• Report: #953885

Complaint Review: SN Traders

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  • Submitted: Thu, October 11, 2012
  • Updated: Sat, December 08, 2012

  • Reported By: Negri Electronics — Las Vegas Nevada United States of America
SN Traders
1325 Eglinton Ave E, Unit 213 Mississauga, ON, L4W Mississauga,, Ontario United States of America

SN Traders Naveed Qureshi SN Traders/Naveed Qureshi has a balance of $15,413.73 and refuses to pay! Mississauga, , Ontario

*Author of original report: Nothing justifies refusing to pay your bills...

*REBUTTAL Owner of company: Scamm Negri Electronics

*REBUTTAL Owner of company: Negri Electronics Scam...Please Beware

*Author of original report: There is More!

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SN Traders is back at it again, this time for a larger amount and a sketchier story.

I was partially credited for the money that was owed to me by Naveed Qureshi of SN Traders.   http://www.howardforums.com/showthread.php?t=1479288

http://www.ripoffreport.com/cellular-phone-companies/sn-traders-canada/sn-traders-canada-save-your-wcecd.htm

Shortly after this was resolved he began asking me for stock and asking me what I was buying. He was willing to ship to me without payment, as our company, Negri Electronics, always pays their bills. Business with Naveed was steady. I was buying from him on a regular basis and he would occasionally buy from me. I was careful in what I shipped as to never have a
balance due from him; as I knew I would run into problems if I did.

From 3/2011 to 6/2012 everything was fine. He placed a few larger orders in June of 2012 and these were shipped on time, quickly, without worrying about how we will be paid. That is the last I heard from Naveed for 3 months. He kept my name on Blackberry Messenger, but would not reply to me. Of course the messages were all read, but never replied to. I called his office (he is never there) and each time an innocent rep answered telling me that she will relay the message.

In August, when I knew this was going to be an issue I contacted a law firm in SN Traders town of Mississauga. The attorney sent a letter to Naveed demanding payment. Instead of paying me, he contacted me on BBM on August 30th  asking why I would try to get my money back this way, as all it would do is make him more angry and unwilling to
pay. He started well I will sort out ur balance today. But lemme tell u one thing if u don't mind. Ur threatning calls
, or ur lawyer friend. Cannot take out one single penny. If u don't believe me try that way. U stay nice with me that is all I want. I want good relations with u. U were in trouble I always help u. I was not calculating ur balance and u told everyone I know, called and threatened my staff and now ur lawyer friends sending me letter. What u think I am 5 yrs old. U really wanna go that way? I promise u then if there is any money I owe u ( as I am not sure yet) u won't see a single penny of it this way. So act smart. And I will sort it out today for u. But pls it s a request hold ur horses they will only harm u. Trust
me.  Then continued with excuses  like We got robbed of 30K on gunpoint on 21st july. Read the paper. Pepper
sprayed 28K cash was taken. All phones were taken. He denied the fact that he is trying to screw me. I reiterated that he already had by not paying for 3 months he didnt seem sympathetic. The conversation continued as he stated
he would pay, and just needed time to do so. Also promised to send stock to assist in some of the balance the only thing that was received was a broken device that was sold to him months ago that he thought he deserved credit for.
Nothing else was received and no word from him since August 30th. So the next step is to do what I can to warn the rest of the wireless community and post this special post for the world to see.

Now this is not the first time that SN Traders has scammed anyone, including me. I was scammed back in 2006 by the same person, but was able to reconcile differences and continue to do business. This is not a request for sympathy, this is a memo to warn people of SN Traders. Everyone who has ever dealt with SN Traders has had an issue but no one cares about helping
the next victim, or taking the time to post a story about their experience. If you currently deal with SN Traders I urge you to stop. The money you save by purchasing his stolen stock, or his RB sold as New stock will end up harming you in the
future. There is nothing anyone can do to collect a balance due by this person. He has signed over his company to his brother, Farid Qureshi, due to government/tax issues. He hasnt a dime to his name, but yet he still tries to run his wireless scam, SN Traders.

Do your research before you deal with SN Traders. You will end up getting burnt, no matter what kind of advantage you think you have he is always one unethical step ahead.

 


This report was posted on Ripoff Report on 10/11/2012 04:29 PM and is a permanent record located here: http://www.ripoffreport.com/r/SN-Traders/Mississauga-Ontario-L4W-4L9/SN-Traders-Naveed-Qureshi-SN-TradersNaveed-Qureshi-has-a-balance-of-1541373-and-refus-953885. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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Updates & Rebuttals

#1 Author of original report

Nothing justifies refusing to pay your bills...

AUTHOR: Ryan J. Negri - ()

Naveed has finally made an appearance. It seems that he is troubled by the amount of bad press my post has caused him. Hopefully the other posts that I will be leaving put him clean out of business. 

 

Naveed quotes 3 links of retail customers unhappy with their service. THREE. Three from over 70,000 orders placed with our site. We all know that people will find any reason to complain, and nothing found in these links justifies Naveed from not paying what he owes us. 

 

We do not create false invoices. Our books are auditied each year and regardless, we don't have time for this. what Naveed is referring to is the commercial invoice sent with FedEx, in which Naveed has requested we enter a lower total value for the products shipped, so that he isn't assessed large Customs fees when he imports our products. We honored his request, but Naveed is trying to use those invoices in court as what he feels he should pay. Anyone in the industry knows that the official invoice is the one that shows the payments due, and not an unofficial commercial invoice that is given to FedEx when shipping. 

If Naveed had a case, he wouldn't have skipped his initial court appearance. We are actively pursuing Naveed and doing everything we can to ensure he doesn't harm other companies the way he has harmed Negri Electronics.

There is no justification for him not paying us. His reasons are all the same - I didn't speak "nice" to him, so he is refusing to pay me - simple as that. This was said to me on a phone call 8 months after he stopped paying his bills. 

We have valid records and logs of everything stated above, and are willing to share these with whomever is interested. 

 

SN Traders does not pay their bills. They sell stolen devices. They sell used devices as "new" and are only out to make a quick buck. If you ask anyone in Ontario who the biggest scammer in all of Canada is, "SN Traders" will be said numerous times. 

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#2 REBUTTAL Owner of company

Scamm Negri Electronics

AUTHOR: SN Traders - ()

Negri Electronics/ Mr Ryan is a scammer individual who lives on other people's money which they acquire by defrauding them and threatening them. A simple Google search about them reveal all truth about them. He have threatened and defrauded tons of companies and people and is on his way to do the same to us. Bastane Electronics Canada and tons of other companies and individuals are victims of this arrogant person and his cheap tactics. Instead of ripping people off and running away like other crooks,  they actually go online and post different self created stories so that if there is any reaction from the victim it actually seems like a business transaction gone bad instead of a scam. ( Bravo)

 

Here are some links from other companies online about him even on Ripoffreport. hmmm

800notes.com/forum/ta-52aa56cddb4057a/negri-elecctronics-scam-ryan-negri-scammer-exposed

http://www.ripoffreport.com/r/NEGRIELECTRONICSCOM/internet/NEGRIELECTRONICSCOM-RYAN-NEGRI-THE-SCAMS-OF-RYAN-NEGRI-AND-NEGRIELECTRONICSCOM-Internet-858915

And many more links.

I will give Mr. Ryan this credit that his company is very efficient in following up on all the claims against him and bashing those poor companies. Probably because they are so much experienced in it and all they have to do is just change the name of the next victim company and post it online. ( Amazing)

We been dealing with Mr. Ryan from some time now. We are a wholesaler and Retailer in Ontario Canada, And being in business from 13 years now. Our deals with Mr Ryan and his company were the purchases or drop ships he did via our company. We did not buy anything from him in general. In this particular matter. They asked our company for some help back in 2011 when they were reportedly robbed by some Hollywood style thieves who could pass-through " laser" which was installed by Negri Electronics in their warehouses. ( some amazing story he had for the robbery) And because of that Negri Electronics was unable to pay for the products they ordered a few days before the " Robbery". Mr Ryan called us and send us numerous messages asking for more merchandise and giving him a break on payment. He called us his saviors and that he owed us big time. 

Even though it all sound fishy but clearly we had no option but to help them and hope to get our money back in future. Luckily they decided to pay our 60k USD ( almost) back after two months ( approx) ( May be in hope of getting more product on credit) in the shape of phones ( which they could not sell I think). 

They shipped us some overpriced phones in 2-3 different shipments. And then when there was still 20-30k left. They sent us some shipments with no phones or some misreported quantities and models. May be they got " tired" of paying us back our money, And claimed that all of the money is paid off and instead now we owe them some amount. They even made up false invoices to prove this fictitious claim. But they forgot one thing that not everybody they can victimize and also that whatever they were shipping it has to go through customs and it has to be reported of exact products and amounts. Their invoices and customs invoices were entirely different ( May be Canada Customs were trying to rip off Mr Ryan too, He might post a rip-off report about them too.)... or maybe they never scammed any one overseas where Customs is involved. This matter is in court so i wont further comment on that.  Will update once the decision is made.

It was quite an interesting scenario as we never intended to buy anything from them and we just wanted our money back as their products were over priced and we being a wholesaler and in business for a longer time , have much better prices then what Mr Ryan could even imagine. Furthermore we were still losing money. But as we already knew Mr Ryan's abusive behavior and cheap tactics, We decided to give it a rest and take the loss and do not interact with Mr Ryan any more as it was just waste of time and emotions and will affect our business

I guess this is enough for people to understand what is " really" going on. Mr Ryan is a strange individual with weird issues. Anything which he do not like personally is against the law and illegal and wrong and he automatically gets the right to accuse other people)  He would call or email us randomly yelling about some other business and saying stuff which is offensive and racist. like " He wanted to grab a bat and beat some of the business owners in Canada or US , who had dealing with him and something went wrong with them only because they came to US from overseas and  and they do not know how to do business ." or " He will ruin their reputation in such a way that they will run back to the country they came from" and all this is said because they did not have time to listen to Mr Ryan's Ranting and self praise during business hours. 

It is not to bash Mr Ryan or his company. We have nothing against anybody in this business. We just want people to know what This company is up to and what it is really about. And also indirectly tell Mr Ryan to change his ways and develop a way of doing normal business and respect other people and businesses despite the color and race .

Anybody need any further detail please contact us nav@sntradersonline.com. And if anybody have any doubts they can simply talk to Mr. Ryan for 5 minutes and you will understand my point or ask any of his " Good Business Friends" and they will even admit all this.

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#3 REBUTTAL Owner of company

Negri Electronics Scam...Please Beware

AUTHOR: SN Traders - ()

Negri Electronics/ Mr Ryan is a scammer individual who lives on other people's money which they acquire by defrauding them and threatening them. A simple Google search about them reveal all truth about them. He have threatened and defrauded tons of companies and people and is on his way to do the same to us. Bastane Electronics Canada and tons of other companies and individuals are victims of this arrogant person and his cheap tactics. Instead of ripping people off and running away like other crooks,  they actually go online and post different self created stories so that if there is any reaction from the victim it actually seems like a business transaction gone bad instead of a scam. ( Bravo)

 

Here are some links from other companies online about him even on Ripoffreport. hmmm

http://800notes.com/forum/ta-52aa56cddb4057a/negri-elecctronics-scam-ryan-negri-scammer-exposed

http://www.scambook.com/company/view/42416/NegriElectronicscom

http://www.ripoffreport.com/r/NEGRIELECTRONICSCOM/internet/NEGRIELECTRONICSCOM-RYAN-NEGRI-THE-SCAMS-OF-RYAN-NEGRI-AND-NEGRIELECTRONICSCOM-Internet-858915

And many more links.

I will give Mr. Ryan this credit that his company is very efficient in following up on all the claims against him and bashing those poor companies. Probably because they are so much experienced in it and all they have to do is just change the name of the next victim company and post it online. ( Amazing)

We been dealing with Mr. Ryan from some time now. We are a wholesaler and Retailer in Ontario Canada, And being in business from 13 years now. Our deals with Mr Ryan and his company were the purchases or drop ships he did via our company. We did not buy anything from him in general. In this particular matter. They asked our company for some help back in 2011 when they were reportedly robbed by some Hollywood style thieves who could pass-through " laser" which was installed by Negri Electronics in their warehouses. ( some amazing story he had for the robbery) And because of that Negri Electronics was unable to pay for the products they ordered a few days before the " Robbery". Mr Ryan called us and send us numerous messages asking for more merchandise and giving him a break on payment. He called us his saviors and that he owed us big time. 

Even though it all sound fishy but clearly we had no option but to help them and hope to get our money back in future. Luckily they decided to pay our 60k USD ( almost) back after two months ( approx) ( May be in hope of getting more product on credit) in the shape of phones ( which they could not sell I think). 

They shipped us some overpriced phones in 2-3 different shipments. And then when there was still 20-30k left. They sent us some shipments with no phones or some misreported quantities and models. May be they got " tired" of paying us back our money, And claimed that all of the money is paid off and instead now we owe them some amount. They even made up false invoices to prove this fictitious claim. But they forgot one thing that not everybody they can victimize and also that whatever they were shipping it has to go through customs and it has to be reported of exact products and amounts. Their invoices and customs invoices were entirely different ( May be Canada Customs were trying to rip off Mr Ryan too, He might post a rip-off report about them too.)... or maybe they never scammed any one overseas where Customs is involved. This matter is in court so i wont further comment on that.  Will update once the decision is made.

It was quite an interesting scenario as we never intended to buy anything from them and we just wanted our money back as their products were over priced and we being a wholesaler and in business for a longer time , have much better prices then what Mr Ryan could even imagine. Furthermore we were still losing money. But as we already knew Mr Ryan's abusive behavior and cheap tactics, We decided to give it a rest and take the loss and do not interact with Mr Ryan any more as it was just waste of time and emotions and will affect our business

I guess this is enough for people to understand what is " really" going on. Mr Ryan is a strange individual with weird issues. Anything which he do not like personally is against the law and illegal and wrong and he automatically gets the right to accuse other people)  He would call or email us randomly yelling about some other business and saying stuff which is offensive and racist. like " He wanted to grab a bat and beat some of the business owners in Canada or US , who had dealing with him and something went wrong with them only because they came to US from overseas and  and they do not know how to do business ." or " He will ruin their reputation in such a way that they will run back to the country they came from" and all this is said because they did not have time to listen to Mr Ryan's Ranting and self praise during business hours. 

It is not to bash Mr Ryan or his company. We have nothing against anybody in this business. We just want people to know what This company is up to and what it is really about. And also indirectly tell Mr Ryan to change his ways and develop a way of doing normal business and respect other people and businesses despite the color and race .

Anybody need any further detail please contact us nav@sntradersonline.com. And if anybody have any doubts they can simply talk to Mr. Ryan for 5 minutes and you will understand my point or ask any of his " Good Business Friends" and they will even admit all this.

 

 

 

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#4 Author of original report

There is More!

AUTHOR: Negri Electronics - (United States of America)

UPDATE: Just the other day I was able to connect with Naveed via his mobile phone. He mistakenly answered, so we discussed the issue. Naveed Qureshi explained that he hasn't had time to look over the THREE (yes, only 3) outstanding invoices. He will not take time to involve himself in this unbelievable difficult task until I "speak nicely" to him. After 6 months of avoiding paying, and ignoring me on every communicative method imaginable he expects for me to kindly beg for my money - not going to happen. The next step has been taken and more and more steps will begin to alert the industry and affiliates of this unethical Canadian.

Be very careful of future business. If Naveed would do this to someone he dealt with on a daily basis, he has no reason not to do it to first time customers/vendors or dealers. Stay away. The discounts offered are never worth the end result, which is YOU without the money or products that was promised.
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