Harvey Greenwald/Petroleum US reports himself to be a seller of D2 and JP54 oil products.in reality he is a broker with an ego the size of Texas. During our dealings he has told bankers, accountants and businessmen alike how they are all wrong with their business acumen and how right Harvey always is. He will want to know the names and numbers of all of your contacts and will burn you on your business if he gets the chance.
Harvey is the ring leader in this business. He works with a Lee Peng Thiam out of Kuala Lumpur Malaysia and a company called Onx Malaysia SDN BHD.
My people set Onx Malaysia SDN BHD up with a new company and banking coordinates in London for an oil transaction Harvey and Lee could not accomplish themselves. This is after we supplied them with a buyer also. Lee is supposedly this big oil guy worth millions of dollars but did not have the resources to set up his own bank account outside of Malaysia. The account was to be set up for Onx Malaysia to receive a SBLC from the buyer.in the end the SBLC could not be received because Harvey was trying to use the SBLC as a resource to borrow against instead of an instrument to insure against payment of the oil.
Since then Harvey and Lee have avoided telephone calls as to repayment of the costs of doing business on their behalf. They are now on to their next victims.
If you run into these characters you have been warned. Doing business with these people will not make you any money but will give you considerable heartburn, stress and loss of money, time and effort.
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