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| Example: Poor customer service |
| 25th of Mar, 2011 by mirezo |
THE FOLLOWING ARE A LIST OF THOSE WHO PURPORT TO EITHER HAVE FUNDS OR PRODUCT AND
WASTE EVERYONE'S TIME IN THE INDUSTRY. THEY ARE COMPLETE FRAUDS AND NON-PERFORMERS
AND SHOULD BE DEAL WITH CAUTION. MOST PLAY BOTH SIDES OF THE FENCE, BUYING AND SELLING
FOR HUGE QUANTITY.
COMPANY NAME
1 ABSOLUTE BROKERAGE&SHIPPING SERVICES, INC
2 ACE OIL LLC
3 ADRIATIC PETROLEUM
4 AERONAUTICAL & SECURITY (UAE)
5 AFRIWING (PTY) LTD
6 AGRICOM LTD
7 ALASSOMME-INTERNATIONAL GROUPS
8 ALEXANDER MUSTARD COMPANY
9 ALFORD INVESTMENT COMPANY LTD
10 ALIX AND SONS COMPANY (JAPAN)
11 ALKHOMASIAH
12 ALL METHONAOL SERVICES INTERNATIONAL INC (ITALY)
13 ALLTRADE GMBH (GERMANY)
14 AMERICAN PETROX INC
15 AMERICORP INTERNATIONAL
16 ANGLO SAXON OIL COMPANY LIMITED (UK)
17 ANOG PETROLEUM LTD (HUNGARY)
18 ARIA OIL (USA)
19 ARSLAN INTERNATIONAL IMPORTER, EXPORTER&PETRO
20 ASIA GAS & OIL PTY LTD (SINGAPORE)
21 ASIA PACIFIC OIL COMPANY LTD. (UK)
22 ASIAN TECHNOLOGY CENTER LTD (HK)
23 ATLANT MULISERVICE GMBH (GERMANY)
24 AURUM OIL AND GAS
25 B. IMPEX
26 BASIC ENERGY SOURCES (GROUP) INERNATIONAL HOLDINGS COMPANY LIMITED
27 BAUTE GROUP
28 BELKAHLA IMPEX
29 BENJAMIN FINANCE S. A. (BVI)
30 BEST COMMODITY CO. LTD
31 BESTON LIMITED (SINGAPORE)
32 BETOS (USA)
33 BEXRING HOLDINGS LTD
34 BIB SOFT COMMODITIES
35 BIG BAY INVESTMENTS
36 BON BON WORLD USA INC
37 BORRAZ & BORRAS ASOCIADOS (SPAIN)
38 BOSUM INTERNATIONAL HOLDING (HK)
39 BRODY & BRODY
40 CAM HANDELS UND BETEILIGUNGS GMBH (BELGIUM)
41 CAPITAL OIL & GAS
42 CASPIAN ENERGY &INDUSTRY A.S.C.
43 CASPIAN REGION VENTURES CORPORATION
44 CENENI OIL&GAS LTD
45 CHIAN TRADE LTD
46 CHINA CHAIN MILLION TREASURE GLOBAL INVESTMENT (CHINA)
47 CHINA DALIAN
48 CHINA HARVEST INVESTMENTS
49 CHINA PETRO LTD
50 CHONGQING ANRAN GAS TECHNOLOGY TRADING CO
51 CNC GERMANY
52 COALITION TRADING 842 CC (SOUTH AFRICA)
53 COMPASS
54 CONSOLIDATED HOLDING IMPORT SERVICE SA (PANAMA)
55 COVENANT RESOURCES
56 CREDO GENERAL TRADING
57 CRS TRADING
58 DA DI TONG (CHINA)
59 DEMO
60 DGS ENERGY
61 DIAMOND INTERNATIONAL SRL
62 DISTRIBUTION SERVICES GROUP
63 DOLPHIN GROUP LTD
64 DORLY PETROLEUM (USA)
65 DRAAK SRI (SPAIN)
66 DROP ZONE OIL
67 DSA INDUSTRIES
68 DURNESS CORP
69 EAB GMBH
70 EAGLE STAR
71 EAGLEFINGER INTERNATIONAL
72 EAS POINT
73 EAST MIST SDN. BHD. (MALAYSIA)
74 EBERGY SOURSE
75 EDONAI ELOHENU
76 EF HOLDINGS LTD (ITALY)
77 EFORSE-OIL
78 EFR INTERNATIONAL COMPANY
79 EMPEROR TRADING LIMITED
80 ENERPROM
81 EP DIVISION PETROGAZ (SWISSE)
82 ERA PETROLEUM
83 ERA PETROLEUM CORPORATION LIMITED (CHINA)
84 EUROLINK CORPORATION
85 FAIL OIL COMPANY
86 FALPAS
87 FAREZ LTD
88 FOCUS OIL GROUP
89 FORNIX INTERNATIONAL INC
90 FREDERICKS BUSINESS SERVISES
91 FUHUA HENGJI INVESTMENT AND DEVELOPMENT
92 FULLTIME CHEMICAL COMPANY (CHINA)
93 FZ CREDIT UNION
94 G4GLOBAL
95 GAUSEEPOHL FOOD GMBH
96 GB S.A.S
97 GENCO
98 GENERTIC
99 GINARS
100 GLOBAL AFRICAN TRADE EXCHANGE
101 GLOBAL CAP GMBH
102 GLOBAL FUNDING SOLUTIONS LTD
103 GLOBAL GENERAL BUSINESS SERVICE
104 GLOBAL GENERAL BUSINESS SERVICES LLC
105 GLOBAL OIL NV (NETHERLANDS)
106 GLOBAL PHOENIX ENERGY LTD (MALAYSIA)
107 GLOBALNIX LTD UK
108 GLOBOS DISTRIBUTION INCORP, USA
109 GOLD INTERNATIONAL HOLDINGS LTD
110 GOP HOLDING
111 GRAMOZ
112 GREAT CHANG IMP & EXPORT LTD
113 GRUPO CASTOR
114 H> GLOBAL LTD (UK)
115 HABITT & BARAM CO LTD
116 HAKINI USA LTD
117 HALCYON PETROLEUM
118 HAMILTON-FRANKS & CO LTD
119 HAMMER OIL COMPANY LIMITED
120 HANSAHOUSE INVESTMENT & MANAGEMENT LTD. (ESTONIA)
121 HARBIN HENGRUNTONG MATERIAL MARKETING CO LTD
122 HEIHE AIHUA ECONOMY&TRADING LTD (CHINA)
123 HEIHE HENSHAN INDUSTRY CO LTD
124 HGT GLOBAL
125 HHGT LLC (UAE)
126 HIC GMBH
127 HUANG BO HAI
128 HUAYING PETROCHEMICAL CO.LTD
129 HUBEI BOCHANG TRADE CORP
130 HUMAN RESOURSES DEV TRUST
131 ID-TECH LTD
132 IEC DIS TICARET
133 IEC DIS TICARET
134 IMJ INVESTMENTS, INC. (USA)
135 INPROME
136 INTERJOB ENERGY
137 INTERLIANCE CAPITAL
138 INTERNATIONAL ALLIANCE RESOURCES LLC (IAR) (USA)
139 INTRACOM TRADING DMCC (UAE)
140 ISKENDERUN-MARKETING
141 IT-CONTRAD KFT / MATRIX LTD (HUNGARY)
142 J. PIERCE INVESTMENT
143 JESTED KOMMERZ GROUP
144 JIANGSU
145 JPI LLC
146 JUN WEI INTERNATIONAL CORP
147 KAHMATOIL & GAS LLC
148 KALIMANTAN RAYA
149 KANEHIDE KANESHIU CO LTD
150 KEDROSS
151 KERN YEMINLI
152 KONASSIS CORPORATION
153 KONTREK JAMARAZ SDN BHD
154 KOPERNICK TRADING INCORPORATED
155 KREN CONSULTING
156 LIRONNTA W. TRADING LLC
157 LOMORO SECURITIES LTD
158 LOULEX
159 LSK HOLDINGS
160 M S K TECHNOLOGIES
161 MANTRACO INTERNATIONAL INC
162 MARINE ONE FUEL CORP
163 MBB ELEMENTS AG
164 MCPAY
165 ME GLOBAL OIL FZC (UAE)
166 MM GLOBAL TRADING CO. BVI
167 MONTANASPED
168 MOUR CO
169 MPS RESOURCES (R.S.A.) (SOUTH AFRICA)
170 MT PERFORMANCE AUTOMOTIVE SBN BHD
171 MUDANJIANG GOLDEN SUN
172 NASHED GROUP
173 NATURE & ENVIRINMENT CO. LTD
174 NBN INVESTMENT CORP
175 NCD STEEL
176 NEOCENTURY SYSTEMS CO
177 NEW JERSEY PETROLEUM
178 NEWTECH MARKETING NETWORK LTD
179 NEXTEDGE LLC
180 NORTH COAST VENTURES
181 NORTHBROOK
182 NW STAR ENERGY
183 OIL & CHEMICALS LIMITED (UK)
184 OLEO CHEMICAL
185 ORCHIDEA GROUP INC
186 OY BALKAN-TRADE LTD
187 PALM ENERGY CORP
188 PALMYRA PETROLEUM
189 PANAMA CANAL OIL AND BUNKER COMPANY
190 P-BUILD GROUP
191 PEGASUS OIL LTD
192 PERSONALIECY LIMITED
193 PETRACO REFINING COMPANY, INC
194 PETROGAS
195 PETROLEUM ATTALAYA
196 PHP GROUP
197 PRECONSTRUCTION
198 PROID (PAKISTAN)
199 PROMLIDIA SL
200 RASHED ABDUL RAHMAN AL-RASHED & SONS.
201 RASZYN
202 REDWOLF ENERGY
203 RIGHT PROOFS INVESTMENT LIMITED (MALAYSIA)
204 RUNO LTD
205 S.T.P. PETROLEUM INVESTMENT
206 SABCO GROUP
207 SABELLA
208 SEAVONE GROUP
209 SETE MARES SHIPMENT SERVICE
210 SF-OIL
211 SHANGHAI SHENGXIN GOODS FLOW CO, LTD
212 SHANGHAI YINGCI INT-L TRADING CO
213 SHELL CAPITAL GROUP
214 SHENGLUN
215 SIA "M&I"
216 SIAM LPI INTERTRADE LTD
217 SIARA TRADING LTD
218 SIGLIM
219 SIMCO
220 SMART
221 SMY GLOBAL
222 SMY GLOBAL RESOURCES SDN BHD (MALAYSIA)
223 SOBEK SPRL
224 SOCIT SOMAT SARL (SPAIN)
225 SOFT COOLER DRINK
226 SOFT EAGLE PETROLEUM
227 SOUFRIERE ENERGY
228 SOUTHWEST ENERGY
229 STAINLESS STEEL INTERNATIONAL LIMITED (UK)
230 STANWIT-OIL
231 STRATT PETROLEUM
232 STUDIO M.M. BRIK
233 STUDIOLINE GMBH & CO.KG
234 STYLOS
235 SUIFENHE BAOSHIDA
236 SWEETWATER OIL AND GAS
237 TECHNE ENERGY SOLUTION CO., LTD
238 TECHNOKRATS
239 TEXAS INTL ENERGY
240 TEXCOM EXPORTS
241 THE CARTER GROUP
242 THE DECKO GROUP
243 TIAN JIN FANG YUAN INVESTMENT COMPANY LIMITED SH BRANCH
244 TORLON
245 TRADING LLC
246 TRANS-OIL
247 TRANSSERVICE
248 TRI HOLDING
249 TRIWIN GLOBAL COMPANY LIMITED
250 U.S. PETROL
251 UNITED OIL AGENCY (USA)
252 UP OIL AND GAS DIVISION
253 US PETROLEUM
254 USRN INC
255 VEJEHATA LIMITED
256 VIRGIN OIL TRADING
257 WALLSEND, TYNE & WYRE
258 WAPA DEVELOPMENT GROUP, INC (USA)
259 WERKEN LTD
260 WESMAC LTD (USA)
261 WEST LINE JSC
262 WHITEBRIDGE
263 WING HING
264 WOONJIN CORP
265 WORLWIDE VITAL ENERGY SDN
266 XAMMAR
267 XING CHEN CO LTD
268 XINGHUA
269 YUEBANGGROUP
270 YUK TUNG INTERNATIONAL
271 YUSMED OIL&GAS
272 ZHEJIANG
273 ZMT INTERNATIONAL |
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| Whoever is pasted the name of RPIL : RIGHT PROOFS INVESTMENT LIMITED as an Scam & Fraudulant will you please PROOF to the world ... TOTALLY Nonsense |
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Regarding: INTRACOM TRADING DMCC (UAE)
Please delete our company name from your list:
Please note that I as Managing Director of Intracom Trading DMCC never
have signed any contracts with GAZPROM! It is false information, because
I know, that Gazprom does not sign any contracts with new companies.
GAZPROM signs contract only with the companies, which are registrated
at GAZPROM and Intracom was never registrated at GAZPORM, because I never
have any contacts to GAZPROM!!! It is fraud infromation and not from serious people,
maybe from any brokers. I woould like to see this "contract" - and I would like to know what
I have sold or purchased? - It is not known for me.
I do not know person Capt. Richard. F. Sequeira. But I know, that he was contacts to my former partner Mr. Khalid Alkithiri. I do not work with Mr. Alkitiri more. It is not truth that Intracom belongs to Enjazz Global Commodities. I also do not know this company.
I never have given any power of attorney to the person Capt. Richard. F. Sequeira.
Intracom Trading DMCC has contract with allocation owner of Qatar LNG.
I know my self that some people like Capt. Richard. F. Sequeira have trying to offer
INTRACOM´s gas quote without I have known about it withouot my permission.
I was some years in China and we have discussed with China partners the possibilities to delilver Gas to China. At the meeting my china partners have informed me that they have received some INTRACOM´s offer and have shown me - I told them that these offers are not from me and not
from Intracom. I never sent these offers. These peoples like Capt. Richard. F. Sequeira Capt.
have used my original offers - made copy and send without my knowlidge to some companies by Internet. I only at the moment found out about such machinations!!! |
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Tatjana Machill along with her Saudi partner 'Dr. Khalid Alkithiri' are criminals claiming to be trustees of various royal family assets. They should have been behind bars. If you want more info on their various scams, please contact me: [email protected]. I have all the details to expose their scams. Please run away from her. Tatjana and Khalid work together and will make you believe that they don't but they are criminals working hand in hand.
PLEASE DO NOT DELETE THIS POSTING. INTRACOM AND HER PARTNERS HAVE BEEN CAUSING A LOT OF AGGRAVATION TO ALL. THEY DON'T HAVE FEW DOLLARS IN THEIR ACCOUNT BUT ARE TRUSTEES AND DEAL IN TRANSACTIONS RUNNING INTO MILLIONS AND BILLIONS.
I HAVE ALL THE PROOFS TO EXPOSE THEIR SCAMS. |
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Number 35 on the list BIG BAY INVESTMENT Run By Mrs. Hazel Stevens.
In the beginning the lady will her self to be very honest and well respected in the market but once she gets the contact info from any one she will go behind your back and start to deal with your seller or buyer. So every one be very careful with this company plus she brings fraudulent bank instruments to table by which you or company could get into problems, she has no ethics at all. |
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Dear Sirs,
Please note, that above mentioned "BLACK LIST" was named as "GAZPROM BLACK LIST" - absolutely noncence! Please note that I as Managing Director of Intracom Trading DMCC never have signed any contracts with GAZPROM! It is false information, because I know, that Gazprom does not sign any contracts with new and small companies.
GAZPROM signs contract only with the companies, which are registrated at GAZPROM and Intracom was never registrated at GAZPROM, because I never have any contacts to GAZPROM!!! It is fraud infromation and not from serious people, maybe from any brokers. I woould like to see this "contract" - and I would like to know what I have sold or purchased? - It is not known for me.
GAZPROM IGOR ANONENKOV (GAZPROM FRAUD WARNING) 2011-04-15
GAZPROM FRAUD WARNING:
"GAZPROM, the Company, DOESN'T make a request to register future contracts at various ministries and entities of the Russian Federation as the Russian legislation doesn’t provide for such a procedure."
Gazprom exclusively exports its petrochemical products through its subsidiaries – Gazprom export and Gazprom neft, which bypass any intermediaries when concluding contracts.
Gazprom reserves the right to take legal action in order to terminate fraudulent actions by unscrupulous market players”
These people have to submit and to show he "SIGNED BY ME CONTRACTS WITH GAZPROM OR with them self!!"
BUT THESE CONTRACTS does not exist!
They never can prove their accuses!
If INTRACOM would not fulfill it contractual obligations and these people like Peter Tucker
For example look Mr. PETER TUCKER:
I have sent him on 9 June following email:
“From: Tatjana Machill
Date: 2011/6/9
Subject: Who are you?
To: [email protected]
Hallo Peter Tucker,
what nonsense are you writing and have done our company INTRACOM TRADING DMCC
on the "black list"?
Who are you?
Which country are you from?
I never have heard your name and the name of your company?
I never have signed any contracts with you!
I never have sold any oil products!
What games are you playing?
Please let immediately to delete the name of my company from the "black list"
otherwise I will report it to my lawyer and to the police!
Tatjana Machill“
THESE CONTRACTS does not exist! It is slander!
They never can prove their accuses!
If INTRACOM had signed contracts with them and would not fulfill its contractual obligations and these people like Peter Tucker would have big losses, why they do not claim Intracom on the Legal way as per conditions of every contracts, why they slander us in INTERNET??? Instead to try to get their money on legal way if…? Because these contracts do not EXIST! Please ask them to submit these contracts. I never heard their names before, I do not know which product we allegedly have "SOLD" them? They are swindler!
I am 100 % sure, that all the proofs they claim to have are fabricated, falsified, and modified and this is because they are unable to close/conclude any deal with Intracom.
I think that these people do not understand, that such bad games can become very expensive
for them. I plan to engage some Lawyers to sue against them and to bring action because of slander, a moral and physical damage and also because of escaped profit.
They think that in the Internet all is permitted also anonymous slander isn't punishable, without understanding that such games can end for them badly and very expensively.
INTRACOM TRADING DMCC |
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We are the BEXRING HOLDING LTD the owner is the Prince Nihad
We would like to know why you add our company in the list we are not signed any contract with any customer
show us that we are signed contract any approved documents in 48 hours from this date or i will fight you as you are website to get money from another gust to add companies in your list .
Our company have famous name the partners are too big from Prince Hamza Prince FAICAL Prince Nihad
BE CAREFUL IF YOU DONT APPROVE BY LEGAL DOCUMENTS WE WILL FIGHT YOU UNTIL WE WILL DESTROY YOU AND YOUR COMPANY
REGARDS
GOLDARMY |
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| No.35 on list. I know Hazel and as far as i know she has sound business practices. I see Good Guy notes that fraudulent bank documents are brought to the table, do you have proof of this? |
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No 35 on the list, Big Bay Investments Group I understand Bari Dugal from Hendon UK also known above as Good Guy has posted false information on this website concerning Big Bay Investment with absolutely no proof.
I personally have dealt with Big Bay Investments and have successfully completed transactions and have received nothing but professionalism and honesty |
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I dont believe of those any one of them. Those people who blog those company are real scammer not those company.
Those scam website are real scammer.
I the buyer dont believe on these blog here ... if you dont meet their requirement you then blog this company you people are all stupid creating scam website.
I the buyer never believe on these scammer website. I do believe what i see and meet the seller and pay what i see i need the supply not these scam website.
Reader |
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