Blue Petrol Oil FZE

Black List Client Database

Client ID:

BL-N-002

Company Name

Naomi International / Salem Dauod Group

First Name:

Mr. Ruben

Last Name:

Hossain

Status:

Broker

Rated:

Internet Shopper.

 Black Listed on: April, 2004

Referred by:

Our Website

Communication:

Start: April, 2004

End: April, 2004

Introduced BPO to:

No

Products:

Dealing with commodities including Petroleum.

Note:

1- Internet Shopper.

2- Issue unconcerned FCO for commodity at incorrect

     specifications, which shows his inexperienced of what

     he is offering.

3- Supply buyers with FCO at non-realistic discount.

4- Try to find seller according to his unconcerned FCO.

5- Scammer with false promises.

Documentation :