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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
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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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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_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer and international fraudster: http://www.diplomaticsecondpassport.com : Filho Carvalho

Our company was in direct contact with this person Filho Carvalho, email: carvalho@nm.ru\r\nas per website www.diplomaticsecondpassport.com and these peoples try to offer to our officers a Diplomatic Passport with a Real Position inside an European Embassy. We order document from him and we sent him the money and he said that he sent the document by Fedex and he did not give me track number and i checked in Fedex and a a lot of another company like DHL and UPS nothing with our name, after that we tryed to contact him by chatting on his site or by email but he did not reply\r\n\r\ntake care every one he will reply to you until you pay him and after that he will not reply you and you will get nothing\r\n\r\nfirst he sent me scan copy from the document but even the copy was not professional it has a a lot of mistake,\r\n\r\ndon\'t trust this site now he made new site www.diplomaticsecondpassport.com or their \"friends\" www.identificationconsulting.com\r\n\r\nboth of them are SCAM SCAM SCAM\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

 
Ing.Josef Vavřík - Financial advisor MCC Consulting AG - Czech Republic HQ Office josef.vavrik@mccconsulting.ch IMMEDIATE CANCELLATION OF MANDATORY FOR INTERMEDIARIES INFORMATION OF MCC GROUP OF COMPANIES

IMMEDIATE CANCELLATION OF MANDATORY FOR INTERMEDIARIES INFORMATION\r\nabout MCC GROUP OF COMPANIES\r\ndated June 5, 2012 for ID: SK02-01\r\n\r\nReason for cancellation \r\n\r\nThe representative of MCC breached rules of behavior to the client\r\nNegotiated with the client reward for himself in the amount of 3% of the realized loan, even though this was forbidden\r\n\r\nRepresentative of their behavior\r\n\r\na) Damaged the reputation of all companies within the Group MCC \r\nb) He wanted to enrich illegally, in breach of rules of behavior to the client\r\n\r\nIf Mr. Peter Karolyi is presented and acted on behalf of MCC, it is a scam.

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer : Mr. SYED SHAKIL HAIDER RIZVI

probably Scammer name:\r\nRIZVI ENTERPRISES PAKISTAN\r\nM-5 Mezzanine Floor Al Sehat, \r\nCENTER HOTEL REGENT PLAZA MAIN SHARA.E.FAISAL,\r\nKARACHI, \r\nPAKISTAN\r\nlegal representative, CEO, Mr. SYED SHAKIL HAIDER RIZVI, \r\nidentified by Passport no. BF 9891181 Pakistani citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 02/07/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n TRANSACTION CODE: MCC2701044-EU/US\r\n SECURITY CODE:\r\n BORROWER’S CODE: \r\n TRANSACTION CODE: RIZ/LOAN-27012012/A6 \r\n\r\nCUSTOMER Bank’s Banking details: \r\na. Bank Name: NIB Bank of Limited Pakistan\r\nb. Bank Address: Main Shershah road, Karachi Pakistan\r\nc. Account Name: RIZVI ENTERPRISES PAKISTAN\r\nd. Account No.: 10846878 PKR\r\ne. Swift Code: NIBPPKKA\r\nf. Signatory Name: Proprietor Ship\r\ng. Title General Manager Bank Officer Name: N/A\r\nh. Tel.: +92 2132587595\r\ni. Fax : +92 2132587596\r\nj. E-mail: riaz.shaikh@nibpk.com\r\n\r\nand another Bank was involved into the SCAM:\r\n\r\nName of Bank : Hinduja Bank (Switzerland) Ltd.\r\nBank Address : Luzerren, Pilastussrasse, Switzerland.\r\nAccount Name : WALL STREET ORGANIZATION WLL\r\nAccount Number : CH03 0882 7821 0397 8\r\nBank Officer/Title : MS. SIMON RIHER\r\nBank Tel/Fax No. : 41 41 2275 262\r\nSWIFT Code ABSGCHGG\r\n\r\nThe client is totally non reliable\r\nhe tried to scam our company for 10m$!\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 : MII-Holding

Dear All, this is a special post on our Official Black List to let you understand how this Mafia GAY or GUY i don\'t know his sexsual desires,, but for sure this is not a man with balls someone that try to dream to be a man trying to use his past Mafia history to threaten our President /CEO for money!!!\r\nwe report exactly the email that my office got in copy:\r\nwe are talking about the Famous SCAMMER:\r\n Marquis Dr. Armando Mormina of the fake company in USA : MII Hodling \r\nalias Marquis Dr. Armando Mormina, alias Max D’Onofrio, alias Dr. Scammer, alias Ricchione, alias GAY,\r\n\r\n Executive Department\r\n MII Holding Group\r\n www.mii-holding.org\r\n>>>\r\nFrom: \"Executive Dept.\" \r\nAnswer: \"Executive Dept.\" \r\nDate: Monday, 22 April 2013 19:56\r\nTo: Sales Department Office \r\nCc: \r\nSubject: Re: [Auto-Reply] THE END OF A STORY OF INFINITE Luigo (NOT LOUIS) FORINO OF\r\n\r\nMr. Dr. Forini, \r\nWe have Just been Instructed to send you this second e-mail with another Italian text from Which We assume That You will have no difficulties to read it ..\r\n\r\nSincerely yours,\r\nArmand Mormina\r\nExecutive Department\r\nMII Holding Group\r\nwww.mii-holding.org\r\n \r\nMr. Forino\r\n\r\nI read your company new publication on LinkedIn and frankly I\'m not surprised when she writes that she writes because those antics and his only weapon we have to defend or better to believe that she is an honest person, but unfortunately no one believes now because its vulgar language with which she insults people, demonstrates not only its origin but not to be noble and a gentleman.\r\n\r\nIts origin (Family Forino of Salerno), has unfortunately not allowed to have an adequate education for introduce it into the lap of deal that she wanted but only dreamed as a child, and for this reason, she tried to accelerate things founding the company MCC Petroleum AG, which according to have thousand branches. You can never become a noble person, because as already mentioned, noble and gentleman you must be from MAFIA like me!\r\n\r\nHis upbringing and education cultural and commercial shooting and it is understood simply by the fact that it is not able to prepare their own publications, but to change our messages and publications that we sent him to publish these publications as impersonating her, and this further shows his inability, but that does not have a brain to write and create their own publications. His English but above all his English grammar is not only scifo, and catastrophic lattice and also for a person who claims to have a title like English nobleman Baron, so I can only advise him to go back to university and study some years English.\r\n\r\nThe next time she publishes false information relating to MII Oil Holding on me will forces me to take other ways to teach you a lesson, that neither you nor her relatives can be forgotten.\r\n\r\nLook, we have our very good MAFIA friends not only in Florida but also here in Milan, Genoa, Naples and Salerno waiting to reciprocate a favor and I\'d hate to waste a favor for someone like you who is not worth anything, but as mentioned above, if I have to, I would not think even for a second to ask this favor and that means you do not need that explain it, so you think about it in what he does, because I do not allow neither she nor other people to insult the MII Oil Holding, and me too.\r\nPrepare 1 million $ in a bag and i will instruct my person to pickup and i want also a letter of apologies from you or you will be a died men!\r\n>>>>>>>>>>>>>\r\n\r\nNow.. analyzing this email that come from MARQUIS ARMAND MORMINA to our company but is clearly addressed to our CEO Baron Louis Forino of Little Staughton, Knight of Malta & Templar of Engalnd.. that this Amrando is trying to threaten into any manner he can... poor man poor man.. \r\nPolice have the file already into their hands,, we will see this man into the Jail very soon and the world will be more safe with a big scammer less on the \"market\".\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

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer and international fraudster: Eduardo Jose Monterrey Pardo : Identificationconsulting

Our company was in direct contact with this person Eduardo Jose Moneterrey Prado \r\nas per website www.identificationconsulting.com and these peoples try to offer to our officers a Diplomatic Passport with a Real Position inside an European Embassy. Wei order document from him and we sent him the money and he said that he sent the document by Fedex and he did not give me track number and i checked in Fedex and a a lot of another company like DHL and UPS nothing with our name, after that we tryed to contact him by chatting on his site or by email but he did not reply\r\n\r\ntake care every one he will reply to you until you pay him and after that he will not reply you and you will get nothing\r\n\r\nfirst he sent me scan copy from the document but even the copy was not professional it has a a lot of mistake, \r\n\r\ndon\'t trust this site now he made new site www.identificationconsulting.org or www.identificationconsulting.com \r\n\r\nboth of them are SCAM SCAM SCAM\r\n\r\nfollow informations of this scammer:\r\nEduardo Jose Monterrey Pardo \r\nIdentificationconsulting Specialist\r\nmobile +34603314574\r\n\r\nWeb Online Since 2008\r\nYahoo Messenger: identificationconsulting\r\nSkype: identificationconsulting\r\nwww.identificationconsulting.com\r\nPAYMENT ORDER: e-pago@safe-mail.net\r\nORDER: order@identificationconsulting.com\r\nFAQ: support@identificationconsulting.com\r\n24H-Support: identificationconsulting.com@gmail.com\r\n\r\nhis partner into this SCAM:\r\n Goeten, Helmut Franz\r\n Privacy Service Organization\r\n Platz Indipendenza 5\r\n Chiasso, Chiasso 6800\r\n Switzerland\r\n Tel. +41918888979\r\n\r\nTheir REAL Bank where they shadow all the money Stoled from people:\r\nBeneficiary Bank: BANCO GENERAL, S.A. - PANAMA\r\n\r\nBeneficiary Bank Swift: BAGEPAPA\r\n\r\nBeneficiary name: LINA MARIA GUARIN MARIN\r\n\r\nBeneficiary Account: 01 44 01 715043 7\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__________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer from Hong Kong: CCI IB Group Limited , Mrs. An Soon won & Mandate Bilal Mattar & Sam Chung

probably Scammer name:\r\nCOMPANY NAME : CCI IB Group Limited\r\nADDRESS : FLAT D 41/F Tower 7\r\n CARIBEAN COAST TUNG CHUNG NT\r\n HONG KONG \r\nTELEPHONE NUMBER : 1-347-600-8003 USA. Sam Chung \r\nE – MAIL ADDRESS : samchungy@yahoo.com \r\nREPRESENTED BY : Mrs. An Soon won\r\nTITLE : CEO\r\n\r\nSCAMMER COMPANY NAME : Chun Chi In Group Limited \r\nADDRESS FLAT D 41/F Tower 7 \r\n CARIBEAN COAST TUNG CHUNG NT\r\n HONG KONG TELEPHONE NUMBER \r\nREPRESENTED BY Mrs. An Soon won\r\nTITLE President \r\nand his scammer associate/mandate: Bilal Mattar \r\n\r\nreported to Interpol in Switzerland,Genève 20/09/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 12-09-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV59/59-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/59 \r\n\r\nSALES AND PURCHASE AGREEMENT for\r\nHEAVY FUEL OIL MAZUT-100 GOST 10585-75\r\nQuantity: THREE HUNDRED THOUSAND (300,000) METRIC TONS ON MONTHLY BASIS X 12 MONTHS\r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 300,000 METRIC TONS\r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME HSBC HK\r\nADDRESS HSBC.HK Units 803-806, 8F, Low Block Grand Millennium Plaza181,Queen’s Road Central, Hong Kong\r\nACCOUNT NAME CCI IB GROUP\r\nACCOUNT NUMBER 400-773024-838, 400-773032-838\r\nBANK OFFICER Henry Yeung\r\nTITLE Bank Officer \r\nSWIFT CODE HSBCHKHH \r\n\r\n-BUYER’S NOMINATED BANK ISSUING MT103/23, DLC: \r\n\r\nBANK NAME HSBC HK\r\nADDRESS HSBC.HK Units 803-806, 8F, Low Block Grand Millennium Plaza181,Queen’s Road Central, Hong Kong\r\nACCOUNT NAME CCI IB GROUP\r\nACCOUNT NUMBER 400-773024-838, 400-773032-838\r\nBANK OFFICER Henry Yeung\r\nTITLE Bank Officer \r\nSWIFT CODE HSBCHKHH \r\n\r\nThe client is totally non reliable, they tried to SCAM our company with the Russian Taxations and Transneft Pipeline Costs and various fees for more than 1,8m USD$ !!! \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 Scammer Toni Aoun from Lebanon

Dear All this is the threat that we got from this SCAMMER!\r\nread below: \r\n\r\nSubmit from the scammer\r\nSubmitted on: 2012/06/28 at 5:31 am\r\nfrom his house normal Internet connection in Lebanon ( like every scammer no office, no company, no money, only a lot of time to waste and cheat the people! )\r\nUser IP: 172.16.156.80 \r\ntake a look also here ! \r\nhttp://www.ene.gov.on.ca/environment/en/news/STD01_076882.html\r\nhttp://www.google.it/#hl=it&output=search&sclient=psy-ab&q=toni+aoun+jail&oq=toni+aoun+jail&gs_l=hp.3..0i13l4.680587.683182.0.683275.16.8.0.0.0.0.1293.2327.7-2.2.0...0.0.qN2mg6n_SlY&pbx=1&bav=on.2,or.r_gc.r_pw.r_qf.,cf.osb&fp=27be5534a8bb34b3&biw=1123&bih=740\r\n\r\nName\r\n Tanios Aoun\r\nEmail\r\n aoun.22@hotmail.com\r\n SOUBI . \r\nTitle\r\n we will see who\'s fake . it \'s time for real people to stand\r\nList\r\n Your file is under process \r\n\r\nPrepare yourself for a great smile . Real Man\r\n===================\r\nemail number 2: from the Scammer Tanios Aoun:\r\nName\r\n Tanios Aoun\r\nEmail\r\n aoun.22@hotmail.com\r\nTitle\r\n Trust Me , Your files and all your previous mail are in Europole\r\nList\r\n This time , you will see how honest people act. \r\nOur Companies are registered and you will be treated as cheater officially.\r\n===================\r\nemail number 3: from the Scammer Tanios Aoun:\r\nName\r\n Toni Aoun\r\nEmail\r\n aoun.22@hotmail.com\r\nTitle\r\n Let\'s start! we will produce and put all over the internet Fake documents of UBI\r\nList\r\n Your mails and all these documents are in process now . Let\'s see who is the scam. \r\n\r\nEverything will be clear to everybody soon and we will see how you will act on that legal action. \r\n\r\nWe will put your name in bad and our name will appear always honest and our Names and hardworking history told people about us.\r\nGet ready for that .\r\n===================\r\nemail number 4: from the Scammer Tanios Aoun:\r\nName\r\n Toni Aoun\r\nEmail\r\n aoun.22@hotmail.com\r\nList\r\n Let\'s see how how your law firm and our fake interpole document will act to waste your name!\r\n===================\r\nemail number 5: from the Scammer Tanios Aoun:\r\nName\r\n Toni Aoun\r\nEmail\r\n aoun.22@hotmail.com\r\nList\r\n HAHAHAH,, tell to your president that we are also a gang of Gays and we love to persecute beatifull mans - so our persecution will never end!\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\nMy Dear readers.. this is amazing!- anyway seems that this time our company have found a very funny comedians international scammers--- but into any case we will leave to the authorities to work on them!\r\nthey posted a very funny Fraud Alert and Scamers -on their website MCC TRADE (i want to underline the un-legal use of MCC into their name! )\r\nwww.mcctrade.com/fraud-alert-and-scamers.html\r\nalso they manage some fake blogs trying to defamate our president name:\r\nOffshoreBankingIndex.Com - Discussion Forum: Re: LOUIS FORINO ...\r\nhttp://members4.boardhost.com/offshorebanking/msg/1343262260.html\r\n\r\nThis is the evidence that these people are dangerous and must be under the Jail!\r\nwe will chase the case with interpol and let you know\r\nthis Toni (Tanios) Aoun is the shame of ramadan!!!\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\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 Big Scammer from Italy: Marquis Dr. Armando Mormina MII Hodling

Mr. Armando Mormina, alias Marquis Dr. Armando Mormina, alias Max D’Onofrio, alias Dr. Scammer, alias Ricchione, alias GAY,\r\nWe have just been instructed by the executive to send you this public comunication with an Italian text from which we assume that you will have no difficulties to read it, witness that you are Italian and in which you will find a part of the information and links what our company as well as others has published, in those not only is written the truth about you, your false title of nobility (which is nominative and not as being claimed by you as hereditary) but also about your dummy firms that in the meantime have been also re-confirmed not only from the FINMA, but also by other authorities that they didn’t exist and this means fake.\r\nBig Scammer from Italy: Marquis Dr. Armando Mormina\r\n\r\nExecutive Department\r\nMII Holding Group\r\nwww.mii-holding.org\r\n\r\n\r\nNormal 0 21 false false false FR-BE X-NONE X-NONE MicrosoftInternetExplorer4\r\nArmand Mormina, non puoi più ne ingannare, ne minacciare e neanche sputtanare le persone con il tuo titolo nobiliare da quattro soldi o meglio da 17.000 Sterline e neanche con tutte le società che dichiari di possedere, perche le persone ormai sanno tutti chi sei e ti sarà molto ma molto difficile a trovare ancora delle persone che puoi truffare.\r\nLa tua vita, ma sopra tutte le società elencati sul tuo sito della MII Holding Group che dichiari di possedere sono ormai come un libro aperto e ben conosciute alle persone e in particolare ala FINMA (Autorità Federale di Vigilanza sui Mercati Finanziari) come società inesistenti, pertanto ti posso soli invitare di farla finita e di sparire nella clandestinità, perche noi come fra tempo ha già saputo non siamo gli unici che hanno esposto denuncia per truffa e per diffamazione nei tuoi confronti e della tua MII Holding Group.\r\n\r\nTHE TRUTH ABOUT ARMANDO ARMAND MORMINA ALIAS MARQUIS DR. ARMANDO MORMINA\r\nThe biggest Scammer from Italy: Is Marquis Dr. Armando Mormina “ALIAS” Marquis Dr. Armando Mormina what uses many different names like Alias Max D’Onofrio, Alias Dr. Scammer, Alias Ricchione (Lawyer), Alias GAY (Accountant), MII Holding Group Company and all the other fictitious companies and law firm created to defraud others with fake and counterfeit documents. 

He is also so stupidly to accuse others at example the MII Oil Holding Inc as well as ARMAD MORMINA, acting as Chairman and CEO of the MII Oil Holding have created forgery and counterfeit UBS Bank Guaranties for the amount of One Billion Eighty Million ($1.080.000.000) United States Dollars as well as for the amount of Two Hundred Fifty Thousand ($250.000) United States Dollars so he did a crime which is obviously true because, this forgery and counterfeit UBS Bank Guaranties where created by a certain MII Holding Company and the initial (M. I. I. ) M like MORMINA!! above of the aforesaid companies shows all of you what it means “MII Holding Group Company” and more than 1000 fictitious companies and law firm what they claim to own and created to defraud others with fake and counterfeit documents.\r\n
The truth in regard to the fake and counterfeit UBS Bank Guaranties for the amount of One Billion Eighty Million ($1.080.000.000) United States Dollars as well as for the amount of Two Hundred Fifty Thousand ($250.000) United States Dollars is that his company MII Holding Group Company has try to demonstrate with this fake and counterfeit UBS Bank documents to a seller of Russian Jet Aviation Kerosene Fuel (JP1A) a certain Trienergy Corporation located in Irvine, California that the funds are deposit and ready inside the UBS Bank AG in Switzerland to buy Ten Million Barrels of the aforesaid Russian Jet Aviation Kerosene Fuel (JP1A).\r\n
Hence, we can only suggest all of you to examine and to look one part of the various documents what we joined to see who is in reality this scammer Mr. Armando Mormina “ALIAS” Marquis Dr. Armando Mormina what uses many different names like alias Max D’Onofrio, alias Dr. Scammer, alias Ricchione (Lawyer), alias GAY (Accountant), also MII Holding Group Company, previously called Mediterranean Consulting Company !! yes also they used this Alias to Scam People alla round the World but this comapny dones NOT EXIST is only an investion of Marquis Armando Scammer Mormina and MII Holding Group of Scammers and all the other fictitious companies and law firm to defraud others.\r\nBelow is also the official link, List of FINMA (Swiss Financial Market Supervisory Authority) on which you can find in the list under page (4) of the No entry in the commercial registry / physical presence in Switzerland, and this is also evidencing the fact that all this companies what this Mr. Armando Mormina alias Marquis Dr. Armando Mormina, alias Max D’Onofrio, alias Dr. Scammer, alias Ricchione (Lawyer), alias GAY (Accountant) and MII Holding Group Company claimed to own as subsidiary companies doesn’t exist in Switzerland and probably also not in overseas.\r\nEditor: FINMA Switzerland\r\nPublisher: MCC Petroli\r\nThis is all about the truth on this Mafia scammer Mr. Armando Mormina “ALIAS” Marquis Dr. Armando Mormina.\r\nThat this Mr. Armando Mormina “ALIAS” Marquis Dr. Armando Mormina is an cerebral amputee person which lives in his own world of fairytale arise also from the fact that he claimed to own an inheritable title of nobility and this isn’t true because he buy it for £17,000 from the company Nobility Company United Kingdom\r\nIf you want to have the same title of nobility like this Mr. ARMANDO Armand Mormina Alias; Marquis Dr. Armando Mormina than visit a lot of website that do this job for cheap.\r\nThis is the true information and story not only about the Nobel title of Mr. ARMANDO Armand Mormina Alias; Marquis Dr. Armando Mormina but also about what and who\'s behind this Multinational MII Holding Group what in reality is a one man gang and you can be sure that we have a lot of documents to publish what is evidencing the true facts that behind the MII Hodling Company and the CEO (Armand Armando Mormina Ricchione Truffatore di Merda) is this amazing MII Holding Group and other 1000 subsidiary companies what they claimed to own, doesn’t exist and in reality is a one man business gang lead by this ARMANDO Armand Mormina, Alias; Marquis Dr. Armando Mormina.\r\nDon’t be also scare what he is writing about you on his blacklist as well as that he is connected to Interpol etc. etc. because this is nonsense and only a big fairy tale but shows also that only a crazy and criminal mint can create such kind ghost company.\r\nDon\'t waste your time with this GAY as well as with his MII Holding Group because you will waste your precious time only and risk to being involved in a network of fraudulent transaction. Protect your name and your reputation as well as your money because it is certainly that you will lose every cent with this Mr. ARMANDO Armand Mormina Alias; Marquis Dr. Armando Mormina and his Ghost Company.\r\n\r\nBe 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\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\nVice Chairman and General Manager Eng. Amin Elmar Bagherzadeh\r\nSpecial Assistant to the Chairman of the Board Eng Frank F. Impellizzeri\r\nSenior Vice President\r\nMr. Angelo Mormina\r\nCorporate Secretary\r\nMr. Ignazio Impellizzeri\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\nbut there is 1 coffe bar in such address! Probably they do SCAMs from an internet cafe?\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\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\nThis is simply a blame of the history of the International Thiefs and Scammers!\r\nVery Dangerous People!\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\nLet us do a usefull SUMMARY on this Chief of Scammers!\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\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\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\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\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\n\r\nFollow some forged documents that Those Thiefs are using on the internet trying to scam peoples/banks and companies!\r\nhttp://mii-holding.org\r\n_____________________________________________________________________________________

 
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