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; Arete Trading Pvt. Ltd. is also affiliated with Rizqimakmur Pvt. Ltd. Singapore. Do not do any business with Arete Trading ...
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#271 |
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Arete Trading Pvt. Ltd. is also affiliated with Rizqimakmur Pvt. Ltd. Singapore. Do not do any business with Arete Trading Pvt. Ltd.
Mr.Ahmed is the Boss of Arete Trading Pvt. Ltd. and he is a ****ing scammer. His Number is: +6594871879 |
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#272 |
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Multiways is also affiliated with Rizqimakmur Pvt. Ltd. Singapore. Do not do any business with multiways.
Mr.Kumar is the Boss of Multiways. and he is a ****ing scammer. His Number is: +6597559841 |
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#273 |
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crimsons B.Tech Pte Ltd is also affiliated with Rizqimakmur Pvt. Ltd. Singapore. Do not do any business with crimsons B.Tech Pte Ltd.
Mr.Sajid is the Boss of crimsons B.Tech Pte Ltd. and he is a ****ing scammer. His Number is: +6594529732 |
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#274 |
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DEAR ALL......
I'M SO SURPRISED THAT MY COMPANY ARE BEEN SHOWN ON THIS FORUMS. JUST TO CLARIFICATION ONLY..... YES AND OFF COURSE I'VE BEEN WORKED FOR PT AJMA TRADING INDONESIA AND MY POSITION IN THAT COMPANY AS A MANAGER ON SALES DEPARTMENT. JUST BECAUSE I EVER WORKED ON FRAUD COMPANY AND ALL OF YOU ASSUME THAT I'M APART OF THEM? IF YOU ALL THINKING LIKE THAT SO BE IT. ...... AS OUR HUMANITY SIDE , MUST BE SCARED AND AFRAID AND DON'T TRUST TO DO BUSINESS WITH PEOPLE WHOSE WORKED BEFORE FOR THE FRAUD COMPANY. ALL THE JUGDEMENT AND PUNISHMENT I ALREADY LIVE WITH IT FOR LAST 8 MONTHS. AND I NEVER COMPLAINT FOR THAT. I DON'T BLAME IF HAVE APART FROM ALL PEOPLE WHOSE ACTIVE IN THIS FORUMS THINKING I'M A SCAMMER , I'M A THIEF , I'M A FRAUD PERSON OR WHAT EVER IS THAT....... I'M ONLY CAN SAID I'VE JOIN THE WRONG COMPANY ON THE WRONG TIMING. AND I BLAMED MYSELF FOR THAT. TO ALL PEOPLE WHOSE ACTIVE ON THIS FORUMS PLEASE THINK CLEARLY..... I ALREADY GET TO MUCH IMPACT JUST BECAUSE I EVER WORKED IN PT AJMA TRADING INDONESIA AND ALL BLAMED ME I'M APART FROM THAT COMPANY AND TAKE ALL THE MONEY FROM COSTUMERS. I WORKED FOR PT AJMA TRADING STARTED FROM JULY 2008 TILL OCTOBER 2008. AFTER THAT I MUST DEAL WITH THE POLICE JUST BECAUSE OF PT AJMA TRADING. ALL OF YOU CAN CHECKED TO INDONESIA POLICE IN CYBER CRIME DEPARTMENT MY NAME ALREADY CLEARED AND I'VE BEEN VOTED ARE NOT GUILTY AND NOT APART FROM THIS SCAM AFTER POLICE DO INVESTIGATION ON THIS MATTER. IN THIS FORUM I KNOW LOT OF PEOPLE LOST TO MUCH MONEY JUST BECAUSE OF MR.SHAIKH BABER AND HIS BIG FAMILY. AND I'VE GET LOST TOO.... I MUST SPENT THOUSAND OF DOLLARS TO PAY LAWYER AND GET ALL THINGS GET BACK ON TRACK AGAIN. FOR ALL OF YOU THOUSANDS OF DOLLARS ARE NOT TO MUCH BUT FOR ME WITH MY STATUS AS AN EMPLOYEE THAT AMOUNT ARE MEAN A LOT FOR ME. NOW I'M STARTING MY SMALL BUSINESS AS A SMALL SUPPLIER HEAVY EQUIPMENT , HAS A MAN TRY RELATED MY COMPANY WITH THE RATS FAMILY. I DON'T KNOW WHOSE THIS GUY...AND WHAT IS HE TRYING TO DO???.... NOW ALL I CAN SAID AND EXPLAIN TO YOU ALL..... IF YOU ARE NOT TRUST ON THE PEOPLE WHOSE EVER WORKED IN FRAUD COMPANY AND YOU ASSUME AND JUDGE ME AS SCAMMER OR FRAUD COMPANY OR YOU DOUBT OR YOU THINKING I'M ONLY TO ASK SYMPATHY OR TRYING TO MAKE DRAMA IN THIS FORUMS OR PROPAGANDA.... DON'T DEAL WITH ME AND MY COMPANY. I WON'T BLAMED AND I WON'T REGREAT AND I WON'T TAKE HEADACHE , I WILL STAND FORWARD TO HAVE MY DREAMS AND GOALS........ IT'S ENOUGH FOR ME , FOR LAST 8 MONTHS I'VE TO LIVE WITH ALL THESE PROBLEMS..... ONE LASTING I'VE TO SAID TO YOU ALL..... WHAT WILL YOU DO... IF YOUR SON WORKED ON FRAUD COMPANY AND GET BLAMED FOR THE MISTAKE WHICH THAT MISTAKE ISN'T HIS MISTAKEN ONLY YOUR SON JOINED THE WRONG COMPANY ON THE WRONG TIMING???? YOU SHOULD BLAME YOUR SOON TOO?? YOU SHOULD LEAVE YOUR SON ALONE???? DON'T GIVE ANY SUPPORT???? PLEASE THINK VERY CLEARLY.......... I'M WON'T GET ANGRY FOR THE PEOPLE POST MY COMPANY NAME ON THIS FORUM AND SAID I'M APART FROM RATS FAMILY..... I MUST BE THANKS AND GREATFULL NOW MY COMPANY NAME ARE WELL KNOWN IN INTERNET...JUST BECAUSE OF THIS PEOPLE... NOTE : DON'T DEAL WITH MY COMPANY AND WITH MYSELF IF YOU DOUBT OF ME , IF YOU THINKING I'M A SCAMMER , I'M A THIEF , IF I'M A FRAUDENESS , OR WHAT EVER YOU CALL......I WON'T BLAMED YOU ALL , YOU ALL HAVE RIGHTS FOR THAT.... REGARDS DANNY NG |
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#275 |
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Stardelta 333 Pte Ltd is also affiliated with Rizqimakmur Pvt. Ltd. Singapore. Do not do any business with Stardelta 333 Pte Ltd.
Mr.Majid Hussein is the Boss of crimsons B.Tech Pte Ltd. and he is a ****ing scammer. His Number is: +6594785420 |
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#276 | |
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Quote:
ARE YOU CRAZY OR WHAT? YOU ARE TRYING TO POST EVERY SINGAPORE COMPANY AS FRAUD COMPANY, AND IS RELATING EVERYONE WITH RIZI COMPANY, WHAT IS THIS? I AM NOT EVEN DOING MACHINE BUSINESS, I DO CARPET BUSINESS OK, YOU ARE CRAZY TRYING TO CATCH EVERY MUSLIM NAME IN SINGAPORE AND RELATE WITH FRAUD COMPANY. DO NOT DO IT THIS IS NOT RIGHT AS A HUMAN. BE A MAN. THANKYOU MAJID HUSSEIN |
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#277 | |
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Quote:
I have seen your Post with so much regrets and feelings that you might be showing here. Do you think that I am a fool, or the people here are fool, who dont know anything about you, We already know your relations with Mr Amir Hayat, who was running Rizki Makmur Indonesia as director, Now You people have also formed Hayate Trading in Japan and website is still under construction right?? I have been after you all people since long, I cant forgive you guys, If you remember for my calls and my beggings which i asked from Babir, I have tested, and i am 100% sure that you have proper connections with Hayate Trading and Rizqi Makmur. Your people have done very wrong to poor people, I will never forgive anyone who have eaten the money of poor people like me. Rizqi Makmur was giving problem to people from last 2 years almost, my money was stuck for more than 1 year, then you also came into this company, you already knew what their position was, and do you think we dont know how are you related with Amir Hayat Family and rizqi Makmur. I will do anything to save the poor people from you, Your phone calls, your movements everything is already under my observation now, Thanks for your acknowledgment for everyone. You took my money, I will took your peace and will stop you from all next frauds. No matter how much more money i will spend but i will not spare you. I am informing u now, cause i wont hit u from back as u did to us, I will join all my partners from California, Mexico, Chile to raise funds to take revenge from you guys, Yes we are raising funds to **** you guys. Soon i am going to reach you and your Japan Office as well. Stay ready for Us. One Again appeal to my poor brothers and sisters, Please be-aware of these two companies, They ll ruin you. If you want to take revenge, Just let me know ur e-mail and contact no. we shall reach you, collect reports, indulge local police & authorities hire lawyers and private investigators, will be doing call taping for you and will make sure that there will be no more frauds in this business again. 1) HAYATE TRADING CO; LTD YAMA****A PIER YOKOHAMA JAPAN TEL: +81-45-633-3806 - FAX : +81-45-212-0916 EMAIL: hayate_trading@castle.ocn.ne.jp Web: www.hayatetrading.com 2) SMG INDOTRADING INDONESIA Surya Megah Gemilang Indotrading .PT (SMG Indotrading) Jl. Danau Toba No.104, 1st Floor - Bendungan Hilir. Jakarta 10210, Indonesia T : +62 21 5701505 (Hunting) F : +62 21 5738105* Mobile : +62 858 1366 3978 www.SMGIndotrading.com (SMGIndoTrading > Best Trading Place in Jakarta) |
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#278 |
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Sylion Logistics Pte Ltd is also affiliated with Rizqimakmur Pvt. Ltd. Singapore. Do not do any business with Sylion Logistics Pte Ltd.
Mr.Fazal is the Boss of Sylion Logistics Pte Ltd. and he is a ****ing scammer. His Number is: +6593823710. |
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#279 |
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SEE THE GUY IS REALLY CRAZY, CALLING EVERY MUSLIM NAME IN SINGAPORE AS RELATED WITH THE FRAUD COMPANY, WHAT DO U MEAN? IF ONE MUSLIM NAME IN SINGAPORE DO FRAUD? EVERYONE IS FRAUD ??? COMPANY ALSO DID FRAUD IN AMERICA, ALSO IN UNITED KINGDOM, EVERWHERE, SO EVERYONE IS FRAUD??? COME BACK IN UR SENSES BECAUSE, THIS IS RACISM, U TAKING EVERONE NAME FROM SINGAPORE, I WILL REQUEST SINGAPORE GOVERNMENT TO TAKE ACTION ON YOU FOR INTERNET MISBEHAVING.
MAJID HUSSEIN C/O STARDELTA 333 PTE LTD |
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#280 |
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Rizqi Makmur people have opened two more companies now, One in Indonesia lead by Danny Ng, The same guy who ran PT Ajma. The other is in Japan Lead by a japanese name H. HAYATE which is a dummy cause Bilal Sheikh is running him.
1) HAYATE TRADING CO; LTD YAMA****A PIER YOKOHAMA JAPAN TEL: +81-45-633-3806 - FAX : +81-45-212-0916 EMAIL: hayate_trading@castle.ocn.ne.jp Web: [noapse]www.hayatetrading.com[/noparse] 2) SMG INDOTRADING INDONESIA Surya Megah Gemilang Indotrading .PT (SMG Indotrading) Jl. Danau Toba No.104, 1st Floor - Bendungan Hilir. Jakarta 10210, Indonesia T : +62 21 5701505 (Hunting) F : +62 21 5738105* Mobile : +62 858 1366 3978 www.SMGIndotrading.com [Best Trading Place in Jakarta] My advice for this all family is that, save urselves now, Dont u remember how many times i called u for my money, and instead U people run away with my Life Income. Do Not worry, Cause I will not leave u now, Its more easier for me to get u guys in Japan and Indonesia, Cause rules are no more like Singapore. Guys Stay Aware I wont attack frm back like u people. Now there are no rules, cause u dont deserve any.. |
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