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Count : 753
Fake Oil Seller 2018-11-15
Download the attached file : Commodity Transaction Passport_20180910_0001-1- TO
File Name   Commodity Transaction Passport_20180910_0001-1- TO
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Three companies called Diamond International Overseas, ETTC GmbH and My Family Oil Ltd headed by three fraudulent people Dr. Majid Tehradi, Mouiri Moussavou Paul and Mr Ibrahim Mostafa wanted dupe Maxigate Petroleum headed by Dennis O. Carter saying they have 50,000 metric tons of Automotive Gas Oil (AGO) to sell. We requested all documents should be send to Maxigate Petroleum bank these three fraudulent people sent fake documents to us.

Company Details:

CTCC GmbH
Ernst – Reuter Str. 17
51427 Bergisch Gladbach - Germany
Tel: +49 2204 58 63 100
Direct: +49 171 46 90 803
Fax: +49 2204 58 63 102
Email: info@etcc.eu
Web: www.etcc.eu
Contact Person: Dr. Majid Tehradi

Company Details:

My Family Co. Trading & Marketing,
Cairo, Egytp
Skype ID: ibregypt
Phone # + 201 106 211 2913
+ 1 14 400 0648
Mobile # +201 28 577 4200
Contact Person: Mr. Ibrahim Mostafa

Company Detail:

Diamond International Overseas
3 Hutton Close, South Church Enterprise
Park Bishop Auckland Country
Durham DL14 6X6 - UK
Reg.# 6672742
Email: diamondinternationaloverseas.biz
Contact Person: Mr. Mouiri Moussavou Paul

 
 Contact Information
Name   Mr. Dennis 
Company   Member : Maxigate Petroleum Ghana Ltd 
Email   Log In to See Email 
   Inquire Now 
Tel   +233 30 701 1157 
Fax   +233 30 2761431 
Mobile   +233 54 346 9835 
Web    
IP   41.218.209.200 

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