B2B Foreign Transactions Reports & Reviews (1)
B2B Foreign Transactions Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for B2B Foreign Transactions, help other victims by adding it!
Scammer's website jssgreentrade.co
Scammer's address 2929 - 3rd AVE. 4th Floor., Bronx, NY 10455, USA
Scammer's email [email protected]
Type of a scam Foreign Money Exchange
In an effort to resolve uncertainties and establish legitimacy regarding the connection to the petroleum products, discussions were conducted via telephone. During these conversations, assurances were given regarding the forthcoming provision of legally valid documentation, including the necessary sale authorization and a bill of lading. Regrettably, these promised documents were never delivered.
The silence that has followed from both the Brazilian attorneys and our trading partner in Dubai—who were entrusted with sourcing reputable sellers—compounds the gravity of this situation. Our business, which prides itself on integrity and maintaining real client connections, finds itself inadvertently associated with less scrupulous entities globally, from the USA to Hong Kong. This misalignment not only tarnishes our reputation but also misuses the legal standing of firms that represent significant Arab groups in the UAE, thereby undermining the foundation of trust upon which our operations rely. This breach of professional conduct and trust is not only disappointing but also damages the credibility and potential for future partnerships.