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Warning: Mega Trade Star Co., Ltd

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

  1. rambofu

    rambofu

    Joined:
    Oct 7, 2014
    Messages:
    1
    hello all,
    This is Oct 07th, 2014, I got an email 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,

    Mr.Abidin Ridzuan

    Purchasing Manager

    =====

    Agro Mega Trades Co.Ltd.

    L-5-8 Soho KL, No.2 Jalan Solaris, Solaris Mont Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan, Malaysia.
    Tel: +6042631531

    Still the similar email style with little difference. He is of good perseverance, although i dislike it.
  2. Diana.graur

    Diana.graur

    Joined:
    Oct 8, 2014
    Messages:
    1
    Good day,
    i'm working in an Italian company, today we have received this e-mail:

    --
    Good day,
    I am Mr.Abdul Karimu from Agro Megatrades Co., Ltd. We are very much interested in your company product which you're displaying on alibaba.com, Looking forward to hearing from you soon!

    Mr.Abdul Karimu
    (Purchasing Manager)
    Agro Megatrades Co., Ltd.
    14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
    50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia
    Email: ***********************
    --
    This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

    Thanks to your forum I did not answer, so I have summarized the names and e-mail addresses of the companies that send the same email:

    Companies:
    Mega Trade Star Co., Ltd.
    Mega Trade Star Trading Co., Ltd.
    Mega Trade Star Via Vittorio Veneto
    Apex Mega Trade Star S.p.A. Via Vittorio Veneto
    Agro Megatrade Co. Ltd.
    Starmega Trading
    Costruzioni Meccaniche Agro Trade
    Agent for the Government of Malaysia
    Global Mega Trades Co.,Ltd.
    Ultimate Mega Trade Co., Ltd.

    E-mails:
    purchasingmanager60[a]gmail.com
    purchase_dept.01[a]megatradestar.com
    apexmegatradesta[a]gmail.com
    trade[a]megatradestar.com
    agrosalesmega[a]gmail.com
    vesselino likes this.
  3. Kumarsantosh

    Kumarsantosh

    Joined:
    Oct 23, 2014
    Messages:
    1
    Today we received the same from this company. But they changed it as Mage Trade Star Co.ltd., instead of Mega Trade Star
    Stupid people they may not aware how popular scammers they are.I think they are doing this kind of fraud for a long time.
    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: magetradestar@hotmail.com
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ______________________________ __
    Mrs Juliana Chan
    (Purchasing Manager)
    Mage Trade Star Co., Ltd
    Tel: +60102149434
    Email: magetradestar@hotmail.com
  4. Foemyn

    Foemyn

    Joined:
    Dec 16, 2014
    Messages:
    3
    the latest receiving on Dec 16, 2014
    =========================================
    We are interested in purchasing products from your product. Please kindly send us your latest catalog. Also,
    1.inform me about the Minimum Order Quantity,
    2.Delivery time,
    3.And payment terms warranty.
    Your early reply is highly appreciated.

    Thank You!
    Best Regards,

    Ms Jessica Bellea
    (Purchasing Manager)
    Agro Mega trading Co., Ltd.
    Tel: 60102149434
    =========================================
  5. Foemyn

    Foemyn

    Joined:
    Dec 16, 2014
    Messages:
    3
  6. Foemyn

    Foemyn

    Joined:
    Dec 16, 2014
    Messages:
    3
    purchas27754 (at) outlook.com
  7. Chrisz

    Chrisz

    Joined:
    Jun 16, 2015
    Messages:
    2
    I got an email today from AGRO MEGA TRADE.

    I am happy to establish a good business contact with you because i have been looking for a trusted supplier for long. We are interested in placing an order with your company if we get a competitive price from you We couldn't find some products specifications in your website/catalog. we have samples of all the required products we want to buy in our company's product website ******************************
    we need those required items. confirm to us so that we can add you to our safe list and avoid your email being sent to spam folder. We have documented your email address in our data base, you are directed to click on our website and view the products samples correctly by login in with your correct email address and password. If your company will be able to supply these products, please get back to us immediately with your price quote and kindly provide all the data as below:

    (1) Payment terms
    (2) Port of loading
    (3) Minimum order quantity
    (3) Delivery time
    (4) Package
    (5) your company Certifications approved.

    We will also need a trial order of about 1/20ft container load, so please offer us your best competitive prices.

    Please Treat as urgent, I hope we can establish a long term business relationship.

    Best regards,
  8. Chrisz

    Chrisz

    Joined:
    Jun 16, 2015
    Messages:
    2
    here's another one..


    Thank you for your response to our enquiry.
    Your business original email account has been configured to work with the
    link. All you need to do is click on the link and login with your email address that you are
    using in corresponding with us) fill your email and your password, which
    will redirect you to our PO page.Our PO file is too large to send as
    attachment. All sizes and specifications are detailed in the PO.

    kindly view our order before sending your Proforma Invoice, but note that
    we have restructured our order so our first order will not exceed
    $305,000.00

    Thanks,
  9. jayne@products

    jayne@products

    Joined:
    Sep 9, 2015
    Messages:
    1
    Can also confirm Agro mega trade is still active and tried to scam us only two days ago
    vesselino likes this.
  10. vesselino

    vesselino

    Joined:
    Mar 28, 2016
    Messages:
    1
    very helpful
  11. Crystal Wang

    Crystal Wang

    Joined:
    Aug 27, 2016
    Messages:
    3
    Well,I just got their email today. And I even don't know how they got my email. I've received 4 emails from them.
  12. Crystal Wang

    Crystal Wang

    Joined:
    Aug 27, 2016
    Messages:
    3
    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
    Your early reply is highly appreciated.
    Thank You!
    Best Regards,
    ____________________

    Mr Comptan
    Company Name : APEX GLOBAL LTD
    14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
    50200 Kuala Lumpur, Kuala Lumpur,
    Malaysia
    Tel:+60102149435
  13. Crystal Wang

    Crystal Wang

    Joined:
    Aug 27, 2016
    Messages:
    3
    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.
    Your early reply is highly appreciated.
    ------------------------------------------
    Agro Megatrades &heavy machineries Co., Ltd
    14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
    50200 Kuala Lumpur, Kuala Lumpur,
    Malaysia

    Tel:+60102149434
    Thank You!
    Best Regards
    CHRISTINA AMY LO'S
    Purchasing manager
    Please reply us back directly to this email below,
    **************************
  14. Samot Miehtiez

    Samot Miehtiez

    Joined:
    Oct 31, 2016
    Messages:
    3
  15. Samot Miehtiez

    Samot Miehtiez

    Joined:
    Oct 31, 2016
    Messages:
    3

    I get a similar request :


    Good day,
    Please, send to us your latest product catalog to enable us
    indicate the products we are interested to purchase from you.
    Best Regards,
    Mr.Young Lee,,
    Sales manager.
    GLOBAL MEGA TRADE CO,.LTD.
    L-5-8 Soho KL, No.2 Jalan Solaris, Solaris Mont Kiara,
    +6036247621
    50480 Kuala Lumpur,
    Wilayah Persekutuan,
    Malaysia


    Hello,
    Thanks for your response, please we need you to quote and give us your best prices of this specified products for urgent purchase. Kindly log in to our secure online Order Samples with your valid email and password to enable you have access and quote your best prices of your products, we need to purchase from you in large quantity if the prices are ok.Awaiting your urgent feedback.
    Thanks and Kind Regards
    Mr.Young Lee,
    Sales manage
    **************************************
    GLOBAL MEGA TRADE CO,.LTD.
    L-5-8 Soho KL, No.2 Jalan Solaris, Solaris Mont Kiara,
    50480 Kuala Lumpur,
    Federal Territory,
    Malaysia
    Tel:+6036247621
    Fax;+603982345567
    Awaiting your urgent response with details, price and quantity that can be made available because we need
    production to be made fast
  16. Samot Miehtiez

    Samot Miehtiez

    Joined:
    Oct 31, 2016
    Messages:
    3
    There is an other one in the net.......have a look to this one......same request :


    My name is Vikas.We want to place an order with your esteem company and we hope to establish good business relationship with you.

    Kindly find enclosed herewith our PDF Order, check samples attached if you can supply to us as this is urgent because we have customers in urgent need.

    Please let me know your Minimum Order,Click here to view our samples

    *************************************************************************t.zeitheim@hawita.de

    -Your FOB Prices and FOB Port of loading.
    -Your Estimated delivery time.
    -Your Mode of Payment. ( If by L/C or T/T )

    Hope to receive your Quotation/Proforma Invoice soonest.

    Best regard
    Mr Vikas
    Purchase and Supply sales Manager TT
    Global Natural ways Ltd
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