Complaint Review: ANA MARIE FRIAS - Miami Florida
- ANA MARIE FRIAS 9555 Kendall Miami, Florida U.S.A.
- Phone: 954-322-8222
- Web:
- Category: Miscellaneous Companies
ANA MARIE FRIAS - Genesis Consulting Group USA FAKE, WORTHLESS ICPOS, NO FOLLOW THROUGH ABILITY NO MONEY TO BUY ANYTHING Miami Florida
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WORTHLESS PURCHASE ORDER. (ICPO) BEWARE OF THIS WASTE OF TIME SCAMMER. DONT FALL VICTIM TO HER FAKE DOCUMENTS. SHE HAS NO MONEY. SOFT PROBE HER ACCOUNTS ASK FOR BANK STATEMENTS FROM THE ACCOUNT ON HER ICPO's
GENESIS CONSULTING GROUP, INC
EVEN THE END IS ALWAYS A BEGINNING
May 29, 2009
IRREVOCABLE CORPORATE OFFER
To: xxxxxx
I, the undersigned GENESIS CONSULTING GROUP INC. and/or its assignees hereby declare and confirm that we are ready, willing and able to purchase the commodity as per specifications and the in the quantity and for the price as specified in the terms and conditions as hereinafter set forth. This representation is made with full corporate authority and responsibility of the above.
1. Product: AVIATION KEROSENE COLONIAL GRADE 54 JP54
2. Quantity: 20.000.000 BBLS (2Million BBL's lift able upon closing)
3. Contract Period: SPOT
4. Origin: RUSSIA
5. Target Price: USD 45.00 NET USD 48,00 GROSS
6. Destination Port: FOB HOUSTON
7. Payment: PAYMENT BY MT 103 WIRE TRANSFER AGAINST TITLE OF OIL IN TANKS.
8. Documents: **TANK RECEIPTS AND SGS REPORT**
PROCEDURES
1- BUYER ISSUES ICPO WITH BANKING / NO SOFT PROBE REQUIRED 2 - SELLER ISSUES FULL STYLED CONTRACT. THIS CONTRACT INCLUDES BUYER / SELLER BANKING DETAILS. 3 - SELLER / BUYER SIGN SEAL THIS CONTRACT. 4 - BUYER PROVIDE PROOF OF FUNDS AND TRANSFERABLE DRAFT STANDBY L/C WITH L/C NUMBER TO SELLER'S BANK TO BE APPROVE. 5 - SELLER ISSUE TO BUYER FULL PROOF OF PRODUCT BY BANK WINDOW TO BANK WINDOW.
GENESIS CONSULTING GROUP, INC
EVEN THE END IS ALWAYS A BEGINNING
6 - BUYER ISSUES CONFIRMED, IRREVOCABLE, DIVISIBLE, TRANSFERABLE, AUTO-REVOLVING 100% AT SIGHT MASTER LETTER OF CREDIT AND NON-OBSTRUCTED, NON-LIMITED, NON-CONDITIONAL OF MONTHLY SHIPMENT QUANTITY AMOUNT TO SELLER'S BANK. 7 - SELLER POST 2% (TWO PERCENT) PERFORMANCE BOND OF ONE MONTH SHIPMENT QUANTITY VALUE AND AUTO-REVOLVING GUARANTEED TO THE BUYER. 8 - SELLER ON TIME DELIVERS PRODUCT PER DELIVERY SCHEDULE.
Buyer's Bank Information:
BANK NAME: xxxxxxxxxxxxxxx
BANK ADDRESS: xxxxxxxxxxxxxxxxxxxx
ACCOUNT HOLDER Jera Enterprises Inc
BANK ACCOUNT NO: xxxxxxxxxx
BANK CODE: CHASUS 33
BANK OFFICER NAME: xxxxxxxxxxxxx
ABA NUMBER: xxxxxxxxxxx
BANK TEL. / xxxxxxxxxxxxxxxxxx/xxxxxxxxxxxxxxxxxx
We are ready, willing and able to close the above transaction as soon as possible. Buyer and or its assignees reserve the right to change banks for the final transaction, seller will be provided with full banking coordinates. This ICPO is only valid if the product is lift able immediately upon closing.
THIS OFFER IS ONLY VALID FOR THREE BUSINESS DAYS
Regards,
AnaMarie Frias
President & CEO
Tired of the fake
Winter Springs, Florida
U.S.A.
This report was posted on Ripoff Report on 06/07/2009 09:29 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ana-marie-frias/miami-florida-33176/ana-marie-frias-genesis-consulting-group-usa-fake-worthless-icpos-no-follow-through-ab-459355. 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
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