Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamming people. Will be hard to recover anything.
We normally would not have just wired money to Eisenhardt Company, but we made a mistake. We went to Argentina met at thier office saw paperwork, export documents, met everyone, nice office, turns out its just smoke and mirrors, fake documents, fake awards, office is just a temp hire location. Bottom line we are out $300,000.
All thier brokers are fake too!!!
Stay far far far away form this Eisenhardt or you will lose! We will post criminal complaint and docuemtns of proof of wire payments after the Court make decision, attorney says its best this way for case.
我们公司UD Trading Holdings总部设在香港,业主Frank LI。 我们被Eisenhardt Trading欺骗了。 他们从我们的贸易集团偷走了30万美元,我们已经开始在阿根廷提交报告。 不过,像刚读过的另一份报告,这家公司是骗人的。 将很难恢复任何东西。
我们通常不会有线钱给Eisenhardt公司,但我们犯了一个错误。 我们去了阿根廷,在办公室见到文书工作,出口文件,遇见大家,漂亮的办公室,结果只是烟雾和镜子,假文件,假奖,办公室只是一个临时租用位置。 我们的底线是$ 30万。
所有这些经纪人都是假的!
远离这个Eisenhardt远离你会失去! 我们将在法院作出决定后,发布刑事诉讼和电汇证明文件,律师说这样做最好。
Nuestra empresa UD Trading Holdings con sede en Hong Kong, propietario Frank LI. Hemos sido defraudados por Eisenhardt Trading. Nos robaron $ 300,000 de nuestro grupo de comercio, hemos iniciado el proceso de presentación de un reporte criminal en Argentina. Sin embargo, como otro informe que acabo de leer, esta empresa está estafando a la gente. Será difícil recuperar cualquier cosa.
Normalmente no tendríamos sólo el dinero con cable a Eisenhardt Company, pero cometimos un error. Fuimos a Argentina se reunió en su oficina vi papeleo, documentos de exportación, conoció a todo el mundo, oficina agradable, resulta que su humo y espejos, documentos falsos, premios falsos, la oficina es sólo una ubicación de alquiler temporario. En pocas palabras estamos fuera $ 300.000.
Todos sus corredores son falsos también!
Mantente alejado de este Eisenhardt o perderás! Publicaremos quejas criminales y documentos de prueba de pagos de cable después de que la Corte tome una decisión, el abogado dice lo mejor de esta manera para el caso.
Ons bedrijf UD Trading Holdings gevestigd in Hong Kong, eigenaar Frank LI. We zijn bedrogen door Eisenhardt Trading. Zij hebben 300.000 dollar van onze handelsgroep gestolen, we zijn begonnen met het indienen van een strafrechtelijk rapport in Argentinië. Echter, zoals een ander rapport dat ik net heb gelezen, schiet dit bedrijf mensen in de steek. Zal moeilijk zijn om iets te herstellen.
We zouden normaal gesproken geen geld aan Eisenhardt Company hebben, maar we hebben een fout gemaakt. We gingen naar Argentinië ontmoet bij hun kantoor zag papierwerk, export documenten, ontmoette iedereen, mooi kantoor, blijkt dat het gewoon rook en spiegels, nep documenten, nep prijzen, kantoor is slechts een temp huurplaats. Bottom line we zijn uit $ 300.000.
Al hun brokers zijn ook nep!
Verblijf ver ver weg van deze Eisenhardt of je zult verliezen! We zullen een crimineel klacht en documenten indienen van het bewijs van de betaling van de betalingen na de uitspraak van de Rekenkamer, de advocaat zegt het best op deze manier voor het geval.
Eisenhardt
Alabama,#2REBUTTAL Owner of company
Mon, October 02, 2017
There is no Sung Dong Trading NY, check on google.
Kapoor, skyintertrade , stop insulting and lying.
Act professionally and seriously. You believe we are scammers and all lies you wrote.
We want to resolve this professionally with our lawyer.
LAMBRECHTS ABOGADOS & CONTADORES
Virrey del Pino 2458, piso 6º, oficina "A"
Ciudad de Buenos Aires (C1426EGR)
Tel/Fax (54) 11 4783-9323 (líneas rotativas)
www.estudiolambrechts.com.ar
We also invite you to show your proofs here.
Awaiting your lawyer`s details and your US address and details here or by email.
WE INVITE ANYONE TO ASK ZAFER SARSAR [email protected] AND OUR EAA GERMANY VLADIMIR NUSS [email protected] ABOUT YOU AND YOUR CRIMINAL ACTIONS.
Eisenhardt
Alabama,#3REBUTTAL Owner of company
Mon, September 11, 2017
You are sahil kappor hiding in Vietnam jungle. skyintertrade skyintertrades sam sahil kapoor scammers.
Dont use another name cheater.
If you are real, inform us your address and tel in USA as you confirmed you are. We will resolve this in the Justice.
Ask Amer Al Azem [email protected] and Zafer Sarsar about you. You know them very well and they know you criminal.
Below is original email where we received your FAKED BL.
De: Zafer Sarsar [mailto:[email protected]]
Enviado el: viernes, 16 de junio de 2017 7:37
Para: EISENHARDT Trading; [email protected]
Asunto: FW: Zafer: you can work with Sam REFINED SUNFLOWER OIL
Importancia: Alta
HERE IS THE SECOND ONE
BEST REGARDS
ZAFER SARSAR
From: Sam [mailto:[email protected]]
Sent: Monday, April 24, 2017 8:21 AM
To: Zafer Sarsar
Cc: 'Amer Al Azem'; 'Zafer Sarsar'
Subject: Re: Zafer: you can work with Sam REFINED SUNFLOWER OIL
Importance: High
Unfortunately we cannot. All terms are ok with us but price cannot be reduced. Furthurmore, once you decide anything, we need attached forms filled without which we don’t proceed to contract stage.
Best Regards,
Sam
Director – SKYINTERTRADES TEAM
Cell: +84 937591040 (Call)
Whatsapp : +84934137964
We Chat: +84934137964
Email: [email protected] Skype: Sales.Skyintertrade
Website:skyintertrades.com/
Linkedin:sg.linkedin.com/in/sam-kapoor-22722a124
Disclaimer:This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender and delete the mail immediately. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
NOTE: ALWAYS USE OUR BACKUP EMAIL IN CC [email protected] DUE TO SERVER CHANGES GOING ON .
From: Zafer Sarsar <[email protected]>
Date: Monday, April 24, 2017 at 10:41 AM
To: Sam <[email protected]>
Cc: 'Amer Al Azem' <[email protected]>, 'Zafer Sarsar' <[email protected]>
Subject: RE: Zafer: you can work with Sam REFINED SUNFLOWER OIL
DEAR MR. SAM,
RE: REFINED SUNFLOWER OIL IN 1 LITR PET BOTTLE
THANK YOU FOR YOUR QUICK RESPOND.
WE WERE EXPECTING TO ASK YOU FOR 1 LITR PET BOTTLES IF YOU CAN REDUCE YOUR PRICE 815$ CIF MERSIN FREE ZONE for 800 tons per month x 12 months.
IF YOU HAVE READY CARGO OF 3-5 TRUCKS WE ARE WILLING TO COME to your refınery ın 1-2 days ınorder TO LOAD ON TRUCK AS AN TRIAL ORDER AND PAY CASH IN YOUR REFINERY. letterıng should be englısh and arabıc. we can dıscuss the fob prıce for that trıal order.
for THE REST 800 MT PER MONTH X 12 MONTHS CONRACT WILL BE SIGNED UPON trıal cargo SUCCESSFULLY DELIVERED TO MERSİN PORT.
THE PAYMENT METHOD OF CONTRACT QUANTITY WILL BE IRREVOCABLE, NON-TRANSFERABLE, CONFIRMED, 0 ATSIGHT UPON LOADING AGAINST THE PRESENTATION OF INTERNATIONAL ORIGINAL SHIPPING DOCUMENTS TO THE BUYER’S BANK ALONG WITH SGS Q&Q
PLEASE LET US KNOW IF ABOVE CONDITIONS ARE ACCEPTABLE.
best regards
zafer sarsar
PRESIDENT & CEO
E-mail: [email protected] / [email protected]
www.turksoil.com / www.nadafood.com Ph: +90 532 176 5391
Skype: victory1983 - Viber – WhatsApp – Linkedin
http://linkedin.com/in/turksoil-8A985B57
WORLD WIDE COLLABORATES
Brazil(Ricardo D.SantosCICCOM) Chile(Estrella Opazo) England(Juan Cabrera) Italy(Filippo Gandolfini)
Japan(Jun Yamada) Lebanon(Salim Tuncel) Singapore(OPM-Subramaniam)
Taiwan(Dale Holmgren) Thailand(Pum) U.S.A.(John Adams)
From: Sam [mailto:[email protected]]
Sent: Monday, April 24, 2017 7:48 AM
To: [email protected]
Cc: 'Amer Al Azem'; 'Zafer Sarsar'
Subject: Re: Zafer: you can work with Sam
Dear Sir,
We pack in 1 Litre only . Additional cost is 15 USD per MT.
Best Regards,
Sam
Director – SKYINTERTRADES TEAM
Cell: +84 937591040 (Call)
Whatsapp : +84934137964
We Chat: +84934137964
Email: [email protected] Skype: Sales.Skyintertrade
Website:skyintertrades.com/
Linkedin:sg.linkedin.com/in/sam-kapoor-22722a124
Disclaimer:This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender and delete the mail immediately. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
NOTE: ALWAYS USE OUR BACKUP EMAIL IN CC [email protected] DUE TO SERVER CHANGES GOING ON .
From: Zafer Sarsar <[email protected]>
Reply-To: <[email protected]>
Date: Monday, April 24, 2017 at 10:10 AM
To: Sam <[email protected]>
Cc: 'Amer Al Azem' <[email protected]>, 'Zafer Sarsar' <[email protected]>
Subject: Zafer: you can work with Sam
DEAR MR. SAM,
RE: REFINED SUNFLOWER OIL
WILL YOU PLEASE BE SO KIND TO ADVISE IF YOU HAVE POSSIBILITY 1 AND 5 LITR PACKAGES..
LOOK FORWARD TO HEARING FROM YOU ASAP.
REGARDS
ZAFER SARSAR
E-mail: [email protected] / [email protected]
www.turksoil.com / www.nadafood.com Ph: +90 532 176 5391
Skype: victory1983 - Viber – WhatsApp – Linkedin
http://linkedin.com/in/turksoil-8A985B57
WORLD WIDE COLLABORATES
Brazil(Ricardo D.SantosCICCOM) Chile(Estrella Opazo) England(Juan Cabrera) Italy(Filippo Gandolfini)
Japan(Jun Yamada) Lebanon(Salim Tuncel) Singapore(OPM-Subramaniam)
Taiwan(Dale Holmgren) Thailand(Pum) U.S.A.(John Adams)
From: Amer Al Azem [mailto:[email protected]]
Sent: Monday, April 24, 2017 12:44 AM
To: [email protected]; [email protected]
Subject: [!! PROBABLE SPAM]Zafer: you can work with Sam
Dear Sirs/Madam,
We have recently finished shipment to Egypt for Crude sunflower oil. Attached are details and below are specifications:
Dear Purchasing Team,
We SKYINTERTRADES EXPORT IMPORT COMPANY LIMITED with the complete responsibility as a seller are going to represent you the below offer for your acceptance :
COMMODITY : CRUDE & REFINED SUNFLOWER OIL
ORIGIN : RUSSIA
LOADING PORT : NOVOROSSIYSK PORT RUSSIA
PAYMENT TERMS : LC 100 % AT SIGHT IRREVOCABLE & CONFIRMED FROM TOP 25 INTERNATIONAL PRIME BANKS ONLY.
MINIMUM ORDER QUANTITY : 5000 MT
PRICES :
CRUDE SUNFLOWER OIL : 750 USD / MT FOB
REFINED SUNFLOWER OIL: 840 USD / MT FOB
PACKING : ISO FLEXI TANK ONLY
SPECIFICATIONS :
*REFINED SUNFLOWER OIL
FFA (FREE FATTY ACIDS ) : 0.6 % MAX
MOISTURE & IMPURITIES : 0.1 % MAX
*CRUDE SUNFLOWER OIL
FFA ( FREE FATTY ACIDS ): 2 % MAX
MOISTURE & IMPURITIES : 0.5 % MAX
SEDIMENTS : 3% MAX
Real Buyers and their Mandates are most welcome to refinery in Russia after signing contract. We only do shipping in flexi tanks. Next shipment May .
Kindly get the attached form filled for any purchase and also add your commissions and advise us. We do not deal with any sourcing company . only Direct end users.
Best Regards,
Harry
Marketing Team- Skyintertrades
--
The BEST 100 Traders & Partners Group
Amer Al-Azem
Tel: +970-592-325-656
Email: [email protected]
Skype: ameralazem2013
Facebook:facebook.com/ameralazem
I have met hundreds of cheaters in business, and many cheated me.
Business needs ethics to prosper
Please let’s enhance ethics in business
Let’s have a message in life!
The BEST 100 Traders & Partners Group
Amer Al-Azem
Tel: +970-592-325-656
Email: [email protected]
Skype: ameralazem2013
Facebook: facebook.com/ameralazem