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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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Princess May Rivera Princess May Rivera pmmrivera21@gmail.com Employment confirmation

Good day!

I would just like to confirm if email human.resources@mccoilgas.org is affiliated to your company and does process applications for employment.
Shall wait for your response.
Thank you and God bless.

Princess May M. Rivera

 
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Ernst Brandenberg lawfirm@brandenberg-iur.com about MCC Trading & MCC Sweden

probably Scammer name:\r\n>>>>>>>>>>\r\n\r\nreported to Interpol in Switzerland,Genève 07/06/2012\r\n\r\nSubject: Identity Thief!\r\n \r\nAGREEMENT/ CONTRACT\r\n>>>>>>>>>>>>>>\r\n\r\nCUSTOMER Bank’s Banking details: \r\n>>>>>>>>>>>>>>\r\n\r\nGood day,\r\na lot of customers ask to our company if this MCC Trading or/and MCC Sweden are part of MCC Holding group of companies;\r\nOur replies is that we don\'t have those companies in our group.\r\nFurtheremore we have denounced more than 1 time to the Authorities and to Interpol about those peoples:\r\n\r\n1) Mr Tanios Aoun\r\nOffice Address: \r\nBeirut Central district , Azarieh Bldg 5th floor .\r\nP.O.Box 2137 Beirut - Lebanon\r\n\r\n2) Mr Sabeh Harb \r\nOffice Address: \r\nStorängsvägen 13B Åkersberga, Stockholm\r\n18431 Stockholm, Sweden 18431\r\n \r\n3) Mr Daniel Achton\r\nOffice Address: \r\nHammersmith Road, W6 7DL, London, United Kingdom \r\n\r\n4) Mr Mark Dejesus\r\nOffice Address: \r\nDianella, Western Australia 6059 Australia \r\n>>>>>> the websites:\r\nhttp://www.mcc-sweden.com/contact_us.html\r\nhttp://mcc-sweden.blogspot.com/\r\nhttp://lb.linkedin.com/pub/tanios-aoun/22/143/3bb\r\nhttps://www.facebook.com/MCCSWEDEN/page_map\r\n\r\n***Look at this email conversation that MCC Petroli had with them:\r\n\r\nfrom: Tanios Aoun Middle East CEO - MCC LEBANON HQ \r\nDate: wednesday 26 october 2011 16:34\r\nto: Louis Forino \r\nOggetto: Re: MCC Swden?\r\n\r\nDear Dr. Forino ,\r\nI have already eliminate the requirement ,\r\n\r\nThank you\r\n\r\n \r\n----- Original message -----\r\nFrom: Baron Louis Forino\r\nDate: Thu, 27 Oct 2011 01:07:12 +0200\r\nSubject: MCC Swden?\r\nTo: , , \r\nCc: Tanios Aoun Middle East CEO - MCC LEBANON HQ \r\n\r\n_______________________________________\r\nhttp://www.mccpetroli.com\r\n>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\r\n\r\nDear Company! We don\'t know you and who you are but we will report to interpol if immediately don\'t provide to\r\nRemove our name and reference from this website http://www.mcc-sweden.com/services/contact-u/about-us/our-partners\r\nWe are a crude oil company and we have never ever issued any written legal permission to use our name with similar company in your country.\r\nIf on Monday our legal department will recheck and see that your have not removed MCC from your website,\r\nWe will be constrict to act legally by the force and recall/claims any further damages.\r\nHope into an immediate action\r\n\r\nCordially, yours, \r\nCav. Dr. Ing. L. Forino\r\n( Member of Sovereign Military Order of Malta )\r\n\r\nYou can call me also via SKYPE network :: add our business account “mccgeneva” or Blackberry PIN 21AB2DBB\r\n\r\nARAMCO REG.NO.: 4407144384345\r\nMCC Petroli Company (Joint Stock Company) – MALTA & Switzerland :: http://www.mccpetroli.com\r\nREFINERY NO,: 2102604821942 - ARAMCO CUSTOMER NO.: 4482976819103\r\nUnited Nation Marketplace Registration Number is 209027\r\n\r\nBest Regards\r\n___________________________________________\r\nmcc Petroli Company ( Joint-Stock Company )\r\nDr.Ing. L. Forino – C.E.O \r\nGeneral Manager Director\r\nSwitzerland and Malta\r\nhttp://www.mccpetroli.com\r\n==================================================\r\n\r\n\r\nMr Tanios Aoun\r\nMiddle East CEO\r\n======================================\r\n\r\n======================================\r\nMCC MIDDLE EAST HEAD QUARTER – Lebanon !!!:: FAKE have no title to say MCC !!!\r\n======================================\r\n\r\nLebanon Beirut: (+961) 70 54 56 96\r\nSpain Marbella: (+34) 911876588 Ext 398\r\nSwitzerland ( Lugano and Geneva ) !!! THEY DOES NOT EXIST IN SWITZERLAND !!!\r\nSwiss Geneva :(+41) 22 534 99 31 // 22 533 02 01 !!! FORGED OUR PHONE NUMBERS AND IDENITTY !!!\r\nTunis Office: (+216) 98 30 12 75 // 24 90 04 95 \r\nUK London:(+44) 77 21 99 95 55 !!! DOES NOT EXIST !!!\r\nItaly mobile: (+39) 334 259 70 17 // 02 58 21 52 71 !!! DOES NOT EXIST !!!\r\nFrance Paris: (+33) 6 42 79 03 20 // !!! DOES NOT EXIST !!!\r\nUSA NY: (+1) 210 775 2563 !!! DOES NOT EXIST !!!\r\nCA: (+1) 949 903 0960 !!! DOES NOT EXIST !!!\r\nDubai office: (+971) 551 67 07 59 !!! DOES NOT EXIST !!!\r\nChina Hong Kong: (+852) 81 20 92 73 !!! DOES NOT EXIST !!!\r\nO.N.U. International (+423) 663 320 726 !!! DOES NOT EXIST !!!\r\nSkype : aoun.22\r\n============================================================\r\n\r\nCOMMENT: VERY DANGEROUS PEOPLES! SCAMMERS AND THIEF\'s \r\nthey stole your identity and company to make fraud worldwide with your name!\r\nbe aware and report them to interpol immediately.\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 be aware of Estima Consult LTD or INVEST SOLAR GROUP\" LTD - scammers

probably Scammer name:\r\nINVEST SOLAR GROUP LTD.\r\nN:18-V,flor 2,ap.7, Mihail Koloni Str.\r\nVarna\r\nBULGARIA\r\n\r\nreported to Interpol in Switzerland,Genève 06/06/2012\r\ninvestigated within the Internet Crime Complaint Center (IC3).\r\n\r\nour complaint has been successfully submitted. \r\n\r\nComplaint Id: I1206060819108222\r\n\r\nThe IC3\'s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 aims to give the victims of cyber crime a convenient and easy-to-use reporting mechanism.\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n• MCC Investment S.A., registered in Switzerland with the number CH-660.2.572.007-7, part of the MCC Holding S.A., registered in Switzerland with the number CH-514.3.027.168-1, under the principal ownership of MCC Holding (Hong Kong) Corporation Ltd. (China)– here and in after, named as MCC;\r\nAND\r\n• INVEST SOLAR GROUP LTD., here and in after named as CUSTOMER, registered in N:18-V,flor 2,ap.7, Mihail Koloni Str. Varna, BULGARIA, in the person of the legal representative, CEO, Mr. VELIKOV DIMITAR VELIKOV, identified by Passport no. 368658588 Bulgarian Citizenship\r\n\r\nCUSTOMER Bank’s Banking details: \r\n INVEST SOLAR GROUP LTD. , banking details:\r\n Bank Name: Invest Bank AD\r\n Bank Address: 7 “Lyuben Karavelov” ru.\r\n Account Name: Invest Solar Group Ltd.\r\n Account No.: BG85IORT73771106925000\r\n Swift Code : IORTBGSF\r\n Signatory Name: Velikov Dimitar Velikov\r\n Bank Officer Name: Dobromir Petrov\r\n Tel.: +359 52 684 555\r\n Fax.: N/A\r\n Email: dpetrov@varna.lbank.bg\r\n\r\n\r\nThe client is totally non reliable and use and produce fake forged documents to try to scam companies.\r\nHe deliver over the internet FAKE BCL,from his banks and client\'s banks plus fake bank guarantee to try to scam and defraud my clients for \r\nthe amount of USD$ 8,560,000 ! plus my client got from them another damage of USD$ 323\'568 -\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_______________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : Amer al Azem - Arab trade Center Googlegroups

probably Scammer name: Mr. Amer Mahmoud Awad Odeh\r\n>>>>>>>>>>\r\nFAKE AGENT CONTRACT/MANDATE\r\n Mr. Amer Mahmoud Awad Odeh\r\n Doha \r\n Qatar\r\nidentified by Passport Number T689411, \r\n\r\nreported to Interpol in Switzerland,Genève 29/01/2013\r\n\r\nSubject: Big International Scammer \r\n \r\nThis very ridiculous man from Qatar, try to use google groups to put scammers in connection with big company and take percentage for their scams!\r\nBusiness for All ; mailing list sent from ; ArabBusinessmen-and-DecisionMakers-Network@googlegroups.com\r\nBusiness for All ; mailing list sent from ; ArabTradeCenter@googlegroups.com\r\nBusiness for All ; mailing list sent from ; online-world-trade-center@googlegroups.com\r\nBusiness based on trust\r\nBusiness for All ; mailing list sent from ; worldarabtradecenter@googlegroups.com\r\nBusiness for All ; mailing list sent from ; ameralazem@gmail.com\r\n\r\nThis scammer is acting solely as fraudster\'s brokers and intermediaries. So he try to declare that is NOT liable for\r\nany errors, omissions or inaccuracies if someone of the scammers that he bring at your attention .. defarud you!\r\nThis is very AMAZING!\r\nWe advise all buyers and sellers to carry out their own checks and due diligence. As we got a lot of big problems with this scammer that act like a VIRUS on the internet fishing your company business email with 100+ fake emails every days with stupid contents and fake corporations!\r\n\r\nAmer al-Azem for Investment & Real Estate SCAMMER\'s Brokerage\r\nhttps://www.facebook.com/pages/Amer-al-Azem-for-Investment-Real-Estate-Brokerage/277364369001945\r\nMobile: 00970592325656\r\nSkype: amermalazem\r\nEmail: ameralazem@gmail.com\r\nFacebook:https://www.facebook.com/ameralazem\r\n\r\nThe \"MAN\" 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 Big Scammer and Time Waster : Athanassios Emmanouilidis : G.M.A. Martime S.A.

Scammer name:\r\nGMA MARITIME S.A., a Joint Stock Company, legal address at 15-17 Sokratous & Psarron Str.Zip 186 48 Piraeus Gr.,Greece; represented by Mr. Dimitrios Emmanouilidis, identified by Passport number AH3997569, Hellenic Citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 04/06/2013\r\n\r\nSubject: non performed financial Agreement \r\n \r\n\r\nContract Number TML 25.05.13-MOU/NCND\r\nFinancial Services for an amount of 30\'000\'000$ \r\nfrom the scammer company: GMA MARITIME S.A., \r\n 15-17 Sokratous & Psarron Str.\r\n Zip 186 48 Piraeus Gr.,\r\n Greece; \r\nrepresented by Mr. Dimitrios Emmanouilidis, \r\nidentified by Passport number AH3997569, Hellenic Citizenship\r\n\r\nBE AWARE OF THIS TIME WASTER!\r\nG.M.A. Maritime S.A.\r\nAthanassios Emmanouilidis has been founder and president of this Scammer company. Mr Emmanouilidis was born in 1943 and in 1967 started to scam people and corporations using this fake company GMA Maritime SA. He started his career in defrauding the NAFSI Shipyard S.A. and other companies until the 1980 when he established a partnership with his scammer fraudster associates Mr Fousteris and Mr Kouvoutsakis.\r\nINFORMATION OF THE SCAMMER:\r\nName of Company GMA MARITIME S.A.\r\nType of Business Conducted SHIPPING MANAGEMENT\r\nBusiness Address 15-17 SOKRATOUS & PSARRON STR.ZIP 186 48 PIRAEUS GR.\r\nRegistered Office SAME\r\nTelephone & Fax Number +302104227459 FAX: +302104223728\r\nPlace of Incorporation GREECE\r\nDate of Incorporation 4 MAY 1994\r\nCorporation Reg. ID (Tax ID) 098085203\r\nurl: http://www.gmaritime.gr\r\nPrimary Phone Number +2104223727\r\nMobile Phone Number +306944579746\r\nFax Number +302104223728\r\nE-mail Address d.emmanouilides@gmaritime.gr\r\nFake Field of business SHIPPING MANAGMENT\r\nPRINCIPAL INFO\r\nPrincipal Name /Statutary/ DIMITRIOS EMMANOUILIDIS\r\nNationality HELLENIC\r\nPassport Number AH3997569\r\nExpiration Date 02 JUNE 2016\r\nDate Of Birth 26 AUGUST 1972\r\nPermanent Address 16 AL. PANAGOULI STR ZIP 18756 PIREAUS GR\r\nPrimary Phone Number +302104009812\r\nMobile Phone Number +306944579746\r\nFax Number N/A\r\nE-mail Address d.emmanouilides@gmaritime.gr\r\n\r\nDO NOT TRUST INTO HIS WORDS OR PROMISING TO HAVE A BIG PROJECT TO FINANCE! HE WILL DEFRAUD YOU AND YOUR BANK ESCAPING AWAY WITH YOUR MONEY !!!\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\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 : Bela Berzegova - BELINVEST LLC

probably Scammer name:\r\nBELINVEST LLC, a Limited Liability Company, legal address at Krasnodar City, Kozhevennaya st.42, Russia; represented by Mrs. Bela Berzegova, identified by Passport number 710325354, Russian Citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 12/04/2013\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nTML 23.03.13 / REQUEST OF A DEBIT LINE FOR PROJECT FINANCE for 10\'000\'000 USD$ ( Ten Million USD$ ) \r\n\r\nCUSTOMER Bank’s Banking details: \r\nName of the Bank: Closed Joint Stock Company \r\nBank Address: Russia, Krasnodar City, Severnaya Street, 400\r\nAccount Name: Belinvest Little Liability Company\r\nAccount Singatory: Belinvest LLC\r\nAccount numbeR: 40702840200000100376\r\nBank Officer: Sveltana Baracnikova\r\nTelephone: +7 861 210 9879\r\nFax: +7 861 210 98 78\r\nemail: info@cddbank.ru\r\nSwift: IMBKRUMM\r\n\r\nBrief Description of Corporate Activities: Fake investments to construction and Gang of Thiefs\r\n\r\nBela Herzegova \r\nTile: General Director of BELINVEST LLC . The Scammer!\r\nPassport No. 71 0325354\r\nemail : ms.bela-888@mail.ru\r\nmobile: +7 938 4064004\r\nNationality of the Scammer: Russian\r\nDate of Birth : 22 June 1982\r\nSSN: 010502636442\r\nAddress: Krasnodar region, Krasnodar City , Koznovennaya Street, 350/20\r\n\r\nThe client is totally non reliable! A real dangerous international fraudster!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com 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 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\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

 
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 : 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: intermediazioni.imm@alice.it\r\ne-mail: franco.fresi@gmail.com\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: intermediazioni.imm@alice.it\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 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 : Gopi Divecha CEO at Singapore Motors Pte.Ltd

Scammer name: Gopi Divecha CEO at Singapore Motors Pte.Ltd from Singapore\r\nhe works as a fake project manager in finance field trying to scam peoples and companies.\r\nemail: Gopi Divecha \r\n\r\nreported to Interpol in Switzerland,Genève 18/11/2013\r\n\r\nSubject: Scammer into financials\r\n\r\nbe aware of this scammer named Gopi Divecha\r\nFinance scammer Specialist\r\nfake company name: Singapore Motors Pte.Ltd,\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! \r\n\r\nFurthermore, we nominate Mr. Gopi Divecha 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____________________________________________________________________________________________

 
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