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; Warning against doing business with this company: A Machine Trade Singapore Pte. Ltd. / and "W. B. Inam" Company accepted ...
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#1 |
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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 Last edited by wld_team; Dec 4th, 2008 at 11:38 PM. |
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#2 |
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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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#3 |
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I had them deliver items that were wholly unusuable. But I spent less than a few thousand.
I would have liked to have had more warning about these guys. Hope this helps others. |
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#4 |
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Super Moderator
Join Date: Oct 2006
Posts: 188
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We can confirm there have been numerous negative reports to us.
Our staff is reviewing the reports. Last edited by wld_team; Dec 9th, 2008 at 12:01 PM. |
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#5 |
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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!! |
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#6 |
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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.
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#7 |
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Guest
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They seem to have taken funds and failed to deliver as promised. With several people.
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#8 |
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Guest
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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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#9 |
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Guest
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You can contact all of them through the following contact addresses and phone numbers and e-mails because the following Company 'Rizqi Makmur Pvt. Ltd." is the company of Mr.Shaikh Bilal's Father, Shaikh Bilal was the director of "A Machine Trade Singapore Pvt. Ltd.".
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 RIZQI MAKMUR (S) PTE LTD YARD ADDRESS 48 TUAS CRESENT SINGAPORE 638729 H/P : +65-8177-4907 H/P : +65-8183-3560 Email: khurram@rizqimakmur.com.s 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 |
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#10 |
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Please view this link for more confirmation about these Fraud People Mr.Shaikh Bilal Ghani and Mr. W.B. Inam.
A Machine Trade Singapore Pvt. Ltd. & Rizqi Makmur Pvt. Ltd. are biggest Fraudulent Companies. They are really Scammers on internet and make fool to innocent people. |
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