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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 Big Scammer and Time Waster : Petrolland - Dr Reinhard Zaire

Scammer name:\r\nCOMPANY NAME PETROLLAND (PTY) LTD..\r\nADDRESS Indipendence Avenue\r\n Windhoek, Namibia \r\nTELEPHONE NUMBER \r\nE – MAIL ADDRESS petrolland@iway.na \r\nREPRESENTED BY Dr Reinhard Zaire\r\nTITLE CEO\r\nDATE 03 January 2013 \r\n\r\nreported to Interpol in Switzerland,Genève 18/02/2013\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: JP54/12-EXP/KZV-KINEF \r\nOFFER REF CODE: KINEF/LKV11/11-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/11 \r\n\r\nSALES AND PURCHASE AGREEMENT for AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL\r\nQuantity: TWO MILLION (2,000,000) BARRELS ON MONTHLY BASIS\r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 2,000,000 BBLS/Month\r\n\r\nCUSTOMER Bank’s Banking details: \r\nBank Name: JP Morgan Chase Bank N.A.\r\nAddress: 163 West Merrick Road, Valley Stream, NY 11580-5513\r\nAccount Name: Petrolland Oil & Gas\r\nAccount Number: 984099358\r\nABA Number: 02100021\r\nBank Officer: Michael Lucia\r\nTelephone Number: +15165683940\r\nSwift Code: CHASUS33\r\n\r\nThe client is totally non reliable\r\nThey have no money to pay 1 MT of Oils .. \r\nlook the email of threat from this scammer called Dr. Reinhard Zaire\r\n>>>>>>>>>>\r\nthe day 03/01/13 17:36, \"Dr Reinhard Zaire-Petrolland Oil\" write:\r\n\r\nDear Sir,\r\n\r\nI\'m Petrolland.\r\nI was the regional director in Namibia of Petroholland, looking after the oil wells in the Owambo Basin. That is from 2007 till November 2009. We parted. I then founded Petrolland in December 2009 and consolidated my rail, harbour and coal projects as well as the crude oil refinery in Walvis Bay Namibia into Petrolland.\r\n\r\nNot that we are at war with Rene Kessels of Petroholland, but I would prefer that I do not know what they are doing and they do not know what I\'m doing.\r\n\r\nThank you.\r\n\r\nKind regards\r\nDr. Zaire\r\n>>>>>>\r\nthe day 15/01/13 09:50, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Sir,\r\n\r\nWe are working on the transfer and will get to you soon.\r\n\r\nThank you\r\n\r\nRegards\r\nDr. Zaire\r\n>>>>>\r\nthe day 26/12/12 15:37, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Sir,\r\n\r\nPlease receive the executed FCO.\r\nAttached please find Petrolland certificate of incorporation and memorandum of association, certificate of authencity by the Namibian Ministry of Foreign Affairs, Certificate of Membership of the Namibia Chamber of Commerce and Industry (member of the International Chamber of Commerce –ICC), passport copy of Dr. Zaire.\r\nThe Bank Reference Letter will be available on the 7th January when the Account Vice-President at Chase is back on his desk. However, the purpose of “Soft Probe”, the following account has been given on our ICPO:\r\nBank Name: CITIBANK Costa Rica, Bank Address: APDO. POSTAL 10277-1000 SAN JOSE, Account Number: LINE OF CREDIT, Account Name: Liberty Financial Consulting Inc, SWIFT: BACUCRIS, Bank Tel/Fax: 506 6042 2366/ 506 2239 9019, Bank Officer: MIGUEL BEGA.\r\nHowever, in the event of issuing a DLC/MT103, that can be done as from the end of the holidays, being the 27th December onwards.\r\n\r\nThank you\r\n\r\nSincere regards\r\nDr. Reinhard Zaire\r\nExecutive Chairman\r\nPetrolland Oil & Gas Company (Pty)Ltd.\r\nMobile: +264 855 745 691\r\nWebsite: www.petrolland.com\r\nSkype: reinhard.zaire1\r\n>>>>>>>>>\r\nthe day 30/01/13 09:16, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Sir\r\n\r\nToday we will wire your due diligence fees of USD$280,000.00 invoiced to Petrolland. The payment will be done through our account at JP Morgan Chase Bank, New York. Payment through our Standard bank account in South Africa have been delayed by waiting for approval for foreign currency by the SA Reserve Bank.\r\n\r\nThank you for your patience.\r\n\r\nKind regards\r\nDr. Zaire\r\n>>>>>>>>\r\nWHEN WE DISCOVERED THAT THIS MAN IS A SCAMMER... he changed attitude and wrote:\r\n\r\n\r\nthe day 04/02/13 20:18, \"Dr Reinhard Zaire-Petrolland Oil\" wrote:\r\n\r\nDear Dr. Forino,\r\n\r\nI hate to be threatened, and then I become stubborn as a donkey.\r\n\r\nDas Versaeumnis die Zahlung von Ihnen gewuenscht nicht rechtzeitig zahlen zu koennen liegt nicht an mir, aber an meine amerikanishen Partnern. Wie Sie shon vielleicht gefunden haben, wollen die amerikanische Banken nicht an russiche Raffinerien einige vorrauszahlangen erlauben, welche Art es sein moegen, nicht zu leisten. Aber, wie ich es verstehe, soll solche Gelder in dem Preis eingearbeitet sein. Petrolland is nicht ein “one man show” wie es aussieht, aber hat verschiedene Partner in Suedafrika Shell, Frankreich, Grossbritanien und die USA. Diese Partner soll ich ueberzeugen, das es mit der Vorrauszahlung richtig en recht sei.\r\n\r\nIch habe Ihnen die Vorrauszahlung vorgeschlagen weil ich es nicht noetig fand die Namen meiner zwei russiche Vertragsraffinerien, die Petrolland schon direkt geliefert haben, zu veroeffentlichen. Darum, nehmen Sie bitte mein Wort, ich arbeite daran und werde noch in dieser Woche die Zahlung leisten.\r\n\r\nMit freundlichen Gruessen\r\nReinhard\r\n>>>>>>>>>>\r\nin brief.. if we translate from GErman to English.. are a lot of bad words.. like any real gentleman and real business man is used to act !?!?\r\nanyway the true is that this Guy is an African Scammer.. be aware of this.\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 Hong Kong & Korea:Stanley Jun; COREANA ENTERPRISE CORPORATION and Kings Holding (UK) Limited

Scammer name:\r\nStanley Jun \r\nTelephone +82 10-2467-1470 \r\ncompany name: COREANA ENTERPRISE CORPORATION, Busan, Korea. \r\nemail: junanadol@daum.net and junanadol@naver.com \r\nskype : stanley.chun\r\n\r\nreported to Interpol in Switzerland,Genève 02/10/2012\r\n\r\nSubject: non performed Oil Agreement \r\n\r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>>\r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 19-09-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV56/56-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/56 \r\n\r\nCOMPANY NAME : Kings Holding (UK) Limited\r\nADDRESS : Room 2108, 21/F., C.C. Wu Building, 308 Hennessy Road\r\n Wanchai, Hong Kong TELEPHONE NUMBER : +1 852 2138 1610\r\nE – MAIL ADDRESS : manager-hu@163.com\r\nREPRESENTED BY : Mr. Fang Qi\r\nTITLE : CEO\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>>\r\nBANK NAME SHENZHEN DEVELOPMENT BANK CO LTD\r\nADDRESS 5047 SHENNAN ROAD EAST, SHENZHEN, CHINA. \r\nACCOUNT NAME KINGS HOLDING (HK) LIMITED\r\nACCOUNT NUMBER 11007734597001\r\nBANK OFFICER Mr. Huo Jianfeng\r\nTITLE International Business Center \r\nSWIFT CODE SZDBCNBS\r\n\r\nThe client is totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com New scammer named: Kennedy I Aroboinosen

probably Scammer name:\r\nFrom: kennedy I Aroboinosen \r\nDEAR SIR/MADAM,\r\n \r\nWE ARE IGBARO OIL NETHERLAND, WE HAVE PETROLI \'\'FCO\'\' SIGNED BY \r\nOUR BUYER WHO IS INTERESTED IN THE OFFER, EVEN BEFORE ON THE \r\n6TH OF JULY 2012.\r\n \r\nWE ARE NOT ABLE TO LOCATE THE AGENTS WHO INTRODUCE THE OFFER \r\nTO US, WE WISH TO CONCLUDE ALL THE NEGOTIATION ON BEHALF OF \r\nOUR BUYER, DIRECTLY.\r\n \r\nWE WANT TO BE LINKED TO THE COMPANY\'S REPRESENTATIVE WHO IS \r\nRESPONSIBLE FOR THIS D2 PRODUCT OR OFFER.\r\n \r\nOUR BUYER IS READY TO FOLLOW SELLERS PROCEDURE AND CONCLUDE \r\nTHIS DEAL IN A TIMELY MANNER.\r\n \r\nWE ASK FOR IMMEDIATE RESPONSE TO OUR REQUEST, SO AS TO OPEN A\r\nLINE OF COMMUNICATION.\r\n \r\nWE AWAIT YOUR RESPONSE\r\n \r\nREGARDS\r\n \r\nMR. KENNEDY [CEO/DIRECTOR]\r\nIGBARO OIL NETHERLAND\r\nigbarooilnetherland@gmail.com\r\n+31 641 442 161 OR +31 637 405 113\r\nSKYPE: kennedy9352 \r\n\r\nreported to Interpol in Switzerland,Genève 17/07/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>> He tried to stole informations from one of our Russian Refinery, to arrange a SCAM on behalf his clients using our credits and company !\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>> He tried to manage also bank reservate informations and to ask for illegality\r\n\r\nThe client is totally non reliable and his a well known international Fraudster and Scammer!\r\nhttp://www.youtube.com/watch?v=eSNNbBKo-Js&feature=youtu.be\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Mohammad Abdul Tahseen - premium services tradekey.com

Beware of scammer name Mohammad Abdul Tahseen,\r\n\r\nborn on 21th April 1990\r\nCity : Karachi, Sindh\r\nCountry: Pakistan\r\n\r\nskype id: tahseen.tk\r\nemail: mohammad.tahseen@tradekey.com\r\ntel. +923452646481\r\ntel +923212828945\r\ntel. +92111111539\r\nwebsite: www.tradekey.com\r\n\r\nfake service website Tradekey.com - http://premiumservices.tradekey.com, “Tradekey scammer group of companies”, “Tradekey Mohammad Abdul Tahseen” & “Tradekey.com” etc. They said that they are big, big company and how to offer you a service. But they will give you a story to take away all your money also the amount is small. ALL THEY DO IS NOT A BIG, BIG COMPANY WILL DO! Now I put their information with passport copy, CIS etc. by this scammer sent me and the mail record to let you know details and beware of them.\r\n\r\nOn Oct 2010, scammer Mohammad Abdul Tahseen put defamations on a company and after asked money to remove such defamations!\r\n\r\nMohammad Abdul Tahseen cannot give us the explain. And he only can say you must pay to clean your name and reputation from our tradekey website.\r\n\r\nMay be they think that all companies are stupid again and again. This also make me consider all they said is a scammer.\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\n\r\n
Best regards\r\nDr. Ernst A. Brandenberg\r\n_______________________________
\r\nBRANDENBERG 
Advokatur und Notariat\r\n
Poststrasse 9, CH-6300 Zug\r\n
Tel.: +41 43 500 22 24\r\n
lawfirm@brandenberg-iur.com\r\n\r\nMCC Petroli Company A.G.\r\n
Legal Department Office\r\n
Safety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\n
Switzerland\r\n
sales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : PHOENIX CO.,LTD. - Yongwha Jong

Big international Scammer name:\r\nCOMPANY NAME PHOENIX CO.,LTD.\r\nADDRESS 2nd Floor. 1233 Bunji Seongseok‐Dong Ilsan Dong‐Gu\r\n Goyang, Si Gyeonggi‐Do, KOREA \r\nTELEPHONE NUMBER +82.2.717.7754\r\nE – MAIL ADDRESS phoenix.kor777@yahoo.com \r\nREPRESENTED BY Yongwha Jong\r\nTITLE CEO\r\nDATE 23 October 2012 \r\n\r\nreported to Interpol in Switzerland,Genève 15/06/2012\r\n\r\nSubject: non performed Oil & Financial Agreements \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: JP54/12-EXP/KZV-KINEF \r\nOFFER REF CODE: KINEF/LKV72/72-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/72 \r\n\r\nregarding a SALES AND PURCHASE AGREEMENT for AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL\r\nQuantity: TEN MILLION (10,000,000) BARRELS ON MONTHLY BASIS\r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 10,000,000\r\n BBLS/Month\r\n\r\nThis Agreement made on this 23/ OCTOBER / 2012\r\n\r\nCUSTOMER Bank’s Banking details: \r\n\r\nBANK NAME DAEGU BANK, KOREABANK\r\nBANK ADDRESS 118, 2-GA, SUSUNG-DONG, SUSUNG-GU DAEGU, KOREA \r\nACCOUNT NAME PHOENIX CO.,LTDA\r\nACCOUNT NUMBER 532-10-103145-0 \r\nBANK OFFICER ILHUN KIM\r\nTELEPHONE NUMBER + 82.53.804.4225\r\nFAX NUMBER + 82.53.766.4632\r\nSWIFT CODE DAEBKR22\r\n\r\nTHEY ASKED TO ANOTHER COMPANY OF MCC GROUP TO RENT MONEY IN A FORM OF PRIVATE LOAN TO COVER THE COSTS TO SUPPORT THE INITIAL PART OF THE OIL CONTRACT!!! THIS IS A SHAME!\r\nAmount in mio USD 9,616,320.00\r\nNumber of stages of financing 1 The amount of the loan according to stages (NO STAGE BY STAGE FINANCING IS REQUIRED) USD $ 9,616,320.00\r\nCLIENT COMPANY INFO\r\nName of Company POENIX CO.,LTD\r\nType of Business Conducted Oil trading\r\nBusiness Address 2nd Floor 1233 Bunji Seongseok-Dong Ilsan Dong-Gu \r\nGoyang-Si GYEONGGI-DO KOREA\r\nRegistered Office \r\nTelephone & Fax Number +82 2 717 9222\r\nPlace of Incorporation GOYANG-SI GYEONGGI-DO KOREA\r\nDate of Incorporation April,25, 2012\r\nCorporation Reg. ID (Tax ID) 128-86-73391\r\nPrimary Phone Number +82 2 717 9222\r\nMobile Phone Number + 82 11 266 8291\r\nE-mail Address phoenix.kor777@yahoo.com\r\nLegal Advisor Name & Company Name \r\nField of business Oil trading\r\nNationality Korea\r\nPassport Number YP4000057\r\nExpiration Date May 23, 2013\r\nDate Of Birth April 27, 1962\r\nPermanent Address 2nd Floor 1233 Bunji Seongseok-Dong Ilsan Dong-Gu \r\nGoyang-Si GYEONGGI-DO KOREA\r\nPrimary Phone Number +82 2 717 9222\r\nMobile Phone Number + 82 11 266 8291\r\nE-mail Address yhjong62@naver.com\r\n\r\nCLIENT COMPANY BANK INFO\r\nName of Bank DAEGU BANK, SOUTH KOREA\r\nBranch \r\nBank Address 18, 2-GA, SUSUNG-DONG, SUSUNG-GU, DAEGU, SOUTH KOREA\r\nTelephone & Fax +82 53 804 4225, +82 53 766 4632\r\nAccount Number 532-10-103145-0\r\nS.W.I.F.T. Code DAEBKR22\r\nBank Officer – Name Rakwon Kim\r\nBank Officer – Telephone/email + 82 53 804 4225 \r\nAccount Name PHOENIX CO., LTD\r\nAccount Signatory PHOENIX CO., LTD\r\n\r\nThe client is totally non reliable\r\nThey have no money to pay an invoice for 1000 USD$ !! and boast to be able to pay for a multi millionaire Oil contract !?!?! This is the Shame of the International Fraudsters !!!\r\nDon\'t Trust to this company and report immediately any contact with them to the interpol!\r\nfollow the list of their fake representatives:\r\n\r\nYoonchul Cho email: ycho@ph6design.com\r\nHunsas Gas email: hunsasgas@hotmail.com\r\nNohuc hik email: noguchik@mx7.ttcn.ne.jp \r\nTAB CO Brown email: tabcobrown@sbcglobal.net \r\nZhen Han email: zhenhan1@hotmail.com \r\nRico email: rico96@hotmail.fr\r\nMtk Won email : mtkwon0608@empas.com \r\nPHOENIX LTD email: phoenix.kor777@yahoo.com\r\nY Cho email: ycho@ph6design.com\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n__________________________________________________________________________________________________

 
MCC Petroli - Law Office Department lawyers@mccpetroli.com Big SCAMMER and Fraudster : PAMELA BURGES and Thief\'s Thief Mr Roland Pears of MCC Trade www.mcctrade.com

This lady is trying to put defamations on our company and our president ! why?\r\nwe denounce her to the interpol and we have started to investigate.\r\nthe first think that is easy to know you can found on her facebook profile: https://www.facebook.com/pamelabuges\r\nemail: pamelaburges@yahoo.com\r\nalias Tim White or Carlo Scevola - skype carlo.scevola30\r\nbut if you go deeper, you will find more about this lady:\r\nhe used to be a Pornostar in USA.\r\nhe used to work with a well known scammer \"Tonios Aoun and his Partner in Sweden\" to manage big frauds with MCC TRADE ! \r\nthis MCC TRADE is a FAKE MCC corporation that use our credits to grap companies and peoples and after to stole them money and run away!\r\nthis is the mobile of the scammer 0046 707976554\r\nskype id: soubi77\r\nbe aware of this scammer:\r\nPamela Burges\r\nand his collegue Thief Mr Roland Pears email: rolandpears@mcctrade.com\r\nshe lives in Dublin, Ireland\r\nborn in : Dublin, in 6th april 1981 ( so YOung Scammer..)\r\n\r\nafter our investigation we discovered who is for real this Pamela Burges!!!\r\nPamela Burges = Tonios Aoun!!!! Big Scammer Fraudster GAY and the Shame or Ramadan!\r\nDear TOni...Tonios.. or other 1000+ fake names that you use everytime you scam e company: when do you become Pamela Burges? but did you the operation? so they cut your dick?\r\noh my GOd!!-- Allah must be proud of you! now have a Woman that can scam in the name of Maometh!\r\n\r\nhttp://www.mccpetroli.com/?page_id=209\r\n\r\nmy question is? when you will start to do a REAL and HONEST JOB instead to cheat and scam peoples and companies using our name and credits? do you really think that people does not know that you are a fraudster?\r\ngo to work! almost for 1 time in your life!\r\ndeficient\r\nyou are the shame of ramadan!\r\n\r\nbut finally interpol gave us another relevation about Tanios AOUN!\r\nhe use also this email \"SOUBI .\" \r\nthis stupid man and fraudster use the fake name of \"tonios aoun\" but his real name is \"Hassan Mohamed\" and he live right now in Saudi Arabia and he is using also a fake passport with a fake picture!!!\r\n\r\nSo i think that we are going over and over a simple SCAM! but probably this Hassan Mohammed Tanios Aoun is a Terrorist! so we kindly ask to USA FBI to manage the case, discover all about him and put like a dog in the jail !!!\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_______________________________________________________________________________________________

 
Ernest Brandenberg lawfirm@brandenberg-iur.com Big Scammer Dr Ramiz J. Aliyev- Tomus Group

probably Scammer name:\r\nTOMUS GROUP, a Limited Liability Company, legal address at 21 Patrisa Lumumbi Str. Kyiv, Ukraine; represented by Dr. Ramiz J. Aliyev, identified by passport number P3211004\r\nUkraine venture Co, Director,\r\nt.m. 0038097-4001242,\r\nskype: ramizjaliyev\r\nemail : tomusukraine@voliacable.com\r\nanother fake email and fake identity (he try to attract people from London!) \r\nDr Ramiz J. Aliyev \r\n===================\r\nLook the emails of treath that we got from this scammer:\r\n\r\nemail 1:>>>>>\r\nfrom: \"Dr Ramiz J. Aliyev\" \r\norganization: TOMUSGROUP\r\ndate: sunday 26 august 2012 14:32\r\nTo: Sales Department - Ufficio Commerciale , Toni Aoun \r\nsubject: Re: Auto: Fwd: Fwd: Fwd: BONNY LIGHT\r\n\r\ntony (of course he refer to the scammer Tonios Aoun) need bring this people in court\r\ni will do that 100%\r\nthen cut this man tong -100%\r\nLook on our blacklist\r\nYou are contact a scammer! TONI AOUN http://www.mccpetroli.com/?page_id=209\r\n>>>>>>>>>>>>>>\r\n\r\nhis scammer collegue:\r\nBe careful, because this Konstantin Olhovskly is from Cechenian Mafia!\r\nScammer name: Konstantin Olhovskiy\r\n----------------------------------\r\n- Buy/Sell BG, MTN, Cheque, Bonds, CD;\r\n- Buy rough diamond, gold;\r\n- Exchange USD/Euro;\r\n- Trading Program.\r\n\r\nEmail: investfincom@yandex.ru\r\nSkype ID: mvest777\r\nTel. number: +79053974707\r\n\r\nreported to Interpol in Switzerland,Genève 05/07/2012\r\n\r\nSubject: non performed financial Agreement/probably scammer & thief\'s \r\n \r\nAGREEMENT/ CONTRACT\r\nLook the PDF file attached.\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>>\r\n\r\nThe client is totally non reliable, tried to scam our company for 100\'000\'000 USD$ and we discovered that had no money to pay the due-diligence costs in terms of 180\'000$ only! -\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Reginald Wood - Fuel Solutions (Bahamas) Limited

Scammer name:\r\nReginald Wood\r\n \r\nFuel Solutions (Bahamas) Limited\r\nUnion Court Suite E4\r\nOffice: 242-677-2922\r\nFax: 242-677-2924\r\nU.S. 951-223-8350\r\n\r\nreported to Interpol in Switzerland,Genève 24/05/2013\r\n\r\nSubject: Scammer into the Oil field \r\nFUEL SOLUTIONS (BAHAMAS) LIMITED\r\nUnion Court Suite E4\r\nElizabeth Avenue\r\nP.O. Box SP-60187\r\nNassau, Bahamas\r\nPhone: 242-677-2922\r\nU.S.: 951-223-8350\r\nEmail: info@fuelsolutionsbahamas.com\r\n\r\nDear All;\r\nWe discovered this big scammer called \"Fuel Solutions (Bahamas) Limited\". First of all big warning about the relation that he have with this big international mafia scammer \"MII Holding BVI\" and Marquis Armand Mormina. They were trying to get our company involved with another scammer and big time waster from Italy:\r\nGRUPPO BORDIGA S.p.A.\r\nVia Pietro Giannone, 9\r\n20154 Milano - Italia\r\nTel. +39.02.33.11.543\r\nFax +39.02.33.13.918\r\nE-Mail: info@gruppobordiga.it\r\nC.F./P.I. 05091850155\r\n\r\nWe have been researching and reading about those scammers working into fake Supply of Oil and Oil Products.\r\nso, finally be aware of this scammer:\r\nReginald Wood. – President. \r\nFUEL SOLUTIONS (BAHAMAS) LIMITED\r\nUnion Court Suite E4\r\nElizabeth Avenue\r\nP.O. Box SP-60187\r\nNassau, Bahamas\r\nPhone: 242-677-2922\r\nU.S.: 951-223-8350\r\nEmail: info@fuelsolutionsbahamas.com\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

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

Our company was in direct contact with this person Filho Carvalho, email: carvalho@nm.ru\r\nas per website www.diplomaticsecondpassport.com and these peoples try to offer to our officers a Diplomatic Passport with a Real Position inside an European Embassy. We order document from him and we sent him the money and he said that he sent the document by Fedex and he did not give me track number and i checked in Fedex and a a lot of another company like DHL and UPS nothing with our name, after that we tryed to contact him by chatting on his site or by email but he did not reply\r\n\r\ntake care every one he will reply to you until you pay him and after that he will not reply you and you will get nothing\r\n\r\nfirst he sent me scan copy from the document but even the copy was not professional it has a a lot of mistake,\r\n\r\ndon\'t trust this site now he made new site www.diplomaticsecondpassport.com or their \"friends\" www.identificationconsulting.com\r\n\r\nboth of them are SCAM SCAM SCAM\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat

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

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

 
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