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Blue
Petrol Oil FZE
Black
List Client Database |
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Client
ID:
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BL-N-001
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Company
Name
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ZN
WholeSale Inc
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First
Name:
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Mr.
Oleg
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Last
Name:
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Nenov
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Status:
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Export
Manager
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Rated:
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NON-GENUINE
WITH FAKE OFFERS
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Black
Listed on:
May, 2002
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Referred
by:
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Our
Website
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Communication:
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Start:
April, 2002
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End:
May, 2002
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Introduced
BPO to:
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No
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Products:
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Dealing with many tapes of commodities
including BLCO, SLCO, Urea.
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Note:
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We
Received many offer from this contact but all were from fake
suppliers whom are publishing their products on free sites for Buy
& Sell commodities using the internet to shop their
products. Also he mentioned many times his connection with Royal
Highness Price Farouk Agha, whos is not known from any Royal Family.
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Documentation
:
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1- Document:
Doc1
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