1, Report:
#1252170
Posted Date:
Sep 01 2015
K.K. Nash, Planet Metals FRAUDULENT COMPANY & INDIVIDUAL, SIGNED A LEGAL CONTRACT, TOOK MONEY, SENT NO SHIPPING DOCUMENTS, KEPT DELAYING RESPONSE AND STOPPED COMMUNICATION AFTER Stamford Connecticut
In 2012, after a long discussion we signed a legal contract to for importing scrap metal from planet-metals (CT) to India. The sales person K.K. Nash, according to the terms of the contract did not fulfil his side of the contract. Once the money was transferred, post his acknowledge...
Entity
K.K. Nash, Planet Metals
Categories: Scrap Yard
2, Report:
#1093660
Posted Date:
Oct 22 2013
Planet Metals Fraud Stamford Connecticut
We Devi Trading Company located in Hong Kong had made an advance of USD 70,000 towards purhcase of Zorba to China during the year 2011 January, however the shipment never happened, against which various types of explanation was given to us. However after the visit to their office li...
Entity
Devi Trading Company
Categories: Junk Dealers
3, Report:
#946630
Posted Date:
Sep 26 2012
Planet Metal (K.K. Nash) Planet-Metals is a Thief! K.K.Nash is sale person, He use Planet-Metals sale Alum scrap whit singed a contract, sinece he took our money over one month, never have any shipping docs for us, our con Planet-Metals is a Thief! K.K.Nash is sale person, He use Planet-Metals sale Alum scrap whit singed a contract, sinece he took our money over one month, never have any shipping docs for us, our con Stamford , New York
Planet-Metals is a Thief! K.K.Nash is sale person, He use Planet-Metals sale Alum scrap with singed a contract, sinece he took our money over one month, never have any shipping docs for us, He never answer our phone call................
Entity
Planet Metal (K.K. Nash)
Categories: Scrap Yard
4, Report:
#640186
Posted Date:
Sep 17 2012
Planet Metals, Charles Klein of Planet Metals is a Thief! STAMFORD, Connecticut
Charles Klein of Planet-Metals is a Thief! My company has place an order of aluminum scrap worth over 20K which was supposed to be shipped out has not begun loading let alone process our order. It has been over a month since we wired the money and now he cannot be reached.He h...
Entity
Planet Metals
Categories: Junk Dealers
5, Report:
#640166
Posted Date:
Sep 13 2010
Planet Metals, Charles Klein of Planet Metals is a Thief! STAMFORD, Connecticut
Charles Klein of Planet-Metals is a thief. My company has put in an order of material goods worth over 20k which was supposed to be exported but, has not left or begun loading the materials and it's been well over a month with no word from him. He has been dodging phone ...
Entity
Planet Metals
Categories: Junk Dealers