Fraud warning: A Machine Trade Singapore Pte. Ltd.

I suggest you send a copy of your PDF document to the staff and lawyers at WorldLawDirect. Email, them on their home page and they will contact you back.

I know they are looking at this situation closely and have taken some legal action. Your information as described in Alibaba may be very helpful for all involved!

These people should be prosecuted criminally!

______________________________________


A Machine Trade Singapore Pvt. Ltd. & Rizqi Makmur Pvt. Ltd. are biggest Fraudulent Companies.

Dear All,

Kindly paying your attention please ! I would like to inform to all Construction Machinery Sellers & Buyers in all over the World that do not deal with "A Machine Trade Singapore Pvt. Ltd. & Rizqi Makmur Pvt. Ltd. (Singapore) because they are biggest Fraudulent Companies.

Mr.Shaikh Bilal Ghani (A Machine Trade Singapore Pvt. Ltd.'s Director) is one of the Scammers on internet those who get Funds for Machinery and do not supply the Equipments to the Buyers. The Manager of "A Machine Trade Singapore" Mr.W.B.Inam is allso involved in this Fraud and both are closed their Fake website http://www.amachinetrade.com and quit from Singapore and hide somewhere else for the time bieng.

The 2 websites are made by Scammers & Fraud people:

RIZQI MAKMUR Group of Companies
http://www.amachinetrade.com

Kindly make attention to everyone you know those who deals in Used Construction Machinery. If anyone have international Lawyers and able to put some cases on them then do it fast and stop these Scammers immediately otherwise they will destroy the business of innocent business class people as well if they will keep continue their Frauds on internet like this.

These persons are WANTED :

Mr.Shaikh Bilal Ghani
Mr.W.B.Inam
Mr.Shaikh Baber Ghani

They also cheat their Employees, they didn't pay Salary to them and quit confidentially and suddenly from premises. Their Employee have "Appaointment Letter" for proof, if anyone needs for Soliciting to submit the Case against these companies then let me know. I can provide you "Appointment Letter" Copy in PDF File Format to you whichever they provided to their Employee.

I wish these people have to be in Jail and get arressted by FBI or CIA of International Crimes. Kindly take action very fast please its my request from all the people on Alibaba.

Be aware please! View their websites and read about them.

Thanks,

Warm Regards,


Mr.Omer

His father is also a Fraud person and he have also the same business: used
construction machineries.

Visit this website RIZQI MAKMUR Group of Companies

This Company maybe connected with R. Maqmur Ltd also in Singapore. They use the same shipper and I have also done some research as I have purchased a roller CIF but they have not paid the forwarder and I cannot clear the roller. This si the email of the company's shipper and she has a part to play in all of this. - aysha@cgl.com.sg.

Hope this helps you. If you have any more info I will be pleased to receive a copy.

Dickson Pirtheesingh
Trinidad
1-868-687-8851

Originally Posted by Unregistered Warning against doing business with this company: A Machine Trade Singapore Pte. Ltd. / and "W. B. Inam" Company accepted substantial funds, failed to deliver goods; company sent letters including letters in October 2008 that it would ship goods or refund. Company now has kept all funds and failed to deliver. Financial condition of the company is questionable. Canadian buyer is filing criminal charges. World Law lawyers have been sent the file and all records of the default. AVOID DOING BUSINESS WITH THIS COMPANY -- CHARGES OF FRAUD ARE BEING FILED. _______________________________________________ A Machine Trade Singapore Pte. Ltd. Address: No.1 Raffles Quay, #25-00 North Tower, Singapore 048583 Tel: +65 6622 5342 Fax: +65 6622 5999 Email: sales@machinetrade.com.sg

[nisroc]

Originally Posted by Singapore Kindly let me know what's going on there? What is happening? What type of Fraud they did with you and how much Amount they get from you? Maybe I can help you because I always help needy peoples.

if you can help I have tried to purchase a machine in december of 2007 from rizqi makmur and have paid 170000usd but I still have not recieved the machine please feel free to contct me superpilot@inbox.com for the whole story including how I had to borrow the money from my retired parents and now due to these people my mother is likely too lose her home

Email world law on their home page.

The police are also becoming involved at this point.

[nisroc]

Originally Posted by Unregistered Email world law on their home page. The police are also becoming involved at this point.

I did email wld and they came back and said I should deposit 1500 to 2500 usd int wld account and they will take the case two problems Due to rizqi makmur Im facing bankruptcy and cant afford that much money . and also I find that asking for that kind of money without even calling me to discuss the matter sounds like someone else is trying to con me? I think I i wlll go to the police. unless anyone has a better idea

Yes I would suggest going to the police as advised. ASAP

wow--If you have 170,000 dollars at issue I would say you need to be running to the police station--that is a lot of money that A
Machine Trade took from you! Don't let them get away with that especially when you can see they are doing to others too!


Delhi

Originally Posted by Unregistered I am offering a reward to prosecute these guys, 5000 US dollars for any information that leads to arrest of persons in this A Machine Trade Company. If you have information please post a message or contact lawyers who can contact world law. Or contact local police. I want these guys in prison!!

Dear.
i Have information Mr. bilal ,
first you tell me my name is hidden
mail me.
cute_jeya2000@yahoo.com
Name.*****
Regards.