- Report: #1454640
Complaint Review: Luis Avendano Shadai S.A. DE CV Maritime Logistics LLC -
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Author Confirmed
Why?
Luis Avendano Shadai S.A. DE CV Maritime Logistics LLC
Nicaragua
Phone:
941-220-4111
Web:
N/A
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Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC LUIS AVENDANO SHADAI SHALON SA DE CV DEFRAUDED INVESTOR STOLE FUNDS. BEWARE
Report Attachments
WAS INTRODUCED BY A CLOSE FRIEND TO LUIS AVENDANO FROM NICARAGUA, HE PROMISSED ME FUEL FROM A VESSEL HE HAD OFF THE COAST OF ARUBA, I ASKED HIM TO DELIVER THE FUEL TO SURIMAN WHICH HE ACCEPTED, BUT REQUESTED I PAY THE COSTS OF MOVING THE VESSEL. WE AGREED ON 4000.00 DOLLARS.
MONEY WAS SENT AND FUEL NEVER DELIVERED. THE MONEY WAS WIRED TO A PARALEGAL IN CALIFORNIA NAMED MARCIA PENDLETON IN THE SHERMAN OAKS AREA. ITS BEEN 4 MONTHS AND HE HAS NOT RETURN THE MONEY , HE KEEPS ON ASKING FOR MORE TIME. HE IS FRAUD AND A SCAM ARTIST. BEWARE
