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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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Sir. Jonathan Alfred jalfred@mccconsulting.co.uk Big Scammer from Switzerland : Max Massimo D\'Onofrio - Swisspresence Dot Com Ltd

Scammer name:\r\nDr.Massimo D’Onofrio \r\nand his Fake companies:\r\nSwisspresence Dot Com Ltd / SA\r\nWebroots dot net Ltd.\r\nSubject: Scammer, Fraudster, Crook from Lugano Switzerland defaurdating from worldwide:\r\n>>>>>>>>>>>>>>\r\nMAX Massimo D\'Onofrio = MAX = ONE MAN SHOW = SCAMMER.\r\nMax,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!!! \r\nMAX D\'Onofrio is THE BIGGEST SCAMMERS I HAVE EVER SEEN! AND IS FAKE COMPANY SWISSPRESENCE DOT COM.\r\nMassimo D’Onofrio, Switzerland Citizen, operating also with the company Webroots dot net ltd, \r\nVia Verzino 2 – 6933 Muzzano – Lugano \r\nDomain name: swisspresence.com\r\nRegistrant Contact:\r\nDomain Name : SWISSPRESENCE.COM\r\nRegistrant Name : SWISSPRESENCE LTD.\r\nRegistrant Street1 : VIA VERZINO 2\r\nRegistrant City : MUZZANO\r\nRegistrant State/Province : CH\r\nRegistrant Postal Code : 6933\r\nRegistrant Country : CH\r\nAdmin Phone : +41.919674677\r\nAdmin Email : max@swisspresence.com\r\nWE KNOW THAT MAX D\'ONOFRIO IS FAKED BECAUSE INTERPOL CHECKED HIS COMPUTER AND SAW HE HAVE 10000 EMAIL SIGNATURES UNDER DIFFERENT NAMES… VERY SCARY!!! JUST GOOG ENOUGH TO BE A BIG LIAR!\r\nWe report here more informations from Business man that were scammed by SWISSPRESENCE \r\nexactly from: \r\nMassimo D\'Onofrio, ceo\r\nSwisspresence.com LTD\r\nvia S.Pietro Pambio 1\r\nCP # 619\r\n\r\n6900 Lugano-Paradiso (TI)\r\nSvizzera\r\n\r\n ph. +41 91 967 4677\r\n fax +41 91 967 4678\r\ngsm +41 79 621 3877\r\n\r\ncallto://mdonofrio (skype) \r\n\r\nmax@swisspresence.com\r\nhttp://www.swisspresence.com\r\nhttp://www.massimodonofrio.ch\r\nhttp://www.chezmax.com\r\n\r\nMASSIMO D\'ONOFRIO, EMBA\r\nPitagora\'s Place, Via Verzino 4, 6933 Muzzano\r\nTicino, Switzerland\r\n+41 91 950 07 37 (home)\r\n+41 79 621 38 77\r\nSCAMMER Bank’s Banking details:\r\n\r\nMIGROSBANK, Lugano, Switzerland\r\nAcc. # 16 864116106 (CHF)\r\nSwift # MIGRCHZZ69A\r\nIBAN # CH28 0840 1016 8641 16106\r\n\r\nmore about this scammer:\r\n\r\nMassimo D\'Onofrio \r\n\r\nBorn in 1968, he studies at the Business University of Lausanne (Hautes Etudes Com-merciales) where he meets and scammed Igor Gojanovic. At the beginning of 1991, comes back to Lugano working for the real estate company of his family until he putted the company in bankrupt and decides to continue to scam using fake identities and the use of good friends and at the end of 1993 achieves the International Business Award of the Scammers from the Schiller Int. University in Madrid.\r\nOn this occasion he comes into contact with the Thyssen-Bornemisza family. He tried to scam them but with no success and In 1994, back to Lugano, he is appointed with an alias fake name to Administrative Manager of the A.R.C.H Foundation, Villa Favorita, founded by Lady Francesca Von Habsburg, the daughter of Baron Thyssen and Archduchess of Austria. During this time, he tried to scam also using a fake award and title of Knight and Jr. Ambassador of Malta, and becomes Tutor of a project named Campus Castle in collaboration with the Accademia di Belle Arti in Rome. After three years of expansion, the Foundation moves to Salzburg and in 1997 he was discovered by the interpol and escaped using another fake identity and working as Director of TS Recruiting SA, a Swiss company specialized in recruiting and executive search, part of a well known trust group in Lugano. Learning on-the-job, but also having the opportunity to be in touch with professional executive searchers in Switzerland and abroad, in 1998 he creates and runs Planet Work Ltd, specialized in IT and start-up cooperation, combining his interest both for HR and New Technologies. At the same time he participates at the start-up of several dot-coms that he was use to utilize for his scammer purposes, being himself founder and big International Fraudster. He stoled the idea of , WRWAY Int . Group Ltd. Ending the incubation period, he decides to use his rare know-how and talents to scam this company on the stock exchange and had partially success on ti! He started also a fake fraudster Foundation \"Leaveasign Foundation\" to scam better worldwide!\r\n\r\nLanguages: Italian, English, French, Spanish, German and Russian\'s basics.\r\n\r\nHe tried to be in Politics in Lugano to avoid the Jail ! http://www.massimodonofrio.ch/categoria/elezioni-politiche/\r\nThis scammer have also got IT Technology capability like a little hacker so very dangerous!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm \r\nBest regards\r\n_____________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer from Jordan : AHMAD HABI AND PARTNARS CO - Dr.Maher S. J. Al-Saifi

Scammer name:\r\nAHMAD HABI AND PARTNARS CO., a Limited Liability Company, legal address at JORDAN – AMMAN KING ABD ALLAH II St. Dubuque No. B 168; represented by Dr.Maher S. J. Al-Saifi, identified by Passport number 2680249, Palestinian Citizenship\r\nreported to Interpol in Switzerland,Genève 16/01/2013\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nTML 02.01.13 : MCC / AHMAD HABI AND PARTNARS CO\r\nAmount they try to Stole to MCC GRoup = USD$ 125\'000\'000 !!!\r\n\r\nCUSTOMER Bank’s Banking details: \r\n Arab Bank PLC, \r\nAmman - Jordan CIB - VIP Department \r\nP.O. Box 8 - Amman 11814-Jordan \r\n+9626463646 EXT. 158 FAX +96264622810 \r\n185229 \r\n0145/185229/9/500 \r\nARABJOAX145 \r\nMR. AHMAD AL-QASSEME \r\n+ 96264636346 Ext. 158 \r\nAHMAD HABI AND PARTNERS Co. \r\nDr.Maher Al-saifi + Mr. AHMAD HABI \r\n\r\nAHMAD HABI AND PARTNARS CO. [AHPC] \r\nLicense Number ( 101136 ) \r\nOfficial company address is:- JORDAN -AMMAN \r\nMob.: 00962776264918 Mob. \r\noffice\'s :00962779729166 \r\nTelfax : 0096265411367 \r\nTel (Direct):0096265413089 \r\nemail : hq@sqjordan.com \r\nwebsite: http://www.sqjordan.com \r\nand http://www.gimpag.com \r\n \r\nbe aware of this big lier and scammer Dr.Maher Al-SAIFI \r\nChairman Managing Director \r\nAHMAD HABI AND PARTNARS Co. [AHPC] \r\n\r\nDR.MAHER AL-SAIFI PRESIDENT/CHIEF EXECUTIVE OFFICER \r\nthe Purpose that this international scammer will try to attack your company simulating a Request Engagement as Financial Advisor and for Fund raising for our project in Jordan …… \r\nSuch as Kingdom site in the heart of the Middle East is critical to attract investments of various kinds, Jordan has witnessed during the past three years developed physically, resulting in significantly increased trading activity in all types of real estate investment land-agricultural land-plots, Which had the greatest impact on advancing the process of economic growth and sustainable development in the Kingdom, in addition to developing infrastructure and housing projects and investment and on buying land and real estate in Jordan over for many reasons such as the high price of oil, which led to financial excess liquidity in the Gulf States make them also are looking for investment and profit for their money as well as the security situation and of Jordan between neighboring countries encouraged the people of neighboring States to invest in Jordan and even live and reasons Other safe investment environment and excellent infrastructure in Jordan so as to entice investors and others in the sector which make big companies compete in the field of real estate and investment would be an important investment advantages to all investors and venture capitalists to invest in being a safe investment, which in turn led to an internal mobility towards land and real estate sector and made master of the dealers were investors from the Gulf States in particular, Arabic States generally noteworthy The land in Jordan featuring competitive prices rivaling prices in neighboring States \r\nTHE SCAMMER- THE SCAMMER - THE SCAMMER: \r\n1) Name: DR.MAHER AL-SAIFI Age 64 Years with Company 3 \r\nAddress: Jordan –Amman Dabouq No. 168 B Bo.Box (11081) \r\nCity: AMMAN State/Province AMMAN \r\nZip Code 11081 Country JORDAN \r\nTelephone No.: +962 - 6 – 5413089 Fax No.: +962 – 6 – 5 411367 \r\nE-mail Address HQ@SQJORDAN.COM \r\n2) Name: Mr. AHMAD HABI Age 38 Years with Company 3 \r\nAddress: Jordan –Amman Dabouq No. 168 B Bo.Box (11081) \r\nCity: AMMAN State/Province AMMAN \r\nZip Code 11081 Country JORDAN \r\nTelephone No.: +962 - 6 – 5413089 Fax No.: +962 – 6 – 5 411367 \r\nE-mail Address HQ2@SQJORDAN.COM \r\n3) Name: Eng . ANAS MATOOK Age 34 Years with Company 3 \r\nAddress: Jordan –Amman Dabouq No. 168 B Bo.Box (11081) \r\nCity: AMMAN State/Province AMMAN \r\nZip Code 11081 Country JORDAN \r\nTelephone No.: +962 - 6 – 5413089 Fax No.: +962 – 6 – 5 411367 \r\nE-mail Address HQ3@SQJORDAN.COM \r\n\r\nSOLICITOR/LAWYER of the Scammer\'s DETAILS \r\nSolicitor’s/Lawyer’s Name : Adv. Hamzeh Alazizi‎ \r\nAddress: Jordan –Amman Dabouq No. 168 B Bo.Box (11081) \r\nCity: AMMAN State/Province AMMAN \r\nZip Code 11081 Country JORDAN \r\nTelephone No.: +962 - 6 – 5413089 Fax No.: +962 – 6 – 5 411367 \r\nE-mail Address HQ@GIMPAG.COM \r\n\r\nThe client is totally non reliable\r\nfurthermore we was notified that this scammer work in Joint Venture with another big international fraudster and scammer:\r\n\r\nShiewin Don Tewari MBA\r\nManaging Director at Save Concept\r\n Antwerp Area, Belgium\r\n Financial Services\r\n SDT Group N.V.\r\n be.linkedin.com/in/shiewindontewari/\r\n\r\ntheir spacialities: they scam inside: Project Financing through private placements: Private investments service & Private Placements Program\'s; Various Advisory and Supervisory Board for insurance & financial companies;Trader in Currencies, Gold, OIL,BG/SBLC/MTN......Over 30 years experience into scamming inside financial service.\r\nSDT Group N.V.\r\nSDT GROUP NV, a scammer management company of several companies. All with their own activities and management. Active since 1988 started in London UK, moved in 1989 to Rotterdam, Netherlands because of the interpol. \r\nother fake identities of this scammer:\r\n CEO at M.Y.Traders\r\n Peter Dirk LippensPeter Dirk Lippens1st\r\n CEO/Banking Liaison, Global Project Fundings, Financial Trading Programms & Precious Metals\r\n Galina ChuvilinaGalina Chuvilina1st\r\n Program (PPP) under financial instruments (Сash on the account, BG)\r\n Abdulrahman Al-EidAbdulrahman Al-Eid1st\r\n Treasury Operations at ANB\r\n Jitto VargheseJitto Varghese1st\r\n Appointed Representative at MetLife Alico\r\n Adam DdunguAdam Ddungu1st\r\n Trading, Sales & Business Consultant\r\n Edward P. De VilliersEdward P. De Villiers1st\r\n Dharmesh Kumar Tiwari\r\n Director\r\n Nino Martin\r\n\r\n swissCONNECTION\r\n V. Fundman\r\n\r\n CEO at A1 PRIVATE TRUST\r\n Murugesan Samiappan\r\n\r\n CEO at Akshaya Precious Metal Trading co\r\n PRAVESH BHANDARI\r\n\r\n GOLD TRADE OF CANADA\r\n Michael Gershzon\r\n\r\n President at IGOS Corporatin\r\n Matthew Evans\r\n\r\n Represenative at Network Trading Private Industries LTD.\r\n Michael Crowell\r\n\r\n Shiewin Don Tewari MBAShiewin Don Tewari MBA \r\nBIG BIG SCAMMERS!\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\r\nhttp://ahmadhabiandpartners.blogspot.fr/2013/01/big-scammer-from-jordan-ahmad-habi-and.html\r\n_____________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer from Hong Kong: China Fortune (Asia) Limited

probably Scammer name:\r\nCOMPANY NAME : China Fortune (Asia) Limited\r\nADDRESS : Room 1613, 16/F, Tai Yau Building, 181 Johnston Road \r\n Wanchai, Hong Kong TELEPHONE NUMBER : \r\nE – MAIL ADDRESS : abby.yuen@nanomax.hk and hxyzyxgs@126.com\r\nTELEPHONE NUMBER : +85282025033 and +8613823302063 and +8613901233161\r\nREPRESENTED BY : Mrs. Liu HouJuan\r\nTITLE : CEO\r\nDATE : 06 August 2012 \r\n\r\nreported to Interpol in Switzerland,Genève 28/08/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n\r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 06-08-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV36/36-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/36 \r\n\r\n\r\nCUSTOMER Bank’s Banking details: \r\nStandard Chartered Bank (Hong Kong) Limited\r\n15/F Millennium City 2, 378 Kwun Tong Road,\r\nKwun Tong, Kowloon, Hong Kong\r\nAccount number: USD 36811360616\r\nemail: nelson.chan@sc.com\r\nBank Officer: Mr. Nelson Chan\r\nSwift: SCBLHKHHXXX\r\n\r\nThe client is totally non reliable\r\nLook at the attached PDF file, all fake proof and documents come from this scammer to attack our company!\r\nHe cannot buy 1 MT of Oils as have no such money to pay some Hounded Thousand of USD$ for Russian TAXES mandatory and required to Process Crude from any Russian Refineries and to use the Transneft Pipelines!\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 Iran: Dr Salman Asadi , EuroAsia CO.

Scammer Name:\r\nDr Salman Asadi, IRANIAN Nationality;\r\nReported To Interpol In Switzerland, Genève 12/04/2013\r\nSubject: Scammer, Fraudster, Crook Defrauding From IRAN !\r\nMORE ABOUT THIS SCAMMER:\r\n>>>>>>>>>>>>>>\r\nSalman Asadi called himself DOCTOR .. just to have more credits for easy defraud = ONE MAN SHOW = SCAMMER.\r\nWE ALREADY SPOKED ABOUT HIM AND ALERTED ALL THE CUSTOMERS TO BE VERY CAREFUL OF THIS THIEF FROM IRAN!\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\nHe present him self with this introduction: BECAREFULL if you will receive this email from this scammer!:\r\nFrom: Dr Salman Asadi \r\nTo: \r\nSubject: Representative\r\n\r\nDear Sir \r\nEuroAsia trading company is located in I.R.Iran ( Tehran ) , we have a private Oil company with 10 years of experience in Iran,exist a large consumer market of oil and petrochemical produces in Asia ,we are at the present time we intend to get Representative of your honorable company,we be able to facilitate all of the official affairs for registration of your good company in Ministry of Oil(Iran) at least time be possible ,please inform us of your decision so that get Representative of your esteemed company in Iran .\r\n \r\n \r\nin advance we appreciate in your prompt answer .\r\n \r\n \r\nBest Regards\r\nDr Salman Asadi CEO of EuroAsia CO.\r\n>>>>>>>>>>>>>>>>>\r\nThis mean that the scammer is trying to reach your company to aquire more informations possible to do the next movie:\r\nDon\'t waste your time with this guy as well as with his fake EUROASIA COMPANY ( there is no company with this name registered in IRAN!! ) because you will waste your precious time only and risk to be 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 kind of ghost company.\r\n\r\nThe client is totally non reliable! A real dangerous international fraudster!\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_______________________________________________________________________________________________

 
Lic. Jur. Vincent Grelent legal-department@mii-holding.org Deputy Legal Adviser:Big Scammer from Italy: Marquis Dr. Armando Mormina

>>>>>>>Today we got this email with this threat from this SCAMMER : READ CAREFULLY, we posted as it is:\r\nfrom an internet point with the IP address \"78.129.107.31\" located @ Belgium Hainaut Gosselies\r\nposted at 1.27AM ( the scammers works during the Night !!! )\r\n\r\nGentleman,\r\nwe are Scammers but we ask and beg you to REMOVE us from your Black List! We will never SCAM or defraud your prestigious company! PROMISE!\r\nWe saw that you have posted our company “MII Oil Holding Inc” on your strong Blacklist and we can only beg you to remove our company name. We promise to never scam or defraud your company and if you will leave us no this choice to instruct our fake lawyers in Switzerland to refund your company from any possible losts, however, also against Luigi Forino or whatsoever officer of your group of companies, we will avoid any fake defamations, that can also be a complaint because of substitute damage. \r\n\r\nWe do not need to tell you in recollection that WE (MII Oil Holding) are the company in charge that have issued all the fakes documents and bank documents using some companies that have your name or seems to be belong your company name. So i can understand that your company can be angry against us, we are well known company that used to produce fake documents from UBS Bank and a lot of faked bank documents (bank guarantee) and other faked documents in circulation. But we don\'t want heare to threat you and your company about our possibility to post and release any kind of defamation about your group, as you know if we continue to put fake defamation, those will create to you not only a lot of annoyance but will cost you also a lot of money and damage.\r\n\r\nRegards,\r\nVincent Grelent\r\nDeputy legal Advisor\r\nMII Holding Group\r\nlegal-department@mii-holding.org\r\n____>>>>>>>>>\r\n\r\nwe ask to everybody in contact with these scammers to contact immediately the legal department of MCC.\r\nwe HATE the scammers, expecially this kind of thiefs!\r\n___________________________________________________________________________________________________

 
Ing.Josef Vavřík - Financial advisor MCC Consulting AG - Czech Republic HQ Office josef.vavrik@mccconsulting.ch Falsifying a bank document from Mrs.Denisa Burzova from company EKONSTAVMAT a.s. in Slovakia

The borrower - Ms. Denisa Burzova from company EKONSTAVMAT a.s., presented POF, which was confirmed by the bank CSOB.\r\nThe question - if the bank CSOB bank exhibited this confirmation, we got this information:\r\n\r\nFrom: LOEBLOVÁ Marianna [mailto:mloeblova@csob.sk] \r\nSent: Wednesday, August 01, 2012 11:12 AM\r\nTo: Dr. Josef Vavrik - MCC Consulting-Financial Advisor for Czech Republik. Middle East and Russian\r\nSubject: vyjadrenie k podaniu\r\n\r\nDobrý deň,\r\n\r\nDovoľte, aby sme Vám touto cestou odpovedali na Vaše opakované.\r\n\r\nVami predložený dokument nebol vystavený zo strany Československej obchodnej banky, a.s.\r\n\r\nS úctou\r\n\r\nMarianna Loeblová\r\nPracovník pre riešenie podaní klientov\r\nOdbor kontaktného centra\r\nČeskoslovenská obchodná banka, a. s.\r\n\r\n\r\nin translation:\r\n\r\nYour submitted document has not been issued by the Czechoslovak Trade Bank, as (CSOB a.s.)\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Bela Berzegova - BELINVEST LLC

probably Scammer name:\r\nBELINVEST LLC, a Limited Liability Company, legal address at Krasnodar City, Kozhevennaya st.42, Russia; represented by Mrs. Bela Berzegova, identified by Passport number 710325354, Russian Citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 12/04/2013\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nTML 23.03.13 / REQUEST OF A DEBIT LINE FOR PROJECT FINANCE for 10\'000\'000 USD$ ( Ten Million USD$ ) \r\n\r\nCUSTOMER Bank’s Banking details: \r\nName of the Bank: Closed Joint Stock Company \r\nBank Address: Russia, Krasnodar City, Severnaya Street, 400\r\nAccount Name: Belinvest Little Liability Company\r\nAccount Singatory: Belinvest LLC\r\nAccount numbeR: 40702840200000100376\r\nBank Officer: Sveltana Baracnikova\r\nTelephone: +7 861 210 9879\r\nFax: +7 861 210 98 78\r\nemail: info@cddbank.ru\r\nSwift: IMBKRUMM\r\n\r\nBrief Description of Corporate Activities: Fake investments to construction and Gang of Thiefs\r\n\r\nBela Herzegova \r\nTile: General Director of BELINVEST LLC . The Scammer!\r\nPassport No. 71 0325354\r\nemail : ms.bela-888@mail.ru\r\nmobile: +7 938 4064004\r\nNationality of the Scammer: Russian\r\nDate of Birth : 22 June 1982\r\nSSN: 010502636442\r\nAddress: Krasnodar region, Krasnodar City , Koznovennaya Street, 350/20\r\n\r\nThe client is totally non reliable! A real dangerous international fraudster!\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_______________________________________________________________________________________________

 
Sir Jonathan Alfred jalfred@mccconsulting.ch Big Scammer APEC LOGIC INVESTMENTS

Be Aware of this scammer : APEC LOGIC INVESTMENTS\r\nAPEC GROUP PTY LIMITED established 1978\r\nAPEC LOGIC INVESTMENTS PTY LIMITED established 1995\r\nOffices: AUSTRALIA\r\n EDGECLIFF CENTRE\r\n 203-233 New South Head Road\r\n EDGECLIFF \r\n NEW SOUTH WALES\r\n AUSTRALIA\r\nPostal Address:\r\n Post Office Box 788\r\n EDGECLIFF NSW 2027\r\n NEW SOUTH WALES \r\n AUSTRALIA\r\nTelephone: + 612-9327-7373\r\nSkype: apec.group \r\nEmail Contact: info@apecgroup.org\r\nWeb Page: http://www.apecgroup.org \r\n\r\nSINGAPORE:\r\n San Centre\r\n 171 Chin Swee Road #04-04\r\n Singapore 169877\r\n\r\nTelephone: [65] 6534 0324\r\nFacsimile: [65] 6534 2952\r\nemail: ks_lim@logchina.com.sg\r\nweb page: http://www.logchina.com.sg\r\nSkype kslimkoonsang\r\nEmail Contact Singapore: ks_lim@ligchina.com.sg\r\n\r\nCHINA: APEC Logic Investments\r\n No. 235 JiaHe Road Room 2217\r\n SiMing District\r\n Xiamen City 361012 \r\n Fujian Province China\r\n\r\nTelephone: 86 139 0222 4492\r\n\r\nEmail Contact China: jerrygoh278@yahoo.com.cn\r\n\r\nMr Jerry Goh - APEC Representative Director\r\n\r\nVIETNAM : Nguyen Nhu Thang\r\n Chief Executive Officer\r\n MinhViet JSC\r\nand\r\nVEIA Deputy General Secretary\r\n No. 72, Lane 95/8 Chua Boc Str.,\r\n Dong Da Dist., HaNoi VIETNAM\r\nMobile: 0903421903\r\nwww.minhviet.com.vn\r\nnnthang@minhviet.com.vn\r\nWEB: www.thoitietvietnam.vn, www.veia.org.vn\r\nEmail: nnthang_mvc@yahoo.com\r\n\r\n\r\nBANGLADESH : Mr. Sardar Zakir Hossain\r\n APEC Senior Representative\r\n Z.M.Trade Exchange Emporium.\r\n House No:-332/A, Road No:-10\r\n East Goran, Dhaka-1219.\r\n Bangladesh.\r\n\r\nPhone:-880-2-7216117\r\nMobile:-880-1713030278/01613030278\r\n\r\nE-Mail:-zahankerbd@gmail.com and zahanker@yahoo.com\r\n\r\nMessange ID:-\r\nSkype:-zahanker\r\nYahoo:-zahanker@yahoo.com\r\nMSN:-zahanker@hotmail.com\r\n\r\nAPEC Logic Investments\r\nEmail Contact Bangladesh: zahankerbd@gmail.com\r\nMr. Sardar Zakir Hossain - APEC Senior Representative\r\n\r\nBangladesh, India, Pakistan and Sri Lanka \r\n\r\nand those lists of scammers fake mandates and associates:\r\nMr Ziad with passport number EH 302226 \r\naddress : 76 , Fichmoor \r\nCM18 6UF \r\nESSEX \r\nUK \r\n\r\nMr Ziad is a well known scammer in NEW YORK and his scam company called EASTERN ENERGY MINES LIMITED \r\nZiad K. Abdelnour\r\nPresident & CEO\r\nBlackhawk Partners, Inc.\r\n445 Park Avenue\r\nNew York, NY 10022\r\nTel: 1-212-452-0743\r\nFax: 1-212-202-6166\r\nCell: 1-917-678-3767\r\nEmail: ziad@blackhawkpartners.com\r\nSkype: blackhawkventure\r\nTwitter: http://twitter.com/blackhawkinc\r\nWeb: http://blackhawkpartners.com\r\n \r\nALL CROOKS SCAMMERS AND INTERNATIONAL FRAUDSTERS!\r\nBest Regards\r\n_________________________________________________________\r\nmcc Investment S.A./mcc Holding S.A./mcc Consulting A.G.\r\nLegal Department\r\nLawyers\r\nJonathan Alfred, Attorney, Geneva Area, Switzerland\r\n_________________________________________________________________________________________________

 
Ing.Josef Vavřík - Financial advisor MCC Consulting AG - Czech Republic HQ Office josef.vavrik@mccconsulting.ch Fraudulent behavior of the applicant for a loan to company EKONSTAVMAT

OFFICIAL BANK STATEMENTS (ČSOB a.s.) about the scammers - Denisa Burzova from company EKONSTAVMAT a.s. in Slovakia\r\n\r\nWe are in receipt of your urgent FAX and email regarding the content sent from Mrs. Burzova Denisa on behalf Ekonstavmat corporation.\r\nI can tell you and i will confirm via Swift to your Bank Officer in HSBC, as we got already their request via Swift MT799,\r\nThat this company \"EKONSTAVMAT\" have never issued any payment on your behalf\r\nWe have no Pay Order or any formal request of payment for MCC Petroli /nor HSBC London HQ.\r\nFurthermore this client is totally not reliable and have no sufficient funds to cover that invoice as i saw in attachments from your email!\r\n\r\nWe as Bank, will keep in touch with the regional police authorities and submit the matter because probably \r\nThis company have tried to defraud/scam your estimated corporation.\r\n\r\nIf you firm, continue to receive furthermore fake emails or statements from this company on behalf CSOB, please \r\nLet me know immediately so we can persecute them via the authorities.\r\nI am sorry for all of this – honestly into our country we know that the purpose for a lot of people is to scam and defraud.\r\nBe ware and very strict to don\'t allow to those dangerous companies to stole funds from your company.\r\nWarms regards,\r\n\r\n_________________________\r\nCSOB Headquarters\r\nPodnety Kilentu – Bank Officer\r\nAddress Radlicka 333/150, 150 57 Praha \r\n\r\nPhone 224 111 111 \r\nE-mail Info@csob.cz\r\n\r\nBIC (SWIFT) CEKOCZPP \r\nData box 8qvdk3s \r\nPhone 800 300 300, from abroad +420 495 800 137\r\nE-mail podnety.klientu@csob.cz\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________________________________________________________________________________________________________________

 
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