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      You are in ::  Home > Black List > Read
  Black List Read  
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Count : 259
NISHAT AHMED KHAN ( SOUTHERN GAS COMPANY) SAUDI ARABIA 2017-12-26
 

BE AWARE OF THIS SCAMMER

ALL THE OFFERS HE SENDS ARE SCAM AND FRAUD. HE DEALS WITH A BUNCH OF NIGERIAN & PAKISTANI SCAMMERS AND CRIMINALS. HE ALSO RECOMMENDS FRAUD TANK FARMS WHICH IS NOT EXISTED AND RUN BY NIGERIANS. THEY ASK YOU TO PAY TANK EXTENSION OR TANK PAYMENTS. THEY ASK YOU TO PAY THE INVOICES TO U.S BANKS UNDER A FAKE NAMES. THE MONEY YOU PAY WILL BE COLLECTED BY THOSE CRIMINALS. THEN THEY DELAY THE UNCONDITIONAL DTA. YOU WILL NEITHER SEE THE PRODUCT NOR YOUR MONEY WILL BE REFUNDED.
THEY ARE ALL FAKE, SCAMMERS AND CRIMINAL GROUP WORKING TO GETHER TO ROB OUR MONEY AND LIVE WITH OUR STOLEN MONEY.
STAY AWAY FROM NISHAT KHAN AND SOUTHERN GAS COMPANY AND EVEN DON'T RESPOND HIS EMAIL.
 
 Contact Information
Name   Mr. Immanuel Afar 
Company   Member : IMA ENERGY, LLC. 
Email   Log In to See Email 
   Inquire Now 
Tel   310 925-7979 
Fax   no fax 
Mobile   310 925-7979 
Web   www.imaenergy.com 
IP   45.49.255.113 

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