- Report: #1319333
Complaint Review: Delfleur Pty Limted - Melbourne
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Author Not Confirmed
Why?
Delfleur Pty Limted
Level 27, 101 Collins Street Melbourne, 3000 Australia
Phone:
+61410509880
Web:
N/A
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Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria
The Company and its Chairman, Victor Kumar are non performers, dishonest and possess no integrity. Over a period of 2 years we have received almost daily assurances of either Jet Fuel or D2 but have received absolutely nothing.
The Company has requested on many occasions proof of funds from our bank in New York and on each occasion has confirmed that on receipt of such funds confirmation POP documentation would follow within 24 hours. All lies and nothing ever received.
Recently we jointly funded a Bank Comfort Letter on the basis that if POP documentation was not received within 14 days the money we paid would be refunded by Delfleur. No documentation has been received and after 3 months Victor Kumar is refusing to honor the agreement and refund our money. He is a dishonest person that cannot tell the truth.
We have now found out some disturbing information:
- The letter that Victor Kumar used to confirm his allocation of D2 from the Turkmenistan Government is fake. He has removed the true recipient and added the name of his company, Delfleur Pty Limited. Prima Facia he used a fraudulent letter to entice us to pay for a BCL.
- Victor Kumar has fraudulently altered a BCL provided by our bank to him. He has removed all references to the fuel transaction it was provided for and used it to evidence the financial capability of his company, Delfleur Pty Limited for a completely seperate unrelated property transaction.
- On two occasions during 2015 we had a legally binding and fully executed Commercial Invoice with Delfleur Pty Limited. The POP documentation we then recieved to support the Commercial Invoice was fake.
All these matters are now being put in the hands of our lawyers and notified to the approriate authorities.
Victor Kumar is a Fellow of the Financial Services Institute of Australasia. He is a very bad advertisement for such an organisation.
DELFLEUR PTY LIMITED AND ITS CHAIRMAN, VICTOR KUMAR NEED TO BE STOPPED AS THEY ARE DISHONEST, POSSESS NO INTEGRITY AND ARE FRAUDSTERS WHO HAVE NO CONSCIENCE ABOUT CASUING OTHER COMPANIES OR PERSONS TO LOSE SUBSTANTIAL SUMS OF MONEY.
1 Updates & Rebuttals
Stephen Wallis
LondonFalse report
#2General Comment
Mon, September 05, 2016
I Stephen Wallis deny posting the above report. Someone is impersonating me and making false allegations.
