B2B – TRADING & MANUFACTURING DEVELOPMENT Scam
COMPANY NAME: B2B – TRADING & MANUFACTURING DEVELOPMENT CO SCAM EMAILS: pr@b2b-wr.com & mz@b2b-wr.com COMPANY REGISTRATION: 8422 SCAM TELEPHONE/FAX: 00963940011888 REPRESENTED BY: Mr. Mahomoud Zein SCAM COMPANY ADDRESS: IDLIB – OPPOSITE THE DIRECTORATE OF HEALTH – PROPERTY NO. 3-1/168 – BUILDING CODE Ee03/00347 Passport Number: 0166322777 Scam Documents: General Information B2B Company 251215 998 to EMIRATES ISLAMIC BANK, AE FINAL-HC_DCB LTD SBLC 125M- HPM FINANCING BROKER LLC DCB122508-01.R2
Digital Commercial Bank SCAM
Skylogic BV SCAM
COMPANY NAME: SKYLOGIC B.V SCAM EMAILS: info@skylogicbv.nl COMPANY REGISTRATION: 80861911 SCAM TELEPHONE/FAX: 0031(0) 63903846 REPRESENTED BY: Mr. Okeal Gehad SCAM COMPANY ADDRESS: PUCCINISTRAAT 209, 5049 GG TILBURG, NETHERLAND Passport Number: NR97CDRR9
Vss Pan Global Sdn Bhd
COMPANY NAME: VSS PAN GLOBAL SDN BHD SCAM EMAILS: SAMYSAHKLEE0909@GMAIL.COM COMPANY REGISTRATION: 202001037885(1394206-M) SCAM TELEPHONE/FAX: +6010-7609585 REPRESENTED BY: MR.MUNUSAMY DARMLINGAM SCAM COMPANY ADDRESS: No.5 Jalan Pendidikan3,taman University 81300 Skudai ,johor Passport Number: A59817949
Tayya Refine Oil Products Trading Llc
COMPANY NAME: TAYYA REFINE OIL PRODUCTS TRADING LLC SCAM EMAILS: chairman@mrginvest.com COMPANY REGISTRATION: 2323579 SCAM TELEPHONE/FAX: +971 52710 1696 REPRESENTED BY: YASITH GUNAWARDENA SCAM COMPANY ADDRESS: PO BOX 12999, OFFICE 4103, CHURCHILL TOWER, BUSINESS BAY, DUBAI, UAE Passport Number: N8081880
Pt Trainco Manunggal Sarana
COMPANY NAME: PT. TRAINCO MANUNGGAL SARANA SCAM EMAILS: soni.fatra@traincosm.com / customer@traincosm.com COMPANY REGISTRATION: AHU-0042229.AH.01.11.Tahun 2019 SCAM TELEPHONE/FAX: +62 812 844 99343 REPRESENTED BY: SONI FATRA SCAM COMPANY ADDRESS: Menara 165, 4th Floor, Suite Office, Jl. TB Simatupang Kav.1, Cilandak, Jakarta Selatan, Indonesia. Passport Number: X2351479
Xiangpu Energy (Zhoushan)Co.,Ltd
Company Name: Xiangpu Energy (Zhoushan)Co.,Ltd SCAM EMAILS: 200906165@qq.com / 3828076381@qq.com COMPANY REGISTRATION: 91330900MA2DMPPBX4 SCAM TELEPHONE/FAX: 15180176206 / 13370009232 REPRESENTED BY: Hong Runfang SCAM COMPANY ADDRESS: Room 301-16598, Zhoushan Comp ehensive Port Bonded Zone,Dinghai District, China (Zhejiang) Pilot Free Trade Zone Passport Number: EG4091029
Andriano Petroleum LLP
Website: http://alabamaoil.com Phone: +34898754335 Scam Emails: alabamaoil@gmail.com
All Stars Oil Group LLP
Website: http://alabamaoil.com Phone: +34898754335 Scam Emails: alabamaoil@gmail.com
Alimove Petroleum
Website: http://eagleoilgasllp.com Phone: +34898754335 Scam Emails: eagleoilgas@gmail.com