manjit singh
Complaint 347583 Details

  • Date Occurred: 03/01/2016
  • Reported Damages: $100,000.00
  • Username: manjitsingh
  • Email: [email protected]
  • Location: Austria
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Beware of MANJIT SINGH. he is a very cunning broker that will befriend you and gain your trust.
He claims to be from Austia but he is from INDIA.
He also works with [email protected]

They work together. They will tell you they are mandates for buyers overseas and need products.
They will sign NCNDA then accept offer.
They will then ask that their buyer wants to send ICPO. after giving them the Agreement they will tell you their buyer has rejected
here is Manjit sings infor. Even the telephone number is Fake
After which they will then send an email to your seller to go direct. The good thing is the seller advised me of their cunning attempt.
They tried to deny offcourse.
email: [email protected]
His Accomplice is Michael from ID researchers or Sourcing commodities: [email protected]

Protect your Sellers or buyers info. Thse 2 individuals will circumvent you to the fullest.


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  • manjit
  • manjit SBID #28ab9b8400
  • Posted 06/19/2016
  • The Person who posted himself Scammer. This telephone number is correct. An Indian can, live in Austria and ist correct This email is correct. I am here Show me the evidences of your existance.Do you have in your pocket even 100$ talking about damages of $100,000. If you are not a scammer where are your Details.
    Gentlemen the Person who posted this complaint is himself fake or scammer.

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Business Profile Summary

  • manjit singh logo

Company Statistics

  • Complaint Against manjit singh
  • Complaints Filed: 1
  • Reported Damages: $100,000.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.