Blue Petrol Oil FZE

Black List Client Database

Client ID:

BL-M-002

Company Name

First Name:

Mr. Martin

Last Name:

Amah

Status:

.........................

Rated:

False Story about B.P.O

Black Listed on: Aug, 2004

Referred by:

Mr. Adolfo Tedesco, Mr. Hamadou Traore

Communication:

Start: June, 2004

End: Aug, 2004

Introduced BPO to:

No

Products:

Petroleum & Others.

Note:

During his communication with us, he used to copy and paste any inquiry he receives over internet, without even he check if such inquiry is logistic or not. On other hands he was always coming to us with buyers inquiry for commodities that we do not deal as many previous messages sent to him in that regards.

He is black listed by us because this gentleman  distributed fraud information about our company. He claimed such information was received by Mandate in USA whom he did not accept to disclose the name of his information source.

Documentation :

(Doc-1) - (Doc-2) - (DOC-3) -  Link to other page