- Report: #1397561
Complaint Review: AA Finance Group - Internet
-
Author Confirmed
Why?
AA Finance Group
Internet, USA
Phone:
949-307-6362
Web:
www.aafinancegroup.net
Categories:
Business Rating:
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AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.
He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)
He then tells you he has done oil business with refinery mandates and tank farms.
The tank farms are fake, (Region Express) - they claim to have offices in Houston, Rotterdam, Russia and have terminals in China Singapore, etc...
The shipping conmpany tracking of oil tank farm coordinates is fake, there is a fake website showing that the oil is there. This website is called ParadiseMarineTraffic.com (they stole the logo of Marinetraffic.com)
Then he says he knows Vladimir, which is a mandate for Oil Stimul and Gazprom and they have oil, then he makes you pay the tank farm for a tank lease, with very suspicious accounts in Norway or Russia, the bank account names do not match the tank farm company name.
And after that he will send a fake email from the "Ministry of Energy" in Russia, telling you that the Ministry requires the buyer to lease the tank for an additional 5 more days. ($40,000 USD a day).
We called the Ministry and they never advise any business entity to lease tank farms, they cannot do that and do not do that.
Kapil Sud is a scammer and a fraud, after we called the ministry he said he actually doesn't know the fake mandate and has never done business with them befure, and he threatens to sue the buyer because a signed invoice (selling his imaginary oil) is valid.
The company is registered in 9788 gilespie st, las vegas, nv 89183
But he operates it out of Orange County, CA and San Clemente, CA
If you check on corporationwiki, this company is owned by Chris Larson who has 58 companies, and Chris Larson has opened many companies with other individuals. Together the connections shown on corporationwiki shows a ring of over 400 inactive and active companies claiming to be oil and gas, energy, defense, conculsting, financing companies.
Beware of frauster Kapil Sud.
Beware of AA Finance Group Scam.
Kapil Sud Scam.
Kapil Sud is very sly and very good talker he doesn't show proof of product and always spins the lies perfectly.
Kapil Sud, AA Finance Group, Scam
A A Finance Group
PO Box 73012
San Clemente CA 92673
Office 949 276 9737
aafinancegroup.net. aafginc.com
[email protected], [email protected]
Beware. Do not pay a penny until proof of product is shown.
1 Updates & Rebuttals
Kapil
San Clemente,California,
United States
Fraudulent Reporting by Sidney Tan. Broker acting as buyer. Renosglobe Resources Group.
#2REBUTTAL Owner of company
Tue, March 20, 2018
Sidney Maxmilian Tan, holder of Canadian Passport no.(((REDACTED))) a Canadian citizen residing in Southern California is a liar, a crook and a scammer and has reported this based on lies and deception and absolute fake information. This man is delusional. He is hiding himself as victim "N". Now we know his real name.
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 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 40 K 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 him that is involved in organized crime and is baselessly accusing us of things he will be found guilty of in the court of law. He has reported fake information and is attempting to tarnish our nbame.
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 Tan and his company.
Sidney Tan's Company does not give any information of their address or phone numberon their website, he is hiding.
Sidney is a broker who pretends to have lots of money and wants to become rich by fraudulent means. He has very little or no knowledge about this business and it is shocking that he wants to buy hundreds of millions of dollars of fuel with only USD 40 K. Sidney Tan along with his syndicate of scammers is involved in reporting incorrect information on websites like this and then demand monies from us.
I, Kapil Sud and AA Finance Group has 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 had 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 wants money from us for filing fraudulent reports. He is a menace to society.
The public and the business community should be warned of this company. 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.
renosglobe.com
Address (((REDACTED)))
Temple City Ca 91780
Renosglobe Resources Group.
626 400 8717 Old number
626 420 8881 New number
His company is a procurement wheeler- dealer kind of operation with no specific ability to supply any product. They specialize in nothing except holding innocent people ransom. They do not post their contact information on their website.
