- Report: #1489549
Complaint Review: Scam Alert: PAmSpec Test Inspection America Atlantic Invesment Holding and Stradoil Storage Tanks - Pasadena Texas
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Author Not Confirmed
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Scam Alert: PAmSpec Test Inspection America Atlantic Invesment Holding and Stradoil Storage Tanks
4055 Preston Rd # 101 Pasadena, 77505 Texas, United States
Web:
http://www.pamspectest.com
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Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks Luo Rock, Xiao Jiamei, YJ LEE Ask for advance payment of $15000.00 for DTA permit and none free injection zone charge Pasadena Texas
These are a group of Russian/Nergerian scammers with fake idenities acting as Chinese seller offering D2 Diesel, M100, BLCO in Qingdao port of China. None of them read or speak Chinese, but use translation tools to make you think they are actual Chinese.
All phone number they give out is fake, and none of them will actually speak to you personally. Their original procedure looks flawless with no upfront fee. However, during certain steps, they will make up excuses and ask for advance fee for Dip Test permit or that your tanks are outside of the free injection zone.
So they required a fee of $15000.00 USD or 108000 RMB before they can proceed further. This will always be send to a personal account, invoice issued by fake inspection company or tank farm. They will always threaten to cancel the order if you don't send out the funds within 24 hours. Once the funds are sent, they will disappeared.
Fake Companies:
Stradsoil Storage Tanks LTD - Mr. Huang Lilgu
http://www.stradoiltanks.com
PAmSpec Test Inspection Inc - Xaio Jiamei
http://www.pamspectest.com
America Atlantic Investment Holding Group LTD - Luo
http://www.northamerica-investment.com
Real Company:
North America Atlantic Investment Holding Group LTD - Rock Luo
http://www.naaihg.com
1 Updates & Rebuttals
daze
United StatesAdditional contact information and emails of the scammers
#2Author of original report
Thu, December 26, 2019
American Atlantic Investment Holding Group LTD: [email protected] dong.luo@@northamerica-investment.com Address: 3990 Bent Tree Drive, Dallas, Texas 75248 USA Telephone: 18178237261 & 16174339547 Skype ID: live:petro-trader1 dclee5050 Y.J.Lee The real company is North America Atlantic Investment Group Holding LTD (HK) .naaihg.com Stradoil Storage Tanks LTD or Stradoil Tank Farms LTD: [email protected] [email protected] [email protected] [email protected] PAmSpec Test Inspection Inc: [email protected] [email protected] [email protected] Their website content is ripoff from http://www.intertek.com
