Fraud
|
Metal Scrap NUBORN PLAST LTD. Bon Air Road, Triolet, Triolet, Po 110085 IN http://www.omaryangroup.com WE sent US$26650 to this company for import of metal scrap. It is already more than 18 months. We have not received anything. They have done fraud with us. Owners are Mr. Alpesh Bhavsar and Mr. Wasim. From: Message Author (click here to email author) Date: Tuesday, 27-Oct-09 03:24:51 CDT Business: Reply Online Consumer: Comment On This Comment On ThisHis wife is also involved Named Dr. Bhavika Panchal she also , sometimes deal with the clients on his behalf beaware ...... From: Message Author (click here to email author)Date: Thursday, 09-Feb-12 23:31:07 CST Business: Reply Online Consumer: Comment On This Comment On ThisHE IS INVOLVED IN TRADING OF STOLEN GOODS IN MAURITIUS AND IN NAME OF ARYAN GROUP, SPECTRUM RENATE LTD .....HE HAS CHEATED MANY INDIANS AND HE IS STAYING ILLEGALLY IN MAURIITUS UNDER FICTITIOUS VISA .....BEAWARE FOR TRADING WITH HIM From: Message Author (click here to email author)Date: Monday, 06-Feb-12 22:58:52 CST Business: Reply Online Consumer: Comment On This Comment On Thispls. beaware they are having same modus operandi everywhere ......they are selling occuptaional permit for money in mauritius ....... From: Message Author (click here to email author)Date: Saturday, 16-Jul-11 00:58:45 CDT Business: Reply Online Consumer: Comment On This Comment On Thisthey are cheaterss and they have cheated many people in the scrap bussiness From: Message Author (click here to email author)Date: Tuesday, 22-Feb-11 04:53:36 CST Business: Reply Online Consumer: Comment On This Comment On ThisAlpesh Bhavesar has cheated many females in mauritius aldo beAWARE !!!!! From: Message Author (click here to email author)Date: Friday, 28-Jan-11 02:43:04 CST Business: Reply Online Consumer: Comment On This Comment On Thishe has cheated many people be AWARE !!!!! From: Message Author (click here to email author)Date: Friday, 10-Dec-10 01:59:11 CST Business: Reply Online Consumer: Comment On This Comment On ThisTake care they have already chested many indians specially from Ahmedabad .....they first win ur confidence then they ask for advance and then they dont send any materials From: Message Author (click here to email author)Date: Monday, 21-Dec-09 23:36:33 CST Business: Reply Online Consumer: Comment On This |
|