SUBMIT A COMPLAINT

Delfleur Pty Limited / Non Delivery of Product and fraudulent manipulation of documents

1 Melbourne, Victoria, Australia

The Company and its Chairman, Victor Kumar are non-performers, dishonest and possess no integrity. Over a period of 2 years we have received almost daily assurances of either Jet Fuel or D2 but have received absolutely nothing.

The Company has requested on many occasions proof of funds from our bank in New York and on each occasions has confirmed that on receipt of such funds confirmation POP documentation would follow within 24 hours. All lies and nothing every received.

Recently we jointly funded a Bank Comfort Letter on the basis that if POP documentation was not received within 14 days the money we paid would be refunded. No documentation has been received and after 3 months Victor Kumar is refusing to honour the agreement and refund our money. He is a dishonest person that cannot tell the truth.

We have now found out some disturbing information:
• The letter that Victor Kumar used to confirm his allocation of D2 from the Turkmenistan Government is fake. He has removed the true recipient and added his company Delfleur Pty Ltd. Prima Facia he used a fraudulent letter to entice us to pay for a BCL (copy attached).
• Victor Kumar has fraudulently altered a BCL provided by our bank to him. He has removed all references to the fuel transaction it was provided for and used it to evidence the financial capability of his company, Delfleur Pty Ltd for a completely separate unrelated transaction.
• On two occasions during 2015 we had a legally binding and fully executed Commercial Invoice with Delfleur Pty Ltd. The documentation we then received to support the Commercial Invoice was fake.

All these matter are now being put in the hands of the appropriate authorities.

DELFLEUR PTY LIMITED AND ITS CHAIRMAN, VICTOR KUMAR NEED TO BE STOPPED AS THEY ARE DISHONEST, POSSESS NO INTEGRITY AND ARE FRAUDSTERS WHO HAVE NO CONSCIENCE ABOUT CAUSING OTHER COMPANIES OR PERSONS TO LOSE SUBSTANTIAL SUMS OF MONEY.

St
Jul 26, 2016

Post your comment