Banned from Tradeloop

  • Failure to follow through on agreed upon terms
  • Claimant: Anew & Renew LLC
  • Respondent: CDM Technologies LLC
  • 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
  • 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
  • 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
  • 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 2022-Mar-15
  • 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
  • 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
  • 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
  • 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
  • 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: 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
  • 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
  • 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: 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
  • 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
  • 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
  • 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
  • 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
  • Shipped product, didn't get paid.
  • Claimant: Tech Discounts
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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: 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
  • 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
See links to other related cases in comments. Mulitple Complaints.
  • Stage 6: Community Notification
  • Filed 2008-Sep-26
  • Closed 2008-Sep-26
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • Fraud (Bank, Wire, Criminal, etc)
  • Claimant: BestBuys Trading Co
  • Respondent: SI Tech
Voting is now closed. Vote ended in Posted Violation / BANNED.  Multiple Violations
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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: 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
  • 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
  • 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
  • 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
  • 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
  • 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: 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
  • 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