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Fraud complaint American Exporters LLC USA

 

04/03/2009

  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
 

 

If you have any information please contact ExportBureau
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