2013-Sep-28
  • Last Modified 2013-Sep-28
  • False Identity or Misrepresentation
  • Claimant: not specified
  • Respondent: Comp-tech LLC
  • Filed 2013-Sep-26
  • Closed 2013-Sep-27
  • Last Modified 2013-Sep-27
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Parallel Technology, LLC
  • Respondent: Stark Technology Inc.
  • Filed 2013-Sep-13
  • Last Modified 2013-Sep-20
  • Shipped product, didn't get paid.
  • Claimant: Flagship Technologies
  • Respondent: Brighter Horizons
NOT FOUND on Tradeloop. Did not respond to complaint.
  • Filed 2013-Aug-26
  • Last Modified 2013-Sep-06
  • Misrepresentation of Product Condition
  • Claimant: Esiso
  • Respondent: Premier Technology Exchange
  • Filed 2013-Aug-15
  • Last Modified 2013-Aug-23
  • Short Shipped / Portion of the order missing.
  • Claimant: ServerXS Inc.
  • Respondent: Computer Asset Liquidators
Banned due to non-response.
  • Filed 2013-Jul-10
  • Last Modified 2013-Jul-18
  • Collections / Non-Payment Issue
  • Claimant: WorldWide Trade Corp
  • Respondent: UIB Unternehmensberatung + IT Beschaffungsmanagement Ltd.
No response from defendant, banned.
  • Filed 2013-Jul-09
  • Last Modified 2013-Jul-18
  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: peropero
  • Respondent: Horizon Solution LTD
Banned for no response.
  • Filed 2013-Jul-08
  • Last Modified 2013-Jul-18
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Telecycle LLC
  • Respondent: American PC Brokers, LLC.
No response, already banned for a different case.
  • Filed 2013-Jul-03
  • Last Modified 2013-Jul-03
  • Prepaid for product that never shipped.
  • Claimant: Ping IT
  • Respondent: Tushar Bharthare
Defending NOT on Tradeloop. Did not respond.
  • Filed 2013-Jun-18
  • Last Modified 2013-Jun-27
  • False Identity or Misrepresentation
  • Claimant: not specified
  • Respondent: Datanet Solution Ltd
Defendant requested case removal but committee refused to hear case. Note: Tradeloop has identified discrepancies in account ownership/validation.
  • Filed 2012-Aug-27
  • Last Modified 2013-Jun-14
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Surplus Comp LLC
  • Respondent: Greenleaf Recycling Services
  • Filed 2012-May-29
  • Last Modified 2013-Jun-05
  • Shipment incorrect: Not the right product.
  • Claimant: PK Tech Inc.
  • Respondent: Three Top Service, Inc.
  • Filed 2013-May-10
  • Last Modified 2013-May-14
  • Collections / Non-Payment Issue
  • Claimant: Advanced Digital Dynamics Ltd
  • Respondent: Solid Systems Global
  • Filed 2013-Apr-26
  • Last Modified 2013-May-14
  • Counterfeiting
  • Claimant: Elarasys Worldwide
  • Respondent: NSS Electronics Technology Co., Ltd.
 
  • Filed 2013-May-02
  • Last Modified 2013-May-06
  • Prepaid for product that never shipped.
  • Claimant: SJC Systems
  • Respondent: Hensen-hq
  • Filed 2013-Jan-29
  • Last Modified 2013-Apr-05
  • Shipped product, didn't get paid.
  • Claimant: CLR Solutions LLC
  • Respondent: Bytes Back Data Recovery
Multiple identities? Also see Case 5155: Sent a gaylord of scrap hard drives at a quoted price per pound. Not paid! Committee did not pick up this case to hear.
  • Filed 2013-Mar-20
  • Last Modified 2013-Apr-05
  • Advertising product they don't have, or at price/qty they can't supply
  • Claimant: Blacklist, Inc. LLC
  • Respondent: Nyquist, Inc.
Banned for no response to case.
  • Filed 2013-Apr-04
  • Last Modified 2013-Apr-05
  • Shipped product, didn't get paid.
  • Claimant: CLR Solutions LLC
  • Respondent: SITUSA
Multiple identities? Also see Case 5154: Has not paid for Material! All known accounts blocked pending further validation. Committee did not pick up this case to hear.
  • Filed 2013-Mar-20
  • Last Modified 2013-Mar-26
  • Collections / Non-Payment Issue
  • Claimant: SHEELTRON DIGITAL SYSTEM PVT LTD
  • Respondent: JAB INTERNATIONAL
  • Filed 2012-Dec-05
  • Last Modified 2013-Mar-15
  • Collections / Non-Payment Issue
  • Claimant: SHEELTRON DIGITAL SYSTEM PVT LTD
  • Respondent: JAB INTERNATIONAL
  • Filed 2013-Mar-13
  • Last Modified 2013-Mar-14
  • Collections / Non-Payment Issue
  • Claimant: Antara
  • Respondent: NBP Networks, Inc
  • Filed 2012-Aug-03
  • Last Modified 2013-Feb-22
  • Collections / Non-Payment Issue
  • Claimant: Ashlyn Computer Services Ltd
  • Respondent: CESS-Danmark A/S
  • Filed 2013-Jan-24
  • Last Modified 2013-Feb-06
  • False Identity or Misrepresentation
  • Claimant: not specified
  • Respondent: CSH-Computer
The defendant was NOT on Tradeloop. He attempted to register in Nov 2012 but failed basic validation. His IP address resolved to Nigeria. He is sending forged Broadcasts on his own.
  • Filed 2013-Jan-29
  • Last Modified 2013-Jan-29
  • Prepaid for product that never shipped.
  • Claimant: The Bullet Technology Company.,LLC
  • Respondent: Main Source Technology
Banned for non-response.
  • Filed 2012-Dec-15
  • Last Modified 2012-Dec-17
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: tarang ifnotech
  • Respondent: JAB INTERNATIONAL
Complainant made case and tried to retract it within an hour. Leaving posted due to multiple violations, until Committee approves removal.
  • Filed 2012-Nov-02
  • Closed 2012-Nov-02
  • Last Modified 2012-Dec-07
  • Prepaid for product that never shipped.
  • Claimant: In progress
  • Respondent: IT-Movation
Due to defendant having more than one posted case, this case will remain visible until Committee approves removal.
  • Filed 2012-Nov-29
  • Last Modified 2012-Nov-29
  • Collections / Non-Payment Issue
  • Claimant: CLS
  • Respondent: Iberia Networks S.L.
Non-member complaint. Failed to respond. Banned for non-response
  • Filed 2012-Nov-15
  • Last Modified 2012-Nov-15
  • Prepaid for product that never shipped.
  • Claimant: Techdata UK
  • Respondent: Memon Wholesalers
Banned for non-response.
  • Filed 2012-Nov-15
  • Last Modified 2012-Nov-15
  • Short Shipped / Portion of the order missing.
  • Claimant: Blair Technology Group
  • Respondent: Feature Marketing, Inc.
Banned for non-response.
  • Filed 2012-Nov-06
  • Last Modified 2012-Nov-06
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Computer Recon Tech
  • Respondent: Chinn Investments LLC
Banned for non-response.
  • Filed 2012-Sep-24
  • Last Modified 2012-Oct-24
  • Shipped product, didn't get paid.
  • Claimant: Salem Group
  • Respondent: Telecoast Communications
Banned for non response. Non-member.
  • Filed 2012-Oct-23
  • Last Modified 2012-Oct-21
  • Short Shipped / Portion of the order missing.
  • Claimant: Blair Technology Group
  • Respondent: C-Technology Systems Inc.
Banned for non-response.
  • Filed 2012-Oct-15
  • Last Modified 2012-Oct-15
  • Counterfeiting
  • Claimant: not specified
  • Respondent: Etowld Foreign Trade Company
Committee had a long discussion and finds validity in the accusation but refuses to hear the case. Defendant had already been removed from Membership so this new complaint stays as a non-member case.
  • Filed 2012-May-29
  • Last Modified 2012-Oct-11
  • Collections / Non-Payment Issue
  • Claimant: Dynamic IT Hardware
  • Respondent: Trinicomp Systems
Due to non-response banned.
  • Filed 2012-Oct-09
  • Last Modified 2012-Oct-10
  • Shipped product, didn't get paid.
  • Claimant: Dynamic IT Hardware
  • Respondent: Euroservice - BMA IT
NOT ON TRADELOOP. Did not respond to case. Banned
  • Filed 2012-Oct-09
  • Last Modified 2012-Oct-09
  • Shipment packed improperly, goods damaged.
  • Claimant: Computer Hardware Services Inc.
  • Respondent: Tape Drive Exchange
non member no response BANNED>
  • Filed 2012-Sep-23
  • Last Modified 2012-Sep-23
  • Shipment incorrect: Not the right product.
  • Claimant: Macau Stone LLC
  • Respondent: Creative Recycling Systems Inc.
Banned due to no response.
  • Filed 2011-Jul-01
  • Last Modified 2012-Sep-19
  • Counterfeiting
  • Claimant: Performance IT BV
  • Respondent: Nidam Communication Ltd.
Banned for non-response. But already banned for bad dent to Tradeloop of $99.
  • Filed 2012-Sep-04
  • Last Modified 2012-Sep-10
  • Collections / Non-Payment Issue
  • Claimant: ACC, Inc. D.B.A. Advantec Computer Company
  • Respondent: Data Alliance IT
Banned due to non-response.
  • Filed 2012-Aug-31
  • Last Modified 2012-Sep-04
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Liquidation Station, Inc.
  • Respondent: BHV Marketing
  • Filed 2012-Jun-20
  • Last Modified 2012-Aug-28
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Open Market Trading, LLC
  • Respondent: Hkim Online Ltd
No response from defendant. Banned.
  • Filed 2012-Aug-27
  • Last Modified 2012-Aug-28
  • Collections / Non-Payment Issue
  • Claimant: NovaStar Solutions
  • Respondent: Power Protection Partners
Banned for failure to respond.
  • Filed 2012-Aug-24
  • Last Modified 2012-Aug-24
  • Prepaid for product that never shipped.
  • Claimant: Redapt Systems & Peripherals
  • Respondent: Infinistor LTD
Banned for non response.
  • Filed 2012-Aug-14
  • Last Modified 2012-Aug-21
  • False Identity or Misrepresentation
  • Claimant: not specified
  • Respondent: Zenon Limited
Discussion about known fraudulent accounts found on LinkedIN that continue to commit fraud without being removed.
  • Filed 2012-Aug-01
  • Last Modified 2012-Aug-17
  • False Identity or Misrepresentation
  • Claimant: Olegrafia
  • Respondent: Pt. Bina Kencana
No response from defendant, banned from Tradeloop.
  • Filed 2012-Aug-14
  • Last Modified 2012-Aug-16
  • Prepaid for product that never shipped.
  • Claimant: X Technology Global
  • Respondent: Advanced Electronics Recycling Solutions, Inc.
Mulitple Complaints.  No response. Defendant previously banned with a Posted Violation.
  • Filed 2012-Aug-15
  • Last Modified 2012-Aug-15
  • Prepaid for product that never shipped.
  • Claimant: Computech Recycling
  • Respondent: RM International
Banned for non-response, and account merged with account of previously banned company. They are the same.
  • Filed 2012-Jul-10
  • Last Modified 2012-Aug-09
  • Prepaid for product that never shipped.
  • Claimant: 1st Tier Technology LLC
  • Respondent: Infinistor LTD
Mulitple complaints. And no response. Banned.
  • Filed 2012-May-15
  • Last Modified 2012-Aug-03
  • Returns dispute (restocking fees, shipping damage, etc)
  • Claimant: US Electronics Recycling
  • Respondent: Pacific Geek
Committee discussed case but did not pick it up or come to any conclusion. Remains visible as a non-member case.
  • Filed 2012-Jan-18
  • Last Modified 2012-Aug-01
  • Failure to follow through on agreed upon terms
  • Claimant: ACS, Inc.
  • Respondent: Telecoms Broker Limited
Committee declined to hear the case.
  • Filed 2011-May-09
  • Closed 2011-May-10
  • Last Modified 2012-Jul-23
  • Collections / Non-Payment Issue
  • Claimant: not specified
  • Respondent: SysMall Co., Ltd
Non-member, banned for no response. But already banned for NON-PAYMENT.
  • Filed 2011-Oct-20
  • Last Modified 2012-Jul-13
  • False Identity or Misrepresentation
  • Claimant: Think Green PC
  • Respondent: SNS Trading LLC
Failed to follow through on PO. Failed to refund deposit. Failed attempt to falsify identity. Failed to respond to case. Fail. BANNED
  • Filed 2012-Jun-29
  • Last Modified 2012-Jul-08
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Dynamic IT Hardware
  • Respondent: Computer Source Solutions
Multiple complaints against this individual. Possible DBA "Computers 4 a Cure" . Banned.
  • Filed 2012-Jul-03
  • Last Modified 2012-Jul-04
  • Counterfeiting
  • Claimant: Parallel Technology, LLC
  • Respondent: Victor-E Solutions
Banned for non response
  • Filed 2012-Jun-29
  • Last Modified 2012-Jun-29
  • False Identity or Misrepresentation
  • Claimant: JT Services
  • Respondent: Cheap Laptops
Failed Tradeloop validation. Not a member. Did not respond. Banned.
  • Filed 2012-Jun-20
  • Last Modified 2012-Jun-21
  • Shipment incorrect: Not the right product.
  • Claimant: Surplus Comp LLC
  • Respondent: Computer Source Solutions
Multiple complaints against this individual.
  • Filed 2012-May-29
  • Last Modified 2012-Jun-13
  • Prepaid for product that never shipped.
  • Claimant: not specified
  • Respondent: ICT Computer Trade
ASCDI Complaint. Non-member with two prior flags. FYI only.
  • Filed 2012-Jun-11
  • Last Modified 2012-Jun-11
  • Account Review / Verification
  • Claimant: Guarantee Business Systems Inc.
  • Respondent: not specified
Asked Committees if anyone knew the dealer that was in question.
  • Filed 2012-May-31
  • Last Modified 2012-May-31
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: not specified
  • Respondent: Network Hardware Wholesale Inc
User previously blocked on Tradeloop for failed validations and two other complaints.
  • Filed 2012-May-10
  • Last Modified 2012-May-10
  • Account Review / Verification
  • Claimant: Alpine Computer Systems
  • Respondent: Network Hardware Wholesale Inc
User reporting validation issue. Account already blocked.
  • Filed 2012-May-02
  • Last Modified 2012-May-02
  • Prepaid for product that never shipped.
  • Claimant: Set Tech, Inc
  • Respondent: Kibria Group
No response from non-member. Banned.
  • Filed 2012-Apr-26
  • Last Modified 2012-Apr-26
  • Shipped product, didn't get paid.
  • Claimant: Europhonic Computer Business Solutions
  • Respondent: Systemnetworx
Non-Member Case. No response. Banned.
  • Filed 2012-Apr-03
  • Last Modified 2012-Apr-03
  • Failure to follow through on agreed upon terms
  • Claimant: not specified
  • Respondent: Etowld Foreign Trade Company
Anonymous complaint. Lack of interest by Committee
  • Filed 2012-Jan-31
  • Closed 2012-Mar-02
  • Last Modified 2012-Mar-02
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: UK IT Trade LTD
  • Respondent: Network Hardware Wholesale Inc
Non-Member case no response already blocked failed validation BANNED
  • Filed 2012-Feb-10
  • Last Modified 2012-Feb-10
  • Counterfeiting
  • Claimant: ACC, Inc. D.B.A. Advantec Computer Company
  • Respondent: City Way International Limited
Non member no response BANNED
  • Filed 2012-Feb-09
  • Last Modified 2012-Feb-09
  • Prepaid for product that never shipped.
  • Claimant: Avnet Technology Solutions
  • Respondent: Systemnetworx
Non-member, banned, no response, multiple complaints.
  • Filed 2012-Feb-09
  • Last Modified 2012-Feb-09
  • Collections / Non-Payment Issue
  • Claimant: Reclaim-UK
  • Respondent: Amstrad Recycling Solutions Ltd frmly RTI Global
Committee commented but did not pick up the case. Remains a non-member case.
  • Filed 2012-Feb-03
  • Last Modified 2012-Feb-07
  • Prepaid for product that never shipped.
  • Claimant: Elninosystems
  • Respondent: AI Computech, Inc.
Non-response from defendant. Previously Banned with a Posted Violation. Note he was involved in two cases at once with two companies, both were banned. See multiple complaints here
  • Filed 2012-Feb-07
  • Last Modified 2012-Feb-07
  • False Identity or Misrepresentation
  • Claimant: not specified
  • Respondent: City Tech / Computer Source Solutions
Multiple complaints against this individual. Banned.
  • Filed 2012-Jan-24
  • Last Modified 2012-Feb-02
  • Prepaid for product that never shipped.
  • Claimant: 2nd Solutions
  • Respondent: BHV Marketing
  • Filed 2012-Jan-17
  • Last Modified 2012-Jan-17
  • Prepaid for product that never shipped.
  • Claimant: 2nd Solutions
  • Respondent: ICT Computer Trade
Banned for non response, Non member. Also see multiple complaints against Justin Vanley
  • Filed 2012-Jan-16
  • Last Modified 2012-Jan-17
  • Prepaid for product that never shipped.
  • Claimant: not specified
  • Respondent: CPU Parts Deal Inc.
Non-Member case, did not respond. Banned.
  • Filed 2012-Jan-17
  • Closed 2012-Jan-17
  • Last Modified 2012-Jan-17
  • Prepaid for product that never shipped.
  • Claimant: Globaltek Components LLC
  • Respondent: F P Global Consulting, Inc.
Non Member case No response. Banned.
  • Filed 2011-Dec-23
  • Closed 2012-Jan-10
  • Last Modified 2012-Jan-10
  • Prepaid for product that never shipped.
  • Claimant: not specified
  • Respondent: BHV Marketing
  • Filed 2012-Jan-03
  • Last Modified 2012-Jan-04
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: OCEAN STAR INTERNATIONAL, INC
  • Respondent: IntelliCapital LLC
No response from non-member. Banned.
  • Filed 2011-Dec-30
  • Last Modified 2012-Jan-03
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Microcad
  • Respondent: XM Computer ltd
Banned for non-response.
  • Filed 2011-Dec-05
  • Last Modified 2011-Dec-09
  • Collections / Non-Payment Issue
  • Claimant: not specified
  • Respondent: Corona Visions Inc
No response from defendant. Banned.
  • Filed 2011-Dec-06
  • Last Modified 2011-Dec-09
  • Failure to follow through on agreed upon terms
  • Claimant: Atlantel
  • Respondent: Scanagain, Inc.
Non-Member Case. No reply. Banned from Tradeloop.
  • Filed 2011-Nov-07
  • Last Modified 2011-Nov-07
  • Counterfeiting
  • Claimant: World Data Products
  • Respondent: Best World Hong Kong Group Ltd.
Defendant NOT ON TRADELOOP & No response. Banned.
  • Filed 2011-Oct-28
  • Last Modified 2011-Oct-28
  • Advertising product they don't have, or at price/qty they can't supply
  • Claimant: Fox Computers
  • Respondent: Greenleaf Recycling Services
  • Filed 2011-Sep-23
  • Closed 2011-Oct-25
  • Last Modified 2011-Oct-25
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Atlantel
  • Respondent: Visual-Displays.net
NOT on Tradeloop. No response. Banned.
  • Filed 2011-Oct-19
  • Last Modified 2011-Oct-19
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Reclaim-UK
  • Respondent: Amstrad Recycling Solutions Ltd frmly RTI Global
Defendant NOT on Tradeloop. Account created for this case. Did not respond. Banned. See multiple cases against them.
  • Filed 2011-Oct-19
  • Last Modified 2011-Oct-19
  • Counterfeiting
  • Claimant: Parallel Technology, LLC
  • Respondent: Sunneer Electronics
Multiple experts claim this company exhibits signs of counterfeiting. Committee did not pick up the case. Access denied by Tradeloop.
  • Filed 2011-Oct-18
  • Last Modified 2011-Oct-18
  • Returns dispute (restocking fees, shipping damage, etc)
  • Claimant: US Electronics Recycling
  • Respondent: Pacific Geek
Due to lack of supporting evidence Committee refuses to hear the case.
  • Filed 2011-Sep-28
  • Closed 2011-Oct-17
  • Last Modified 2011-Oct-14
  • Short Shipped / Portion of the order missing.
  • Claimant: 1st Tier Technology LLC
  • Respondent: WideCom Denmark
Non-member case. NO response. Posted case, marked as "Out of Business".
  • Filed 2011-Oct-13
  • Last Modified 2011-Oct-13
  • Collections / Non-Payment Issue
  • Claimant: not specified
  • Respondent: UniCap Global Technologies
Non member banned for non response.
  • Filed 2011-Oct-05
  • Last Modified 2011-Oct-06
  • Account Review / Verification
  • Claimant: not specified
  • Respondent: Global IT Online
Notifying Membership Committee of multiple registrations from a non-member.
  • Filed 2011-Nov-21
  • Last Modified 2011-Sep-28
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Global Computer Broking Ltd
  • Respondent: Amstrad Recycling Solutions Ltd frmly RTI Global
Defendant NOT on Tradeloop. Account created for this case. Did not respond. Banned. See multiple cases against them.
  • Filed 2011-Sep-20
  • Last Modified 2011-Sep-20
  • Counterfeiting
  • Claimant: Szerverház Kft
  • Respondent: AAJ Europe Ltd
Claim is against a previously BANNED company, who is now a NON-MEMBER
  • Filed 2011-Sep-16
  • Last Modified 2011-Sep-16
  • Advertising product they don't have, or at price/qty they can't supply
  • Claimant: not specified
  • Respondent: Fox Computers
  • Filed 2011-Sep-01
  • Last Modified 2011-Sep-02
  • Counterfeiting
  • Claimant: Mosaic Technology Corporation
  • Respondent: Global Server Technology Limited
non response from Defendant BANNED non member
  • Filed 2011-Jun-30
  • Last Modified 2011-Jun-30
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: not specified
  • Respondent: Discount HP3Com Limited
Non-member, no response to case, never passed account validation anyways, BANNED
  • Filed 2011-Jun-24
  • Last Modified 2011-Jun-24
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: First Access Ltd
  • Respondent: Tradestore Sarl
Moved to Non-Member case as issue involves two Non-Members. No response. BANNED.
  • Filed 2011-Jun-15
  • Last Modified 2011-Jun-16
  • Counterfeiting
  • Claimant: not specified
  • Respondent: Telecoms Broker Limited
Membership Committee denied membership application
  • Filed 2011-Jun-01
  • Closed 2011-Jun-06
  • Last Modified 2011-Jun-06
  • Fraud (Bank, Wire, Criminal, etc)
Tradeloop received a flag against a NON-MEMBER, case has been moved to Non-Member cases and sent out to the community.
  • Filed 2011-Jun-03
  • Closed 2011-Jun-03
  • Last Modified 2011-Jun-03
  • Counterfeiting
  • Claimant: not specified
  • Respondent: JDC Networking Inc.
Not Tradeloop members. No Response. Banning.
  • Filed 2011-Jun-01
  • Closed 2011-Jun-01
  • Last Modified 2011-Jun-01
  • Collections / Non-Payment Issue
  • Claimant: not specified
  • Respondent: Sky Electronics
  • Filed 2011-May-17
  • Closed 2011-May-18
  • Last Modified 2011-May-17
  • Counterfeiting
  • Claimant: not specified
  • Respondent: Greatland International Co., LTD.
  • Filed 2011-May-11
  • Closed 2011-May-17
  • Last Modified 2011-May-13
  • Prepaid for product that never shipped.
  • Claimant: IT Renewals
  • Respondent: Trading Honestly Limited
Non-Member case, no response. BANNED.
  • Filed 2011-May-11
  • Last Modified 2011-May-11
  • Misrepresentation of Product Condition
  • Claimant: Smartech Consulting, Inc.
  • Respondent: TekNet Electronics
Non-Member defendant BANNED for choosing not to respond to case.
  • Filed 2011-Jan-13
  • Closed 2011-Feb-25
  • Last Modified 2011-Feb-22
  • Prepaid for product that never shipped.
  • Claimant: ATC
  • Respondent: Ace Copier Service
Non members. No response, post, ban.
  • Filed 2011-Jan-25
  • Closed 2011-Feb-16
  • Last Modified 2011-Feb-15
  • Counterfeiting
  • Claimant: Mosaic Technology Corporation
  • Respondent: L&T Decorations Co., Ltd.
CASE REFUSED: Defendant is already barred from Tradeloop.  Non Member case
  • Filed 2010-Dec-22
  • Closed 2011-Jan-19
  • Last Modified 2011-Jan-19
  • Prepaid for product that never shipped.
  • Claimant: Star Excess
  • Respondent: Prospect Initiatives LLC
Non-Member defendant BANNED for failing to respond in time allowed.
  • Filed 2011-Jan-04
  • Closed 2011-Jan-12
  • Last Modified 2011-Jan-12
  • Counterfeiting
  • Claimant: Impulse Technology
  • Respondent: HK Golden Star International Group Co Ltd
Non-Member defendant defendant BANNED due to failure to reply to case against them within seven day time frame allotted.
  • Filed 2010-Dec-23
  • Closed 2011-Jan-12
  • Last Modified 2011-Jan-12
  • Counterfeiting
  • Claimant: not specified
  • Respondent: Sunrich Innovation Limited
A Member pointed out a Broadcast offering counterfeit goods. The manufacturer subsequently confirmed it. The committee discussed and the user was denied access.
  • Filed 2010-Aug-18
  • Closed 2010-Oct-20
  • Last Modified 2010-Oct-20
  • Prepaid for product that never shipped.
  • Claimant: CSTrading
  • Respondent: Shipp Electronics
Voting resulted in case blog being BROADCASTED to the community.
  • Filed 2010-Sep-08
  • Closed 2010-Sep-27
  • Last Modified 2010-Sep-27
  • Short Shipped / Portion of the order missing.
  • Claimant: Horizon Prosper LLC.
  • Respondent: AllianceOne Technology
Vote resulted in BAN of NON-MEMBER defendant
  • Filed 2010-May-13
  • Closed 2010-May-21
  • Last Modified 2010-May-21
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Keystone Memory Group
  • Respondent: Perpetual Action Group
Voting has concluded. Vote to BAN Non-Member defendant and broadcast the case to the community.
  • Filed 2010-Feb-10
  • Closed 2010-Mar-17
  • Last Modified 2010-Mar-17
  • Prepaid for product that never shipped.
  • Claimant: IT Center
  • Respondent: Express Micro PC
Member already BANNED due to non-payment. Now BANNED as a non-member for failure to respond to ethics case.
  • Filed 2010-Mar-15
  • Closed 2010-Mar-23
  • Last Modified 2010-Mar-15
  • Account Review / Verification
  • Claimant: not specified
  • Respondent: L&T Decorations Co., Ltd.
  • Filed 2009-Dec-16
  • Last Modified 2009-Dec-16
  • False Identity or Misrepresentation
  • Claimant: Advanced Digital Dynamics Ltd
  • Respondent: Bajagems
Case closed as no action taken.
  • Filed 2009-Oct-28
  • Closed 2009-Dec-08
  • Last Modified 2009-Dec-08
  • Account Review / Verification
  • Claimant: not specified
  • Respondent: SBK Storage
FYI : This person has THREE companies marked OUT OF BUSINESS on Tradeloop. Posting to Non-Member complaints as a warning.
  • Filed 2009-Oct-23
  • Last Modified 2009-Oct-23
  • Seller refuses to issue an RMA for Defective Goods
  • Claimant: The McEvoy Administration
  • Respondent: Infinity Micro Inc
BANNED - (Non-Member) defendant due to failure to respond within seven day deadline. Notice going out on 10/9
  • Filed 2009-Sep-28
  • Closed 2009-Oct-08
  • Last Modified 2009-Oct-08
  • Failure to follow through on agreed upon terms
  • Claimant: Online Data Solutions
  • Respondent: Nautilusnet.com
No response from Defendant, BANNING defendant and posting case.
  • Filed 2009-Sep-01
  • Closed 2009-Sep-18
  • Last Modified 2009-Sep-18
  • Prepaid for product that never shipped.
  • Claimant: Scanagain, Inc.
  • Respondent: not specified
Respondent not on Tradeloop: Peter Chidi Ngodo Gadgets4u (GB) Limited 37 Hadleigh RD., Ipswich Suffolk,IP2 0EP United Kingdom 44 (0) 871 572 8212
sales@dg4u.biz
  • Filed 2009-Jul-16
  • Closed 2009-Sep-18
  • Last Modified 2009-Sep-18
  • Collections / Non-Payment Issue
  • Claimant: Technology Asset Group
  • Respondent: Beijing Jgst. Co.Ltd
  • Filed 2009-Apr-03
  • Closed 2009-Jul-10
  • Last Modified 2009-Jul-10
  • Prepaid for product that never shipped.
  • Claimant: Coretek
  • Respondent: Northeast Trading Co.
Non member banned for non-response
  • Filed 2009-Apr-21
  • Closed 2009-Apr-30
  • Last Modified 2009-May-01
  • Collections / Non-Payment Issue
  • Claimant: International Computer Connections (I.C.C)
  • Respondent: Azteq Corporation uk ltd
Non-member Defendant failed to respond to the case.
  • Filed 2009-Apr-02
  • Closed 2009-Apr-13
  • Last Modified 2009-Apr-13
  • Misrepresentation of Product Condition
  • Claimant: Storage and Networks
  • Respondent: Wind River
Non-member defendant did not respond
  • Filed 2009-Feb-23
  • Closed 2009-Mar-23
  • Last Modified 2009-Mar-23
  • Short Shipped / Portion of the order missing.
  • Claimant: Innova Computers
  • Respondent: AOS Wholesale
Non-member defendant failed to respond.
  • Filed 2008-Dec-16
  • Closed 2009-Mar-18
  • Last Modified 2008-Dec-16
  • Shipped product, didn't get paid.
  • Claimant: National Sales Associates
  • Respondent: Data Tape Store
Non member defendant did not respond to three warnings and a phone call. Posted case.
  • Filed 2008-Oct-27
  • Closed 2008-Dec-03
  • Last Modified 2008-Dec-03
  • Misrepresentation of Product Condition
  • Claimant: Reclaim-UK
  • Respondent: Alta Workstations, Inc.
Committee voted to POST the case and BAN the non-member defendant.
  • Filed 2008-Oct-15
  • Closed 2008-Nov-24
  • Last Modified 2008-Nov-24
  • Shipped product, didn't get paid.
  • Claimant: Beijing Jgst. Co.Ltd
  • Respondent: MFC Surplus Management Inc
Non-member defendant non-response. Posting case.
  • Filed 2008-Sep-24
  • Closed 2008-Oct-27
  • Last Modified 2008-Oct-27
  • Shipment incorrect: Not the right product.
  • Claimant: Coretek
  • Respondent: Lacy Communications / WholesaleUsedComputers.com
Case mediated. Complainant has not removed complaint.
  • Filed 2008-Oct-16
  • Closed 2008-Oct-16
  • Last Modified 2008-Oct-16
  • Counterfeiting
  • Claimant: Vista IT Group
  • Respondent: Network Source Inc.
Defendant/Complainant stopped responding.
  • Filed 2008-Jul-14
  • Closed 2008-Sep-14
  • Last Modified 2008-Sep-15
  • Short Shipped / Portion of the order missing.
  • Claimant: Integrity Global Solutions, LLC
  • Respondent: Hilltop Technology
Case seems to have been mediated. Complainant has not removed the case however.
  • Filed 2008-Jun-24
  • Closed 2008-Sep-15
  • Last Modified 2008-Sep-15
  • Fraud (Bank, Wire, Criminal, etc)
Tradeloop has an unethical competitor called Traders Broadcast Network, who is stealing our Broadcast and sending them to their own membership. This is a membership issue as well because we've received several complaints of fraud on TBN lists, coming in response to Tradeloop Broadcasts.
  • Filed 2008-Aug-04
  • Last Modified 2008-Aug-04
  • Collections / Non-Payment Issue
  • Claimant: not specified
  • Respondent: GST, Inc.
GST has been blocked from Tradeloop because their credit card declined and we were unable to contact them. ASCDI recently sent out a notice about GST, see below.
  • Filed 2008-Jul-30
  • Last Modified 2008-Jul-30
  • Counterfeiting
  • Claimant: Delfi Communications USA, Ltd
  • Respondent: Global Shining Network Trading Inc
  • Filed 2008-Jul-17
  • Closed 2008-Jul-23
  • Last Modified 2008-Jul-17
  • Shipped product, didn't get paid.
  • Claimant: Silicon V Tech Repair
  • Respondent: Recurve Technologies Limited
Closing case due to lack of follow up by complainant. Tradeloop does not pursue straight collections issues, especially when the defendant appears to have gone out of business.
  • Filed 2008-Jun-12
  • Closed 2008-Sep-14
  • Last Modified 2008-Jul-07
  • Collections / Non-Payment Issue
  • Claimant: CSTrading
  • Respondent: Buy-a-deal, LLC
No further follow up from complainant, no supporting evidence supplied.
  • Filed 2008-Apr-07
  • Closed 2008-May-21
  • Last Modified 2008-May-21
  • Collections / Non-Payment Issue
  • Claimant: Allied Resource Corporation
  • Respondent: The Douglas Stewart Companies
Complainant topped pursuing case. Resolved?
  • Filed 2007-Jul-22
  • Closed 2008-May-21
  • Last Modified 2008-May-21
  • Collections / Non-Payment Issue
  • Claimant: MyNetShaper LLC
  • Respondent: Data Com Solutions Group, Inc
Defendant provided tracking numbers showing payment. Complainant stopped responding. Committee not hearing the case.
  • Filed 2008-Apr-01
  • Closed 2008-Apr-11
  • Last Modified 2008-Apr-11
  • Harassment, Spamming, Unprofessional Behavior
  • Claimant: Stone Network Solutions, Inc.
  • Respondent: Network Resource Solutions
Frivolous case. Complainant decided not to pursue. Case Closed.
  • Filed 2008-Feb-20
  • Closed 2008-Mar-31
  • Last Modified 2008-Mar-31
  • Collections / Non-Payment Issue
  • Claimant: Rockland IT Solutions
  • Respondent: BLT Services Inc.
Collections issue. Not an ethics case.
  • Filed 2008-Jan-25
  • Closed 2008-Jan-30
  • Last Modified 2008-Feb-19
  • Misrepresentation of Product Condition
  • Claimant: Hilltop Technology
  • Respondent: DigiMicrotest, Inc.
After numerous communications with buyer and seller, case was mediated.
  • Filed 2007-Aug-31
  • Closed 2008-Jan-30
  • Last Modified 2008-Jan-30
  • Prepaid for product that never shipped.
  • Claimant: UniCap Global Technologies
  • Respondent: not specified
Issued Fast Track Fraud alert.
  • Filed 2007-Dec-20
  • Closed 2008-Jan-09
  • Last Modified 2008-Jan-09
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: Beach Financial Corporation
  • Respondent: Vology Data Systems
ASCDI already found a violation, Committee does not want to hear the case.
  • Filed 2007-May-07
  • Closed 2007-Dec-14
  • Last Modified 2007-Dec-14
  • Counterfeiting
  • Claimant: World Data Products
  • Respondent: GuangZhou YiHui Co.Ltd
Non-member defendant has been banned for not participating in the ethics process.
  • Filed 2007-Oct-11
  • Closed 2007-Dec-14
  • Last Modified 2007-Dec-10
  • Prepaid for product that never shipped.
  • Claimant: ATR Computers
  • Respondent: Innovative Comp Sys
Appears case was mediated. No further response from complainant.
  • Filed 2007-Jul-10
  • Closed 2007-Sep-21
  • Last Modified 2007-Nov-13
  • Misrepresentation of Product Condition
  • Claimant: Buy-a-deal, LLC
  • Respondent: Innovative Comp Sys
Committee declines to hear case without supporting documentation.
  • Filed 2007-Jul-10
  • Closed 2007-Nov-13
  • Last Modified 2007-Nov-13
  • Harassment, Spamming, Unprofessional Behavior
  • Claimant: Stone Network Solutions, Inc.
  • Respondent: Network Resource Solutions
Committee declined to intervene in this case. Case closed.
  • Filed 2007-Jan-24
  • Closed 2007-Feb-23
  • Last Modified 2007-Nov-13
  • Prepaid for product that never shipped.
  • Claimant: Onestream.net
  • Respondent: Quasar Broadband
Case closed. Complainant stopped responding and never moved forward with the case. Funds possibly tied up in Paypal.
  • Filed 2005-May-13
  • Closed 2005-Jun-08
  • Last Modified 2007-Aug-10
  • Failure to follow through on agreed upon terms
  • Claimant: European Hardware Solutions
  • Respondent: Network Suppliers
Committee did not hear case. Complainant did not follow through with documentation.
  • Filed 2005-Apr-04
  • Closed 2005-May-15
  • Last Modified 2007-Aug-02
  • Prepaid for product that never shipped.
  • Claimant: Regen
  • Respondent: Skyline Computer Corporation
Case not heard. Neither party responded & complainant failed to provide documentation.
  • Filed 2005-Jun-08
  • Closed 2005-Jun-30
  • Last Modified 2007-Aug-02
  • Prepaid for product that never shipped.
  • Claimant: Trading & Financial Services bv
  • Respondent: Network Computer Trading
Network Computer Trading was already banned from Tradeloop. Now they are double banished. In this case it's for refusing to respond to the complaint. The facts of this case were neither confirmed nor denied.
  • Filed 2005-Apr-29
  • Closed 2005-Aug-24
  • Last Modified 2007-Aug-02
  • Prepaid for product that never shipped.
  • Claimant: Onestream.net
  • Respondent: Quasar Broadband
Case closed. Defendant didn't respond.
  • Filed 2005-Jun-08
  • Closed 2005-Jul-28
  • Last Modified 2005-Aug-10