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Thakur exports and maniel incorporation
Post 1 of 27
mika33
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Overall Ranking MVP:103 Rank:7,162
I really think you shoud have a look over that 2 companies.

They seems to have so much similarities.

Domain Name: MANIELIN.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 11-jan-2007
Creation Date: 11-jan-2007
Expiration Date: 11-jan-2008


Domain Name: THAKUREXPORTS.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 11-nov-2006
Creation Date: 12-aug-2006
Expiration Date: 12-aug-2008

Both are in the same part of Dehli and they got the same web design.
www.manielin.com
www.thakurexports.com

Names or not so differents:

Mahesh Kumar for maniel incorporation
Karan Kumar for Thakure export.

Since the first has disapear online (maniel) after many complains, the second one is always online(thakur).

They propose the same products.

I thinks you should think about twice before to trade with thakur export.

Both are scam.
28 Jun 2007 08:41
Post 2 of 27
gwaliorsspl
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Overall Ranking MVP:138 Rank:2,844
Replying to [wilhelm]:i think you are absolutely right, there is no reason why these people are hiding the facts there is something suspecious about them i have told them that i will help them free of cost now lets see what these guys reply.

i keep seeing your postings and i am really impressed by your good work, keep up the good work, and my reply to all those mocking at you is that 'it does not require to be a god to help or to know things all it requires is a gentlemen like you'

dont bother about the brickbats this will always be there whenever you will take up a good task, just keep going
[em19] [em17]
27 Sep 2007 01:13
Post 3 of 27
gwaliorsspl
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Overall Ranking MVP:138 Rank:2,844
Replying to [nathane]: pl. give complete details of the fraud and i'll get these people arrested and will get your 100% money back, i will do this free of cost so you dont have to worry anything.

I can guarantee that you will get your money back.
27 Sep 2007 01:14
Post 4 of 27
gwaliorsspl
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Overall Ranking MVP:138 Rank:2,844
Replying to [Dustin Adam Jones]: pl. dont say like this indians are not frauds, if someone in india has cheated you pl. provide his details and i'll get your money back guaranteed.

India is a honest country and i am proud to be a indian.
27 Sep 2007 01:17
Post 5 of 27
Dustin Adam Jones
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Overall Ranking MVP:792 Rank:267
Replying to [gwaliorsspl]:

please email me at puretradingco@hotmail.com.

He has someones money I know in access of $200,000 and has been 4 months. he cant get a hold of him and is missing now.

im sure he would pay you if you are able to recover the funds.

Dustin
17 Oct 2007 15:23
Post 6 of 27
lemonz
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Overall Ranking MVP:52 Rank:125,126
Replying to [gwaliorsspl]: i personally know 3 people that have been scammed and when we all reported it and try to call the bank as well as calling indian police and they did not do , they couldn't even speak english
20 Nov 2007 22:45
Post 7 of 27
Replying to [gwaliorsspl]:
Replying to [gwaliorsspl]:
Hello,

I was frauded by Maniel Incorporation last April. I tried getting the money back through the bank, by calling and writing to the Indian High Commission in London, and the Delhi Police, but nobody could help or would even spend more than 30 seconds speaking with me!

If you can help me to recover these funds I would very much appreciate it. I will pay a commission if the funds are returned.

I have a great deal of evidence, including a letter from the UK VAT office (HMRC) stating that a package Maniel Incorporation sent me contained worthless cheap toys, instead of Sony Playstations.

In total I sent just over $4000 to Maniel Incorporation and did not receive the goods.

After several months attempting to recover the funds I gave up.

Kind Regards
18 Jan 2008 10:30
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