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Author Topic: SCAM ALERT!!! REFINERY CORPORTION OF AMERICA  (Read 2894 times)

Goldennaffy

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SCAM ALERT!!! REFINERY CORPORTION OF AMERICA
« on: March 04, 2016, 04:46:51 PM »
SCAM ALERT ON:

REFINERY CORPORATION OF AMERICA
20008 Kelly Rd.
Harper Woods, MI. 48225
877-881-0336
Represented by: Anthony Graig (President)

and Yvonne Tibbs (as contact person)

(PLEASE BECAREFUL WITH THIS BANDITS)

REFINERY CORPORATION OF AMERICA was brought as real supplier and connected with the most reputable refineries in Houston (THEY AR NOT).

They ask the Buyer for a TSR to sent the Buyer the POP documents immediately and after Buyer sent the TSR active and paid they never came back as promises. After 2 days The Buyer (owner of the TSR) got from his Tank Farm an alert that REFINERY CORPORATION OF AMERICAN was shopping in Russian Refineries with Buyers TSR, Tanks Farm and Refinery place a Scam alert on this company, they was using Buyers TSR to get own product without any authorization.

Do not believe in these thieves, they are brokers with without ethics.
I hope this message reaches to all they are doing own DD about this company, don't trust them and don't send to REFINERY CORPORATION OF AMERICA any document. This people has to be banned in the oil business net.

Thanks for your attention
« Last Edit: March 04, 2016, 04:51:01 PM by Goldennaffy »



 

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