• Report: #958855

Complaint Review: BlackWhite Capital Group

  • Submitted: Tue, October 23, 2012
  • Updated: Tue, May 13, 2014

  • Reported By: midwest bunker — chicago Illinois United States of America
BlackWhite Capital Group
52 Great Easter Street London, Select State/Province United Kingdom

BlackWhite Capital Group Black White Capital Group, Raymond Kamel FAKE FUEL SELLER, ISSUED FAKE INVOICE London United Kingdom

*Author of original report: Willing to Arbitrate

*Author of original report: Kamel lies and does not perform!!!

*Consumer Comment: Accusation totally false

*Consumer Comment: I have previously conducted business with Raymond Kamel

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Stay away from Blackwhite capital group and Raymond Kamel, they issued our company an invoice for ultra low sulfer diesel fuel in Houston, we lined up our distributor, spent time with our banking, and then lo' and behold, Blackwhite never produced the product even after we executed the invoice and offered our banking.  We then received numerous emails offering excuses for their-non performance and fraud, we even gave them the opportunity to take care of our losses in the transaction and all parties would walk away, and they didnt even have the money to do that.   This is a fraudulent scam company, and we are in the process of reporting them to the authorities.

This report was posted on Ripoff Report on 10/23/2012 12:34 PM and is a permanent record located here: http://www.ripoffreport.com/r/BlackWhite-Capital-Group/London-Select-StateProvince-/BlackWhite-Capital-Group-Black-White-Capital-Group-Raymond-Kamel-FAKE-FUEL-SELLER-ISSUED-958855. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

Willing to Arbitrate

AUTHOR: - ()

I just spoke to Mr. Kemp, he is willing to arbitrate as provided under the Ripoff Report arbitration protocol.  Have Kamel contact hI'm directly, and let's have the Arbitrators settle this matter!

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#2 Author of original report

Kamel lies and does not perform!!!

AUTHOR: - ()

We have several emails referencing Kamels nonperformance, comments about fees bring recovered, and his overall deceipt and fraud..... Whoever you are Tomas, I hope we all get a chance to meet!

MM

 

I fully understand the situation and can only apologise again for my suppliers inability to produce the requested documents.

I will be taking the matter of costs up with them later today.

 

Kind regards.

Raymond D Kamel

+44 (0) 1233631639 (T)

+44 (0) 8712434954 (F)

+44 (0) 7973633187 (M)

Skype:  raykamel

 

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#3 Consumer Comment

Accusation totally false

AUTHOR: Tomas - (USA)

This accusation against Mr. Raymond Kamel, a descent man, is totally false. Mr. Bart Kemp changed and altered the commercial invoice which was not accepted because it was not the agreed upon terms. When Mr. Kamel sent it back as rejected, Mr. Kemp theatened and tried to extort $20,000.00 from Mr. Kamel and if he did not pay he would add him to this site. So these are the facts and Mr. Kamel is an honorable and extremely knowlegable in these areas of oil and gas. Shame in Bart Kemp and his tactics. 

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#4 Consumer Comment

I have previously conducted business with Raymond Kamel

AUTHOR: Stuart Pearce - ()

I am shocked to see this on the internet and believe this persons statement to be false. I have never had any issues with dealing with Raymond Kamel and have been more than satisfied with any business matters we have conducted. He is an honest and straight talking fellow, so I thought it best to defend this individual against this 1 accusation. I have used Ray as a consultant in oil related projects; pipeline, refineries and filling station. I have put him forward to a contact in the past for a clean-up operation and waste management, and was thanked for doing so. He has even prviously helped us to secure funding and partners in energy related projects, infra structure developments and trade finance. 

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