- Report: #1302618
Complaint Review: Platinum Assets Enterprises Inc. - Lausanne Nationwide
Reported By:
Back At You -
Beverly Hills, California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
Platinum Assets Enterprises Inc.
Avenue de Betuchy 4, 1005 Lausanne, Nationwide, Switzerland
Phone:
+34 629971124
Web:
http://www.platinum-assets.com/our-team.html
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Platinum Assets Enterprises Inc. Troy Parkin & Duncan Morris PETROLEUM SCAM ALERT Lausanne, Nationwide
Platinum Assets Enterprises Inc. is operating a so-called business located in Lausanne, Switzerland.
They have manipulated individuals that they will perform and honor their agreed and signed petroleum contracts only to dupe them on this preconceived notion. They are well-known in Houston, Texas for doing this as several persons and entities want nothing to do with them.
I did some investigating on this entity as nothing checks out with them as they have committed another act of non-performance in regards to this as they have crossed the line with regards to an International Petroleum contract with the Russian Federation as they again followed their same Modus of Operandi by not performing as the Russians are hot on their trail.
I also did some investigating on Troy Parkin one of the so-called Directors for Platinum Assets Enterprises Inc. only to find out that he is not listed on their Company Profile but inserted his name on this profile. In fact Duncan Morris the CEO and Director that is listed for Platinum Assets Enterprises Inc. is the person in charge of this entity with Michael Peden the other listed Director. On their company profile they listed their attorney as being Pritchard Law-Robert O. Pritchard located at 30 Wall Street 8th Floor, New York, NY 10005 only to find out that this is an Opus Virtual Offices address. Upon verifying this with the New York State Bar attorneys need to list their physical address and not a virtual office address. I in fact called the number of 212.859.5027 for Attorney Robert O. Prithcard of Pritchard Law and asked the receptionist to please verify their firms address as the receptionist confirmed their virtual office address.
Interpol, FBI, CIA and all other agencies have become aware of what has taken place as I don't want to see anymore innocent persons be victimized by Platinum Assets Enterprises Inc. This type of behaviour cannot be tolerated and will not be tolerated in the Petroleum Industry as this is under investigation at this time. One can only imagine how many severed relationships that this entity has caused persons with their total disregard for whom they have conducted business with.
1 Updates & Rebuttals
Duncan Morris
London,Alabama,
United Kingdom
Charles Esposito, Consult with Charles LLC
#2REBUTTAL Owner of company
Wed, May 18, 2016
Mr Charles Esposito you provided our company with fake Partial Proof of Product documentation. It is impossible to perform in such circumstances and the SPA was cancelled immediately. You do not possess the ability or intelligence to recognise real documentation. You have made personal threats against one of my fellow directors, which have all been reported to the authorities.
Your personal greed to earn a commission from a transaction extends to making personal threats to people and bullying a company to pay hundreds of thousands of dollars for tank rental to receive fuel that does not exist. If you are so sure the documents are not fake pay for the tanks yourself.
Anyone reading this report please be very careful of and do not consider dealing with this man. He knows nothing about real fuel transactions. Read his Linkedin Profile and this will become evident. For reference his details are as follows:
Charles Esposito
Consult with Charles LLC
8484 Wilshire Blvd Suite 515
Beverley Hills, CA
+1 424 333 1014
Charles Esposito you have been reported to Interpol and the FBI. Our lawyer in Moscow has also registered your name with the FSB and the authorites in Russia for being involved with fake documenation.
