Ricardo Pereira dieselengineswholesale.com Diesel Engine Worldwide Or many other names +351- 308801822 COMPANY NAME: WILSON F B ,Note this is an individual name, not company name, Internet Scammer
This is very important!!! Very highly professional scammer based on Venezuela.
Ok first of all, this happened back in Year 2016.
We were searching spare parts for Caterpillar and found Supplyparts. And we posted requirement. Please note that Supplyparts is a genuine site. We are not talking about them.
That time a company named Diesel Engine wholesale or so with website www.dieselengineswholesale.com offered us good price and we asked them to issue proforma invoice.
Guy named Ricardo Pereira was in contact. Their website was very professional which made us assured.
They issued proforma invoice in the name of:
FERDIESEL COMERCIO PECAS E MOTORES DIESEL
PT 502340932
BR FRATERNIDADE AV DA BELA VISTA LT 850
S JOAO DA TALHA
2695-575 SAO JOAO DA TALHA
And bank details as:
COMPANY NAME: WILSON F B
BANK: BANCO BIC
ACCOUNT: 6925122710001
IBAN: PT50 0079 0000 6925 1227 1011 6
SWIFT: BPNPPTPL
We asked them why company name is Wilson F B, and they replied as "It’s the subsidiary company name". Name was very tricky. It does looked like a company name. Later we found that this is an individual account.
We paid them Euro 8210 & Euro 2000.
When we call to his number, it was always busy and he used to call us back.
Later after the committed delivery time we tried to contact FERDIESEL COMERCIO PECAS E MOTORES DIESEL and then we found that this guy is scam.
FERDIESEL COMERCIO PECAS E MOTORES DIESEL is an actual Portugal company and they themselves are sick of this guy. He was scamming in their name and they have made complain in Portugal police and they found that this guy is from Venezuela. This guy have already cheated a lot of people.
We tried to retrieve money through our bank, but was unlucky as this person had already withdrawn full amount.
So be careful. This guy is a real professional and he can cheat anyone as any physical product supplier. Just be extra careful when you are getting a product with 30-50% discount.
Always check bank account name, rip off report etc.
Throughtout the process, yes we agree that we made mistake on not checking thoroughly the supplier info or bank details.