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      You are in ::  Home > Black List > Read
  Black List Read  
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SCAMMERS AND FAKE VT GROUP LLC 2017-11-08
Download the attached file : SCO-VTG-UTV-2MILJP54-ROTT FIN.pdf
File Name   SCO-VTG-UTV-2MILJP54-ROTT FIN.pdf
File Type   application/pdf
File Size   253331 bites
 
VT Group LLC
Houston, Texas
Mob:+12816870038
They are scammers. And doing with fake

[07.11, 23:14] P: It's about you and your company
[07.11, 23:14] P: http://www.petrofinder.com/carbon/carbon_read.php?id=4248
[07.11, 23:16] P: we got from your company SCO and wanted to work with you. but the Petrofinder site found this message
[07.11, 23:16] P: can give a comment
[07.11, 23:20] Joe Varke Tomas: Send me the sco we send and your email
Will send you a detailed response via email
[07.11, 23:21] P: Ок
[07.11, 23:21] P: But it's fake ?
[07.11, 23:22] P: To which e mail?
[07.11, 23:22] Joe Varke Tomas: Joe@vtgroupofcompanies.com
[07.11, 23:26] P: I sended
[07.11, 23:27] Joe Varke Tomas: Will do
[07.11, 23:28] P: Don't understand?
[08.11, 0:08] Joe Varke Tomas: I am looking for something and will send it
[08.11, 0:09] P: Ок
[08.11, 0:53] Joe Varke Tomas: Send you 2 email. I have more if you want
[08.11, 1:13] Joe Varke Tomas: Did you get the email
[08.11, 4:49] P: No
[08.11, 4:50] Joe Varke Tomas: Send you 2 emails
[08.11, 4:54] Joe Varke Tomas: Resend
[08.11, 4:55] P: Ok
[08.11, 4:55] Joe Varke Tomas: Did you get it
[08.11, 4:55] Joe Varke Tomas: I tried to call you
[08.11, 4:56] P: I got Thanks
[08.11, 4:57] Joe Varke Tomas: If you have any questions call me or send a email
[08.11, 4:59] P: And what is it!? It's fake TSR?
[08.11, 5:05] Joe Varke Tomas: No..the Refinery is a good Refinery you can check it. the tank farm they used was good. One buyer didn’t perform. So instead of saying we cannot perform. The agent said the documents were fake and blamed PLAZA OIL. Which is another company related to us.
[08.11, 5:21] P: Yes it's fake
[08.11, 5:22] Joe Varke Tomas: Another thing it was not VT GROUP LLC, but our partner company PLZA OIL COMPANY dealing the transaction.
[08.11, 5:24] P: Company venlokneft liquidated
[08.11, 5:33] Joe Varke Tomas: Ok..plaza Oil closed the deal through another buyer.
VT Group LLC was not the seller.
Based on the information available to you you make your decision. If you need anything else please contact
Thanks
[08.11, 5:34] P: Ok. I check tomorrow
[08.11, 5:42] Joe Varke Tomas: Ok
[08.11, 10:26] P: Good afternoon! Do you currently have jp54 in Rotterdam? In stock?
[08.11, 10:37] Joe Varke Tomas: That is the offer you got. Discuss with your client and if they agree to the terms and conditions then let them engage. You have have to deal through the people who gave you the offer. Or contact our mandate
Sandeep Mohiudinou
Official Mandate - VT Group LLC
Email : sm@vtgroupofcompanies.com/sandeepmohi100@gmail.com
Skype : sandeep.mohiudin
Tel : +91-7034625366
[08.11, 10:42] P: All is simple, give permission for DIP TEST and within 48 - 72 hours close the deal
[08.11, 10:44] Joe Varke Tomas: Permission given please go and dip test. We can close the deal now.
[08.11, 10:59] P: Ok
[08.11, 11:00] P: I will now tell the president of the company. Who needs to apply to make a test?
[08.11, 11:21] P: Ok scammer
 
 Contact Information
Name   Mr. P 
Company   Member : Borlar LP 
Email   Log In to See Email 
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Tel   +79259-802-0097 
Fax   +79258020097 
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IP   84.54.114.239 

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