Posted Violations

  • 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
  • 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
  • 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
  • Returns dispute (restocking fees, shipping damage, etc)
  • Claimant: Aramerica Enterprise LLC
  • Respondent: PC Rebuilders & Recyclers
Ethics Committee voted to Broadcast this case to the community. Read a summary of the Committtee decision here: Ethics Post 6120-11388 (if case is already open click here)  
  • Stage 6: Community Notification
  • Filed 2015-Aug-18
  • Closed 2015-Oct-15
  • Last Modified 2016-Oct-27
  • 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
  • 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
  • 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: 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
  • 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
  • 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
  • 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
  • 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
  • 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
Note: Defendant had two other cases filed against them in a short period of time and was subsequently banned in another case. 
  • Stage 6: Community Notification
  • Filed 2014-Apr-14
  • Closed 2014-Apr-25
  • Last Modified 2014-Sep-26
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • Prepaid for product that never shipped.
  • Claimant: Scheib Hardware Consulting
  • Respondent: Euro Electronics
Defendant has multiple complaints. This "No Action Taken" case now moved to Posted Violations.
  • Stage 6: Community Notification
  • Filed 2012-May-09
  • Last Modified 2012-May-09
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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