Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.
He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)
He then tells you he has done oil business with refinery mandates and tank farms.
The tank farms are fake, (Region Express) - they claim to have offices in Houston, Rotterdam, Russia and have terminals in China Singapore, etc...
The shipping conmpany tracking of oil tank farm coordinates is fake, there is a fake website showing that the oil is there. This website is called ParadiseMarineTraffic.com (they stole the logo of Marinetraffic.com)
Then he says he knows Vladimir, which is a mandate for Oil Stimul and Gazprom and they have oil, then he makes you pay the tank farm for a tank lease, with very suspicious accounts in Norway or Russia, the bank account names do not match the tank farm company name.
And after that he will send a fake email from the "Ministry of Energy" in Russia, telling you that the Ministry requires the buyer to lease the tank for an additional 5 more days. ($40,000 USD a day).
We called the Ministry and they never advise any business entity to lease tank farms, they cannot do that and do not do that.
Kapil Sud is a scammer and a fraud, after we called the ministry he said he actually doesn't know the fake mandate and has never done business with them befure, and he threatens to sue the buyer because a signed invoice (selling his imaginary oil) is valid.
The company is registered in 9788 gilespie st, las vegas, nv 89183
But he operates it out of Orange County, CA and San Clemente, CA
If you check on corporationwiki, this company is owned by Chris Larson who has 58 companies, and Chris Larson has opened many companies with other individuals. Together the connections shown on corporationwiki shows a ring of over 400 inactive and active companies claiming to be oil and gas, energy, defense, conculsting, financing companies.
Beware of frauster Kapil Sud.
Beware of AA Finance Group Scam.
Kapil Sud Scam.
Kapil Sud is very sly and very good talker he doesn't show proof of product and always spins the lies perfectly.
AA FINANCE GROUP Reviews
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.
He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)
He then tells you he has done oil business with refinery mandates and tank farms.
The tank farms are fake, (Region Express) - they claim to have offices in Houston, Rotterdam, Russia and have terminals in China Singapore, etc...
The shipping conmpany tracking of oil tank farm coordinates is fake, there is a fake website showing that the oil is there. This website is called ParadiseMarineTraffic.com (they stole the logo of Marinetraffic.com)
Then he says he knows Vladimir, which is a mandate for Oil Stimul and Gazprom and they have oil, then he makes you pay the tank farm for a tank lease, with very suspicious accounts in Norway or Russia, the bank account names do not match the tank farm company name.
And after that he will send a fake email from the "Ministry of Energy" in Russia, telling you that the Ministry requires the buyer to lease the tank for an additional 5 more days. ($40,000 USD a day).
We called the Ministry and they never advise any business entity to lease tank farms, they cannot do that and do not do that.
Kapil Sud is a scammer and a fraud, after we called the ministry he said he actually doesn't know the fake mandate and has never done business with them befure, and he threatens to sue the buyer because a signed invoice (selling his imaginary oil) is valid.
The company is registered in 9788 gilespie st, las vegas, nv 89183
But he operates it out of Orange County, CA and San Clemente, CA
If you check on corporationwiki, this company is owned by Chris Larson who has 58 companies, and Chris Larson has opened many companies with other individuals. Together the connections shown on corporationwiki shows a ring of over 400 inactive and active companies claiming to be oil and gas, energy, defense, conculsting, financing companies.
Beware of frauster Kapil Sud.
Beware of AA Finance Group Scam.
Kapil Sud Scam.
Kapil Sud is very sly and very good talker he doesn't show proof of product and always spins the lies perfectly.
Kapil Sud, AA Finance Group, Scam
A A Finance Group
PO Box 73012
San Clemente CA 92673
Office 949 276 9737
aafinancegroup.net. aafginc.com
[email protected], [email protected]
Beware. Do not pay a penny until proof of product is shown.