Fraud warning: A Machine Trade Singapore Pte. Ltd.

This is a discussion on Fraud warning: A Machine Trade Singapore Pte. Ltd. within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; This W B Inam says he is traveling and unavailable and then when we speak he forgets what he said. ...

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Old Aug 4th, 2009, 06:11 PM   #251
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

This W B Inam says he is traveling and unavailable and then when we speak he forgets what he said. The bottom line is that they have taken money and are NOT providing the goods nor refunding, and keep making up one excuse after another. They wrote us in a letter they are refunding, and we still have not seen a dollar. Frankly I think criminal charges might be appropriate, for theft.
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Old Aug 4th, 2009, 06:11 PM   #252
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

My Dear Friends and all those Victims of this Fraudulent Company "A Machine Trade Singapore Pvt. Ltd." I would like to provide you confirmed contact information of Mr.Shaikh Bilal Ghani (Company's Director) and Mr.W.B.Inam who was working as a Manager in "A Machine Trade Singapore".

Mr.Shaikh Bilal is a Directory of this Fraudulent company and Mr.W.B.Inam was Marketing Manager. Both of them are ****ing Bastards and most biggest scammers. They don't have any committment.

Please kindly contact them on the following giving information because Mr.Shaikh Bilal's Father have another Company with the name "Rizqi Makmur Pvt. Ltd. Singapore" and I want to let everyone know that these people are harmful for all other Business Class peoples.

Contact these bastards on this information:

RIZQI MAKMUR (S) PTE LTD
HEAD OFFICE SINGAPORE

30 Cecil Street,
#14-00 Prudential Tower,
Singapore 049712
Tel : +65-6232-2872
Fax : +65-6383-5542
E-mail : rizqim@pacific.net.sg


YARD ADDRESS:

48 TUAS CRESENT
SINGAPORE 638729
H/P : +65-8177-4907
H/P : +65-8183-3560
Email: khurram@rizqimakmur.com.sg

RIZQI MAKMUR (S) PTE LTD
TOKYO BRANCH OFFICE , JAPAN

30F, Shinjuku Park Tower N,
3-7-1 Nishi-Shinjuku, Shinjuku-Ku
Tokyo 1600023, Japan
Tel : +81-3-5326-3137 Fax : +81-3-5326-3001

RIZQI MAKMUR (S) PTE LTD
SAITAMA REGIONAL OFFICE , JAPAN

Saitama-Ken, Hanyu-Shi, Oaza Nakaiwase 262-1,
Kawada Heights 301 P.O. Box : 348-0046
Tel : +81-485-60-3612 Fax : +81-485-60-3613



RIZQI MAKMUR KOREA OFFICE

56-79 Seodaemoon-Gu
Daehyun-Dong, Seoul
South Korea
Tel : +82-11-9124-7348 Fax: +82-2-393-7349



RIZQI MAKMUR (M) SDN BHD - KL BRANCH

Suite 13A.01, Level 13A,
Wisma Goldhill,
67 Jalan Raja Chulan,
50200 Kuala Lumpur, Malaysia
TEL: +60-3-2032-2899 FAX: +60-3-2032-2893

RIZQI MAKMUR (M) SDN BHD - IPOH BRANCH

84A, Jalan Yang Kalsom,
30250 Ipoh, Perak, Malaysia
TEL: +6013-2127-278



RIZQI MAKMUR VIETNAM REP. OFFICE

157/26A,D2, Van Thanh Bac, Ward 25,
Binh Thanh, Ho Chi Ming City, Vietnam
TEL: +848-512-4889 FAX: +848-512-4408

These are e-mails of them :

sales@machinetrade.com.sg (Mr.W.B.Inam)
rizqim@pacific.net.sg (Mr.Shaikh Bilal)


For God sake do something and arrest them, they are making fool to people and get money from them. I wish interpole police **** them ......... !
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Old Aug 15th, 2009, 08:04 PM   #253
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

Gays any update new with these cheaters , do we have any action from the Sinqapore Police since the cases with them for long time !!!!!!!!!!!!!!!!!!!!!!!
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Old Aug 24th, 2009, 06:41 PM   #254
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

JUST WANT TO INFORM YOU ALL THE VICTIMS OF RIZQI MAKMUR....
THE CHIEF OF RATS SHAIKH BABER GANI ALREADY BEEN ARRESTED BY FIA.

THANKS GOD.. FINALLY GOD SHOW HIS WAYS TO THE CHEATERS FAMILY
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Old Aug 24th, 2009, 10:27 PM   #255
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

NOW WELL SEE WHO IS GOING TO LAUGH

Last edited by Selujan; Aug 25th, 2009 at 01:09 PM.
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Old Aug 31st, 2009, 08:08 PM   #256
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

I can tell you where they are (Mr.Shaikh Baber and Bilal) I have a lot of information about them. don't ask me who I am and how I have information, pay me US$ 5000 only and get all real information with actual address of them.

My e-mail is: Littleboynasir@hotmail.com
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Old Aug 31st, 2009, 10:55 PM   #257
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

Well If this Person has complete information, Pakistan FIA should take him in, and should capture the culprits. He is not helping police and he wants to earn money first. FIA should contact him via different ways, Track His E-mail IP address and catch him and make him give complete information about these people. Once case is resolved give him 5,000 USD and release him. That is a good idea for you Mr Shahbaz.
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Old Sep 18th, 2009, 04:30 AM   #258
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

Quote:
Originally Posted by Unregistered View Post
I can tell you where they are (Mr.Shaikh Baber and Bilal) I have a lot of information about them. don't ask me who I am and how I have information, pay me US$ 5000 only and get all real information with actual address of them.

My e-mail is: Littleboynasir@hotmail.com
HAHAHHAHA... FIA SHOULD TAKE THIS GUYS IN INTERROGATION , COZ HE KNOWS ALL ABOUT THE RATS OF SHAIKH BABER , WELL IF I'M NOT WRONG THIS BLACK MAIL GUY IS NASIR MANSOOR ONE THE SHAIKH BABER EMPLOYEE. I HOPE FIA WILL TAKE THIS GUY IN INTERROGATION AND TAKE HIM IN JAIL.
COZ HE WORK WITH THEM AND NOW HE TRIED TO GET SOME MONEY WITH BETRAYED THE FAMILY OF RATS
I HOPE FIA KEEP UPDATE IN THIS FORUM. SO THEY CAN DO INVESTIGATING THIS BLACK MAIL GUY.
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Old Sep 19th, 2009, 12:13 PM   #259
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

I am sending a printout to the FIA offices.
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Old Sep 22nd, 2009, 10:48 AM   #260
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Default Re: Fraud warning: A Machine Trade Singapore Pte. Ltd.

WTF Thats crazy
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