Complaint Review: Thineshkumar Sivanesan

Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals.  After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veerasingam. As expected,communication with Thineshkumar Sivanesan fell off soon after he received the sample metal product. Thineshkumar Sivanesan brought forward no buyers and secretly reached out to my business partners whose name he discovered from a certificate of analysis provided to him for the sample product.  He attempt to entice my business partners to use our commodities stock as collateral for a "trade platform" investment scheme.

The "trade platform" investment scheme was sold to my business partners as a 50/50 split of the proceeds between him and my business partners alone.  Additionally, I disovered that Thineshkumar Sivanesan has a bad global trade review online with other trade commerce websites, whereby he was poorly rated for failing to deliver commodity products to customers  which he advised that he was a supplier of commodity goods.  I also discovered that Thineshkumar Sivanesan simply locates buyer leads from a sketchy trade website called Tradewheel.  This website has terrible reviews and stands accused of being in the business of up selling memberships to product suppliers and has terrible reviews and is accused of running a scam website.