Complaint Review: Gary t james - other other
- Gary t james 17 Phoenix palm villa, 70 lung mei sai kung other, other Hong Kong
- Phone: 011 852 2152 2668
- Web: Gary.james@waterfall-Investment.com
- Category: Financial Services
Gary t james Took funds from me to pay storage tank fees for Russian oil to be loaded for delivery to china other other
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gary James and his partner, Jeffrey Powell (based in Pennsylvania USA) has a ”Chinese buyer” of Russian Fuel oil from Patrick Waldron of US Fuel & Energy representing a purported Russian seller. my $175,000 was apparently needed to pay the storage fees to release the oil to the tanker .... there was no oil and no tanker.
these 3 individuals pulled the same scam 6 weeks earlier for $150,000 on a Mr Sonny An based in California. i received a default judgement against all 3 from the Superior court of Putnam County in the amount of $213,988.73 in June 2017. Jeff Powell,has spent 30 days in jail. Patrick Waldron is a professional scam artist with a 4 page rap sheet. Gary James, based in Hong Kong has told me to go “F$%k myself”......
This report was posted on Ripoff Report on 11/06/2017 06:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gary-t-james/other-other/gary-t-james-took-funds-from-me-to-pay-storage-tank-fees-for-russian-oil-to-be-loaded-for-1410689. 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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