Mark Muller Jay Bart Keith T. Fogg Pan Petroleum, Pan Petroleum International, PPI Took money advance on Fuel Contract offering a large return on the fuel contract. LA, AZ, ??

This is a Rip Off Report that involves a group known as "Pan Petroleum International”, who received monies from a funds provider and where Mark Muller and Pan Petroleum is in default of a contractual agreement with the money provider, NailBin Enterprises and where the group has failed to return funds, pay commissions or provide any restitution to date. The group is known as: Mark Muller Jay Bart Keith T. Fogg Pan Pan Petroleum International PPI Pan International For further information and inquiry about Pan Petroleum International, please contact the intermediary group through 615-586-2647 or email nailbin7@gmail.com, and an attorney will be able to provide current status and updates.

Incident and Overview: Mark Muller, Jay Bart and Keith T. Fogg of Pan Petroleum International, are currently in default of providing or producing a closing for a fuel contract, after having taking funds from a funds provider, NailBin Enterprises, and have not performed as stipulated by agreement. The money was to be used for the seller’s attorneys as claimed by Mark Muller. Pan Petroleum has not provided any repayments, commission payments, or any restitution to date, nor has Pan Petroleum provided any attorney information (recipient of funds) contact information that would allow NailBin Enterprises to contact the attorneys for the Seller to verify that the attorneys, or the seller actually received any payments from Pan Petroleum. There has been very little transparency to date. An urgent request for monies was made by Mark Muller of Pan Petroleum International to Nail Bin Enterprises, a money provider, for the purposes of facilitating a fuel closing with Pan Petroleum’s supply source, where Mark Muller stated that the money was to be used to pay the seller’s attorneys for contract completion, which, according to Mark Muller, was the last item to be addressed. It was clear that Nail Bin was not providing money as an investment. Mark Muller provided a signed agreement and , wherein Mr. Muller and Jay Bart were providing a quarter of a penny per gallon for the duration of the three year D6 Fuel contract to the money provider. An offer and agreement, with terms stipulated by Mark Muller was accepted by Nail Bin Enterprises. (A copy of the signed offer/agreement is on file that lists both Mark Muller and Partner Jay Bart’s signature). Mark Muller stated, in writing via email, "…Please see the revised agreement. Spoke with Grupo and if he receives these funds today, he has verified we will receive the POP no later than this Thursday. I have informed the exit buyer and they are prepared to move for and close immediately upon verification of the POP” - (Email on file).

As of that following Thursday, Mark Muller and Pan Petroleum International went into default. The money was wired bank to bank to the coordinates provided by Mark Muller. No money would have been provided to Mark Muller had he not reassured the facilitator and funds provider, on three different phone calls and in writing as stated above, that Mark was 100% sure that the contract was going to close within a few days and first commission paid to NailBin Enterprises within about a week. NailBin agreed to proceed under strict tasks, conditions and standards as agreed to. Mark Muller then provided the bank coordinates to Nail Bin Enterprises, where the funds were sent, which listed the account owner as Mr. Keith T. Fogg. When asked about Mr. Fogg’s participation and why the funds were being sent to Mr. Fogg’s Iberia Bank account, Mark Muller stated the following in writing via email: "Keith is our partner in New Orleans and serves as the PPI buyer's rep for the Grupo transaction so here is his bank coordinates to wire the funds”. (Email on file). It has been confirmed with with Mr. Keith T. Fogg and the Iberia Bank that Mr. Fogg did receive the funds. Another Partner for Pan Petroleum, Jay Bart stated he has an account with Wells Fargo. Keith T. Fogg advised that he and his bank sent funds to Wells Fargo. However, upon research, the wire coordinates for the fuel seller is not Wells Fargo. (A copy of the banking coordinates for the seller by Mark Muller was provided to NailBin via email).

Mr. Muller has stated in writing over a period of 9 months that he has every intention of returning funds, making Nail Bin "whole” again and also putting Nail Bin on other potential contracts to replace the original commissions to be paid, which should have been paid out within less than a week. Nothing has happened to date since Nail Bin provided the funds on November 30th of 2015. In conversations with Mark Muller through an intermediary, Mark Muller became angry on several occasions and stated that if he was sued he would just file bankruptcy and walk away from his obligations. An intermediary, on behalf of NailBin Enterprises, contacted Jay Bart to discuss the issues. Jay Bart stated that Mark Muller has never closed on any fuel contracts and that he did have an account with Wells Fargo. An intermediary, on behalf of NailBin Enterprises, contacted Mr. Keith T. Fogg, to discuss the issues. Mr. Fogg stated that he was not a partner of Mark Muller’s or Pan Petroleum but was the recipient of the funds. Mark Muller has stated on several times that he was physically meeting with Mr. Fogg about the business, but Mr.Foog states that he did receive the monies on Mark Muller’s behalf but didn’t know where Mark Muller was living and had not been meeting with Mark Muller. Upon verification with Mr. Fogg’s bank, funds were sent to a Wells Fargo Account.

A DEMAND LETTER was sent to Mark Muller, Keith T. Fogg and Jay Bart, no return phone calls or written response has been issued by the group nor received by NailBin Enterprises. If and when Mark Muller, Jay Bart, Keith T. Fogg and Pan Petroleum International make restitution as provided for in the DEMAND LETTER (on file), an update will be provided as information becomes available to ripoff.com with the statement that this issue has been resolved. This is an active attempt to rectify non-performance and "dodges” by Pan Petroleum International and its partners.