SCAM, BLACKLISTING AND COMMUNITY PROTECTION

Caution is advised when dealing with the aforementioned company “NCS GLOBAL TRADING”. Any blacklisted company or profile on the Infooilandgas official platform is recognised to have engaged in fraudulent, deceptive, untrustworthy, illusory, and unethical activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Nº – EIN / SS-4 (IRS): 46-5550359
Scam E-mail: NSAHA@H****NC.COM
Scam Address: 2 Clerico Lane, Hillsborough, NJ 08844, United States of America.

Scam website: https://hcpsinc.com

Scam Representatives: Mr. Praveen Maniam (Buyer Mandate for QCT Energy), Dr. Nikhil C. Saha, Ph.D., MBA, (CEO)

Contact Informations: +1 (732) ***0831, +1 (908) ***4386, +1 (908) ***6797 (FAX)

Additional Comment: The above buyer company is ten to one geographically located in New Jersey, United States. The buyer company NCS GLOBAL TRADING has no sufficient valid, legal history of closed oil and gas transactions, substantial emergence in the database of our SGS, INTERTEK and other top regulatory bodies with whom we have entrenched partnerships.

Nevertherless, the aforementiond buyer company is recognised to have violated the fair standard oil and gas trial transaction terms and policies subjecting to crucial repercussion.

An open investigation and surveillance has been initiated by INFOOILANDGAS VERIFICATION DESK, More details will be provided in due course. 

Caution is advised when dealing with the aforementioned company “LLC LUKOIL-AERO”. Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

OGRN: 1037702027670
INN: 7702354081
KPP: 770901001
Scam E-mail: export@lukoil-aero.ru, sales@lukoil-aero.ru
Scam Address: Plot No. 234589/13, Benjamin Mwila Road, Benie Mwinga Housing Complex, Chainnama, Lusaka Zambia

Caution is advised when dealing with the aforementioned company “PUBLIC JOINT STOCK COMPANY “TATNEFT” NAMED AFTER V.D. SHASHINA.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

OGRN: 1021601623702
INN: 1644003838
KPP: 164401001
Scam E-mail: tnr@tatneft.ru
Scam Address: 423450, Republic of Tatarstan, Almetyevskiy district, Almetyevsk, St. Lenin, 75

Caution is advised when dealing with the aforementioned company “MAXMAE LLC.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Buyers Passport: P488611411
Phone: +1 917***1340, +1440***8076
Scam Website: https://www.tspace***.com
Registration ITN: 47-1390395 
Scam Address: 418 Broadway Ave, Albany, New York 12207, U.S.A, 5900 Balcones Drive, Suite 100, Austin, Texas 78731

Fax 1-332-334-3004

Caution is advised when dealing with the aforementioned company “TENGIZ OILFIELD” Also known as “TENGIZ OIL AND GAS FIELD REFINERY”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Phone: +7 8365 ***6, +7(879) 443 ***4
Scam E-mail: info@tengizfield.kz, sales@tengizfield.kz, legal@tengizfield.kz, export@tengisfield.kz
Scam Address: Republic of Kazakhstan, Atyrau

Additional Comment: Seller has barely full registration informations, no company profile, sellers company is non-existent.

Caution is advised when dealing with the aforementioned company “EUROSERVERNEFT” Also known as “LLC EUROSERVERNEFT”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Phone: +7 (429)***9298
OGRN: 1077762505303

INN: 7709765620

KPP: 298301001

Scam Representative: Okorokov Viktor Anatolievich

Scam E-mail: esn@esneft.ru
Scam Address: 166700, nenets autonomous okrug zapolyarny district, stroiteley street 8, Russian Federation

Comment: The company exists and  registered in Russian Federation primarily for natural gas extraction. Sales of pretroleum products is a secondary service that this companer renders. Scammers impersonate and use the company image to carry out fraudulent activities.

Caution is advised when dealing with the aforementioned company “NNPO”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Phone Numbers: N/A
Scam Website: www.rosneft-nv.ru
Registration ITN: 47-1390395 
Scam Address: 628609, Khanty-Mansi Autonomous Okrug – Yugra, Nizhnevartovsk city, Severnaya str., 3 6a/p

Caution is advised when dealing with the aforementioned company “QUEBEC INC”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Scam E-mails: mohamadahaidar@hotmail.com | info@kebex.ca
Phone Numbers: +1 (514)***9874
Scam Website: http://www.kebex.ca

Scam Representative: Mr. Mohamad Haidar

Scam Address: 1133, Boulevard Varnier, PC: H7C-2NC, LAVAL QUEBEC, CANADA

Caution is advised when dealing with the aforementioned company “TDB ENERGY LLC”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Buyers Passport: P535631053
Phone: +1 (904) 944-1608
Scam E-mail: TDB. ENERGY@PROTON.ME
Scam Address: 9838 Old Baymeadows Rd #185 Jacksonville FL 32256

Representative:  Tiajuanna Jones

Comment: The company appears to be registered in the United States. Scammers also impersonate the official company by offering sales of non-existent petroleum products, incorrect procedures to bait the public. Beware! 

Caution is advised when dealing with the aforementioned company “ONLY AFRICA GROUP / ZA AERO HOLDINGS (PTY) LIMITED”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Buyers Passport: 1683749
Phone: +230 55111377, +230 55000720

Scam E-mail: m.sajjad@hollandtechs.com
Scam Address: 412 Dr Pixley Ka Seme Street durban, Kwa-Zulu Natal 4001 South Africa

Representative:  Auckburally Muhammad Sajjad

Comment: The company appears to be registered in South Africa. Scammers also impersonate the official company by offering sales of non-existent petroleum products, incorrect procedures to bait the public. Beware! 

Caution is advised when dealing with the aforementioned company “ROX OIL DISTRIBUTION / TERASCOM”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unlawful practices.

Buyers Passport: 20A085389
Phone: +230 5511****, +230 5500****

Scam E-mail: m.sajjad@ho******chs.com
Scam Address: Zone Portuaire de la coraf, Ville Pointe-Noire BP2268, Republic of Congo

Representative:  Attie Joesph CEO

Comment: The above company appears to be registered in South Africa. The buyer’s company is fraudulent, concluded a government allocation with a fake invoice for payment. Company is currently investigated and tracked for legal prosecution.

Caution is advised when dealing with the aforementioned company “FASTRADE LOGISTICS LLC”.  Any blacklisted company or profile on the Infooilandgas official platform is known to have engaged in fraudulent, deceptive, untrustworthy, illusory, and illegal activities within the oil industry. It is important to be wary and avoid any involvement with such companies to protect oneself from potential harm, loss of funds due to financial sabotage or unethical trade practices.

Buyers Passport: 23959985

Buyer’s Name: Kornijenko Inga

Phone: +375 29692****

Scam E-mail: office@fast****
Scam Address: Poland, Warszawa, UL. Grochowska 217 /15, 04-077

Representative:  Andrei 

Comment: The above company appears to be registered in Poland. The buyer’s company is fraudulent. Buyer’s company is engulfed in unethical trade practices, breached compliance to standard transaction memorandum agreement after receiving products documents and certifications. Failed to make security guarantee payment as per signed MOU for first time trial allocation. We are sharing more updates prior to the situation.