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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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Displaying 1 - 1 of 1
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 lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Mohammad Abdul Tahseen - premium services tradekey.com

Beware of scammer name Mohammad Abdul Tahseen,\r\n\r\nborn on 21th April 1990\r\nCity : Karachi, Sindh\r\nCountry: Pakistan\r\n\r\nskype id: tahseen.tk\r\nemail: mohammad.tahseen@tradekey.com\r\ntel. +923452646481\r\ntel +923212828945\r\ntel. +92111111539\r\nwebsite: www.tradekey.com\r\n\r\nfake service website Tradekey.com - http://premiumservices.tradekey.com, “Tradekey scammer group of companies”, “Tradekey Mohammad Abdul Tahseen” & “Tradekey.com” etc. They said that they are big, big company and how to offer you a service. But they will give you a story to take away all your money also the amount is small. ALL THEY DO IS NOT A BIG, BIG COMPANY WILL DO! Now I put their information with passport copy, CIS etc. by this scammer sent me and the mail record to let you know details and beware of them.\r\n\r\nOn Oct 2010, scammer Mohammad Abdul Tahseen put defamations on a company and after asked money to remove such defamations!\r\n\r\nMohammad Abdul Tahseen cannot give us the explain. And he only can say you must pay to clean your name and reputation from our tradekey website.\r\n\r\nMay be they think that all companies are stupid again and again. This also make me consider all they said is a scammer.\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\n\r\n
Best regards\r\nDr. Ernst A. Brandenberg\r\n_______________________________
\r\nBRANDENBERG 
Advokatur und Notariat\r\n
Poststrasse 9, CH-6300 Zug\r\n
Tel.: +41 43 500 22 24\r\n
lawfirm@brandenberg-iur.com\r\n\r\nMCC Petroli Company A.G.\r\n
Legal Department Office\r\n
Safety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\n
Switzerland\r\n
sales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : PHOENIX CO.,LTD. - Yongwha Jong

Big international Scammer name:\r\nCOMPANY NAME PHOENIX CO.,LTD.\r\nADDRESS 2nd Floor. 1233 Bunji Seongseok‐Dong Ilsan Dong‐Gu\r\n Goyang, Si Gyeonggi‐Do, KOREA \r\nTELEPHONE NUMBER +82.2.717.7754\r\nE – MAIL ADDRESS phoenix.kor777@yahoo.com \r\nREPRESENTED BY Yongwha Jong\r\nTITLE CEO\r\nDATE 23 October 2012 \r\n\r\nreported to Interpol in Switzerland,Genève 15/06/2012\r\n\r\nSubject: non performed Oil & Financial Agreements \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: JP54/12-EXP/KZV-KINEF \r\nOFFER REF CODE: KINEF/LKV72/72-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/72 \r\n\r\nregarding a SALES AND PURCHASE AGREEMENT for AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL\r\nQuantity: TEN MILLION (10,000,000) BARRELS ON MONTHLY BASIS\r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 10,000,000\r\n BBLS/Month\r\n\r\nThis Agreement made on this 23/ OCTOBER / 2012\r\n\r\nCUSTOMER Bank’s Banking details: \r\n\r\nBANK NAME DAEGU BANK, KOREABANK\r\nBANK ADDRESS 118, 2-GA, SUSUNG-DONG, SUSUNG-GU DAEGU, KOREA \r\nACCOUNT NAME PHOENIX CO.,LTDA\r\nACCOUNT NUMBER 532-10-103145-0 \r\nBANK OFFICER ILHUN KIM\r\nTELEPHONE NUMBER + 82.53.804.4225\r\nFAX NUMBER + 82.53.766.4632\r\nSWIFT CODE DAEBKR22\r\n\r\nTHEY ASKED TO ANOTHER COMPANY OF MCC GROUP TO RENT MONEY IN A FORM OF PRIVATE LOAN TO COVER THE COSTS TO SUPPORT THE INITIAL PART OF THE OIL CONTRACT!!! THIS IS A SHAME!\r\nAmount in mio USD 9,616,320.00\r\nNumber of stages of financing 1 The amount of the loan according to stages (NO STAGE BY STAGE FINANCING IS REQUIRED) USD $ 9,616,320.00\r\nCLIENT COMPANY INFO\r\nName of Company POENIX CO.,LTD\r\nType of Business Conducted Oil trading\r\nBusiness Address 2nd Floor 1233 Bunji Seongseok-Dong Ilsan Dong-Gu \r\nGoyang-Si GYEONGGI-DO KOREA\r\nRegistered Office \r\nTelephone & Fax Number +82 2 717 9222\r\nPlace of Incorporation GOYANG-SI GYEONGGI-DO KOREA\r\nDate of Incorporation April,25, 2012\r\nCorporation Reg. ID (Tax ID) 128-86-73391\r\nPrimary Phone Number +82 2 717 9222\r\nMobile Phone Number + 82 11 266 8291\r\nE-mail Address phoenix.kor777@yahoo.com\r\nLegal Advisor Name & Company Name \r\nField of business Oil trading\r\nNationality Korea\r\nPassport Number YP4000057\r\nExpiration Date May 23, 2013\r\nDate Of Birth April 27, 1962\r\nPermanent Address 2nd Floor 1233 Bunji Seongseok-Dong Ilsan Dong-Gu \r\nGoyang-Si GYEONGGI-DO KOREA\r\nPrimary Phone Number +82 2 717 9222\r\nMobile Phone Number + 82 11 266 8291\r\nE-mail Address yhjong62@naver.com\r\n\r\nCLIENT COMPANY BANK INFO\r\nName of Bank DAEGU BANK, SOUTH KOREA\r\nBranch \r\nBank Address 18, 2-GA, SUSUNG-DONG, SUSUNG-GU, DAEGU, SOUTH KOREA\r\nTelephone & Fax +82 53 804 4225, +82 53 766 4632\r\nAccount Number 532-10-103145-0\r\nS.W.I.F.T. Code DAEBKR22\r\nBank Officer – Name Rakwon Kim\r\nBank Officer – Telephone/email + 82 53 804 4225 \r\nAccount Name PHOENIX CO., LTD\r\nAccount Signatory PHOENIX CO., LTD\r\n\r\nThe client is totally non reliable\r\nThey have no money to pay an invoice for 1000 USD$ !! and boast to be able to pay for a multi millionaire Oil contract !?!?! This is the Shame of the International Fraudsters !!!\r\nDon\'t Trust to this company and report immediately any contact with them to the interpol!\r\nfollow the list of their fake representatives:\r\n\r\nYoonchul Cho email: ycho@ph6design.com\r\nHunsas Gas email: hunsasgas@hotmail.com\r\nNohuc hik email: noguchik@mx7.ttcn.ne.jp \r\nTAB CO Brown email: tabcobrown@sbcglobal.net \r\nZhen Han email: zhenhan1@hotmail.com \r\nRico email: rico96@hotmail.fr\r\nMtk Won email : mtkwon0608@empas.com \r\nPHOENIX LTD email: phoenix.kor777@yahoo.com\r\nY Cho email: ycho@ph6design.com\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__________________________________________________________________________________________________

 
MCC Petroli - Law Office Department lawyers@mccpetroli.com Big SCAMMER and Fraudster : PAMELA BURGES and Thief\'s Thief Mr Roland Pears of MCC Trade www.mcctrade.com

This lady is trying to put defamations on our company and our president ! why?\r\nwe denounce her to the interpol and we have started to investigate.\r\nthe first think that is easy to know you can found on her facebook profile: https://www.facebook.com/pamelabuges\r\nemail: pamelaburges@yahoo.com\r\nalias Tim White or Carlo Scevola - skype carlo.scevola30\r\nbut if you go deeper, you will find more about this lady:\r\nhe used to be a Pornostar in USA.\r\nhe used to work with a well known scammer \"Tonios Aoun and his Partner in Sweden\" to manage big frauds with MCC TRADE ! \r\nthis MCC TRADE is a FAKE MCC corporation that use our credits to grap companies and peoples and after to stole them money and run away!\r\nthis is the mobile of the scammer 0046 707976554\r\nskype id: soubi77\r\nbe aware of this scammer:\r\nPamela Burges\r\nand his collegue Thief Mr Roland Pears email: rolandpears@mcctrade.com\r\nshe lives in Dublin, Ireland\r\nborn in : Dublin, in 6th april 1981 ( so YOung Scammer..)\r\n\r\nafter our investigation we discovered who is for real this Pamela Burges!!!\r\nPamela Burges = Tonios Aoun!!!! Big Scammer Fraudster GAY and the Shame or Ramadan!\r\nDear TOni...Tonios.. or other 1000+ fake names that you use everytime you scam e company: when do you become Pamela Burges? but did you the operation? so they cut your dick?\r\noh my GOd!!-- Allah must be proud of you! now have a Woman that can scam in the name of Maometh!\r\n\r\nhttp://www.mccpetroli.com/?page_id=209\r\n\r\nmy question is? when you will start to do a REAL and HONEST JOB instead to cheat and scam peoples and companies using our name and credits? do you really think that people does not know that you are a fraudster?\r\ngo to work! almost for 1 time in your life!\r\ndeficient\r\nyou are the shame of ramadan!\r\n\r\nbut finally interpol gave us another relevation about Tanios AOUN!\r\nhe use also this email \"SOUBI .\" \r\nthis stupid man and fraudster use the fake name of \"tonios aoun\" but his real name is \"Hassan Mohamed\" and he live right now in Saudi Arabia and he is using also a fake passport with a fake picture!!!\r\n\r\nSo i think that we are going over and over a simple SCAM! but probably this Hassan Mohammed Tanios Aoun is a Terrorist! so we kindly ask to USA FBI to manage the case, discover all about him and put like a dog in the jail !!!\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_______________________________________________________________________________________________

 
Ernest Brandenberg lawfirm@brandenberg-iur.com Big Scammer Dr Ramiz J. Aliyev- Tomus Group

probably Scammer name:\r\nTOMUS GROUP, a Limited Liability Company, legal address at 21 Patrisa Lumumbi Str. Kyiv, Ukraine; represented by Dr. Ramiz J. Aliyev, identified by passport number P3211004\r\nUkraine venture Co, Director,\r\nt.m. 0038097-4001242,\r\nskype: ramizjaliyev\r\nemail : tomusukraine@voliacable.com\r\nanother fake email and fake identity (he try to attract people from London!) \r\nDr Ramiz J. Aliyev \r\n===================\r\nLook the emails of treath that we got from this scammer:\r\n\r\nemail 1:>>>>>\r\nfrom: \"Dr Ramiz J. Aliyev\" \r\norganization: TOMUSGROUP\r\ndate: sunday 26 august 2012 14:32\r\nTo: Sales Department - Ufficio Commerciale , Toni Aoun \r\nsubject: Re: Auto: Fwd: Fwd: Fwd: BONNY LIGHT\r\n\r\ntony (of course he refer to the scammer Tonios Aoun) need bring this people in court\r\ni will do that 100%\r\nthen cut this man tong -100%\r\nLook on our blacklist\r\nYou are contact a scammer! TONI AOUN http://www.mccpetroli.com/?page_id=209\r\n>>>>>>>>>>>>>>\r\n\r\nhis scammer collegue:\r\nBe careful, because this Konstantin Olhovskly is from Cechenian Mafia!\r\nScammer name: Konstantin Olhovskiy\r\n----------------------------------\r\n- Buy/Sell BG, MTN, Cheque, Bonds, CD;\r\n- Buy rough diamond, gold;\r\n- Exchange USD/Euro;\r\n- Trading Program.\r\n\r\nEmail: investfincom@yandex.ru\r\nSkype ID: mvest777\r\nTel. number: +79053974707\r\n\r\nreported to Interpol in Switzerland,Genève 05/07/2012\r\n\r\nSubject: non performed financial Agreement/probably scammer & thief\'s \r\n \r\nAGREEMENT/ CONTRACT\r\nLook the PDF file attached.\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>>\r\n\r\nThe client is totally non reliable, tried to scam our company for 100\'000\'000 USD$ and we discovered that had no money to pay the due-diligence costs in terms of 180\'000$ only! -\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 : Reginald Wood - Fuel Solutions (Bahamas) Limited

Scammer name:\r\nReginald Wood\r\n \r\nFuel Solutions (Bahamas) Limited\r\nUnion Court Suite E4\r\nOffice: 242-677-2922\r\nFax: 242-677-2924\r\nU.S. 951-223-8350\r\n\r\nreported to Interpol in Switzerland,Genève 24/05/2013\r\n\r\nSubject: Scammer into the Oil field \r\nFUEL SOLUTIONS (BAHAMAS) LIMITED\r\nUnion Court Suite E4\r\nElizabeth Avenue\r\nP.O. Box SP-60187\r\nNassau, Bahamas\r\nPhone: 242-677-2922\r\nU.S.: 951-223-8350\r\nEmail: info@fuelsolutionsbahamas.com\r\n\r\nDear All;\r\nWe discovered this big scammer called \"Fuel Solutions (Bahamas) Limited\". First of all big warning about the relation that he have with this big international mafia scammer \"MII Holding BVI\" and Marquis Armand Mormina. They were trying to get our company involved with another scammer and big time waster from Italy:\r\nGRUPPO BORDIGA S.p.A.\r\nVia Pietro Giannone, 9\r\n20154 Milano - Italia\r\nTel. +39.02.33.11.543\r\nFax +39.02.33.13.918\r\nE-Mail: info@gruppobordiga.it\r\nC.F./P.I. 05091850155\r\n\r\nWe have been researching and reading about those scammers working into fake Supply of Oil and Oil Products.\r\nso, finally be aware of this scammer:\r\nReginald Wood. – President. \r\nFUEL SOLUTIONS (BAHAMAS) LIMITED\r\nUnion Court Suite E4\r\nElizabeth Avenue\r\nP.O. Box SP-60187\r\nNassau, Bahamas\r\nPhone: 242-677-2922\r\nU.S.: 951-223-8350\r\nEmail: info@fuelsolutionsbahamas.com\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_______________________________________________________________________________________________________

 
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