- Report: #1522347
Complaint Review: Thineshkumar Sivanesan - ZÜRICH
Reported By:
Remington Steele -
Northeastern, United States, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Thineshkumar Sivanesan
ZÜRICH, 8424 Switzerland
Web:
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Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veerasingam. As expected,communication with Thineshkumar Sivanesan fell off soon after he received the sample metal product. Thineshkumar Sivanesan brought forward no buyers and secretly reached out to my business partners whose name he discovered from a certificate of analysis provided to him for the sample product. He attempt to entice my business partners to use our commodities stock as collateral for a "trade platform" investment scheme.
The "trade platform" investment scheme was sold to my business partners as a 50/50 split of the proceeds between him and my business partners alone. Additionally, I disovered that Thineshkumar Sivanesan has a bad global trade review online with other trade commerce websites, whereby he was poorly rated for failing to deliver commodity products to customers which he advised that he was a supplier of commodity goods. I also discovered that Thineshkumar Sivanesan simply locates buyer leads from a sketchy trade website called Tradewheel. This website has terrible reviews and stands accused of being in the business of up selling memberships to product suppliers and has terrible reviews and is accused of running a scam website.
1 Updates & Rebuttals
Thineshkumar
Aargau,Switzerland
Low quality product
#2REBUTTAL Individual responds
Tue, August 29, 2023
I received the copper powder sample mentioned in the report, sent it to the potential buyer, who got it tested and found out that the sample showed much lower quality than advertised. So the buyer refused buying the low quality copper powder.
The trading program I sent to his associates, without knowing that this was Mr. Josephs contact, as my other contact Pana from Greece connected me. I never circumvent or scam anyone.
Kindly remove this false accusations asap. Thank you
