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|Ing.Josef Vavřík - Financial advisor MCC Consulting AG - Czech Republic HQ Officefirstname.lastname@example.org||Fraudulent behavior of the applicant for a loan to company EKONSTAVMAT||
OFFICIAL BANK STATEMENTS (ČSOB a.s.) about the scammers - Denisa Burzova from company EKONSTAVMAT a.s. in Slovakia\r\n\r\nWe are in receipt of your urgent FAX and email regarding the content sent from Mrs. Burzova Denisa on behalf Ekonstavmat corporation.\r\nI can tell you and i will confirm via Swift to your Bank Officer in HSBC, as we got already their request via Swift MT799,\r\nThat this company \"EKONSTAVMAT\" have never issued any payment on your behalf\r\nWe have no Pay Order or any formal request of payment for MCC Petroli /nor HSBC London HQ.\r\nFurthermore this client is totally not reliable and have no sufficient funds to cover that invoice as i saw in attachments from your email!\r\n\r\nWe as Bank, will keep in touch with the regional police authorities and submit the matter because probably \r\nThis company have tried to defraud/scam your estimated corporation.\r\n\r\nIf you firm, continue to receive furthermore fake emails or statements from this company on behalf CSOB, please \r\nLet me know immediately so we can persecute them via the authorities.\r\nI am sorry for all of this – honestly into our country we know that the purpose for a lot of people is to scam and defraud.\r\nBe ware and very strict to don\'t allow to those dangerous companies to stole funds from your company.\r\nWarms regards,\r\n\r\n_________________________\r\nCSOB Headquarters\r\nPodnety Kilentu – Bank Officer\r\nAddress Radlicka 333/150, 150 57 Praha \r\n\r\nPhone 224 111 111 \r\nE-mail Info@csob.cz\r\n\r\nBIC (SWIFT) CEKOCZPP \r\nData box 8qvdk3s \r\nPhone 800 300 300, from abroad +420 495 800 137\r\nE-mail email@example.com\r\n_______________________________________________________________________________________________________
|Ernst Brandenbergfirstname.lastname@example.org||The CURSE of the Big Scammer and Time Waster : Murat Bilican - List International Group ,LLC||
Scammer Name:\r\nMurat Bilican, Turskish Nationality Based In California, USA;\r\n\r\nReported To Interpol In Switzerland, Genève 22/03/2013\r\n\r\nSubject: Scammer, Fraudster, Crook Defrauding From USA !\r\n\r\nMORE ABOUT THIS SCAMMER:\r\n>>>>>>>>>>>>>>\r\n\r\nMurat Bilican = List International Group USA Or List International Group ,LLC = ONE MAN SHOW = SCAMMER.\r\n\r\nWE ALREADY SPOKED ABOUT HIM AND ALERTED ALL THE CUSTOMERS TO BE VERY CAREFUL OF THIS THIEF FROM TURKEY!\r\nNOW HE IS TRYING TO THREATENING OUR COMPANY PUBLISHING FAKE DEFAMATIONS ON THE INTERNET.. BUT THIS IS RIDICOLOUS AS THIS GUY IS! BECAUSE REAL COMPANY LIKE MCC GROUP DOES NOT WORK ON INTERNET BUSINESS.. THEIR CUSTOMERS ARE REAL COMPANY THAT DON\'T KNOW HOW TO USE \"GOOGLE\".. JUST TO BE CLEAR ON THIS POINT.\r\nSO BE CAREFUL IF SOMEONE WILL BE IN CONTACT WITH THIS SCAMMER, WILL BE AUTOMATICALLY POSTED BY HIM, ON SOME BLOGGER WITH A LOT OF FAKE ACCUSATIONS AND DEFAMATIONS!\r\n\r\nMurat,is the same guy hiding behing all severals names and companies while tricking people around and stealing their money from honest business people.\r\nAs far as i am concerned, this stinky organisation smelling fake and scam. yes!!! Murat are the biggest scammers i have ever seen! and is fake company list International group ,LLC.\r\n\r\nIstanbul Office:\r\nHalaskargazi Cad. Menekşe Apt. No:115/5 Osmanbey-İstanbul / Turkey \r\nT. +90/212 296 84 94 F. +90/212 296 84 83 \r\nMurat Bilican, he show himself like the founder/vice president of list international group ( email@example.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 firstname.lastname@example.org (why a BIG CEO of a BIG Oil Company use a free Gmail to conduct his business and not the company email?? Probably he is abusing of a company credits and company names that are not belong to him? YES ! like any Nigerian scammers only that this come from Turkey and try to clean his face working from USA! )\r\n\r\nSkype ID : adaboatyard\r\n\r\nWe know that Murat Bilican is faked because interpol checked his computer and saw he have 10000 email signatures under different names… very scary!!! Just good enough to be a big liar!\r\n\r\nWe Report Here Simple Testimonials From Business Man That Were Scammed By Murat Bilican:\r\nother companies that Murat used to do SCAMS:\r\nBasic Company Informations:\r\n\r\n1)=============\r\nCompany Name: Ada Boat Yard\r\nLegal representative: Mr. Murat Bilican\r\nCompany Address: Ataurk Cad. Birmes Sanayi Sitesi B1 Blok No : 18 Orhanli, Tuzla, Istanbul, Turkey,Turkey\r\nCountry/Region: Turkey\r\nTelephone Number: +90-533-3663636\r\n\r\n2)=============\r\nCompany Name: Interbil Spirits Group\r\nYear Established: 1999\r\nLegal Representative: Mr. Murat Bilican\r\nBusiness Type: Manufacturer, Exporter\r\nIndustry: Alcohol, Beverages\r\nMain Product or Service: Sole, Energy Drink, Fruit Juice, Vodka, Rum, Tequila, Gin, Alcohol, Interbil, Bilican, Sipirts, Wine, Wines, Bourbon, Scotch, Poseidon, Solzana, Anchor, Jackpot, Springfield, Chillout, Del Cubana, Storoff, Coctail Breezer\r\nMain Market: Worldwide\r\nNumber of Employees: 51 - 100 People\r\nAnnual Sales: US$5 Million - US$10 Million\r\nContact Us\r\nContact Person: Mr. Murat Bilican\r\nPhone Number: +90-216-5766969\r\nFax Number: +90-216-5755582\r\nAddress: Ali Nihat Tarlan CAD. No 97 Ustbostanci, Istanbul, Kadikoy, Turkey,Turkey 34752\r\nCountry: Turkey\r\nWebsite: http://www.interbilgroup.com\r\n3)===========\r\nCompany Name: SOLE ENERGY DRINK\r\nLegal Representative: Murat Bilican\r\nCompany trading name: Bilican Beverages\r\nAddress: Ali Nihat Tarlan cad.No 97 Üst Bostanc\r\nCity of Istanbul\r\n\r\nA little CV that we have did on this scammer:\r\nDoes Murat have these skills or expertise?\r\n• Energy = NO\r\n• Trading = NO\r\n• Commodity = NO\r\n• International Trade = NO\r\n• Procurement = NO\r\nMurat Bilican\r\nFounder / CEO at List International Group\r\nSan Francisco Bay Area\r\nOil & Energy\r\n1. List International Group,\r\n2. List Energy / Oil,\r\n3. List Investment\r\n1. Yacht Man\'s World,\r\n2. Ada Brokerage,\r\n3. ADA MARINE GROUP\r\nEducation\r\n1. Fairleigh Dickinson University\r\nContact Info\r\nBackground\r\nSummary\r\nList International Group www.listgrup.com\r\n\r\nThis group of scammers operates and defraud in 4 different sectors. These are;\r\n1. Investment / Financing\r\n2. Energy / Oil Trading\r\n3. International Commodity Trade\r\n4. Defense Industry\r\n\r\n1) List Investment\r\nTheir model is as simple as it is successful. They have found that clients value can be impressed by all their lies regarding their personal assets as well as their business assets that does not exist into the reality. Using their proven fake investment experience and, with access to the world\'s leading sources of investment expertise, they try to use integrated platform to scam clients, stole their money and escape!\r\n\r\n2) List Energy / Oil Trading\r\nThey have never did 1 deal into all their life! Ask for PAST PERFORMANCES and you will see!\r\n\r\n3) List International Commodity\r\nThey have never did 1 deal into all their life! Ask for PAST PERFORMANCES and you will see!\r\n4) List Defense\r\nThey have never did 1 deal into all their life! Ask for PAST PERFORMANCES and you will see!\r\nTheir Unique Model. is as simple way to scam and defraud peoples and companies worldwide!\r\nThey attack clients using the internet and skype systems, after they try to invite you for a dinner ( if you are a woman 😉 – and defraud stoling your money.\r\nSo they scam into 5 different sectors. These are;\r\n1. Investment / Financing\r\n2. Energy / Oil Trading\r\n3. International Commodity Trade\r\n4. Manufacturing\r\n5. Defense Industry\r\n\r\nREMEMBER:\r\nLIST INTERNATIONAL GROUP and is President / Founder : Murat Bilican\r\nARE ONLY SCAMMERS!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm 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 Italy: Marquis Dr. Armando Mormina||
Be Aware of this international well known scammer called\r\nMarquis Dr. Armando Mormina \r\nemail : email@example.com; firstname.lastname@example.org\r\nof this fake company MII HOLDING GROUP\r\nThe Board of Directors of M.I.I. Oil Holding\r\n\r\nthe board of this company are all italian scammers:\r\nChairman of the Board and Chief Executive Officer His Excellency Marquis Dr. Armando Mormina\r\n\r\nVice Chairman and General Manager Eng. Amin Elmar Bagherzadeh\r\n\r\nSpecial Assistant to the Chairman of the Board Eng Frank F. Impellizzeri\r\n\r\nSenior Vice President\r\nMr. Angelo Mormina\r\n\r\nCorporate Secretary\r\nMr. Ignazio Impellizzeri\r\n\r\nThey show to be in USA\r\nMII OIL HOLDING INC \r\n1201 Hays Street \r\nTallahassee, Florida 32301, United States \r\nFL. Company Corp. N°: P11000105256 \r\nwww.mii-holding.org. \r\n\r\nbut there is 1 coffe bar in such address! Probably they do SCAMs from an internet cafe?\r\n\r\nwhat we know for sure is that such people create and distribute forged bank documents using real companies credits, grabbing more informations they can using google and other internet tools.\r\n\r\nAfter that they try to scam companies and when they scam, they contact other companies and treath them to put their names on their FAKE Black List or to treath them to defamate their names on the market if the \"poor company\" avoid to pay to them Money $$??\r\n\r\nThis is simply a blame of the history of the International Thiefs and Scammers!\r\n\r\nVery Dangerous People!\r\n\r\nWe also made a check into HRH Registry and they confirmed that such man is not part of any aristocracy into the world! so is fake also his title!!\r\n\r\nLet us do a usefull SUMMARY on this Chief of Scammers!\r\n\r\nHis Excellency Marquis Dr. Armando Mormina, a native Italian is the Chairman of the Board and Chief Executive Officer of the MII Holding. He has extensive experience in Defraudating international business companies and maintains important business connections throughout the several international scammers that attacks the oil companies around the world!\r\n\r\nMarquis Dr. Armando Mormina, who has been living in Germany since 1962, began his business career in Germany in the early 1980\'s, Scamming and defraudating equipment, plant and machinery companies. He has also in Jail several times the Germany and in Italy that\'s why he escaped to USA. From the late eighties he has concentrated his operations increasingly on Bank Frauds and to scam Oil and Petrochemical\'s companies around the world.\r\n\r\nIn the last fifteen years, the scammer Marquis Dr. Armando Mormina’s broad experience in DESPOILING has been a key factor in successfully concluding a number of substantial business fake transactions in the oil sector\r\n\r\nSpecialties: MII Holding is one of the five independent SCAM FAKE oil companies in the world that attack the global oil market. \r\nThis Scammer have tried to stole to our company more than 4 Million USD$ issuing forged fake forged bank documents with our name on the top and asking us money to destroy it and don\'t use on the market!\r\nWe, ofcourse, denounced all of them to the interpol here in Geneva,Switzerland.\r\n\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 email@example.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\firstname.lastname@example.org\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\email@example.com\r\n____________________________________________________________________________________________________
|Ernst Brandenbergfirstname.lastname@example.org||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 : email@example.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: firstname.lastname@example.org\r\n email@example.com\r\n\r\nreported to Interpol in Switzerland,Genève 17/08/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n \r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF DATE: 01-08-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV33/33-QKR\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/33 \r\n\r\nSALES AND PURCHASE AGREEMENT\r\n DIESEL D2 GAS OIL L-0.2-62 GOST 305-82\r\nQuantity: FIVE HUNDRED THOUSAND (500,000) METRIC TONS ON MONTHLY\r\n BASIS X 12 MONTHS\r\nTotal Qty: twelve consecutive months Contract of 500,000 Metric Tons\r\n\r\n\r\nCUSTOMER Bank’s Banking details: \r\n25.1 BUYER’S BANK \r\n\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 : firstname.lastname@example.org\r\nBANK OFFICER : Lloyd Black\r\nTITLE : Credit Manager\r\nSWIFT CODE : FCIBVGVG\r\n \r\n25.2 BUYER’S NOMINATED BANK ISSUING MT103/23, DLC: \r\n\r\nBANK NAME : The Bank of Nova Scotia (ScotiaBank) \r\nADDRESS : Toronto, CANADA\r\n\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\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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