Fraud warning: A Machine Trade Singapore Pte. Ltd.

Originally Posted by Unregistered Dear. i Have information i know where is Mr. Shaikh Blial , RIZQI MAKMUR PTE first you tell me my name is hidden mail me. cute_jeya2000@yahoo.com Name.***** Regards.

i Have information i know where is Mr. Shaikh Blial , RIZQI MAKMUR PTE
first you tell me my name is hidden
mail me.
cute_jeya2000@yahoo.com
Name.*****

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!!

Sir _ Iam going to Singapore to try recovering some of my money. Can you cantact me so we can come to some type of agreement to see about your problem as well.

Dickson Pirtheesingh
11 Marryat ST, San Fernando
Trinidad, West Indies
1-868-687-8851

Both posters above I would suggest you contact info@worldlawdirect.com and ask that all communications be confidential.

In fact it may be worth asking that a specific attorney or two be assigned to communicate with you.

Good luck!

Originally Posted by Unregistered Sir _ Iam going to Singapore to try recovering some of my money. Can you cantact me so we can come to some type of agreement to see about your problem as well. Dickson Pirtheesingh 11 Marryat ST, San Fernando Trinidad, West Indies 1-868-687-8851

I wouldnt bother going to singapore I have it on good authority that Mr Bilal is in Pakistan

Both of them (Father & Son) are in Pakistan rightnow, according to my information. They will be in Singapore at 12th January 2009. One of my Friend talk to their Receptionist/Telephone Operator and she told him that both of them will comes to Singapore after 11th January 2009.

I wish just arrest both of them and put them into Jail. So they can get best lesson against Cheating with innocent peoples.

Thanks,

Omer Farooq.

[mazBut]

How did you pay them? through the bank( Irrevocable Letter of Credit ) or advance TT?? All this is necessary to assess the nature of your case.


How much amount is involved?

In any case the proceedings would be expensive and may be protracted.

i think Singapore is a member of the Hague Conventions...You can apply to your courts under these conventions or even move Intenational Chamber of Justice but all this would cost you dearly!

We also got hit by these guys. Not sure whetehr we should hire a lawyer or make a police report. I am afraid we pay for the lawyer and wont be able to collect or even catch them. Any thoughts?

I would say take any and all actions that are reasonably priced or not overly time-consuming.

Sometimes one method works better than another and sometimes the criminal actions just don't proceed quickly enough, or at all with some authorities.

But do get police reports filed!

they got me for more 90000$ what i can i do

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

Dear sirs
we are Uk based comapny dealing with Heavy Equipments

we had a deal with R-Makmur and got the delivery of 3 units and the delivered units were crap
we are waiting for 2 units to come they issued us fake BLs and took the rest of the amount from us which was 90,000 US Dollors and its is been almost 11 month

i would like to pay your kind intention that MR babar Sheikh is fully ienvolved in this fruad i had a conservation with him so many time and he always come out with lam excauses e,g family problem and alot more we had farward all the documents to Officals and waiting for there reply

kindly let us know if any one knows there address or any contact deatils
thanking you
with the behalf of Emirates Uk
Emirates_heavyequipments@hotmail.co.uk