Billing invoice and Payment Pending
Record Board 2023 to 2024
1)Payments of Muthiar singh
$460
Pending paid already
2)Hasan $200 pending payments
3)James b2b $6000 pending payments paid already
Monitoring case
Pending payment under investigation
5)This invoice statement is regarding the agreements of
1) B2b
2) B2b project
There has being afew due payments or not paid payments
This has already being the agreements stated
Before
Base on our agreements above there are payments due or not paid yet to send to me and my company .
After a lot of focus, dedication, and productive work, you’ve finished and delivered weel on the project.
I did your part of the deal, so now you expect the same kind of accuracy from you by paying for the Project job done.
I am to asking for payment, and will not to wait no long where i am sending you john a reminder before the due date 22 February 2024 to pay the remaining amount and on the date of the payment if you have not respond on the correct we will proceed to charge the additional 9% fees . This case you’re left with an unpaid invoice, we will dispatch a reminder by post after the due date, too.
Base on the standard payment cost of the singapore market price to you which is the total of Sgd $27,720,
$2050 had being paid.
The balance amount is $ 25, 670 has to be paid before or after the project is completed there are already, Additional chargers of 9% additional charges if the payments are late after 2 plus months after project has finish at stated on our web legal sections but you can pay before 22 April 2024 to avoid the late payment fees of about $2674 which will be added to the balance due amount.There has being 2 month mutual period for comming to a conculsion of how the payments will be given
and the was difficulty of payments from John what you told us due to ur financial sutiation which you told us before i was joinning mentioned you will pay slowly but agreed to pay the complete amount
Let us know on our this whatsapp or
We don’t hear from them once i have deliver the project? What will be action
John are avoiding discussing finances for a variety of reasons But it turn out that he and his family were lying about your financial situation as this lie was the scam fraud intention of you to avoid payments is already cleared because its
84 days has passes and u have shown that you are a scammer and fraudrenlt person
But what if the other party does not to pay after the 2 months period Or even what if you don’t hear from them once you deliver the project?
In situations like these, it’s essential that we take things into our own hands and ask for payment directly. THIS SITUATION there will be a case filed in Small claim tribunal of singapore court.
• Discovering what’s behind our reason of asking for payment and agreements was what has to be completed,
• We have ask for payment appropreately,
• Explaining why it’s important to Them whats the terms of our company the violations, including the local and international law.
• We have Provide them some useful strategies, tips, and advice that will help us get paid on time, and the right amount but this case seem they have violated all terms amd laws even after knowing them.
• We have tried to deal with outstanding payments if all the above has not change because they have the fraud intentions from June 2023 onwards and has proven right..
• This case avoid discussing finances for a variety of reasons i have being a Extra set of hands doing 60% of the work and providing alot of Additional knowledge and business consultations, they know the profits are large which was done by me and that why would not intent to share. Early month They protrait a friendly partnership Or verbal agreements without a contract so that they could exit without being liable for payments or profits share of B2b work. There has to be No solo decision-making yet they tried to fake or comeup with fraudlant action and hidden profits that was mine with paper work or clearity.They gave reasons to they were no feeling well no turningup to the shop, coming late to the shop 3pm or 4pm which is so unproffessional and not completely finish a task as it should. Even after afew month later there was Disagreements
Which indicated thats hey are not able to manage and run the shop with a proffessional environment that is benefital to the other parties or staff in legit and genuine way where a business normally operate. There was expenses paid by me and many task was completed by successfully with good quality where there was Less burden.This expenses are not paid back to me There was invoices and sales record and other admistrative work done me which Lessen the paperwork. Having a separate legal entity they were suppose to provide a proper business contract and clearity of invoice what payments or share profit commission has to be provided to us online in whatsapp or email which was not done. This proofs they have not paid what they were supposed to pay completely.We are very proffessional in business and its operation and that why we tried to navigate money talk after 24 February till this day for mutaul resolution.
So is already proven that they are of no business ethics and in fact has an offence of fraud and misconduct.
Billing invoice
R ZECH TRADING
Sim lim Square 05-69
Fraud Scam Alert Since June 2023
Work done Not Being Paid as agreed From Whatapp +65 81240284 +65 84216486
and on this web page (Monitoring monthly)
Period June 2023 to 22 February 2024
16 May 2023 to 1 july 2023 (1/2 month)
$2400
and Commissions Sgd $850 paid
Shop managements Sgd $850 Not paid
Sgd $850 Pending payments ,Not paid
Sgd $1350 paid
Sgd $2200 Total
May 2023 (1 month)
B2b and b2b project
B2b Work Sgd $250 paid
Sales and Commissions Sgd $425 Not paid
Shop managements Sgd $425 Not paid
Sgd $850 Pending payments, Not paid
Sgd $ 250 paid
$1100 Total paid
June 2023 (1 month) Managements
Work Sgd $500 paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of parts for desktop
Laptop Phone Tablet ,Accessories and delivery Not Paid Sgd $750
Sgd $ 500 paid
Sgd $2450 Pending payments Not paid
Sgd $ 2450 Total
July 2023 (1 month) Managements
Work Sgd $250 paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet Accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2950 Not Paid
$2450 Total Not paid
August 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Project Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2700 Not Paid
$2450 Total Not paid
September 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Sales and Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories and delivery Not Paid Sgd $750
Pending payments
Sgd $ 2950 Not Paid
$2950 Total Not paid
Octorber 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
B2b Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements parts for desktop laptop
Phone tablet accessories and delivery Not Paid Sgd $750
Pending payments Sgd $ 2450 Not Paid
Sgd $2450 Total Not paid
November 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2450 Not Paid
$2450 Total Not paid
December 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2950 Not Paid
$2450 Total Not paid
January 2024 (1 month) Managements
B2b Work Sgd $500 Not paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop
laptop Phone tablet accessories parts Not Paid Sgd $850
Pending payments Sgd $ 2450 Not Paid
$2450 Total Not paid
February 2024 (3 weeks ) Managements
B2b Work Sgd $375 Not paid
Sales and Commissions Sgd $585 Not paid
Shop managements Sgd $585 Not paid
Repair Fixing and Arrangements of desktop
laptop Phone tablet accessories parts Not Paid Sgd $500
Pending payments Sgd $ 1550 Not Paid
$1550 Total Not paid
Unagreed partial payments was provided of total Sgd$ 1800 for the 10 months 1 weeks Remaining amount in negotiation.
Note
Sim lim Square 05-69
Fraud Scam Alert Since June 2023
Work done Not Being Paid as agreed From Whatapp +65 81240284 +65 84216486
and on this web page (Monitoring monthly)
Period June 2023 to 22 February 2024
16 May 2023 to 1 july 2023 (1/2 month)
$2400
and Commissions Sgd $850 paid
Shop managements Sgd $850 Not paid
Sgd $850 Pending payments ,Not paid
Sgd $1350 paid
Sgd $2200 Total
May 2023 (1 month)
B2b and b2b project
B2b Work Sgd $250 paid
Sales and Commissions Sgd $425 Not paid
Shop managements Sgd $425 Not paid
Sgd $850 Pending payments, Not paid
Sgd $ 250 paid
$1100 Total paid
June 2023 (1 month) Managements
Work Sgd $500 paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of parts for desktop
Laptop Phone Tablet ,Accessories and delivery Not Paid Sgd $750
Sgd $ 500 paid
Sgd $2450 Pending payments Not paid
Sgd $ 2450 Total
July 2023 (1 month) Managements
Work Sgd $250 paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet Accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2950 Not Paid
$2450 Total Not paid
August 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Project Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2700 Not Paid
$2450 Total Not paid
September 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Sales and Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories and delivery Not Paid Sgd $750
Pending payments
Sgd $ 2950 Not Paid
$2950 Total Not paid
Octorber 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
B2b Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements parts for desktop laptop
Phone tablet accessories and delivery Not Paid Sgd $750
Pending payments Sgd $ 2450 Not Paid
Sgd $2450 Total Not paid
November 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2450 Not Paid
$2450 Total Not paid
December 2023 (1 month) Managements
B2b Work Sgd $500 Not paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop laptop Phone
tablet accessories parts and delivery Not Paid Sgd $750
Pending payments Sgd $ 2950 Not Paid
$2450 Total Not paid
January 2024 (1 month) Managements
B2b Work Sgd $500 Not paid
Profit Commissions Sgd $850 Not paid
Shop managements Sgd $850 Not paid
Repair Fixing and Arrangements of desktop
laptop Phone tablet accessories parts Not Paid Sgd $850
Pending payments Sgd $ 2450 Not Paid
$2450 Total Not paid
February 2024 (3 weeks ) Managements
B2b Work Sgd $375 Not paid
Sales and Commissions Sgd $585 Not paid
Shop managements Sgd $585 Not paid
Repair Fixing and Arrangements of desktop
laptop Phone tablet accessories parts Not Paid Sgd $500
Pending payments Sgd $ 1550 Not Paid
$1550 Total Not paid
Unagreed partial payments was provided of total Sgd$ 1800 for the 10 months 1 weeks Remaining amount in negotiation.
Note
Paid $2070
Income pending, not paid of Sgd $22740 Remaining
$19740 balance adding 9% late fees
Inclusive of Late payments of $2870 coming to $22740
Negotiation and messaging for resolution mutually since 11 February 2024 to 10 May 2024 and the Respond is negalection or no reply from Whatapp and other channels from the person and R ZECH TRADING Pte Ltd
and so Is official That this is a income fraud.Further Action will be Taken.
The duties and resposibilities was as management position.
The duties involves
Brand New or Used Gadgets ,desktop laptops, phones, tablets, and accessories that are