Complaint Review: Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC -
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- Author Confirmed
- Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC Nicaragua
- Phone: 941-220-4111
- Web:
- Category: internet sales
Luis Avendano Shadai S.A. DE CV, Maritime Logistics, LLC LUIS AVENDANO SHADAI SHALON SA DE CV DEFRAUDED INVESTOR STOLE FUNDS. BEWARE
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WAS INTRODUCED BY A CLOSE FRIEND TO LUIS AVENDANO FROM NICARAGUA, HE PROMISSED ME FUEL FROM A VESSEL HE HAD OFF THE COAST OF ARUBA, I ASKED HIM TO DELIVER THE FUEL TO SURIMAN WHICH HE ACCEPTED, BUT REQUESTED I PAY THE COSTS OF MOVING THE VESSEL. WE AGREED ON 4000.00 DOLLARS.
MONEY WAS SENT AND FUEL NEVER DELIVERED. THE MONEY WAS WIRED TO A PARALEGAL IN CALIFORNIA NAMED MARCIA PENDLETON IN THE SHERMAN OAKS AREA. ITS BEEN 4 MONTHS AND HE HAS NOT RETURN THE MONEY , HE KEEPS ON ASKING FOR MORE TIME. HE IS FRAUD AND A SCAM ARTIST. BEWARE
This report was posted on Ripoff Report on 08/02/2018 09:10 AM and is a permanent record located here: https://www.ripoffreport.com/reports/luis-avendano-shadai-sa-de-cv-maritime-logistics-llc/luis-avendano-shadai-sa-de-cv-maritime-logistics-llc-luis-avendanoshadai-shalon-sa-d-1454640. 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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