Consulate-General of Malaysia in Mumbai

AC technician
Sir maine Al Haq Management Service LLP register .(5750) may apply kiya AC technician job ke liye Royal Group of Company Malaysia airport work CB selection amount 300 plus medical charge 6250 and deposit 11636 Jism se refundable amount 6542 kam hone ke baad matlab job letter Milne Ke Baad work at 90 days please sir check Karke Bataye kya sahi hai my passport number.P4043381 my contact number. 8286 30 1982

Export for Access Dynamic : Non receipt of money
Fraud party : Access Dynamics c/o Andrew Paul
Export for Access Dynamic : Non receipt of money
Respected Sir
I am a merchant exporter for agro products located in Nasik, India
I exported One consignment of Indian red Onions 1x40' Reefer container to one party in Malaysia the details of party are as under

Access Dynamic Enterprise
SSM REG: 002395192-D
ADDRESS:
BLOCK B, LEVEL 5 UNIT B-5-8
PLAZA MONT KIARA, MONT KIARA
50480, KUALA LUMPUR
MALAYSIA.
TEL:+603-2788 3603
FAX: +603-2788 3604
MOB: +6016- 2563 060( ANDREW PAUL)
EMAIL: accessdynamicent@gmail.com

Material was exported on 7 May 2015,
29 MT @ 395/- US$ per MT total value US$ 11440/-

Initially Mr Andrew Paul was responding to my mails but since last month he is not replying also not attending my calls, after I left msg for him at his office they don't call back

Sir, I want your help in this matter to recover my money from this cheating and fraud company, I am a small merchant exporter and cannot absorb such a huge loss.

Hope to get the support from you and plz take legal action on this fraudulent firm who is tarnishing image of country.

Warm regards
Raghunath V Gadre
Proprietor
RN Exim
+91 8793088852

Manufacturer and exporter of Human medicines / Veterinary Medicines / Cosmetics
Respected Sir/Madam,

Greetings Of the day and I hope to find you in good health.

I am Vishal Vijay Patil, the Overseas sales manager of Glow Pharma Pvt. Ltd., Mumbai, India.

We are the manufacturer of all kind of quality medicines for HUMAN as well as VETERINARY like Liquids, Tablets, Granules, O.R.S., Injections, Ointments, Infusion set , bolus etc.

Our recent line of business also offers the range of COSMETICS AND BEAUTY WELLNESS.

We have state of the art manufacturing facility in Mumbai, India with excellent certifications and approvals like W.H.O. GMP, NAFDAC, GHANA FDA, DRC FDA, INDIAN FDA etc.

We are exporting our medicines to African countries (Nigeria,Ghana,Congo,Mozambique,Somalia,Rwanda,Myanmar,DRC,Guinea ) And CIS Countries (Turkmenistan, Kyrgyzstan, Azerbaijan ) since 1996 with more than 20 years of experience in manufacturing and exporting quality medicines..

We shall be grateful to you if you could provide us the names and contact details of the buyers/agents/importers of Human Medicines / Veterinary Medicines / Cosmetics and Herbal Medicines in your esteemed country.
Please, also mail us the names and addresses of the Trade Associations


I am available on below-mentioned numbers and email . The same number is available on WhatsApp and Imo also.

Waiting for the positive response from your side.
Thanks And Regards,
Vishal Vijay Patil,
mobile - +91
Email -
Website -

Fraud party : Access Dynamics Malaysia
Fraud party : Access Dynamics Malaysia
Fraud party : Access Dynamics Malaysia
Respected Sir
I am a merchant exporter for agro products located in Nasik, India
I exported One consignment of Indian red Onions 1x40' Reefer container to one party in Malaysia the details of party are as under

Access Dynamic Enterprise
SSM REG: 002395192-D
ADDRESS:
BLOCK B, LEVEL 5 UNIT B-5-8
PLAZA MONT KIARA, MONT KIARA
50480, KUALA LUMPUR
MALAYSIA.
TEL:+603-2788 3603
FAX: +603-2788 3604
MOB: +6016- 2563 060( ANDREW PAUL)
EMAIL: accessdynamicent@gmail.com

Material was exported on 7 May 2015,
29 MT @ 395/- US$ per MT total value US$ 11440/-

Initially Mr Andrew Paul was responding to my mails but since last month he is not replying also not attending my calls, after I left msg for him at his office they don't call back

Sir, I want your help in this matter to recover my money from this cheating and fraud company, I am a small merchant exporter and cannot absorb such a huge loss.

Hope to get the support from you and plz take legal action on this fraudulent firm who is tarnishing image of country.

Warm regards
Raghunath V Gadre
Proprietor
RN Exim
+91 8793088852

Access Dynamics Fraud party
Export for Access Dynamic : Non receipt of money
Respected Sir
I am a merchant exporter for agro products located in Nasik, India
I exported One consignment of Indian red Onions 1x40' Reefer container to one party in Malaysia the details of party are as under

Access Dynamic Enterprise
SSM REG: 002395192-D
ADDRESS:
BLOCK B, LEVEL 5 UNIT B-5-8
PLAZA MONT KIARA, MONT KIARA
50480, KUALA LUMPUR
MALAYSIA.
TEL:+603-2788 3603
FAX: +603-2788 3604
MOB: +6016- 2563 060( ANDREW PAUL)
EMAIL: accessdynamicent@gmail.com

Material was exported on 7 May 2015,
29 MT @ 395/- US$ per MT total value US$ 11440/-

Initially Mr Andrew Paul was responding to my mails but since last month he is not replying also not attending my calls, after I left msg for him at his office they don't call back

Sir, I want your help in this matter to recover my money from this cheating and fraud company, I am a small merchant exporter and cannot absorb such a huge loss.

Hope to get the support from you and plz take legal action on this fraudulent firm who is tarnishing image of country.

Warm regards
Raghunath V Gadre
Proprietor
RN Exim
+91 8793088852

aboutt immigration in malesiya
Respected sir,
My brother in law visited to Malaysiasia with his visa agent.His visa agent said that he was detained in Malaysia immigration office on 29 March 2017.He was returning from jakarta to Malaysia.We didnt got any message from him since 29 at1200 pm.So please help me in this matter.My phone no is 9823814326 in maharashtra.

Visa
Can you share your experience of traveling via KUL. We have booked air asia flight from Hyderbad to Phnom Penh and We have layover at KUL for 8 houes and 25 minutes. We have single ticket/Booking Number but two flights, AK68 and AK 534. In this case do we required visa for Malaysia. We do not want to go outside airport. Same airline, single PNR, same airport KILA2

Fraud party : Access Dynamics Malaysia
Respected Sir
I am a merchant exporter for agro products located in Nasik, India
I exported One consignment of Indian red Onions 1x40' Reefer container to one party in Malaysia the details of party are as under

Access Dynamic Enterprise
SSM REG: 002395192-D
ADDRESS:
BLOCK B, LEVEL 5 UNIT B-5-8
PLAZA MONT KIARA, MONT KIARA
50480, KUALA LUMPUR
MALAYSIA.
TEL:+603-2788 3603
FAX: +603-2788 3604
MOB: +6016- 2563 060( ANDREW PAUL)
EMAIL: accessdynamicent@gmail.com

Material was exported on 7 May 2015,
29 MT @ 395/- US$ per MT total value US$ 11440/-

Initially Mr Andrew Paul was responding to my mails but since last month he is not replying also not attending my calls, after I left msg for him at his office they don't call back

Sir, I want your help in this matter to recover my money from this cheating and fraud company, I am a small merchant exporter and cannot absorb such a huge loss.

Hope to get the support from you and plz take legal action on this fraudulent firm who is tarnishing image of country.

Warm regards
Raghunath V Gadre
Proprietor
RN Exim
+91 8793088852

Fraud party : Access Dynamics c/o Andrew Paul
Export for Access Dynamic : Non receipt of money
Respected Sir
I am a merchant exporter for agro products located in Nasik, India
I exported One consignment of Indian red Onions 1x40' Reefer container to one party in Malaysia the details of party are as under

Access Dynamic Enterprise
SSM REG: 002395192-D
ADDRESS:
BLOCK B, LEVEL 5 UNIT B-5-8
PLAZA MONT KIARA, MONT KIARA
50480, KUALA LUMPUR
MALAYSIA.
TEL:+603-2788 3603
FAX: +603-2788 3604
MOB: +6016- 2563 060( ANDREW PAUL)
EMAIL: accessdynamicent@gmail.com

Material was exported on 7 May 2015,
29 MT @ 395/- US$ per MT total value US$ 11440/-

Initially Mr Andrew Paul was responding to my mails but since last month he is not replying also not attending my calls, after I left msg for him at his office they don't call back

Sir, I want your help in this matter to recover my money from this cheating and fraud company, I am a small merchant exporter and cannot absorb such a huge loss.

Hope to get the support from you and plz take legal action on this fraudulent firm who is tarnishing image of country.

Warm regards
Raghunath V Gadre
Proprietor
RN Exim
+91 8793088852

I have been cheated by Malaysian Company M/s Viva Spice Trading Sdn Bhd Regn No. 1160970-A
My name is Sangita Yadav, Proprietor of Sangita Enterprises. Having registered office at C/3, Dharmaveer CHS,Opposite Ferro nagar Building,Sainath Nagar,louis Wadi Thane West-400604.

I have been cheated by Malaysian Importer
M/s Viva Spice Trading SDN BHD, Regn No. 1160970-A
having address, B-05-08 Plaza Mont Kiara, 504, Mont Kiare, Malaysia.Email:
info@vivaspicetrading.com, vivaspicesdnbhd@yahoo.com Tel: +60362045658
Mob: +601133859231Website: www.vivaspicesdnbhd.com

We have exported Indian Fresh Red Onion 56 MT for value of USD 14650.00 to the said Company against DA
14 days through Bank basis. After shipment we sent our Original
Documents to his Bank . Scan Documents of which is attached herewith for your ready reference.

Hong Leong Bank
Ground Floor, Tower A PJ City, Development 15A, Jalan 219,
Section 51A, Petaling Jaya 46100,
Selangor Darul Ehsan, Malaysia
Swift code HLBBMYKL
Tel : (603) 7661 7777

with our Bill of exchange draft. This bank has collected the documents and given to him. After 14 days when payment was due they sent a message to our The Bharat Co-operative Bank (Mumbai) Ltd, Head office Branch at Fort saying that Consignee has not deposited money, please contact him and ask him to pay.

I spoke to VIVA SPICE TRADING SDN BHD Partner (Cheater No.1) Mr Ahmed Akhlaq on his Mobile : +601133859231 and their virtual office landline no. +60362045658; Also I spoke to (Cheater No.2) Mr Raj Kumar his Purchase Manager on his mobile no.+60164386704. They said that bank will automatically deduct their account and will pay to our Bank. Since then they are not lifting my phone calls. I also sent messages on Whats app to Mr Raj Kumar but he is not responding now and till date I have not received any money from them in My Cash Credit Account.

I found through internet Viva Spice Shipment data and I contacted some of the exporters of India who exported their goods to Viva Spice Trading. They said that they all have been already cheated by this Viva Spice and seeking help with Malaysian Police and High Commission of Malaysisa, New Delhi. But till date there is no action is taken from the Malaysian Police and their High Commission, Malaysia, New Delhi.

I am not in a position to go to Malaysia and lodge a Police Complaint. I contacted High Commission, Malaysia to their New Delhi Office and they asked me to lodge my complaint with Malaysian Police.

Sir this companies people are going on cheating many more exporters of India. Their sister concern company
Access Dynamic Enterprise
SSM REG: 002395192-D
ADDRESS:
BLOCK B, LEVEL 5 UNIT B-5-8
PLAZA MONT KIARA, MONT KIARA
50480, KUALA LUMPUR
MALAYSIA.
TEL:+603-2788 3603
FAX: +603-2788 3604

has also cheated Many exporters of India.

These people have no fear and they are master in cheating.

I don't understand why Police of Malaysia is not taking any action against these fraudsters.

Sir, I shall be highly obliged if you could take proper action and help us to get our money as early as possible.

Thanks n Regards,

Sangita Yadav
Proprietor
for Sangita Enterprises
Thane, Maharashtra,India
Mobile: +919892014222
Website: www.sangitaenterprises.com