THIS IS ONE OF MY COMPANYS
http://www.globalfinancial911inc.com/ WE DO BACKGROUND CHECKS
http://www.fraudwatchinternational.com/ ''BLACKLIST''
WE WILL NOT DO BUSINESS IF YOU ARE ON ANY OF THESE BLACK LIST WEBSITE !.
.http://www.mii-holding.org/81.html
http://www.jp54.org/JP54-Fraud-Lists.html# http://en.wordpress.com/tag/scams-black-li... http://www.jp54.org/JP54-Blacklisted-Compa... http://inventelligent.com/blacklist/ http://www.theofficialoilblacklist.com/ http://www.theofficialoilblacklist.com/ http://www.worldlawdirect.com/forum/money-... THE NEW BLACK LIST COMES OUT EVER 2 MTS 6/24/2012
We have created this page recently due to the activities of many crooks in this business claiming to be buyers when in fact they are fraudster buyers, Non-Performers fake buyers/sellers and non-monetized buyers. They are all over the place deceiving sellers and buyers around the world with their fake and non-verifiable financial documents and hoping that luck would smile on them from a naive seller/buyer that may fall prey to these so-called sellers/ buyers.
Please note that each of the below listed Non Performer company is automatically reported to the below entities to avoid and to guaranty that all this company will be reported on the International Non Performer Black list and will have no other opportunity to not damage others in the oil industry.
1. International Crime Police Organisation
ICPO) Fraud Department London
Headquarters 37 Wood Street
London EC2P 2NQ, United Kingdom
Sir John Stevens QPM
Commissionner
2. Fraud Investigation Division - FID
660 White Plains Road, 3rd Floor,
Tarrytown, New York 10591, USA
Mr. John Smith
Supervisor Fraud Department.
DAVID BAKER A BROKER IN NEW YORK SENT THESE GUY TO ME BRAGING THAT THEY HAD REAL MONEY THEN CALLED ME SAYING THEY WANT A CC HAD ME WAITING FOR 3 HOURS ANOTHER TIME WASTER
dvdbaker931@gmail.c...
dvdbaker931@gmail.com TIME WASTER
ITC INTERNATIONAL TRADE TIME WASTER,,,, VECENT ,,,,,,IS A BIG TIME TIME WASTER ACT LIKE THEY ARE THE BUYER AND THEY DONT GOT NOTHING JUST WANT TO BULLY PEOPLE AND TALK GOOD ALL FOR NOTHING THATS WHY WE BLACK LISTED THEM THEY WASTED TIME 3 DIFFERANT DEALS
:: Corporate Contact Information
11475 Cote de Liesse, Suite 201
Dorval, Quebec, Canada
H9P 1B2
Tel: +1.514.238.2881
Fax: +1.888.399.0535
Home Page:
www.itc-globaltrade.com Universal Address: (8TNBQ QK8SM)
World Time: (Eastern Canada GMT-05:00)
joseph bulter ,,,,this guy will take you buyer right out from under you and leave you in the cold ,,,,,,,,,stay away from him !
6/20/2012 Kenny Williams→AGON CAPITAL Overview also known as ron richard Ron Richard Esq.
Managing Partner Global Head of Energy Trading AGON CAPITAL
PH: 347.995.7520
stay far away from this guy and this company they led me on for 2 mts saying the was the seller
and sent me from one lie to another he stoll my buyers and ran off with the deal then he asid he was a lawyer no no no see below the guy is the fake broker of the year and im putting him on every black list i can find !
KENNETH H. WILLIAMS of EAST ORANGE who was admitted to the bar of this State in 1971, having tendered his consent to disbarment as an attorney at law of the State of New Jersey, and good cause appearing;
It is ORDERED that KENNETH H. WILLIAMS of EAST ORANGE is disbarred by consent, effective immediately; and it is further
Posted By: DAVID JOHNSON
Tuesday, July 3rd 2012 at 7:59PM
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