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Fraud complaint American Exporters LLC USA |
04/03/2009 |
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| Company: American Exporters LLC
Website: http://www.americanexportersllc.com Email: prtsewole@americanexportersllc.com Country: 1804C MONTREAL COURT, TUCKER, GA, 30084 USA Telephone: 1 (678) 379-4585 Fax: 1 (678) 230-0124 Alternative Address: American Exporters LLC 234 Scenic View Dr Atlanta-GA-30339 USA Phone: (001) 678-379-4192 Fax :(001) 678-623-0124 Alternative Phone number : 6784444585 ext 4. Scammers Name: PAUL FLAUP or Panseh Tsewole or Gilberto Pinto Scammers Cell Phone Number: 404 358 2271 Banking Details Bank of America NA Trade Finance Atlanta –USA BIC Code : BOFAUS3N ABA number : 026009593 Account Number : 003282924564 Beneficiary : American Exporters LLC American Exporters LLC is the latest is a string of companies set up specifically to commit fraud through. Once exposed the perpetrators of the scam launch legal and physical threats of violence against the victims to intimidate them. Fraud Victim: Fernando Azcona Details: The above company is an criminal fraud operation which has been robbing international buyers particularly from Mexico and South America. Victim Email: fazconar [@] hotmail.com |
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