New Three Cases Defaulter: GT AirParts LLC
One more Three Cases Defaulter has been added to the Global Aviation Register of Defaulter companies BLACKLIST.AERO. Three cases from different claimants have been submitted and published in relation to GT AirParts LLC from the USA.
Briefly, all three cases are similar to each other. GT AirParts offers an aircraft part at an attractive price, receives a prepayment for it, and then the customer receives neither the part nor a refund of his prepayment.
The owner of the company Thaimy Maurici initially tried to justify that she herself was a victim of fraud by some supplier. However, she did not give any details and soon preferred to disappear from sight altogether. Some time later she resurfaced in a new company and under a new surname - now her name is Thaimy Socorro. Under this name she works for NAS MRO from Florida on position Vice President of Business Development, Sales and Procurement. We will be keeping a close eye on this company for a repeat of the situations that Thaimy Maurici - Socorro has been seen in.
Meanwhile, GT Airparts continues to operate as if nothing has happened! It was only after the third case was published in the BLACKLIST.AERO Registry that the company contacted all three claimants and initially offered to pay $500 per month. And then, when the claimants did not agree to such a ridiculous amount compared to the amounts owed (USD 22,000 + USD 17,500 + 13,500) it increased its offer to USD 1,500 per month to each claimant.
However, immediately after the claimants agreed to this offer, GT AirParts disappeared from the radar again! Well, perhaps publicity of the fraudulent activities of this company will help other aviation market participants not to get into a similar situation in the future.
BLACKLIST.AERO Register administration and editors urges all participants of the aviation market to NOT COOPERATE with GT Airparts LLC (USA) until it repays all debts.
Artem Degtiarov, Chief editor at BLACKLIST.AERO
Our public and paralegal actions have pinched the tail of the Russian airline ABAKAN AIR very hard. Judging by the efforts that this company began to make to counter the BLACKLIST.AERO, they began to "burn" there. Military contracts carried out by Abakan Air, which is under US sanctions, may be disrupted. Abakan management is furious.
The case of the company BAZE RESEARCH AND DATA SERVICES from Nigeria began quite ordinary. Everything indicated that another crook wanted to “leave the restaurant without paying the bill.” Even the fact that this crook turned out to be a fairly well-known businessman and politician in Nigeria Yusuf Datti Baba-Ahmed did not play any role - our registry is full of such high-ranking defaulters or outright scammers. For some reason, they believe that their financial situation and high social status in their own countries should somehow faze us and make us shut up. But, as you know, all this “mumbo jumbo” does not bother us at all.
Tonight, an aircraft IL-76TD with reg. number RA-76370 of ABAKAN AIR (PUMV FZE) arrived from Uganda to OMDW/Dubai Al Maktoum Airport. This company is a defaulter, against which a case has been created in the Global Aviation Register of Defaulter companies BLACKLIST.AERO. Claim amount is USD 1,037,841.60
For almost a year now, the BLACKLIST.AERO administration has had information about a significant part of Abdullah Al-Sayed’s assets, which he acquired with the money stolen from NEXUS FLIGHT OPERATIONS creditors. However, the information we obtained was kept away from the public. Instead of making it public, we decided to pass on all the information we had to the trustee Jumana Majdi Qutub in Saudi Arabia, who is searching for NEXUS assets for subsequent compensation of losses to the creditors of this company.
