FRAUD ALERT: Kulbir Saini - �quipements d'Urgence Qu�bec - Canada

Jan 19, 2012
304
Normal, IL
DO NOT SHIP TO THIS PERSON OR THIS "COMPANY"... they will take your merchandise, and then months later do a fraudulent chargeback to the credit card and you'll be out the merchandise and the money!


Even doing due diligence and it appearing that I was doing business with a Canadian upfitter.... So much for that! I'm out over $5,000 total in equipment in fraudulent transactions dating back to January. :mad: :mad: :mad: :mad: :mad: :mad: :mad: :mad: :mad: :mad: :mad:


"Company" name : Équipements d'Urgence Québec


Customer: Kulbir Saini


E-Mail: agbcouture@gmail.com


Telephone: 5816816525


First Name: Kulbir S


Last Name: Saini


Address 1: 3263 Flower Patch Crescent


City: Mississauga


Postcode: L5N6B2


Region / State: Ontario


Region / State Code: ON


Country: Canada


First Name: Kulbir


Last Name: Saini


Company: UPQ


Address 1: CP 1244


Address 2: BP CHATEAU-RICHER


City: Chateau-Richer


Postcode: G0A1N0


Region / State: Québec


Region / State Code: QC


Country: Canada


https://boutique.equipements-urgence.com/index.php
 

JohnMarcson

Administrator
May 7, 2010
10,971
Northwest Ohio
Does this person(s) or business have an account here?
 

jswwjw

Member
Dec 10, 2010
601
Southern Indiana
That would scream felony in the US. Have you contacted to local authorities and inquired about potential steps to recover your money?


Thanks.
 
Jan 19, 2012
304
Normal, IL
The ball is already rolling on the law enforcement side.


Who's up for a little Lightbar Repo - American style?
 

rwo978

Member
May 21, 2010
5,196
ND, USA

Mrlunchbox

Member
Jun 12, 2010
1,293
Central, MA
He was constantly lowballing me with offers for things I had for sale. Wanted to me to use his UPS account for shipping. Always seemed kind of fishy. Im glad I never did business with this guy. But im very sorry you got screwed :(
 

Marty1

Member
May 29, 2010
106
Canada, Quebec, Alma
Strange name, doesnt sound Quebecer at all, I have to get near there in a month maybe I can pass and check for your merchandise, take pictures etc. could be helpful to proove it was stolen?
 

sephora99

Member
Oct 6, 2010
66
Connecticut, USA
I sold some puck antennas to this person/company back in December of 2013.  They paid with PayPal and I do not see a chargeback, luckily.  But they did wait until after they sent payment to notify me I would be shipping to Canada, so I lost some money on the shipping charges due to my prices being quoted as "shipped."  

In case it helps, here is the address I shipped to:

Entretien Viking


7266 boulevard Sainte-Anne

Local 104

CHATEAU-RICHER Quebec G0A1N0


Canada
 

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