SSMTCPL GROUP INDIA review: biggest cheat, liar, and crook 19

LOOK LOOK LOOK LOOK LOKKKK TEAM MEMBER OF FORT ELSA MARIA PASSPORT NO [protected] DOB 02MAY1954 COLUMBIA AND HER GROUP MEMBER MR ROBERTO TRAMA R/O VIA DEL CAMPACCIO 69 59100 PRATO PASSPORT NUMBER #YA0867169# DESIGNATION BROKER IN NCNDA REST ABOVE MEMBER WILL TELL WHAT HE IS ? ON DATED Tue, Jan 17, 2012 at 7:44 PM AGENT Mr Peter CR NO [protected] SAYS BUYER'S LETTER HEAD USED BY MR ROBERTCO TRAMA WITHOUT PERMISSION OF MR CHRISTIAN RUDIGER (BUYER).WHERE EVER THEY NEED THEY CAN USE BUYER AND SELLERS LETTER HEAD SEAL AND SIGNATURES.
DEAR SELLER AND BUYER DONT FARWARD THEM ANY DOCUMENTS BECAUSE THEY ARE BY BORN SCAMMERS AFTER THEY START THREATENNING AND PUT USD10000.00 REWARD BECAUSE THEY COULD NOT DO WRONG WITH MY BOSS THROUGH INTERNET AND GOOGLE NOW THEY PUT REWARD USD 10000.00+AIR TICKET DELHI NOW THEY LOOKING PROFESSIONAL KILLER.AS THEY POSTED UP ITS VERY SHAMEFULL AND IT SHOWS HOW ALL MEMBERS ARE CRIMNAL MINDED. YOURS ALL GROUP MEMBERS ARE WELCOME IN ADVANCE FOR PRISION.

DEAR READERS (THIS IS FORT ELSA MARIA PASSPORT NO [protected] DOB 02MAY1954 COLUMBIA) WHO ASKING HELP FROM MY BOSS EARLIER NOW HOW SHE CAN GIVE REWARD USD10000.00 AS SHE OFFERED REALLY THIS STRANGE AND BOGAS [censored]:--------HER EMAIL HERE AND TRADE ADDRESS DIFFERENT FROM PASSPORT:----------------------------------
On Thu, May 10, 2012 at 10:50 PM, wrote:
Dear Syed:
I really need to finish the transaction that I started Monday, Please make sure that the wires goes out tomorrow early this way it hit the bank account before noon time that I need to go to the bank and finish, and by next week and can send it this back to you, hopefully by Tuesday I should start receiving payments.
Thank you for your help at the time need it
Elsa Amaris
PH [protected]
PH [protected]
tradingtradesa@aol.com
tradingtradesa@att.net
Skype-tradingtradesa
Please consider the environment before printing this e-mail
KINDLY READERS PLEASE WRITE HERE WITH PROOF AND GET AWARD FROM HER. LET ME SEE HOW MUCH SHE IS GOOD WITH HER WORDS JUST MAKING STORY.AS SHE AND HER GROUP OF SCAM CAN MAKE.IF PLEASE GET REWARD JUST INFORM US HAHAHAHAHAHA

DEAR EDITOR AND READERS ( HURRYUP HURRY UP OPEN OFFER FROM MIAMI USA AND HER SCAMMERS GROUP
AS PER INSTRUCTION OF MY BOSS M/S SSMTCPL GROUP INDIA I WOULD LIKE TO REQUEST YOU PLEASE FIND THIS LADY AND ASK HER ENTIRE GROUP PROOF AS THEY POSTING FREQUENTLY AND MAKES DIFFERET DIFFERENT ID AND POST HERE ON RUBISH THINGS NOW YOU CAN SEE SHE IS READY TO GIVE REWARD TO PEOPLE USD10000.00 TO EVERY BODY WHO WRITE HERE BUT THERE IS NO VOTING AGAINST MY COMPANY AND MY BOSS BECAUSE NO FACT EXISTING HER GROUP ARE TRYING TO ASSICINATE BUT NOT SUCCESS BECAUSE MY BOSS IS CLEAR EVERYWHERE AND STILL DOING BUSINESS.
LOOK LOOK LOOK :----- [07:02:05 PM] ALFREDO GRECO: she is a scam, a story teller
LOOK LOOK LOK :--------[07:00:32 PM] Cinzia Pedicone: Syed this is Elsa from usa doing the idiot
[06:44:14 PM] ALFREDO GRECO: there only one people in this world who call cinzia CINCIA
[06:44:19 PM] ALFREDO GRECO: and we know who is
[06:44:29 PM] ALFREDO GRECO: is that scam of elsa
[06:44:30 PM] ALFREDO GRECO: pamap
[06:44:32 PM] ALFREDO GRECO: pampa
[06:44:48 PM] ALFREDO GRECO: so when you see wrote CINCIA instead cinzia it mean she wrote it

HOPE YOU PEPLE CAN UNDERSTAND NOW SHE OFFERING USD10, 000.00 MONETRY TERMS LATER SHE CAN OFFER MUCH MORE NON MONETRY AS SHE HAS HERSELF.ALSO SHE OFFERED TO MY BOSS NONMONETRY BUT MY BOSS REFUSED HER VERY BADLY SHE IS OLDER ALSO DIVORCED.NOW WE LOOKING HOW MANY PERSON GET USD10000.00 AS SHE AND GROUP OFFERED DEAR READER DONT HASITATE AND DONT LOOSE CHANCE PLEASE GET IT ELSA AND HER GROUP IS IN SCAMMERLIST HURRY HURRY UP OPEN OFFER AND READY STOCK

THANKS

he syed,

if you are a syed, same on you ! still lie, cheating .get married and get a job ! 4o years old but still harami, you want me to send roberto trama agains to delhi to visit you ?I JUST DONT UNDERSTAND WHY PEOPLE NOT GOOGLING BEFORE DOING BUSINESS WITH SSMTCPL..HE TALK VERY NICE AND CHEAP CRUCK.

LOOK HOW GOOD HE CAN REPLY. LIKE INNOCENT BABY.I THINK ITS NOT HIS REAL NAME. ASK HIS PASPORT, EVERYBODY CAN EMAIL robertotrm1@gmail.com for syed picture when he was with cincia pedicone.in cheap hotel having diner.
the best way is to cometo his bank and talk.we can also hired "somebody to ...him in delhi.WE CAN PAY TO SOMEBODY OR GIVE REWARD IF SOMEBODY ...HIM .I PERSONAL GIVE USD 10.000 TO EVERYBODY TO...HIM.JUST PUT YOUR REPLY HERE, I WIL BOOKED A TICKET TO DELHI TO SOMEBODY AND PAY USD 10.000 EXTRA.

DEAR READER PLEASE READ CAREFULLY ABOUT THIS BROKERS LEADER MR HINDBIR COMMENTS WHO ALREADY GOT THE NOTICE FROM US ALL THESE PEOPLE HAVING NETWORK AND TRYING TO BECOME KING OF WORLD WITH THE BUYERS MONEY, SELLERS PPOP AND BLACKMAILING BUT WE DID VERIFIED FROM AUTHORITY AS HE SAID VERTIGO PETROLEUM GROUP PLEASE KINDLY SEARCH IT ON GOOGLE FACT WILL COME ON YOURS SCREEN ACTUALLY WHAT HE HAS MENTIONED HERE THAT ARE THEIR FRUSTRATION ALREADY WE SEND MAIL TO HINDBIR ABOUT Defamation Section 499 in The Indian Penal Code1860/section 503/Corporate Fraud /mischief/blackmailing and Defamation of character assassination all of which are subject to the Indian Penal Code AND HE HAS REPLY US AS ACCUSED PERSON REPLY. OUR COMPANY IS THANKSFULL OF EDITOR OF THIS SITE WHO ASKED FROM ONE OF YOURS TEAM MEMBER ABOUT EXACT URL of the above mentioned complaint for a > closer examination.AND SHE DONT HAVE THEN SHE CONTACT MY BOSS MR SYED AND FARWARD MAIL TO HIM AND ONE DAY EVERY ONE WILL SHOW PROOF AGAINST MY BOSS AND DONT CHANGE YOURS EMAIL IDs please WE KNOW yours id is info.ultraaccord@gmail.com.MR HINDBIR.LOOK HERE :------
from:
SSMTCPL GROU P
to:
Hind Sandhawalia
date:
Wed, Jan 23, 2013 at 3:40 PM
subject:
Defamation Section 499 in The Indian Penal Code1860/section 503/Corporate Fraud /mischief/blackmailing
mailed-by:
gmail.com

from: Hind Sandhawalia
to: SSMTCPL GROU P
date: Tue, Sep 4, 2012 at 6:47 PM
subject: NCNDA
mailed-by: gmail.com
signed-by: gmail.com
M/s VERTIGO
ADDRESS:3/F, 291 QUEENS ROAD WEST SAI YING PUN, HONG KONG Room 291, 3rd floor, 291 Queens Road West, Sai Ying Pun, Central, Hong Kong.
Tel: +[protected] ACCOUNT NUMBER: [protected].
REPRESENTED BY: YADWINER SINGH
ORDER HAND BY: HINDBIR SANDHAWALIA
TELEPHONE : [protected]
SKYPE: s.walia-hind
NOW KINDLY SHOW EVIDENCE TO SITE EDITORS WHERE YOU PROVIDED BASELESS COMMENTS AND TRIED TO ASSASSINATE MY CHARACTER AND COMPANY REPUTATION.
Regards
SSMTCPL GROUP INDIA

SSMTCPL is a FAKE company, this is so true, he is big lier, do not truest this company, He also have cheated Vertigo Petroleum Group from hong kong, Syed took $$ Money$$ from Vertigo and never returned, Syed is ###ed up guy, do not truest him, he have no business in petrolem and never made any deal, he just learnt from internet, if any one think im lying they can directly ask Vertigo at info.vertigoservice@gmail.com,

SSMTCPL IS ONE PERSON OPERATION...NO EMPLOYES ..THIS MAN IS PROUD OF HIS BALCKBERRY WHICH HE SEND ALL EMAIL AND SOMETIMES /MANY TIMES FAILED TO WORK.GOOGLE HIS NAMEON PETROFINDER U WIL FIND AN OLD MAN NAME TICO IN USA, CALL HIM, SSMTCPL/SYED ASKED HIM A SPONSOR TO APPLY A VISA TO GET INTO USA, BUT HE CANT GIVE IT.

dear readers,

see how sweet SSMTCPL can write.this man ask logistic money to a company name EWO TRADING from Germany, and give an offer D2 to PETRO JAPAN with procedure ci dip and pay.when you call him please listen the background sound of Delhi traffics as a music, thats is live because his office is in internet cafe .you can call Roberto Trama a broker from Torino Italy who visited this syed ssmtcpl or call cincia pedicone, google this persons .Please call Indian Police when you want to visit him. Google his adress ..its a meatshop !his bank was Dena bank and now use Bank of scotland Delhi (not his bank), FINALLY SSMTCPL GOING PUBLIC! THIS IS FREE SITE he doesnt have money to make a complain site .I wil put syed picture next time, so everybody in India also can see him when met him on the street in Delhi street . ..just listen to backgound sound when u call him...its live traffic of Delhi.

DEAR READERS

KINDLY LOOK THIS CI BE CARE FULLY WHICH SHE HAS ISSUED TO MY BOSS BECAUSE SHE NEED MONEY USD 25000.00 FROM HIM AS ADVANCE FOR SOLVING CITIBANK PROBLEMS AND BOSS DIDNT PAY ADVANCE TO MRS ELSA AMARIS SO SHE TRY TO WRITE BAD THESIS AGAINST HIM BEING A GOOD AUTHOR AND TAKEN SUPPORT OF PRIVATE SITES AND MAKING DIFFERENT DIFFERENT ID AND POSTING HERE AND THERE EVEN DONT HAVE PROOF TO SHOW WE ARE SURE ANY READER CAN NOT GET PROOF FROM HER AGAINST MY BOSS EVEN SHE TRY TO SHOW HIM SOME PICS OF HURICANE OF MIAMI JUST FOR GETTING MONEY USD25000.00 FROM HIM AS ADVANCE IN LAST SHE TAKEN MONEY FROM ONE GENTLEMEN IN USA AND NOT RETURNED TILL NOW . THIS IS HER JOB SO IF PERSON HAS ISSUE THEN GO LEGALLY AND WORK HARD FOR CLOSING THE DEAL INSTEAD OF GETTING ADVANCE FROM SELLERS OR BUYERS .BUT HERE NEW THINGS AGENT USING SITES WITH BAD WORDS IF NOT GET ANDVANCE I THINK ITS INTERNET [censored] WAR WHICH DONT HAVE SOLUTION.SHE ALSO TAKING SUPPORT OF HER FRIENDS FOR POSTING WHICH USELESS STILL SSMTCPL DOING BUSINESS WITHOUT ANY PROBLEMS BECAUSE PEOPLE DONT TRUST HER AND HER FRIEND CIRCLE.

YOU CAN SEND EMAIL TO robertotrm1@gmail.com regarding the lies of SSMTCPL.

SSMTCPL HAS NO OFFICE, JUST A BIG INTERNET CAFE

he always blamed that other people used his company paper...belive me ..his paper is as worthless, and there is no supreme court in India wil helping him to solve his problem

I TELL YOU, THIS MAN CAN ENTERTAINT YOU VERYGOOD .HE NEVER PUT HIS LEGS MORE FURTHERE THAN DELHI.

THIS SYED IS A LIAR, HE ASKING "LOGISTIC" COST FOR HIS PRODUTCS WHICH HE HAS NOT .HE HAS NO LAWYER, HE CANT AFFORD IT, HE ASK YOU ALWAYS TO CALL HIM BACK.
As per our legal lawyer( ID : D-2519/1999 Supreme court of India) i am writing this email to you kindly consider this email as a short notice our legal will approach to you if problem will not solve in next 24 hrs from the time of this notice transmission. Details are given below for yours kind consideration Which you can not deny any circumstances..
HE PICK UP THIS LAWYER FROM HIS INTERNET CAFE'S CABINE NEXT TO HIS.
WHEN U CALL HIM TRY TO HEAR ...MANY ROTHI, PARATHA SELLER AROUND HIM.

Dear All,

this company ssmtcpl is not real .
they work from internet cafe in new delhi.

our partner was visiting them in new delhi and come to his office, he find out its a meat shop.
his name is roberto trama from italy, the emmbassy of India in Roma looking for this ssmtcpl also because they apply a business visa on basic of fake paper.
becarefull with this ssmtcpl named mr syed mohamad azeem.

he has no office, no products, and using other company bank.

u can ask to EWO TRADING OR PETRO JAPAN ABOUT SSMTCPL.

Dear Mr David

Kind for yours information we have not issued any CI on Wed Oct31st, 2012 at 7:07 pm kindly read this:------- Regards
President
SSMTCPL GROUP
SKYPE:ssmtcplgroup.com, ssmtcplgroup
Email:oil-and-gas@ssmtcplgroup.com
URL:ssmtcplgroup.com

Strictly Confidential: This document and any other information from SSMTCPL GROUP is NOT to be copied, conveyed or duplicated in any manner without the express written consent from SSMTCPL GROUP. If this document is NOT sent directly from SSMTCPL GROUP it is not valid and is considered a fraudulent document with potential criminal and civil charges being filed on the company and or individual forwarding and or duplicating it. Kindly confirm directly from us regarding offers/CI/PI/POP /Our mandate authenticity/POF/bank details etc and Please never-ever do upfront payments to any one also never forget to ask mandate letter before doing any communication with agents or associates on behalf of M/s SSMTCPL GROUP NEW DELHI INDIA.

Mr. Syed Mohammed Azim C/o SSMTCPL GROUP INDIA, Don't t to play games I have the EVIDENCE and proof of your fake deal on On Wed, Oct 31, 2012 at 7:07 PM, with dual invoice for the fuel which you don't even own IT IS TOTALLY AGAINST THE LAW TO TRY TO SELL FUEL THAT YOU DON'T OWN ! YOU ARE A FRAUDULENT JOKER BROKER AND I CAN PROVE IT.

To Complaintsboard.com
Attn : Editor
Subject :your website as a medium to blackmail innocent companies.
Dear Sir
I would like to inform you that your website had been a source of blackmailing by bad elements, due to the carelessness on your part.
1-Do you verify at all the stories written on your website before they are published? The demand for proof is optional on your site, giving opportunity for blackmailers to use your site as an instrument. I want to file the case of MR VIJAY KAPOOR using the ID bsesen12 on your website and using your website as a medium to blackmail innocent companies. His case had been taking up shortly by the FBI/INTERPOL/ICC and INDIAN POLICE/ INDIAN COURT/CANADA COURT.I am now using this medium to give you 7 days ultimatum to clear all these rubbish he wrote on your website and apologize for the damage which this publication had caused my client. due to your unverified accusation publications.
Thanks for your anticipated co-operation.

To :
Mr Vijay Kapoor (ID bsesen12)
Passport No : E2045848
President
KGC INC. ( Canada )
v.kapoor@yahoo.com + [protected]/+[protected] ( Cell )
Subject : Defamation Section 499 in The Indian Penal Code1860/section 503/ and mischief/mental harassment/Defamation of character assassination
etc.All of which are subject to the Indian Penal Code and also we will follow law of Supreme Court of Canada.
Dear Mr Vijay
As per our legal lawyer( ID : D-2519/1999 Supreme court of India) i am writing this email to you kindly consider this email as a short notice our legal will approach to you if problem will not solve in next 24 hrs from the time of this notice transmission. Details are given below for yours kind consideration Which you can not deny any circumstances..

KINDLY SHOW EVIDENCE TO EDITORS WHERE YOU PROVIDED BASELESS AND TRIED TO ASSASSINATE MY CHARACTER AND COMPANY REPUTATION.

So also is with the company SICG SWISS INTERNET CAPITAL GROUP. They are the biggest fraud buyer company, they have no money NO MONEY and they are the biggest time wasters. Please sellers do not interact with this kind of buyer please RUN AWAY FROM THEM... They claim to know president of Russia and their sole called buyer Mr Andres is a biggest liar, he has dealth with so many companies as a buyer but has never closed 1 single deal but he keeps on promising and at the last point shows his true color. Please do not accept ICPO from this company SWISS INTERNET CAPITAL GROUP they are not a real company.

Syed Mohammad Azim and the entry group of SSMTCPL GROUP INDIA, these people are fraud with worthless Bank Letter just to try to get POP, this man is another FRAUDULENT JOKER BROKER who now woll be sued for attempting fraud.
We have verified with bank and found BCL as FAKE, do not part with any money, give deposits, or bank details to them