Re: How to report fraud emails to Alibaba
How to report fraud emails to Alibaba [Article]
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This is a comment to the article. Please click the link to view the original article.
Post 1 of 24
Hi,
I have had contact with Mr Satish Nair .
Who has company 5S APPARELS in India I´m sorry to say that i didnt looked him up before i payed him 6000 usd for garment that i havent recieved...
I will warn others of him so they dont get fraud like me.
Se info below:
5S APPARELS
Business Type: Manufacturer
Company Address: 44/2, Murukan Kovil Street, Fairlands, Salem, Tamil Nadu, India
No. of Total Employees: 51 - 100 People
Business Owner: SATISH NAIR
/Baramammaem4]
How to report fraud emails to Alibaba [Article]
This is a comment to the article. Please click the link to view the original article.
This is a comment to the article. Please click the link to view the original article.
12 Oct 2007 10:18
Post 2 of 24
TO,
THE CHAIRMAN
ALIBABA.COM
WE HAVE BEEN IN TOUCH WITH YOUR SITE SINCE A LONG TIME & YOU CAN CHECK YOUR RECORDS, YOU WILL NEVER FIND ANY THING BAD IN OUR NAME. BUT TODAY I AM SHOCKED TO SEE A MESSAGE AT YOUR SITE.
DEAR FRIEND, I WOULD LIKE TO DRAW YOUR KIND ATTENTION THAT MY MANAGER SUMIT RATTAN (NOW FIRED) ALONG WITH A BROKER NAMED DIWAKAR GANDHI OF CANADA WHO HAS HIS OTHER PARTNERS JENS AND ALON WERE PLAYING ALL THE GAMES TO CHEAT OUR BUYERS BY ADDING THEIR HUGE COMMISSION AMOUNTS IN THE CONTRACTS & WERE FABRICATING FAKE DOCUMENTS ON OUR COMPANY’S LETTERHEAD & OTHERS.
WHEN I VISITED RUSSIA EARLY THIS MONTH & HAD MEETINGS WITH MY FEW BUYERS THEN I CAME TO KNOW ABOUT THESE FACTS OF FRAUDS AND SAME TIME I DID FIRE MY MANAGER & LODGED A COMPLAINT AGAINST HIM IN POLICE IN INDIA AND I ALSO INFORMED MY ALL BUYERS REGARDING THE FRAUDS OF BOTH SUMIT RATTAN & DIWAKAR GANDHI ALONGWITH THEIR PARTNERS. OUR ALL BUYER ALSO KICKED OUT THESE BROKERS AND NOW THESE ALL BROKERS HAS NOTHING TO DO SO THEY STARTED THESE TYPES OF THINGS TO DEFAME OUR COMPANY’S NAME.
IF SOMETHING COMING ON NET THEN THE SITE PROVIDER MUST HAVE TO INVESTIGATE THE TRUTH ABOUT THE COMPANY. IF OUR COMPANY DID ANY FRAUD BY ENJOYING OTHER'S MONEY OR WITHDRAWING MONEY AGAINST L/C OR USING THE L/C FOR ANY CREDIT LIMIT THEN THE BUYER WILL SUE US WITH DOCUMENTRY PROOF. IF SOME STUPID GREEDY BROKERS ARE SAYING SOME THING BY PROVIDING FAKE DOCS (FABRICATED BY THEMSELVES), THEN THE SITE PROVIDER MUST BE RESPONSIBLE ENOUGH TO INVESTIGATE THE FACTS BEFORE PUBLISHING.
YOU ARE THEREFORE REQUESTED TO CLEAR (REMOVE) THIS ENTIRE NONSENSE MESSAGE AGAINST OUR COMPANY FROM YOUR ALIBABA SITE IMMEDIATELY ELSE WE WILL HAVE TO ASK OUR LAWYERS TO HANDLE THESE ALL AND FILE A DEFAMATION SUITE. HOWEVER I BELIEVE YOU WOULD BE PROFESSIONAL ENOUGH TO AVOID THE UNESSENTIAL.
REGARDS.
KOCHHAR K.K
MITHASHU EXPORTS INDIA
DATE: 25 – 10 - 2007
THE CHAIRMAN
ALIBABA.COM
WE HAVE BEEN IN TOUCH WITH YOUR SITE SINCE A LONG TIME & YOU CAN CHECK YOUR RECORDS, YOU WILL NEVER FIND ANY THING BAD IN OUR NAME. BUT TODAY I AM SHOCKED TO SEE A MESSAGE AT YOUR SITE.
DEAR FRIEND, I WOULD LIKE TO DRAW YOUR KIND ATTENTION THAT MY MANAGER SUMIT RATTAN (NOW FIRED) ALONG WITH A BROKER NAMED DIWAKAR GANDHI OF CANADA WHO HAS HIS OTHER PARTNERS JENS AND ALON WERE PLAYING ALL THE GAMES TO CHEAT OUR BUYERS BY ADDING THEIR HUGE COMMISSION AMOUNTS IN THE CONTRACTS & WERE FABRICATING FAKE DOCUMENTS ON OUR COMPANY’S LETTERHEAD & OTHERS.
WHEN I VISITED RUSSIA EARLY THIS MONTH & HAD MEETINGS WITH MY FEW BUYERS THEN I CAME TO KNOW ABOUT THESE FACTS OF FRAUDS AND SAME TIME I DID FIRE MY MANAGER & LODGED A COMPLAINT AGAINST HIM IN POLICE IN INDIA AND I ALSO INFORMED MY ALL BUYERS REGARDING THE FRAUDS OF BOTH SUMIT RATTAN & DIWAKAR GANDHI ALONGWITH THEIR PARTNERS. OUR ALL BUYER ALSO KICKED OUT THESE BROKERS AND NOW THESE ALL BROKERS HAS NOTHING TO DO SO THEY STARTED THESE TYPES OF THINGS TO DEFAME OUR COMPANY’S NAME.
IF SOMETHING COMING ON NET THEN THE SITE PROVIDER MUST HAVE TO INVESTIGATE THE TRUTH ABOUT THE COMPANY. IF OUR COMPANY DID ANY FRAUD BY ENJOYING OTHER'S MONEY OR WITHDRAWING MONEY AGAINST L/C OR USING THE L/C FOR ANY CREDIT LIMIT THEN THE BUYER WILL SUE US WITH DOCUMENTRY PROOF. IF SOME STUPID GREEDY BROKERS ARE SAYING SOME THING BY PROVIDING FAKE DOCS (FABRICATED BY THEMSELVES), THEN THE SITE PROVIDER MUST BE RESPONSIBLE ENOUGH TO INVESTIGATE THE FACTS BEFORE PUBLISHING.
YOU ARE THEREFORE REQUESTED TO CLEAR (REMOVE) THIS ENTIRE NONSENSE MESSAGE AGAINST OUR COMPANY FROM YOUR ALIBABA SITE IMMEDIATELY ELSE WE WILL HAVE TO ASK OUR LAWYERS TO HANDLE THESE ALL AND FILE A DEFAMATION SUITE. HOWEVER I BELIEVE YOU WOULD BE PROFESSIONAL ENOUGH TO AVOID THE UNESSENTIAL.
REGARDS.
KOCHHAR K.K
MITHASHU EXPORTS INDIA
DATE: 25 – 10 - 2007
25 Oct 2007 11:26
Post 3 of 24
Replying to [mithashu]:
Kishore Kumar Kochhar of Mithashu Exports India is the Biggest Fraud in international trading business. He has never done any cement, sugar or any other business and it is so apparent when you speak to him. He says there has nothing bad that has ever been written about his company. Now, there might be a few reasons for that. Firstly, he has never done any international trade before and does not have any cement, sugar or urea or any other product that he claims to do in Africa, Asia or Europe. He sent all the buyers and the brokers a half completed fake Charter Party agreement that he called the Bill of Lading. It was unbelievable that he is so ignorant and illiterate that he tries to act that he knows how shipping procedures work. He has never seen a ship in his life and I can guarantee you that he never will. Even the Charter Party was not in his name, but another fake seller like him called Nashra from the UK. Furthermore, Kochhar is such a fool and thinks that everyone else is a fool as well. The Charter Party mentioned loading port India and discharge port Kuwait. Kochhar tells us that the discharge port can be changed anytime and had no answer why it said Loading port India when the BUYER WANTED UKRANIAN CEMENT! Complete Fool and a Fraud. So, the point I am making is that before he met with out group of brokers he had never seen a LC in his life and he did not know what to do with all the LCs as he had no supplier. He had no buyers, and even if he did, they did not waste time reporting him. Now lets move to his next point. He says that he found out that his manager and Mr. Gandhi and the otehr brokers were invloved in the fraud and made fake papers!!! Wow, this is classic Kochhar. When he cannot find anything else to say, thats what he does best- LYING OUT OF HIS TEETH. Mr. Gandhi and the brokers do not even know his Manager, whom he claims to have fired and reported to police. Please ask Kochhar to show us the police complaint that he has made against the manager, even if he had a manager. That Indian Police case should be still active or at least have a record, please show it to us!!! This is the funniest when Kochhar says that brokers made fake documents to get bigger commissions. Thats so funny, and it clearly shows that Kochhar knows nothing about the business. Ok, who pays commission, in this case the seller. When does he pay commission? Only when the seller gets paid. So did the brokers put a gun to Kochhar's head or did Kochhar agree to the commissions prior to the deals. So what purpose is it to make fake documents, how does that get more commission for the brokers? All the fake bank documents, SGS reports, Allocation letters came from Kochhar and we have direct emails from Kochhar himself to show these fake documents. Please contact us at: jbtec@hotmail.de, alon1969@gmail.com or diwakargandhi@yahoo.com and we will show you all the fake documents that Kochhar ever provided. Kochhar had the guts to make fake BANK SWIFTS, its unbelievable. Kochhar took 4 LCS from buyers and he returned everyone of them 5 months later after he had cost the buyers thousands of dollars in banking fees. I have bank confirmations showing the returned LCs and my question is why did he return the LCs after so long and why did he return them at all if he had the product. HE IS COMPLETE FAKE WITH MANY DIFFERENT STORIES. DO NOT FALL FOR IT AND ASK US FOR DOCUMENTATION TO PROVE THAT HE IS FRAUD. Alibaba is free to contact us and get all these documents and we will give everything to show the fraud. We can only warn people and show them the fraud he did. Please contact us and we will give you Kochhar's original emails to show that everything came from Kochhar and Mithashu Exports India. He only did fraud and nothing else.
Kishore Kumar Kochhar of Mithashu Exports India is the Biggest Fraud in international trading business. He has never done any cement, sugar or any other business and it is so apparent when you speak to him. He says there has nothing bad that has ever been written about his company. Now, there might be a few reasons for that. Firstly, he has never done any international trade before and does not have any cement, sugar or urea or any other product that he claims to do in Africa, Asia or Europe. He sent all the buyers and the brokers a half completed fake Charter Party agreement that he called the Bill of Lading. It was unbelievable that he is so ignorant and illiterate that he tries to act that he knows how shipping procedures work. He has never seen a ship in his life and I can guarantee you that he never will. Even the Charter Party was not in his name, but another fake seller like him called Nashra from the UK. Furthermore, Kochhar is such a fool and thinks that everyone else is a fool as well. The Charter Party mentioned loading port India and discharge port Kuwait. Kochhar tells us that the discharge port can be changed anytime and had no answer why it said Loading port India when the BUYER WANTED UKRANIAN CEMENT! Complete Fool and a Fraud. So, the point I am making is that before he met with out group of brokers he had never seen a LC in his life and he did not know what to do with all the LCs as he had no supplier. He had no buyers, and even if he did, they did not waste time reporting him. Now lets move to his next point. He says that he found out that his manager and Mr. Gandhi and the otehr brokers were invloved in the fraud and made fake papers!!! Wow, this is classic Kochhar. When he cannot find anything else to say, thats what he does best- LYING OUT OF HIS TEETH. Mr. Gandhi and the brokers do not even know his Manager, whom he claims to have fired and reported to police. Please ask Kochhar to show us the police complaint that he has made against the manager, even if he had a manager. That Indian Police case should be still active or at least have a record, please show it to us!!! This is the funniest when Kochhar says that brokers made fake documents to get bigger commissions. Thats so funny, and it clearly shows that Kochhar knows nothing about the business. Ok, who pays commission, in this case the seller. When does he pay commission? Only when the seller gets paid. So did the brokers put a gun to Kochhar's head or did Kochhar agree to the commissions prior to the deals. So what purpose is it to make fake documents, how does that get more commission for the brokers? All the fake bank documents, SGS reports, Allocation letters came from Kochhar and we have direct emails from Kochhar himself to show these fake documents. Please contact us at: jbtec@hotmail.de, alon1969@gmail.com or diwakargandhi@yahoo.com and we will show you all the fake documents that Kochhar ever provided. Kochhar had the guts to make fake BANK SWIFTS, its unbelievable. Kochhar took 4 LCS from buyers and he returned everyone of them 5 months later after he had cost the buyers thousands of dollars in banking fees. I have bank confirmations showing the returned LCs and my question is why did he return the LCs after so long and why did he return them at all if he had the product. HE IS COMPLETE FAKE WITH MANY DIFFERENT STORIES. DO NOT FALL FOR IT AND ASK US FOR DOCUMENTATION TO PROVE THAT HE IS FRAUD. Alibaba is free to contact us and get all these documents and we will give everything to show the fraud. We can only warn people and show them the fraud he did. Please contact us and we will give you Kochhar's original emails to show that everything came from Kochhar and Mithashu Exports India. He only did fraud and nothing else.
09 Nov 2007 17:59
Post 4 of 24
Replying to [mithashu]:What happened to Kochhar's lawyer, how come Kochhar has not still filed a case against the Brokers and also Alibaba for having these messages up on the website.
THIS MITHASHU EXPORTS INDIA AND KOCHHAR IS A BIG FRAUD AND HAS ABSOLUTELY NO IDEA ABOUT INTERNATIONAL TRADE. YOU SHOULD SEE THE WAY HE READS AND TALKS. HE HAS NEVER EVEN DONE ANY PROPER SCHOOLING. HE ONLY MAKES MONEY BY FRAUDING PEOPLE AND CHEATING INNOCENT BUYERS AND BROKERS.
DO NOT FALL FOR HIS TRAP AND BECOME A PREY TO HIS GAMES. HE WILL RUIN YOUR REPUTATION AND YOUR CLIENTS.
ASK HIM TO SHOW YOU ANY PROOF HE CAN THAT HE HAS DONE ANY BUSINESS, I CAN GUARANTEE THAT HE WILL NOT SHOW ANYTHING AND ANYTHING THAT HE DOES SHOW WILL BE COMPLETE FAKE AND FABRICATED AT HOME.
KOCHHAR IF YOU HAVE THE COURAGE TAKE LEGAL ACTION, LET US ALSO SEE WHAT KIND OF A MAN YOU ARE!!!
THIS MITHASHU EXPORTS INDIA AND KOCHHAR IS A BIG FRAUD AND HAS ABSOLUTELY NO IDEA ABOUT INTERNATIONAL TRADE. YOU SHOULD SEE THE WAY HE READS AND TALKS. HE HAS NEVER EVEN DONE ANY PROPER SCHOOLING. HE ONLY MAKES MONEY BY FRAUDING PEOPLE AND CHEATING INNOCENT BUYERS AND BROKERS.
DO NOT FALL FOR HIS TRAP AND BECOME A PREY TO HIS GAMES. HE WILL RUIN YOUR REPUTATION AND YOUR CLIENTS.
ASK HIM TO SHOW YOU ANY PROOF HE CAN THAT HE HAS DONE ANY BUSINESS, I CAN GUARANTEE THAT HE WILL NOT SHOW ANYTHING AND ANYTHING THAT HE DOES SHOW WILL BE COMPLETE FAKE AND FABRICATED AT HOME.
KOCHHAR IF YOU HAVE THE COURAGE TAKE LEGAL ACTION, LET US ALSO SEE WHAT KIND OF A MAN YOU ARE!!!
09 Nov 2007 18:19
Post 5 of 24
Replying to [mithashu]:
Dear All,
Now that we have started this campaign to expose Mithashu Exports India's Kishore Kumar Kochhar, please see below the threatning email that Kochhar has written. This is not made up by me, I am willing to forward the email that I was sent directly by Kochhar.
"kishore kochhar" Add to Address Book Add Mobile Alert
To: "Gandhi Diwakar"
Subject: RE: Shay Deal //
Date: Wed, 10 Oct 2007 23:12:34 +0530
IF YOU ARE NOT A KUTI DA PUTAR THEN WHY YOU ARE TRYING TO CONVIENCE OTHER BROKERS.
YOU STARTED THIS NONSENSE & NOW I LET YOU KNOW THAT YOUR TWO GOOD NIGERIANS FRIENDS ARE COMING TO WISH YOU & YOUR FAMILY VERY SOON BECAUSE YOUR FAMILY ADDRESS BEEN PROVIDED TO THEM. YOU ARE A SMALL SON OF A BITCH & NEVER KNOWS ABOUT ME IF I CAN LOOSE MY MONEY ON L/C's , AMENDMENTS , TRANSFERS AND CANCELLATIONS THEN I CAN WASTE MY SOME MORE MONEY FOR ANY THING
THIS GAME OF NONSENSE WAS STARTED BY YOU & COULD EFFECT ME BUT THE END WILL BE CREATED BY ME WITH FRUITFUL RESULTS.
KOCHHAR
This is what this man has come down to. He is now under pressure as people are finally begining to realize that he is a complete fake after going through the documents that I have sent them.
Thank you,
Please do not do business with Mithashu Exports India, its a big mistake!!!
Dear All,
Now that we have started this campaign to expose Mithashu Exports India's Kishore Kumar Kochhar, please see below the threatning email that Kochhar has written. This is not made up by me, I am willing to forward the email that I was sent directly by Kochhar.
"kishore kochhar" Add to Address Book Add Mobile Alert
To: "Gandhi Diwakar"
Subject: RE: Shay Deal //
Date: Wed, 10 Oct 2007 23:12:34 +0530
IF YOU ARE NOT A KUTI DA PUTAR THEN WHY YOU ARE TRYING TO CONVIENCE OTHER BROKERS.
YOU STARTED THIS NONSENSE & NOW I LET YOU KNOW THAT YOUR TWO GOOD NIGERIANS FRIENDS ARE COMING TO WISH YOU & YOUR FAMILY VERY SOON BECAUSE YOUR FAMILY ADDRESS BEEN PROVIDED TO THEM. YOU ARE A SMALL SON OF A BITCH & NEVER KNOWS ABOUT ME IF I CAN LOOSE MY MONEY ON L/C's , AMENDMENTS , TRANSFERS AND CANCELLATIONS THEN I CAN WASTE MY SOME MORE MONEY FOR ANY THING
THIS GAME OF NONSENSE WAS STARTED BY YOU & COULD EFFECT ME BUT THE END WILL BE CREATED BY ME WITH FRUITFUL RESULTS.
KOCHHAR
This is what this man has come down to. He is now under pressure as people are finally begining to realize that he is a complete fake after going through the documents that I have sent them.
Thank you,
Please do not do business with Mithashu Exports India, its a big mistake!!!
09 Nov 2007 18:44
Post 6 of 24
Replying to [baramamma]:hi
my name is sooraj even i have been taken for a ride by mr satish nair .and lost quiet a amount i would like to know weather you got your money back/ and what kind of action you have taken pls reply me to sooraj_666@hotmail.com
thanking you sooraj mohan
my name is sooraj even i have been taken for a ride by mr satish nair .and lost quiet a amount i would like to know weather you got your money back/ and what kind of action you have taken pls reply me to sooraj_666@hotmail.com
thanking you sooraj mohan
28 Nov 2007 23:22
Post 7 of 24
First Name :DROR
Last Name :BROWN
Address :19 akalanit street
City :oranit
County/State :israel
Postal Code :44813
Country :israel
is scamers scame more sellers
Last Name :BROWN
Address :19 akalanit street
City :oranit
County/State :israel
Postal Code :44813
Country :israel
is scamers scame more sellers
26 Feb 2008 10:01
Post 8 of 24
First Name :DROR
Last Name :BROWN
Address :19 Akalanit Street
City :Oranit
County/State :Israel
Postal Code :44813
Country : Israel
FBI raported
Last Name :BROWN
Address :19 Akalanit Street
City :Oranit
County/State :Israel
Postal Code :44813
Country : Israel
FBI raported
26 Feb 2008 10:05
Post 9 of 24
![[em5]](http://img.alibaba.com/images/eng/style/icon/emoticons_angry.gif){kind=icon}
the buyers have scame me.I have sent atv and never send me the money.please not send product to buyer.
26 Feb 2008 12:30
Post 10 of 24
First Name :DROR
Last Name :BROWN
Address :19 Akalanit Street
City :Oranit
County/State :Israel
Postal Code :44813
Country : Israel
The buyer have scam me.please not send product to your name and address
Last Name :BROWN
Address :19 Akalanit Street
City :Oranit
County/State :Israel
Postal Code :44813
Country : Israel
The buyer have scam me.please not send product to your name and address
26 Feb 2008 12:31
Post 11 of 24
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
Scamef from Craicgslist and alibaba.Buyer receive the product and never deposit the money
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
2821 S. Camellia Dr
Chandler, AZ 85286
Scamef from Craicgslist and alibaba.Buyer receive the product and never deposit the money
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
Bob Castaldi
2821 S. Camellia Dr
Chandler, AZ 85286
27 Feb 2008 10:06