*SCAMMER TIME WASTER FROM CANADA & USA*
This person must be stopped in the oil market it is very risky to think that companies must have lost fees and time efforts to such terrorist hiding behind his pc not to meet for collection of legal documents POP to close transaction as signed .. he simply told our inspector to go to hell if he won't send by mail,
other company involved is attached in this post make sure to share amongst friends and family to prevent this scammer who is responsible for several fraud currently in Rotterdam and out of Houston ports
MANGAT COMMODITY SERVICE INC.
DUE DILIGENCE REPORT
№1039-4-3992019
+778-317-6047
MR.JAG MANGAT
jagmangat@gmail.com
&
E.FARHADI
SKYPE : salefin
salefin@yahoo.com
companies are both accomplices after we spent our funds for reserving and preserving product and inspector charges this company simply calls inspector buggos for not accepting to send POP online but face to face .
save our market from such
#oil #share #legal #marketing #cybersecurity #payments #privacy #insurance VIRGIN FUEL , JET FUEL MAZUT buyers & Sellers report was published 4 minutes ago from current time zone trackable by linkedin for proof of live effects follow the link for the original pictures from hints of red flag
*SCAMMER TIME WASTER FROM USA*
ADDRESS 136 E 57th St, N.Y., N.Y. 10022
This person must be stopped in the oil market it is very risky to think that companies must have lost fees and time efforts to such fraudsters/timewasters avoiding TTM at their tank terminal after calling suppliers POP documents fake be careful when releasing POP documents including/especially SGS for they will never close they will photoshop the same POP documents and defraud their end customers and put the blames on your companies , we have received several reports from legal companies against this company beware!
GCA TRADING II LLC (SCAMMER)
DUE DILIGENCE REPORT
№1075–83992023
CONTACT 201-981-3738
Joseph F. Battiato
battiato@gcatrading.us
Joseph F. Battiato
THEIR MANDATE AMONG OTHERS John.gramlick@protonmail.com
*SCAMMER TIME WASTER FROM UNITED KINGDOM*
Diamond Oil and Gas Ltd SCAMMER!
Dr. Martins Batire SCAMMER
+44 (84) 4357 5233
This Nigerian scammer is fraudulent time waster and behind several scam schemes ongoing in Rotterdam and Houston
Dr. Martins Batire, Ph.D, LL.M is a non legal attorney operating under the name https://lnkd.in/ds_Gapn
we have just lost several amount of USD on preservation of product in additives and due diligence's at the port ,
they have used our company , resources and staffs to promote their schemes but we caught up with them in Rotterdam as they have provided several illegal tank farms and each time we ask to verify the tank farm they tell us we are changing the procedure.
They also try to use OUR POP DOCUMENTS for several attempts to swindle clients.
WE LOST TIME OF HARDWORKING MANDATES , EFFORTS AND HOPE WHOM WE HAD RECEIVED THEIR NCNDA/IMFPA with the hope of closing on a JET FUEL TRANSACTION , only for this clown to arrive each time with an illegal tank farm who never existed at the port.
make sure to share amongst friends and family to prevent this scammer who is responsible for several fraud currently in Rotterdam and out of Houston ports.
save our market from such
#oil #share #legal #marketing #cybersecurity #payments #privacy #insurance VIRGIN FUEL , JET FUEL MAZUT buyers & Seller.
*DEBTOR FROM TEXAS HOUSTON *
TEXAS RGV OILFIELD SUPPORT, LLC
MARIA ANTONIETA FLORES
This company and family has been in business for several years manipulating the entire market and swindling investors off their hard earned money, below was their request for funding on storage tanks , we had accepted the letter during April 28, 2020 to fund their project and over $660,000USD Six Hundred and Sixty Thousand united states dollars was wired to an Invoice they claim was from the tank farm after legal consultations we had discovered the invoices were manipulated and was owned by the FLores family, they discarded our Funds and claimed the tank farm which they had introduced was fake meanwhile this family is the fake as they now owe us over a million united states dollars and would not pay back , we have videos and pictures from StarBucks Cafe where Michelle Perkins had handed over the swift to Flores family, they use their entire family for scam, POP PHOTOSHOP , Invoice manipulations and their company is the reasons for several scam out of the HOUSTON , ROTTERDAM and RUSSIAN PORTS, If you are ever involved in their transactions , only money, time ,expertise and resorces would go to waste and none of which shall be theirs.
*DEBTOR FROM SPAIN & REPUBLIC OF PANAMA*
ARAR PETROLEUM SA
Renato Corzo & JOSE MIGUEL ARZA
A BIG SCAMMER , FRAUDSTER WHO USES TANK FARMS TO MANIPULATE THEIR INVESTORS.
in person of Renato Corzo & JOSE MIGUEL ARZA now owing
approximately $1,450,000.00 USD to COO, JB MONETARY SOLUTIONS/HOUSTON ENERGY & FINANCING President Bill Perkins whom had invested several payments to their tank farm "SSR SHIPPING" invited to them by Renato for injection of fuels and that they would be able to resell and refund with interest only to find out they have been presenting invoices impersonating the tank farm letterhead where payments he authorized us to send to, we only found out we have been scammed when we requested to make an on ground inspection that the tank farm does not exist at the port and also not owners of the tanks we have been paying for.
RENATO USES THE EXCUSES THAT HE IS INNOCENT BUT HE IS UNDER FRAUD WATCH AND CANNOT DO BUSINESS LEGALLY FROM RUSSIA , NETHERLANDS OR HOUSTON,
*POP & SGS PHOTOSHOPPER FRAUDSTER*
TRANSGULF LLC
CAREY CRUTCHER & BOBBY LEE
CRUTCHER USES POP DOCUMENTS FOR LOAN, AND TO SWINDLE EXITS
HE EDITS INVOICES AND PHOTOSHOPS TANK REPORTS , WHILE HE SWINDLES MONEY OF HIS EXITS HE IMMEDIATELY CLAIMS NAIVE AND BLAMES HIS SUPPLIER THE ENTIRE TANK FARMS AND HIS MANDATES MAKING FUNDS UNTRACEABLE AND MYSTERIOUS YOU WOULD NEVER FIND OUT ABOUT THE LOST FUNDS EVER .
Carey Crutcher
US PASSPORT 588236784
c.crutcher@yahoo.com
cci-bend@swbell.net
Mr Carey who claims to have been in business since 1933 has been discovered as a SWINDLER! His technique is to introduce a storage company and tell you they are SCAM try to waive off his port agents with promise to extend your tanks if you give him POP upfront for his malicious acts , how can you introduce a company that is a scam to a legitimate delivery order and try to use them to get POP documents.
he has storage agreements quite loads of them and have signed their agreements for several months and years but claim they are scam only after we ask to verify them and invite them for inspections.
*FAKE INSPECTOR USED BY SAME BUYER COMPANY*
DREAM RIDGE COAL CORPORATION (DRCC)
KIRK D. MAKL & KARL GRAVENBERCH
211 Commerce Street, Suite 800, Nashville, TN 37201
Phone: +31 687 133 299
FAKE INSPECTOR WHO CLAIMS TO ALSO BE A BUYER ALONG WITH HIS TEAM MUST BE STOPPED FROM DOING BUSINESS THEY ARE POP & SGS MANIPULATOR TOTAL TIME WASTER AND FRAUD
Represented by: Kirk D. Makl
Title: President / CEO
Tel: 1-615-290-5801
Email: kirk@dream-ridge.com , blmakl@dream-ridge.com, srschnelker@dream-ridge.com ,
Address: 211 Commerce Street, Suite 800, Nashville, TN 37201
THEY WILL USE YOUR COMPANY TO RESELL PRODUCT WITHOUT OWNING THEIR OWN TANKS THEY WILL OFFER TO EXTEND YOURS DO NOT ACCEPT AS IT IS ONLY A TRICK TO EXHAUST YOUR TOTAL LIQUIDITY INTO SWINDLING OFF EXITS!
the entire company and its staff are fraud and they operate under instructions of KIRK who has no single success since its existence , but they have successfully swindled their exits and supplier same time, they get funds off exits and LC's and never proceed with their supplier, edits invoices and photoshops proofs of product for their own gain!
be-careful dealing with them or do not venture into dealing with them at all first of all ask their inspector of a successful inspection report they were ever involved with at the port and verify the same
FOR MORE NEWS SUBSCRIBE BELOW LINK
*POP DOCUMENTS FRAUDSTER FROM UNITED KINGDOM*
MENON NATURALS LTD
Venu Menon
venu@menonnaturals.com +44 1277 295 260 | +447429 127 961 , cj@menonnaturals.com
MENON NATURALS JV SCAMMER MANDATE +1 (213) 589-7460 DORTE
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
This company claims to have product in tanks without having LEGAL ATSC they will acclaim a refinery product and they will swear to you the product exists even if they haven't seen the products themselves they will instruct you to lose money and when it is time for them to deliver the product they will come back to send you links of the same tank farm and seller claiming they are fake, they will swindle you to lose even more money by asking you to pay for SGS, thier own ATSC , they will ask you to pay for their own tanks because they have none , finally they will cajole you to pay for product upfront , BCL, SBLC etc while they waste your time and funds this company must be stopped and this Mr VENU must be arrested he is a scammer and will not stop until he destroys the entire B2B MARKETPLACE
*UPFRONT FEE SCAMMER FROM NETHERLANDS*
https://ferm-rotterdam.nl/contact/
Wilhelminakade 909 / World Port Center
3072 AP Rotterdam
FAKE ADMINISTRATOR REPORTED FROM FERM ROTTERDAM FOR ALLEGE AND PLOT AGAINS
OIL MARINE SURVEYS TERMINAL AFTER 5 YEARS OF INVESTIGATION OIL MARINE SURVEYS TERMINAL IS FREE FROM ALL BLACKLISTERS AND THE CUPLRITS ARE BEING
JUSTIFIED HERE IN IN THEIR SEVERAL GROUPS HOW CAN YOU CALL A LEGIT COMPANY FAKE AND REFER US TO SCAMMERS INSTEAD AND NO SINGLE DROP OF FUEL AFTER ALL PAYMENTS DONE VIA OUR ASSOCIATES AND INVESTORS THIS IS A BIG SHAME AFTER SEVERAL PAYMENTS YOU STILL HAVE NOT DELIVERED SERVICES PAID FOR AND YOU STOPPED REPLYING WE ARE FLYING TO ROTTERDAM BY DECEMBER TO FINALLY END THIS CRIME
BELOW ARE CURRENT DEBTORS, FRAUDSTERS AND COMPANIES CAUGHT WITH USING HOUSTON ENERGY & FINANCING DOCUMENTS FOR MANIPULATING THE MARKET IF YOU ARE DOING BUSINESS WITH SUCH COMPANIES IT IS A POSSIBLE SCAM
WE HAVE SEVERAL PROOFS UPON DEMAND RECEIVED FROM OUR LEGAL MANAGEMENT WEEKLY
1. GLOBAL PETROLEUM AUSTRALIA PTY - MICHAEL PRODANOVICH & VLADIMIR PRODANOVICH (SCAM)
2. AUSTONES SYSTEMS - YEELY YANG (SCAM)
3. TEXAS RGV OILFIELD SUPPORT LLC- JOSE RAUL FLORES (SCAM)
4. GGPO LLC - PETE ORTIZ (SCAM)
5. AL MASHRAB FOR PETROLEUM PRODUCTS - GABRIEL SEMAAN (SCAM)
6. ARAR PETROLEUM SA- JOSE MIGUEL ARZA (SCAM)
7. INSPIRED PROJECT FUNDING- TODD GESSELE (SCAM)
8. BEDFORD CAPITAL CORPORATION- DR MARTINS BATIRE & TIMOTHY R. GERMAN (SCAM)
9. SOUTHLENDING CAPITAL - COBY MANUEL (SCAM)
10. TRANSGULF ENERGY SERVICES LLC - CAREY CRUTCHER (SCAM)
11. DREAM RIDGE COAL CORPORATION (DRCC) - KIRK D. MAKL (SCAM)
12. CHEMSUR - VLADIMIR PRODANOVIC , JAKOB P BERKHOUT (SCAM)
13. PACIFIC STAR SHIPPING AGENCY - mary@pacific-star.com.au - 78 WINGFIELD ROAD, WINGFIELD, SOUTH AUSTRALIA 5013 - Mary Kollias ( SCAMMER CURRENTLY OPERATING UNDER SEVERAL RUSSIAN AND KZ ILLEGAL CERTIFICATE HOLDERS) YOU WILL LOSE YOUR FUNDS WITHOUT REFUNDS . ASK TO MEET HER OVER TTM AT THE PORT AND SEE HER EXCUSE.
14. https://www.fuelscamalert.com/services ( FUEL SCAM ALERT) - This is a FUEL SCAM BLOG itself as they have no registration number and are operating on no legal rights , they have requested several upfront fees many times to sell fuel after discriminating and blacklisting a legal tank farm they claim to have the right source but after our client spent over four hundred thousand united states dollars we realised they are a big scam and they will never agree to meet you anywhere in the world. They claim to have access to legal suppliers but they will waste your time and direct you to where you lose money without traces , they also have no legal address of physical status all their posts are done anonymously and you wonder why they are masking themselves but putting companies on the MAP on their website just to create traffic back to their website . info@fuelscamalert.com scammers!
15. FERM ROTTERDAM (SCAMMERS) - Wilhelminakade 909 / World Port Center 3072 AP Rotterdam
COMPANIES UNDER INVESTIGATION
This person must be stopped in the oil market it is very risky to think that companies must have lost fees and time efforts to such fraudsters/timewasters avoiding TTM at their tank terminal after calling suppliers POP documents fake be careful when releasing POP documents including/especially SGS for they will never close they will photoshop the same POP documents and defraud their end customers and put the blames on your companies , we have received several reports from legal companies against this company beware!
EMMANUEL CLAIMON - IPHARMA DISTRIBUTION
Guenther Sommer - Petro+Rohstoffe AG
Danny Abdullah - AZN CAPITAL OIL CONSULTING (POTENTIAL SCAMMER)
Abedure Raham Shimu- OPAL TECH TRADING (POTENTIAL SCAMMER)
PAUL A RUFUS -TRINITY MONETARY SOLUTIONS, LLC (POTENTAL SCAMMER)
ALMANI KONTA ,ANETA PACELT, JANET ZHANG - MAHAMANOU OIL & GAS LLP (POTENTIAL SCAMMER)
OTHERS HAVE BEEN WITHELD UNTIL PROPER INVESTIGATIONS HAVE BEEN MET AS THE ABOVE ARE MENTIONED IF YOU ARE IN ANY TRANSACTIONS WITH THEM BEWARE AS THEY ALSO WERE CAUGHT WITH PHOTOSHOPPING SELLER DOCUMENTS INCLUDING INVOICES WITH CLAIMS TO RECEIPTS .
