Scam Tip Report #21315 - Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers.
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Cerje, City of Zagreb, Croatia 2014-09-30 13:19:31 Business Venture Scam |  +1 Clearfuels.org Business contacts referral for D2 and JP54 purchase. Claimed to be buyers but are actually scammers.
dpbmex@gmail.com - Darryl P Barker zincintl@yahoo.com - 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. | |||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2015-11-16 18:07:13 | |
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