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note this fraudster who claim to be buyer
balaji simha
manager
simha global
mobile(s): [protected]/[protected]
whatsapp: [protected]
website: http://www.Simhaglobal.Xyz
he is trying to collect corporate documents to use with visa applications_not a buyer.
I advice all sellers to avoid this man and his company, he is known to fraud companies with fake lc which banks reject and he will never pay for commodities> be warned.
Ask him to pay 100% tt before make any deal with him to be safe>
this claim is false!
firstly writer doesn't disclose his identity!
also there is no way any shipping company can carry rocks and the invoices showing copper!
sgs inspections won"t by any means allow such things to be shipped!
all consignments are inspected before shipments and any reasonable person will know that this is a false claim probably because this person didn"t meet up his obligations>
a lot of indians fail to know that genuine companies only deal with advances or 100% down payments and most even go as far as calling names because they are asked to pay companies for the materials they claim they want to buy.
Note this buyer
balaji simha
manager
simha global
mobile(s): [protected]/[protected]
whatsapp: [protected]
website: http://www.Simhaglobal.Xyz
I advice all sellers to avoid this man and his company, he is known to fraud companies with fake lc which banks reject and he will never pay for commodities> be warned.
Ask him to pay 100% before make any deal with him to be safe>
Mr Balaji, And Mr Zaheed Parves Is ONE PERSON with Two Fraudulent Names ! Claim that they are Partners!
Firstly Balaji you told us that Zaheed Parves is your partner, . see here he said he second you as though another buyer, but when me and my assistant we attempt to call you can't attend both calls, . have the same voice-accents and verything.
Also, please send any Payment Vouchers if you have ever paid money to this company and been cheated.
Then, If not, you are guilty for Collection of Corporate Documents!
Also Not That, we demand Payments before our Material is Touched! It belongs to Us and whether we demand 100% advcance its our decision!
You also made a SCAM ATTEMPT by trying to compel us to ship our goods free of charge to you without PAying.
We are Also Aware that You tried to Use Company documents to Travel to My country, rest assured we have presented Your Details to our Immigration authorities for proper checks incase you try to do any Illegal Business here or just to enter with a Non Business Permit.
Thanks for your time. We have spent enough time with such nonsense .
These are the below I have received,
Now - mark Eden - requesting for 40 % deposits
From: WNG-SASIBUTR. CO, .Ltd
Sent: Friday, Xxxx 2018 xxxx xxx
To: xxxxxx xxxxxxxxxxxc
Subject: Re: COPPER WIRE SCRAP -20FT CONTAINER
Dear Mr Xxxxxxxxx
Thanks for connecting with Us;
Please Kindly Study
'Inserted Document Bellow;
...
Thanks&Best Regards
MARK-EDEN JINTHYA
Team Leader ︱ Sales Department, Supply Chains and Logistic Manager
เรายินดีที่จะตอบกลับโดยเร็วที่สุด
Address:59/39 MOO 9 Phuluang, Mae Suai, Chiangrai 57180 THAILAND
Email:siamover@outlook.com
Mobile/whatsapp: SALES (+[protected]) /
Phone: [protected]
FAX: 22 305 785
Skype: siam movers
Website: www.sasibutrco.com
VAT: 91441300MA5DAPLA64
I second Mr Balaji, I'm the buyer for whom Mr Balaji had negotiated the business deal. I found the seller manipulative, after signing of the FCO they started changing the payment format, started asking for 15% advance, when it was clearly agreed on the FCO that 50% payment will be made against shipping waybill and remaining 50% on arrival at destination port.
Further I received a call from the seller, stating that he cannot issue me travel documents to his office/factory, because the concerned authorities of Thai Govt have problem in doing so ... however it has been clearly mentioned to him right from day one of the dealing that I will travel to their office/factory on my own expense and visa will be arranged on my behalf.
They also have a habit of calling at odd hours, at night. My associate Mr Balaji received a call close to midnight I once got a call close to 11pm, considering the time difference between the two countries Thailand is 1 hour 30 minutes ahead of India...so you can calculate what time it must be there... why such desperation?
Summing up all these I found them very manipulative and not trust worthy. Attached is the copy of FCO for reference.
Further I challenge Crystal group to give me a credible evidence and reference of any client from India with whom they have done the business...Im sure they will fail.
I even intend to write to The Chamber of Commerce Indian Embassy Thailand to check these fraudulent activity practiced by such delinquent firms.
Crystal Group has cheated many buyers earlier. I took offer for a client in India for paper from this group without knowing their background. They sent FCO as per discussed terms of TT payment at loading and at discharge. After FCO accepted by buyer, they started to demand advance for stock booking at 15% of invoice value. We rejected this and said not such advance can be paid. Then they started the abuses and dramas and finally, they have made me a culprit by naming me a fraud in this website. For every one who sees this complaint, I would like to make it very clear that I am not a buyer buyer a facilitator. This seller claims that I am buyer which is wrong. I have the FCO sent to my buyer which I can show as proof for what they agreed and what they demanded later on through email and phone calls...
Their earlier complaint by another buyer on this same website can be found here:
Crystal Group — copper scrap fraud company