Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1319333

Complaint Review: Delfleur Pty Limted - Melbourne

  • Submitted:
  • Updated:
  • Reported By: S Wallis — London United Kingdom
  • Author Not Confirmed What's this?
  • Why?
  • Delfleur Pty Limted Level 27, 101 Collins Street Melbourne, Australia

Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria

*General Comment: False report

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

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.

This report was posted on Ripoff Report on 07/28/2016 01:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/delfleur-pty-limted/melbourne-3000/delfleur-pty-limted-victor-kumar-failed-to-deliver-product-after-we-funded-a-financial-1319333. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 General Comment

False report

AUTHOR: Stephen Wallis - (London)

POSTED: Monday, September 05, 2016

I Stephen Wallis deny posting the above report. Someone is impersonating me and making false allegations.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now