La Ribera Import Export S.L

La Ribera Import Export S.L Review

Reviews: 1


Total views: 4351

Published: 14 June 2019

Posted by: Anonymously

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 .

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