Trade Facilitation Co. / Fraud & Scam Attempt
WARNING: THIS INDIVIDUAL IS A FRAUD & ATTEMPTING TO PERPETRATE SCAMS IN METALS TRADING
TRADE FACILITATION CO.
Trade Facilitator Co. is a front for someone called BALAJI SIMHA. He has attempted to commit a fraud on my company by falsifying Documents from another company purporting to offer Al Scrap. The Principal (seller of the goods) was unaware of his activities and one can only presume his ultimate intention was to perpetrate a scam against my company. He also issued a contract from another now defunct company called China View Solution and tried to solicit a cash payment from us.
We have all the supporting evidence including falsified documents, emails, Skype transcripts and correspondence from the Principals concerned whose documents he falsified, stating that the said docs were nothing to do with them.
As an honest fellow professional, I feel duty bound to warn you that he is using LinkedIn to represent Trade Facilitator as a genuine broker when in fact he is a dishonest rogue trader.
Please do not hesitate to contact me if you would like me to furnish you with the evidence.