Black Crude International , Laura L Veney Creates fake documents and fake SGS reports to sell nonexistent fuel products Houston Texas
Oil scam artist has taken many people for many thousands of dollars selling nonexistent fuel products in HOUSTON Tx, by creating fake documents such as SGS reports and other POP documents and stealing from a long list of clients who report her and them to the Police and the FBI who say it's either a civil case or not enough money only being under 250k to do anything about it.
They use tank farm advance fees as one excuse along with other scams to milk money away from fuel traders and companies. There is not one honest thing this company or this woman does in the fuel business as we have been told by other buyers that have been caught in her illegal scam . Company reg. Is 0802355591 We know of two of these scams this week alone. One man lost 75k this week to these criminals
2 Updates & Rebuttals
JOHN
Yorktown,Virginia,
United States
100% ripoff
#3UPDATE Employee ..inside information
Tue, September 17, 2019
Laura Veney is a 100% physco ripoff. She tried to rob me of my company finances by pomising me a part of this fake company. She is genius in forging official documents.
Her forgeries are incredibly real but she living in an apartment building with her mother. She is a loonatic. STAY away and call the FBI like I'm doing now
LAURA
Houston,Texas,
United States
THIS IS A FALSE REPORT
#3REBUTTAL Individual responds
Tue, November 21, 2017
This is a False and vicious Report, a very cruel attack against my company by this person Joe Battiato. Joe Battiato was a end buyer to Mr. RON Whitten whom promised him Fuel. Mr. Ron whitten they came to me to buy but i had no information on whom he was selling too. I only recall a transaction back in 2016 that did not close due to Ron whitten inabilty to Pay for tanks to allow injection to complete. Joe Battiato and his group got upset because deal did not Close and feels its my fault and began to threaten HARRASS me via emails saying and threaten to come to my office and Lynch me as the n****r b***h I was. Mean while Black crude has never recieves or accepted or negotiated any Money from this Joe Battiato as God is our Witness. Nor did we mislead or manipulate any clients associated. In the oil business sometimes buyers do not perform due to the abilty to secure tanks.. There is No Legal Supportive documents of any kind to support any complaint file. I seal this in the Blood of Jesus as TRUTH.