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NTERPOL
We are in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department.
INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006 Lyon
France
Report a crime
Criminal activity will be also reported to your local police department or your National Central Bureau (NCB).
Please refer to our page on Financial fraud for further information on common frauds sometimes involving the INTERPOL.
If you believe you have a case of fraudulent use of the Organization’s distinctive signs, please use the below form to report.

Contact Us

ARAMCO REG.NO.: 4407144384345
Email: info@mccoilgas.com

MCC OilGas Company (Joint Stock Company) – France ( SA ), Malta ( Limited ), UK ( Ltd ), USA ( Inc ), UAE ( FZE ) and Swiss: www.mccoilgas.com

REFINERY NO: 2102604821942 - ARAMCO CUSTOMER NO.4482976819103

UNGM Vendor Registration Number is : 164494 and 209027

SKYPE ID: mccgeneva
Blackberry PIN: 21AB2DBB

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Name First Last Email Title List File
Princess May Rivera Princess May Rivera pmmrivera21@gmail.com Employment confirmation

Good day!

I would just like to confirm if email human.resources@mccoilgas.org is affiliated to your company and does process applications for employment.
Shall wait for your response.
Thank you and God bless.

Princess May M. Rivera

 
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Entries for Blacklist(2)

Displaying 1 - 10 of 64 1 2 3 4 5 6 7
Name Email Title List File
Ernst Brandenberg lawfirm@brandenberg-iur.com Invest Kladno S.r.o. scammers!

probably Scammer name:\r\nINVEST KLADNO S.R.O.\r\nPrumsylova 844/6\r\n27201 Kladno\r\nCZECH REPUBLIC\r\n\r\nINVEST KLADNO S.R.O., here and in after named as CLIENT, registered in Prumsylova 844/6 27201 Kladno, CZECH REPUBLIC, in the person of the legal representative, CEO, Mr. VLASTIMIL FROHLICH, identified by Passport no. 37006809 Czech Republic Citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 05/06/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nContract number: MCC2504158-EU/US\r\n\r\nCUSTOMER Bank’s Banking details: \r\n. INVEST KLADNO S.R.O. , banking details:\r\n. Bank Name: Uni Credit Bank\r\n. Bank Address: Olivova 9, Ricany\r\n. Account Name: INVEST KLADNO S.R.O.\r\n. Account No.: CZ3427000000002107330391\r\n. Swift Code : BACXCZPP\r\n. Signatory Name: Vlastimil Frohlich\r\n. Bank Officer Name: Tomas Marsal\r\n. Tel.: +420 955 964 780\r\n. Fax.: N/A\r\n. Email: tomas.marsal@unicreditgroup.cz\r\n\r\nThe client is totally non reliable\r\nhe tried after a partial payment of the required costs to perform his purchase, to request money back from his Bank to our Bank! Si a very intent of international bank fraud!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_____________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com about MCC Trading & MCC Sweden

probably Scammer name:\r\n>>>>>>>>>>\r\n\r\nreported to Interpol in Switzerland,Genève 07/06/2012\r\n\r\nSubject: Identity Thief!\r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>>\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>>\r\n\r\nGood day,\r\na lot of customers ask to our company if this MCC Trading or/and MCC Sweden are part of MCC Holding group of companies;\r\nOur replies is that we don\'t have those companies in our group.\r\nFurtheremore we have denounced more than 1 time to the Authorities and to Interpol about those peoples:\r\n\r\n1) Mr Tanios Aoun\r\nOffice Address: \r\nBeirut Central district , Azarieh Bldg 5th floor .\r\nP.O.Box 2137 Beirut - Lebanon\r\n\r\n2) Mr Sabeh Harb \r\nOffice Address: \r\nStorängsvägen 13B Åkersberga, Stockholm\r\n18431 Stockholm, Sweden 18431\r\n \r\n3) Mr Daniel Achton\r\nOffice Address: \r\nHammersmith Road, W6 7DL, London, United Kingdom \r\n\r\n4) Mr Mark Dejesus\r\nOffice Address: \r\nDianella, Western Australia 6059 Australia \r\n>>>>>> the websites:\r\nhttp://www.mcc-sweden.com/contact_us.html\r\nhttp://mcc-sweden.blogspot.com/\r\nhttp://lb.linkedin.com/pub/tanios-aoun/22/143/3bb\r\nhttps://www.facebook.com/MCCSWEDEN/page_map\r\n\r\n***Look at this email conversation that MCC Petroli had with them:\r\n\r\nfrom: Tanios Aoun Middle East CEO - MCC LEBANON HQ \r\nDate: wednesday 26 october 2011 16:34\r\nto: Louis Forino \r\nOggetto: Re: MCC Swden?\r\n\r\nDear Dr. Forino ,\r\nI have already eliminate the requirement ,\r\n\r\nThank you\r\n\r\n \r\n----- Original message -----\r\nFrom: Baron Louis Forino\r\nDate: Thu, 27 Oct 2011 01:07:12 +0200\r\nSubject: MCC Swden?\r\nTo: , , \r\nCc: Tanios Aoun Middle East CEO - MCC LEBANON HQ \r\n\r\n_______________________________________\r\nhttp://www.mccpetroli.com\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\n\r\nDear Company! We don\'t know you and who you are but we will report to interpol if immediately don\'t provide to\r\nRemove our name and reference from this website http://www.mcc-sweden.com/services/contact-u/about-us/our-partners\r\nWe are a crude oil company and we have never ever issued any written legal permission to use our name with similar company in your country.\r\nIf on Monday our legal department will recheck and see that your have not removed MCC from your website,\r\nWe will be constrict to act legally by the force and recall/claims any further damages.\r\nHope into an immediate action\r\n\r\nCordially, yours, \r\nCav. Dr. Ing. L. Forino\r\n( Member of Sovereign Military Order of Malta )\r\n\r\nYou can call me also via SKYPE network :: add our business account “mccgeneva” or Blackberry PIN 21AB2DBB\r\n\r\nARAMCO REG.NO.: 4407144384345\r\nMCC Petroli Company (Joint Stock Company) – MALTA & Switzerland :: http://www.mccpetroli.com\r\nREFINERY NO,: 2102604821942 - ARAMCO CUSTOMER NO.: 4482976819103\r\nUnited Nation Marketplace Registration Number is 209027\r\n\r\nBest Regards\r\n___________________________________________\r\nmcc Petroli Company ( Joint-Stock Company )\r\nDr.Ing. L. Forino – C.E.O \r\nGeneral Manager Director\r\nSwitzerland and Malta\r\nhttp://www.mccpetroli.com\r\n==================================================\r\n\r\n\r\nMr Tanios Aoun\r\nMiddle East CEO\r\n======================================\r\n\r\n======================================\r\nMCC MIDDLE EAST HEAD QUARTER – Lebanon !!!:: FAKE have no title to say MCC !!!\r\n======================================\r\n\r\nLebanon Beirut: (+961) 70 54 56 96\r\nSpain Marbella: (+34) 911876588 Ext 398\r\nSwitzerland ( Lugano and Geneva ) !!! THEY DOES NOT EXIST IN SWITZERLAND !!!\r\nSwiss Geneva :(+41) 22 534 99 31 // 22 533 02 01 !!! FORGED OUR PHONE NUMBERS AND IDENITTY !!!\r\nTunis Office: (+216) 98 30 12 75 // 24 90 04 95 \r\nUK London:(+44) 77 21 99 95 55 !!! DOES NOT EXIST !!!\r\nItaly mobile: (+39) 334 259 70 17 // 02 58 21 52 71 !!! DOES NOT EXIST !!!\r\nFrance Paris: (+33) 6 42 79 03 20 // !!! DOES NOT EXIST !!!\r\nUSA NY: (+1) 210 775 2563 !!! DOES NOT EXIST !!!\r\nCA: (+1) 949 903 0960 !!! DOES NOT EXIST !!!\r\nDubai office: (+971) 551 67 07 59 !!! DOES NOT EXIST !!!\r\nChina Hong Kong: (+852) 81 20 92 73 !!! DOES NOT EXIST !!!\r\nO.N.U. International (+423) 663 320 726 !!! DOES NOT EXIST !!!\r\nSkype : aoun.22\r\n============================================================\r\n\r\nCOMMENT: VERY DANGEROUS PEOPLES! SCAMMERS AND THIEF\'s \r\nthey stole your identity and company to make fraud worldwide with your name!\r\nbe aware and report them to interpol immediately.\r\n\r\nThe client is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_____________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com be aware of Estima Consult LTD or INVEST SOLAR GROUP\" LTD - scammers

probably Scammer name:\r\nINVEST SOLAR GROUP LTD.\r\nN:18-V,flor 2,ap.7, Mihail Koloni Str.\r\nVarna\r\nBULGARIA\r\n\r\nreported to Interpol in Switzerland,Genève 06/06/2012\r\ninvestigated within the Internet Crime Complaint Center (IC3).\r\n\r\nour complaint has been successfully submitted. \r\n\r\nComplaint Id: I1206060819108222\r\n\r\nThe IC3\'s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 aims to give the victims of cyber crime a convenient and easy-to-use reporting mechanism.\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n• MCC Investment S.A., registered in Switzerland with the number CH-660.2.572.007-7, part of the MCC Holding S.A., registered in Switzerland with the number CH-514.3.027.168-1, under the principal ownership of MCC Holding (Hong Kong) Corporation Ltd. (China)– here and in after, named as MCC;\r\nAND\r\n• INVEST SOLAR GROUP LTD., here and in after named as CUSTOMER, registered in N:18-V,flor 2,ap.7, Mihail Koloni Str. Varna, BULGARIA, in the person of the legal representative, CEO, Mr. VELIKOV DIMITAR VELIKOV, identified by Passport no. 368658588 Bulgarian Citizenship\r\n\r\nCUSTOMER Bank’s Banking details: \r\n INVEST SOLAR GROUP LTD. , banking details:\r\n Bank Name: Invest Bank AD\r\n Bank Address: 7 “Lyuben Karavelov” ru.\r\n Account Name: Invest Solar Group Ltd.\r\n Account No.: BG85IORT73771106925000\r\n Swift Code : IORTBGSF\r\n Signatory Name: Velikov Dimitar Velikov\r\n Bank Officer Name: Dobromir Petrov\r\n Tel.: +359 52 684 555\r\n Fax.: N/A\r\n Email: dpetrov@varna.lbank.bg\r\n\r\n\r\nThe client is totally non reliable and use and produce fake forged documents to try to scam companies.\r\nHe deliver over the internet FAKE BCL,from his banks and client\'s banks plus fake bank guarantee to try to scam and defraud my clients for \r\nthe amount of USD$ 8,560,000 ! plus my client got from them another damage of USD$ 323\'568 -\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n____________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com JALAL ABU HALEEQA COMMERCIAL BROCKERS

probably Scammer name:\r\nJALAL ABU HALEEQA COMMERCIAL BROCKERS\r\nP.O. Box 13904, build.88, DUBAI,\r\nU.A.E.\r\n\r\nreported to Interpol in Switzerland,Genève 05/06/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n• MCC Consulting A.G. & MCC Investment S.A. (Switzerland) & MCC Holding S.A. (Switzerlnad), part of the MCC Holding (Hong Kong) Corporation Ltd. (China)– here and in after named as MCC – legal address in rue du Rhone,14 – 1204 Geneva (Switzerland), \r\nAND\r\n• JALAL ABU HALEEQA COMMERCIAL BROCKERS, here and in after named as CUSTOMER, registered in P.O. Box 13904, build.88, DUBAI, U.A.E., in the person of the legal representative, CEO, Mr. Jalal Mohamed Baqer Ahmed Abdulla Abu Haleeqa, identified by Passport no. A2542964 U.A.E. citizenship\r\nPRIVATE FINANCIAL AGREEMENT\r\n TRANSACTION CODE: MCC0201011-EU/US\r\n TRANSACTION CODE: JAL/LOAN-02012012/A6 \r\nReport/Claim:\r\nthis customer have not performed a legal agreement for the value of USD$ 85,000,000 (Eighty five million USD$, in words) \r\n\r\nCUSTOMER Bank’s Banking details: \r\n15. JALAL ABU HALEEQA COMMERCIAL BROCKERS , banking details:\r\na. Bank Name: Sharjah Islamic Bank\r\nb. Bank Address: P.O. Box 4 Sharjah UAE\r\nc. Account Name: Jalal Abu Haleeqa Commercial Brokers\r\nd. Account No.: 0044443444001\r\ne. Swift Code: EBILAED\r\nf. Signatory Name: Jalal Mohamed Baqer Ahmed Abdulla Abu Haleeqa\r\ng. Title General Manager Bank Officer Name: Mr. Manal Al Qalla\r\nh. Tel.: +971 6 5999515\r\ni. Fax : +971 6 5540004\r\nj. E-mail: manal.alqalla@sib.ae\r\nContract Binding Authority\r\n34. MCC shall claim the full damages : the sum of 2,210,000 USD$ from JALAL ABU HALEEQA COMMERCIAL BROCKERS plus other damages in terms of the sum of 1,615,000 USD$ \r\n\r\nThe client is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_____________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com ICC Black List - Attention it is a fake

Since more than 2 years now, fraudsters and other criminal persons have been distributing on purpose an alleged “ICC Black List“ in which also some of our associates companies is shown. It is interesting to see that all companies listed there had in some form contact to the same person from China named Ben Wong. \r\nThis list is a fake, and Ben Wong is a Criminal that treaty companies worldwide and CEO of the Oil Industry to forge and grab money to finance the terrorism from China! And this Ben Wong is a well known fraudster which is again and again largely widespread over the Internet. Both, in Switzerland and via Interpol, preliminary investigations are being conducted against the authors of this list and also against those persons, Ben Wong, who distribute it. \r\n \r\n\r\nThis is an excerpt from the fake and criminals on the Internet distributed \"ICC Black List\". \r\nThere are no ICC Black List\r\n\r\nWe and other listed companies had already long ago contacted the ICC in Paris and also the ICC Crime Service in London. Both declared unmistakably that there is no such list from the ICC and that this list is a fake. \r\nPlease inform also your business partners that this alleged “Black List\" is a fake made by criminals.\r\nIf you get to know the author(s) of the list, please notify us or the police immediately. Also those who distribute this list commit an offence. Please inform us, the police or the ICC on the person who sent this list to you. \r\n \r\nPublic statement by the ICC Commercial Crime Services Fraud \"Black List\"\r\n\r\nThe ICC Commercial Crime Service has on January 28, 2008 in an official statement before the fake \"Black List\" and warned to provide relevant advice for the apprehension of the perpetrators asked. The ICC also specifically warns against passing the list.\r\n\r\nfor furthermore informations directly form ICC Website : http://www.iccwbo.org/id10478/index.html\r\n\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n____________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Tiziana Zarb, GA Corporate Limited

probably Scammer name:\r\nTiziana Zarb, Corporate Manager\r\n\r\nGA Corporate Limited\r\n115 B, Old Mint Street, Valletta. VLT 1515\r\nTel: (+356) 2015 7777 Fax:(+356) 2015 7010\r\nSkype : ga_corporatelimited\r\nwww.registermaltacompany.com\r\n \r\nreported to Interpol in Switzerland,Genève 29/08/2013\r\n\r\nSubject: non performed Agreement and fake Advocates in Malta \r\n \r\nThis fake Fiduciary company based in Malta have as core business to defraud honest people and companies that falls into their trap to offer very cheap Fiduciary and Accounting Services for Malta Registered Companies!\r\nWe contacted this company to manage the accounting of our Subsidiary in Malta \"MCC Petroli Company Limited\", and as result.. after meetings and weeks of negotiations, we agreed to pay their invoice ( As attached copy ) and after the payment arrived... they disappeared.!\r\nOur attorney went on the place and discovered only a Blank Office rented time by time only to CHEAT and SCAM people!\r\n\r\nwe want to publish this bad experience to advice and alert all the companies worldwide to be aware and avoid any scams contacting this fake fiduciary in Malta!!!\r\n\r\nThe Scammers in details:\r\nTiziana Zarb ( CEO of this scammer company )\r\nStefan Psaila ( he declare himself as Certified Public Accountant .. with no evidence of what he declare, indeed )\r\nDr. Stephanie Ellul Sullivan ( Gonzi & Associates ) - she declare herself as Advocate, to work in 115B Old Mint Street , Valletta VLT 1515 MALTA-- but apart to be a pretty lady.. have nothing to do with a good real Advocate!\r\n\r\nattached each one business card and full details for your perusals.\r\n\r\nGA Corporate Limited\r\n115B, Old Mint Street, , Valletta, , VLT1515 , Malta\r\nFAKE Annual Bookkeeping and Certified Auditing\r\nBank Informations:\r\nAccount Name: GA Corporate Ltd\r\nBankers: Bank of Valletta plc\r\nSwift Code: VALL MTMT\r\nAddress: Fgura Branch, 57, Hompesch Road, Fgura, FGR2012, Malta\r\nEUR Bank A/c No.: 400 19981 455\r\nEUR IBAN: MT74VALL22013000000040019981455\r\n\r\nThe \"peoples\" are totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer from Italy: Marquis Dr. Armando Mormina

and Now this Scammer is also trying to defame and threaten our advisors!!!\r\nlook one of the email that our advisor got from this scammer:\r\nfrom: Irina Klimova \r\nDate: sunday 10 march 2013 18:38\r\nA: sales@mccpetroli.com\r\n\r\nDear Sirs.\r\nThis Marquis impostor write me all the days and try to insult me and to defame and threaten MCC Petroli and his CEO dr. Forino. Maquis Armando Mormina asked to MCC Petroli and to Dr. Forino money in change of stop defamations!\r\n\r\nI asked Marquis - do not write me. Since my goal in life is to discuss foreign affairs.\r\n\r\nHe is just beginning to be crazy and post any fake information on the Internet about MCC Petroli and our CEO dr. Forino, This is unbeliveable!\r\n\r\nI think we should settle the matter with this man in any legal way.\r\nBusiness disputes - this one.\r\nA personal insults in your address - it\'s completely different.\r\nThey are not wanted.\r\nAnd no one color.\r\nI think you\'re quite legally and physically protected.\r\n\r\nJust be careful.\r\nAnd, in any case, I think, the Marquis and other people are not concerned, as you lead the case with other people.\r\n\r\nI personally dissatisfied with only your personal attitude towards me.\r\nAnd so disrespectful that you showed me.\r\nBut I think it\'s a private matter. It costs.\r\n The main thing - do not let anyone to publicly insult you as a person. This is - a bad trend.\r\n-- \r\n\r\nIrina Klimova, owner\r\n\r\nUK - RMR 555 \r\nRussia- FPG \"Mineral resources\"\r\n>>>>>>>>>>>>>>>>>>>>>\r\n Deputy Legal Adviser:Big Scammer from Italy: Marquis Dr. Armando Mormina \r\nList\r\n\r\n >>>>>>>Today we got this email with this threat from this SCAMMER : READ CAREFULLY, we posted as it is:\r\n from an internet point with the IP address \"78.129.107.31\" located @ Belgium Hainaut Gosselies\r\n posted at 1.27AM ( the scammers works during the Night !!! )\r\n\r\n Gentleman,\r\n we are Scammers but we ask and beg you to REMOVE us from your Black List! We will never SCAM or defraud your prestigious company! PROMISE!\r\n We saw that you have posted our company “MII Oil Holding Inc” on your strong Blacklist and we can only beg you to remove our company name. We promise to never scam or defraud your company and if you will leave us no this choice to instruct our fake lawyers in Switzerland to refund your company from any possible losts, however, also against Luigi Forino or whatsoever officer of your group of companies, we will avoid any fake defamations, that can also be a complaint because of substitute damage.\r\n\r\n We do not need to tell you in recollection that WE (MII Oil Holding) are the company in charge that have issued all the fakes documents and bank documents using some companies that have your name or seems to be belong your company name. So i can understand that your company can be angry against us, we are well known company that used to produce fake documents from UBS Bank and a lot of faked bank documents (bank guarantee) and other faked documents in circulation. But we don\'t want heare to threat you and your company about our possibility to post and release any kind of defamation about your group, as you know if we continue to put fake defamation, those will create to you not only a lot of annoyance but will cost you also a lot of money and damage.\r\n\r\n Regards,\r\n Vincent Grelent\r\n Deputy legal Advisor\r\n MII Holding Group\r\n legal-department@mii-holding.org\r\n ____>>>>>>>>>\r\n\r\n we ask to everybody in contact with these scammers to contact immediately the legal department of MCC.\r\n we HATE the scammers, expecially this kind of thiefs!\r\n>>>>>>>>>>>>>\r\nTitle\r\n Big Scammer from Italy: Marquis Dr. Armando Mormina \r\nList\r\n\r\n Be Aware of this international well known scammer called\r\n Marquis Dr. Armando Mormina\r\n email : marquees.mormina@mii-holding.org; legal-department@mii-holding.org\r\n of this fake company MII HOLDING GROUP\r\n The Board of Directors of M.I.I. Oil Holding\r\n\r\n the board of this company are all italian scammers:\r\n Chairman of the Board and Chief Executive Officer His Excellency Marquis Dr. Armando Mormina\r\n\r\n Vice Chairman and General Manager Eng. Amin Elmar Bagherzadeh\r\n\r\n Special Assistant to the Chairman of the Board Eng Frank F. Impellizzeri\r\n\r\n Senior Vice President\r\n Mr. Angelo Mormina\r\n\r\n Corporate Secretary\r\n Mr. Ignazio Impellizzeri\r\n\r\n They show to be in USA\r\n MII OIL HOLDING INC\r\n 1201 Hays Street\r\n Tallahassee, Florida 32301, United States\r\n FL. Company Corp. N°: P11000105256\r\n www.mii-holding.org.\r\n\r\n but there is 1 coffe bar in such address! Probably they do SCAMs from an internet cafe?\r\n\r\n what we know for sure is that such people create and distribute forged bank documents using real companies credits, grabbing more informations they can using google and other internet tools.\r\n\r\n After that they try to scam companies and when they scam, they contact other companies and treath them to put their names on their FAKE Black List or to treath them to defamate their names on the market if the \"poor company\" avoid to pay to them Money $$??\r\n\r\n This is simply a blame of the history of the International Thiefs and Scammers!\r\n\r\n Very Dangerous People!\r\n\r\n We also made a check into HRH Registry and they confirmed that such man is not part of any aristocracy into the world! so is fake also his title!!\r\n\r\n Let us do a usefull SUMMARY on this Chief of Scammers!\r\n\r\n His Excellency Marquis Dr. Armando Mormina, a native Italian is the Chairman of the Board and Chief Executive Officer of the MII Holding. He has extensive experience in Defraudating international business companies and maintains important business connections throughout the several international scammers that attacks the oil companies around the world!\r\n\r\n Marquis Dr. Armando Mormina, who has been living in Germany since 1962, began his business career in Germany in the early 1980\'s, Scamming and defraudating equipment, plant and machinery companies. He has also in Jail several times the Germany and in Italy that\'s why he escaped to USA. From the late eighties he has concentrated his operations increasingly on Bank Frauds and to scam Oil and Petrochemical\'s companies around the world.\r\n\r\n In the last fifteen years, the scammer Marquis Dr. Armando Mormina’s broad experience in DESPOILING has been a key factor in successfully concluding a number of substantial business fake transactions in the oil sector\r\n\r\n Specialties: MII Holding is one of the five independent SCAM FAKE oil companies in the world that attack the global oil market.\r\n This Scammer have tried to stole to our company more than 4 Million USD$ issuing forged fake forged bank documents with our name on the top and asking us money to destroy it and don\'t use on the market!\r\n We, ofcourse, denounced all of them to the interpol here in Geneva,Switzerland.\r\n\r\n Look the attached PDF file to better understand..\r\n be aware of this scammer and stay away from them!\r\n We ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\n \r\nBest regards\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\nMCC Petroli Company \r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n__________________________________________________________________________________________________

 
mr.henry swanepoel hswan@telkomsa.net chairman

Our companies = 1) BONDED EXPORTS / BONDED EXPORTS GROUP CORPN\r\nand\r\n2) HYUNDAI INTERNATIONAL TRADING COMPANY (PTY) LTD\r\nhave been placed on blacklist and scam by an American company. Their company name is same as stated in your Blacklist, being scammer = INVENTELLIGENT COMMODITIES + LOGISTICS.\r\nWill also submit this claim for rectification, to your email address, as listed under BLACKLIST/MCC PETROLI.\r\nAdvise how you can have our name removed from blacklist\r\n\r\nregards\r\nHENRY SWANEPOEL\r\n____\r\nDear Mr. J. Alfred\r\n \r\nMany thanks for your quick response to our message to you, we having obtained your details on website under BLACKLIST/MCC Petroli.\r\n \r\nWe have file of all correspondence from/to Mr. Scott Stubbs owner of STARWAY INDUSTRIES and INVENTELLIGENT COMMODITIES + LOGISTICS. Briefly, He attempted to purchase a petroleum product from us , last year, and failed to come up with any required financial guarantees. Later on, after our limited time schedule expired, re the offer to them, he submitted a letter from a bank, attempting to verify that Mr. Scott’s company had finance available. This bank letter was addressed to 2 different companies. One being Hyundai international trading and the other to Bonded Exports group corpn. This indicated that it being a fraudulent letter.\r\nWe did advise him accordingly, and suggested that they must obtain a verified letter from their bank, confirming that they have finance to issue a guarantee ( or to confirm that they will issue a non-operative l/c) to confirm finance. We then heard no more, but later sighted their/his report to website, placing us on Blacklist. This is still sighted there. We need this removed.\r\n \r\nAdvise what additional info is required, and what action can be taken to remove our name from Blacklist.\r\nIf required, we can collect all the details that you have listed , in order to verify our company, before you can assist.\r\n \r\nRegards\r\nMr. HENRY SWANEPOEL\r\nCHAIRMAN\r\nBONDED EXPORTS GROUP CORPN\r\nJOHANNESBURG\r\nTel 0117830430\r\nFax 011 7844426 \r\n======================\r\nDear Mr. J. Alfred.\r\n \r\nHALL OF SHAME.\r\nAnother American company has put us on “HALL OF SHAME”. Same , similar history as to INVENTELLIGENT COMMODITIES.\r\nIn this case they signed a supply/purchase contract, and submitted this to us, late. We did not sign it, and explained that the allocation we reserved for them was taken up by another buyer, due to their delays. They kept asking for new allocations, which we did not find. Then they proceeded, without our knowledge, to place us on SCAM list. We tried to convince them to have it withdrawn, but they refused to do so, and insisted to place it on website.\r\nAll correspondence is on file.\r\nCan you assist to have our name removed from SCAM list\r\n \r\nRegards\r\nHENRY SWANEPOEL\r\n==============\r\nDear Mr Alfred.\r\n \r\nSorry did not mention the other American name. It is GLOBAL PETROLEUM RESOURCES. ON their letterhead they state they act as FBI . This is included in their profile. They have placed our name on HALL OF SHAME, which must be removed.\r\n \r\nRgs\r\nHENRY SWANEPOEL\r\nBONDED EXPORT GRP CORPN\r\n______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer from Hong Kong: Wang Hong Chai

probably Scammer name:\r\nCOMPANY NAME: Gulf Kingdom Petroleum (H.K.) Co.Ltd.\r\nADDRESS : Room 503, Silvercord Tower 2, 30 Canton Road, Tsimshatsui Kowloon, Hong Kong \r\nTELEPHONE NUMBER : +85269766737\r\nE – MAIL ADDRESS : admin@gulfkingdompetroleum.com \r\nREPRESENTED BY : Mr. Wang Hong Chai\r\nTITLE : CEO\r\n\r\nreported to Interpol in Switzerland,Genève 01/08/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 21-07-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV26/26-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/26 \r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME : Bank of China (Hong Kong) Limited\r\nADDRESS : Harbour Road Branch, 28, Harbour Road, Wan Chai, Hong Kong\r\nACCOUNT NAME : Gulf Kingdom Petroleum (H.K.) Co. Ltd. \r\nACCOUNT NUMBER : 01288400061923\r\nBANK OFFICER : Miss Lam Yee Ching, Helen \r\nSWIFT CODE : BKCHHKHH \r\n\r\nThe client is totally non reliable\r\nhttp://www.youtube.com/watch?v=z9FytsW9lIY&feature=youtu.be\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Craig Price - Focused Energy Solutions

Scammer name: Craig Price\r\n and his Fake company\r\n Focused Energy Solutions\r\n\r\nemail: craig price \r\nDomain name: focusedenergysolutions.co.uk\r\n Registrant:\r\n Craig Price\r\n \r\n Registrant type:\r\n UK Individual\r\n \r\n Registrant\'s address:\r\n Heather Bank\r\n 0 Brampton Abbotts\r\n Ross on Wye\r\n HEF\r\n HR9 7JE\r\n United Kingdom\r\n \r\n Registrar:\r\n 1 & 1 Internet AG [Tag = SCHLUND]\r\n URL: http://www.1and1.co.uk or http://registrar.1und1.info\r\n \r\n Relevant dates:\r\n Registered on: 23-Mar-2012\r\n Expiry date: 23-Mar-2014\r\n Last updated: 23-Mar-2012\r\n \r\n Registration status:\r\n Registered until expiry date.\r\n Subject: Scammer, Fraudster, Crook from London UK defaurdating from worldwide:\r\n >>>>>>>>>>>>>>\r\n Craig Price = ONE MAN SHOW = SCAMMER.\r\n Craig Price,IS THE SAME GUY HIDING BEHING ALL SEVERALS NAMES AND COMPANIES WHILE TRICKING PEOPLE AROUND AND STEALING THEIR MONEY FROM HONEST BUSINESS PEOPLE.\r\n AS FAR AS I AM CONCERNED, THIS STINKY ORGANISATION SMELLING FAKE AND SCAM. YES!!!\r\n Craig Price is THE BIGGEST SCAMMERS I HAVE EVER SEEN! AND IS FAKE COMPANY FOCUS ED ENERGY SOLUTIONS\r\n\r\n WE KNOW THAT CRAIG PRICE IS FAKED BECAUSE INTERPOL CHECKED HIS COMPUTER AND SAW HE HAVE 10000 EMAIL SIGNATURES UNDER DIFFERENT NAMES… VERY SCARY!!! JUST GOOG ENOUGH TO BE A BIG LIAR! Also he was in the jail for few months -- look at the picture attached.\r\n \r\nThis person is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com

 
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