- Report: #1530606
Complaint Review: Mikon Energy LLC - Rosharon Tx
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Author Not Confirmed
Why?
Mikon Energy LLC
7650 County Rd. 48 Suite D2 Rosharon, 77583 Tx, United States
Phone:
832-985-0258
Web:
https://www.mikonenergy.biz/
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Business Rating:
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Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in these rail cars and ready for export. After a month of Daniel Guerrero Jr stalling and saying Midstream Energy was the reason for the rail cars not being released, Daniel Guerrero Jr ADMITTED he had lied about the whole transaction. He admitted the rail cars were NEVER filled with fuel and he had used the money to pay off other debts he had. After contacting Midstream Energy, it was confirmed that Daniel Guerrero had lied about the whole transaction. JPAC Global Acquisitions Group will be filing a lawsuit against Mikon Energy and Daniel Guerrero Jr for fraud and theft.
This company is a FRAUD!!!!
1 Updates & Rebuttals
pamela
mesquite,United States
MIKON ENERGY
#2Author of original report
Thu, January 25, 2024
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in these rail cars and ready for export. After a month of Daniel Guerrero Jr stalling and saying the terminal loading the rail cars was the reason for the rail cars not being released, Daniel Guerrero Jr ADMITTED he had lied about the whole transaction. He admitted the rail cars were NEVER filled with fuel and he had used the money to pay off other debts he had. After contacting the terminal, it was confirmed that Daniel Guerrero had lied about the whole transaction. JPAC Global Acquisitions Group will be filing a lawsuit against Mikon Energy and Daniel Guerrero Jr for fraud and theft. FBI has been contacted as well.
This company is a FRAUD!!!!
