Blue Petrol Oil FZE

Black List Client Database

Client ID:

BL-H-002

Company Name

R&G TECHNOLOGIES WORLD INTERNATIONAL PETROLEUM OIL & GAS CORPORATION

First Name:

Mr. ROSLI

Last Name:

B. HABIB ABU BAKER

Status:

CONSULTANT

Rated:

NON-GENUINE & SUPPLIES FAKE DOCUMENTS

 Black Listed on: Feb. 17, 2002

Referred by:

Mr. Kurt Kung

Communication:

Start: Feb 11, 2002

End: February 17, 2002

Introduced BPO to:

No

Products:

Dealing with Petroleum Products as Seller Mandate, but from the supplied documents he seems to be Internet shopper.

Note:

He supplied us with mandate letter which we discovered it was fake document.

Documentation :