Alan Ocana and Thierry Ocana and worst of all CONNIE CORTEZ AKA CONCEPCION CORTEZ out of MEXICO CITY are all part of these scam enterprises with their companies AND CRIMINAL ACTIVITIES ON BBC CARGO GROU OUT OF MEXICO CITY, ConsolHub out of Mexico City and Maryland/Washington DC, and BBC Cargo which, .BCCargo.com which they try to act like their BBC-Chartering, a reputable furniture 500 company, and CONSOHUB.com.
These are all related entity and SCAM and Fraud enterprises that will take your money and hold your shipment and container hostage falsifying government taxes and duties and all other fee's to suck you dry which is a criminal behavior to begin with. This is my last attempt to resolve this matter civilly. I expect a favorable resolution by tomorrow AM or I'll expose everyone on this email connected to these shady SCAM logistic companies including BBC CARGO GROUP out of Miami, BBC Cargo out of Mexico City, ConsolHub out of DC and Mexico City which all some how common scam enterprises.
Let me tell you a little background about me. I happen to own multiple call centers internationally including to most of the countries you have locations including USA, Philippines and Mexico catering the Business Process Outsourcing industry and online advertising, SEO and heavy traffic management, social media marketing managing some of the largest blogs with the most amount of traffic in the world out of my Manila call center location with over 120 Web Developers, Content Mangers, Social Media Managers, Email Marketing Managers and etc.
Also due to managing a large amount of daily traffic, I happen to know the direct contact of some of the largest media companies, News channels in USA, Mexico , Philippines, AE and other countries in the world, as well as the news papers and some of the worlds top Blog and Press Release Distributors. In December of 2019, I decided to open my 4th worldwide location which fits additional 250 employees and become the largest local based employer, occupying a 3 story building and ordered furniture from china for the middle floor to see the quality and maybe duplicate it for the 3rd floor.
Therefore, I ordered 160 person worth of work stations and office equipment to test the quality before ordering additional 160 to complete my 3rd floor. Therefore I had my management team as well as the Chinese factory sales person looking for the most reasonable and professional and reliable logistic provider. After reviewing over 10 quotes, which by the way, were all about the same, give or take $1000 USD, I decided to use Connie Cortez from BBC Cargo since she was locally in Mexico.
Forgot to mention my best friend owns one of the largest vehicle audio speaker manufacturers in USA and send multiple containers from China to Mexico City monthly and he asked me to use his contact which would take care of me but it was few days after committing to Connie therefore, I decided to stay loyal and give her the business since I had given her the thumbs up.
I have imported multiple 45 HQ containers to USA long beach port which is about he same as Ensenada for around $2000-2500 USD. That's the going rate for that container and everyone knows that. Below is the quote and presentation we had from Connie in December which we agreed on BLACK AND WHITE numbers and figures.... Connie sent her forward out of Shenzen to the manufacturer picking up my equipment.
I got multiple calls from multiple manufactures about the forwarder that was picking up the items to take them to Mige furniture and then the port and as a matter of fact, the forwarder or your agent in Shenzen got blacklisted from their manufactures due to unprofessional behavior and almost didn't pick up the 190 chairs I had ordered to bring it with my container which they did after I made a Luge scene as everything had to arrive to mexico together.
I now figured out that was just the beginning of our relationship... Shortly after pickup, We get a message from Connie that the LED lights I ordered from my location, needs to be sent to Mexico to get a certification. The factory immediately provided UL, CE and Intertek ETL certification for the lights which is accepted by all countries in the world including USA.
After days of going back and fort if we should send some samples to get the certifications, Connie advised we should be OK with the existing certifications to import 235 LED lights into Mexico. So we proceeded with the shipment. The shipment left Shenzen on 1/27/2019 after I approved the Trade Inspection Insurance Report with Pictures that was approved by me prior to departure on that date and was scheduled to arrived 22 days after. (See attached)
Scheduled arrival of my container to Ensenada went from 22 days to February 26 2020 which was the beginning of problems and hurtle in my business since I had plans to launch my new location for new clients since my existing location was at 125% capacity and had planned grand opening event with 100's of guests flying from all over the world with confirmed accommodation. We started getting requests of Bill of Landing, Proof of Payments, and EIN numbers, Proof of Purchase and payments on that day on from your organization and the David Character.
This information should of been requested when we hired you 2 months ago. Not when my shipment arrived to Ensenada Customs. She then requested to have immediate payment of shipment to avoid any delays in the delivery date and on time arrival with the emails below. I then told my staff to go ahead and proceed and make the payment which was the start of the hassle and scam activities of your Organization and Employees.
First of all how can you have technical difficulties that allows you to send emails and attachments, but your invoicing system is broken? Second of all, how come all of a sudden, we getting requests to deposit the funds to a separate entity that was never mentioned before? Sounds like FRAUD to me. Third of all she sneaked in a invoice with completely exaggerated numbers forms what we had agreed about.
LOOK AT THIS RIP OFF, THE ENTIRE QUOTE CHANGED, SHIPPING IS NOW 4042, AND THE DELIVERY TO ROSARITO WENT FROM $7500 PESO TO $1342. ISN'T IT COINCIDENT A THAT THE SHIPPING FROM SHENZEN TO TO ENSENADA BOTH END AT .42 CENT! ALSO COMMINGLING DEALS FROM COMPANY TO COMPANY, FRAUD, AND POSSIBLE TAX FRAUD WITH BS EXCUSES...
All of a sudden we were told the certifications are useless and we have to use Connies co worker to order them or we wont be able to import the lights. We were never quoted on what this cost either.... Few days later, one of my employees was talking to the individual in charge of getting this certification and told me it was $3000. I immediately went off and told them not to bother, if they would have told me this, I would of just bought those lights locally as it would of been cheaper.
Then the gentlemen sold my employee on the fact that so much work is involved to obtain the certification which by the way, we were told we don't need and usually he said takes about 30 days or more to obtain but hes doing in a few days with a promise to get our shipment before the weekend with a small discount. Keep in mind I already missed my first grand opening date when that happen therefore I got sick and tired of it so I said proceed but that night daisy, my contact from the china factory replied and said we absolutely don't need it.
I then got a message from daisy requesting the receipts for the Pool Table and the Foosball table as she had never got it and didn't know about it nor was told about it nor was on the itemized list!!!!!! Next day, we got a call from the broker David stating my CEO office set was completely missing from the shipment. I then talked to daily and she provided the entire group on whats app the picture before it was uploaded.
The next day which was Friday, our shipment delivery date, we were told by David that they can't locate the executive office sets for 5 offices. I got pissed, and looked through my emails for the trade insurance report prior to departure and sent it to the what's app group. Few hours later we got a call that everything was found and not to worry which at that point, I figured out the story, alternative motives and lost my trust with Connie and all above mentioned entities and question their integrity which was the SECOND Part of your SCAM Operation and Thief Employee practices!
I was wondering if the desks started swimming in the ocean and got lost since it was inspected prior to ships departure! LOL THEY TRIED TO STEALLLLLL MY MERCHANDISE IF I DIDN'T HAVE THE INSPECTION!!!! I told my management to let Connie know their lack of professionalism and reliability and leaving all this for last minute instead of getting on it before my container left china has cost me a huge loss with pushing my grand opening to different date, loosing thousands of dollars in hotel accommodation and loosing credibility with my clients and I need everything delivered by tomorrow which was Saturday even though David had said it would be Tuesday.
Connie said she'll do what she can to accommodate us but we have to pay the import duties and calculating and paying them is what's holding our container up. I immediately said what do you mean import duties, tax and all fee's were included in the amount deposited. Our agreement was to pay that to have a DOOR to DOOR method including import taxes. My staff agreed and said it may be a small fee, like a few hundred dollars but at least we'll get our merchandise delivered tomorrow, which was yesterday. (Saturday.)
Therefore I said forget it, I'll agree to get this over with. Drove back to my house in USA driving 4 hours each way and grabbed the rest of items to finish setup over the weekend and told all my construction, electrician, help, cleaners and other staff to be at the office as the container is arriving and we need to get to work and setup so we can have timely GRAND OPENING ON Thursday which is also my Birthday and I have 100's of rescheduled guest's with new accommodation coming and confirmed.
I got back to my place in Mexico after picking up the rest of items required to set everything up in my SUV at 5 AM. I wake up at 7 AM first thing in the morning and call my managers and ask them if they have got a confined arriving date. They tell me they can't get a hold of Connie nor David. I told them to blow them up and tell them moving forward, due to a HUGE amount of loss I have had due to their reliability, I'm going to request $1000 USD per day that my container is late and involved my lawyer on the group text and told them I'll come after all entities and person involved with unlimited resources.
I finally get a call from one of my employee's stating Connie said we have to pay about $88000 in importation taxes. I LOST MY MIND AND TOLD THEM THIS WAS A DOOR TO DOOR DEAL AND EVERYTHING IS SUPPOSE TO BE INCLUSIVE AND WE ARE NOT SUPPOSE TO PAY ANY TAXES AND GOT PISSED AT HIM. I then asked my partner to call and figure out when the delivery is taking in place and to call Connie and David as everyone is waiting.
He finally got a hold of David at noon and was told by David has a nerve to say we have to pay additional $265000 pesos in fee's and taxes which includes the additional days our container has been at the customs as well as about additional $40000 as well as the additional days the shipment has been seating in the customs which is $200 a day and certification to JUST get our container released and delivered by Tuesday and the lights will have to stay for up to 20 days and sent me this non sense. I then lost it.
THIS IS EQUIVALENT TO A $16000 RIPOFF AFTER PAYING THEM EVERYTHING FOR THE SERVICE ALREADY!!!!!! THIS WHOLE THING SOUNDS LIKE A DAY TIME ROBBERY WITHOUT A VASELINE. I then instructed all my staff to contact the Rosarito Mayor as well as all Government Contacts to get to bottom of this. Shortly after got a call from the Mayors office which put me in contact with a person that works in the Ensenada Customs!
We then drove out to Ensenada to meet that person to get to the bottom of the real story! We met that individual at Ensenada and he immediately told us that our importer was super sloppy, provided the wrong information and mission receipts, when they opened the container, the first thing they saw was a pool table and Foosball which they had no receipts for nor was on the itemization list which cause them to think we are trying to smuggle items in the container and they decided to take everything out and open for audit.
This information was sent to Connie in December..... But she managed to deny it even though it was on her initial quote stating office furniture with pool table and Foosball. LOL I then asked to review the invoice I got from David and he laughed after reviewing it. Our contacts confirmed the shipment and the lights are scheduled to be released on Monday and this whole thing is a Robbery, Ripoff and SCAM. We then left to head back home and called our lawyer and Connie to advise them of news.
Connie hung up the phone and blocked us. David stated those have to be paid and the lights will not be released. At that point, I sent all the proof to my lawyer including recorded voice calls and messages and told him to take over which is one of the best lawyers in Baja as my legal counsel and he's amazed at this situation. Please read my below request with your undivided attention!
I HAVE CALLED MY PERSONAL INVESTIGATORS FROM USA TO MEXICO TO LOOK INTO BBC GROUP AND HAVE DISCOVERED INA SHORT PERIOD OF TIME BBC GROUP IN MIAMI AND CAME TO CONCLUSION THAT BBC CARGO AND OTHER SIMILAR NAMED SUSPENDED ENTITIES IS THE REAL NAME OF BBC CARGO OUT OF MIAMI OWNED BY VIVIAN AND LUIS AND UNDERSTAND LUIS HAVE HAD HIS SHARE OF VIOLENT ISSUES WITH THE LAW.
I ALSO UNDERSTAND BBC GROUP IN MEXICO AS WELL AS THE ENTITY THAT STOLE MY MONEY CONSOLHUB IS OWNED BY ALAN OCANA WHICH SEEMS LIKE BACKDOOR THE DEAL FROM BBC GROUP OUT OF WASHINGTON DC. I ALSO UNDERSTAND THAT THIERRY OCANA WHICH IS A RELATIVE OF ALAN OCANA IS THE APPOINTED CEO OF BBC GROUP. I ALSO UNDERSTAND THERE IS NO ENTITY IN USA NAMED CONSOLHUB AS STATES ONLINE AND ON THE PRESS RELEASES FILED BY YOUR COMPANY.
I ALSO UNDERSTAND BBC CARGO HAS NAMED THEMSELVES AFTER BBC CHARTERING, HUGE REPUTABLE GLOBAL GERMAN Fortune 500 COMPANY STARTED OUT OF GERMANY, AND ADVERTISING AND USING THEIR LOGOS AND TRADEMARK LIKE YOUR THE SAME TO GAIN FROM THEIR REPUTATION AND TRAFFIC TO SCAM INDIVIDUALS LIKE ME. See below picture from BBC Chartering Website as well as Connies Whatsapp picture.
Conclusion: I'll give you until noon tomorrow to confirm you agree to honor what was promised and deliver my container without a missing screw with what was deposited to your account OR:
1. I'LL FILE LEGAL CIVIL ACTION AGAINST ALL INDIVIDUAL'S AND ENTITIES IN THIS EMAIL ON MONDAY FOR ALL MY DAMAGES.
2. I'LL FILE CRIMINAL LEGAL ACTION FOR FRAUD AGAINST ALL INDIVIDUAL'S AND ENTITIES IN THIS EMAIL ON MONDAY.
3. I'LL EXPOSE ALL MY FINDINGS TO AND YOUR SCAM FRAUD BEHAVIOR TO 5000 USA BASED NEW'S CHANNELS CONTACTS AND 300 MEXICO BASED NEWS CHANNELS TO AIR AS A PRESS RELEASE ON ALL INDIVIDUALS MENTIONED IN THIS EMAIL AND 4200 BLOGS.
4. I'LL POST MY EXPERIENCE WITH ALL ABOVE ENTITIES ON EVERY SINGLE REVIEW WEBSITE INCLUDING GOOGLE, FACEBOOK, TWITTER, YELP, BBB, AND MUCH MORE AS WELL AS ALL LOGISTIC WEBSITES YOUR ADVERTISED ON WITH PROOF OF CONVERSATION PICTURES AND LINKS TO VOICE FILES.
5. MY EMPLOYEES THAT WERE INVOLVED IN THIS TRANSACTION WILL POST THEIR EXPERIENCE WITH ALL INDIVIDUALS AND ENTITIES ON GOOGLE, FACEBOOK, TWITTER, YELP, BBB, AND MUCH MORE AS WELL AS ALL LOGISTIC WEBSITES YOUR ADVERTISED ON WITH PROOF OF CONVERSATION PICTURES AND LINKS TO VOICE FILES.
6. I'LL POST MY EXPERIENCE WITH YOUR SCAM OPERATIONS ON ALL SCAM PREVENTION SITES.
7. I'LL REPORT YOU TO ALL GOVERNMENT AGENCIES THAT GAVE YOUR LICENSES AND PERMITS FOR YOUR FRAUDULENT BEHAVIOR. THESE CON ARTIST AFTER GETTING CAUGHT TRYING TO EXTORT MY STUFF FOR $16000 USD OUTSIDE OF MY AGREEMENT, AFTER POSTING SOME REVIEWS, LIED TO STOP ME AND PROMISE TO REFUND MY MONEY AND OFFERED ME $800 OF THE $9000 I HAD PAID THEM.
STAY AWAY OR THEY WILL STEAK YOUR MONEY AND SUCK YOU DRY!
BBC Cargo Group, LTD. Reviews
Alan Ocana and Thierry Ocana and worst of all CONNIE CORTEZ AKA CONCEPCION CORTEZ out of MEXICO CITY are all part of these scam enterprises with their companies AND CRIMINAL ACTIVITIES ON BBC CARGO GROU OUT OF MEXICO CITY, ConsolHub out of Mexico City and Maryland/Washington DC, and BBC Cargo which, .BCCargo.com which they try to act like their BBC-Chartering, a reputable furniture 500 company, and CONSOHUB.com.
These are all related entity and SCAM and Fraud enterprises that will take your money and hold your shipment and container hostage falsifying government taxes and duties and all other fee's to suck you dry which is a criminal behavior to begin with. This is my last attempt to resolve this matter civilly. I expect a favorable resolution by tomorrow AM or I'll expose everyone on this email connected to these shady SCAM logistic companies including BBC CARGO GROUP out of Miami, BBC Cargo out of Mexico City, ConsolHub out of DC and Mexico City which all some how common scam enterprises.
Let me tell you a little background about me. I happen to own multiple call centers internationally including to most of the countries you have locations including USA, Philippines and Mexico catering the Business Process Outsourcing industry and online advertising, SEO and heavy traffic management, social media marketing managing some of the largest blogs with the most amount of traffic in the world out of my Manila call center location with over 120 Web Developers, Content Mangers, Social Media Managers, Email Marketing Managers and etc.
Also due to managing a large amount of daily traffic, I happen to know the direct contact of some of the largest media companies, News channels in USA, Mexico , Philippines, AE and other countries in the world, as well as the news papers and some of the worlds top Blog and Press Release Distributors. In December of 2019, I decided to open my 4th worldwide location which fits additional 250 employees and become the largest local based employer, occupying a 3 story building and ordered furniture from china for the middle floor to see the quality and maybe duplicate it for the 3rd floor.
Therefore, I ordered 160 person worth of work stations and office equipment to test the quality before ordering additional 160 to complete my 3rd floor. Therefore I had my management team as well as the Chinese factory sales person looking for the most reasonable and professional and reliable logistic provider. After reviewing over 10 quotes, which by the way, were all about the same, give or take $1000 USD, I decided to use Connie Cortez from BBC Cargo since she was locally in Mexico.
Forgot to mention my best friend owns one of the largest vehicle audio speaker manufacturers in USA and send multiple containers from China to Mexico City monthly and he asked me to use his contact which would take care of me but it was few days after committing to Connie therefore, I decided to stay loyal and give her the business since I had given her the thumbs up.
I have imported multiple 45 HQ containers to USA long beach port which is about he same as Ensenada for around $2000-2500 USD. That's the going rate for that container and everyone knows that. Below is the quote and presentation we had from Connie in December which we agreed on BLACK AND WHITE numbers and figures.... Connie sent her forward out of Shenzen to the manufacturer picking up my equipment.
I got multiple calls from multiple manufactures about the forwarder that was picking up the items to take them to Mige furniture and then the port and as a matter of fact, the forwarder or your agent in Shenzen got blacklisted from their manufactures due to unprofessional behavior and almost didn't pick up the 190 chairs I had ordered to bring it with my container which they did after I made a Luge scene as everything had to arrive to mexico together.
I now figured out that was just the beginning of our relationship... Shortly after pickup, We get a message from Connie that the LED lights I ordered from my location, needs to be sent to Mexico to get a certification. The factory immediately provided UL, CE and Intertek ETL certification for the lights which is accepted by all countries in the world including USA.
After days of going back and fort if we should send some samples to get the certifications, Connie advised we should be OK with the existing certifications to import 235 LED lights into Mexico. So we proceeded with the shipment. The shipment left Shenzen on 1/27/2019 after I approved the Trade Inspection Insurance Report with Pictures that was approved by me prior to departure on that date and was scheduled to arrived 22 days after. (See attached)
Scheduled arrival of my container to Ensenada went from 22 days to February 26 2020 which was the beginning of problems and hurtle in my business since I had plans to launch my new location for new clients since my existing location was at 125% capacity and had planned grand opening event with 100's of guests flying from all over the world with confirmed accommodation. We started getting requests of Bill of Landing, Proof of Payments, and EIN numbers, Proof of Purchase and payments on that day on from your organization and the David Character.
This information should of been requested when we hired you 2 months ago. Not when my shipment arrived to Ensenada Customs. She then requested to have immediate payment of shipment to avoid any delays in the delivery date and on time arrival with the emails below. I then told my staff to go ahead and proceed and make the payment which was the start of the hassle and scam activities of your Organization and Employees.
First of all how can you have technical difficulties that allows you to send emails and attachments, but your invoicing system is broken? Second of all, how come all of a sudden, we getting requests to deposit the funds to a separate entity that was never mentioned before? Sounds like FRAUD to me. Third of all she sneaked in a invoice with completely exaggerated numbers forms what we had agreed about.
LOOK AT THIS RIP OFF, THE ENTIRE QUOTE CHANGED, SHIPPING IS NOW 4042, AND THE DELIVERY TO ROSARITO WENT FROM $7500 PESO TO $1342. ISN'T IT COINCIDENT A THAT THE SHIPPING FROM SHENZEN TO TO ENSENADA BOTH END AT .42 CENT! ALSO COMMINGLING DEALS FROM COMPANY TO COMPANY, FRAUD, AND POSSIBLE TAX FRAUD WITH BS EXCUSES...
All of a sudden we were told the certifications are useless and we have to use Connies co worker to order them or we wont be able to import the lights. We were never quoted on what this cost either.... Few days later, one of my employees was talking to the individual in charge of getting this certification and told me it was $3000. I immediately went off and told them not to bother, if they would have told me this, I would of just bought those lights locally as it would of been cheaper.
Then the gentlemen sold my employee on the fact that so much work is involved to obtain the certification which by the way, we were told we don't need and usually he said takes about 30 days or more to obtain but hes doing in a few days with a promise to get our shipment before the weekend with a small discount. Keep in mind I already missed my first grand opening date when that happen therefore I got sick and tired of it so I said proceed but that night daisy, my contact from the china factory replied and said we absolutely don't need it.
I then got a message from daisy requesting the receipts for the Pool Table and the Foosball table as she had never got it and didn't know about it nor was told about it nor was on the itemized list!!!!!! Next day, we got a call from the broker David stating my CEO office set was completely missing from the shipment. I then talked to daily and she provided the entire group on whats app the picture before it was uploaded.
The next day which was Friday, our shipment delivery date, we were told by David that they can't locate the executive office sets for 5 offices. I got pissed, and looked through my emails for the trade insurance report prior to departure and sent it to the what's app group. Few hours later we got a call that everything was found and not to worry which at that point, I figured out the story, alternative motives and lost my trust with Connie and all above mentioned entities and question their integrity which was the SECOND Part of your SCAM Operation and Thief Employee practices!
I was wondering if the desks started swimming in the ocean and got lost since it was inspected prior to ships departure! LOL THEY TRIED TO STEALLLLLL MY MERCHANDISE IF I DIDN'T HAVE THE INSPECTION!!!! I told my management to let Connie know their lack of professionalism and reliability and leaving all this for last minute instead of getting on it before my container left china has cost me a huge loss with pushing my grand opening to different date, loosing thousands of dollars in hotel accommodation and loosing credibility with my clients and I need everything delivered by tomorrow which was Saturday even though David had said it would be Tuesday.
Connie said she'll do what she can to accommodate us but we have to pay the import duties and calculating and paying them is what's holding our container up. I immediately said what do you mean import duties, tax and all fee's were included in the amount deposited. Our agreement was to pay that to have a DOOR to DOOR method including import taxes. My staff agreed and said it may be a small fee, like a few hundred dollars but at least we'll get our merchandise delivered tomorrow, which was yesterday. (Saturday.)
Therefore I said forget it, I'll agree to get this over with. Drove back to my house in USA driving 4 hours each way and grabbed the rest of items to finish setup over the weekend and told all my construction, electrician, help, cleaners and other staff to be at the office as the container is arriving and we need to get to work and setup so we can have timely GRAND OPENING ON Thursday which is also my Birthday and I have 100's of rescheduled guest's with new accommodation coming and confirmed.
I got back to my place in Mexico after picking up the rest of items required to set everything up in my SUV at 5 AM. I wake up at 7 AM first thing in the morning and call my managers and ask them if they have got a confined arriving date. They tell me they can't get a hold of Connie nor David. I told them to blow them up and tell them moving forward, due to a HUGE amount of loss I have had due to their reliability, I'm going to request $1000 USD per day that my container is late and involved my lawyer on the group text and told them I'll come after all entities and person involved with unlimited resources.
I finally get a call from one of my employee's stating Connie said we have to pay about $88000 in importation taxes. I LOST MY MIND AND TOLD THEM THIS WAS A DOOR TO DOOR DEAL AND EVERYTHING IS SUPPOSE TO BE INCLUSIVE AND WE ARE NOT SUPPOSE TO PAY ANY TAXES AND GOT PISSED AT HIM. I then asked my partner to call and figure out when the delivery is taking in place and to call Connie and David as everyone is waiting.
He finally got a hold of David at noon and was told by David has a nerve to say we have to pay additional $265000 pesos in fee's and taxes which includes the additional days our container has been at the customs as well as about additional $40000 as well as the additional days the shipment has been seating in the customs which is $200 a day and certification to JUST get our container released and delivered by Tuesday and the lights will have to stay for up to 20 days and sent me this non sense. I then lost it.
THIS IS EQUIVALENT TO A $16000 RIPOFF AFTER PAYING THEM EVERYTHING FOR THE SERVICE ALREADY!!!!!! THIS WHOLE THING SOUNDS LIKE A DAY TIME ROBBERY WITHOUT A VASELINE. I then instructed all my staff to contact the Rosarito Mayor as well as all Government Contacts to get to bottom of this. Shortly after got a call from the Mayors office which put me in contact with a person that works in the Ensenada Customs!
We then drove out to Ensenada to meet that person to get to the bottom of the real story! We met that individual at Ensenada and he immediately told us that our importer was super sloppy, provided the wrong information and mission receipts, when they opened the container, the first thing they saw was a pool table and Foosball which they had no receipts for nor was on the itemization list which cause them to think we are trying to smuggle items in the container and they decided to take everything out and open for audit.
This information was sent to Connie in December..... But she managed to deny it even though it was on her initial quote stating office furniture with pool table and Foosball. LOL I then asked to review the invoice I got from David and he laughed after reviewing it. Our contacts confirmed the shipment and the lights are scheduled to be released on Monday and this whole thing is a Robbery, Ripoff and SCAM. We then left to head back home and called our lawyer and Connie to advise them of news.
Connie hung up the phone and blocked us. David stated those have to be paid and the lights will not be released. At that point, I sent all the proof to my lawyer including recorded voice calls and messages and told him to take over which is one of the best lawyers in Baja as my legal counsel and he's amazed at this situation. Please read my below request with your undivided attention!
I HAVE CALLED MY PERSONAL INVESTIGATORS FROM USA TO MEXICO TO LOOK INTO BBC GROUP AND HAVE DISCOVERED INA SHORT PERIOD OF TIME BBC GROUP IN MIAMI AND CAME TO CONCLUSION THAT BBC CARGO AND OTHER SIMILAR NAMED SUSPENDED ENTITIES IS THE REAL NAME OF BBC CARGO OUT OF MIAMI OWNED BY VIVIAN AND LUIS AND UNDERSTAND LUIS HAVE HAD HIS SHARE OF VIOLENT ISSUES WITH THE LAW.
I ALSO UNDERSTAND BBC GROUP IN MEXICO AS WELL AS THE ENTITY THAT STOLE MY MONEY CONSOLHUB IS OWNED BY ALAN OCANA WHICH SEEMS LIKE BACKDOOR THE DEAL FROM BBC GROUP OUT OF WASHINGTON DC. I ALSO UNDERSTAND THAT THIERRY OCANA WHICH IS A RELATIVE OF ALAN OCANA IS THE APPOINTED CEO OF BBC GROUP. I ALSO UNDERSTAND THERE IS NO ENTITY IN USA NAMED CONSOLHUB AS STATES ONLINE AND ON THE PRESS RELEASES FILED BY YOUR COMPANY.
I ALSO UNDERSTAND BBC CARGO HAS NAMED THEMSELVES AFTER BBC CHARTERING, HUGE REPUTABLE GLOBAL GERMAN Fortune 500 COMPANY STARTED OUT OF GERMANY, AND ADVERTISING AND USING THEIR LOGOS AND TRADEMARK LIKE YOUR THE SAME TO GAIN FROM THEIR REPUTATION AND TRAFFIC TO SCAM INDIVIDUALS LIKE ME. See below picture from BBC Chartering Website as well as Connies Whatsapp picture.
Conclusion: I'll give you until noon tomorrow to confirm you agree to honor what was promised and deliver my container without a missing screw with what was deposited to your account OR:
1. I'LL FILE LEGAL CIVIL ACTION AGAINST ALL INDIVIDUAL'S AND ENTITIES IN THIS EMAIL ON MONDAY FOR ALL MY DAMAGES.
2. I'LL FILE CRIMINAL LEGAL ACTION FOR FRAUD AGAINST ALL INDIVIDUAL'S AND ENTITIES IN THIS EMAIL ON MONDAY.
3. I'LL EXPOSE ALL MY FINDINGS TO AND YOUR SCAM FRAUD BEHAVIOR TO 5000 USA BASED NEW'S CHANNELS CONTACTS AND 300 MEXICO BASED NEWS CHANNELS TO AIR AS A PRESS RELEASE ON ALL INDIVIDUALS MENTIONED IN THIS EMAIL AND 4200 BLOGS.
4. I'LL POST MY EXPERIENCE WITH ALL ABOVE ENTITIES ON EVERY SINGLE REVIEW WEBSITE INCLUDING GOOGLE, FACEBOOK, TWITTER, YELP, BBB, AND MUCH MORE AS WELL AS ALL LOGISTIC WEBSITES YOUR ADVERTISED ON WITH PROOF OF CONVERSATION PICTURES AND LINKS TO VOICE FILES.
5. MY EMPLOYEES THAT WERE INVOLVED IN THIS TRANSACTION WILL POST THEIR EXPERIENCE WITH ALL INDIVIDUALS AND ENTITIES ON GOOGLE, FACEBOOK, TWITTER, YELP, BBB, AND MUCH MORE AS WELL AS ALL LOGISTIC WEBSITES YOUR ADVERTISED ON WITH PROOF OF CONVERSATION PICTURES AND LINKS TO VOICE FILES.
6. I'LL POST MY EXPERIENCE WITH YOUR SCAM OPERATIONS ON ALL SCAM PREVENTION SITES.
7. I'LL REPORT YOU TO ALL GOVERNMENT AGENCIES THAT GAVE YOUR LICENSES AND PERMITS FOR YOUR FRAUDULENT BEHAVIOR. THESE CON ARTIST AFTER GETTING CAUGHT TRYING TO EXTORT MY STUFF FOR $16000 USD OUTSIDE OF MY AGREEMENT, AFTER POSTING SOME REVIEWS, LIED TO STOP ME AND PROMISE TO REFUND MY MONEY AND OFFERED ME $800 OF THE $9000 I HAD PAID THEM.
STAY AWAY OR THEY WILL STEAK YOUR MONEY AND SUCK YOU DRY!