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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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Name Email Title List File
Lic. Jur. Vincent Grelent legal-department@mii-holding.org Deputy Legal Adviser:Big Scammer from Italy: Marquis Dr. Armando Mormina

>>>>>>>Today we got this email with this threat from this SCAMMER : READ CAREFULLY, we posted as it is:\r\nfrom an internet point with the IP address \"78.129.107.31\" located @ Belgium Hainaut Gosselies\r\nposted at 1.27AM ( the scammers works during the Night !!! )\r\n\r\nGentleman,\r\nwe 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\nWe 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\nWe 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\nRegards,\r\nVincent Grelent\r\nDeputy legal Advisor\r\nMII Holding Group\r\nlegal-department@mii-holding.org\r\n____>>>>>>>>>\r\n\r\nwe ask to everybody in contact with these scammers to contact immediately the legal department of MCC.\r\nwe HATE the scammers, expecially this kind of thiefs!\r\n___________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.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: sales@mccpetroli.com\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 \"78.129.107.31\" 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 legal-department@mii-holding.org\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 : marquees.mormina@mii-holding.org; legal-department@mii-holding.org\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 lawfirm@brandenberg-iur.com\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\nlawfirm@brandenberg-iur.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\nsales@mccpetroli.com\r\n__________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer from Italy: Marquis Dr. Armando Mormina

Be Aware of this international well known scammer called\r\nMarquis Dr. Armando Mormina \r\nemail : marquees.mormina@mii-holding.org; legal-department@mii-holding.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 lawfirm@brandenberg-iur.com\r\nBest regards\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\nMCC Petroli Company A.G.\r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n____________________________________________________________________________________________________

 
Sir Jonathan Alfred jalfred@mccconsulting.ch Big Scammer APEC LOGIC INVESTMENTS

Be Aware of this scammer : APEC LOGIC INVESTMENTS\r\nAPEC GROUP PTY LIMITED established 1978\r\nAPEC LOGIC INVESTMENTS PTY LIMITED established 1995\r\nOffices: AUSTRALIA\r\n EDGECLIFF CENTRE\r\n 203-233 New South Head Road\r\n EDGECLIFF \r\n NEW SOUTH WALES\r\n AUSTRALIA\r\nPostal Address:\r\n Post Office Box 788\r\n EDGECLIFF NSW 2027\r\n NEW SOUTH WALES \r\n AUSTRALIA\r\nTelephone: + 612-9327-7373\r\nSkype: apec.group \r\nEmail Contact: info@apecgroup.org\r\nWeb Page: http://www.apecgroup.org \r\n\r\nSINGAPORE:\r\n San Centre\r\n 171 Chin Swee Road #04-04\r\n Singapore 169877\r\n\r\nTelephone: [65] 6534 0324\r\nFacsimile: [65] 6534 2952\r\nemail: ks_lim@logchina.com.sg\r\nweb page: http://www.logchina.com.sg\r\nSkype kslimkoonsang\r\nEmail Contact Singapore: ks_lim@ligchina.com.sg\r\n\r\nCHINA: APEC Logic Investments\r\n No. 235 JiaHe Road Room 2217\r\n SiMing District\r\n Xiamen City 361012 \r\n Fujian Province China\r\n\r\nTelephone: 86 139 0222 4492\r\n\r\nEmail Contact China: jerrygoh278@yahoo.com.cn\r\n\r\nMr Jerry Goh - APEC Representative Director\r\n\r\nVIETNAM : Nguyen Nhu Thang\r\n Chief Executive Officer\r\n MinhViet JSC\r\nand\r\nVEIA Deputy General Secretary\r\n No. 72, Lane 95/8 Chua Boc Str.,\r\n Dong Da Dist., HaNoi VIETNAM\r\nMobile: 0903421903\r\nwww.minhviet.com.vn\r\nnnthang@minhviet.com.vn\r\nWEB: www.thoitietvietnam.vn, www.veia.org.vn\r\nEmail: nnthang_mvc@yahoo.com\r\n\r\n\r\nBANGLADESH : Mr. Sardar Zakir Hossain\r\n APEC Senior Representative\r\n Z.M.Trade Exchange Emporium.\r\n House No:-332/A, Road No:-10\r\n East Goran, Dhaka-1219.\r\n Bangladesh.\r\n\r\nPhone:-880-2-7216117\r\nMobile:-880-1713030278/01613030278\r\n\r\nE-Mail:-zahankerbd@gmail.com and zahanker@yahoo.com\r\n\r\nMessange ID:-\r\nSkype:-zahanker\r\nYahoo:-zahanker@yahoo.com\r\nMSN:-zahanker@hotmail.com\r\n\r\nAPEC Logic Investments\r\nEmail Contact Bangladesh: zahankerbd@gmail.com\r\nMr. Sardar Zakir Hossain - APEC Senior Representative\r\n\r\nBangladesh, India, Pakistan and Sri Lanka \r\n\r\nand those lists of scammers fake mandates and associates:\r\nMr Ziad with passport number EH 302226 \r\naddress : 76 , Fichmoor \r\nCM18 6UF \r\nESSEX \r\nUK \r\n\r\nMr Ziad is a well known scammer in NEW YORK and his scam company called EASTERN ENERGY MINES LIMITED \r\nZiad K. Abdelnour\r\nPresident & CEO\r\nBlackhawk Partners, Inc.\r\n445 Park Avenue\r\nNew York, NY 10022\r\nTel: 1-212-452-0743\r\nFax: 1-212-202-6166\r\nCell: 1-917-678-3767\r\nEmail: ziad@blackhawkpartners.com\r\nSkype: blackhawkventure\r\nTwitter: http://twitter.com/blackhawkinc\r\nWeb: http://blackhawkpartners.com\r\n \r\nALL CROOKS SCAMMERS AND INTERNATIONAL FRAUDSTERS!\r\nBest Regards\r\n_________________________________________________________\r\nmcc Investment S.A./mcc Holding S.A./mcc Consulting A.G.\r\nLegal Department\r\nLawyers\r\nJonathan Alfred, Attorney, Geneva Area, Switzerland\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 Scammer: Mr. Robert Ignatius Wong-Williams ; Inter-Energy Gas Ltd.

Big International Scammer name:\r\nCOMPANY NAME : Inter-Energy Gas Ltd.\r\nADDRESS : Road Town,Tortola,British Virgin Island \r\nTELEPHONE NUMBER : +1 284 499 2998\r\nE – MAIL ADDRESS : inter-energy@tolabvi.com\r\nREPRESENTED BY : Mr. Robert Ignatius Wong-Williams\r\nTITLE : CEO\r\ntheir WebSite : http://www.inter-energy.ru/home_eng.html\r\nPostal Address:\r\n693010, Russian Federation, Yuzhno-Sakhalinsk, Komsomolskaya street 154, office 601.\r\nPhone / Fax: +7(4242)429288\r\nMobile: +7(914)7566988\r\nE-mail: info@inter-energy.ru\r\n inter_energy@bk.ru\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 : inter-energy@tolabvi.com\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 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 : 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__________________________________________________________________________________________________

 
Ernst Brandenberg Lawfirm@brandenberg-iur.com Scammer: Mr. Robert Ignatius Wong-Williams ; Inter-Energy Gas Ltd.

Big International Scammer name:\r\nCOMPANY NAME : Inter-Energy Gas Ltd.\r\nADDRESS : Road Town,Tortola,British Virgin Island\r\nTELEPHONE NUMBER : +1 284 499 2998\r\nE – MAIL ADDRESS : inter-energy@tolabvi.com\r\nREPRESENTED BY : Mr. Robert Ignatius Wong-Williams\r\nTITLE : CEO\r\ntheir WebSite : http://www.inter-energy.ru/home_eng.html\r\nPostal Address:\r\n693010, Russian Federation, Yuzhno-Sakhalinsk, Komsomolskaya street 154, office 601.\r\nPhone / Fax: +7(4242)429288\r\nMobile: +7(914)7566988\r\nE-mail: info@inter-energy.ru\r\ninter_energy@bk.ru\r\nreported to Interpol in Switzerland,Genève 17/08/2012\r\nSubject: non performed Oil Agreement\r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF DATE: 01-08-2012\r\nOFFER REF CODE: KINEF/LKV33/33-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/33\r\nSALES AND PURCHASE AGREEMENT\r\nDIESEL D2 GAS OIL L-0.2-62 GOST 305-82\r\nQuantity: FIVE HUNDRED THOUSAND (500,000) METRIC TONS ON MONTHLY\r\nBASIS X 12 MONTHS\r\nTotal Qty: twelve consecutive months Contract of 500,000 Metric Tons\r\nCUSTOMER Bank’s Banking details:\r\n25.1 BUYER’S BANK\r\nBANK NAME : National Bank of the Virgin Islands Limited\r\nADDRESS : P.O. Box 275 Road Town Tortola, British Virgin Islands, VG1110\r\nACCOUNT NAME : INTER-ENERGY GAS LTD.\r\nACCOUNT NUMBER : 215-108-309\r\nE – MAIL ADDRESS : inter-energy@tolabvi.com\r\nBANK OFFICER : Lloyd Black\r\nTITLE : Credit Manager\r\nSWIFT CODE : FCIBVGVG\r\n25.2 BUYER’S NOMINATED BANK ISSUING MT103/23, DLC:\r\nBANK NAME : The Bank of Nova Scotia (ScotiaBank)\r\nADDRESS : Toronto, CANADA\r\nThe client is totally non reliable\r\nThis Scammer have tried to stole to our company more than 1 Million USD$ issuing forged fake documents from our Refinery!\r\nlook the attached PDF file to better understand..\r\nbe aware of this scammer and stay away from them!\r\nWe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\nMCC Petroli Company A.G.\r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n____________________________________________________________________________________________________

 
Brigth walliton bolspence@gmail.com MR

Bright Walliton is a Big Scammer , a Nigerian Nationality operating as a Gold Seller in Ghana.He had duped a lot of Unsuspecting Buyers all around the world.He usually request to bring gold to destination of Buyer if he can buy a flight Ticket for his rep.He will later change the ticket to money.\r\nAlso, he will ask for upfront payment if his fake rep arrives at Buyers destination without bringing a proof of product\r\n\r\nGold Buyers beware..Find his contacts below\r\n\r\nAddress: Nanakwame office complex, 12,Mensah road, Osu Accra Ghana, \r\nSkype: bolspence, \r\nEmail: bolspence@gmail.com\r\n+233273612443\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com 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 : sonia.quinones@gmail.com \r\n sonia.quinones@itsllc.ws\r\n itsllc@hushmail.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\nsonia.quinones@gmail.com\r\nsonia.quinones@itsllc.ws\r\nitsllc@hushmail.com (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 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__________________________________________________________________________________________________

 
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