Asemca Associates Inc
Complaint 95141 Details

  • Date Occurred: 02/07/2014
  • Reported Damages: $2.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

We would like to report the following unscrupulous sellers, mandates and intermediaries who are involved in fraudulent activities. This feedback will help other people to be aware of these scammers and their unethical practices.

Elgin Daal, Asemca Associates Inc, Curacao Tel:+584241140330, +584261165383, Skype:asemcatel
His D6 Virgin offer dated Feb 7, 2012, Qty 200 Million Gal per week x 52, FOB Houston @ US$2.28 / US$2.38 per Gal was nothing but a scam.
The IM called him and arranged a conference call between seller & buyer mandate next day. When Elgin was called next day he made excuses and couldn’t produce the seller mandate. Moreover, it was found that there was no fuel available. He is a scam artist and must be avoided.

Update: 03/28/2012

its not $2.00....i wrote 2 its $2,000,000 approx

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Asemca Associates Inc logo

Company Statistics

  • Complaint Against Asemca Associates Inc
  • Complaints Filed: 1
  • Reported Damages: $2.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.