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Trade Facilitation Co. / Fraud & Scam Attempt

1 info@inasiana.comKL, Malaysia Review updated:

WARNING: THIS INDIVIDUAL IS A FRAUD & ATTEMPTING TO PERPETRATE SCAMS IN METALS TRADING
Balaji Simha
TRADE FACILITATION CO.
INDIA
Mobile: [protected]
eMAIL: trade.facilitation.co@gmail.com>
Website: http://www.trade-facilitation.co.in
Skype: 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.

Yours sincerely,

M. Haysom

Mh
Jun 7, 2015
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Comments

  • Ks
      5th of Feb, 2016
    0 Votes

    This Haysom tried to go direct to my seller without informing me, he got kicked out and started a propaganda that I am a fraud. He has posted more information in Linkedin about me, the seller details etc. If you want to know the truth, write a mail to the seller which he has referred and seller will vouch for my sincerity. Orientsource China is the seller in this instance where he claims I falsified some documents. Their ID is orientsourcechina@yahoo.com. Please clarify all your doubts and then come to me. If you are not going to give me a chance to explain my side of the story, then you can do what you want that pleases you...

  • Ks
      5th of Feb, 2016
    0 Votes

    This Haysom is a fraud and complaints on him are there in this site, see these links

    https://www.complaintsboard.com/complaints/inasiana-solutions-dodgy-business-c686606.html
    https://www.complaintsboard.com/complaints/inasiana-solutions-sham-business-c742628.html

  • Ba
      20th of May, 2016
    0 Votes

    A fraud trying to malign me and my company and this complaintboard is not verifying what is right or wrong, the fraud is having a bad name in this website, the admins should see what is right or wrong, I am losing my reputation without any fault of mine, the seller whom the fraud said I cheated has given a clean chit for me and my integrity, I am ready to prove that I am not at fault but the admins on this board are not listening. Should I go legal to clear my name on this board ? Can someone help me find a solution ?

  • Mh
      20th of May, 2016
    0 Votes

    To whom it may concern. I have no intentions of posting any message that this complaint against the shyster Simha is "resolved" for the following reason. Thanks to him I wasted days of precious time and embarrassed myself with a valued contact all because of his utterly fraudulent offer and poor attempt to perpetrate a scam. He provided falsified documents that were doctored by him and him alone and I have the time stamped PDF files to prove this should anyone care to view them. Be it as it may that there were others also making fraudulent documents and either acting in concert with said crook or acting alone, this in no way absolves Simha from his part in the whole nasty affair and I would continue to warn others and advise against transacting any business with this individual or even wasting so much as a minute of your time on him. One point that does occur to me is that during the whole vacuous interchange I had with him on Skype, when I did query these documents and the fact that he claimed he had had the offers amended at source (i.e. with the seller) within minutes of my requesting him to do so (which was completely impossible given the time differences), he became extremely belligerent and accused me of whining like a little girl which is precisely what he is doing now having been exposed as an utter fraud. Again, I have full transcripts of the entire discussion on Skype for those who care to view.

    In conclusion, I had largely forgotten about this wretched crook, but now that he has chosen to resurrect this case, I can see that I need to pay close attention to warning others to stay away from him which I hereby humbly so do.

  • Ks
      7th of Apr, 2017
    0 Votes

    @M. Haysom If you were so clean and not tainted, how come there are complaints on you in this same website ? It is your problem to find fault with others even if they are clean, it is how a fraud's brain works, it does not see the good things, it sees only holes in the wall...I have enough proof to give to clear my name. You have the wrong documents with you, once you see mine, then you will just vanish from earth...You are just a #### with no work to do and keep harassing people for money by making these complaints online. I remember you calling me and asking me for money to remove these complaints on me and since I refused to pay, you are make accusations on the same subject again and again.

  • Mh
      20th of May, 2016
    0 Votes

    Need your help


    M. Haysom3 mins ago


    To whom it may concern. I have no intentions of posting any message that this complaint against the shyster Simha is "resolved" for the following reason. Thanks to him I wasted days of precious time and embarrassed myself with a valued contact all because of his utterly fraudulent offer and poor attempt to perpetrate a scam. He provided falsified documents that were doctored by him and him alone and I have the time stamped PDF files to prove this should anyone care to view them. Be it as it may that there were others also making fraudulent documents and either acting in concert with said crook or acting alone, this in no way absolves Simha from his part in the whole nasty affair and I would continue to warn others and advise against transacting any business with this individual or even wasting so much as a minute of your time on him. One point that does occur to me is that during the whole vacuous interchange I had with him on Skype, when I did query these documents and the fact that he claimed he had had the offers amended at source (i.e. with the seller) within minutes of my requesting him to do so (which was completely impossible given the time differences), he became extremely belligerent and accused me of whining like a little girl which is precisely what he is doing now having been exposed as an utter fraud. Again, I have full transcripts of the entire discussion on Skype for those who care to view.

    In conclusion, I had largely forgotten about this wretched crook, but now that he has chosen to resurrect this case, I can see that I need to pay close attention to warning others to stay away from him which I hereby humbly so do.


    Balaji Simha15 hrs 48 mins ago


    Thanks to you, my name is blacklisted for no fault of mine. Christian has been kicked out of Orient Source and he was working on his own and forging the docs and giving me, even Mr Alistair did not keep me updated that Christian has been dismissed, when I told him about your complaint on the complaint board, he was shocked and said he will help me to resolve my issue with you. See if you can post a message on the complaint as resolved, so that it is removed.

  • Ks
      7th of Apr, 2017
    0 Votes

    THIS HAYSOM CALLS ME EVERY NOW AND THEN FROM VARIOUS NUMBERS AND ASKING ME TO PAY HIM TO REMOVE THESE COMPLAINTS, PLEASE DO NOT ENGAGE WITH HIM FOR EVEN A SECOND, HE WILL JUST MAKE THESE COMPLAINTS AND BLACKMAIL YOU FOR MONEY...I THOUGHT HE WAS A JOKER BUT LOOKS HE IS A VERY CLEVER PERSON OUT TO RIP EVERYONE FOR MONEY USING THEIR REPUTATION.

  • Mu
      8th of Apr, 2017
    0 Votes

    I have been working with Mr Shima for a long time now, and for most of it I am well aware of his contacts which he has provided with fully due deligince, and therefore, it is very poor for anyone to put allegations on him. He has surely a good reputation among agents and traders.

  • Vi
      8th of Apr, 2017
    0 Votes

    As far as i know Mr. Haysom is wrong and making all this up for some Crank that got busted and trying to blame Simha for it . No wonders why you were thrown out of the company . DONT MAKE FALSE CHARGES AGAINST AND ATTEMPTS TO TARNISH REPUTATIONS . YOUR OWN CONDUCT IS SO LOW.

  • Pr
      8th of Apr, 2017
    0 Votes

    I know Mr. SIMHA for so long time I made descent business out of his contacts, the only problem with him is he is too straight and cannot bear one suprresing him. So far as I am concern Allegations made by the other gentleman Mr. Haywood are absolutely false.

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