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tradingtradesa

tradingtradesa review: Blackmailer 3

S
Author of the review
3:14 am EST
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Dear BUYER AND SELLER
BE AWARE OF THIS AGENT MS ELSA AMARIS PH [protected], PH [protected]/ WHO WAS WORKING AS COMMISSION AGENT IN SSMTCPL GROUP INDIA AND SHE ASKING COMMISSION WITH OURS PRIME BUYERS BEFORE EXECUTION OF DEALS AND USING COMPANY LETTERHEAD AND SEAL IF ANY BUYER AND SELLERS GET ANY DOCUMENTS FROM HER AND HER ASSOCIATES KINDLY CONFIRM FROM SSMTCPL GROUP DIRECTLY EMAIL [protected]@gmail.com SHE HAS TAKEN MONEY WITH M/S MINERAL RESOURCE PARTNERS, LLC AND NOT RETURN TO THIS GENTELMEN ALSO TRY TO GET MONEY FROM M/S BLACK-ROCK COMPANY BUT COULD NOT GET ALSO SHE IS BLACKMAILING ME FOR MONEY EVERYDAY ONCE I ASK SHOW ME RECIEPT SHE SAYS JAJAJAJA AND THEN START THRETAINING FROM HER Skype-tradingtradesa TO ssmtcplgroup. THAT IS HERE MENTIONED.
[03:46:00 AM] want to trade: somebody is going to see you tomorrrow
[03:46:10 AM] want to trade: and you may going to answer al question to them
[03:46:41 AM] want to trade: and from now on you are going to be watch
[03:47:05 AM] want to trade: and any corresondence between me and you is going to be seeing
[03:47:10 AM] want to trade: that ist it
[03:47:36 AM] want to trade: and any transactions that youhave done the MRS
[03:47:52 AM] want to trade: you are going to pay me all the comission ( WE DONT VE ANY TRANSACTION TILL NOW FROM M/S MRS )
[01:22:41 AM] want to trade: jajaja
[12:51:58 AM] want to trade: Listen i dont have to proof myself with anybody
[12:52:23 AM | Edited 12:55:42 AM] want to trade: you are the one whohas to probe paying my money back to Shawn if you want.

SHE EVEN DONT HAVE ANY PROOF SO PLEASE BE AWAY FROM HER SHE WILL DO SAME THINGS IF YOU HAD ANY BUSINESS WITH HER AND ALSO YOU CAN BE VICTIM OF HER BAD BUSINESS PRACTICE.

PLEASE PLEASE CONFIRM DOCUMENTS FROM SSMTCPL GROUP AND IN TRANSACTION IF HAPPEN SSMTCPL GROUP WONT BE RESPONSIBLE IN ANY CIRCUMTANCES ALREADY WE FIRED AND GATE LOST FROM OURS BUSINESS.
HER EMAIL NUMBER AS GIVEN
Elsa Amaris
PH [protected]
PH [protected]
[protected]@aol.com
[protected]@att.net
Skype-tradingtradesa

Update by SSMTCPLGROUP
Mar 02, 2013 3:31 pm EST

dear reader

kindly read abovr paragraph and judge yourself one person writting and using different id trade1 and ssmtcplvictim

Update by SSMTCPLGROUP
Mar 16, 2013 3:48 pm EDT

DEAR READERS NOW THIS BROKERS IS UNABLE TO PROVIDE PROOF AGAINST MY BOSS AS EDITOR ASKED THEM AT DATED 3/7/2013 5:47:26 A.M. Eastern Standard Time AS MY COMPANY HAS GIVEN PROOF ALREADY DURING THE TIME OF POSTING.KINDLY LOOK HERE THESE AGENTS AND THEIRS NETWORK WORLWIDE FOR JUST MAKING FOOL TO BUYERS/SELLERS EVEN THESE BROKERS DONT KNOW WHAT IS OIL AND GAS I BELIEVE THEY NEVEREVER VISITED RIGS IN THEIR LIFE. JUST KNOWS ONLY THREE BOXES BUYER SIDES AND THREE BOXES SELLERS SIDES HAHAHAHA AND DEAL NEVER CLOSE WITH THIS MRS ELSA AMARIS FORT GROUP OF BROKERS.
http://productforums.google.com/d/msg/websearch/QtyNlKwUce8/jSYr7lG1B78J
tradingtradesa — Blackmailer
SSMTCPL GROUP INDIA — biggest cheat, liar, and crook
THESE ALL IS CREATED BY MY COMPANY AND NEVER EVER USED WRONG ID AS SHE HAS MADE WITH HER FAKE TEAM OF BROKERS.
REGARDS
SSMTCPL GROUP

Update by SSMTCPLGROUP
Mar 16, 2013 4:17 pm EDT

DEARS
LOOK ONLY DATE 20th of Feb, 2013 by SSMTCPLVICTIM/ 28th of Feb, 2013 by trade1/ 5th of Mar, 2013 by trade1 AS YOU PEOPLE KNOW IF PERSON NAME IS MR MR ROBERTO TRAMA from TORINO ITALY ------ HOW HE CAN BE (F) IN ICON THIS LADY IS LEADER OF BROKERS AND HUGE NETWORK JUST TRY TO MAKE FOOL TO OTHERS BUT SHE AND HER TEAM FAIL EVERYWHERE. PLEASE ELSA AMARIS AND YOURS TEAM KINDLY SHOW PROOF PLEASE AGAINST MY BOSS.AND KIND FOR YOURS INFORMATION HE IS RUNNING BUSINESS WELL IN OIL AND GAS ALSO DONT TRY TO MAKE FOOL BUYERS OF SUGAR ICUMSA 45 BRAZIL THAT IS NOT IN YOURS REACH JUST DO ONLY COSMETICS TRADING .THANKS

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

3 comments
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trade1
Miami, US
Mar 05, 2013 9:42 am EST

if you want you can read what everyone says about you mister...so get real and leave me alone and pay the money you owe, stop been so wise that Im tired about you...

http://productforums.google.com/d/msg/websearch/QtyNlKwUce8/xdM2SPKon8wJ

/link removed/

/link removed/

SSMTCPL GROUP INDIA — biggest cheat, liar, and crook

http://productforums.google.com/d/msg/websearch/QtyNlKwUce8/xdM2SPKon8wJ

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trade1
Miami, US
Feb 28, 2013 12:08 pm EST

hello this me Elsa! answering to your nonsense Joke! you most be desperately to clean your name using me but believe me, no one want to be or sign any documents from your fake company that is nothing ..., this guy claim to have a real company and he is only a fake guy, he doesn't have an office, he operates from a internet cafe. he doesn't own a penny on his name and he borrows money from everybody here in the USA. He doesn't pay commission from the clients that you bring to him and now he called them his representatives like is Mineral Resources LLC who I introduced to him as a buyer and he has not pay commission of their transaction, in the other hand I had sent him money from my own bank account and he has not pay me back, now he is using my information because without my known the type of liar I accepted to work with him my company information and now he is using it. This guy lives in a room, he doesn't own not even a car and he doesn't has not allocations or product as he claims. his company is a joke, he signed Commercial invoices and contract and always ask for money up front like the people from Black Rock can said how many times he asked for money. All the contracts that I brought to him was non performances, this company are fake he is s joke! no one want to use his company for anything it will be a disgrace to use his company for anything ...he should be out of the market for ever...and he should pay me back the money sent to him and the commissions for the transaction if any of my clients including Mineral Resources LLC that he claim is his representative here in the USA...What a Joke!... I don't want to waist no more time in this poor man...

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SSMTCPLVICTIM
, IT
Feb 20, 2013 6:04 pm EST

finaly SSMTCPL going public, now we can show to everybody about his lies .He makes many wrong steps, lately.
now he make his own suicide by doing this, because before that everybody know how danger he is but no have time to put him on blacklist, no body care, but know ...is the time to open his act and methode . this company has no office and operate from internet cafe .
when u call him, u heared the sound of trafic also, just ask somebody who understand hindi, they wil comfirm it.u hear the rothi, paratha seller on the background. its not his personal chefcook, for sure .furthere more the embassy of india in Italy looking for him because he used his company letter head to apply a business visa to MR ROBERTO TRAMA from TORINO ITALY.its was on between january and february 2012 i belive.Other broker from Italy named CINCIA PEDICONE also visited him, waiting for signe of MANDATE paper and other deal of D2, which MR SYED PUT IT IN a small indian bank..DENA BANK .top 100000 . this guy try to aply a visa to usa and asking for invitation letter from his friends in usa ..name is Tico .But he is not able to give .that.SSMTCPL asked a logistic paymant upfront to a company EWO TRADING in Germany, he can makes a good story .And also he promised d2 deal to PETRO JAPAN with procedure ci dip and pay, but it was not true.