SCAMMER

MEGA LOGISTICS BV Wanted from SCams OVER $3 MILLION

DUPLICATED

FAKE MEGA LOGISTICS BV BY THE PERSON IN THE PICTURE

The Original Company, Mega Logistics, has been stolen by THE PERSON IN THE PICTURE. He is using the Company registration number, of the Original Company which is 18060505

The same address which is :VEERWEG 5145NS WAALWIJK NETHERLANDS for his CLOWN fake company.

The Clown fake Mega Logistics BV of THE PERSON IN THE PICTURE domain Registration and Hosting Registration in Russia in 17/03 /2023 demonstrated that its fake The Original Company was incorporated  since 2000. All the information has been stolen by THE PERSON IN THE PICTURE, as evidenced in the screenshots provided.

Upon conducting research on Mega Logistics B.V., it has come to our attention that the Original Mega Logistic Company, owned by MR Frans Dilven & Mr. A.C.F.P Spijkers, and is not in any way associated with Clown Mega Logistic BV, owned by THE PERSON IN THE PICTURE and operates under the website http://www.megalogisticsbv.com/. The company registration number 18060505 is linked to the Original Mega Logistic Company, owned by MR Frans Dilven & Mr. A.C.F.P Spijkers, which was established in 2000, and not to Clown Mega Logistic BV, owned by THE PERSON IN THE PICTURE and incorporated in 2023. It is crucial to highlight that Mr. A. Spijkers’ Clown Megalogistic BV Company is completely separate from the , Mr Frans Dilven & Mr. A.C.F.P Spijkers, Original Megalogistic Company. However, THE PERSON IN THE PICTURE has been misusing the registration number, address, and name of the original owner, Mr. A.C.F.P Spijkers, to create a fraudulent website. Please see the screenshot attached of the real owner and original company.

We have forwarded all relevant information to Original Mega Logistics B.V., and they have confirmed that the entire setup of Mega Logistics, including trading in oil, fuel, or any other commodities, is fraudulent. It appears to be a criminal organization that has misused our company name and details to establish the website. While we do own Mega Logistics B.V., it is solely a logistics company that handles container unloading, order processing, and logistic services for our trading company, Mega Collections B.V. Mr. Spijkers and I are the owners of Mega Collections trading company and Mega Logistics Company. The name of Mr. Spijkers has been used, but he is not involved in any activities related to this criminal organization. To clarify unequivocally, Mr. Spijkers and I have no affiliations with Clown Mega Logistics.

We have included all the evidence and proofs related to Original & Clown Mega Logistic B.V. Additionally, you will find the email we received from Original Mega Logistic B.V. in the attachments.

Finally, we kindly urge you to take necessary measures against Mega Logistic B.V., a clown company engaged in fraudulent activities. They are deceiving others by misusing the information of the Original Mega Logistic B.V., including their registered number 18060505, address, and even the name of their CEO I’m proving to you it was scam could you please do your best to our money back.

See on the attachments, invoice issued by Mega Logistics B.V, one account is “Bank of America” and company linked, with “NAVIGATOR ENERGY LOGISTICS LLC”, and second account is “ UMPQUA BANK” and linked with company “SEA FOREST INTERNATIONAL LLC ESCROW SERVICE ACCOUNT”. That showing a group of a scammers. 

EMAIL RECIEVED BY ORIGINAL MEGALOSITICS BV

REGARDS:

This man is a professional scammer he has stolen the Name A. SPIJKERS AND THE COMPANY NAME AND REGISTRATION OF THE REAL OWNER TO START CREATING FAKE TANK I ROTTERDAM AND HOUSTON HE HAS STOLEN OVER 3MILLIIN DOLLARS SHARE THIS PICTURES ON ALL.

COMPANIES UNDER INVESTIGATION

This person must be stopped in the oil market. It is very risky to think that companies must have lost fees, times and efforts to such fraudsters/timewasters avoiding TTM at their tank terminal after calling supplier’s POP documents fake.  Be careful when releasing POP documents including/especially SGS for they will never close the deal. They will photoshop the same POP documents and defraud their end customers and put the blame on your companies, we have received several reports from legal companies against this company, beware!

https://www.houstonenergy.capital/

  1. Email: houstonenergyllc@gmail.com
  2. Tel : +1 (626) 600-9745
  3.  WHATSAPP:- +1 (626) 600-9745
  4.  Outlet: 501 S College St, Charlotte, NC 28202
  5. Branch Offices: Texas, New York, Washington.

MR.B. MICHAEL PERKINS PRESIDENT A POTENTIAL SCAMMER ( INVESTIGATION UNDERWAY)

  • JB MONETARY SOLUTIONS

MICHELLE D. PERKINS SECRETARY/PRINCIPAL(A Potential scammer UNDER investigation )

These two individuals claim that they are so-called professional crude oil sellers…… but they cannot afford to pay for a domain and hosting FOR THEIR OWN COMPANY, they are USING free gmail.com emails in ORDER TO SCAM POTENTIAL HONEST CUSTOMERS. IT’S FOR THAT REASON THEY ARE ACCUSING OTHERS TO BE  SCAMMERS. A PROFESSIONAL THIEF  CALLING THE HONEST PEOPLES THIEF TO INTIMIDATE YOUR BRAIN TO THINK ABOUT THEM.

Mr. LATHAM JOHN STUBBS 

LATHAM MINERALS OIL AND GAS LLP

TEXAS   ( FAKE ICPO ATTACHED )

LATHAM MINERALS OIL AND GAS LLP (IS A PROFESSIONAL  SCAMMER)

ADDRESS 21809 E.YAUPON CIR TOMBALL TX UNITED STATES TEXAS.

 THIS LATHAM STUBBS CEO OF LATHAM OIL AND GAS IS USING FAKE BANK DETAILS IBAN AND BANK INFORMATION. THEY ARE ALL FAKE BECAUSE WE HAVE VERIFIED WITH THE BANK IN GERMANY. (BANK COORDINATES BANK NAME: COMMERZBANK AG BANK ADDRESS: Kaiserplatz, 60261 Frankfurt am Main, Germany ACCOUNT NAME: LATHAM OIL AND GAS LLC IBAN: DE64500400000886474395 SWIFT CODE: COBADEFF BANK OFFICER: VOGEL FRIEDRICH BANK OFFICER EMAIL: vogel.friedrich@commerzbank.de

OTHERS HAVE BEEN WITHHELD UNTIL PROPER INVESTIGATIONS HAVE BEEN MET AS THE ABOVE ARE MENTIONED. IF YOU ARE IN ANY TRANSACTIONS WITH THEM BEWARE AS THEY ALSO WERE CAUGHT PHOTOSHOPPING SELLER DOCUMENTS INCLUDING INVOICES WITH CLAIMS TO RECEIPTS.

           

THESE PEOPLE ARE PROFESSIONAL SCAMMER WHEN YOU LOOK AT THEIR WEBSITE. YOU CAN TELL FIRST BY LOOKING AT THEIR EMAIL ADDRESSES AND PHONE NUMBERS. NOW THEY HAVE ADDED A WHATSAPP NUMBER AS ITS NEW INNOVATION.

OUR OFFICIAL WHATSAPP HAS BEEN LAUNCHED

CONTACT THE CEO BILL MICHAEL PERKINS ON WHATSAPP +1 (626) 600-9745

Ensure to confirm with the office and management of Houston Energy & Financing, our management would not be responsible for your loss and our penalty clause does not apply we shall only cover communications directly under our corporate servers www.HOUSTONENERGY.CAPITAL

or houstonenergyllc@gmail.com, for transparency and references we have deemed it mandatory that any communications regards to oil and gas must be made from our office, buyer registered number via text SMS, or via buyer registered email so they are accountable for MESSAGES sent by their server as well.

For visitation to the office, we request the ID of your representative and phone number for our admin to confirm their time to the office for their POP executions.

THIS HAS BEEN ADVISED TO PREVENT THE ONGOIN IMPERSONATION SCAM IN THE B2B MARKET AND ALSO TO NEGLECT MIS-INFORMATIONS, MISCOMMUNICATIONS PRIOR TO TRIAL LIFTS CLOSING OR CONTRACT SIGNINGS.

SCAM PROOF

LATHAM  oil is a professional scammer is Bank details on the ICPO are
all Fake Lady and gentlemen this man is dangerous character to do
business with .
any question ask me

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