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BEWARE OF THIS SCAMMER TIME WASTER AND JOKER, MR.ANDY KLEPPER FROM SICURO HOLDING B.V. AND HIS SO CALLED MANDATE MUHAMMD MUNJANIB  |
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Seller mandate |
2017-06-24 |
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dangerous scammers Absolute Fuel Inc. And Sally Chan (General Oil & Gas) |
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Gasmexport llc |
2017-06-23 |
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 dangerous scammers Absolute Fuel Inc. And Sally Chan (General Oil & Gas) |
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Getro sro ostrava |
2017-06-23 |
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dangerous scammers Absolute Fuel Inc. And Sally Chan (General Oil & Gas) |
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Gasmexport llc |
2017-06-23 |
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PRIMA-TRANS LLC IS FRAUD AND SCAM...BEWARE |
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TRANS SEVERNY LLC |
2017-06-22 |
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SCAM ALERT: alekseyenergy74@mail.ru and Scammer Mr. Ukhabov Mikhail Igorevich and scammer Aleks Trade |
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Oil Trade Inc. |
2017-06-21 |
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Fake Buyer |
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Mike Brooks LLC |
2017-06-21 |
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logistics fee for a vessel that can't haul petcoke MKJ and BSK |
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Dolobach trading |
2017-06-17 |
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PROVE 1 |
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Buderak Kft. |
2016-05-09 |
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WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com |
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R2consult |
2017-06-17 |
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WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com |
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Wells-energy |
2017-06-17 |
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WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com |
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R2 Consult |
2017-06-17 |
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PROVE 3 |
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Buderak Kft. |
2016-05-09 |
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WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com |
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Wells-energy |
2017-06-17 |
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WARNING - Beware of these crooks - Michael Tan (orangtan@aol.com) & Mr. Xianwu Ling xwling@gmail.com |
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R2consult |
2017-06-17 |
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IV: Substantial Fraud from EIS Cristian Alexandrescu and his Nigerian Gang |
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Contact & Management |
2017-06-14 |
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Fransoyl, Rikoyl |
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Eureka Corporation |
2017-06-14 |
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Beware of Mr. Jai Kumar ( pacific energy llc ) ! He is a dirty fraudster who is fishing for data! |
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Zimbabwe Dream |
2017-06-13 |
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QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD |
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WELLTIME INVESTMENT HOLDINGS CO.,&# |
2017-06-12 |
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Beware of TRITO NAVIGATOR SHIPPING COMPANY C.V |
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Contact & Management |
2017-06-10 |
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Beware of UDA NEFTEGAZ - SOLOVYEV VIKTOR A - Igor Nasonovich - KONSTANTIN IVANOV |
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Contact & Management |
2017-06-10 |
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bazarov-pomah-anatoly@inbox.ru / Fake seller's Mandate - scammer |
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Konstrakt oil egypt |
2017-06-08 |
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III: Substantial Fraud from EIS Cristian Alexandrescu and his Nigerian Gang |
|
Contact & Management |
2017-06-05 |
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II: Substantial Fraud from EIS Cristian Alexandrescu and his Nigerian Gang |
|
Contact & Management |
2017-06-05 |
|
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Substantial Fraud from EIS Cristian Alexandrescu and his Nigerian Gang |
|
Contact & Management |
2017-06-05 |
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IGOR IVANOV & GEORESOURCES - OOO NOVOGAS |
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Dokkum Consultancy Pty Ltd |
2017-06-01 |
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Fraud ,circumventor, cheater |
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OILRDC |
2016-05-14 |
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IGOR IVANOV & GEORESOURCES - OOO NOVOGAS////Bank Instruments Scammer - blandish@mail.ru |
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serg |
2017-06-09 |
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Fraud ,circumventor, cheater |
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OILRDC |
2016-05-14 |
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Fraud ,circumventor, cheater |
|
OILRDC |
2016-05-14 |
|
