Trade Facilitation Co. review: Fraud & Scam Attempt 8

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.

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.