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  • Report:  #1449889

Complaint Review: Benjamin Ballout Enerkon International and Diplomatic Trade Invest In Africa 2017 - Manhattan New York

Reported By:
Sara - Canada
Submitted:
Updated:

Benjamin Ballout Enerkon International and Diplomatic Trade Invest In Africa 2017
45 Rockfeller Plaza Manhattan, 10111 New York, United States
Phone:
212-267-2627
Web:
https://www.diplomatictrade.com/our-team.html https://www.enerkoninternational.com/copy-of-mission-s
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Report Attachments

I accused Benjamin of scamming my company Jet Supersonic Air Inc and making me do work for nothing and offer proposals to a commitee for Invest in Africa 2017 telling me I would get paid and telling me to deliver work fast and than he implied he never asked for the work. All to use my ideas and deem me to make favorous tasks and take advantage of me. Benjamin Ballout, and his subordinates want to use my business plans to fraud me fiscally and to fraud my company he forced me to dissolved Jet Supersonic Air Inc.

 

In the trail of emails here below he asks for work and input and than denies he rips you off and never requested work !

From : Benjamin Ballout email address: [email protected]

Dear Sarra, Thank you again for sharing the updates. Have your contact to reach out directly for the purpose of more questions and inquiries directly to the committee of the program/chairman as well.

All answers to the inquires shall be on the site. any additional, i perhaps can arrange to answer by me or chairman or he can approach the general inquiry line people who are staff only....not like myself or chairman.

 

Anyhow, your input in this is guaranteed for compensation....again i ask, you like me to prepare fee compensation agreement fees? Cheers,

 

Pushing me for invoices and proposals signed !:

Sarra, I didn't receive the full scope of the cost? therefore, please send asap so we can fully approve the proposal you have shared previously. Cheers,

Dear Sarra, Please find attached for your contact to fill out and share with us to submit for payment etc. Also, i can arrange for compensation agreement between DTL and yourself to guarantee the payment.

 

Cheers,

Dear Sarra, Hope all is well. Please find enclosed for your review, comments, and involvement if you wish. www.investinafrica2017.com

 

Cheers,

Hi Sarra, Hope you had a great weekend. I am interested in your input and how do you suggest we move forward on this?? Please advise. Cheers, Dear Sarra, Please review the list you previously shared. Lets focus on the list except fro the first part (translation) where u can list a proposal for your own services as well. Unless, u like to bundle all the services under one company??? Cheers,

After I accused him of ripping me off this is what he responded !!

 

Dear all, First, I won't defend myself until I hear factual accusations with evidence. I ain't guilty until proven innocent method and approach here. I ask any and all to be held liable for any false accusations and held highly accountable and for the society to hold is outmost position for member not to be humiliated by anyone's accusations, especially of its false and not held its ground. Third, crystal clear evidence on exactly how I am connected to the accusations and business deals and how and bring the evidence. We are here professionals and will not entertain waste of time. Await reply please.

Cheers,

BB

 

Sent from my iPhone

Dear all, Few points I like to raise: - Any and all accusers to come forward, with evidence stating how I was involved in their business transaction?

Or how am I connected to the deal they are claiming? - if you will not bring forward solid evidence, I demand consequences be taken by the guild, to retain what has been caused as a defamation of character towards me! I would expect this to be resolved either way within 3-5 business days from today.

Main Office: Middle East Office: 45 Rockefeller Plaza Tabco Building, 7th Floor Suite 2000 Omar Daouk St. New York, NY 10111 Beirut - Lebanon Office: 212-332-3265 Office: TBA Fax: 212-267-2627

Website: http://www.diplomatictrade.com https://www.enerkoninternational.com/copy-of-mission-statement-page Name : Mr. Benjamin Ballout. Address : 45 Rockfeller Plaza New York, NY 10111 United States of America ... your description ... United States

 

I would advise anyone encountering these companies or Benjamin Ballout or this Conference to Scam people to flee!!! He is a leach who robs people makes them do work and humilate themselves! A real sadistic man!!!

 

 



5 Updates & Rebuttals

Valdes

Cape Verde
Mental Diagnosis Cause of Fake Report Made Up Story Author Urging Rip Off Report Team The Removal of this Hoax Claim

#2Author of original report

Mon, March 11, 2019

Dear readers of this report,

I am the author of this report. I was not in a sound mind when writing this report, and am undergoing treatment I am diagnosed with a mental disorder such as multiple personality and schitzophrenia and was trying to get Benjamins attention. I have been harassing Benjamin for over two years now.

This report is a 100% fabricated story that I wrote to get Benjamins attention. Benjamin and the named entities in the title are victims to my diagnosis and have never scammed my company or me in any way. Benjamin never pretended to be Grand Master. I have thoroughly attempted to convince the Rip Off Report Team to have the report removed because it is a fake hoax made up story.

I guised myself as a potential employee of Benjamin and his companies and made false accusations upon him. Now this has affected our reputation. Anyone reading I want you to know Benjamin nor the names in the title are not scammers, frauds or bad people, however they are victims of my illness that has an initial report herewith mixed up information and henceforth is a misleading lie.

I have never worked for Benjamin or the entities mentioned in the title, I am not living in Valdes, Cape Verdes, I do not have a 5 year old daughter that wrote the report and have never even met Benjamin, nor was the report written in Canada. This report was written after Jet Supersonic Air Inc was dissolved.  I am hoping that the Rip Off Report team have consideration upon the victims such as Benjamin and the listed names in the title of this fake information and approve the removal of this report for the good cause. I thank Rip Off Report for protecting consumers from actual scams and frauds but this report does not include any actual scammers and rip offs. I take the blame for the report and am the one who is in mal doing when I wrote the report. I look forward to a prompt action from the Rip Off Report Team and ask you reading to not be misled by this report and acknowledge writing this report was a fake fabricated story from me in the attempt to get Benjamins attention.

Thank you.

 


Valdes

Cape Verde
Waiting for the claim to be removed, it is false

#3Author of original report

Fri, January 25, 2019

This claim is false. I have ordered for this report be removed and been completely ignored by the Rip Off report Staff.

My computer was stolen and my daughter wrote this to tarnish our companies reputation. Five minutes right after the whole text was written I contacted Rip Off Report to remove it and was ignored they blocked my ip address and did not care that I later incurred threats for this posted hyperlink.

I request once again Rip Off Report back end servicer and whom is in charge of veto power of decision to remove this defamatory false information hyperlink. The Rip Off Report policy normally deletes false information reports from competitors guised as clients to tarnish someones reputation.

I am urging and waiting for the removal of this false claim.

This claim is false. I have ordered for this report be removed and been completely ignored by the Rip Off report Staff.

My computer was stolen and my daughter wrote this to tarnish our companies reputation. Five minutes right after the whole text was written I contacted Rip Off Report to remove it and was ignored they blocked my ip address and did not care that I later incurred threats for this posted hyperlink.

I request once again Rip Off Report back end servicer and whom is in charge of veto power of decision to remove this defamatory false information hyperlink. The Rip Off Report policy normally deletes false information reports from competitors guised as clients to tarnish someones reputation.

I am urging and waiting for the removal of this false claim.


Valdes

Cape Verde
false claim please remove this hyperlink

#4Author of original report

Thu, January 24, 2019

To whom is in charge of veto power of decision I have numerous times contacted and yet no reaction.

My daughter stole my computer and posted this hyperlink to destroy our reputation. The information in the text is not viable nor true and is considered viable to be removed from your back end and whom is in charge of veto power of decision because it’s fake information that was meant to cause us problems.

Please remove this hyperlink.

https://www.ripoffreport.com/reports/benjamin-ballout-enerkon-international-and-diplomatic-trade-invest-in-africa-2017/manhattan-new-york-10111/benjamin-ballout-enerkon-international-and-diplomatic-trade-invest-in-africa-2017-from-t-1449889

I received a serious threat after it was posted and your staff did not consider it being removed five minutes after it was posted on your website.

I will await for a positive response on the removal of this false claim and thank you in advance.

 


benjamin

Delray Beach,
Florida,
United States
Report RESOLVED BY Author as posted July 2 - further, we state that the complaint was and remains false and without merit filed as a hoax

#5REBUTTAL Owner of company

Mon, July 16, 2018

The Report against Benjamin Ballout (Myself) CEO of both Enerkon Solar International Inc a PUBLIC company (ENKS OTC PINK)

and Diplomatic Trade LLC was posted as some sort of HOAX as it now has a RESOLVED status posted by the person who submitted it. 

We forcefully reject any of the comments made and on reading the report its clear that its not a legitimate claim and there were no actual requests for services or failure to pay employees or contracted service providers as falsely alleged in the bogus hoax report. 

THe problem with this site is that they do not remove reports even after they have been resolved ! such as the case here, therefore we must now due to the fact that Enerkon is a Public Company and had nothing to do with the person submitting the initial Hoax report it needs further legal action. 

We have hired a professional Investigation Firm and Legal Counsel with CO counsel in Arizona to follow up on the matter and move a Federal Court to remove the post and report as it was a Hoax and Bogus the the poster themselves have filed a retracton called RESOLVED status that can be seen clearly in the report current status. 

We will post a follow up to the rebuttal and may issue a press release on the subject after our private investigation of both the poster and this website. 

We feel that the Website has an obligation to uphold the State and Federal Laws and this is in question here. 

There is strong possibility that this WEBSITE in addittion to the Poster of the initial report who later retracted it with a RESOLVED status is engageed in some sort of behaviour covered byboth civil and possible criminal penalties.

If we move to file an action with the Court or any GOvernment Agency or the IP of the Site we will issue a press release about the subject informing shareholders who we are obligated to protect from his sort of behaviour.

Thank You 

 

 


Sara

Montreal,
Cape Verde
Resolved

#6Author of original report

Mon, July 02, 2018

Case resolved

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