ANTI-FRAUD DISCLAIMER
RTE ENERGY LLC
would like to draw the attention of its customers and the public to the prevalence of fraudulent activities. We understand that our name, logo, and address may be used in attempts to defraud our customers and the public through false representations. If you feel you have been the victim of a fraud, or suspect fraudulent activity carried out in the name of
RTE ENERGY LLC please contact us.
Below are common fraud schemes.
PHISHING:
RTE ENERGY LLC
will never contact you to request your personal information. We will also never send you an email or call you claiming we’ve lost your customer records or asking you to verify your information.
If you are concerned about the legitimacy of a communication (call, email or SMS) purporting to be from our Corporation Please contact us directly.
OIL & GAS SCOs / FCOs / OFFERS:
RTE does not produce any sort of Offer for any Oil & Gas Product therefore any Offer apparently originated in RTE is not legitimate.
INVESTMENT FRAUD:
Fraudulent activity can also take the form of investment schemes that promise recipients financial reward in return for personal, business or confidential information, front end fees, facilitation or advance payments. These scams could carry the RTE ENERGY LLC logo and may use e-mail addresses designed to look like legitimate accounts.
MONEY / WIRE TRANSFER FRAUD:
RTE ENERGY LLC will never issue a cheque and request a portion of that cheque is returned via wire transfer or cash delivery service.
DEFAMATION:
So called brokers, intermediaries, mandates and others as such whom chooses to defame RTE ENERGY LLC immaculate image and name, by our Clients, Associates and general public based on non legitimate information and on their own lack of knowledge of the market, that individual and/or company will be fully identified by our Compliance Office, geographically located and legally processed by the authorities in the full force and extend of the international and local applicable laws in the case of American Companies and/or American Citizens. The legal claims and records of all events will also be sent to the adequate national and international security agencies for due awareness.
RTE ENERGY LLC
is not liable for any loss, claim, damage, liability, or cost of any nature that directly or indirectly result from act of fraudulent schemes.
Scams may take a myriad of forms, in addition to those described above. We strongly encourage you to remain alert at all times and exercise caution when sharing your personal information.
RTE ENERGY LLC
will not compensate any loss, claim, damage, or cost of any nature that directly or indirectly arise from fraudulent acts or false representations in the name of RTE ENERGY LLC The target person or group of persons shall be solely liable for his/her/their participation in fraudulent acts and strategies using RTE ENERGY LLC name and consequences arising therefrom.
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