11, Report:
#1471502
Posted Date:
Jan 16 2019
SARUTY Company Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir, Rd. Ganaklis, Egypt Telephone: +20 452 398 333 e-mail Address: [email protected]; [email protected] Represented By: Mr. Alaa Eldin Said Mohamed Younes Title: General Director They are SCAMMERS into BITUMEN and OIL deals Cairo
Company Name: SARUTY Company Address: El Beheira Governornorate Abou El Matamir,Rd. Ganaklis, EgyptTelephone: ...
Entity
SARUTY Company
Categories: Oil change gone wrong!!!, Accident Plan, Advance Fee Scam, Advertising scam
13, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
16, Report:
#1446692
Posted Date:
Jun 09 2018
GULF TRADING INTERNATIONAL INVESTMENTS GTTI FAROUK MOWZER FALSIFIED DOCUMENTS , FRAUDULENT TANK DOCUMENTS NON PERFORMANCE ON COMPLETING JET FUEL PURCHASE DUBAI
GTTI ON MAY 24, 2018 SENT AN ICPO FOR RUSSIAN JET FUEL 2,000,000 BBL FOB ROTTERDAM.THE COMPANY ALSO SUBMITTED A TANK STORAGE AGREEMEnT FROM ROTTERDAM RENYAP MULTISERVICE NL . GTTI CLAIMED THEY WERE JOINT VENTURED WITH A COMPANY CALLED GLOBAL LINK ENERGY CORPORATION OPERATING OU...
Entity
GULF TRADING INTERNATIONAL INVESTMENTS
Categories: Fraud
17, Report:
#1442242
Posted Date:
May 10 2018
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich. (Sec.) Russian Petroleum Advance Fee Scam Rotterdam
For And On Behalf Of the; Ceo/Director Crude and Petroleum Export Department. CLOSED JOINT-STOCK COMPANY TURSUNT” [email protected] 628285, KHANTY-MANSIYSKY AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIAN FEDERATION Osipova Fedorovna - Legal Mandate O...
Entity
Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL
Categories: Advance Fee Scam
18, Report:
#1439124
Posted Date:
Apr 18 2018
General Refiners Corp. in Hempstead NY Worst assay ever, got back less than 1/3 of what they quoted on the phone for my scrap gold filled Hempstead New York
Worst refining company I have ever came across. I sent them 170 ozt split into 2 batches, 1 was watch cases and band tops (clean and all marked, nothing lower than 1/10 GF) and the other lot was Gold Filled Jewelry, also all marked and tested). The lady Theresa quoted me over the ph...
Entity
General Refiners Corp. in Hempstead NY
Categories: Precious metal smelting / refining
19, Report:
#1434579
Posted Date:
Mar 19 2018
Sidney M Tan. and Renosglobe Resources Group. El Monte California USA Sidney M Tan Filed a false report on this website. Temple City California
Sidney Maxmilian Tan, holder of Canadian Passport # (((REDACTED))), is a Canadian citizen residing in Southern California He is the one who filed this report against us. He is a liar, a crook and a scammer and has unwittingly posted these malicious, fallacious, defamatory, baseless...
Entity
Sidney M Tan. and Renosglobe Resources Group. El Monte California USA
Categories: RIP-OFF