I, am an exporter of ayurvedic henna from India who has been approached by some company named it self ALLACTIONTRADE, who said themselves as largest b2b portal having its offices in Hongkong, Malaysia, China, Dubai and India.
Like you may be thinking now, I also felt this a very good company for growing my business, they told themselves better than one of the big portals like indiamart.com and tradeindia, after their somuch big promises i decided to promote my company through them and paid them a advance cheque of 25000 rupees in month of july 2006 with the aim of seeing my business on new heights but i was not only wrong byt was a fool to give such an amount without checking the company background.
And when i tried to contact the company after 2 months i found no phone number working which was provided in the Visiting card and finally trying the same for 5 days i decided to visit their office and cant imagine what i have seen the office was closed and when i saw inside the window i found the office is emplty and somany papers on floor, I almost lost all my patience when i saw one of my own brochure lying in the dirty papers outside the gate which i gave to them for adding my products. I went to the nearby DLF police station and called the inspector and he came with me to the place to check and then the another story started when we met the sikh gentleman who was the landlord.
He explained that the company was owned by one fraud Dubai couple named hassan and his wife maria, they have planned this company and recruited people from all big companies by promising them jobs in USA, DUBAI and CHINA after few months by giving newspaper ads etc and asked them to market b2b portal which is better than indiamart, and after their staff sold their services to many people in india like me they stopped responding back to their company in india and has not paid 3 months salaries of about 30 people in the office. Apart from just the salary they have cheated landlord with 6 months RENT and A above a lakh rupee elctricity bills.
Further the company to smart that each of its equipment was on hire, which the landlord told us that about 6 months rentals of Computers, Air conditions, Generators were not paid.
Nevertheless the bills for water and milk were also not paid from few months.
After hearing all these i found my amount to be very less what other would have lost due to this fraud B2B Portal, I have found many other companies who have lost their money due to these.
The landlord of the place, the police and me have tried all the companies numbers of their offices in foreign countries but all were fraud, We have talked to one person in their dubai office number who said the same has just happened their as well about lacs of dirhams fraud and salaries not paid since last few months and the fraud hassan & his wife disappeared from there also.
Now, when i found almost everyone being cheated by two people probably in style BUNTI-BUBLY and still are freely working and maybe trying to cheat more people in other countries but will not be able to succeed anymore.
YOU ALL ARE REQUESTED TO POST YOUR VIEWS / BLOGS / COMMENTS, IF YOU ARE ALSO BEING CHEATED BY THIS FRAUD PORTAL WHO IS STILL RUNNING ONLINE, WRITE ON THE BLOG.
ALSO, IF ANYONE AROUND THE WORLD KNOWS OR SEEN THESE FRAUD COUPLE NAMED HASSAN AND MARIA PLEASE REPORT TO THE EMBASSY OR NEAREST POLICE STATION AS THEY CAN CHEAT YOU TO THE TUNE OF MILLIONS AND THEIR STYLE IS SAME RECRUITING STAFF ON HIGH SALARY, SELLING CHEAP SERVICES AND FINALLY COLLECT MONEY AND RUN AWAY...
HOPE YOU WILL SOON SEE MANY PEOPLE FROM DUBAI AND INDIA LISTED BELWO WITH THE AMOUNT THEY PAID AND BEING CHEATED.
I RECOMMEND GROW BUSINESS WITH FAITHFULL PORTALS