Oher Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's website WWW.SOTORAL.COM
Scammer's address 12337 JONES RD SUITE 432 HOUSTON TX 77070-4862, Houston, TX 77070, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77070, USA
Total money lost $26,500
Type of a scam Other
The purpose is to address the issue related to the transfer of funds intended to complete the reception of a Stand By Letter of Credit (SBLC) with a Texan company. After receiving the funds in their account for this business procedure, they have repeatedly delayed the operation without providing any clear information about the SBLC process. Their partner company is also involved.
The amount of Twenty Six Thousand Five Hundred Dollars (USD 26,500) was sent to the Texan company on April 08, 2024, from the Spanish company’s bank account to the seller’s bank account. Despite this, the money has not been returned, and the main shareholder of the company has disappeared with the funds, failing to respond to phone calls or emails.
We declare that the money provided was for our business, but the seller’s actions suggest otherwise, posing a significant fraud risk for current and potential customers. We urge for proper business conduct and increased inspection of such companies to prevent possible scams.
Country United States
Victim Location TX 77094, USA
Type of a scam Other
We purchased a new vehicle less than one month prior to receiving this letter, which means that our factory warranty has not expired and will not expire for approximately three years. The letter states outright fraud, clear and simple.
I pity those not wise enough to steer clear of this garbage.