Report: #1398987

Complaint Review: Eisenhardt Trading

  • Submitted: Sat, September 09, 2017
  • Updated: Wed, October 04, 2017
  • Reported By: Frank LI — Alabama China
  • Eisenhardt Trading

    Internet
    USA

Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet

*REBUTTAL Owner of company: There is no UD Trading Holdings Hong Kong, check on google.

*REBUTTAL Owner of company: skyintertrade skyintertrades sam sahil kapoor scammers

Show customers why they should trust your business over your competitors...

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.

Notre société UD Trading Holdings basé à Hong Kong, propriétaire Frank LI. Nous avons été fraudés par Eisenhardt Trading. Ils ont volé 300 000 $ de notre groupe de commerce, nous avons entamé le processus de dépôt d'un rapport criminel en Argentine. Cependant, comme un autre rapport que je viens de lire, cette société escrotise les gens. Il sera difficile de récupérer tout.

Normalement, nous n'aurait pas simplement transféré de l'argent à Eisenhardt Company, mais nous avons commis une erreur. Nous sommes allés en Argentine, nous nous sommes rencontrés à la bureaucratie de votre bureau, exporté des documents, nous avons rencontré tout le monde, un bureau agréable, il suffit de fumer et de miroirs, de faux documents, de faux prix, le bureau n'est qu'un lieu de location temporaire. En bout de ligne, nous sommes hors 300 000 $.

Tous les courtiers sont aussi faux!

Restez loin loin de ce Eisenhardt ou vous allez perdre! Nous publierons une plainte pénale et des documents sur la preuve des paiements par virement bancaire après la décision de la Cour, l'avocat dit le mieux possible pour le cas.
 
 
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 09/09/2017 04:32 PM and is a permanent record located here: http://www.ripoffreport.com/reports/eisenhardt-trading/internet/eisenhardt-trading-eisenhardt-eisenhardt-trading-eisenhardt-argentina-eisenhardt-germa-1398987. 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. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
0Consumer
2Employee/Owner

#1 REBUTTAL Owner of company

There is no UD Trading Holdings Hong Kong, check on google.

AUTHOR: Eisenhardt - (GERMANY)

 

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 president@turksoil.com AND OUR EAA GERMANY VLADIMIR NUSS vladimir.nuss@eisenhardt-trading.com ABOUT YOU AND YOUR CRIMINAL ACTIONS.

Respond to this report!

#2 REBUTTAL Owner of company

skyintertrade skyintertrades sam sahil kapoor scammers

AUTHOR: Eisenhardt - (Argentina)

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 ameralazem@capeconomy.com 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:admin@nadafood.com]
Enviado el: viernes, 16 de junio de 2017 7:37
Para: EISENHARDT Trading; admin@nadafood.com
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:sam@skyintertrades.com]
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: Sam@skyintertrades.comSkype: 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 SKYINTERTRADES.BACKUP@OUTLOOK.COM DUE TO SERVER CHANGES GOING ON .

                                                                                                  

 

 

From: Zafer Sarsar <admin@nadafood.com>
Date: Monday, April 24, 2017 at 10:41 AM
To: Sam <sam@skyintertrades.com>
Cc: 'Amer Al Azem' <ameralazem@gmail.com>, 'Zafer Sarsar' <president@turksoil.com>
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: info@turksoil.com  /  admin@nadafood.com

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:sam@skyintertrades.com]
Sent: Monday, April 24, 2017 7:48 AM
To: president@turksoil.com
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: Sam@skyintertrades.comSkype: 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 SKYINTERTRADES.BACKUP@OUTLOOK.COM DUE TO SERVER CHANGES GOING ON .                                                                                           

From: Zafer Sarsar <president@turksoil.com>
Reply-To: <president@turksoil.com>
Date: Monday, April 24, 2017 at 10:10 AM
To: Sam <sam@skyintertrades.com>
Cc: 'Amer Al Azem' <ameralazem@gmail.com>, 'Zafer Sarsar' <admin@nadafood.com>
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: info@turksoil.com  /  admin@nadafood.com

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:ameralazem@gmail.com]
Sent: Monday, April 24, 2017 12:44 AM
To: president@turksoil.com; sam@skyintertrades.com
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

In...@skyintertrades.com

 

--

The BEST 100 Traders & Partners Group

Amer Al-Azem

Tel: +970-592-325-656

Email: ameralazem@capeconomy.com

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: ameralazem@gmail.com

Skype: ameralazem2013

Facebook: facebook.com/ameralazem 

 


 

Respond to this report!

What's this?

Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.