As per our earlier email regarding the complaint of FRAUD against the mentioned people ,we wish to inform u the modus operandi of the people.
MR DIVYESH KUMAR MASUKHBHAI (PASSPORT NO G 4948044) AND MR ARPAN BHAI PATEL HAS A COMPANY IN INDIA REGISTERED IN THE NAME OF
MAKE- OVERSEAS​ INDIA,
RAJ RESIDENCY COMPLEX ,SHOP NO 2,NR ROYAL SCHOOL,MAHADEV VADI MAIN ROAD,
MAYANO CHOWK,MAVDI PLOT,RAJKOT
GUJARAT,360004
INDIA
PARTNERSHIP FIRM; MR ARPAN BHAI PATEL AND MR DIVYESH KUMAR MANSUKH BHAI
We had requirement of the paper A4 AND WE SEARCHED THE SUPPLIERS AND GOT IN CONTACT WITH THE ABOVE COMPANY WHICH WAS REPRESENTED BY THE PARTNERS NAMED ABOVE. THE COMMUNICATION WITH THEM STARTED ON 23.05.2016 AND THEY SENT US VARIOUS EMAILS AND WHATS APP COMMUNICATION OF WHICH WE HAVE RECORDS TO SUBSTANTIATE OUR STAND.
ON EXCHACHING VARIOUS COMMUNICATIONS BY EMAIL/WHATS APP/VOICE CALLS, WE ENTERED INTO AGREEMENT TO DO BUSINESS WITH THEM AFTER GETTING SAMPLES AND PRICES CONFIRMATION FROM THEM,
WE AGREED ON SUPPLY OF UNIX BRAND PAPERS WHICH IS AGREED IN VARIOUS PERFORMA INVOICES SENT BY THEM TO US A CONFIRMATION OF BUSINESS. WHILE THE CONFIRMATION WAS BEING DONE THEY SENT US THE PERFORMA INVOICES FROM ECL INTERNATIONAL LTD,BANGKOK, WHICH THEY CLAIMED TO BE THERE COMPANY IN THAILAND FROM WHICH THEY WILL SUPPLY US THE GOODS AND THEY SHUD SEND THE ADVANCE PAYMENT AGAINST THE ORDERS TO THIS COMPANY AND BANK ADDRESS AND ACCOUNT DETAILS WHERE GIVEN TO US TO SEND THE MONEY.
ACCORDING TO THE AGREEMENT THE MONEY WAS SENT TO THE SAID ACCOUNT IN THAILAND AS PER THE TTR COPIES ATTACHED HEREWITH ON
22.07.2016 USD 7534.00
23.08.2016 USD 5000.00
23.08.2016 USD 5000.00
AFTER THIS THERE WAS TIME GIVEN FOR DELIVERIES SO WE WAITED FOR THE SAME AND AFTER SOME TIME THEY STARTED SAYING THAT GOODS WERE UNDER PROCESS AND WILL BE SHIPPED SOON.
THEY STARTED GIVING US DATES AND DATES ,GIVING X NUMBER OF REASONS FOR DELAYS.
IN THIS TIME WHEN WE WERE NOT GETTING GOODS ,WE CALLED THEM SEVERAL TIMES IN ONE DAY AND MESSAGED THEM ,EMAILED THEM THOUSAND TIMES IN A DAY BUT THEY REPLIED AT THERE CONVENIENCE AND GAVE US NEW EXCUSE AND NEW DATES.
DURING THIS INTERACTION WE WENT THERE ON 12-18 OCTOBER 2016 TO SEE WHATS HAPPENING ,THERE WE GOT TO KNWO THAT THERE WAS ANOTHER PARTNER MR SANTOSH JAIN (PASSPORT NO N 6535859) IN THAILAND IN ECL INTERNATIONAL, TILL THEN WE WERE NTO AWARE OF THE SAME.
THEY HAD HIDDEN THE FACTS FROM US
ON THAT VISIT WE CAME TO KNOW THAT THERE WERE MANY PEOPLE LIKE US WHOM THEY HAVE CHOPPED MONEY,THEY HAVE TAKEN ADVANCE AND ARE NOT GIVING GOODS ,PEOPLE FROM DUBAI/EGYPT/IRAN/SRILANKA AND MANY INDIANS WERE LOOKING FOR THEM BUT THEY WERE NOT GIVING GOODS TO THEM,
ON THAT VISIT THEY TOLD US TO WAIT FOR 2/3 DAYS AND THEY WILL GIVE GOODS BUT THEY DID NOT GIVE BUT THEY ASSURED US THAT THEY WILL GIVE IN THE FOLLOWING MONTH, BUT THAT MONTH DID NOT COME TIL NOW.
IN JANUARY AGAIN WE WENT THERE BUT AGAIN THE SAME STORY ,THEY CHANGED THERE ADDRESS OF WARE HOUSE AND WE MET THEM AND DISCUSSED WITH THEM THE ISSUE BUT SAME DATES AND DATES , ASSURANCES AND ASSURANCES WERE GIVEN TO US
ON THIS VIST WE CAME TO KNWO ABOUT ONE BRITISHER MR JOHN BEARTY HAS ALSO GIVEN ADVANCE TO THE EC INTERNATIONAL THRU MR DIVYESH AND MR ARPAN BHAI PATEL TO THE TUNE OF USD 500000.00 OR ABOVE FOR WHICH HE IS ALSO LOOKING FOR THEM
MR JOHN NEARTY GAVE THEM ADVANCE FOR 24 CTRS OF PAPER BUT THEY HAVE EATEN HIS MONEY AND NOT RESPONDING TO THEM DESPITE HIS BEST EFFORTS AND VISITS TO THEM
SO SIR,
THIS IS HOW THEY MAKE FOOL OF THE PEOPLE WHEN CUSOTMERS LOOK FOR THE PAPER THEY GET IN TOUCH WITH THEM AND GET ADVANCES AND THEN DONT SHIP THE GOODS,THIS IS THERE MODUS OPERANDI WHICH IS BEING USED TO CHOP MONEY OF MANY INNOCENT PEOPLE WHO REALLY MEAN BUSINESS BUT THEY ARE MINTING MONEY BY BEFOOLING THEM
MORE IMPORTANLTY SIR THEY ARE STAYING AT WARE HOUSE AND OPERATING THERE MALIFIED BUSIENSS THOUGHTS FROM THERE WHILE BEING ON TOURIST VISA.... THIS IS A SERIOUS OFFENCE FOR THE GOVT OF THAILAND AND IS GIVNG BAD NAME TO THE COUNTRY
ALSO SIR 6 PEOPLE ARE STAYING THE WARE HOSUE ADDRESS GIVNE IN OUR EARLIER EMAIL.
WE WISH TO ALSO INFM U THAT MR DIVYESH AND MR ARPAN BHAI WERE ARRESTED BY THAI POLICE IN JANUARY LAST WEEK AS INFORMED TO US BY SOME SOURCES ND WERE PUT IN JAIL FOR 2 DAYS AND WERE SENT BACK TO INDIA AS THEY WERE STAYING ILLEGALLY.... AND ONE OF THE INDIAN SAVED THEM AND WAS INSTRUMENTAL IN GETTING THEM BACK TO INDIA AND THEN BACK TO THAILAND AGAIN
SIR ITS IMPORTANT YOU TAKE THE MATTER SERIOUSLY AND ARREST THEESE GUYS AS THEY HAVE CHOPPED MILLIONS OF DOLLARS FROM INNOCENT PEOPLE WHO WANT TO DO BUSINESS WITH THAILAND BUT THESE PEOPLE CHEAT AND GIVE THE BAD NAME TO YOUR COUNTRY.
PEOPLE DONT TRUST THAI PEOPLE AS GENERALLY THEY SAY THAT THERE ARE LOTS OF CHEATS THERE IN THE COUNTRY,SO PLEASE TAKE ACTION AGAINST HTESE CHEATS SO THAT THERE ARE NO MORE PEOPLE WHO LOOSE THERE HARD EARNED MONEY,