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|Ernst Brandenbergfirstname.lastname@example.org||Big Scammer and Time Waster : SONIA QUINONES-EGIPCIACO : INTERNATIONAL TRADING SOLUTIONS, LLC (ITS,LLC)||
DANGEROUS Scammer name: SONIA QUINONES-EGIPCIACO\r\n\r\nreported to Interpol in Switzerland,Genève 14/03/2013\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n\r\non date: DATE: 27-07-2012 \r\n\r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF\r\nOFFER REF CODE: KINEF/LKV31/31-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/31 \r\n\r\nSALES AND PURCHASE AGREEMENT for DIESEL D2 GAS OIL L-0.2-62 GOST 305-82\r\nQuantity: ONE HUNDRED THOUSAND (100,000) METRIC TONS PER MONTH \r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 100,000 METRIC TONS\r\nScammer company informations:\r\nCOMPANY NAME : INTERNATIONAL TRADING SOLUTION,LLC. \r\nADDRESS : 16057 Bruce B. Downs Blvd. West\r\n Suite 500, Tampa, Fl.20 33647, Usa \r\nTELEPHONE NUMBER : +1 813 817 4636\r\n +1 813 520 9173\r\nE – MAIL ADDRESS : email@example.com \r\n firstname.lastname@example.org\r\n email@example.com (secure email) \r\nREPRESENTED BY : Mrs. Sonia E Quinones \r\nTITLE : CEO \r\nDATE : 27-07-2012\r\n\r\nSkype : soniaquinones\r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME : THE HONG KONGAND SHANGHAI BANKING CORPORATION LIMITED (HSBC)\r\nBANK ADDRESS : HSCB CAUSEWAY BAY BRANCH\r\n UNIT 2303, 23/F, CAUSEWAY PLAZA II, 463-483 LOCKHART ROAD\r\n CAUSEWAY BAY, HONG KONG\r\nBank Officer : ROSANA O Y YIP / ASST. VICE PRESIDENT\r\nTelephone number : +(852) 36633692\r\n +(852) 28329205\r\nSwift : HSBCHKHHHKH\r\n \r\nThe client is totally non reliable! Loot at the story :\r\n>>>>>>\r\nFrom: Sonia Quinones \r\nDate: Tuesday 3 July 2012 22:45\r\nTo: \r\nCc: \r\nSubject: WE ARE BUYERS\r\n\r\nSir/Madam:\r\n \r\nWe recently travel to Zurich , Geneva and Zug as we have business and tranactions in that country – your name was given to me by a person by the name of Zaim our driver in that country , we are direct buyers of D2 and JP 54, we have offices in USA, Spain, Bahrain and UK our headquarters are in Florida. \r\n \r\nAs your company was highly recommended I will like to see what is needed to be able to receive an offer with procedures to purchase,\r\n \r\nI’m the CEO OF THE COMPANY , our website is : www.itsllc.ws and www.hudsonvalleypetroleum.com\r\n \r\nThanks You,\r\n \r\nSONIA QUINONES-EGIPCIACO\r\n \r\nINTERNATIONAL TRADING SOLUTIONS, LLC (ITS,LLC)\r\nHUDSON VALLEY PETROLEUM, LLC (HVP,LLC)\r\n813.520.9173\r\n \r\firstname.lastname@example.org\r\email@example.com\r\firstname.lastname@example.org (secure email)\r\n \r\nSkype: soniaquinones\r\n \r\nwww.itsllc.ws\r\nwww.hudsonvalleypetroleum.com\r\n \r\n >>>>\r\nok ,, with this presentation, our Sales Office started immediately offering the best we could from KINEF refinery in Russia ( http://www.kirishnefteorgsintez.com ) , where MCC Petroli is the Legal Agent in Europe.\r\nImmediately they got an official FCO, confirming clearly, procedures, price, etc..\r\nMrs. Quinones, immediately signed back our FCO and asked for urgency to pass to the CONTRACT.\r\nwith big pressure of our side, we obtained the contract from KINEF refinery on behalf MCC Petroli ( the Seller Agent ) to the End User ( ITS - company of Sonia Quinones )\r\nShe signed immediately,, we registered within our notary firm .. within the Refinery,, and started to engage our company with all the russians bureocracy matters..\r\nWe paid for Transneft and all the dutes in needs to have the Export License regarding such allocation approved by the Russian Government,, and have all the authorizations to let KINEF refinery start working for MCC Petroli up to the production of such quantity of D2 and JP54 as requested by Mrs. Quinones.\r\n\r\nAs per our procedures, as we lock and pay the required percentage to engage our company to the refinery until we have the right time to deal with the russian\'s law and TAXes mandatory to proceed and perform this oil deal.. \r\nWe invoiced our service to Mrs. Quinones and his company replied that \"immediately they will pay for the TAXes,, Pipeline to Transneft ( http://www.transnefteproduct.com ) - etc..\r\nbut... the nightmare begin:\r\nMrs. Quinones was everyday impossible to contact..\r\nsuch little payment never happen! ( this is a Shame for a company that purports to have the financial capacity to pay millions of dollars for an Oil contract and disappear for some 100k$ of necessary costs!\r\nAnyway..\r\nwe got this email from Mrs. Sonia Quinones:\r\n>>>>>\r\nFrom: Sonia Quinones \r\nDate: Friday 3 August 2012 14:40\r\nTo: \'MCC Petroli - Sales Office\' \r\nSubject: RE:INTERNATIONAL TRADING SOLUTION,LLC: D2/100KMT : CONTRACT REGISTERED: LEGALIZATION / PIPELINE TARIFF INVOICE\r\n\r\nThanks so much is a pleasure doing business with such Professionalism and honest people, my fuel director will print all of the documents they will be review and we will proceed accordingly, we are in the middle of closing three gold transactions and will ask you to give me few days for the perusal of all documents. After been review by the fuel department the accounting dept. will proceed .\r\n \r\nThanks,\r\n \r\n \r\nSONIA QUINONES-EGIPCIACO\r\n \r\nINTERNATIONAL TRADING SOLUTIONS, LLC (ITS,LLC)\r\nHUDSON VALLEY PETROLEUM, LLC (HVP,LLC)\r\n813.520.9173\r\n>>>>>>>>>>>>>>>\r\nafter this email, the lady disappear and after the end of August... we got a FAX from an Hospital.. declaring that this lady was recovered for Heart Attack,,, ok we tried to help her business cause of the exceptional case.. but..\r\nwas only a Lies and started a period of 9 month of lies over lies.. to delay the payment and the deal!\r\n\r\nat the End.. some weeks ago.. after the final pressure of the REFINERY DIRECTLY ( not of MCC Petroli ! = this could let you understand how the Refinery was hurted by the sacrifice behavior of Mrs. Quinones... \r\n\r\nThey gave to her an ULTIMATUM.. and she replied:: \" i am sorry but the contract now is too OLD and my bank don\'t want to authorize any payment \":. bla bla bla.\r\nwe was SHOCKED! can you believe it !? she found an excused so silly instead to say \" Deal ALL.. i am a scammer,, i tried to defraud some company using your contract but.. i couldnt.. so we don\'t need of you. sorry..but this is the true.. we do scams every day .. this is our business!! \">>> infact this lady and this company have NO PAST PERFORMANCES!! we discovered this after the big damages that we had ,, as MCC Petroli had to PAY for ITS DEFAULT!! we LOST more than 700k USD$ and we have no DEAL!\r\n\r\nSo now,, i want to let everybody know and be very careful when and if in your life your company will be contacted by this MONSTER:\r\nSONIA QUINONES AND HIS COMPANY!\r\nend of the story and end of this nightmare!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm email@example.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\firstname.lastname@example.org\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\email@example.com\r\n__________________________________________________________________________________________________
|Ernst Brandenbergfirstname.lastname@example.org||Big Scammer from Switzerland: SOCIÉTÉ EASIESTCOM SA ;mr. DENIS CORDONIER||
probably Scammer name:\r\nSOCIÉTÉ EASIESTCOM SA\r\nRoute du Clovelli,2, \r\n 3963 Crans Montana\r\n SWITZERLAND\r\n• SOCIÉTÉ EASIESTCOM SA, here and in after named as SCAMMER, registered in Route du Clovelli,2-3963 Crans Montana, SWITZERLAND, in the person of the legal representative, CEO, Mr. DENIS CORDONIER, identified by Passport no. F1099216 Swiss Citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 22/11/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nTRANSACTION CODE: MCC1611311-EU/US\r\n SECURITY CODE:\r\n BORROWER’S CODE: \r\n TRANSACTION CODE: EAS/LOAN-16112012/A6 \r\n\r\nThe Scammer asked to MCC Investment SA, the financial comapny of MCC Holding group, to rent to him in a Private way the sum of 9\'000\'000 (nine million ) USD$ to finance their project!\r\nWe discovered that this project was only the excuse to stole money to our company.\r\nWe checked the annual report and everything was not confirmed by the authorities, so this mean that all the documents that they passed to MCC Investment are fake!\r\n\r\nCUSTOMER Bank’s Banking details: \r\n Bank Name: Bank Julius Baer & Co.Ltd. \r\n Bank Address: Crans-Montana, Switzerland\r\n Account Name: SOCIÉTÉ EASIESTCOM SA \r\n Account No.: CH2208515057302622001\r\n Swift Code: BAERCHZZ\r\n Signatory Name: Denis Cordonier\r\n Title General Manager Bank Officer Name: Clivaz Marlyse \r\n Tel.: +41588897003\r\n\r\nThe client is totally non reliable and a real Thief!\r\nwe ask to everybody if in contact with those peoples to report them to our law firm email@example.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\firstname.lastname@example.org\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\email@example.com\r\n______________________________________________________________________________________________________
|Ernst Brandenbergfirstname.lastname@example.org||Scammer: China Powerful Development Limited (Mr. Chang Wei Win)||
probably Scammer name:\r\nCOMPANY NAME : China Powerful Development Limited\r\nADDRESS : 1/F Xiu Ping Comm Bldg. 104 St. Sheung Wan, Hong Kong \r\nTELEPHONE NUMBER : \r\nE – MAIL ADDRESS : email@example.com\r\nREPRESENTED BY : Mr. Chang Wei Win\r\nTITLE : CEO\r\n\r\nreported to Interpol in Switzerland,Genève 01/08/2012\r\n\r\nSubject: non performed Oil Agreement\r\n\r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF \r\n\r\nOFFER REF CODE: KINEF/LKV31/31-QKR\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/31 \r\n\r\nCUSTOMER Bank’s Banking details:\r\nBANK NAME : Bank of Communication Co.Ltd.\r\nADDRESS : Hong Kong\r\nACCOUNT NAME : China Powerful Development Limited\r\nACCOUNT NUMBER : 02753793088208\r\nBANK OFFICER : Mr. Huang Jea Sheng Jeason\r\nSWIFT CODE : COMMHKHH\r\n\r\nThe client is totally non reliable\r\nmore official informations:\r\nhttp://www.petrofinder.com/carbon/carbon_read.php?id=3299&page=1\r\nhttp://www.rosneft.com/attach/0/62/25/OJSC%20OIL%20COMPANY%20ROSNEFT%20COMMERCIAL%20INVOICE.jpg\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm firstname.lastname@example.org\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\email@example.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\firstname.lastname@example.org\r\n_______________________________________________________________________________________________________
|Ernst Brandenbergemail@example.com||Big Scammer and Time Waster : Tiziana Zarb, GA Corporate Limited||
probably Scammer name:\r\nTiziana Zarb, Corporate Manager\r\n\r\nGA Corporate Limited\r\n115 B, Old Mint Street, Valletta. VLT 1515\r\nTel: (+356) 2015 7777 Fax:(+356) 2015 7010\r\nSkype : ga_corporatelimited\r\nwww.registermaltacompany.com\r\n \r\nreported to Interpol in Switzerland,Genève 29/08/2013\r\n\r\nSubject: non performed Agreement and fake Advocates in Malta \r\n \r\nThis fake Fiduciary company based in Malta have as core business to defraud honest people and companies that falls into their trap to offer very cheap Fiduciary and Accounting Services for Malta Registered Companies!\r\nWe contacted this company to manage the accounting of our Subsidiary in Malta \"MCC Petroli Company Limited\", and as result.. after meetings and weeks of negotiations, we agreed to pay their invoice ( As attached copy ) and after the payment arrived... they disappeared.!\r\nOur attorney went on the place and discovered only a Blank Office rented time by time only to CHEAT and SCAM people!\r\n\r\nwe want to publish this bad experience to advice and alert all the companies worldwide to be aware and avoid any scams contacting this fake fiduciary in Malta!!!\r\n\r\nThe Scammers in details:\r\nTiziana Zarb ( CEO of this scammer company )\r\nStefan Psaila ( he declare himself as Certified Public Accountant .. with no evidence of what he declare, indeed )\r\nDr. Stephanie Ellul Sullivan ( Gonzi & Associates ) - she declare herself as Advocate, to work in 115B Old Mint Street , Valletta VLT 1515 MALTA-- but apart to be a pretty lady.. have nothing to do with a good real Advocate!\r\n\r\nattached each one business card and full details for your perusals.\r\n\r\nGA Corporate Limited\r\n115B, Old Mint Street, , Valletta, , VLT1515 , Malta\r\nFAKE Annual Bookkeeping and Certified Auditing\r\nBank Informations:\r\nAccount Name: GA Corporate Ltd\r\nBankers: Bank of Valletta plc\r\nSwift Code: VALL MTMT\r\nAddress: Fgura Branch, 57, Hompesch Road, Fgura, FGR2012, Malta\r\nEUR Bank A/c No.: 400 19981 455\r\nEUR IBAN: MT74VALL22013000000040019981455\r\n\r\nThe \"peoples\" are totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm firstname.lastname@example.org\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\email@example.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\firstname.lastname@example.org\r\n________________________________________________________________________________________
|Ernst Brandenbergemail@example.com||Big Scammer from Italy: Marquis Dr. Armando Mormina||
and Now this Scammer is also trying to defame and threaten our advisors!!!\r\nlook one of the email that our advisor got from this scammer:\r\nfrom: Irina Klimova \r\nDate: sunday 10 march 2013 18:38\r\nA: firstname.lastname@example.org\r\n\r\nDear Sirs.\r\nThis Marquis impostor write me all the days and try to insult me and to defame and threaten MCC Petroli and his CEO dr. Forino. Maquis Armando Mormina asked to MCC Petroli and to Dr. Forino money in change of stop defamations!\r\n\r\nI asked Marquis - do not write me. Since my goal in life is to discuss foreign affairs.\r\n\r\nHe is just beginning to be crazy and post any fake information on the Internet about MCC Petroli and our CEO dr. Forino, This is unbeliveable!\r\n\r\nI think we should settle the matter with this man in any legal way.\r\nBusiness disputes - this one.\r\nA personal insults in your address - it\'s completely different.\r\nThey are not wanted.\r\nAnd no one color.\r\nI think you\'re quite legally and physically protected.\r\n\r\nJust be careful.\r\nAnd, in any case, I think, the Marquis and other people are not concerned, as you lead the case with other people.\r\n\r\nI personally dissatisfied with only your personal attitude towards me.\r\nAnd so disrespectful that you showed me.\r\nBut I think it\'s a private matter. It costs.\r\n The main thing - do not let anyone to publicly insult you as a person. This is - a bad trend.\r\n-- \r\n\r\nIrina Klimova, owner\r\n\r\nUK - RMR 555 \r\nRussia- FPG \"Mineral resources\"\r\n>>>>>>>>>>>>>>>>>>>>>\r\n Deputy Legal Adviser:Big Scammer from Italy: Marquis Dr. Armando Mormina \r\nList\r\n\r\n >>>>>>>Today we got this email with this threat from this SCAMMER : READ CAREFULLY, we posted as it is:\r\n from an internet point with the IP address \"184.108.40.206\" located @ Belgium Hainaut Gosselies\r\n posted at 1.27AM ( the scammers works during the Night !!! )\r\n\r\n Gentleman,\r\n we 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\n We 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\n We 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\n Regards,\r\n Vincent Grelent\r\n Deputy legal Advisor\r\n MII Holding Group\r\n email@example.com\r\n ____>>>>>>>>>\r\n\r\n we ask to everybody in contact with these scammers to contact immediately the legal department of MCC.\r\n we HATE the scammers, expecially this kind of thiefs!\r\n>>>>>>>>>>>>>\r\nTitle\r\n Big Scammer from Italy: Marquis Dr. Armando Mormina \r\nList\r\n\r\n Be Aware of this international well known scammer called\r\n Marquis Dr. Armando Mormina\r\n email : firstname.lastname@example.org; email@example.com\r\n of this fake company MII HOLDING GROUP\r\n The Board of Directors of M.I.I. Oil Holding\r\n\r\n the board of this company are all italian scammers:\r\n Chairman of the Board and Chief Executive Officer His Excellency Marquis Dr. Armando Mormina\r\n\r\n Vice Chairman and General Manager Eng. Amin Elmar Bagherzadeh\r\n\r\n Special Assistant to the Chairman of the Board Eng Frank F. Impellizzeri\r\n\r\n Senior Vice President\r\n Mr. Angelo Mormina\r\n\r\n Corporate Secretary\r\n Mr. Ignazio Impellizzeri\r\n\r\n They show to be in USA\r\n MII OIL HOLDING INC\r\n 1201 Hays Street\r\n Tallahassee, Florida 32301, United States\r\n FL. Company Corp. N°: P11000105256\r\n www.mii-holding.org.\r\n\r\n but there is 1 coffe bar in such address! Probably they do SCAMs from an internet cafe?\r\n\r\n what we know for sure is that such people create and distribute forged bank documents using real companies credits, grabbing more informations they can using google and other internet tools.\r\n\r\n After that they try to scam companies and when they scam, they contact other companies and treath them to put their names on their FAKE Black List or to treath them to defamate their names on the market if the \"poor company\" avoid to pay to them Money $$??\r\n\r\n This is simply a blame of the history of the International Thiefs and Scammers!\r\n\r\n Very Dangerous People!\r\n\r\n We also made a check into HRH Registry and they confirmed that such man is not part of any aristocracy into the world! so is fake also his title!!\r\n\r\n Let us do a usefull SUMMARY on this Chief of Scammers!\r\n\r\n His Excellency Marquis Dr. Armando Mormina, a native Italian is the Chairman of the Board and Chief Executive Officer of the MII Holding. He has extensive experience in Defraudating international business companies and maintains important business connections throughout the several international scammers that attacks the oil companies around the world!\r\n\r\n Marquis Dr. Armando Mormina, who has been living in Germany since 1962, began his business career in Germany in the early 1980\'s, Scamming and defraudating equipment, plant and machinery companies. He has also in Jail several times the Germany and in Italy that\'s why he escaped to USA. From the late eighties he has concentrated his operations increasingly on Bank Frauds and to scam Oil and Petrochemical\'s companies around the world.\r\n\r\n In the last fifteen years, the scammer Marquis Dr. Armando Mormina’s broad experience in DESPOILING has been a key factor in successfully concluding a number of substantial business fake transactions in the oil sector\r\n\r\n Specialties: MII Holding is one of the five independent SCAM FAKE oil companies in the world that attack the global oil market.\r\n This 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\n We, ofcourse, denounced all of them to the interpol here in Geneva,Switzerland.\r\n\r\n Look the attached PDF file to better understand..\r\n be aware of this scammer and stay away from them!\r\n We ask to everybody if in contact with those peoples to report them to our law firm firstname.lastname@example.org\r\n \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\email@example.com\r\nskype: ernst_brandenberg_nutariat\r\nMCC Petroli Company \r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\firstname.lastname@example.org\r\n__________________________________________________________________________________________________
Our companies = 1) BONDED EXPORTS / BONDED EXPORTS GROUP CORPN\r\nand\r\n2) HYUNDAI INTERNATIONAL TRADING COMPANY (PTY) LTD\r\nhave been placed on blacklist and scam by an American company. Their company name is same as stated in your Blacklist, being scammer = INVENTELLIGENT COMMODITIES + LOGISTICS.\r\nWill also submit this claim for rectification, to your email address, as listed under BLACKLIST/MCC PETROLI.\r\nAdvise how you can have our name removed from blacklist\r\n\r\nregards\r\nHENRY SWANEPOEL\r\n____\r\nDear Mr. J. Alfred\r\n \r\nMany thanks for your quick response to our message to you, we having obtained your details on website under BLACKLIST/MCC Petroli.\r\n \r\nWe have file of all correspondence from/to Mr. Scott Stubbs owner of STARWAY INDUSTRIES and INVENTELLIGENT COMMODITIES + LOGISTICS. Briefly, He attempted to purchase a petroleum product from us , last year, and failed to come up with any required financial guarantees. Later on, after our limited time schedule expired, re the offer to them, he submitted a letter from a bank, attempting to verify that Mr. Scott’s company had finance available. This bank letter was addressed to 2 different companies. One being Hyundai international trading and the other to Bonded Exports group corpn. This indicated that it being a fraudulent letter.\r\nWe did advise him accordingly, and suggested that they must obtain a verified letter from their bank, confirming that they have finance to issue a guarantee ( or to confirm that they will issue a non-operative l/c) to confirm finance. We then heard no more, but later sighted their/his report to website, placing us on Blacklist. This is still sighted there. We need this removed.\r\n \r\nAdvise what additional info is required, and what action can be taken to remove our name from Blacklist.\r\nIf required, we can collect all the details that you have listed , in order to verify our company, before you can assist.\r\n \r\nRegards\r\nMr. HENRY SWANEPOEL\r\nCHAIRMAN\r\nBONDED EXPORTS GROUP CORPN\r\nJOHANNESBURG\r\nTel 0117830430\r\nFax 011 7844426 \r\n======================\r\nDear Mr. J. Alfred.\r\n \r\nHALL OF SHAME.\r\nAnother American company has put us on “HALL OF SHAME”. Same , similar history as to INVENTELLIGENT COMMODITIES.\r\nIn this case they signed a supply/purchase contract, and submitted this to us, late. We did not sign it, and explained that the allocation we reserved for them was taken up by another buyer, due to their delays. They kept asking for new allocations, which we did not find. Then they proceeded, without our knowledge, to place us on SCAM list. We tried to convince them to have it withdrawn, but they refused to do so, and insisted to place it on website.\r\nAll correspondence is on file.\r\nCan you assist to have our name removed from SCAM list\r\n \r\nRegards\r\nHENRY SWANEPOEL\r\n==============\r\nDear Mr Alfred.\r\n \r\nSorry did not mention the other American name. It is GLOBAL PETROLEUM RESOURCES. ON their letterhead they state they act as FBI . This is included in their profile. They have placed our name on HALL OF SHAME, which must be removed.\r\n \r\nRgs\r\nHENRY SWANEPOEL\r\nBONDED EXPORT GRP CORPN\r\n______________________________________________________________________________________________________
|Ernst Brandenbergemail@example.com||Scammer from Hong Kong: Wang Hong Chai||
probably Scammer name:\r\nCOMPANY NAME: Gulf Kingdom Petroleum (H.K.) Co.Ltd.\r\nADDRESS : Room 503, Silvercord Tower 2, 30 Canton Road, Tsimshatsui Kowloon, Hong Kong \r\nTELEPHONE NUMBER : +85269766737\r\nE – MAIL ADDRESS : firstname.lastname@example.org \r\nREPRESENTED BY : Mr. Wang Hong Chai\r\nTITLE : CEO\r\n\r\nreported to Interpol in Switzerland,Genève 01/08/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 21-07-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV26/26-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/26 \r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME : Bank of China (Hong Kong) Limited\r\nADDRESS : Harbour Road Branch, 28, Harbour Road, Wan Chai, Hong Kong\r\nACCOUNT NAME : Gulf Kingdom Petroleum (H.K.) Co. Ltd. \r\nACCOUNT NUMBER : 01288400061923\r\nBANK OFFICER : Miss Lam Yee Ching, Helen \r\nSWIFT CODE : BKCHHKHH \r\n\r\nThe client is totally non reliable\r\nhttp://www.youtube.com/watch?v=z9FytsW9lIY&feature=youtu.be\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm email@example.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\firstname.lastname@example.org\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\email@example.com\r\n_______________________________________________________________________________________________________
|Ernst Brandenbergfirstname.lastname@example.org||Big Scammer and Time Waster : Craig Price - Focused Energy Solutions||
Scammer name: Craig Price\r\n and his Fake company\r\n Focused Energy Solutions\r\n\r\nemail: craig price \r\nDomain name: focusedenergysolutions.co.uk\r\n Registrant:\r\n Craig Price\r\n \r\n Registrant type:\r\n UK Individual\r\n \r\n Registrant\'s address:\r\n Heather Bank\r\n 0 Brampton Abbotts\r\n Ross on Wye\r\n HEF\r\n HR9 7JE\r\n United Kingdom\r\n \r\n Registrar:\r\n 1 & 1 Internet AG [Tag = SCHLUND]\r\n URL: http://www.1and1.co.uk or http://registrar.1und1.info\r\n \r\n Relevant dates:\r\n Registered on: 23-Mar-2012\r\n Expiry date: 23-Mar-2014\r\n Last updated: 23-Mar-2012\r\n \r\n Registration status:\r\n Registered until expiry date.\r\n Subject: Scammer, Fraudster, Crook from London UK defaurdating from worldwide:\r\n >>>>>>>>>>>>>>\r\n Craig Price = ONE MAN SHOW = SCAMMER.\r\n Craig Price,IS THE SAME GUY HIDING BEHING ALL SEVERALS NAMES AND COMPANIES WHILE TRICKING PEOPLE AROUND AND STEALING THEIR MONEY FROM HONEST BUSINESS PEOPLE.\r\n AS FAR AS I AM CONCERNED, THIS STINKY ORGANISATION SMELLING FAKE AND SCAM. YES!!!\r\n Craig Price is THE BIGGEST SCAMMERS I HAVE EVER SEEN! AND IS FAKE COMPANY FOCUS ED ENERGY SOLUTIONS\r\n\r\n WE KNOW THAT CRAIG PRICE 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! Also he was in the jail for few months -- look at the picture attached.\r\n \r\nThis 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 email@example.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\firstname.lastname@example.org\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\email@example.com
|Ernst Brandenbergfirstname.lastname@example.org||Big Scammer and Time Waster : Franco Fresi ; House Trading||
Italian Scammer name:\r\nFranco Fresi\r\n\r\nmobile +39 3474155272 \r\noffice +39 0695558359\r\nother office: +39 543807290\r\nSkype ID franco.fresi2\r\ne-mail: email@example.com\r\ne-mail: firstname.lastname@example.org\r\n\r\nfake company name: House Trading\r\nthis company start as \"Real Estate\" and work abusively as Oil & Commodities and some time also in Finance!!!\r\nCity of Forlì, ITALY\r\n\r\nLegal Address:\r\nV. G. Matteotti 44\r\nForlimpopoli Fc Italia\r\n47034 Forlimpopoli\r\n\r\nOperative Address:\r\nLast time we found this scammer in the location of ARZACHENA (OT) , SARDINIA/ ITALY\r\nhe escape from one place to another one, trying to avoid the police.\r\n\r\nEmail: email@example.com\r\nBe Aware of this international scammer called FRANCO FRESI and is Company Name:House trading\r\nthey try to scam you into these fields: Copper Cathode, Oils, Finance\r\n\r\nStreet Address: 5 Carlo Sforza street Forlimpopoli Italy, Telephone: 39-347-4155272\r\n\r\nreported to Interpol in Switzerland,Genève 26/02/2013\r\n\r\nSubject: non performer and big SCAMMER \r\n\r\nother info :\r\n\r\nFranco Fresi\r\nRavenna Area, Italy\r\nCurrent Scamming AREA\r\nCommodity Brokerage,Oil & Energy\r\n\r\nFake Seller mandate for Gold,Diamond,Facilitator for Oil product\r\nFake Commodity Brokerage\r\nJune 2009 – Present (3 years 9 months)Arzachena\r\nboast of sell and buy, for others, gold, diamonds, with a mandate and petroleum products.\r\nAlso boast of purchases and sales of used rails, iron, copper.\r\nALL SCAM\r\nNOTHING TRUE\r\n\r\nthis is also is LinkedIn profile http://www.linkedin.com/pub/franco-fresi/27/a27/984\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm firstname.lastname@example.org\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\email@example.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\firstname.lastname@example.org\r\n_____________________________________________________________________________
|Ernst Brandenbergemail@example.com||SUNGIANT INTERNATIONAL CO.,LTD - Big Scammer and international Time Waster||
probably Scammer name:\r\nCOMPANY NAME : SUNGIANT INTERNATIONAL CO.,LTD. \r\nADDRESS : 2f ,Palaceside Building. 1-1-1 Hitotsubashi,Chiyoda-Ku\r\n Tokyo 100-0003,Japan \r\nTELEPHONE NUMBER :\r\nE – MAIL ADDRESS : firstname.lastname@example.org \r\nREPRESENTED BY : Mr. Michihiko Ikegami \r\nTITLE : CEO \r\nDATE : 15-10-2012 \r\n\r\n\r\nreported to Interpol in Switzerland,Genève 31/10/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF DATE: 15-10-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV72/72-QKR\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/72 \r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME : THE BANK OF TOKYO-MITSUBISHI UFJ,LTD\r\nBANK ADDRESS : 4-1、KOJIMACHI,CHIYODA-KU,TOKYO,102- 0083,JAPAN\r\nACCOUNT NAME : SUNGIANT INTERNATIONAL CO., LTD.\r\nACCOUNT NUMBER : 0102959\r\nBANK OFFICER : KIYOHISA TAKADA\r\nTELEPHONE NUMBER : +813-3265-6261\r\nFAX NUMBER :\r\nSWIFT CODE : BOTKJPJT\r\n\r\nThe client is totally non reliable\r\nhe signed a big Oil contract and we discovered that have no money to pay the Russian Taxation to able the refinery to process such contract !\r\nOur company was damaged for :\r\n4% Letter of Credit on behalf the Refinery to secure the allocation and price on behalf this scammer (=11\'800\'000 USD$)\r\nwhere our insurance company \"Lloyds UK\" , fortunely will refunds us the 80% of such lost! And persecute the scammer SUNGIANT, with the effort of Inteprol until claiming the default of the company in their chamber of commerce and close such company as it\'s for sure dangerous for all the companies on the market that can have a business with them!\r\nThey have not only NO MONEY to pay the Oils - = 500m/MT Mazut x 590$/MT = 295\'000\'000 $ only for the first month shipment - \r\nBut they have no money to pay the Transneft Russian Taxation to obtain all the required authorization to use their pipelines and export such oils outside of the country! = 1\'680\'000 USD$!!!!\r\nAfter, as we discovered that such SCAMMER was trying with our contract to STOLE the money required to pay transneft to another company ( like a personal LOAN ).. we stopped the deal to avoid more frauds!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm email@example.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\firstname.lastname@example.org\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\email@example.com\r\n_____________________________________________________________________________________________________
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