Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

Purchasing commodity from distributor

Ask here if you're unsure whether or not you're dealing with a scammer, and we can help. This section is hidden from search engines.

Purchasing commodity from distributor

Unread postby tmm8971934 » Thu Nov 15, 2018 6:38 am

Hello ScamSurvivors,

We are import company from China, we are now signing the contract with Company named "ACEITE Y PALMA ALIMENTOS DEL ECUADOR ACEYPAL S.A.". Everything is going well, the contract looks formal, includes Photo ID (Passport) of the seller.

However, until today I saw the seller's name from this Website, I'm getting confused.

the Seller's name is vazquez guerrero Juan, to protect privacy, I don't want to upload Mr Juan's photo here, unless we can 100% make sure he is a scammer.

I find Mr Juan's name from the following links, the photo is matching.
Please help me to Judge is this a swindle or not?

search.php

Thank you!
tmm8971934
New survivor
 
Posts: 7
Joined: Thu Nov 15, 2018 3:14 am

Re: Purchasing commodity from distributor

Unread postby tmm8971934 » Thu Nov 15, 2018 6:42 am

Somehow the links didn't work in the post,

Ill post it here again
https://www.scamsurvivors.com/forum/vie ... =6&t=48393

please search "vazquez guerrero juan" in the link, and you will find the result
tmm8971934
New survivor
 
Posts: 7
Joined: Thu Nov 15, 2018 3:14 am

Re: Purchasing commodity from distributor

Unread postby Big Al » Thu Nov 15, 2018 10:26 am

Without more information about the company you are working with I can not be totally sure.

All I can tell you is that the name has been used to commit fraud through a similar business.

The scammer posted on our site does business non-delivery frauds.

Can you post a link to the companies website?
E-mail address?
Phone number?

Thanks.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38651
Joined: Fri Apr 27, 2012 10:48 pm

Re: Purchasing commodity from distributor

Unread postby tmm8971934 » Thu Nov 15, 2018 1:48 pm

Thank you for reply, the company's Name is Aceite y Palma Alimentos del Ecuador Aceypal S.A.
the Company's telephone is +5939-5918-6171
the company's legal Rep. Email is juan@aceypal.com or Aceypal@gmail.com

They said their wedsite is under construction, but they sent me the company profile, ill upload it as attachment

We are very close ot sign the contract now.
They agreed to allowed me to inspect the loading process, but the 30% TT deposit still need to be paid before the loading. 70% will be L/C.
and they invite me to have a meet in Ecuador.
Their attitude seems very sincere, Im trying to trust them
I really need to hear from you to judge this,
Very Appreciate your patience
tmm8971934
New survivor
 
Posts: 7
Joined: Thu Nov 15, 2018 3:14 am

Re: Purchasing commodity from distributor

Unread postby Wayne » Thu Nov 15, 2018 4:49 pm

The website isn't under construction, it's for sale. If that's the website they gave you, they're lying to you.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39927
Joined: Mon Apr 16, 2012 5:13 pm

Re: Purchasing commodity from distributor

Unread postby firefly » Thu Nov 15, 2018 5:22 pm

They said their website is under construction


That is a lie - aceypal.com is not a registered domain name. Meaning there is no site. The "company" has no online presence, except a LinkedIn profile of "Juan Vázquez C.E.O en ACEYPAL S,A.", with zero contacts.

There might be a real company with that name in Ecuador, not using a website, and being impersonated by fraudsters on trade markets online.

At this stage, based on the details you provided, it is not possible for us to say if you are dealing with a fraudster or not.

They agreed to allowed me to inspect the loading process, but the 30% TT deposit still need to be paid before the loading. 70% will be L/C.
and they invite me to have a meet in Ecuador.


This is another red flag: no real company will force a potential client to pay in advance for a product as a condition for a meeting or for visiting the company offering that product.

Please use all the legal ways you can to check if your distributor is real. Check the company with the Ecuadorian Chamber of Commerce or with your local Chamber of Commerce before making any payment. If the checks lead to contact details of a company with the same name, try to contact them using those details and not only the ones you received from the person you are dealing with, after finding their posts on trade sites.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 47422
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Purchasing commodity from distributor

Unread postby SlapHappy » Thu Nov 15, 2018 7:23 pm

I find Mr Juan's name from the following links, the photo is matching.
This is our old pal that we exposed before. WAZERCO.

please search "vazquez guerrero juan" in the link, and you will find the result

Same fake name used. Too much of a co-incidence for me to say he is anything but a scammer. Given this and all the other lies above he has already told. However please send us all the information you have from the scammer.

Do not send him any money. Do not reply to any more emails from him or any associates writing. Drop him cold without a single word more.

Please forward Big Al all emails from the scammer, any documents attached, photos, ID cards he sent, more phone numbers used?, everything you have that he has sent to you.
If you have any links to his online ads for products that he has sent to you, please send those too.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40828
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

Re: Purchasing commodity from distributor

Unread postby tmm8971934 » Fri Nov 16, 2018 12:03 am

Thank you for you reply, we wont sign the contract now. I'll send all the infomation I have to Big AI.
Thanks everyone for helping us!
tmm8971934
New survivor
 
Posts: 7
Joined: Thu Nov 15, 2018 3:14 am

Re: Purchasing commodity from distributor

Unread postby Big Al » Fri Nov 16, 2018 2:29 am

My E-mail address is at the bottom of every post I make.

You can send all of the information concerning this deal to me there.

Thank You,
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 38651
Joined: Fri Apr 27, 2012 10:48 pm

Re: Purchasing commodity from distributor

Unread postby tmm8971934 » Fri Nov 16, 2018 12:25 pm

Big Al wrote:My E-mail address is at the bottom of every post I make.

You can send all of the information concerning this deal to me there.

Thank You,


Guys, Mr Juan has agreed us to use 100% L/C, i don't think he is a scammer
tmm8971934
New survivor
 
Posts: 7
Joined: Thu Nov 15, 2018 3:14 am

Next

Return to Am I being scammed/Is this a scammer?

Who is online

Users browsing this forum: No registered users and 3 guests