Report: #1250964

Complaint Review: Franco Vellar / Vellar Group

  • Submitted: Wed, August 26, 2015
  • Updated: Wed, August 26, 2015
  • Reported By: Gary — Sao Paulo Alabama Brazil
  • Franco Vellar / Vellar Group

    Internet
    USA

Franco Vellar / Vellar Group ,Frank Vellar Liar, Scammer, Cheater, Thief Australia Internet

*UPDATE Employee: Tony lee is in on the scam. Repeatedly!

*REBUTTAL Owner of company: FALSE CLAIMS

*REBUTTAL Owner of company: vellar group p/l

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Franco Vellar is a cheater.  He told me he had chicken feet and told me pay upfront deposit.  I was sell chicken feet to my buyer and collect money from my buyer.

After deposit Vellar group told me shipment was ready at port. Send me fake papers and I pay full cost after taking my buyer money.

1.5 month later and no chicken feet.  Frank no answer my calls emails. I am big trouble with my buyer. Lost $95,000 dollars to thsi liar scammer.

After looking internet found this smh.com.au/nsw/developer-at-centre-of-sex-scandal-faces-prison-20110817-1iyar.html

Only lies, scams from this man entire life

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This report was posted on Ripoff Report on 08/26/2015 08:07 AM and is a permanent record located here: http://www.ripoffreport.com/reports/franco-vellar-vellar-group/internet/franco-vellar-vellar-group-frank-vellar-liar-scammer-cheater-thief-australia-intern-1250964. 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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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
1Consumer
2Employee/Owner

#1 UPDATE Employee

Tony lee is in on the scam. Repeatedly!

AUTHOR: Chinese buyer - (USA)

 I think you better have a closer look at me tony lee. He owes my group money for a similar scam and also has done the same to another Australian I have heard for almost a million dollars... He owes my group money He owes shipping companies money He has left multiple chicken and beef buyers without their product or refund. We believe he runs his scam alongside his conman partner in the USA Rory botto. If you google me botto you will see it's not his first rodeo. Tony lives in Christchurch New Zealand and his time is coming I believe He has some very serious players looking for their money and I suggest they will catch up with him soon... Google me Rory botto and you will see his partner is Also well known for similar behaviour ...

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#2 REBUTTAL Owner of company

FALSE CLAIMS

AUTHOR: Tony - (USA)

My name is Tony Lee, Managing Director of HQB Exporters USA LLC.

The Rip Off Report by a gentleman named Gary about Mr Frank Vellar, Vellar Group in Australia is totally false and demafamtory.

Mr. Franks Vellars Rebuttal Report is 100% correct and I fully back his Report.

We got scammed by Brazilians who were paid and they cleverly produced false documents for the the orders and products were shipped to Mr. Vellars customer in China.

Prior to any payments being made to Frango Bello Chicken company in Brazil we had carried out a lot of research and due diligence.

The Scammers were so clever that they had stolen Idenditity Theft of the son of the owner of Frango Bello CHicken Company in Brazil.

I personally travelled to Dubai, UAE to the Dubai Food Show where I visited the Frango Bello stand and met the owner Son of Frango Bello to meet the supplier in person, I was shocked to find out that the owners Son's identity was used for scamming us.

The Scammers used his photograph on Skype and also a Passport.

We handed over to the Frango Bello Company all correspondence which they then forwarded onto the Brazilian Police.

We tried to trace and track the Scammers wiht no success.

I can also confirm that Mr Frank Vellar of the Vellar Group has paid back to the Chinese Company the money paid to the Vellar Group and HQB Exporters USA LLC in full.

Frango Bello Chicken Company will support our Rebuttal Report and if the Ripoff Report is not removed from this web site then further action will be taken and a Class Lawsuit undertaken against the Mr. Gary who reported this Scam.

 

 

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#3 REBUTTAL Owner of company

vellar group p/l

AUTHOR: vellar group p/l - (Australia)

it has come to our attention that we have been falsly placed on this site by persons or companies that have not provided any accuracy to thier claims , what they have claimed is totally false and in fact we are the recipients of scammers , we have in fact been taken for a lot more money than what has been claimed

for the record we were the intermediateries in a trade deal , we recieved payment from our clients (BUYERS )and in turn passed these funds to our suppliers being HQB EXPORTERS - MR TONY LEE (NZ ) after making payment and pressing for export documentation we were provided with false export documents only to discover a highly sophisticated level of fraud involving persons who falsey assumed the identity of Brazilain poultry suppliers

upon discovery of this fraud and after payments had been made to HQB EXPORTERS MR TONY LEE , we made direct contact with the brazilian firms owners FRANGO BELLO  , we have the correspondence from the firm to prove what we are saying , we have assisted the firm and the authorities to track down the fraudsters without fail , we have continuoulsy made all efforts to seek repayment of the monies paid to HQB EXPORTS on behalf of our clients but without any success ,there has been an admision by Mr tony Lee of HQB EXPORTERS that he was a victim of fraud and he is unable to repay any monies ,

we have countless emails from FRANGO BELLO advising our firm of the fraud and emails showing the countless volumes of information sent to them to prove our payment to thier firm

we have advised our fellow australian firm who advanced funds to our firm and in turn we advanced those same funds to HQB EXPORTRS that their is no prospects of recovery ,we have suffered huge losses WE DO NOT HAVE ANY OF THE FUNDS CLAIMED AND WE HAVE ALL THE EVIDENCE REQUIRED TO DEMONSTRATE PAYMENTS MADE TO HQB EXPORTERS ,

IT is a fact that my fellow australian firm and i are victims to a much larger scam , we have all the proof and evidence that is required to verify what has been written , we also have emails from the Brazilain firm FRANGO BELLO to verify the full contents of this rebuttal

 

WE ARE A HIGHLY RESPECTED COMPANY THAT OPERATES IN A VERY ETHICAL MANNER , IT IS UNFORTUNATE THAT ALL PARTIES INVOLVED IN THIS TRANSACTION FELL VICTIM TO A FRUADULENT SCAM OPERATED BY PERSONS ONLY KNOWN TO THE BRAZILIAN ATHORITIES , AS MENTIONED WE HAVE OPENLY ASSISTED FRANGO BELLO WITH ALL THE INFORMATION THEY REQUIRED TO CATCH THE FRAUDSTERS 

IF ANY ONE PERSON OR FIRM SHOULD BE ANSWERING TO THIS HIGHLY INACCURATE CLAIM UPON OUR FIRM IS THE COMPANY WHO TOOK OUR MONEY AND NEVER RETRUNED THE FUNDS WHICH IS   HQB EXPORTERS  MR TONY LEE  

WE CANNOT BE HELD RESPOSIBLE AND TOTALLY REFUTE THE INFORMATION PROVIDED ON THIS SITE AS BEING ANY WHERE ACCURATE , WE ARE MAKING EFFORTS TO REMOVE THIS FROM THIS SITE ASAP     

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