List of Scam, Fraud & Blacklisted Broker / Intermediary / Sellers / Buyer

Hello People,

You must be known that many Scam, Fraud and Non-Performer Buyer, Intermediary and Sellers.

We here to give you hints, tips and list of Scam, Fraud and Non-Performer People in each position.

We will make RANKING System for this depends on FATAL movement they're doing.

#1 - Muhammad Asif Shaban ADAM

SCAM SCORE : 98% / 100%

Dealing Position : Intermediary

What he's doing :

- Modified ICPO of Buyer.

- Bring Fraud, Fake and Scam Seller in dealings

- Doesn't have real seller, only dealing in fake and internet transaction for unreal business

- Trying to by-pass other Intermediary (Breaking the Rules of NCNDA - although He's signed on NCNDA)

Conclusion : He's really make everything messed up in every transaction, better you never ever dealing with, He's really stupid and don't know how to make a real business, or he might crazy?

Details :

Name : Muhammad Asif Shaban ADAM

Designation : Chariman Chief.

Company Name : The 7 Sky & 7 Earth Import And Export Co.

Addresss : No 1410, St 16, Farooq Gunj, Gujranwala City, PAKISTAN.

Telephone : +92 55 422 7000

Mobile : +92 333 81 77 657

Fax : +92 55 422 7000

Email Address : t7sa7eiaec@gmail.com & t7sa7eiaeco@gmail.com

Passport No : AB1458501
Nationality : PAKISTANI

#2 - Hartley Cole JNR.

SCAM SCORE : 80% / 100%

Dealing Position : Seller

What he's doing :

- Offering Fake Scrap Metals (HMS & Used Rails)

- Doesn't wanna sign on NCNDA-MFPA

- Asking for advanced payment for Yard Visit

Conclusion : He's doesn't know to make real money, and He's doing fraud to make money, maybe He's jobless and have lazy personality to do some works.

Details :

Name : Hartley Cole JNR.
Company's Name : Heavy Energy LTD

Address : 26 Park Road Carlton, Nottingham, Nottinghamshire, NG4 3DE
Company No : 03390656

Email : Heavyenergy@live.com

Telephone : +44-7024026746
Fax : +44-7053492320

We Will Update Later..

Noted : We have actual proof of this list and If you have another to be reported, You call us!

-Sourcing Team-