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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#251 |
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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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#252 |
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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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#253 |
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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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#254 |
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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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#255 |
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Junior Member
Join Date: Mar 2009
Posts: 11
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NOW WELL SEE WHO IS GOING TO LAUGH
Last edited by Selujan; Aug 25th, 2009 at 01:09 PM. |
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#256 |
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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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#257 |
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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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#258 | |
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Quote:
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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#259 |
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I am sending a printout to the FIA offices.
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#260 |
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Junior Member
Join Date: Sep 2009
Posts: 1
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WTF Thats crazy
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