LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYER - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Carate Brianza, Monza Brianza, Italy
2015-02-04 03:40:22
Business Venture Scam
Other Job Site
LA RIBERA IMPORT-EXPORT S.L. FAKE/SCAMMER BUYEREmail Attached
 Scammer
  Information
Name:
   Mr. CATALIN STOICA - DIRECTOR GENERAL
Email Address:
   buydep@lariberaimportexport.com
This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. The Mr. STOICA guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was not sent any financial instrument in coverage contract signed by LA RIBERA.
In final conversation showed that they do not have finance to perform the operation, asking for our bank to send swift with POP to ask buyers to end the letter of credit.
This is the typical pattern of fraud on the seller, sign contracts and then not send the financial instrument, POP ask to activate the financial instrument of end buyers.
ATTENTION THIS PERSON AND THE COMPANY.
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