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      You are in ::  Home > Black List > Read
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Sell :: 55
Buy :: 28
News :: 369
Fraud ,circumventor, cheater 2016-05-14
 
The Company SIDNRJ address is business center, so not a real place, then the phone number is not for Paris, two points that providing you reg flag.

I will verify some detaisl and be back to you, we can also have people go to the address and ask other question to identify them.

Regards


-----------------------------------
>> Mr.Salah, SGT

Fraud ,circumventor, cheater

I connected Mr.Yves to US Fed group for the BLCO deal to China. Contract signed both buyer and seller exchanging emails .The buyer fell ill and dissappear not even responding to emails nor call .Today I find out that he closed deal with US fed group .Look guys the proof his new email address below the domain of US FED org.

Company name
S.I.D.N.R.J.
Description
Company specialized in the distribution of derivates of Petroleum products.
Address
42 Avenue Montaigne
75008
Paris
France
Telephone
34602406973
Fax
N/A
E-mail
yves-herve.moulare@usfedgroup.org
Keywords
LPG, Jet Fuel, Crude oil BLCO
URL
N/A

 
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Name   Mr. Marco Bellini 
Company   Member : OILRDC 
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