Mr Ronald Wayne Whitten DOB 20 October 1946 This man has scammed over $17,000 from our business partners, pretending he can get a loan out of Romania via a contact in Philippines (Ms Lea Marjorie Sadsad Co) and another suspect person in Romania Mr Goian Viorel This scam was elaborate, documented, signed sealed and delivered. Do not trust these people. They have many documents to 'prove’ who they are, they have passports and accounts but they will not honor any deal you do with them.
Stolen Identity Claim is not true. This Whitten person is a swindler. His business address in Longview is false. Do not do business with this person. This is how he works:
He will sign a contract with you to buy a commodity that he claims he has access. But you need money to buy it right? So, he will tell you that you and him will raise money together.
How are the two of you going to raise the money? He will tell you he knows a person who can provide a standing letter of credit. Then, he says he will sell the letter of credit to market and both of you now have money to buy the commodity. You and him can then sell the commodity to a buyer who ordered it from you and make a profit.
So, you give him your money, right? No. If you do that it will be your biggest mistake.
Why? He will just run away with your money. He will make you believe that the commodity is ready or already on the way to your buyer but it is not true. He cannot deliver the commodity because he did not buy it. He will make many excuses why the delivery of the commodity is delayed but he is lying. Ask for proof that he bought and delivered the commodity and he does not have anything. Ask for proof that he deposited his money for the letter of credit and he cannot show anything. What he will tell you are more and more excuses. Meanwhile, the buyer of the commodity is running after you because of the delays and your business will be in big big trouble.
I am aware of this Scam... actually it goes like this, the Scammer steals legitimate identity, as they pretend to engage in business with the legit business man (ie Ronald Wayne Whitten)... because the scammer has passport, all details provided by the legit business on a CIS / KYC form and also a signature... the scammer now poses as this business to defraud unsuspecting and innocent party! The source of the scam is in Philippines... unfortunately, an innocent victim is probably the one being reported here... find the guy in the Philippines behind it (Possibly Godofredo “Bernie” Bernasol) and you find the real fraudster!!
I am aware of this Scam... actually it goes like this, the Scammer steals legitimate identity, as they pretend to engage in business with the legit business man (ie Ronald Wayne Whitten)... because the scammer has passport, all details provided by the legit business on a CIS / KYC form and also a signature... the scammer now poses as this business to defraud unsuspecting and innocent party! The source of the scam is in Philippines... unfortunately, an innocent victim is probably the one being reported here... find the guy in the Philippines behind it (Possibly Godofredo “Bernie” Bernasol) and you find the real fraudster!!
Ronald Wayne Whitten Reviews
Mr Ronald Wayne Whitten DOB 20 October 1946 This man has scammed over $17,000 from our business partners, pretending he can get a loan out of Romania via a contact in Philippines (Ms Lea Marjorie Sadsad Co) and another suspect person in Romania Mr Goian Viorel This scam was elaborate, documented, signed sealed and delivered. Do not trust these people. They have many documents to 'prove’ who they are, they have passports and accounts but they will not honor any deal you do with them.
Whitten the Swindler
Stolen Identity Claim is not true. This Whitten person is a swindler. His business address in Longview is false. Do not do business with this person. This is how he works:
He will sign a contract with you to buy a commodity that he claims he has access. But you need money to buy it right? So, he will tell you that you and him will raise money together.
How are the two of you going to raise the money? He will tell you he knows a person who can provide a standing letter of credit. Then, he says he will sell the letter of credit to market and both of you now have money to buy the commodity. You and him can then sell the commodity to a buyer who ordered it from you and make a profit.
So, you give him your money, right? No. If you do that it will be your biggest mistake.
Why? He will just run away with your money. He will make you believe that the commodity is ready or already on the way to your buyer but it is not true. He cannot deliver the commodity because he did not buy it. He will make many excuses why the delivery of the commodity is delayed but he is lying. Ask for proof that he bought and delivered the commodity and he does not have anything. Ask for proof that he deposited his money for the letter of credit and he cannot show anything. What he will tell you are more and more excuses. Meanwhile, the buyer of the commodity is running after you because of the delays and your business will be in big big trouble.
Whitten is not a victim. He is The Swindler.
Diesel Guy
His name ring a bell, yes his the fuel guy with partnership with another US based holding company.
Stolen Identity -
I am aware of this Scam... actually it goes like this, the Scammer steals legitimate identity, as they pretend to engage in business with the legit business man (ie Ronald Wayne Whitten)... because the scammer has passport, all details provided by the legit business on a CIS / KYC form and also a signature... the scammer now poses as this business to defraud unsuspecting and innocent party! The source of the scam is in Philippines... unfortunately, an innocent victim is probably the one being reported here... find the guy in the Philippines behind it (Possibly Godofredo “Bernie” Bernasol) and you find the real fraudster!!
Stolen Identity -
I am aware of this Scam... actually it goes like this, the Scammer steals legitimate identity, as they pretend to engage in business with the legit business man (ie Ronald Wayne Whitten)... because the scammer has passport, all details provided by the legit business on a CIS / KYC form and also a signature... the scammer now poses as this business to defraud unsuspecting and innocent party! The source of the scam is in Philippines... unfortunately, an innocent victim is probably the one being reported here... find the guy in the Philippines behind it (Possibly Godofredo “Bernie” Bernasol) and you find the real fraudster!!