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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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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\ninter_energy@bk.ru\r\nreported to Interpol in Switzerland,Genève 17/08/2012\r\nSubject: non performed Oil Agreement\r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF DATE: 01-08-2012\r\nOFFER REF CODE: KINEF/LKV33/33-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/33\r\nSALES AND PURCHASE AGREEMENT\r\nDIESEL D2 GAS OIL L-0.2-62 GOST 305-82\r\nQuantity: FIVE HUNDRED THOUSAND (500,000) METRIC TONS ON MONTHLY\r\nBASIS X 12 MONTHS\r\nTotal Qty: twelve consecutive months Contract of 500,000 Metric Tons\r\nCUSTOMER Bank’s Banking details:\r\n25.1 BUYER’S BANK\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\n25.2 BUYER’S NOMINATED BANK ISSUING MT103/23, DLC:\r\nBANK NAME : The Bank of Nova Scotia (ScotiaBank)\r\nADDRESS : Toronto, CANADA\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\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. Antonio De Angelis, RENEWABLE INDUSTRIES LIMITED

probably Scammer name:\r\nCOMPANY NAME : RENEWABLE INDUSTRIES LIMITED \r\nADDRESS : BUILDING 2, JEWELLERY & GEMPLEX\r\n SHEIKH ZAYED RD. DUBAI, U.A.E. \r\nTELEPHONE NUMBER : +61 (0) 418829376\r\nE – MAIL ADDRESS : gusdeangelis@internode.on.net\r\nREPRESENTED BY : \r\nTITLE : Mr. Antonio De Angelis \r\n\r\nScammer Agent: Fiona Revolta \r\n\r\nreported to Interpol in Switzerland,Genève 14/08/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF DATE: 10-07-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV20/20-QKR\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/20 \r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>> NO BANK!\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 ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Ljubomir Šujeranović

Scammer name: Ljubomir Sujeranovic from Republic of Serbia \r\nhe works as a project manager in tourism trying to scam peoples and companies.\r\nemail: projekatkladovo@gmail.com \r\nmobile : +381605888600.\r\n\r\nreported to Interpol in Switzerland,Genève 24/10/2013\r\n\r\nSubject: Scammer into financials\r\n\r\nbe aware of this scammer named Ljubomir Šujeranović,\r\nFinance scammer Specialist\r\nfake company name: INTERCITY D.O.O., \r\nlegal address at 19320 Kladovo, Dunavska 16 a, Republic of Serbia; \r\nrepresented by Mr. Ljubomir Šujeranović, \r\nidentified by Passport number 007343031, \r\nSerbia Citizenship\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! this man is able only to drive a BUS as his MOM Told us on the phone.\r\n\r\nFurthermore, we nominate Mr. Ljubomir Šujeranović 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 Scammer from UK: SUPERSONIC EVENTS

Scammer name:\r\nSupersonic Events Ltd\r\n34 Loanbank Quadrant | Glasgow\r\nG51 3HZ | Scotland | UK\r\nTelephone: +44 (0) 141 440 2881\r\nFax: +44 (0) 141 445 1480\r\ne-mail: admin@supersonicevents.co.uk\r\nManager Director : Ms. Sharon\r\n\r\nreported to Interpol in Switzerland,Genève 26/03/2013\r\n\r\nSubject: SCAMMER \r\n\r\nDear All be aware of this scammer:\r\n\r\nAndrew Mushet has 17 current or previous fake companies director or secretary appointments.\r\n\r\nShort name - Andrew Mushet \r\nDirector ID : 904683216 \r\nYear of Birth: 1950\r\n\r\nAddress\r\n3a Boclair Road\r\nBearsden\r\nGlasgow\r\nG61 2AD\r\n\r\nCompany Summary used to scam peoples:\r\n\r\nCompany Name Company Status \r\nSUPERSONIC EVENTS LIMITED Active \r\nANDERSON DIGITAL LIMITED Active \r\nANDERSON DIGITAL LIMITED Active \r\nCIRCLE PUBLICATIONS Active \r\nANDERSON PRINT LIMITED Active \r\nANDERSON PRINT LIMITED Active \r\nMASONIC PUBLISHING COMPANY Active \r\nWILLIAM ANDERSON & SONS STATIONERS, LIMITED Active \r\nVERIF-ID LIMITED Active \r\nWILLIAM ANDERSON & SONS STATIONERS, LIMITED Active \r\nVERIF-ID LIMITED Active (Company Secretary Resigned 29/01/2001)\r\nMASONIC TOURS LTD. Dissolved \r\nJ.S. HERON LIMITED Dissolved \r\nFIRESAFE PUBLICATIONS LIMITED Dissolved (Director Resigned 15/10/1993)\r\nDARNLEY PRINT LIMITED Dissolved (Director Resigned 29/08/1994)\r\nK & R DAVIDSON AND HAMILTON PRINT LIMITED Dissolved (Director Resigned 08/03/1993)\r\nBOURNE PROMOTIONS LIMITED Dissolved (Director Resigned 30/09/1990)\r\n\r\nThey use the name of a no profit organization like ICHF to scam peoples paying for fake GALA dinners or other BIG Events that will never happen!\r\n\r\nthey ask you, like Nigerians are able to do .. grabbing your \"Personal Details\"\r\nand after ask for your CREDIT CARD for some not expensive REGISTRATION FEES \r\nbut with your surprise, when you will got your bank statement of account the \"next month\",, you will see that you have no 1 cent inside your bank account!! \r\nthey STOLED everything ... and furthermore,, there is no EVENTS , No GALA,, no DINNER,, nothing !\r\nWe got already scammed by this company last year and we grabbed their attention this year with a trap: inviting them to try do a new scam and finally we discovered them and we will bring them into the JAIL!\r\n\r\nBIG SCAMMERS! BIG LIES of BIG THIEFS!\r\nRemember and be very warned:\r\nSupersonic Events Ltd\r\n34 Loanbank Quadrant | Glasgow\r\nG51 3HZ | Scotland | UK\r\nTelephone: +44 (0) 141 440 2881\r\nFax: +44 (0) 141 445 1480\r\ne-mail: admin@supersonicevents.co.uk\r\nConference website: www.ichfonline.org\r\n\r\nINTERNATIONAL CONFERENCE ON THE HISTORY OF FREEMASONRY\r\nFREEMASONS’ HALL, GEORGE STREET, EDINBURGH....IT\'S A SCAM ONLY A BIG SCAM!!!\r\n\r\na brief of the last emails that we got from the scammer:\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\nfrom: \"admin@supersonicevents.co.uk\" \r\nDate: Saturday 23 March 2013 18:48\r\nTo: Baron Louis Forino of Little Staughton \r\nSubject: Re: ICHF 2013\r\n\r\nGood afternoon \r\n\r\nI hope this finds you well.\r\n\r\nMany thanks for your email.\r\n\r\nWould you be planning to attend conference as a Delegate also, or do you wish to come along to the Gala Dinner only?\r\n\r\nI look forward to hearing from you at your convenience.\r\n\r\nKind regards\r\n\r\nSharon\r\n_______\r\n\r\nFrom: \"admin@supersonicevents.co.uk\" \r\nDate: Monday 25 March 2013 19:25\r\nTo: Baron Louis Forino of Little Staughton \r\nSubject: Re: ICHF 2013\r\n\r\nGood afternoon\r\n\r\nThanks for your reply.\r\n\r\nPlease complete the attached form and email back with credit card details or sent by post with a bankers draft or cheque.\r\n\r\nKind regards\r\n\r\nSharon\r\n_______\r\n\r\n\r\nfrom: \"admin@supersonicevents.co.uk\" \r\nDate: Tuesday 26 March 2013 10:28\r\nTo: Baron Louis Forino of Little Staughton \r\nSubject: Re: ICHF 2013\r\n\r\nHi there\r\nwe understand your fear to pass me your black credit card..\r\nbut Would you be able to send all the money by Western Union ?\r\n\r\nKind regards\r\n\r\nSharon\r\n>> and after our refusal and after that we show them to been already scammed last year! .. they wrote: \r\n\r\nFrom: \"admin@supersonicevents.co.uk\" \r\nDate: Tuesday 26 march 2013 11:22\r\nTo: Baron Louis Forino of Little Staughton \r\nSubject: Re: ICHF 2013\r\n\r\nFuck off there!\r\nwe are the people that scammed you last year and published those defamation on the internet\r\nso This may save you any trouble: http://www.whoscammedyou.com/scams/14026/profile.public.cfm?userID=4407\r\n\r\nNOW, if you want us to remove those fake accusations, you must wire 1 million USD$ in our offshore bank account and we will remove it!\r\nthis is my ultimatum!\r\nSharon\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\ni thing that we have nothing to add!-\r\n\r\nThe COMPANY is totally fake! non reliable, scammer and thiefs!\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 Tunisia: Mabrhet Fathi Fati

Scammer name:\r\nMr. Mrabet Fathi\r\n114,Avenue de l’Environment\r\n2034 EZ-Zahra\r\nTunisian \r\nidentified by Tunisian Passport number T190979\r\nwith a fake company called \"Mafazpetroleum\" \r\nTunisia + 216 24 900 495 + 216 24 609 129 + 216 24 341 552 \r\nDubai + 971 50 2942 156 + 971 50 3767 340 \r\nUSA T- Mobile 00 1 323 620 8202 \r\nUSA AT&T 00 1 703 220 6364\r\nFax: + 1 636 660 1230 \r\nEmail:mafazpetroleum@gmail.com \r\nskype: mafazpetroleum \r\n\r\nFati \r\nfmtunis@yahoo.com \r\nTunisia + 216 25 99 88 88 + 216 25 99 88 77\r\nPrivate No + 216 23 11 11 11 \r\nUSA T- Mobile 00 1 323 620 8202 \r\nUSA AT&T 00 1 703 220 6364 \r\nFax: + 1 636 660 1230 \r\nEmail:fmtunis@yahoo.com\r\nskype: fmtunisking\r\n\r\nThis ridicolous man blame and claim to be a direct mandate of huge oil companies and big refineries,, but NO BODY KNOW HIM!\r\n\r\nreported to Interpol in Switzerland,Genève 14/12/2012\r\n\r\nSubject: non performer and scammer in the Oil & Commodity Field\r\n\r\nif somebody has been contacted by this dangerous man, we suggest to Go now to any police or any interpool office you can in the world! \r\nThis man have falsified for the last 5 years, documents of some oil trading companies and also used same fake falsified BCLs to try to grab money from clients on a dream that will never happen = any oils will be never delivered.\r\n\r\nAll that this man have is INTERNET and a free gmail or yahoo or hotmail accounts!\r\nnothing more than this.\r\n\r\nHe is not able to travel if not after obtained some bribe from some poor gentleman.\r\n\r\nYou have to know that he destroyed the finance of a Business Man in Tunisia, called Dr. Thameur Khalfet, identified by Tunisian passport number V963360, that with the use of big illusions and big lies, have inducted tihs man to finance all his dreams and wasted more than 300\'000 USD$ of his own family and company moneys and assets !\r\n\r\nSo mr. Fati or Fathi is a very dangerous SCAMMER-\r\n\r\nhis last email that he is using to scam peoples and companies is: Faty Faty \r\nLast mobiles numbers; \r\n00-216-25-998888\r\n00-216-25-998877\r\n00-216-95-424648\r\n\r\nSkype fmcrude \r\n\r\nMORE ABOUT THIS SCAMMER:\r\n>>>>>>>>>>>>>>\r\nMABRET FATHI = FATI = ONE MAN SHOW = SCAMMER.\r\nIS 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!!! FATHI & ASSOCIATES ARE THE BIGGEST SCAMMERS I HAVE EVER SEEN! AND IS FAKE COMPANY XXX GROUP LIMITED DOES NOT EXIST INTO ANY COUNTRY INTO THE WORLD.\r\n\r\nWE KNOW THAT MABRET FATHI 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 simple Testimonials from Business man that were scammed by Mrabet Fathi:\r\nfrom: Raul Herrera - Herrera Petroleum Corporation\r\ndate: tuesday 9 October 2012 21:11\r\nSubject: RE: Mrabet Fathi visit in USA to scam me more money!\r\nmy dear friend Louis, we have itinerary problems:\r\n1. It will be difficult for me to be in EUROPE to visit your wonderfull office again but i have to solve a lot of problems that i got after the scam of Mrabet Fathi!\r\n\r\n2. I am very sorry but my partner did not tell me a word of this so I am completely surprised and unprepared. I am very grateful to you and your attorneys for concerning yourselves so much about my financial situation and that of Mrabet Fathi. I agree with you entirely that the costs so far are not in accordance with the value of the Oils proposed. I think the problem is that the links Mrabet Fathi has to people diggers in Saudi Arabia relied initially on his Thiefs-in-law and they all went down for 10 days, stayed in hotels like the presidents Mrabet Fathi is used to, , hired cars, etc and took the costs out of the monies invested. So far they have received from me about 190.000 USD$ and have spent 25.000 $ in arrangements and also paid 65.000 $ in advance for the next shipment and 30.000 $ for organising the POP Certificates but all of this NEVER HAPPENED!.\r\nThat means the Oil Deal was only and totally a Trick to scam me money by this big Thief\'s and Liar Mrabet Fathi!. \r\n\r\nMrabet Fathi as a result of your pressure is now escaped with my money. \r\n\r\nUnfortunately everything I have done in trusting Mrabet Fathi in the last weeks has been a disaster.\r\nFirst Mrabet Fathi tricked me in to investing almost 200.000 $ into this fake Oil deals which proved nothing more than a scam - I paid him 190.000 $ for illusions and big liars, he only disappeared after took my money. \r\n\r\nHe must know this so he really is a thief and a liar.\r\n\r\nI am going to the USA Embassy here tomorrow to denounce also this lisft of scammers that works with Mrabet Fathi but I think ....Because of Mrabet Fathi I have now lost 300.000 $ which is a large part of all the money I have.\r\n\r\nNEXT TIME BEFORE TO ACT I WILL ASK PAST PERFORMANCES AND I WILL AVOID TO BE TRICKED BY THESE SCAMMERS LIKE FATHI!\r\n\r\nKind regards, and sorry for this but I think Mrabet Fathi has been extremely a croock.\r\nRaul Herrera\r\nHerrera Petroleum Corporation\r\n& Oil Refineries Group\r\nIndependent Manufacturer of Lubricants\r\nInternational Energy Risk Management for Oil and Gas\r\n\r\n_____________________________________\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 Site: www.petrofinder.com

http://www.petrofinder.com\r\n\r\nAbout PETROFINDER\r\nis a well known scammer company made in US that try to defame honest companies worldwide and contact them after promising to remove the defamations against big MONEY $$$\r\nThey attract people telling to post interesting report into Commodities: \r\nbut is all FAKE! the MAJOR ACTOR is Ben Wong that have asked to MCC Petroli, with the support of all the company PETROFINDER, for 25\'000\'000 USD$ to our company to remove this link from the site http://www.petrofinder.com/carbon/carbon_read.php?id=2830\r\n\r\nTheir fake philosophy is both sophisticated, yet simple: They don\'t Offer any products nor services. Consistently monitor sellers and when they found some rich company, try to threat them putting fake defamations on their website blacklist\r\nthe web fake black list is http://www.petrofinder.com/carbon/carbon_list.php\r\n\r\nemail and contacts of the scammer : PETROFINDER.com\r\n \r\nUSA Fax : +1-509-693-9354\r\nKorea Fax : +82-2-379-3326\r\nBen Wong, Scammer Contact Information \r\nName Mr. Ben Wong \r\nCompany Member : Po Yee Ind \r\nTel +852 00000000 \r\nFax +852 00000000 \r\nMobile +852 9445655 \r\n\r\nOil & Gas Trade Services : \r\nEmail : oil@petrofinder.com\r\n\r\nAdvertise & Job Services : \r\nEmail : sales@petrofinder.com\r\n\r\nIT & Customer Services : \r\nEmail : master@petrofinder.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\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 ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : DEDES TASSOS and his comapny Atlantis Global Holdings

Scammer name:\r\nDEDES TASSOS\r\nAtlantis Global Holdings Sdn Bhd \r\nJ-3A- 16 Block J Solaris Mont Kiara (Soho Kl) Jalan Solaris, \r\nMont Kiara 50480 Kuala Lumpur,Malaysia\r\n\r\nreported to Interpol in Switzerland,Genève 21/09/2013\r\n\r\nSubject: Scammer into financials \r\n \r\nbe aware of this scammer named DEDES TASSOS, \r\nTassos Dedes\r\nFinance scammer Specialist\r\nAtlantis Global Holdings Sdn Bhd\r\n\r\naddress: J Level 3A, Block J 16 Solaris Mont Kiara Jalan Solaris Mont Kiara Kuala Lumpur 50480\r\n\r\nPhone:+61 7 5660 6225\r\nGlobal Roaming: +61 404 500 444\r\nemail: tass@atlantisglobal.com.au\r\n info@atlantisloans.com.au\r\n\r\nAustralia Citizen, identified by Passport Number N2506828, that try to act as representatives for Australia of one of our companies with no AUTHORIZATION! \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! this man is able only to drive a BUS as his MOM Told us on the phone.\r\n\r\nFurthermore, we nominate Mr. DEDES TASSOS 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 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\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\n 1. List International Group, \r\n2. List Energy / Oil, \r\n3. List Investment\r\n 1. 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\n\r\nREMEMBER:\r\nLIST INTERNATIONAL GROUP and is President / Founder : Murat Bilican\r\nARE ONLY SCAMMERS!\r\n\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 Africa: Leon Konan Koffi and Clarysse Sayo Konan

Scammer name:\r\nLéon Koffi Konan, Franch Nationality carrying Passport No. 11AR98988, valid until 11 Apr, 2021;\r\n\r\nreported to Interpol in Switzerland,Genève 27/11/2012\r\n\r\nSubject: Scammer, Fraudster, Crook from Africa defaurdating from France and UK! \r\n \r\nMORE ABOUT THIS SCAMMER:\r\n>>>>>>>>>>>>>>\r\n\r\nLEON KONAN = NTG = ONE MAN SHOW = SCAMMER.\r\n \r\nLEON,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!!! LEON ARE THE BIGGEST SCAMMERS I HAVE EVER SEEN! AND IS FAKE COMPANY NTG NEW TRENDS GROUP LIMITED.\r\nDomain name: newtrendsgroup.com\r\n\r\nRegistrant Contact:\r\n NTG France SARL\r\n Leon Konan \r\n 8 Allee des chevreuils\r\n LISSIEU, LYON 69380\r\n FR\r\n mobile +336.50653070\r\n\r\nFRANCE – 38, Route D386 (Local No.3), 69520 GRIGNY\r\nPortable : 00336.50.65.30.70 / Fax : 00336.99.33.83.15\r\nL.Konan@newtrendsgroup.com / SkypeID : maxtris\r\n \r\nDOUALA - 100 Avenue de la Republique (Akwa-DOUALA)\r\nAncienne Pharmacie du Blvd. de la Republique (4e Etage)\r\nBP 7134 Douala - CAMEROUN - Tel: +237.22.74.83.78\r\n \r\nWE KNOW THAT LEON 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\n \r\nWe report here simple Testimonials from Business man that were scammed by NTG Leon Konan:\r\n\r\nfrom: Robert Hale HaleTechGroup \r\ndate: wednasday 7 November 2012 23:36\r\nSubject: RE: NTG - Leon Konan visit in London to scam me more money!\r\nLuigi, we have itinerary problems:\r\n \r\n1. It will be difficult for me to be in England over the weekend: I have longtime now booked to go to Munich to my son on Saturday to be with him for my birthday and with my grandchildren. They have made arrangements to have other people involved as well so it will be difficult to re-schedule.\r\n2. I am very sorry but Joshua did not tell me a word of this so I am completely surprised and unprepared. I am very grateful to you and Joshua for concerning yourselves so much about my financial situation and that of Leon Konan. I agree with you entirely that the costs so far are not in accordance with the value of the stones achieved. I think the problem is that the links Leon has to diamond diggers in Central African Republic relied initially on his mother-in-law and they all went down for 10 days, stayed in hotels like the presidents ex-wife is used to, , hired cars, etc and took the costs out of the monies invested. So far they have received from me about 90.000 Euros and have spent 20.000 Euros on 25 carats of diamonds and also paid 15000 Euros in advance for the next shipment and 3000 Euros for organising the Kimberley Certificates.That means the net costs for diamonds is so far 38.000 Euros. Leon Konan as a result of your pressure is now prepared to go back down to Africa, get the Kimberley Certificates, and return, at his expense. If they don’t do this, as they could not wait for the Kimberley certificates for this last trip the 30000 Euros will apply to the next import of diamonds.\r\n3. Leon Konan and Clarisse Sayo Konan accept entirely that 38.000 spent on diamonds yet 90.000 invested is not viable or profitable , but they claim they had this first time many upfront expenses like the mother-in-law, the establishing of relationships down there etc and the future trips will be much more cost-efficient. They say that if they buy 50.000-worth of diamonds on their next trip next week they will\r\n4. A) spend less on expense b) spend less on travel and subsistence c) get back faster. D) come back with Kimberleys for both trips covering 75 carats of diamonds B) Catch up entirely on costs vs. income so that after the 2nd trip I will be plus/minus zero. From the 3rd trip onwards I should make, according to them, about 50% profit. One thing we do know from Police that this Leon have past records in scams like this..: the diamonds are insufficient (25 carat) but very bad quality.\r\n5. I think one of the basic problems of going totally against Leon now is that he simply is not in a position financially to make up any costs before he obtains and we sell the next batch. He has so far spent most of the money on travel, communications, subsistence and living, etc etc and even if I demand everything back that he owes me, he will simply not be capable of finding the money. He needs his next trip to earn funds for me. If I dump him now who will make up the 70.000 Euros losses I sustain?\r\nSo my approach is not to go back to the positions 4 weeks ago and start fighting and complaining but to look at where we stand right now and demand that he gets much more cost efficient and ensures me that if I give him 50.000 for diamond investment and purchase, he spends every penny of that on diamonds and brings them all back to me.\r\nFor instance, if he goes back to get the Kimberleys, he will go alone, travel cheap, stay in low-cost hotels, and get back again as quick as possible and as cheaply as possible, and he will pay for it. Then once I get the money for his diamonds he will re-start, spending much less money on expenses, and come back much more profitably for me.\r\n \r\nLuigi, I know you are a very honest man and a quick thinker, and a loyal and very positive friend: I know Joshua is extremely honest , open and intelligent. I just don’t think that a total confrontation with Leon is going to actually get any money out of him because I think his ONLY resource are his diamond mine friends and he needs to go back and get more diamonds to fill the financial hole he has caused. If you have another approach which will get me back my 70.000 Euros faster I will be a good listener to hear what you propose.\r\n \r\nI am copying this to Joshua and my attorney.\r\n \r\nKind regards\r\nRobert Hale\r\n>>>>>>>>>>>>>>>>>>>>>\r\n\r\nFrom: Robert Hale HaleTechGroup \r\nDate: Friday 9 November 2012 15:10\r\nSubject: RE: NTG - Leon Konan Scam about diamonds\r\n\r\nDear Luigi\r\nThanks for your kind advice. Leon and his wife Clarisse tried very hard to get back the stones from me but I refused, so they have now left to go back home to France. Joshua is hopefully coming here this afternoon with a diamond-purchasing contact but I am pessimistic everybody here think that is a scam i lost only my money time and reputation!\r\nThe problem I have is that Clarisse seems to have a very optimistic view of the value of their stones. I have spoken to Joshua’s friend and a contact of mine, with ambiguous results. Clarisse is convinced that my contacts do not know or understand diamonds, so she said we are wasting our time in England and she wants to take them back to France and sell them there at a better price.\r\n \r\nMy problem is that even if she did and even if she got, say 40.000 Euros for them, they would still owe me a further 55.000 Euros because they have spent so much money on Business Class Air Fares, Hotels, Hired cars, local fees etc etc. So far I have given Leon 95.000 Euros, but the diamonds I am holding will probably only be worth about 35 – 40.000 Euros or even less. They keep saying , Don’t worry, that was the first trip, the profits will come as they increase the purchases and reduce the costs but I have no evidence that there will be any improvements in the future and I do not have many more funds. The money they took was for my mortgage and my building project and now I have lost at least 75.000 Euros because of their project.\r\n \r\nThey have now been given the following offer for the next trip:\r\n8 diamonds weighing altogether 40.5 carats, costing altogether 100.000 Euros plus 12500 Euros travel and hotels plus 5000 Euros for Kimberley certificates.\r\nThat means an average purchase cost to me of about 3000 Euros per carat. I said that was too high but she says with such large stones (3 – 8 carats each, average size: 5 carats) the sale price is much higher. She thinks I will get 160.000 Euros for these diamonds, that would be 4000 Euros per carat. Is that realistic?\r\n \r\n \r\nThey claim they have spent 20.000 Euros on diamonds and have advanced a further 15.000 Euros for the next purchase on the next trip. I said that if they spend the same level of money on expenses as last time, we will NEVER make a profit. She said that was their first trip and all future trips her mother does not need to accompany her, they can fly economy, stay in cheaper hotels etc. She wanted another 75.000 Euros from me to go there and buy 60.000 Euros worth of diamonds for which they have already advanced the 15.000 Euros. My reply was that they first need to prove that their prices are good, at this time I see no difference between their prices and any prices anybody can get so why all this upfront travel expense etc ? It does not seem to have given me so far any real benefit.\r\nKind regards\r\nRobert Hale\r\n>>>>>>>>>\r\nFrom: Robert Hale HaleTechGroup \r\nDate: Sunday 25 November 2012 15:10\r\nSubject: RE: NTG - Leon Konan Scam about diamonds\r\n\r\nUnfortunately everything I have done in trusting Leon and his bitch wife Clarysse in the last weeks has been a disaster.\r\n\r\nFirst Leon tricked me in to investing almost 100.000 Euros in diamonds which proved worthless - I paid him 90.000 Euros for stones, he only spent 20.000 and wasted 70.000 on hotels and travel toCameroun and Central African Republich with hos wife and her mother , and even for the 20.000 Euros the only value of his stones is about 5000 dollars in Europe. He must know this so he really is a thief and a liar.\r\n\r\nNow Clarysse has done similar things: he advised me he had a friend in Ghana who had gold, so I paid 4000 Euros for the man to come to Europe but the man took the flights to Frankfurt and avoided me, no meeting took place, so I wasted another 4000 Euros.\r\n\r\nFinally this week I paid 35000 dollars for flights, hotels for Joshua and myself, to come to Tanzania where he said he had a good contact since 2 years who had copper and gold for sale. They have not delivered and the Police is trying to bring Leon and Wife in prison. They will never deliver. Now the police are working with the thieves who took my 30.000 dollars and are saying they want either the 30.000 dollars paid back or bail. They say if I pay 5 - 10.000 dollars they will release the stones and if I pay more they will give certificate back.\r\n\r\nI am going to the British Embassy here tomorrow but I think the Tanzanian police is collaborating with the thieves and they are using Leon as a blackmail to press more money out of me. I hope Clarysse was not a willing partner to this, I would find it devastating if he has tricked me. Now I feel pressurized into paying them more money so the stones can be released. I have an air ticket to leave Tanzania tomorrow afternoon after I have been to the British Embassy on Monday morning to try to try to have my money back but what can I do? ....Because of Leon I have now lost 100.000 pounds which is a large part of all the money I have. \r\n \r\nKind regards, and sorry for this but I think Leon has been extremely a croock.\r\n\r\nRobert Hale\r\n>>>>>>>>\r\nthis is a proof from the Scammer Leon Konan:\r\n\r\nFrom: Leon KONAN (NTG) \r\nDate: Wednesday 28 March 2012 02:51\r\nTo: Robert Hale \r\nSubject: From Robert - 50,000 Euros to: M. Konan (IBAN: FR7613825002000408688584208)\r\n\r\nThank you, Robert!\r\nKeep in mind that I owe you big, not just 50,000 euros!\r\nI will let you know as soon as the money hits my account. I am truly grateful.\r\nMerci infiniment et a bientot!\r\nLeon Konan\r\n \r\n> To: Leon.Konan@mccpetroli.com\r\n> Subject: Re: 200T Gold Bullion (with Christophe BLOND)\r\n> From: rhale38@aol.com\r\n> Date: Tue, 27 Mar 2012 12:31:47 -0400\r\n> \r\n> I received acknoweldgement back from Lloyds/TSB Bank Henley-on-Thames, \r\n> Oxfordshire, GB, that funds were dispatched at 16:45:19 UK time today \r\n> and take one working day to reach destination: 50000 Euros to: M. Konan \r\n> Koffi Leon FR 7613825002000408688584208 Reference paiement: Emprunt\r\n> Salut\r\n> Robert\r\nFrom: Robert Hale (HaleTechGroup) [mailto:rlh@haletechgroup.com] \r\nSent: 28 November 2012 22:52\r\nTo: \'Léon KONAN\'\r\nSubject: RE: Josephine/Africa/\"New Trends Group\"/ You and me.\r\n \r\nThe mistake you make is to try to reduce facts to emotions instead of taking the facts and applying solutions. . My statements are not emotional nor are they “colere” but factual – it is a fact that you have wasted at least 80.000 Euros of MY money and because you have no excuse or solution, you try to invalidate my comments by attempting to say it is merely “colere”. What I am giving you is not “colere” but factual analysis. It is a fact that I invested at least 90.000 Euros in Clarisse and Leon Konan/Patasse. It is equally a fact that Leon and Clarisse have wasted at least 95% of that money and have absolutely no solution or hope of retrieving that money, never mind actually bringing me a profit. And it is a fact that you have an enormously cavalier attitude to these losses and this waste of money.\r\nMy mistake was to overvalue your joint effectiveness and ability to perform. I am faced not with ethical , well-organised and productive international business people, but underperforming , amateur and incredibly selfish people who have a totally overrated idea of their own capabilities and contacts. The expenditure you incurred was totally out of proportion to the result, the contacts you have set up are extravagant and overrated, what you have achieved I could have done totally by myself with NO experience or contacts in Africa, I would have spent much less and come home with much more. Certainly if I had invested that money in relatively modest projects here on my own back door the result would have been infinitely more profitable.\r\n \r\nAfrica for me since I experimented with you, Joshua, and Marxcell has proven to be TOTALLY uninteresting and frankly criminally wasteful. If you have any conscience you would be considering and implementing ways of trying to regain these monies for me and maybe even bring me some modest profit but all you can think of is sucking even more money out of me – the 8 stones – and incurring even bigger losses on the next stage. As already stated, thanks, but no thanks.\r\nRobert\r\n>>>>>>>>>>>> \r\nFrom: Léon KONAN [mailto:L.Konan@newtrendsgroup.com] \r\nSent: 28 November 2012 21:32\r\nTo: rlh@haletechgroup.com\r\nSubject: Re: Josephine/Africa/\"New Trends Group\"/ You and me.\r\n \r\nRobert,\r\n\r\nPlease, call me when you calm down ! \r\n \r\nEn général, je n\'aime pas parler quand il y a de la colère affichée.\r\n \r\nJ\'attends ton appel.\r\n \r\nMerci.\r\n \r\nLéon.\r\n\r\nSent from Samsung Mobile +336.5065.3070\r\n\r\n-------- Original message --------\r\nSubject: Josephine/Africa/\"New Trends Group\"/ You and me. \r\nFrom: \"Robert Hale (HaleTechGroup)\" \r\nTo: L.konan@newtrendsgroup.com \r\nCC:\r\n\r\nLeon, I try to be honest with people. I cant believe you or Clarisse have been honest with me. I am working with Josephine on my project and she asked me today how I find working with you and how successful you are due to her ongoing consideration of African mining projects. I gave her an honest answer which of course had to include the facts about the way you have wasted my money in your crazy expensive trips to Africa with so little result. I don’t think she was very impressed. If you want me to say good things about you, its time you genuinely came up with some good achievements and activities. So far there haven’t been any.\r\nRobert \r\n>>>>>>>>>>>>>>>>>>>\r\nSCAMMER Bank’s Banking details: \r\n\r\nc/étab c/guichet n/compte c/rice domiciliation\r\n13825 00200 04086885842 08 CE RHONE ALPES\r\n\r\nIBAN: FR76 1382 5002 0004 0868 8584 208\r\nCIB: C E P A F R P P 3 8 2\r\nAcompte Name: M KONAN KOFFI LEON \r\n(Address: GIVORS VILLE 11 ALLEE DE LA JUMENT NOIRE)\r\nBank Address: 8 PLACE JEAN JAURES \r\n69700 GIVORS / TEL : 08.20.02.52.20\r\nFRANCE\r\n\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 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: INVENTELLIGENT COMMODITIES+LOGISTICS

http://inventelligent.com/about-inventelligent/\r\n\r\nAbout Inventelligent\r\nis a well known scammer company made in US that try to defame honest companies worldwide and contact them after promising to remove the defamations against big MONEY $$$\r\nThey attract people telling to work into Commodities sourcing and logistics: Using a combination of technical skills, innovative thinking and tireless dedication to our clients, Inventelligent supplies large volumes of raw materials to the international marketplace.\r\n\r\nbut is all FAKE!\r\n\r\nTheir fake philosophy is both sophisticated, yet simple: They don\'t Offer any products. Consistently monitor sellers and when they found some rich company, try to threat them putting fake defamations on their website blacklist\r\nthe web fake black list is http://inventelligent.com/blacklist/\r\nemail of the scammer : info@inventelligent.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\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_______________________________________________________________________________________________________

 
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