BALTIC METAL GROUP - BALTIC METAL GROUP IS FRAUD

Posted on Wednesday, April 20th, 2011 at 1:16pm CDT by 4aa40629

Product: BALTIC METAL GROUP IS FRAUD

Company: BALTIC METAL GROUP

Location: LITHUANIA
LT

URL: http://www.mmg-international.com/

Category: Other

BALTIC METAL GROUP IS FRAUD...THE OWNER MR.MARTIN H IS A TOTAL 100% CHEAT...HE ALSO OPERATES COMPANIES IN THE NAME MMG-INTERNATIONAL AND METIMPEKSA IN LITHUANIA. DONOT DEAL WITH THIS PERSON UNLESS YOU HAVE TOO MUCH MONEY FOR DONATION.


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5140cc5b, 2011-11-18, 03:46AM CST

Dear,

Mr. Denis from Baltic Metal Group Contact us to offer some HMS.

You mind share your experience with us about this company.

Thank you.

Lane,

HK Metal Trading Ltd

299fb7a6, 2012-02-29, 03:08AM CST

Hello,

Can you please elaborate more on how they cheated you?

As we too have got some offers for HMS scrap, it would be appreciated if you can explain their operations.

Thanks,

Terry

7e8b7703, 2012-10-23, 04:22AM CDT

Mr Martin and Baltic Metal Group is is 100% FRAUD Company - Company has no assets & have cheated over 9 companies in year 2011 - 2012.

He is under investigation of Lithuanian Authorities and Police. So you are in habit of giving charity give this company money.

Contact [email protected] for complete details. Do not trust a word from Artur or Dennis or Donatas.

Dennis & Artur have started new fraud company Trigon Commodities - see contact details of these frauds

http://www.trigon-commodities.com/contacts

Mr. Artur Karlonas

[email protected]

tel.:+37060005521 n +37061243602

Mr. Denys Samylov

[email protected]

tel.:+37060005522

3c7dbcce, 2013-04-14, 12:02AM CDT

We paid MMG Baltic Metal $ 62,235/- as advance on 02 April 2012 and now it is over a year and neither MMG Baltic have returned the advance or shipped metal scrap.

Contract was of 500 MT HMS 1/2.

Traders involved in this fraud by MMG Baltic Metal are

- Dennis Samylov

- Artur Karlonas

- Martin Harutyunyan

Matter is in court now and its been 6 months since last court appearance where Mr Martin claimed that he does not know english. Later we learnt that over 7 international companies are cheated in similar fashion by Mr Martin & Mr Artur Karlonas in last 2 years.

Economic Police has arrested commercial account of MMG Baltic Metal.

During this time MMG Baltic tried selling fraudulent cargo under fake BL issued due to their relationships with local freight forwarding companies like Limarko etc. ' Everyone is involved in the fraud '

MMG Baltic has also defaulted on personal and corporate promissory notes given by them to request avoiding of legal action action. Even Audi 8 which he drives is arrested by bailiff and does not make rent payments in time.

Mr Martin always have his wife Ms Lina Arutiunian sign the contracts, she is equally involved in fraud and herself is known fraudster and criminal on Klaipeda streets. They are many criminal case of theft, robbery and default on payments against her in almost every court in Lithuania.

You can donate your money to charity but give a dime to MMG Baltic Metal. We have waited over a year and now decided to go public against them.

MMG Baltic metal is doing this fraud along with Lithuanian Ambassdor in India Ms Diana Mickevi?ien? and with full support of Lithuanian Embassy officials & Lithuania Government in New Delhi. They are fully aware of his antics but do not warn businessman and mostly are getting a kickback.

We have complete proof including phone call recordings , below is last email from Prosecutor office in Klaipeda.

Dear Sir,

In reply to the letter of 27 February 2013 addressed to the Prosecutor General?s Office of the Republic of Lithuania and the letter of 2 April 2013, addressed to Klaipeda Regional Public Prosecutor?s Office we inform you that the pre-trial investigation is still being continued for ?Baltic Metal Group? for swindle. In the cases of such kind investigation of economic and financial activities takes time so we ask you to have a little patient. As soon as we have further new informatikon we will advise you about that.

If you want to get information concerning the investigation you can directly contact Tomas Balcius: tel. 8 46 354677, fax. 8 46 354696, [email protected]

Best regards,

Dalia Stonien?

Klaipeda Regional Public Prosecutor?s Office

Second Division of Criminal Prosecution

Klaip?dos apygardos prokurat?ros

Antrojo baud?iamojo persekiojimo skyriaus prokuror?

Vilties srt. 12, 91001 Klaip?da

Tel. (8 46) 466 017

Fax. (8 46) 452 088

E-mail. [email protected]

And Inspector Tomas Balcius can be contacted to confirm the fact that lot of international companies have been & are still cheated by MMG Baltic Metal Group under the patronage of certain officials of Lithuanian Government and corrupt Police Officials.

We had trusted Mr Artur & Mr Martin but they cheated us. We have been to Lithuania twice in last one year but MMG Baltic did not pay back advance.

Castle Consultants

Email [email protected]

7e8b7703, 2013-05-26, 10:44PM CDT

Update May 21,2013

Dear Castle Consultants,

We inform you that we have established many facts connected with violations in Baltic Metal Group accounting as well a lot of people are involved in this case so the investigation can not been divided into parts. You are also are a part of this case. About the results in this case you will be informed when the case will be finished. One more time we ask you to have a little bit more patient.

Best regards,

Dalia Stonien?

Klaipeda Regional Public Prosecutor?s Office

Second Division of Criminal Prosecution

Klaip?dos apygardos prokurat?ros

Antrojo baud?iamojo persekiojimo skyriaus prokuror?

Vilties srt. 12, 91001 Klaip?da

Tel. (8 46) 466 017

Fax. (8 46) 452 088

E-mail. [email protected]

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