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Warning: Mega Trade Star Co., Ltd

Discussion in 'Bad Supplier Experiences' started by Keith Elcomb, Dec 5, 2011.

  1. Car Expert

    Car Expert

    Joined:
    Jul 11, 2012
    Messages:
    295
    Thanks for sharing the information.

    "Mod Edit: Signature removed"
  2. kiran

    kiran

    Joined:
    Aug 4, 2012
    Messages:
    1
    I got one too, just now


    Thanks for the response to our message. The Firm Costruzioni
    Meccaniche Agro Mega Trade was founded in 2000 by two brothers,
    Giuseppe and Claudio Agro Mega Trade . It developed successfully in few
    years and became a leading company in the world of machines and plants
    etc for bread production. And based in 14, Jln.Kesidang 3/6,80, Jalan
    Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia. We are
    into buying lots of Products, Machines and Equipments etc around the
    world and we distribute the goods to our various clients and companies
    in request of the products. We stand as a major buying office.
    There’s a company that wants us to supply them with the products your
    Company have, please check the attached Purchase Order to see the
    products and quantities the company needs and quote your best selling
    price by issuing us Performa Invoice accordingly.
    FIND THE ATTACHED PO IN THIS EMAIL.
    Please contact us via: ************************
    Your early reply is highly appreciated.
    Thank You!
    Kindest Regards,
    Mr. Chen Zhou (Purchasing Manager)
    Mega Trade Trading Co., Ltd.
    Mega Trade Star 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
    50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia
    ====================
    Tel: +60102149434
    websites: *********************
    Email: ************************
  3. Amy Lin

    Amy Lin

    Joined:
    Aug 7, 2012
    Messages:
    1
    I got one email for this company too:
    Dear Sir/Madam,

    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.

    Please kindly send me your latest catalog. Also,

    inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Please contact us via:
    *****************************

    Your early reply is highly appreciated.

    Thank You !
    M. Quarters
    (Purchasing Manager)
    ================
    Apex Mega Trade Star S.p.A. Via Vittorio Veneto,

    63 - 36035 Marano Vicentino (Vicenza)Italia
    Tel: +39.0445.5951111
    Email: *****************************
  4. Mavruda

    Mavruda

    Joined:
    Aug 21, 2012
    Messages:
    1
    Here is the one I received:

    Dear Sir/Madam,

    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ______________________________ __
    Mrs. Lisa Yhang
    (Purchasing Manager)
    Agro Megatrade Co. Ltd.
    Tel: +60102149434
    Email: *******************************

    They just changed the name to Agro Megatrade Co. Ltd.

    I am glad that people post such important information in forums.
  5. Suat Aytac

    Suat Aytac

    Joined:
    Oct 9, 2012
    Messages:
    2
    I received the following today

    Thanks for the response to our message. The Firm Agro Ultimate Mega Trade was founded in 2000 by two brothers. It developed successfully in few years and became a leading company in the world of machines, plants and agriculture etc. We are into buying lots of Products from suppliers around the world and we distribute the goods to our various clients and companies in request of the products. We stand as a major buying office.
    There’s a company that wants us to supply them with the products your Company have, please check the attached Purchase Order to see the products and quantities the company needs and quote your best selling price by issuing us Pro-formal Invoice accordingly.

    KINDLY FIND THE ATTACHED PO IN THIS EMAIL.

    Your early reply is highly appreciated.

    Thank You!
    Best Regards,

    Mr Frank Tony
    (Purchasing Manager)
    Agro Mage Ultimate Trade Co., Ltd.
    Tel: 1-866-579-6874
    Email: *********************************
  6. Keith Elcomb

    Keith Elcomb

    Joined:
    Nov 27, 2011
    Messages:
    254
    An IP trace can often flush out the cheats. But it's not infallible.
  7. Suat Aytac

    Suat Aytac

    Joined:
    Oct 9, 2012
    Messages:
    2
    I wanto to invite them to my home to confirm their orders so that we can see how a real entrance with password is operated.
    They firstly contacted with me through a B2B site. I will also inform the site to erase their account and banned their infos..
  8. Frankcheung

    Frankcheung

    Joined:
    Apr 21, 2011
    Messages:
    162
    Cheaters!

    We shouldn't download files from strange sites that looks like famous one,such as alibaba.com,Globalsource.com,ebya.com,etc.

    Frank
  9. Heidi M Nixon

    Heidi M Nixon

    Joined:
    Nov 6, 2012
    Messages:
    1
    Good morning All,
    A BIG thank you for the warning. It is November 2012 and they are still sending fake emails, as per the above.

    Dear Sir/Madam,
    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ______________________________
    Mrs. Aida Angah
    (Purchasing Manager)
    Agro Megatrade Co. Ltd
    Tel: +60102149434
    Email: *******************************************
  10. Maximust

    Maximust

    Joined:
    Nov 16, 2012
    Messages:
    1
    Hi to everybody

    Unfortunately. Yes, they keep on sending fake emails as follows.

    Quote:
    Thanks for the response to our message. The Firm Agro Ultimate Mega Trade was founded in 2000 by two brothers. It developed successfully in few years and became a leading company in the world of machines, plants and agriculture etc. We are into buying lots of Products from suppliers around the world and we distribute the goods to our various clients and companies in request of the products. We stand as a major buying office.
    There’s a company that wants us to supply them with the products your Company have, please check the attached Purchase Order to see the products and quantities the company needs and quote your best selling price by issuing us Pro-formal Invoice accordingly.
    KINDLY FIND THE ATTACHED PO IN THIS EMAIL.
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    Mr Frank Tony
    (Purchasing Manager)
    Agro Mage Ultimate Trade Co., Ltd.
    Tel: 1-866-579-6874
    Unquote:
  11. deeper

    deeper

    Joined:
    Nov 7, 2012
    Messages:
    15
    Thanks for the warning, unfortunately they still sending fake email for me too...
  12. Emma Smith

    Emma Smith

    Joined:
    Jul 30, 2012
    Messages:
    53
    i had one looked at it as i thought i have not ordered anything from anyone as i go to the wholesaler then read it thought i don't sell like wholesalers so just dumped it lol never thought about it till i just read this inless i look for them then i don't tend to buy from people thanks for the warning
  13. MOVAMO

    MOVAMO

    Joined:
    Nov 19, 2012
    Messages:
    2
    Hi! I've been contacted by this company many times with the same mail and request. After I told them few times we can not access to pages like that they reply in the next mail we have to login with our Maine address and with our password. But, unfortunately for them... I tried to login with a mail I created just for this, to try, with wrong name an all.
  14. PT.IndoTurk

    PT.IndoTurk

    Joined:
    Dec 30, 2012
    Messages:
    1
    Yeah exactly we receive some of mails too.Thats really dangerous we cant know who is trust person or not.
    They are really working professional , but if they spend their energy for good works maybe they can succes ((:
    im happy to find this forum.When i see mail from they say from malaisa or senegal i never trust because i already have bad experience about it, i will share in here .we need be careful.
    Thanks admin for create this forum
    PT:IndoTurk International
    Cahit Gulumcan
  15. menacer

    menacer

    Joined:
    Dec 28, 2012
    Messages:
    20
    Thanks for the heads up.
  16. Bongkanm

    Bongkanm

    Joined:
    Feb 3, 2013
    Messages:
    1
    I received this today (TAKE CARE SCAMER)
    Dear Sir/Madam,
    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:
    (*************************** )
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ______________________________ __
    Mr, Abdul Karimu
    (Purchasing Manager)
    Mage Trade Star Co., Ltd.
    Tel: +60102149434
    Email: ***************************
  17. Manager

    Manager

    Joined:
    Mar 9, 2013
    Messages:
    1
    Dear Sir/Madam,
    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: **************************
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ______________________________ __
    Mrs Sandy Zhou
    (Purchasing Manager)
    Agro Mega trading Co., Ltd.
    Tel: +60102149434
    Email: **************************
  18. Sarah Cattle

    Sarah Cattle

    Joined:
    Apr 9, 2013
    Messages:
    1
    Hi,
    Just to let you know that this group is still operating. This is the second message I have received from them through the E sources site in the UK. I have told E Sources about them, but they obviously cannot control or are not interested. Here is today's message:

    Dear Sir/Madam,
    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
    Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.
    Please contact us via: ********************************

    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ________________________________
    Mr weng zhou
    (Purchasing Manager)
    Agro Mage Trade Co., Ltd.
    Tel: +60102149434
    Email: ********************************
  19. omer sirkeci

    omer sirkeci

    Joined:
    May 10, 2013
    Messages:
    1
    yes i got it below

    Inquiry to Purchase


    Dear Sir/Madam,

    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.

    Please kindly send me your latest catalog. Also,inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.

    Please contact us via: *****************************

    Your early reply is highly appreciated.

    Thank You!
    Best Regards,
    Ms. Glory Roy
    (Purchasing Manager)
    Agro Mega Trade Co., Ltd.
    L-5-8 Soho KL, No.2 Jalan Solaris, Solaris Mont Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia
    ------------------------------
    Tel: 60-105-147464
    Email: *****************************
  20. ting Liu

    ting Liu

    Joined:
    May 13, 2013
    Messages:
    1
    Thanks for warning! i have recueved several emails from this company . they used different contacted names everytime.As follows:
    Dear Sir/Madam,
    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: *****************************
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ______________________
    Miss Naomi Lee
    (Purchasing Manager)
    Agro Megatrades Co.,Ltd.
    14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
    50200 Kuala Lumpur, Kuala Lumpur, Malaysia
    Email:*****************************
    Tel:+60102149434
    Dear Sir/Madam,
    We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.

    Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms

    warranty.Please contact us via: **********************
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ______________________
    Mr Evans Abu
    Global Mega Trades Co.,Ltd.
    14,Jln.Kesidang 3/6,80, Jalan Raja Chulan,
    50200 Kuala Lumpur, Kuala Lumpur, Malaysia
    Email:**********************
    Tel:+60102149434
    Mehul Patel likes this.
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