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October 26, 2025
Judaean Group, LLC sold diesel fuel to JPAC Global Acquisitions Group for a contract price of $260,000. When my company went to pick up the fuel, the fuel delivery truck "broke down" so the fuel would be delayed for pick up. After a week, my company requested a refund due to fuel being unavailable for pick up. After many messages back and forth requesting refund with Michael Amigh, his wife Brittany, forwarded an email from Sunoco Refinery stating the refund would take a few weeks to process. After 3 more weeks and no refund, my company discovered the eamil was a FAKE email, and contacted Sunoco Refinery to verify if our funds were being processed. They stated they did not have a refund in process for Judaean Group. As of date, only $60,000 has been refunded. Michael Amigh is already being prosecuted in Louisiana for theft of over $100k. Judaean Group has another lawsuit currenlty in Arizona for theft of diesel product. Four more "alleged victims" have also stated the same scam my company has experienced.
BEWARE of the SCAM company.
Country of complaint: United States
Claimed loss: $200k,plus finance fees of $7500
Desired outcome: FULL REFUND
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