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  • Report:  #1434579

Complaint Review: Sidney M Tan. and Renosglobe Resources Group. El Monte California USA

Sidney M Tan. and Renosglobe Resources Group. El Monte California USA Sidney M Tan Filed a false report on this website. Temple City California

  • Reported By:
    AA Finance Group Inc. — San Clemente California United States
  • Submitted:
    Fri, March 16, 2018
  • Updated:
    Mon, March 19, 2018
  • Sidney M Tan. and Renosglobe Resources Group. El Monte California USA
    Address 4961 Santa Anita Ave. Ste B,
    Temple City, California
    United States
  • Phone:
    1 + 626 420 8881
  • Web:
  • Category:

Sidney Maxmilian Tan, holder of Canadian Passport # (((REDACTED))), is a Canadian citizen residing in Southern California He is the one who filed this report against us. He is a liar, a crook and a scammer and has unwittingly posted these malicious, fallacious, defamatory, baseless accusations on this extortion-based website, with guilt only upon himself. His statements are lies based in deception and are absolutely, 100% fraudulent. This man is delusional.

Sidney M. Tan of Renosglobe Resources Group has never signed any contract with our company for buying or selling fuel. AA Finance Group has never been a co-buyer with Renosglobe Resources and has never had any agreement to buy or sell fuel to them.

We have never recommended any tank farm or any oil refinery to him or his company. We have never recommended him to pay any monies to anybody for any purpose. Nor have we sent him any fake e-mails regarding any business matter.

He has never paid a penny to AA Finance Group for any reason. He will never be able to provide any evidence that he or his company paid USD$40K to anyone regarding a business matter with AA Finance Group.

Sidney M. Tan is a complete fraud, fake and a con man and has no experience in this business. Whatever he did was by his own will and now is trying to extort money from us. It is he, that is involved in organized crime and is baselessly accusing us of things he will be found guilty of in the court of law.

We have never met this man and we will take legal action against him and sue him for the harm he has caused us. A defamation lawsuit and several other lawsuits will be filed against Sidney M. Tan and his company. Their website does not give any information of their address or phone number. He is always hiding and changing his phone numbers.

Sidney is a broker who pretends to have a lot of money and wants to become rich by fraudulent means. He has very little to no knowledge about this business and it is shocking that he wants to buy hundreds of millions of dollars of fuel with only USD$40K. Sidney Tan along with his syndicate of scammers are involved in reporting incorrect information on websites like this and then demand monies from their victims.

I, Kapil Sud and AA Finance Group have been involved in the shipping business since 1977 and have made many fuel deals come to fruition. Sidney Tan was not even born while I sailed the seven seas and bought and sold fuel and ships. I have an impeccable reputation and Sidney Tan is tarnishing it.

This man, Sidney Tan, should be deported from the United States as he is a liar and is extorting money from us for filing fraudulent reports.

The public and the business community should be warned about Sidney Tan and of this company and associations. Their business practices are really dubious and everyone must exercise extreme caution dealing with them.

 

Sidney Maxmilian Tan, a Canadian citizen residing in Southern California.

https://renosglobe.com

Address:

Renosglobe Resources Group

4961 Santa Anita Ave. Ste B,

Temple City, CA 91780

626-400-8717.. Old Number

626-420-8881.. New Number

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