Thugs of The Globe

Thugs of The Globe Have you been ever scammed or betrayed in your business, we’ll welcome to Thugs of the Globe 🌍

09/06/2025

🚨 FRAUD ALERT – PLEASE READ & SHARE 🚨

This is a serious case of alleged fraud that has caused financial loss and distress to multiple people.

No. 2 – Mr. Pralhad Kumar Thakur
Co-partner of Mr. Rajesh Chandran (Bis-Green Trio)
Associated with:
🔹 Emirates Metal Trading FZC
🔹 Wins Metals
🔹 Shalini Trading Company (STC)
🔹 Vintage International FZC

What Happened:

Mr. Thakur showed one container located in Dadri (Ghaziabad) and convinced the buyer to pay ₹12 Lakhs in advance to release a telex copy, claiming he didn’t have funds.

Customers were called to the office, an MOU was signed, and a security deposit cheque (ICICI Bank) was issued against the payment.

The cheque was later found to be invalid due to mismatch.

Immediately after, Mr. Thakur fled to Dubai, UAE.

For the past 2 years, victims have been chasing him, with no accountability or refund.

📢 We request the Facebook community to share this post widely and help raise awareness. Let’s come together to expose such unethical practices and support the victims in recovering their hard-earned money.

💬 If anyone has relevant information or has faced something similar, please get in touch.

09/06/2025

🚨 Unfair Dismissal Alert – Real Story Coming Soon! 🚨

One of our valued viewers has recently gone through a deeply troubling experience that needs to be heard.

He was hired by [X Company], based in Pune, Maharashtra, full of hopes and ambition—only to be fired without any reason just 40 days after joining.

No official explanation.
No warning.
Just a sudden termination that left him shocked, financially unstable, and emotionally stressed.

This kind of treatment is not just unethical, it’s inhumane.
We believe in standing up for what's right—and his story deserves a voice.

💥 FULL DETAILED STORY DROPPING SOON.
Stay tuned. Let’s raise awareness and make sure no one else becomes a victim of such practices.

  No 2 PRALHAD KUMAR THAKUR co-Partner of Mr. Rajesh Chandran (Bis-Green Trio) Emirates Metal Trading FZC wins metals Co...
05/09/2023

No 2
PRALHAD KUMAR THAKUR
co-Partner of Mr. Rajesh Chandran (Bis-Green Trio) Emirates Metal Trading FZC
wins metals

Companies owned by Mr. Thakur

1. Shalini Trading company (STC)
2. Vintage International FZC

Showed one container in Dadri (Gaziabad)
Request to pay advance since he did not have the money to release his telex copy
Called up the customers to his office
Signed MOU and given ICICI banks security deposit cheque of the amount against payment (12Lac₹)
Given the mismatch signed cheque
And ran away to Dubai
Started making stories it’s been now 2 years people’ are chasing him and running away

Hence we request family to support us and help us to recover clients money

29/08/2023

If you think you’re bad public is your dad …..
Gandhi-Giri starts !!!

29/08/2023

Scammer 1) Mr. Rajesh Chandran
( RAMACHANDRAN NAIR RAJESH CHANDRAN)

of the import &Export Commodities (scrap) materials

Name of the companies associated
1. BIS-Green trio Pvt LTD
2. Emirates Metal Trading FZC
3. Wins Metals
4. STC (Shalini trading Company)

Allegations:
-Highly knowledgeable about the subject and business, till advance is paid
-Most rarely takes the money to own company’s fund
- always Asks find to irrelevant partners fund saying he is the partner of that company ( and sone foolish stories(
- once the advance is paid starts to make excuses for delay of the shipment and creates unusual problems till you get to know you’re actually scammed
- always pretends to be looted by Indian exporters and gains all the confidence
- chooses innocent new comers as the face of the business and intake money into their companies account to blame them for doing scams .

For more details and information comment down below with your personal experiences

Hello People, Greetings from Thugs of the globe 🌎 !!! We’ all are working hard to establish our business but few a times...
06/08/2023

Hello People,

Greetings from Thugs of the globe 🌎 !!!

We’ all are working hard to establish our business but few a times we come across to many thugs who had given us fake commitments and looted us .

Well we’ve established this platform to make sure no body in this world could come across to such companies or groups or even any individuals.

I welcome you all on board go to this page share your experiences openly and let’s make sure what connections we can develop to reduce the risk of being scammed in future as well as getting the information of those who are scamming other people across globe .

If you have any information and wants to share with the world please feel free to contact us we will make sure of your privacy and do not let others to take additional advantage of this .

We would also find the better paths to get through out of such situations and consult lawyer panels whenever required

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London Borough Of Hackney

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