LA RIBERA IMPORT-EXPORT S.L. - :Mr. CATALIN STOICA This buyer LA RIBERA IMPORT-EXPORT S.L. have signed the contract for 6.0000MT of Refined Sunflower Oil. AZAGRA -NAVARRA SPAIN
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
4 Updates & Rebuttals
catalin stoica
spain,Alabama,
Spain
Dear Mr.Roberto
#5REBUTTAL Owner of company
Tue, March 31, 2015
As you know i tryed to close that RSFO deal CIF Romania,and you can ask all people involved!
Also i want it to not sign contract between mi and your seller untill i have all clear with our customer but i was advised from one guy to sign to can hols the price and oil!
Im not SCAMMER and also im NOT FAKE and i will never be!
The deal failed,also i regret this because all of us have done a hard work there!
If you want to talk with our customer to confirm you i can give you phone and email!
Regarding the previous post(i make you idiot) Im sorry also was not professional but i was tyred about this bussiness,all of us are working and westing time and money and in finall always its wrong!
Your Bank can send what she want to ICC because we can confirm the deal with buyer and also with our bank!
Again,i wrong because i sign the contract under a badly advise,but also this guy its our frend and not advise mi with bad intention!
Yes Mr. Roberto i know you are genuine also your seller its a genine and verry professional company!
Also for all who read this kind of posted,manny real company are used for fake people,i received this week a real company name but from a scam mandate!
I contacted the company and they dont have any ideea about mandate!
black wolf
Gropello Cairoli,Alabama,
Mr. STOICA FALSE STATEMENTS
#5Author of original report
Fri, February 27, 2015
The statements of Mr STOICA manager of LA RIBERA EXPORT-IMPORT S.L. are completely fake.
We not work with ASPEN , our sellers is the refinery directly, we are merchant banking and work with bank,
We work only vegetable and edible oil not other product as written ( copper cathod).
The price 800$ MT is normal price of RSFO with buy directly in reffinery, we have other contract in shipment.
In this operation few things are essential
1) LA RIBERA have signed the contract.
2) LA RIBERA have not amended the contract, have accepted the contract
3) We have accepted the verbiage of BG
4) The BG is not send our bank and after one month of fake promises of sending, Mr. STOICA
advise who have not capability and search documents of refinery.
THE DOCUMENTATION IS LODGED IN BANK and not send if not receive the BG or other payment method.
This is a scammer and fraud operation againts our bank. For the bank is a investiment this operation
attention have send the documentation to departiment of ICC for Black List, the contract was deposited in
our bank. In your writing has given of idiot to me, for me it is better idiot who scammer.
Remember no money , no business and stop.
REGARDS
black wolf
Gropello Cairoli,Alabama,
THIS SCAMMER AND FAKE BUYER
#5Author of original report
Thu, February 26, 2015
HEREBY REGARDING THIS COMPANY AND Mr. STOICA WHAT HAS BEEN WRITTEN IS COMPLETELY FALSE, WE DO NOT WORK WITH THW GROUP ASPEN, WE DONOT KNOW WHO THIS GROUP. WORK DIRECTLY WITH REFINERIES, THE ROMANIAN SELLER COMPANY IS A MARCHANT BANKING.
WE WORK ONLY THE OIL EDIBLE AND VEGETABLE OIL FOR BIODIESEL ,NO OTHER COMMODITY. NOT WORK COPPER CATHOD, WE WORK VEGETABLE OIL .
IN THE CONTRACT IS ACCEPT VISIT TO THE LOADING PORT, IN THE CONTRACT IS L/C TRANSFERABLE AND WE HAVE ACCEPT NON-TRANSFERABLE, THE AGREEMENT WAS SIGNED AND SEND IN THE BANK, ONLY ONE THING IS IMPORTANT THIS CONTRACT IS NOT HONORED OF THE LA RIBERA EXPORT-IMPORT S.L.
NOT OTHER QUESTIONS , THIS IS THE QUESTION THIS GROUP HAVE NOT CAPABILITY FOR PAYMENT,
NOBODY HAS FORCED THEM TO SIGN THE CONTRACT, IF WERW NOT SURE OF PAYMENTS NOT SIGNED THE CONTRACT. THE ACCUSATION MADE BY Mr STOICA OF LA RIBERA,ARE DEFAMATORY , NOW OUR BANK SEND TO CCI INSERTING IN BLACK LIST THIS PERSONS OR COMPANY
THANK AND REGARDS
catalin stoica
azagra,Other,
La Ribera Import Export S.L
#5REBUTTAL Owner of company
Wed, February 25, 2015
Regarding this report against mi and mi company i have a complain,i signed contract for 6000MT RSFO with a seller from Romania through his mandate Roberto who posted this report against mi!
They dont have OIL,Oil not exist with 800 USD per MT!
I not ask POP in advance just a proove to see if oil exist!
I have all emails and conversation with all ppl involved!
I not send it any money and any bank instrument because they cant proove oil!
Its not posible in this world just to have any prrove,anithing,to open a LC!
I asked for certificate of analisis and phytosanitary certificate,nothing,even pictures with oil from packing!
We have all proove and we are real not fake and scammers!
Last week we check it with Romanian embassy in Malaysia a new seller on this bussines,ASPEN and DIGA oil...not exist also fake!
They have our stamp and data from ICPO,LOI ....
Also Copper cathodes from Tanzania and Congo same fake...
Regarding 6000mt rsfo witch im reported seller mandate its an idiot,800 usd not exist and also cant proove!
I want to see what i buy,and im a reseller,we use transferable LC,but buyers dont have thrust in this kind of bussines now! All RSFO its fake,real prices moore of 1000usd MT FOB!