WARNING: Famous scammer deceives sugar buyers using the name of RAIZEN | COSAN
JACIMARA DA SILVA
I trade stocks of Sugar, Soy and Corn produced in Brazil. We have been supplying food to the international market since 2004
We often issue alerts about scammers - FALSE SUGAR SELLERS.
One of the best known scammers introduces herself as MR. MARCELO BESTEIRO and certainly he is rich at the expense of the naivete of unexpected buyers.
We are not sure if this person exists, if he is a false name or even if he is misusing someone's name, but we are absolutely sure MR. MARCELO BESTEIRO is not a sugar seller for RAIZEN | COSAN, as well as no sugar supplier in Brazil.
Below we will share data, e-mails and documents that he has falsified. This way his company will be able to protect itself.
PROFILES USED IN SOCIAL NETWORKS
MARCELO BESTEIRO - https://www.dhirubhai.net/in/marcelobesteiro/
He introduces himself as HR Director at Raízen
Note: We don't know if this profile is of a person who actually already works at Raizen, and his name is being used improperly.
MARCELO BESTEIRO MENDES - https://www.dhirubhai.net/in/marcelo-besteiro-mendes-b308a91ba/
Introduces himself as Sales Manager at Raízen
>>> Now look at the Raizen website for the names of directors and managers and verify that none of them are called MARCELO BESTEIRO: https://ri.raizen.com.br/en/governanca-corporativa/directors-and-management/
The emails sent by him are standardized and have RAIZEN AND COSAN logo and letterhead on the signature.
SIGNATURE 1
Marcelo Besteiro
Global Sales & Marketing Director
Raízen Energia S.A. (Raízen)
Avenida Juscelino Kubitschek, 1327, 7th floor Itaim Bibi, SP 04543-011 Brazil
Av Almirante Barroso 81 Andar 36 Rio De Janeiro, RJ Brazil
T: +55 85 4042 2076
Direct number: +558140420147
M: +55 13 4042 0493
SIGNATURE 2
Mr. Marcelo Besteiro
Cosan SA / RAIZEN S.A
International Sales Manager
Tell: +55 71 4042 9981
Fax: +551132809098
E-Mail: [email protected] | [email protected] (email spoofing)
... in other cases it presents itself as:
Mr. Marcedo Tiago de Baros (fake seller)
Cosan SA / RAIZEN S.A
International Sales Manager
Tell: +55 71 4042 9981
Fax: +551132809098
E-Mail: [email protected] (e-mail forgery)
This scammer falsifies all kinds of documentation:
Quotation, SCO, FCO, PROFORMA INVOICE, CONTRACTS AND UP TO BLs.
So there is little care.
HOW TO IDENTIFY THE BANG?
Simple. The main indicator is the low price of the global market practice.
No supplier works below market prices. Experienced buyers know this and are protected from olpistas, but beginners who are entering the market now need to be aware that:
There is no other pot at the end of the rainbow, that is, THERE IS NO LOW PRICE FOR COMMODITIE.
If you are an unexpected buyer, I suggest you follow the quotes on the NY and London stock exchanges >>> https://br.investing.com/commodities/london-sugar
Any FOB or CIF price below daily quotations, be wary.
If prices are somewhere between USD 190 - 300, believe me. It's BANG!
If this gentleman approaches you and offers you sugar, report it immediately to the AUDITORIóN DA RAIZEN - [email protected]
FALSE SALES AGREEMENT
FAKE CONTRACT - https://mellocommodity.com.br/wp-content/uploads/2021/01/FAKE-Raizen-S.A.-contract-APPROVED-DUBAI-1-3.pdf
IF YOU CONSIDER THIS IMPORTANT ALERT, PLEASE SHARE. IF THIS INFORMATION IS SHARED MANY TIMES GOOGLE WILL INDEX IT AND SO ANY BUYER THAT SEARCHES BY THIS NAME WILL FIND THIS INFORMATION AND WILL NOT FALL.
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Sugar in Container - How to import from Brazil
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Guide for Importing Sugar in Container
#scam #scamers #sugar #raizen #cosan #marcelobesteiro
SINRONG International Trade （China）; Fokin international Trading PTE LTD (Singapore)
3 个月I met another scammer called himself a manager of RAIZEN
Chairman CEO
1 年Thanks for the info
is this real or a scammer ? --- Mr. Thiago Fernandes | International Sales & Marketing Director Company: BP Bunge Bioenergia S.A. Av. das Na??es Unidas - Brooklin, S?o Paulo - SP, 04578-000, Brazil International Sales: [email protected]| w: https://bpbunge.com.
manager at Dream
1 年Dear Sir hope you do well im bashar helwni from turkey i face problems with sales in cargill Brazel . as I replace order and do down-payment 18000$ but they not update of shipping. they answer we will get you shipping documents . its now one month without any serious actions i have all payment swift done from my side and there invoice. i need to find person in charge can solve my problem my phone number and WhatsApp 00905396410230 looking to hear you soon thanks in advance best regards bashar helwani Aurora Global his contact Mr. Juan Silva Cruz Texeiro Junior INTERNATIONAL SALES & MARKETING DIRECTOR CARGILL AGRICOLA SA - CNPJ: 60.498.706/0272-76 RUA GETULIO VARGAS, 450, CEP: 65.800-000 SETOR INDUSTRIAL, BALSAS, MA, BRASIL TEL: +55 11 5242 3441 FAX: +55 11 5242 0011 EMAIL: [email protected]
NO
2 年Hello. Please carefully study the letter that I forwarded to you. Pay special attention to the invoice sent to us from your company and directly from the finance department. Currently Mr. Farias Dos Santos Rodrigo | International Sales & Marketing Director Phone: +55 62 3142 9885 Mobile: +55 62 3142 9885 Email:?[email protected]?|?[email protected] Address: Raizen Energia S/A, Av. BRIGADEIRO FARIA LIMA 4100 ANDAR 11 PARTE V SAO PAULO, SAO PAULO,, 04538--132 Brazil WhatsApp Business: + 55 614042-1472 and Mrs. Alexandro Jan | International Finance Division Phone:+556231429885 mobile: Email:?[email protected] Address: Raizen Energia S/A, Av. BRIGADEIRO FARIA LIMA 4100 ANDAR 11 PARTE V SAO PAULO, SAO PAULO,, 04538--132 Brazil do not respond to the buyer. We have doubts about these two representatives from RAIZEN. Please check the authenticity of these suppliers and help us connect with a real RAIZEN sugar seller. I hope you will take appropriate action against persons who present themselves as representatives of the RAIZEN company. --