Usacomplaints.com » Miscellaneous » Complaint / Review: Ana Marie Frias - Genesis consulting group usa fake, worthless icpos, no follow through ability no money to buy anything. #468619

Complaint / Review
Ana Marie Frias
Genesis consulting group usa fake, worthless icpos, no follow through ability no money to buy anything

Worthless purchase order. (icpo) beware of this waste of time scammer. Dont fall victim to her fake documents. She has no money. Soft probe her accounts ask for bank statements from the account on her icpo's

Genesis consulting group, inc

Even the end is always a beginning

May 29

Irrevocable corporate offer

To: xxxxxx
I, the undersigned GENESIS CONSULTING GROUP INC. And/or its assignees hereby declare and confirm that we are ready, willing and able to purchase the commodity as per specifications and the in the quantity and for the price as specified in the terms and conditions as hereinafter set forth. This representation is made with full corporate authority and responsibility of the above.

1. Product: aviation kerosene colonial grade 54 jp54
2. Quantity: 20.000.000 bbls (2million bbl's lift able upon closing)
3. Contract period: spot
4. Origin: russia
5. Target price: usd 45.00 net usd 48,00 gross
6. Destination port: fob houston
7. Payment: payment by mt 103 wire transfer against title of oil in tanks.
8. Documents: *tank receipts and sgs report*
procedures
1- buyer issues icpo with banking / no soft probe required 2 - seller issues full styled contract. This contract includes buyer / seller banking details. 3 - seller / buyer sign seal this contract. 4 - buyer provide proof of funds and transferable draft standby l/c with l/c number to seller's bank to be approve. 5 - seller issue to buyer full proof of product by bank window to bank window.
Genesis consulting group, inc
even the end is always a beginning
6 - buyer issues confirmed, irrevocable, divisible, transferable, auto-revolving 100% at sight master letter of credit and non-obstructed, non-limited, non-conditional of monthly shipment quantity amount to seller's bank. 7 - seller post 2% (two percent) performance bond of one month shipment quantity value and auto-revolving guaranteed to the buyer. 8 - seller on time delivers product per delivery schedule.

Buyer's Bank Information:

BANK NAME: xxxxxxxxxxxxxxx
BANK ADDRESS: xxxxxxxxxxxxxxxxxxxx
ACCOUNT HOLDER Jera Enterprises Inc
BANK ACCOUNT NO: xxxxxxxxxx
BANK CODE: CHASUS 33
BANK OFFICER NAME: xxxxxxxxxxxxx
ABA NUMBER: xxxxxxxxxxx
BANK TEL. / xxxxxxxxxxxxxxxxxx/xxxxxxxxxxxxxxxxxx

We are ready, willing and able to close the above transaction as soon as possible. Buyer and or its assignees reserve the right to change banks for the final transaction, seller will be provided with full banking coordinates. This ICPO is only valid if the product is lift able immediately upon closing.
THIS OFFER IS ONLY VALID FOR THREE BUSINESS DAYS

Regards,
AnaMarie Frias
President & CEO


Offender: Ana Marie Frias

Country: USA   State: Florida   City: Miami
Address: 9555 Kendall
Phone: 9543228222

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google