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  1. #1
    Join Date
    May 2011
    Posts
    1

    Beware of SEVEN AND SEVEN 1ST PETRO KlMYA SAN. VE

    Attention of phishing scam(ID stealing)!!
    This company offers commodity and they asking to sign the FCO, FPA and other documents where you can leave your confidential information (Number of passport,name of the buyer,bank details etc)
    Beware of any offers from following people (they have nothing to sell, they do steal your ID!):
    Clarence David McGhie
    Company Director
    First-Edge Commodities

    ' Tel: +44 2087690070
    Fax:+44 2087690060
    Mob.:+44 7800744523

    8Skype david.mcghie1
    Web: first-edge.co.uk

    E-mail: dm@first-edge.co.uk

    Donna Ray
    dray@carson-farm.com




    Mirzayeva Nushaba
    SEVEN AND SEVEN 1ST PETRO KlMYA SAN. VE
    NAME :
    G.J.A. Vleer
    DESIGNATION :
    CEO
    COMPANY NAME :
    PRESTIGE CONSULT
    ADDRESS :
    Steenuil 63
    7827GK, Emmen, NL
    TEL :
    +31591630845
    MOBILE :
    +3134713726

    FAX :
    +31847431454
    EMAIL ADDRESS :
    vleerprestigeconsult@gmail.com
    NAME:
    MASOUMEH ABDI JAZIREN / Director
    DESIGNATION:
    Buyer Side Beneficiary #1
    COMPANY NAME:
    Park Lane Trading S.L.
    ADDRESS:
    C/ General Arrando,9 Bis Bajo
    28010 Madrid
    Spain
    TEL:
    +34914487602
    MOBILE:
    +34686938227

    FAX:

    EMAIL ADDRESS:
    director@parklane.es
    NAME:
    Ronit Fouzailov
    DESIGNATION:

    COMPANY NAME:
    E.B.R. Diamonds Ltd.
    ADDRESS:
    P.O. Box 3088
    Ramat Gan
    Israel
    TEL:
    +972 3 751 9530
    MOBILE:
    +972 54 397 3325

    FAX:
    +972 72 244 9346
    EMAIL ADDRESS:
    ronit@ebr-group.com
    Mr. Christakis Theocharous
    Director
    South beach Management Inc


    P.O. Box 941
    The Valley AI-2640
    Anguilla
    NAME:
    Olurotimi Orija
    DESIGNATION:
    Director
    COMPANY NAME:
    Octavia-Investments
    ADDRESS:
    9 Manor Court, Leigham Avenue, London, SW16 2ds
    http://octavia-investments.com/
    EMAIL ADDRESS:
    torija@octavia-investments.com
    SKYPE ID:
    Timi_orija
    NAME:
    ANNE HUTTENGA
    DESIGNATION:

    COMPANY NAME:

    ADDRESS:
    .No. 1 Calle Del Peral, Alhaurin El Grande, Malaga 29120, Spain.
    TEL:
    0034 951 160 254
    MOBILE:
    0043 671 111 008
    FAX:

    EMAIL ADDRESS:
    annehuttenga@gmail.com

    Last edited by scammfighter; 05-31-2011 at 11:48 AM.

  2. #2

    Re: Beware of SEVEN AND SEVEN 1ST PETRO KlMYA SAN.

    Dear Sirs,

    The statement on you website claiming,SEVEN AND SEVEN 1ST PETRO KlMYA SAN. VE and the persons named below are non -performers and that the offer concerned is a scam is totally untrue and slanderous to all concerned.

    Anne Huttenga,David McGhie.G.J.A. Vleer,Ronit Fouzailov,Mr. Christakis Theocharous,Olurotimi Orija,MASOUMEH ABDI JAZIREN,Donna Ray

    You should also have the professional courtesy to include the persons name making such accusations.We believe this untrue accusation was made by a Mr. Maxim Rykov a Russian living in Munchen,Germany,please confirm this was the case.

    You can be assured action will be taken against this person and this is to be removed from your website immediately.

    The system you use is open to abuse as you put such damaging allegations on your website without even trying to confirm if they are true or not.

    All the people shown above have been successfully working in their respective fields for many years.

    Just for your information the transaction referred to on your website was completed successfully in Isreal this week

    Your idea of showing up scams is excellent but you need to be sure of your facts before you print.

    Please ensure this is removed from your website today with a note of retraction from you saying you were mislead

    Kindest regards,

    Anne Huttenga,representing all those named above.

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