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Blue Petrol Oil FZE

Black List Client Database

Client ID:

BL-E-001

 

Company Name

EXIMOIL Exim India Oil Co Ltd

First Name:

Vikash

Last Name:

k Tibarewal

Status:

Inexperienced Broker 

Rated:

Insolent Person

Black Listed on: 01.01.2005

Referred by:

Barbour Ellie & Josef Raig

Communication:

Start: 30 Dec 04

End: 01 Jan 05

Introduced BPO to:

 

 

Products:

Oil Business

Note:

This gentleman sent us a message (DOC 1) claiming he has good relationship with refineries whom interested to purchase Syrian Heavy Crude from us. But he requested that we issue offer with allocation number prior buyer sign contract with us.

 

We replied on same day (Doc 2) that we are ready to post our POP soon upon we sign S&P agreement with (refinery) buyer, but in event buyer is trader we need bank readiness.

 

He replied to our email (Doc 3) that his buyer will not accept to sign S&P agreement prior we issue POP, and FPA for brokers.

 

Therefore, we replied to his message (Doc 4) that we decline his request and shall ignore any and all his future inquiry.

 

He replied (Doc 5) that he is dealing with larger companies than BPO, and he has no time to waste with us.

 

So we replied to him as warranty (Doc 6) that, the message he wrote to us could end to black list him at our website, and requested him to end his communication with us immediately  being we do not want to harm his reputation by black listing him with his company. 

 

Instead he appreciate our patience , he sent us message (Doc 7) with insult & immorality words. Also next day he sent another message (Doc 7) threaten us that he will publish our company at his homepage and  also reflected his behavior by using immorality words too.

 

We contacting the Indian commercial division at Indian Embassy in UAE and submitted our claim through Emirates Chamber of commerce with request to supply us with legal status of Exim India Oil Co Ltd, in order we take legal action via courts but the Indian Embassy replied that no commercial records or legal existing for company under the name of Exim India Oil Co Ltd in India. There is firm Governmental search note about the name of Vikash k Tibarewal with Indian Embassy which we hope to get positive reply in few days in order we charge him via our lawyers inside India. 

 

Documentation :

Above with link to original messages.