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      You are in ::  Home > Black List > Read
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Fraud ,circumventor, cheater 2016-05-14
 
MOULARE YVES-HERVE
SOFT AND INTERNATIONAL DISTRIB
Adress 30 AVENUE LEONARD DE VINCI
92400 COURBEVOIE
Agent commercial
create15/04/2008
SIREN 503 893 695
SIRET 503 893 695 00018


Moulare Yves Herve
in spai
Calle Adelfas, 8
Marbella
29660
Málaga
Andalucía


-----------------------------------
>> 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
 
 Contact Information
Name   Mr. Marco Bellini 
Company   Member : OILRDC 
Email   Log In to See Email 
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Tel   (404) 654-3890 
Fax   (404) 654-3890 
Mobile   (404) 654-3890 
Web    
IP   90.15.89.228 

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