Complaint Review: Sky Inter Trades - Internet
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- Author Confirmed
- Sky Inter Trades Internet USA
- Phone: 6591561449
- Web: www.skyintertrades.com
- Category: Wanted Criminals
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
*REBUTTAL Owner of company: Skyintertrade / Skyintertrades exposed criminal
*REBUTTAL Owner of company: Skyintertrade / Skyintertrades exposed criminal
*REBUTTAL Owner of company: There is no UD Trading, hong Kong. SKYINTERTRADE LIAR
*REBUTTAL Owner of company: SKYINTERTRADE SCAMMER
*REBUTTAL Owner of company: EISENHARDT BIGGEST SCAMMER ON PLANET- SHAME ON YOU SCAMMER
*REBUTTAL Owner of company: EISENHARDT IS TOTAL SCAM
*REBUTTAL Owner of company: SKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COMSKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COM
*REBUTTAL Owner of company: EISENHARDT SCAMMER-REPORTED BY MANY-PUT THEM IN PRISON
*REBUTTAL Owner of company: Faked Bill of Lading / defamations
*REBUTTAL Owner of company: skyintertrade skyintertrades sam sahil kapoor
*REBUTTAL Individual responds: Eisenhardt are professional con artists
*REBUTTAL Owner of company: EISENHARDT STILL A BIGGEST SCAMMER
*REBUTTAL Owner of company: skyintertrade skyintertrades scammers
*REBUTTAL Owner of company: EISENHARDT IS STILL BIGGEST SCAMMER ON PLANET EVEN FORGING OUR BL
*Consumer Comment: Remove our name
*REBUTTAL Owner of company: You are still a scammer ishra whateevr
*Author of original report: Skyintertrades criminals
*REBUTTAL Owner of company: WHY DONT YOU PUT YOUR FULL DETAILS HERE??
*REBUTTAL Owner of company: NO CASHEW DEAL SINCE 2015
*Author of original report: I am Ishra Sadeep you fraudster
*Author of original report: I`m Ishra Sadeep fom NY you scammer!!
*REBUTTAL Owner of company: FAKE REPORT BY ANONYMOUS PERSON TO OUR COMPANY - POSSIBLY A SCAMMER WE ARE BUSTING NAMED AS EISENHARDT
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Be carefull and awared with Sky Inter Trades (SKYINTERTRADE CO., LTD) Vietnam directed by Sahil Kapoor, Sam Kapoor, is a scammer with the company designed for scam, extoritions, ilegal and criminal behaviour.
Sky Inter Trades, SKYINTERTRADE CO., LTD, supposes to send me a cargo a cashew nuts from Vietnam and robbed our money, usd 150,000 and then Sam Kapoor dissapeared letting us without our product and money!!
They are criminals without face and scrupules so I decided to report full details.
These scammers SKYINTERTRADE CO., LTD uses in internet the address of another company named SKYINTERTRADE IMPORT EXPORT COMPANY LIMITED that is sited Rosanna Building, 60 Nguyen Dinh Chieu Street, Dakao Ward, District 1, H0 Chi Minh City, Vietnam.
He moves ilegally from Vietnam to Singapore scaping from the justice of both countries.
He uses this phone: 84934137964 (OUT OF SERVICE) and 6591561449 (NO ANSWER OR HUNG UP)
COMPANY TEL/FAX published: +84 862 608 002 / 84 937591040
EMAIL: info@skyintertrades.com
LEGAL REPRESENTATIVE: SAHIL KAPOOR, DIRECTOR
NAME/TITLE: SAHIL KAPOOR
WEBSITE: http://skyintertrades.com/
BANK ACCOUNT
Beneficiary: SKYINTERTRADE CO., LTD
Account Number: 0171373458326 (USD)
SWIFTCODE: BFTVVNVX
Bank name: BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOM BANK)
Bank address: 198 TRAN QUANG KHAI STREET, HOAN KIEM WARD, HANOI CITY
Address used at domain is Hoang Anh gia lia, District 7, h*o chi minh 70000, Vietnam whois.com/whois/skyintertrades.com
Linkedin linkedin.com/in/sam-kapoor-22722a124
facebookweb.facebook.com/SIECL/?_rdc=1&_rdr
google+ plus.google.com/103214432262291544469
They use fake photos of offices, check here:
1 sahilkapor123.en.ec21.com/company_info.html 
2 http://www.skyintertrades.com/contact-us.php
Ironic their fair values:
Core Values
-
Fear of God
-
Integrity
-
Professionalism
-
Total Quality
-
Innovative
-
Prudence
I want my money back sam kapoor criminal one!! GOD is watching you. I need that money back immediatelly or I will make you pay for your crimes.
IS
This report was posted on Ripoff Report on 06/09/2017 11:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/sky-inter-trades/internet/sky-inter-trades-sam-kapoor-sahil-kapoor-extortionsilegal-and-criminal-behaviour-ho-chi-1378078. 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
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#22 REBUTTAL Owner of company
Skyintertrade / Skyintertrades exposed criminal
AUTHOR: Eisenhardt - (Argentina)
SUBMITTED: Thursday, October 05, 2017
PROOFS - EXPOSED CRIMIMAL
#21 REBUTTAL Owner of company
Skyintertrade / Skyintertrades exposed criminal
AUTHOR: Eisenhardt - (Argentina)
SUBMITTED: Thursday, October 05, 2017
PROOFS PUBLISHED ON LINKED IN
http://25285.track.mtaes.net/campaign/htmlversion/AdministratorID/25285/CampaignID/119/s/36fa1829ffa617b1c6acbc2e6cf34720/source/linkedin
#20 REBUTTAL Owner of company
SKYINTERTRADE SCAMMER
AUTHOR: Eisenhardt - (GERMANY)
SUBMITTED: Wednesday, September 27, 2017
PROOF YOUR FALSE ACCUSATIONS. CAN YOU LIAR SAM KAPOOR??? I CHALLENGE YOU.
WE SHOWED YOUR FAKED BL POOR SCAMMER SHAMELESS.
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.
#19 REBUTTAL Owner of company
There is no UD Trading, hong Kong. SKYINTERTRADE LIAR
AUTHOR: Eisenhardt - (GERMANY)
SUBMITTED: Wednesday, September 27, 2017
There is no UD Trading, hong Kong. check on google.
Liar scammer cheater `sam`sahil kapoor from SKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COMSKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COM
IF YOU HAVE A GENUINE CAUSE, WE ARE HERE. INFORM US HERE OR PRIVATELY YOUR USA ADDRESS AND TEL LINE AND WE RESOLVE THIS PROFESSIONALLY IN THE COURT.
YOU HIDE IN VIETNAM JUNGLE.
YOU NEED PROMOTION DEFAMATING US BECAUSE EISENHARDT OPERATES SINCE 1977.
YOU NEED TALK ABOUT US BECAUSE OF YOUR OWN LACK OF CREDENTIALS.
FAKING BILL OF LADINGS CANNOT DO THAT.
eisenhardt.pissedconsumer.com/skyintertrade-co-ltd-skyintertrades-com-forged-faked-evergreen-bill-of-lading-201706301068079.html
YOU SAID OUR AGENTS ARE FALSE AND YOU KNEW US VIA VLADIMIR NUSS OUR EAA GERMANY. EMAIL IS BELOW LIAR.
BELOW IS ORIGINAL EMAIL WITH YOUR OFFER AND FAKED BILL OF LADING BY SAM SAHIL KAPOOR.
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.
AWAITING YOUR DETAILS.
#18 REBUTTAL Owner of company
EISENHARDT BIGGEST SCAMMER ON PLANET- SHAME ON YOU SCAMMER
AUTHOR: Sahil Kapoor - (USA)
SUBMITTED: Wednesday, September 13, 2017
THATS WHAT YOU DO . FORGE DOCUMENTS. WORK WITH SMALL BROKERS TO CHEAT OTHERS AND MAKE THEM YOUR MEDIUM.
WHAT DID YOU ACHIEVE? SHAME? SAME YOU WILL ACHIVE IN FUTURE.
THOSE ALL STORIES YOU MAKE ON INTERNET AS SCAMMER AND A TRUE SCAM ARTIST - WILL GIVE YOU PAIN ONLY BUT NO ONE ELSE.
YOU KNOW WHAT PEOPLE SAY TO SCAMMERS LIKE YOU" DIE IN VAIN"
YOUR MAIN JOB IS LISTED AS BELOW
FORGE OTHER BL
DOWNLOAD BL FROM GOOGLE
MAKE FAKE OFFERS
SCAM SMALL TRADERS FOR MEMBERSHIP FEE
SCAM BUYERS BY MAKING FAKE SHIPPING DOCUMENTS
LURE PEOPLE BY PUTTING THEM ON INTERNET
LURE PEOPLE THREATENING LAWSUITS
HOW DO YOU DO THIS MUCH OF WORK FROM A SINGLE LAPTOP? DONT YOU GET TIRED OF YOUR BS? SO LIKE YOUR WHOLE SCAM FAMILY SITTING AT HOME DOES THIS DAY AND NIGHT?
WHAT DID YOU GET IN THE PAST 4 MONTHS? SHAME AND SHAME AND SHAME - CANT YOU WORK REAL? STEALING SOMEONE ELSE'S. WEBSITES, ASKIGN ADVANCE FROM PEOPLE, HIDING YARDS, NO SUPPLY
YOU KNOW ONE THING: THESE ALL THINGS ARE ONLY AND ONLY MAKING YOU FEEL SHAME CALLING YOURSELF "1977" SO CALLED NONSENSE.
EVEN IF YOU START REAL WORK, IT WILL NOW TAKE YOUR YEARS TO EARN ONE USD BECAUSE OF YOUR LIES AND SCAMS.
COME HERE, FILE A LAWSUIT , AND I BET I PUT YOU IN PRISON FOREVER. THEN I WILL SEE IF VERA WILL COME TO SAVE YOU
#17 REBUTTAL Owner of company
SKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COMSKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COM
AUTHOR: Eisenhardt - (Germany)
SUBMITTED: Tuesday, September 12, 2017
SKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COMSKYINTERTRADE SKYINTERTRADES SKY INTERTRADE SKY INTERTRADES SKYINTETRADES.COM
IF YOU HAVE A GENUINE CAUSE, WE ARE HERE. INFORM US HERE OR PRIVATELY YOUR USA ADDRESS AND TEL LINE AND WE RESOLVE THIS PROFESSIONALLY IN THE COURT.
YOU NEED PROMOTION DEFAMATING US BECAUSE EISENHARDT OPERATES SINCE 1977.
YOU NEED TALK ABOUT US BECAUSE OF YOUR OWN LACK OF CREDENTIALS.
FAKING BILL OF LADINGS CANNOT DO THAT.
eisenhardt.pissedconsumer.com/skyintertrade-co-ltd-skyintertrades-com-forged-faked-evergreen-bill-of-lading-201706301068079.html
YOU CANNOT SHOW COMPANY`S FINANCIAL BECAUSE YOU ARE A CHEATER SCAMMER.
YOU SAID OUR AGENTS ARE FALSE AND YOU KNEW US VIA VLADIMIR NUSS OUR EAA GERMANY. EMAIL IS BELOW LIAR.
WE INVITE ANYONE TO ASK AMER AL AZEM ameralazem@capeconomy.com , SAFER ZARSAR president@turksoil.com AND OUR EAA GERMANY VLADIMIR NUSS vladimir.nuss@eisenhardt-trading.com ABOUT YOU AND YOUR CRIMINAL ACTIONS.
AWAITING YOUR DETAILS.
#16 REBUTTAL Owner of company
EISENHARDT SCAMMER-REPORTED BY MANY-PUT THEM IN PRISON
AUTHOR: Sahil Kapoor - (USA)
SUBMITTED: Tuesday, September 12, 2017
YOU HAVE PROVED ALREADY YOU ARE SCAMMER. AMER ALREADY KNOWS IT WELL THATS WHY YOU CANT POST YOUR SCAMS OFFER ANYWHERE.
SEE HOW REAL PEOPLE GET SUPPORT?
DESPITE OF US ON THIS SAME THREAD SOMEONE ELSE VICTIM OF YOU COMMENTED.
EITHER YOU ARE BLIND ENOUGH TO ACCEPT YOU ARE A SCAMMER OR YOUR HOME RUNNING COMPANY HAS NO SENSE OF TRADE.
WE HAVE OUR BL EVEN IN ALUMINIUM BUT WE DONT LIKE TO SHOW TO SCAMMERS LIKE YOU AS YOU CAN EVEN FORGE ANY BL.
HAVE YOU STOPPED DOWNLOADING BL FROM GOOGLE YET?
ONE DAY WHOLE WORLD WILL KNOW ABOUT YOUR SCAMS AND YOU WILL BE IN PRISON
#15 REBUTTAL Owner of company
Faked Bill of Lading / defamations
AUTHOR: Eisenhardt - (Germany)
SUBMITTED: Monday, September 11, 2017
Ask Amer Al Azem ameralazem@capeconomy.com and Zafer Sarsar about you.
You know them very well and they know you criminal.
#14 REBUTTAL Owner of company
skyintertrade skyintertrades sam sahil kapoor
AUTHOR: Eisenhardt - (Germany)
SUBMITTED: Monday, September 11, 2017
You does not have real BLs on your name. Only faking them.
Check our financial audits stupid poor looser www.eisenhardt-trading.com/empresa-english-financial.html
Show your company financial audits if you can scammer.
#13 REBUTTAL Individual responds
Eisenhardt are professional con artists
AUTHOR: Amy Call - (USA)
SUBMITTED: Sunday, September 10, 2017
Eisenhardt, Julian, vera, Migueal, they will extort you if you dont pay, if you pay they will steal your money.
I had the worst expereince with them, have emails, proof of bank wires, fake invoices, shipping docs all fake.
Notice they always send money to other tax havens and juristictions, never Argentina. Professional con artists, their agents are fake or in on the scams. google them you will see they dont exists.
100% fraud and expect full time posting all over internet to warn people to stay far away!!
oh and how did we first hear of Eisenhardt, SPAM emails, yep unsolictided emails, they are spammers and scammers.
Save your money and time, DO NOT DO BUSINESS WITH EISENHARDT!!!
#12 REBUTTAL Owner of company
EISENHARDT STILL A BIGGEST SCAMMER
AUTHOR: Sahil Kapoor - (USA)
SUBMITTED: Sunday, September 10, 2017
Unfortunately ALL THOSE LISTED IN YOUR EMAILS ARE STILL WORKING WITH US.
YOU CAN SEE YOUR PHOTOSHOP PICTURES AND STATUS IN MARKET BEGGING FOR DEALS,.
WELL FOR NOW I WOULD THANK YOU ACTUALLY TO MAKE OUR COMPANY WELL KNOWN WITH OUR PERFORMANCE AND YES TO PROVE YOURSELF AS BIGGEST SCAMMER IN SCRAP.
GROW UP. YOU HAVE NO TIME LEFT TO SCAM BUYERS , YOU WILL BE SHUT DOWN SOON. LIKE WE STOPPED YOUR SCAMS AMONGST THE WORLD SO FAR , WE WILL DO AGAIN AND AGAIN.
HOW LONG WILL YOU ASK 50%?? VERA DOESNT PAY YOU NOTHING? YOU SCAMMERS AT HOME DOING FAKE DOCUMENTS , FORGING BL.
LMAO- FINANCIAL REPORT, YOU POOR PEOPLE LIVE ON 1 DOLLAR SYMAPATHY OF OTHERS. YOU HAVE A FINANCIAL REPORT?
SUCH A BIG JOKE
#11 REBUTTAL Owner of company
EISENHARDT IS TOTAL SCAM
AUTHOR: Frank LI - (China)
SUBMITTED: Saturday, September 09, 2017
YES, this is frank Li of UD Trading, hong Kong, they provided fake proof of product so we send $300,000 to them they never deliver. We file criminal complaint, stay away, Eisenhardt is very bad people. Stay away or you lose your money!!!
Do not be stupid listen to us, Eisenhardt are scammers!!
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.
Oui, c'est frank Li de UD Trading, Hong Kong, ils ont fourni une fausse preuve de produit, alors nous leur envoyons 300 000 $ qu'ils ne livrent jamais. Nous déposons une plainte pénale, restez loin, Eisenhardt est une personne très mauvaise. Éloignez-vous ou vous perdez votre argent !!!
Ne sois pas stupide, écoutez-nous, Eisenhardt sont des escrocs !!
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.
SÍ, esto es franco Li de UD Trading, Hong Kong, que proporcionó prueba falsa de producto por lo que enviar $ 300.000 a ellos nunca entregan. Nosotros presentamos una queja criminal, permanezca lejos, Eisenhardt es gente muy mala. Aléjate o pierdes tu dinero !!!
¡No seas estúpido, escúchanos, Eisenhardt es estafador!
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.
是的，这是香港UD贸易公å¸çš„å¦çŽ‡çš„æŽï¼Œä»–们æ供了产å“çš„å‡è¯æ˜Žï¼Œæ‰€ä»¥æˆ‘们å‘他们å‘é€äº†30万美元，他们从未交付。我们æ起刑事诉讼，离开，Eisenhardt是éžå¸¸ç³Ÿç³•çš„äººã€‚è¿œç¦»ä½ ï¼Œæˆ–è€…å¤±åŽ»ä½ çš„é’±ï¼
ä¸è¦æ„šè ¢å¬æˆ‘们，Eisenhardt是骗åï¼
我们公å¸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å·èµ°äº†30万美元，我们已ç»å¼€å§‹åœ¨é˜¿æ ¹å»·æ交报告。ä¸è¿‡ï¼Œåƒåˆšè¯»è¿‡çš„å¦ä¸€ä»½æŠ¥å‘Šï¼Œè¿™å®¶å…¬å¸æ˜¯éª—人的。将很难æ¢å¤ä»»ä½•ä¸œè¥¿ã€‚
我们通常ä¸ä¼šæœ‰çº¿é’±ç»™Eisenhardtå…¬å¸ï¼Œä½†æˆ‘ä»¬çŠ¯äº†ä¸€ä¸ªé”™è¯¯ã€‚æˆ‘ä»¬åŽ»äº†é˜¿æ ¹å»·ï¼Œåœ¨åŠžå…¬å®¤è§åˆ°æ–‡ä¹¦å·¥ä½œï¼Œå‡ºå£æ–‡ä»¶ï¼Œé‡è§å¤§å®¶ï¼Œæ¼‚亮的办公室，结果åªæ˜¯çƒŸé›¾å’Œé•œå，å‡æ–‡ä»¶ï¼Œå‡å¥–，办公室åªæ˜¯ä¸€ä¸ªä¸´æ—¶ç§Ÿç”¨ä½ç½®ã€‚我们的底线是$ 30万。
所有这些ç»çºªäººéƒ½æ˜¯å‡çš„ï¼
远离这个Eisenhardtè¿œç¦»ä½ ä¼šå¤±åŽ»ï¼æˆ‘们将在法院作出决定åŽï¼Œå‘布刑事诉讼和电汇è¯æ˜Žæ–‡ä»¶ï¼Œå¾‹å¸ˆè¯´è¿™æ ·åšæœ€å¥½ã€‚
#10 REBUTTAL Owner of company
skyintertrade skyintertrades scammers
AUTHOR: Eisenhardt - (Germany)
SUBMITTED: Monday, September 04, 2017
You are hidden in Vietnam jungle , not in USA as you wrote. If you are in USA, give us your address and line tel to start legal actions in USA. If you are not real, you will continue hiding in poor jungle of Vietnam.
We never met you in Germany poor b******.
Your company does not have real BLs on your name.
Check our financial audits stupid poor a** eisenhardt-trading.com/empresa-english-financial.html
Show your company financial audits if you can scammer.
ICC and Evergreen is after you.
Here below is the email received with your forged BL and faked offers. Original email is available to anyone who request us for it.
Assume responsabilitiy of your actions cheater,
Ask Amer Al Azem ameralazem@capeconomy.com and Zafer Sarsar about you. You know them very well and they know you criminal.
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.com
Skype: 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.com
Skype: 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.
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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
#9 REBUTTAL Owner of company
EISENHARDT IS STILL BIGGEST SCAMMER ON PLANET EVEN FORGING OUR BL
AUTHOR: Sahil Kapoor - (USA)
SUBMITTED: Saturday, September 02, 2017
YOU HAVE FORGED OUR BL WHERE EVERGREEN REPORTED TO US, AS WELL YOU DOWNLOAD BL FROM GOOGLE AND SEND TO YOUR SO CALLED CONSUMERS.
DURING MEETING IN GERMANY WITH YOUR AGENT YOU FAILED TO SHOW YARD BECAUSE YOU HAVE NO MATERIAL.
5000 COMPANIES BY KNOW THE FAKE BL YOU SENT TO THEM.
GOOD LUCK TRYING , YOU CANNOT HIDE EVEN IF YOU WANT .
WISH YOU BEST WITH YOUR SCAMS
#8 Consumer Comment
Remove our name
AUTHOR: Eisenhardt - (Germany)
SUBMITTED: Monday, August 07, 2017
sam sahil kapoor kapor from skyintertrades.com skyintertrade vietnam, Eisenhardt already reported your faked bill of lading to US respective authorities and Evergreen as published here:
We demand you immediatelly remove Eisenhardt good names/trade mark and our details that you published or clarify that Eisenhardt and names you wrote are not involved with you and your associates in any way.
#7 REBUTTAL Owner of company
You are still a scammer ishra whateevr
AUTHOR: Sahil Kapoor - (USA)
SUBMITTED: Tuesday, June 13, 2017
THE MORE YOU TRY TO HIDE THE MORE WE WILL FIND YOU. OUR BANKERS ARE OPEN TO ANSWER WHO THE HELL ARE YOU THEY EVEN DONT KNOW.
BOTTOMLINE IS WE KNOW YOU WELL. BE AWARE THAT ONCE YOU WILL BE FOUND , DOMAIN, NAME , EXISTANCE , WEBSITE , DETAILS, ALL WILL LOOK REAL TO YOU.
EVEN YOUR PARENTS WHOM YOU WILL NOT ABLE TO RECONGNIZE AGAIN.
TRUST US. YOU ARE IN BIG MESS PUTTING OUR COMPANY ANYWHERE IN THIS WORLD. MAY BE OVER 10,000 PEOPLE WORKING WITH US KNOWS YOU ARE A STREET JOKER .
DO YOU THINK THIS WILL HELP YOU?
JUST I WILL PUT YOU IN MISERY FOR THIS NONESENSE AND WHAT WILL HAPPEN , YOU WILL EVEN GO TO PRISON FOR THIS AS PER US LAWS.
MY MIAMI OFFICE IS TRACKING YOU DONT WORRY. YOU WILL END UP SPOILING YOUR ENTIRE GENRATION BECAUSE OF THIS.
#6 Author of original report
Skyintertrades criminals
AUTHOR: - ()
SUBMITTED: Monday, June 12, 2017
Skyintertrades, SKYINTERTRADE CO., LTD, are criminals using another company address of the company SKYINTERTRADE IMPORT EXPORT COMPANY LIMITED that is sited Rosanna Building, 60 Nguyen Dinh Chieu Street, Dakao Ward, District 1, H0 Chi Minh City, Vietnam. Why you use fake office address? Show why you used photos of fake buildings? 1 sahilkapor123.en.ec21.com/company_info.html 2 skyintertrades.com/contact-us.php In your web photo you are playing with 2 spot lights pretending to be in a mine. You are faceless!!! I am Ishra Sadeep!!! Dont look aside, I WANT MY REFUND NOW SCAMMER!!! Created recently on 28/12/215 by sahil kapoor Domain: skyintertrades.com Registrar: GODADDY.COM, LLC Registration Date: 2015-12-28 Expiration Date: 2017-12-28 Updated Date: 2017-04-13 Status: clientDeleteProhibited clientRenewProhibited clientTransferProhibited clientUpdateProhibited Name Servers: ns1.bh-37.webhostbox.net ns2.bh-37.webhostbox.net Registrant Contact Name: Sahil Kapoor Street: Hoang Anh gia lia District 7 City: h*o chi minh State: h*o chi minh Postal Code: 70000 Country: VN Phone: +84.934137964 Email: sahilkapor@live.com
#5 REBUTTAL Owner of company
WHY DONT YOU PUT YOUR FULL DETAILS HERE??
AUTHOR: Sahil Kapoor - (Ho chi minh)
SUBMITTED: Monday, June 12, 2017
WHY DONT YOU PUT YOUR FULL DETAILS AFTER COPYING OUR DATA FROM WEBSITE AND EMAILS?
AFRAID? SO IMAGINE SOMEONE LOSING MONEY DONT HAVE THEIR FULL DETAILS? JUST A NONSENSE JOKE YOU ARE MAKING.
DID YOU FAMILY PAY FOR YOUR EDUCATION OR SENT YOU TO WORK AS LABOR IN FACTORIES LIKE US?? SO YOUR BRAIN STOPS WORKING?
GUESS I AM RIGHT.
WHOEVER ISHRA SADEEP, EISENHARDT , FANCISCO , JULIAN WHO EVER YOU ARE, THERE IS NO END TO THIS UNTIL YOU APOLOGIZE TO US?
KEEP MY WORD. YOU LIVE ANYWHERE ON THIS PLANET, WHEN WE ENCOUNTER YOU, YOU ARE DONE PLAYING GAMES.
FOR SURE YOU ALREADY ARE IN BIG MESS YOU CREATED YOURSELF.
#4 REBUTTAL Owner of company
NO CASHEW DEAL SINCE 2015
AUTHOR: Sahil Kapoor - (HO CHI MINH)
SUBMITTED: Monday, June 12, 2017
WE HAVE NOT MADE A SINGLE CASHEW DEAL SINCE 2015 EXCEPT SELLING OUR FACTORY KERNELS TO FIXED CONTRACTS.
YOU SPEAK ABOUT 150,000 USD, I CAN BET YOU DONT EVEN HAVE 1 USD TO SHOW A RECIEPT.
WHY DO YOU PEOPLE DO THIS? TO MAKE SOMEONE COMPANY BAD IN MARKET?
DO YOU DREAM OF PAYING MONEY TO OUR BANKS?
SUCH STUPIDITY AND NONSENSE OF YOU PEOPLE CREATING YOU SENSELESS ARGUMENTS ON PORTAL.
EISENHARDT- FOR SURE WHAT YOU HAVE WRITTEN HAS BEEN COMPALINED AND I KNOW WHO YOU ARE VERY VERY WELL , DO NOT WORRY.
YOU WILL HAVE TO BEAR ENOURMOUS TROUBLE KEEPING MY COMPANY NAME HERE. YOU WILL BE THE ONE REMOVING IT.
ALSO , ONCE YOU ARE TRACKED DOWN BY GOVERNMENT, THINK OF YOURSELF BEING PENALIZED AS PER USA LAWS WHAT SUFFERING YOU WILL HAVE TO BEAR TO ENGAGE A COMPANY IN WRONG STATEMENTS.
YOU REALLY DONT HAVE ANY IDEA WHAT YOU ARE DOING LIKE A CHILD BUT YOU WILL HAVE SOON. NOT FROM US, FROM PEOPLE WHO WILL TRACK YOU DOWN AND PUT YOU IN MESS FOR DOING IT.
HAVE A NICE DAY! THE DAYS WILL NOT BE NICE FOR YOU MOVING FORWARD FOR SURE EISENHARDT.
#3 Author of original report
I am Ishra Sadeep you fraudster
AUTHOR: - ()
SUBMITTED: Sunday, June 11, 2017
Dont know who is eisenhert!!
You know me very well!! I am ISHRA SADEEP from NY USA.
You are fraud SKYINTERTRADE CO., LTD using other company address and fake photos. I checked you in Vietnam.
You do not have any factory!! You use other company names and claim to own them.
I want complete refund of my usd 150,000 right now.
Ishra Sadeep NY
#2 Author of original report
I`m Ishra Sadeep fom NY you scammer!!
AUTHOR: - ()
SUBMITTED: Sunday, June 11, 2017
You know me very well!!!
Dont know who aisenherdt!!
SKYINTERTRADE CO., LTD is a FRAUD as I publishedd with all proofs.
You stole me usd 150,000 for cashed nuts deal from Vietnam.
I want immediate refund!!!
#1 REBUTTAL Owner of company
FAKE REPORT BY ANONYMOUS PERSON TO OUR COMPANY - POSSIBLY A SCAMMER WE ARE BUSTING NAMED AS EISENHARDT
AUTHOR: Sahil Kapoor - (HO CHI MINH)
SUBMITTED: Sunday, June 11, 2017
THE SAME EMAILS AND DATA REPORTED ON THIS WEBSITE WHICH WE HAVE ARE FROM A COMPAY NAMED EISENHARDT. SO THOSE EMAILS COMING FROM EISENHARDT NAME ARE IN OUR RECORDS.
THEY HAVE SCAMMED OVER 1000 PEOPLE BY ASKING MEMBERSHIP FEES DAY AND NIGHT IN A SO CALLED CEO ACCOUNT NAME JULIAN INSUA,
HERE YOU GO WITH FIRST PROOF:
please note I do not wish to pursue my membership and will deal with you guys on shipment per shipment basis as and when there's a demand.
EISENHARDT ® Exporting since 1977
Legal / Administrative Office: Av. Córdoba 1406, 2nd floor (C1055) Buenos Aires, Argentina
Commercial Office: Av. Juan de Garay 701/739, Tower El Rio, floor 21º R 2 (C1153) Buenos Aires, Argentina
Commercial Store: Av. Libertador 15229, Acassuso, San Isidro (B1641ANI) Bs. As., Argentina
Tel: (+54 11) 473-24134 / (+54 11) 437-11233
Fax: (+54 11) 437-11233 / 437-30403
Cel: (+54 9261) 699-8862
E-mail: eisenhardt.trading@gmail.com , sales@eisenhardt-trading.de
Web: eisenhardt-trading.com , eisenhardt-trading.de, eisenhardt.com.ar , inoxideas.com.ar
Bank: BBVA Bank - Uruguay / HSBC Bank / Banco Macro – ArgentinaAppreciated Mr. Arora,Below are the banking details for the 1st payment of the solicited EAA.
Bank: Banco Republica Oriental de Uruguay (BROU) Address: Gorlero y Calle 25, Branch 038, Punta del Este, Uruguay Account Name: Hernan Gonzalez Lacroix Account No.: xx Swift: BROU-UYMM ABA: 26003324 Routing: BROU-UNIV7840 Payment details: JULIAN ARTURO ALVAREZ INSUA Once wired, please send us TT copy for our tracking.We need this payment before 24/4/15 to avoid sanctons.Eisenhardt gave you enough time to perform your due diligences about Eisenhardt`s background.We are forced to inform you that without your payment in the solicited time, your name and company will be black listed.Please do not hesitate to solicit us any clarification.
Kindly,
Miguel Keegan
Marketing
`TO PROCEED WITH HONESTY FOR THE DIGNITY OF THE HUMAN BEINGS IS THE MOST TRANSCENDENT COMPROMISE IN OUR SHORT TRIP IN THIS WORLD` IN THE MEMORY OF DR. RENEE FAVALORO.
We invite you to visit our web to know more about EISENHARDT Group at eisenhardt-trading.com and eisenhardt-trading.de
For security in our communications, please send all your emails with CC to eisenhardt.trading@gmail.com and sales@eisenhardt-trading.de
CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended addressee and may contain confidential or proprietary information. Any unauthorized review, use, disclosure or dissemination is prohibited. If you are not the addressee, immediately contact the sender, Eisenhardt, by reply email and destroy all copies of the original message. This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C. §§ 1367, 2510-2521, 2701-2710, 3121-3126.Also, see:ftc.gov/privacy/glbact/glbsub1.htm -Gramm-Leach-Bliley Act 15 USC, Subchapter I, Sec. 6801-6809.
SEE THE COMPANY CLAIMING TO BE 30+ YEARS OLD ASKING MONEY IN PERSONAL ACCOUNT USING A GAMIL ADDRESS??
STRANGE?
NOW THIS REPORT HAS BEEN REPORTED FORM USA WHILE THIS COMPANY IS IN ARGENTINA.
WE WILL FOR SURE GO LEGAL AGAINST THEM AS WE HAVE SUBMITTED DOCUMENTS TO ARGENTIAN EMBASSY.
FOR PEOPLE TO SEE WHO WE ARE, THEY ARE WELOCOME TO OUR YARDS, WAREHOUSES , PLANTS AND FACTORIES AND WE DO NOT HIDE ANYTHING BECAUSE WE ARE REAL.
EVERY SINGLE THING MENTIONED IN SCAMMER WHO IS REPORTING IS ILLEGAL. I WANT THIS PORTAL TO FIND EXACT IP ADDRESS OF THIS PERSON .
THIS WILL LEAD INTO A BIG ARGUMENT IF ANYONE CLAIMS MY COMPANY TO BE BAD. FOR SURE WE NEVER DID CHEAT ANYONE AND WE NEVER WILL .
VIETNAM EMBASSY IS OPEN TO TAKE OUR REPUTATION ANYTIME.
I WILL LOOK FORWARD TO THIS MATTER ON GOVRNMENT LEVEL BY MAKING EISENHARDT COMPLETE BUSINESS SHUT DOWN FOR SURE.
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