Home
:: ID  
:: Password  
   
  Free Registration
  Forget ID/Password ?
Crude Oil Bid
MGO/Bunker Oil Bid
Fuel Oil Bid
AGO/Gasoline Bid
Crude Oil
MGO/Bunker Oil
Fuel Oil
AGO/Gasoline
Aviation Fuel
L P G
L N G/C N G
Base Oil/Lubricants
Bitumen
Petrochemicals
Coal/Coke
Metals
UREA/Grains
Equipment/Plants
Project Finance
Shipping & Storage
Black List/Forum  
Job Center
Event Center
Member List
Glossary
      You are in ::  Home > Black List > Read
  Black List Read  
Sell   :: 1024
Buy  :: 278
News  :: 547
SCAMS FAKE SCO 2012-07-16
 
Dear All,

After posted my Buyer Orders on July 2 ,I had received over 50 SCO, almost 100% of SCO with upfront fess either from Seller's mandates or End Sellers

I cannot stress enough almost all SCO with UPFRONT FEES are either FAKE or SCAM or Cannot deliver

The Russia Embassy Trade Representatives in Ottawa Canada suggest that if the company is a legitimate entity registered in the Russian Federation they can provide Articles of Association and Tax Certifications upon request and make sure you run by the Consular or have a local Russian lawyer to verify the documents before proceed to the next stage

We are dealing with USD Millions/month contract here and there are no reasons Why a Genuine End Seller will not pay for all the fees when Buyer can SWIFT Pre Advice Prove of Funds.

In addition I had 2 SCO without any upfront fees and normal working procedures so far and after verification with their website which show flaws that domain is registered within this year and information which still referring to 2010 productions etc

So even SCO without upfront fees are also FAKE or SCAM as these individuals are getting smarter that the upfront fees will not work anymore to lure more educated individuals like us

Anyway just have to be very careful not to be prey by this unscrupulous idiots that are thinking we are stupid and desperate to finalize a deal!!!!!


WL




 
 Contact Information
Name   Mr. Weng Toh 
Company   Member : Xiamen Yirun Import & Export&# 
Email   Log In to See Email 
   Inquire Now 
Tel   14036174848 
Fax   +865925600113 
Mobile   14036174848 
Web   hkvoking.com 

  : 
    back to top
 Copyright © 2004 - 2013 PETROFINDER All rights reserved. :: Term of Use | Privacy Policy |