F. No. 01/142/HQ/18-19/ECA.II
Government of India
Ministry of Commerce and Industry
Directorate General of Foreign Trade
(Enforcement-Cum-Adjudication-II)
Udyog Bhawan, New Delhi
Dated: 30th October , 2018
TRADE NOTICE No.36/2018
To
All the RAs
All the Export Promotion Councils.
Subject:- Caution against dealing with MSRL Group Limited, Miami, Florida, USA-regarding.
It has been brought to the notice of this Directorate that complaints have been received against MSRL Group Limited, 100 Lincoln Road, Miami, Florida (USA), (having one Mr. Vaneet Singh Kalsi as a Director). The company also operates under the name of M/s Milestone Resourcing LLC. These entities failed to supply materials inspite of receiving advance payments from Indian importers.
2. Therefore, all concerned are hereby cautioned to exercise due deligence before transacting any business with the above said entities.
3. This issues with the approval of Director General of Foreign Trade
(Rajbir Sharma)
Joint Director General of Foreign Trade
For Director General of Foreign Trade
Tele 011-23061562/263
The Directorate General of Foreign Trade and the Ministry of Commerce in India are absolutely correct in handing down this advisory. There are a number of people in India who have been scammed by Vaneet Singh Kalsi and he is a very smooth operator establishing different new companies with very professional websites and weekly newsletters and then fleecing people. He is so smooth that he has accessed this page to put positive postings about his credibility under different names, do not get fooled by them.. He remains a very professional scammer and stops replying once his job of scamming has been done. It is pertinent to note that the advisory has been issued by the Government of India and not by someone of no consequence. It is in the best interest to stay away from any deals with him.
I Bought 3 containers of steel 304 sheet scrap from Advanced Metals and Alloys recovery limited and since ive been buying regularly. these Guys were helpful with inspection, shipping and only issue i can say, they are very direct and if we dont make price offer they dont reply.
from the second that i messaged them to the last moment of the inspection at my factory. These guy were always on call with me when delivery happened and made sure if I had any complaints. Very helpful with regards to the money changing hands. I will be recommending them to everyone who ever wants to buy directly from scrap yards without paying high commissions or getting scammed . With thumbs up and thank you from me….Dhuval Bansiwala
I have worked with MSRL Group team for several years. Unflinchingly reliable, professional and proactive from technology standpoint. Over the years, MSRL team has streamlined so that Communications is attentive, personable, and professional. his team provide great support for my company’s needs.
Partnering with (MSRL Group Limited) Milestone Resourcing LLC. was the first and single most important decision I took as a founder of a smelter company. we found a true collaborator to help transform our ideas into a solution, not just application. Buyer was always given the highest priority. As in any company. development life cycle however, Shilpi, Vikram, Mike, Roger and the team were always available, and just a phone call away, which was very reassuring. Our requests were handled in an expedited manner, and we were kept in the loop.
The results speak for themselves. We have a fully functional scrap solution with several platform that delivers a very complex scrap in real-time and remotely. The short-term engagement has matured into a long-term collaboration and we look forward to working with them as we grow.
Always available, extremely knowledgeable, and a tremendous “can-do” attitude. Our company was on a tight timeline and strict and MSRL Group was the perfect partner. Guidance and advice was invaluable which easily exceeded my expectations… the entire company was thrilled with it! Without any hesitation… highly recommended.
This Post tells alot about the names mentioned here: Mile Stone, AMA group, AMARL Global. These names are well established scams (claimed) that may look genuine through their representation but at the end of the day they are just like other scammers wanting to leave you with regrets.
The positive posts one may see here are fake and are by the same people who called out cheats and thugs.
Working with AMARL, luckily I didn’t agreed to pay them in advance TT so just to grow more faith they agreed on LC (which is good gesture for business), later I discussed about this post with them on which the R
representative Mr Felix said they had no connection with Mile Stone and Mr Veneet but still he knew what the matter was, anyhow because i was giving them advantage of doubt so i agreed to have a deal on LC term as it is quite secure.
Mr Felix did send me contract and other documents but i never recieved invoice performa.
I still can’t say that AMARL is a scam or not but definitely there is something very odd about them as inquiring multiple times about the delay for the invoice, at the end they told me they were waiting so i could post here. IF ANYONE who need to know more about my experience you can contact me down here, i have complete screenshots and other part of conversation as part of record. AGAIN AT THE END i confirm about AMARL is legit or not but their attitude in my case was very inappropriate so for all those who may come here after talking to them please take caution. Thankyou
My experence is very different with Kalsi and his company, I am buying motors 10-15 containers every month regularly and i was introduced by very good friend of mine, he is buying aluminium scrap from him from hong kong and USa. I met him in 2019 in hong kong on my way to china. This notification was taken out in 2018 not sure how did we missed it. but as i said both of our experence has been very different then you guys. We have paid them in advance many times and even LC. I belive he is not a bad guy and you guys should resolve this amicably.
Why did you guys paid anyone in advance at first place?
vineet pal singh is a fake man, who cheat people , may living in usa, Miami, Fl, he is saying he have a head office of MSRL Group Ltd/LLc- 100< Lincoln Road, Miami, Fl-USA, now he open a new company to cheat people,as MSRL group Ltd, Caution notice is displayed on all computer sites- Vaneet pal singh – ADVANCE METAL & ALLOYS RECOVERY LTD- 100 LINCON ROAD, MIAMI- fL USA- He have also a registered office in hongkong.As he cheated many people in MSRL group- now he cheat other people in new company – people please bebare of this cheater, we are fighting with usa ebassy to get back of our advance God will help to recover our money
Yes, He has done same with me. Now He is running a one more company “Advanced metal and alloys recovery ltd “(AMA groups) at Hong Kong. He also fraudulent with me. I want to say why Government did not take any action against this matter. We know he and his family doing fraud with parties, but they are enjoying. Government must have taken action against this man with the help of Hongkong government. He is doing everything easily without any afraid, he is very much confident about his mind games.so I request the Indian government and Hongkong government this kind of person must be punished.
Most definitely yes. MSRL Group or Milestone Resourcing Limited is an extremely fraudulent company and is run by Vaneet Singh Kalsi who mentions his base as Hong Kong with operations in USA, India and Latin America. All addresses are fake and Vaneet Singh Kalsi runs this racket as a one-man show in tandem with his brother Sumit Singh Kalsi who lives in Faridabad, India. Vaneet himself uses a Hong Kong HDFC bank account where he collects all advances without delivering goods and cheats people in scrap metal and plastic business to the tune of thousands of dollars per victim. He uses a Hong Kong mobile number +852 6356 4455 and his brother Sumit Singh Kalsi is on +91 99580 06230 in India.
All his so called company email ids are run by himself only posing as his staff. Vaneet even creates fake Maersk personnel e-mail IDs as forwarded emails to show that he is actually corresponding with Maersk for shipping of goods.
Please do not entertain this Vaneet Singh Kalsi or his brother Sumit Singh Kalsi. We also recommend all who have been conned and cheated to come forward as a group and fight legally to ensure return of money paid as advances. Please feel free to communicate for more details.