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|Scam Reporter||Scam Tips Received|
Zagreb, City of Zagreb, Croatia
Business Venture Scam
|+1 Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers. |
email@example.com - Darryl P Barker
firstname.lastname@example.org - Mazen Shakra
Mejiafloors@aim.com - Hugo Mejia
They claim to be the management and owners of the same company with coordinates:
Clear Fuels International LLC
Edificio Gemini 12 Calle 1-25 Torre Norte, Guatemala
2301 Saint Claire Lane, Baltimore Md 21202 USA
Tel: 202 321 5500
They claim to be a company purchasing high amounts of Russian \"Gasoil 0.1%\" and \"Jet Fuel\" but apparently are scammers and have some kind of con going on.
They expressed their written interest in the purchase of the commodity with the LOI, then ICPO, then Commercial Invoice and then finally with the written confirmation that they activated the deal with their bank and a bank in Europe.
However, this was all a lie as our bank officers denied there was any contact, written or by telephone or by SWIFT. Since then, the are not reporting back and are keeping quiet.
I suspect that they took money of some of the middle men, or tried to do it and are now on to their next victim.
I also suspect that the people mentioned are not who they say they are, and are maybe even using false names or someone elses names as a google search found one Hugo Mejia (by name the one who signed and stamped the ICPO and CI) but working for a similar but not same company in USA and Guatemala. I suspect that real Mr. Mejia doesn\'t even know about this scam.
I suspect this is all an attempt on a big international scam and con.
|Anonymous () Added the following extra information on :2015-11-16 13:07:13|
Name: Mazen Shakra (email@example.com) Country: USA Refers to: http://www.scamdex.com//ScamTipReports/21315 ------------------------------------------ Dear sir, you have us on the scam list based broker lies a broker that claims to be title holder and could not up with proof of product but yet he wanted us to proof of funds and after several heated Emails he decide to put us on the scam list, Sir I have many Emails from this so called broker to proof that we done all to make this work but they were dealing in bad faith from the beginning.