Print the value of index0
  • Report:  #1530606

Complaint Review: Mikon Energy LLC

Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx

  • Reported By:
    pamela — mesquite United States
  • Submitted:
    Wed, January 10, 2024
  • Updated:
    Fri, January 26, 2024
*Author of original report: MIKON ENERGY

JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy.  Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in these rail cars and ready for export.  After a month of Daniel Guerrero Jr stalling and saying Midstream Energy was the reason for the rail cars not being released, Daniel Guerrero Jr ADMITTED he had lied about the whole transaction.  He admitted the rail cars were NEVER filled with fuel and he had used the money to pay off other debts he had.  After contacting Midstream Energy, it was confirmed that Daniel Guerrero had lied about the whole transaction.  JPAC Global Acquisitions Group will be filing a lawsuit against Mikon Energy and Daniel Guerrero Jr for fraud and theft.  

This company is a FRAUD!!!!

1 Updates & Rebuttals

pamela

mesquite,
United States

MIKON ENERGY

#2Author of original report

Thu, January 25, 2024

JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy.  Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in these rail cars and ready for export.  After a month of Daniel Guerrero Jr stalling and saying the terminal loading the rail cars was the reason for the rail cars not being released, Daniel Guerrero Jr ADMITTED he had lied about the whole transaction.  He admitted the rail cars were NEVER filled with fuel and he had used the money to pay off other debts he had.  After contacting the terminal, it was confirmed that Daniel Guerrero had lied about the whole transaction.  JPAC Global Acquisitions Group will be filing a lawsuit against Mikon Energy and Daniel Guerrero Jr for fraud and theft.  FBI has been contacted as well.  

This company is a FRAUD!!!!

Respond to this Report!