11, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar , Delhi, Delhi, 1
Author
Deepak, Delhi, India
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
12, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE, Pittsburgh, Pennsylvania, 1
Author
ABDULAZEEZ, Ouagadougou, KADIOGO, Burkin...
Categories: Financial instrument
15, Report:
#1518743
Posted Date:
May 30 2022
Mesrop Nerkararian MR NERKARARIAN LIED ABOUT HIS ROLE
MR NERKARARIAN CONTACTED AS THE PRINCIPAL OF SBLC FINANCIAL INSTRUMENT TRANSACTIONS AND WAS LOOKING FOR A MONETIZER FOR THESE INSTRUMENTS. AFTER 4 WEEKS OF PRESENTING A DRAFT CONTRACT WITH MY MONETIZERS INFORMATION, MR NERKARARIAN FINALLY REVEALED THAT THE ACTUAL PRINCIPAL WILL NO...
Entity
Mesrop Nerkararian, 1
Author
Hakeem, Lawndale, United States
Categories: Financial instrument