This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract with my seller for 6.000MT of Refined Sunflower Oil. The Mr. STOICA – GENERAL MANAGER guaranteed to send a BG as contracted to our bank to guarantee payments, this BG has not been sent, was sent any financial instrument in coverage contract signed by LA RIBERA IMPORT-EXPORT S.L. In final conversation showed that they do not have finance to perform the operation, asking for our bankto send swift with POP to ask end buyer the letter of credit. This is the typical pattern of fraud on the seller, sign contract and the not send the financial instrument,POP ask to activate the financial instrument of end buyer. ATTENTION THIS PERSON AND THE COMPANY .
Sam Shapiro aka Samuel Shapiro infringing privacy
Sam Shapiro, sometimes known as Samuel Shapiro, is an operations assistant who may continue to infringe individuals’ privacy by searching
ILYLaw.com – Arizona’s Worst Lawyer
ilylaw.com About Izzy Yetnikoff Izzy Yetnikoff of ILYLAW.COM is an awful lawyer and a horrid human being and has made A TON of enemies and
Has paranoia issues affecting her corruption
Kelyali Infante-cruz, or Kelyali Infante, is a neurotic actress who believes she is being observed at home or at work. THIS WAS NOT A GOOD
Scam
This is not a job. It is a MLM pyramid schemes. They just want to get a hold of your family and friends insurance policy for ”. “
nina chabria has issues at work
nina chabria was advertising on Craigslist. A sincere and normal post. When sending emails, nina chabria uses scripts. She was once
Corrupt human resources manager
Catherine Collado, or Catherine Logrono, is a dishonest Human Resources Manager at ABM Industries who is orchestrating layoffs by changing
Ponzi Lawyer
Ponzi Lawyer Padowitz makes dirty deals behind your back. Kenny Padowitz laundered cash for Scott Rothstein. His accomplice and campaign
Defaulting on invoices / abuse of suppliers – a warning to the industry
We are a consortium of suppliers to David Neikrug and Optimatum Solutions. We are preparing a class action law suit against Mr Neikrug and
This complaint and/or review was posted on Defaulters.com on 15:44 pm, June 14, 2019 (CST) and is a permanent record located at: https://www.defaulters.com/scam/la-ribera-import-export-s-l-review/.
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