Navigation Ethics

Banned from Tradeloop

Case 4677: $65,500 deal went bad, he isn't returning the funds.
  • 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
Case 4983: Paid $12,750 for container of 750 monitors. 5 months later he sent 304 dead monitors.
  • 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