Octavio Rafael Alicandro Briceño ,Arevenca Refinery Scam !!
Queja 218321 Detalles
- Fecha cuando ocurrió 03/06/2013
- Daños Reportados: $100,000.00
- Nombre de Usuario: Octavio Rafael alicandro Briceño
- Correo Electrónico: [email protected]
- Ubicacion Aruba ,tierra del sol ,house Francisco arevenca
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
]We received a quotation from our agents in Swiss with an asignacion of D2 prffoposed by such Dion Corporation and signed by his Director Gian Paolo Imola with a supply of 2 millones MT monthly CIF Rotterdam. We tried to negociar with them and Arevenca with his Director Alicandro Octavio and we discovered that they are fraud brokers without Reffinery and products. They try to obtain letter of credit by Buyer and then take uprfront by banks…..but the products is only on the paper, it is “virtual”. We tried a lot to obtain a soft POF or to visitate their Refinery and obtain referencia on the market but nobody kwnown these people. We stopped our transaction before to open the credit de line, our due diligence has been negative against them.
Does anyone know where exactly is this refinery located?
They claim to have refineries in USA, Mexico, Aruba, Venezuela, Surinam, Spain,Ivory Coast and South Korea. My search has brought no information about physical location.[/QUOTE]
- Leonardo SBID #2c7503596b
- Publicado 03/09/2013
Comentarios
- Henrik SBID #b5daa9989d
- Publicado 03/30/2013
- An anonymous company which owner of 2 million metric tons/month of diesel D2??? Means about 2 BILLIONS usd per month = 24 Billions usd per year!!!! Only company as Aramco Gazprom Exxcon and others big world are owned of these amounts. It's a scam be careful!!!!
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- Queja Contra Octavio Rafael Alicandro Briceño ,Arevenca Refinery Scam !!
- Quejas Presentadas: 1
- Daños Reportados: $100,000.00
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