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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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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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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 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 The CURSE of the Big Scammer and Time Waster : Murat Bilican - List International Group ,LLC

Scammer Name:\r\nMurat Bilican, Turskish Nationality Based In California, USA;\r\n\r\nReported To Interpol In Switzerland, Genève 22/03/2013\r\n\r\nSubject: Scammer, Fraudster, Crook Defrauding From USA !\r\n\r\nMORE ABOUT THIS SCAMMER:\r\n>>>>>>>>>>>>>>\r\n\r\nMurat Bilican = List International Group USA Or List International Group ,LLC = ONE MAN SHOW = SCAMMER.\r\n\r\nWE ALREADY SPOKED ABOUT HIM AND ALERTED ALL THE CUSTOMERS TO BE VERY CAREFUL OF THIS THIEF FROM TURKEY!\r\nNOW HE IS TRYING TO THREATENING OUR COMPANY PUBLISHING FAKE DEFAMATIONS ON THE INTERNET.. BUT THIS IS RIDICOLOUS AS THIS GUY IS! BECAUSE REAL COMPANY LIKE MCC GROUP DOES NOT WORK ON INTERNET BUSINESS.. THEIR CUSTOMERS ARE REAL COMPANY THAT DON\'T KNOW HOW TO USE \"GOOGLE\".. JUST TO BE CLEAR ON THIS POINT.\r\nSO BE CAREFUL IF SOMEONE WILL BE IN CONTACT WITH THIS SCAMMER, WILL BE AUTOMATICALLY POSTED BY HIM, ON SOME BLOGGER WITH A LOT OF FAKE ACCUSATIONS AND DEFAMATIONS!\r\n\r\nMurat,is the same guy hiding behing all severals names and companies while tricking people around and stealing their money from honest business people.\r\nAs far as i am concerned, this stinky organisation smelling fake and scam. yes!!! Murat are the biggest scammers i have ever seen! and is fake company list International group ,LLC.\r\n\r\nIstanbul Office:\r\nHalaskargazi Cad. Menekşe Apt. 
No:115/5 Osmanbey-İstanbul / Turkey
\r\nT. +90/212 296 84 94
F. +90/212 296 84 83
\r\nMurat Bilican, he show himself like the founder/vice president of list international group ( mb@listgrup.com )
but nobody there confirm that they know him!\r\n\r\nDomain Name: www.listgrup.com\r\nList International Group USA :
\r\n3165 Olın Ave\r\nSan jose CA 95117,\r\nUSA
\r\nMobile +1 408.483.6394\r\nT. +1 408 - 983- 4182 / F. +1 408- 983 - 0595\r\n\r\nemail : Murat Bilican muratbilican@gmail.com (why a BIG CEO of a BIG Oil Company use a free Gmail to conduct his business and not the company email?? Probably he is abusing of a company credits and company names that are not belong to him? YES ! like any Nigerian scammers only that this come from Turkey and try to clean his face working from USA! )\r\n\r\nSkype ID : adaboatyard\r\n\r\nWe know that Murat Bilican is faked because interpol checked his computer and saw he have 10000 email signatures under different names… very scary!!! Just good enough to be a big liar!\r\n\r\nWe Report Here Simple Testimonials From Business Man That Were Scammed By Murat Bilican:\r\nother companies that Murat used to do SCAMS:\r\nBasic Company Informations:\r\n\r\n1)=============\r\nCompany Name: Ada Boat Yard\r\nLegal representative: Mr. Murat Bilican\r\nCompany Address: Ataurk Cad. Birmes Sanayi Sitesi B1 Blok No : 18 Orhanli, Tuzla, Istanbul, Turkey,Turkey\r\nCountry/Region: Turkey\r\nTelephone Number: +90-533-3663636\r\n\r\n2)=============\r\nCompany Name: Interbil Spirits Group\r\nYear Established: 1999\r\nLegal Representative: Mr. Murat Bilican\r\nBusiness Type: Manufacturer, Exporter\r\nIndustry: Alcohol, Beverages\r\nMain Product or Service: Sole, Energy Drink, Fruit Juice, Vodka, Rum, Tequila, Gin, Alcohol, Interbil, Bilican, Sipirts, Wine, Wines, Bourbon, Scotch, Poseidon, Solzana, Anchor, Jackpot, Springfield, Chillout, Del Cubana, Storoff, Coctail Breezer\r\nMain Market: Worldwide\r\nNumber of Employees: 51 - 100 People\r\nAnnual Sales: US$5 Million - US$10 Million\r\nContact Us\r\nContact Person: Mr. Murat Bilican\r\nPhone Number: +90-216-5766969\r\nFax Number: +90-216-5755582\r\nAddress: Ali Nihat Tarlan CAD. No 97 Ustbostanci, Istanbul, Kadikoy, Turkey,Turkey 34752\r\nCountry: Turkey\r\nWebsite: http://www.interbilgroup.com\r\n3)===========\r\nCompany Name: SOLE ENERGY DRINK\r\nLegal Representative: Murat Bilican\r\nCompany trading name: Bilican Beverages\r\nAddress: Ali Nihat Tarlan cad.No 97 Üst Bostanc\r\nCity of Istanbul\r\n\r\nA little CV that we have did on this scammer:\r\nDoes Murat have these skills or expertise?\r\n• Energy = NO\r\n• Trading = NO\r\n• Commodity = NO\r\n• International Trade = NO\r\n• Procurement = NO\r\nMurat Bilican\r\nFounder / CEO at List International Group\r\nSan Francisco Bay Area\r\nOil & Energy\r\n1. List International Group,\r\n2. List Energy / Oil,\r\n3. List Investment\r\n1. Yacht Man\'s World,\r\n2. Ada Brokerage,\r\n3. ADA MARINE GROUP\r\nEducation\r\n1. Fairleigh Dickinson University\r\nContact Info\r\nBackground\r\nSummary\r\nList International Group www.listgrup.com\r\n\r\nThis group of scammers operates and defraud in 4 different sectors. These are;\r\n1. Investment / Financing\r\n2. Energy / Oil Trading\r\n3. International Commodity Trade\r\n4. Defense Industry\r\n\r\n1) List Investment\r\nTheir model is as simple as it is successful. They have found that clients value can be impressed by all their lies regarding their personal assets as well as their business assets that does not exist into the reality. Using their proven fake investment experience and, with access to the world\'s leading sources of investment expertise, they try to use integrated platform to scam clients, stole their money and escape!\r\n\r\n2) List Energy / Oil Trading\r\nThey have never did 1 deal into all their life! Ask for PAST PERFORMANCES and you will see!\r\n\r\n3) List International Commodity\r\nThey have never did 1 deal into all their life! Ask for PAST PERFORMANCES and you will see!\r\n4) List Defense\r\nThey have never did 1 deal into all their life! Ask for PAST PERFORMANCES and you will see!\r\nTheir Unique Model. is as simple way to scam and defraud peoples and companies worldwide!\r\nThey attack clients using the internet and skype systems, after they try to invite you for a dinner ( if you are a woman 😉 – and defraud stoling your money.\r\nSo they scam into 5 different sectors. These are;\r\n1. Investment / Financing\r\n2. Energy / Oil Trading\r\n3. International Commodity Trade\r\n4. Manufacturing\r\n5. Defense Industry\r\n\r\nREMEMBER:\r\nLIST INTERNATIONAL GROUP and is President / Founder : Murat Bilican\r\nARE ONLY SCAMMERS!\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 from Italy: Marquis Dr. Armando Mormina

Be Aware of this international well known scammer called\r\nMarquis Dr. Armando Mormina \r\nemail : marquees.mormina@mii-holding.org; legal-department@mii-holding.org\r\nof this fake company MII HOLDING GROUP\r\nThe Board of Directors of M.I.I. Oil Holding\r\n\r\nthe board of this company are all italian scammers:\r\nChairman of the Board and Chief Executive Officer His Excellency Marquis Dr. Armando Mormina\r\n\r\nVice Chairman and General Manager Eng. Amin Elmar Bagherzadeh\r\n\r\nSpecial Assistant to the Chairman of the Board Eng Frank F. Impellizzeri\r\n\r\nSenior Vice President\r\nMr. Angelo Mormina\r\n\r\nCorporate Secretary\r\nMr. Ignazio Impellizzeri\r\n\r\nThey show to be in USA\r\nMII OIL HOLDING INC \r\n1201 Hays Street \r\nTallahassee, Florida 32301, United States \r\nFL. Company Corp. N°: P11000105256 \r\nwww.mii-holding.org. \r\n\r\nbut there is 1 coffe bar in such address! Probably they do SCAMs from an internet cafe?\r\n\r\nwhat 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\nAfter 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\nThis is simply a blame of the history of the International Thiefs and Scammers!\r\n\r\nVery Dangerous People!\r\n\r\nWe 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\nLet us do a usefull SUMMARY on this Chief of Scammers!\r\n\r\nHis 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\nMarquis 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\nIn 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\nSpecialties: MII Holding is one of the five independent SCAM FAKE oil companies in the world that attack the global oil market. \r\nThis 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\nWe, ofcourse, denounced all of them to the interpol here in Geneva,Switzerland.\r\n\r\nLook the attached PDF file to better understand..\r\nbe aware of this scammer and stay away from them!\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\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 A.G.\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____________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer: Mr. Robert Ignatius Wong-Williams ; Inter-Energy Gas Ltd.

Big International Scammer name:\r\nCOMPANY NAME : Inter-Energy Gas Ltd.\r\nADDRESS : Road Town,Tortola,British Virgin Island \r\nTELEPHONE NUMBER : +1 284 499 2998\r\nE – MAIL ADDRESS : inter-energy@tolabvi.com\r\nREPRESENTED BY : Mr. Robert Ignatius Wong-Williams\r\nTITLE : CEO\r\ntheir WebSite : http://www.inter-energy.ru/home_eng.html\r\nPostal Address:\r\n693010, Russian Federation, Yuzhno-Sakhalinsk, Komsomolskaya street 154, office 601.\r\nPhone / Fax: +7(4242)429288\r\nMobile: +7(914)7566988\r\nE-mail: info@inter-energy.ru\r\n inter_energy@bk.ru\r\n\r\nreported to Interpol in Switzerland,Genève 17/08/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF DATE: 01-08-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV33/33-QKR\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/33 \r\n\r\nSALES AND PURCHASE AGREEMENT\r\n DIESEL D2 GAS OIL L-0.2-62 GOST 305-82\r\nQuantity: FIVE HUNDRED THOUSAND (500,000) METRIC TONS ON MONTHLY\r\n BASIS X 12 MONTHS\r\nTotal Qty: twelve consecutive months Contract of 500,000 Metric Tons\r\n\r\n\r\nCUSTOMER Bank’s Banking details: \r\n25.1 BUYER’S BANK \r\n\r\nBANK NAME : National Bank of the Virgin Islands Limited\r\nADDRESS : P.O. Box 275 Road Town Tortola, British Virgin Islands, VG1110\r\nACCOUNT NAME : INTER-ENERGY GAS LTD.\r\nACCOUNT NUMBER : 215-108-309\r\nE – MAIL ADDRESS : inter-energy@tolabvi.com\r\nBANK OFFICER : Lloyd Black\r\nTITLE : Credit Manager\r\nSWIFT CODE : FCIBVGVG\r\n \r\n25.2 BUYER’S NOMINATED BANK ISSUING MT103/23, DLC: \r\n\r\nBANK NAME : The Bank of Nova Scotia (ScotiaBank) \r\nADDRESS : Toronto, CANADA\r\n\r\nThe client is totally non reliable\r\nThis Scammer have tried to stole to our company more than 1 Million USD$ issuing forged fake documents from our Refinery!\r\nlook the attached PDF file to better understand..\r\nbe aware of this scammer and stay away from them! \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 ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Gopi Divecha CEO at Singapore Motors Pte.Ltd

Scammer name: Gopi Divecha CEO at Singapore Motors Pte.Ltd from Singapore\r\nhe works as a fake project manager in finance field trying to scam peoples and companies.\r\nemail: Gopi Divecha \r\n\r\nreported to Interpol in Switzerland,Genève 18/11/2013\r\n\r\nSubject: Scammer into financials\r\n\r\nbe aware of this scammer named Gopi Divecha\r\nFinance scammer Specialist\r\nfake company name: Singapore Motors Pte.Ltd,\r\n\r\nHe trick you telling you that he is able to explore the possibilities of providing project financing,management advisory Financial Services to the Governmental and Private Sector Projects.\r\nall of this is FAKE! \r\n\r\nFurthermore, we nominate Mr. Gopi Divecha to be an official SCAMMER and international FRADUSTER connected to many sectors.\r\n\r\nThe 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 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 the CURSE of the Big Scammer and Time Waster : Walid Ghribi from Tunisia

Scammer name:\r\nWalid Ghribi\r\n6077 route Sidi Mansour Km 4,Cité Bourguiba n°23\r\n3002 Sfax,Tunisia\r\nhe trick you telling that is a \"Private Investor and ex.broker for Charms Investment Ltd\"\r\nWalid Ghribi profile @ LinkedIn tn.linkedin.com/pub/walid-ghribi/25/7a8/287\r\nMobile: 0021624014392 ( mobile )\r\nHome : 0021674873619 ( a business man that have no office.. is already a matter of trust! 😉 )\r\nSkype: lido762\r\nTunisian Citizenship - with passport number T423238\r\nemail: abouanran@netzero.net\r\nand walidghribi@yahoo.com\r\nreported to Interpol in Switzerland,Genève 23/02/2013\r\n\r\nSubject: non performed financial Agreement and international fraudster\r\n\r\nNOTE AND IMPORTANT REMARKS:\r\nwe already posted an advice and denounced this Thief.. now he is trying to TREATH our company in this way:\r\nlook:\r\n=========== EMAIL NOTARIZED AND DEPOSITED INSIDE THE LOCAL AUTHORITIES\r\n\r\nFrom: walid ghribi \r\nDate: saturday 30 march 2013 11:51\r\nSubject: Truth is...\r\n\r\nOK i spent last night talking to my broker who is your company mandate about the issue of the publication of my personal info and your scamming accusation toward my humble person. \r\n\r\nAgain if you MUST remove it immediately.If not,you need to send me a letter of apologies,clean up my personal info from your blacklist and at that blog and send me an amount of $200,000 as a damages fee.\r\n\r\nThat claiming has been showing on the net for about a month now and many people looked at it.I lost trust with my business associates and couple of business \"deals = [ in his case this mean SCAMS ]\" worth hundreds of millions cause your publication and i will not and cannot accept that!\r\n\r\nYou can call this a warning as you are trying to destroy future of big mafia people.I \r\n\r\nIf you will choose to be a hardheaded,i will go ahead and publish fake things on the net showing that you are a scammer and i will get my lawyer to sue you soon or later.\r\n\r\nSo let me know \r\n\r\nThanks. ( [[ THANKS!?=!? for what? he is treath us and after say Thanks?!!? crazy scammer ) ]]\r\n\r\nWalid. \r\nWalid Ghribi\r\nlido762 @ Skype\r\n+21624014392(mobile).\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\n \r\nthis Scammer act illegally from this IP address:\r\nUser IP: 197.15.229.123 ( Tunisia ) http://iplocation.truevue.org/197.15.229.123.html\r\n \r\nDear all, this cammer can send you a document like this:\r\n\"\r\n \r\nEngagement Agreement\r\nThis agreement is to set forth the understanding (the “Agreement”) between XXXXXXXXXXXXXXXXXXXXX, a XXXXXXXXXXXXXXXXX based company (the “Finder”), and Charms Investments Limited, a Turk & Cacaos based company (the “Company”), regarding a potential “best efforts” equity/debt offering (the “Offering”) of a certain amount of securities (“Securities”) to be issued by the Company; the issuance of Securities being referred to hereinafter as the “Transaction,”.\r\nThis letter is intended to confirm our mutual understanding and create a contractual and non-exclusive relationship between the Finder and the Company with respect to the Offering and Transaction. Based on discussions between the Finder and the Company, financial and due diligence materials which the Company has submitted to the Finder and representations that the Company has made to the Finder describing the Company, its principals, its operations, financial condition and the present and proposed business activities of the Company, including but not limited to the use of proceeds, the Finder hereby confirms in principle its interest in serving as Finder, on a “best efforts” basis, for the Merger, the Offering and Transaction.\r\n1. Company Obligations\r\n\r\nThe Company acknowledges by execution and return of this agreement that there is an affirmative obligation on its part to use its best efforts to assist the Finder’s efforts to raise funds in the Offering, on terms acceptable to the Company, and making Company representatives reasonably available for participation in investor presentations and meetings, providing reasonable responses to requests for due diligence and other actions as the Finder may reasonably request.\r\n2. Finder’s Obligations\r\n\r\nThe Finder will introduce the Company only to “accredited investors,” as that term is defined in Rule 501(a) of the Securities Act of 1933, as amended (the “Act”).\r\n3. Due Diligence \r\n\r\nThe Company understands that the Finder and/or the investors will be conducting a due diligence investigation in connection with the Merger and the Offering. The Company will fully cooperate with the Finder, the investors, their respective legal counsel and others retained for assisting in the due diligence investigation of the Company. Where reasonable, and with prior consent of the Company, the Company will permit the Finder or its designee to contact, and will assist them in contacting, principal or representative customers and suppliers and others with whom the Company has material relationships as well as its auditors.\r\n4. Finder’s Compensation\r\n\r\nIn the event that the Company consummates transaction with investor introduced by the Finder, Finder will receive a fee equal to 10% of the consideration paid to the shareholders of the company. This fee will be paid within 48 hours from the closing and received in like consideration paid to the shareholders of said listed company (eg. Combination of cash, stock, notes, etc…).\r\nFinancing Transactions. The publicly traded listed Company, identified to the Finder, contains a capital structure with conducive to raising post-merger equity capital. In the event that the Company consummates a merger with said listed company the Finder will also receive the fees outlined below on all equity capital raised for the term of this agreement. The Company agrees that the transaction will be executed through an attorney escrow. \r\nFinancing Transactions (Equity Placement/Convertible Debt/Hybrid Security). The Finder will receive, at closing:\r\n(a) A cash fee equal to 10% of the gross proceeds invested. The Company will instruct the investor that a fee will be pay to directly to Finder at the time of disbursement of such funds out of escrow.\r\n5. Offering Period and Closing Termination\r\n\r\nThe term of this agreement shall commence on the date of this Agreement and shall terminate in 1-years (herein the “Termination Date”). Either the Finder or the Company may elect to terminate this agreement upon 30-days’ notice in writing. The Finder shall be entitled to the compensation as outlined herein until the third anniversary of this Agreement.\r\n6. Indemnification\r\n\r\nThe Company agrees to indemnify Finder from and against any damage or loss arising out of any inaccuracy in the representations of the Company.\r\n7. Other Obligations of the Company\r\n\r\nThe Company agrees that upon reasonable requests of Finder, Company will advise its legal counsel to prepare and, if necessary, expeditiously file required forms and documents and to co-ordinate the same with Finder’s counsel.\r\n8. Dispute Resolution\r\n\r\nThe parties agree that this Agreement may not be amended or modified except in writing. In the event of any dispute with respect to this Agreement or the parties’ respective obligations hereunder, such dispute shall be settled by arbitration in the State of New York or such other jurisdiction as the parties may agree, in accordance with the rules of the Commercial Arbitration Association. Any award rendered by the arbitrators shall be final and any court of competent jurisdiction may enter judgment.\r\n9. Confidentiality\r\n\r\nThe terms of this Agreement are confidential and may only be disclosed to any unrelated party with prior written permission between the parties, except as may be required by an interested investor as a condition of going forward or as may be required by law.\r\n10. Notices\r\n\r\nAll notices, demands, requests or other communications that are or may be required to be given, served or sent by either party to the other party pursuant to this Agreement shall be in writing and shall be mailed by registered, or overnight delivery, addressed as follows:\r\nIf to Finder: Charms Investments Limited\r\n c/o Law Offices of David E. Price, Esq.\r\n13520 Oriental Street\r\nRockville, MD 20853\r\n\r\nIf to the Company: XXXXXXXXXXXXXXXXXXXXXXXXXXX\r\n\r\nIf the foregoing conforms to your understanding, please sign, date and fax a copy of this letter to our attention at which will constitute a binding agreement.\r\nSincerely,\r\nCharms Investments Limited \r\n\r\n /8/10/2012\r\nClinton Greyling -Director Dated \r\n\r\nXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX\r\n\r\n\r\n /8/10/2012\r\nWalid Ghribi – XXXXXXX Dated\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\n\r\nWARNIGN:!!!! : ABSOLUTELY DON\'T TRUST! THIS IS A SCAMMER! AND THE COMPANY IS FAKE.\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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