https://www.ipt-belgium.com https://www.ipt-belgium.com/blacklisted <div data-rss-type="text"> <h2> <span> <span> LIST OF NON-PERFORMERS IN FRAUD AND BUYERS </span> </span> </h2> <h2> <span> WHO HAVE USED FALSE OR FALSIFIED DOCUMENTS </span> </h2> <h2> <span> <span> <span>  </span> IN TRANSACTIONS WITH IPT-BELGIUM </span> </span> </h2> </div> <div> <img src="https://irp.cdn-website.com/456ee59e/dms3rep/multi/1_G1PvmFZBUVl84uDXAGUsfA.jpg"/> </div> <div data-rss-type="text"> <p> <span> <span> In this list, we refer companies that they have engaged procedures with us in fraud with </span> </span> </p> <p> <span> <span> documents manipulated or other acts of scam. </span> </span> </p> <p> <span> <br/> </span> </p> <p> <span> Any new scammers detected will be immediately reported to the following entities: ICC &amp; INTERPOL </span> </p> <p> <span> <br/> </span> </p> <p> <span> <span> For more informations please contat : </span> </span> <a href="mailto:info@ipt-belgium.com " target="_blank"> info@ipt-belgium.com </a> <span>   <br/> </span> </p> </div> <div data-rss-type="text"> <p> <strong> LIST OF SCAMMERS: </strong> </p> <p> <span> <br/> </span> </p> <h3> <strong>   </strong> <span> <span>   </span> </span> <strong> Oil&amp; Gas division </strong> </h3> <p> <span> <br/> </span> </p> <ul> <li> <strong> ATLAS INEXCO CH GMBH </strong> <span> <span> - </span> </span> <span> <span> Netherland - Mr Herman Antonius Tarcisius VAN DER KAAY &amp; Marti VILLA VALLS </span> </span> </li> </ul> <p> <span> (Fake BCL) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> DSS PROJECT MANAGEMENT LTD </strong> <span> <span> - Ghana - Mr Stanley Nii Armah - www.dssprojectmanagementltd.com </span> </span> </li> </ul> <p> <a href="/"> (Fake Payments initiated from Standard Chartered Ghana - Non performances after the released of the proof of product <br/> </a> <a href="/"> from a famous s </a> <span> urvey company + Manipulation of the documents - SCAM) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> MADDISON GLOBAL OIL &amp; GAS LTD </strong> <span> <span> </span> </span> <span> - U.K. - Mr. Terrence WARNER </span> </li> </ul> <p> <span> <span> (Fraud and alteration/manipulation of inspection company documents, circulating them on the market in an attempt </span> </span> </p> <p> <span> to defraud other companies.) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> MEDIS BELGIUM (MEDIS GROUP) </strong> <span> <span> </span> </span> <span> - Belgium - Mr Michel André DUBOIS </span> </li> </ul> <p> <span> (Involved with fraudsters manipulating documentations -  SCAM) </span> <span> <br/> </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> ORIENTAL VENTURES HOLDING LTD </strong> <span> <span> </span> </span> <span> - U.K. - Mr Arash NASSOURI </span> </li> </ul> <p> <span> (Fake BCL) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> PROFIN DEVELOPMENT LLC </strong> <span> <span> </span> </span> <span> - Germany &amp; USA - Mr Bernd UWE BOCK </span> </li> </ul> <p> <span> (Non Performances - They dissappeared after the confirmation and the verification of the full Q&amp;Q at the survey company) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> RCA INVESTMENTS &amp; TRADING LTD </strong> <span> <span> - Ghana - Mr. Robert BABA </span> </span> </li> </ul> <p> <span> (Non Performances - Fail instrument issuance) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> RCA INVESTMENTS HOLDING GROUP LTD </strong> <span> <span> </span> </span> <span> - Honk Kong - Mr. Robert BABA </span> </li> </ul> <p> <span> (Non Performances - After verification of the Q&amp;Q and confirmation by a famous survey company, payment never made, they disappeared) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> TEMRA PETROL ENERGY SL </strong> <span> <span> </span> </span> <span> <span> - Spain </span> </span> </li> </ul> <p> <span> (Non Performances - After signing the agreement, they modified the terms of the contract and never fulfilled it) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> USA BUSINESS VENTURES INC </strong> <strong>   </strong> <span> - USA -  Mr Stanley Nii Armah &amp; George R Jensen Jr. </span> </li> </ul> <p> <span> (Fraudulent use of our documents and manipulation of offers - SCAM) </span> </p> <p> <span> <br/> </span> </p> <ul> <li> <strong> WORLD WIDE ENERGY FZE </strong> <span> <span> </span> </span> <span> - Dubaï - Mr SYED ABU AHAD / Mr Hassan / Mr. Mohammad Abdun Nur Kawchar </span> </li> </ul> <p> <span> (Fake BCL) </span> </p> <p> <span> <br/> </span> </p> <h3> <strong>   </strong> <span> <span>   </span> </span> <strong> Metal division </strong> </h3> <h3> <span> <br/> </span> </h3> <ul> <li> <strong> GESTIPLAST FABRICACAO  </strong> <span> - Portugal - Mr FILIPPO Fernandez (https://gestiplasticfabrica.com) </span> </li> </ul> <p> <span> <br/> </span> </p> <p> <span> <br/> </span> </p> </div> <div> <img src="https://irp.cdn-website.com/456ee59e/dms3rep/multi/Icc-logo.svg.png" alt=""/> </div> <div> <img src="https://irp.cdn-website.com/456ee59e/dms3rep/multi/langfr-1024px-Interpol_Logo.svg.png" alt=""/> </div> Wed, 01 Feb 2023 09:36:11 GMT https://www.ipt-belgium.com/blacklisted thumbnail main image