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      You are in ::  Home > Black List > Read
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BEWARE OF LLC "RN-YUGANSKNEFTEGAZ REFINERY FOR ADVANCE FEE FRAUD. 2017-01-09
 

Dear our genuine buyers,

Please beware for the refinery name name given above.they are the time waster and advance fee fraud.
See the reason below.
Thanks for all the efforts you have been put to close the deal with our buyer Along with the fake refinery.


please check the details below which refinery make mistakes and destroy the deal.


1.Seller issues, Dip Test Authorization letter signed by all parties including buyer’s tank farm as proof of readiness.


first seller has given us the tricky procedures they know that the buyers has to pay to the tank farm for signing the DTA. but BUYER HAS PAID FOR WHICH THEY SHOULD NOT PAID.


2. seller ask the TSR after the dip test done but suddenly so called LEGAL DEPARTMENT OF THE REFINERY ask for 3 day TSR.


BUYER agrees that and rectify seller's mistake and pay for 3 DAY TSR for which they have to pay after the dip test.


3. after getting the 3 day TSR seller suddenly told to BUYER that they have already sold the fuel to another buyer. Mr.Anton should inform us before issuing the TSR but instead of informing he told BUYER to wait for one week.


BUYER respect the refinery decision and they waited so long for which they should not do so.


4. after waited so long by the BUYER now suddenly MR. ANTON SAYS that refinery make the decision to sell this fuel to another because another buyer is paying for their demur rage of $105,000/-


we don't have any proof that seller faces the demur rage charges, secondly we don't any proof that they have the fuel or not, thirdly nobody will pay upfront payment before the dip test, fourth why should any buyer pay for demur rage charges.

after all this consequences BUYER agrees to pay but after the DIP TEST along with the final invoice. they ask to issue the fresh ci of $ 66,104,000.


BUYER has put all their efforts to close the deal but "RN-YUGANSKNEFTEGAZ" has always shown their unprofessional way. if they are real genuine sellers and they have the fuel they will not come to us for this silly reasons. they destroy the deal just for $105,000 and they lost such a serious buyer and $66,000,000 deal.


after all this mistakes and unprofesionalism behavior from the "RN-YUGANSKNEFTEGAZ". we still want to close the deal but one one condition that seller should accept that they receive the $ 105,0000 along with the final invoice.


PLEASE NOTE THAT IF ANY BODY WANTS PROOF WE CAN PROVIDE THAT THIS REFINERY IS FAKE WE HAVE ALL THE DOCUMENTS AND EMAILS FROM THIS REFINERY.
Contact on whatsapp: 00971559646114
 
 Contact Information
Name   Mr. SYED 
Company   black steel global dubai 
Email   Log In to See Email 
   Inquire Now 
Tel   00971529773482 
Fax   00971559646114 
Mobile   00971529773482 
Web    
IP   31.215.255.246 

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