Our friends bought 260 bales of Polycarbonate Bottle Scrap from this company.
Payments were sent in Advance USD 35,460 covering cost of goods $ 21,060, Documentation charges $3700 and Insurance 5000 (which was supposed to be refundable)
After shipment they received all the shipping documents and found the B/L and SGS certificate to be fake.
Multipurpose Market or Multi Purpose Trade Ltd. PTY - Fraudsters
Multipurpose Trade Market -- or the name variation they now seem to be using – Multi Purpose Trade Ltd. PTY – are fraudulently listing PS International staff on their website in an effort to deceive unsuspecting food industry buyers and/or suppliers that they are related to our company, PS International, Ltd. of Chapel Hill, NC USA. The design of the website, the product photos, etc., were copies from our company’s website without permission – and in violation of copyright protections protecting our intellectual property. THEY HAVE NO CONNECTION WHATSOEVER to our company -- except for the fraud they are attempting to commit against others by falsely claiming our staff are part of their fraudulent group.
These “fraudsters” refuse our repeated demands that they remove the fraudulent listing of our staff and the copyright protected materials. Each time we request their web hoisting company remove them, they change to a new web hosting group.
Their current FRAUDULENT emails to unsuspecting suppliers or buyers oof food products give this updated contact info:
Multipurpose Market or Multi Purpose Trade Ltd. PTY - Fraudsters
Multipurpose Trade Market -- or the name variation they now seem to be using – Multi Purpose Trade Ltd. PTY – are fraudulently listing PS International staff on their website in an effort to deceive unsuspecting food industry buyers and/or suppliers that they are related to our company, PS International, Ltd. of Chapel Hill, NC USA. The design of the website, the product photos, etc., were copies from our company’s website without permission – and in violation of copyright protections protecting our intellectual property. THEY HAVE NO CONNECTION WHATSOEVER to our company -- except for the fraud they are attempting to commit against others by falsely claiming our staff are part of their fraudulent group.
These “fraudsters” refuse our repeated demands that they remove the fraudulent listing of our staff and the copyright protected materials. Each time we request their web hoisting company remove them, they change to a new web hosting group.
Their current FRAUDULENT emails to unsuspecting suppliers or buyers oof food products give this updated contact info:
Multi Purpose Trade Marketing Pty Ltd Reviews
Our friends bought 260 bales of Polycarbonate Bottle Scrap from this company.
Payments were sent in Advance USD 35,460 covering cost of goods $ 21,060, Documentation charges $3700 and Insurance 5000 (which was supposed to be refundable)
After shipment they received all the shipping documents and found the B/L and SGS certificate to be fake.
FRAUDSTERS -
Multipurpose Market or Multi Purpose Trade Ltd. PTY - Fraudsters
Multipurpose Trade Market -- or the name variation they now seem to be using – Multi Purpose Trade Ltd. PTY – are fraudulently listing PS International staff on their website in an effort to deceive unsuspecting food industry buyers and/or suppliers that they are related to our company, PS International, Ltd. of Chapel Hill, NC USA. The design of the website, the product photos, etc., were copies from our company’s website without permission – and in violation of copyright protections protecting our intellectual property. THEY HAVE NO CONNECTION WHATSOEVER to our company -- except for the fraud they are attempting to commit against others by falsely claiming our staff are part of their fraudulent group.
These “fraudsters” refuse our repeated demands that they remove the fraudulent listing of our staff and the copyright protected materials. Each time we request their web hoisting company remove them, they change to a new web hosting group.
Their current FRAUDULENT emails to unsuspecting suppliers or buyers oof food products give this updated contact info:
THE FRAUDSTERS:
MULTI PURPOSE TRADE LTD PTY << FRAUDSTERS
22 15th avenue & Louise Botha
Orange Groove
Johannesburg
Reg:2014/016123/07
Tel:Office(+27) 11 041 0143
:Johans Norman (+27) 78 525 0515 << FRAUDSTER
Fax(+27) 86 425 8620 << FRAUDSTER
www.multipurposetrademarket.com << FRAUDSTERS
Skype:johans.norman << FRAUDSTER
Skype:paul.jason47 << FRAUDSTER
Update reported by:
Dave Kuntarich
Vice President - Operations
PS International, Ltd.
FRAUDSTERS
Multipurpose Market or Multi Purpose Trade Ltd. PTY - Fraudsters
Multipurpose Trade Market -- or the name variation they now seem to be using – Multi Purpose Trade Ltd. PTY – are fraudulently listing PS International staff on their website in an effort to deceive unsuspecting food industry buyers and/or suppliers that they are related to our company, PS International, Ltd. of Chapel Hill, NC USA. The design of the website, the product photos, etc., were copies from our company’s website without permission – and in violation of copyright protections protecting our intellectual property. THEY HAVE NO CONNECTION WHATSOEVER to our company -- except for the fraud they are attempting to commit against others by falsely claiming our staff are part of their fraudulent group.
These “fraudsters” refuse our repeated demands that they remove the fraudulent listing of our staff and the copyright protected materials. Each time we request their web hoisting company remove them, they change to a new web hosting group.
Their current FRAUDULENT emails to unsuspecting suppliers or buyers oof food products give this updated contact info:
THE FRAUDSTERS:
MULTI PURPOSE TRADE LTD PTY << FRAUDSTERS
22 15th avenue & Louise Botha
Orange Groove
Johannesburg
Reg:2014/016123/07
Tel:Office(+27) 11 041 0143
:Johans Norman (+27) 78 525 0515 << FRAUDSTER
Fax(+27) 86 425 8620 << FRAUDSTER
www.multipurposetrademarket.com << FRAUDSTERS
Skype:johans.norman << FRAUDSTER
Skype:paul.jason47 << FRAUDSTER
Update reported by:
Dave Kuntarich
Vice President - Operations
PS International, Ltd.