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  1. #1
    Join Date
    Dec 2008
    Posts
    4

    Beware of Ansad Petrol of Azerbaijan

    Ansad Petrol Oil and Gas
    Of Baku, Azerbaijan

    Beware of this company ! !

    We are a diesel trader based in Manila, Philippines.

    We tried to buy 40,000 mt of d2 diesel oil from Ansad, represented by one Babayef Asif.

    We deposited 50,000 usd in their account as security deposit for non-breach guarantee.

    Then, we opened an LC from for 20m usd.

    Once their bank Amrah Bank received our preadvise, Ansad asked us to change coordinates for the receiving bank to another bank Turkiye Is Bankasi, this time a personal account in turkey.

    While we were working on Ansad request to issue the lc to the personal account in Turkey, Asif continuously pressured us to do it fast, claiming their shipment was already in our port.

    Since we were taking time to issue the new lc to the personal account, Ansad tried to milk us further, asking us to pay for demurrage charges they allegedly incurred for ordering their vessel to stay afloat near our port.

    When we checked with local authorities, no vessel from Ansad was on record.

    We brought the matter to Asif's attention. When he couldn't explain and couldn’t even give a vessel name, he simply cancelled the transaction and would not answer our calls.

    This was plain and simple robbery.

    EVERYBODY IS FOREWARNED ! ! !

    BUY ELSEWHERE except ANSAD AND ASIF

  2. #2
    Join Date
    Jan 2009
    Posts
    2

    Re: Beware of Ansad Petrol of Azerbaijan

    THIS INTERMEDARY BUYER IS A BIG LIAR, HE REFUSE TO ISSUED SBLC, AND SENT A FOGERY LETTER FROM CITI BANK THAT CITI BANK HAS TRANSMITTED SBLC TO OUR BANK IN ORDER TO GET THE SHIPPING DOCUMENTS FROM ANSAD, HIS A BIG LIAR!!! ATTACHED COPY THAT WAS FAKED TO ANSAD.

    [IMG]file:///C:/DOCUME%7E1/dns/LOCALS%7E1/Temp/moz-screenshot-2.jpg[/IMG]

  3. #3
    Join Date
    Dec 2008
    Posts
    4

    Re: Beware of Ansad Petrol of Azerbaijan

    Now thats another fine forgery!

    Fake ship, fake invoice, fake POP, and now fake letter from Ansad.

    First Ansad fooled us that their ship was already in Philippine territory. We checked with authorities the Phil coast guard and Customs. No such vessel could be found.

    They wanted us to pay them 90,000 euro via TT for demurrage upfront even if the vessel has not yet arrived.

    They couldnt issue a performance bond after we issued the preadvise/non operative sblc.

    The commercial invoice they sent us was fake, as the shipment was owned by another entity based in dubai. This after we paid security deposit of 50,000 usd.

    They couldn't follow the procedures in their contract with us.

    Another person contacted me saying she was ripped off 165,000 by Ansad via security deposit.

    Now, they faked a citibank letter to muddle the issue. Nice forgery.

    Refused to send sblc to Ansad? ? Check with Amrahbank ! !

    Now who is the big liar ??

  4. #4
    Join Date
    Dec 2008
    Posts
    4

    Re: Beware of Ansad Petrol of Azerbaijan

    By the way, why would ansad or its officers be lurking in these forums?

    Watching your back ?

    Cleaning your tracks ?

  5. #5

    Re: Beware of Ansad Petrol of Azerbaijan

    RE:: ANSAD PETROL

    ALLEGATION OF OSCAR IS NOT THE TRUE VERSION OF EVENT


    ACCORDING TO NEW INFORMATION THAT HAS JUST COME TO OUR ATTENTION

    MR OSCAR THE PERSON THAT IS MAKING THIS UNJUSTIFIABLE ALLEGATION IS ACTUALY AN INTERMEDIARY BROKER AND HE IS NOT EVEN THE END BUYER


    HE IS PROBABLY UNAWARE THAT HIS BUYER ISSUED A FAKE FORGED BANKING DOCUMENT TO THE SELLER ANSAD PETROL

    OF WHICH A COPY HAS BEEN PROVIDED TO US AS EVIDENCE

    THE ACTUAL TRUE VERSION OF EVENT IS THAT THE BUYER ISSUED TO ANSAD PETROL A FORGED BANK DOCUMENT IN A PRETEXT TO COLLECT SHIPPING DOCUMENT FROM THE SELLER NOW UPON DISCOVERY OF THIS THE SELLER WITHIN HIS OWN RIGHT CANCELLED THE CONTRACT AND FORFEITED THE $50,000..00 DEPOSIT PAID BY THE BUYER TO CORROBORATE THIS FACT WE HAVE IN OUR POSSESSION A COPY OF THE FORGED BANK LETTER PURPOTEDLY TO BE WRITTEN BY CITIBANK BUT THE BANK ACKNOWLEDGED NOT HAVING WRITTEN SUCH A LETTER

    NOW WHY IS MR OSCAR CRYING WOLF ????

    AS I SAID EARLIER THIS ACCUSATION IS UNWARANTED , UNJUSTIFIABLE , AND LACK CREDIBILITY AND MOREOVER THIS IS A FAR CRY FROM A FRUSTRATED DISGRUNTLED BROKER WHO IS ANGRY AT NOT BEING ABLE TO CLOSE THE DEAL

    HENCE , MR OSCAR ,BLIND WITH ANGER,FRUSTRATION , AND ANIMOSITY WITHOUT ANY PROPER JUSTIFICATION AND PROPER INQUIRIES PROCEDED TO WRITE A FABRICATED STORY FROM A ONE SIDED VERSION,


    THEREBY DENYING OTHER INNOCENT BUYERS OR INTERMEDIARIES WHO COULD HAVE CLOSED THEIR DEALS WITH THE GENUINE SELLER ANSAD PETROL OIL AND GAS THE OPPORTUNITY BY POISONING THEIR MINDS.

    FOR FURTHER INFORMATION ABOUT THIS ISSUE PLEASE DO NOT HESITATE TO CONTACT

    DR. LOYD SALAU
    CEO : LOYDS OIL AND GAS ENERGY
    EMAIL:loydsoilandgasenergy@yahoo.com


  6. #6

    Re: Beware of Ansad Petrol of Azerbaijan

    Quote Originally Posted by ocadeleon View Post
    Ansad Petrol Oil and Gas
    Of Baku, Azerbaijan

    Beware of this company ! !

    We are a diesel trader based in Manila, Philippines.

    We tried to buy 40,000 mt of d2 diesel oil from Ansad, represented by one Babayef Asif.

    We deposited 50,000 usd in their account as security deposit for non-breach guarantee.

    Then, we opened an LC from for 20m usd.

    Once their bank Amrah Bank received our preadvise, Ansad asked us to change coordinates for the receiving bank to another bank Turkiye Is Bankasi, this time a personal account in turkey.

    While we were working on Ansad request to issue the lc to the personal account in Turkey, Asif continuously pressured us to do it fast, claiming their shipment was already in our port.

    Since we were taking time to issue the new lc to the personal account, Ansad tried to milk us further, asking us to pay for demurrage charges they allegedly incurred for ordering their vessel to stay afloat near our port.

    When we checked with local authorities, no vessel from Ansad was on record.

    We brought the matter to Asif's attention. When he couldn't explain and couldn’t even give a vessel name, he simply cancelled the transaction and would not answer our calls.

    This was plain and simple robbery.

    EVERYBODY IS FOREWARNED ! ! !

    BUY ELSEWHERE except ANSAD AND ASIF
    RE:: ANSAD PETROL

    ALLEGATION OF OSCAR IS NOT THE TRUE VERSION OF EVENT


    ACCORDING TO NEW INFORMATION THAT HAS JUST COME TO OUR ATTENTION

    MR OSCAR THE PERSON THAT IS MAKING THIS UNJUSTIFIABLE ALLEGATION IS ACTUALY AN INTERMEDIARY BROKER AND HE IS NOT EVEN THE END BUYER


    HE IS PROBABLY UNAWARE THAT HIS BUYER ISSUED A FAKE FORGED BANKING DOCUMENT TO THE SELLER ANSAD PETROL

    OF WHICH A COPY HAS BEEN PROVIDED TO US AS EVIDENCE

    THE ACTUAL TRUE VERSION OF EVENT IS THAT THE BUYER ISSUED TO ANSAD PETROL A FORGED BANK DOCUMENT IN A PRETEXT TO COLLECT SHIPPING DOCUMENT FROM THE SELLER NOW UPON DISCOVERY OF THIS THE SELLER WITHIN HIS OWN RIGHT CANCELLED THE CONTRACT AND FORFEITED THE $50,000..00 DEPOSIT PAID BY THE BUYER TO CORROBORATE THIS FACT WE HAVE IN OUR POSSESSION A COPY OF THE FORGED BANK LETTER PURPOTEDLY TO BE WRITTEN BY CITIBANK BUT THE BANK ACKNOWLEDGED NOT HAVING WRITTEN SUCH A LETTER

    NOW WHY IS MR OSCAR CRYING WOLF ????

    AS I SAID EARLIER THIS ACCUSATION IS UNWARANTED , UNJUSTIFIABLE , AND LACK CREDIBILITY AND MOREOVER THIS IS A FAR CRY FROM A FRUSTRATED DISGRUNTLED BROKER WHO IS ANGRY AT NOT BEING ABLE TO CLOSE THE DEAL

    HENCE , MR OSCAR ,BLIND WITH ANGER,FRUSTRATION , AND ANIMOSITY WITHOUT ANY PROPER JUSTIFICATION AND PROPER INQUIRIES PROCEDED TO WRITE A FABRICATED STORY FROM A ONE SIDED VERSION,


    THEREBY DENYING OTHER INNOCENT BUYERS OR INTERMEDIARIES WHO COULD HAVE CLOSED THEIR DEALS WITH THE GENUINE SELLER ANSAD PETROL OIL AND GAS THE OPPORTUNITY BY POISONING THEIR MINDS.

    FOR FURTHER INFORMATION ABOUT THIS ISSUE PLEASE DO NOT HESITATE TO CONTACT

    DR. LOYD SALAU
    CEO : LOYDS OIL AND GAS ENERGY
    EMAIL:loydsoilandgasenergy@yahoo.com



  7. #7
    Join Date
    Mar 2009
    Posts
    4

    Re: Beware of Ansad Petrol of Azerbaijan

    I want to show you guys something.

    http://www.musavat.com/site/shownews.php?news_id=56532


    Musavat is one of the national newspapers of Azerbaijan and on that link they are talking about how ansad scammed Philippine buyer.

    Plus we already confirmed that ANSAD www.ansadpetrol.com has only two shareholders and the total capital of company is only 50 Azerbaijan manat !!


    For Scam reports


    http://www.mia.gov.az/?/az/referendumnew/

    (Just fill out the form )

    Ministry of Internal Affairs Complain Sections

    I will be glad to help if you dont understand Azerbaijan language so do not hesitate to contact me by email.I have a gmail account starts with aze2818.


    http://www.bakupolis.gov.az/

    Baku City Chief Police Department
    Complain Section ( Vetendaslarin Muracieti )
    Last edited by aze2818; 07-16-2009 at 08:14 AM.

  8. #8
    Join Date
    Mar 2009
    Posts
    4

    Re: Beware of Ansad Petrol of Azerbaijan

    The person from Philippine that got scammed by ANSAD.I would like to cooperate and help.


    I want to show you guys something.

    http://www.musavat.com/site/shownews.php?news_id=56532


    Musavat is one of the national newspapers of Azerbaijan and on that link they are talking about how ansad scammed Philippine buyer.

    Plus we already confirmed that ANSAD www.ansadpetrol.com has only two shareholders and the total capital of company is only 50 Azerbaijan manat !!



    According to the Musavat newspaper the export-import department of ANSAD has this address and phone number:

    Baku City,
    Nizami District,340
    phone: 436-83-87 ( this phone is fake )


    The other address of ANSAD is:

    Baku City,
    Behram Agayev Street, 100 A,
    phone: 498-28-71 ( number is fake )



    according to the information «Ansad Petrol» has been created in 2000 in Neftchala city,Shesneabad town and the phone numbers are

    492 61 01
    492 62 06

    one number is fake and the other one has nothing to do with ANSAD at all.


    According to the Ministry of Tax in Azerbaijan ANSAD has following registration records:


    "Ansad Petrol Oil and Gas"
    LLC
    Baku City,
    Khatai District,
    Fezail Bayramov street,house number 14,
    AZ1025

    Legal representative of company is Dergahov Namiq Eldar oglu


    Company registered at Ministry of Tax on aprel 18,2008.
    Last edited by aze2818; 07-16-2009 at 08:32 AM.

  9. #9
    Join Date
    Apr 2009
    Posts
    5

    Re: Beware of Ansad Petrol of Azerbaijan

    freakB:PWNED!

  10. #10
    Join Date
    Jan 2010
    Posts
    2

    Re: Beware of Ansad Petrol of Azerbaijan

    ANSAD IS NOT A SCAM BECAUSE WE HAVE BEEN DEALING WE ANSAD AND THEY ALWAYS DELIVER TO US AND WE HAVE BEEN WORKING TOGETHER FOR MORE THAN FIVE YEARS NOW,STOP SPOILING ANSAD MAYBE YOU DID NT MEET UP WITH THERE PROCEDURE BECAUSE ANSAD DONT REQUEST FOR UPFRONT PAYMENT OR YOU FALL INTO WRONG ANDSAD NOT REAL ONE ,BECAUSE SOME SCAM PEOPLE USE ANSAD TO FRAUD BUYER BECAUSE THEY NO ANSAD CAN DELIVER.WHEN YOU HAVE CONTRACT WITH ANSAD THROUGH MANDATE OR BROKER TRY TO CONFIRM FROM ANSAD IF THEY ARE AWARE OF THE CONTRACT YOU HAVE WITH YOUR MANDATE,ANSAD CANNOT DISAPPOINT YOU.THANKS TO YOU ALL.

  11. #11
    Join Date
    Jan 2010
    Posts
    2

    Re: Beware of Ansad Petrol of Azerbaijan

    Quote Originally Posted by Trans oil View Post
    ANSAD IS NOT A SCAM BECAUSE WE HAVE BEEN DEALING WE ANSAD AND THEY ALWAYS DELIVER TO US AND WE HAVE BEEN WORKING TOGETHER FOR MORE THAN FIVE YEARS NOW,STOP SPOILING ANSAD MAYBE YOU DID NT MEET UP WITH THERE PROCEDURE BECAUSE ANSAD DONT REQUEST FOR UPFRONT PAYMENT OR YOU FALL INTO WRONG ANDSAD NOT REAL ONE ,BECAUSE SOME SCAM PEOPLE USE ANSAD TO FRAUD BUYER BECAUSE THEY NO ANSAD CAN DELIVER.WHEN YOU HAVE CONTRACT WITH ANSAD THROUGH MANDATE OR BROKER TRY TO CONFIRM FROM ANSAD IF THEY ARE AWARE OF THE CONTRACT YOU HAVE WITH YOUR MANDATE,ANSAD CANNOT DISAPPOINT YOU.THANKS TO YOU ALL.

  12. #12
    Join Date
    Feb 2010
    Posts
    1

    Re: Beware of Ansad Petrol of Azerbaijan

    Oscar de Leon is a time waster.
    Don't bother with him.

  13. #13

    Re: Beware of Ansad Petrol of Azerbaijan

    Good morning
    every one

    i want to tell you about this Ansad Petrol it is a big scam -
    and the man who defense it
    his name is

    samir nazir
    سمير نظير
    is a big scam in middle east and he is located in Egypt bany swief and also is a thief and was in prison
    he took the money from the clients and promise them that he will give them the pop and oil what ever the type and nothing happen we deal with him before and nothing happen he stole our money and I want to tell you to take care care of him and do your maximum care of him and I will put his information all of it

    سمير نظير
    ____________________________________
    SAMIR NAZIR ABD ELAZIZ ESSA
    Bank name : national bank of Egypt
    Bank address: cairo Egypt
    Account number :11003136317
    Passport number
    1338398
    سمير نظير
    His e-mail
    mobile number
    +20119537914
    0119537914
    That is all to be aware of this scammer and take care of him and his dirty games
    Thanks
    Madam goli :

  14. #14
    Join Date
    Jan 2009
    Posts
    2

    Re: Beware of Ansad Petrol of Azerbaijan

    What has this got to do with ANSAD PETROL, if a different intermediary stole from another buyer????????? HIS NOT WORKING WITH ANSAD PETROL, SO YOU BETTER CORRECT YOUR INFORMATION!! IF YOU DON'T KNOW TO LAY COMPLAIN BETTER ASK BEFORE!!!!!!!!

    AZER.

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