In this list, we refer companies that they have engaged procedures with us in fraud with

documents manipulated or other acts of scam.

Any new scammers detected will be immediately reported to the following entities: ICC & INTERPOL

For more informations please contat : info@ipt-belgium.com 

LIST OF SCAMMERS :

• ATLAS INEXCO CH GMBH - Netherland - Mr Herman Antonius Tarcisius VAN DER KAAY & Marti VILLA VALLS

(Fake BCL)

• DSS PROJECT MANAGEMENT LTD - Ghana - Mr Stanley Nii Armah

(Fake Payments initiated from Standard Chartered Ghana - Non performances after the released of the proof of product
from a famous survey company + Manipulation of the documents - SCAM)

• MADDISON GLOBAL OIL & GAS LTD - U.K. - Mr. Terrence WARNER

(Fraud and alteration/manipulation of inspection company documents, circulating them on the market in an attempt

to defraud other companies.)

• MEDIS BELGIUM (MEDIS GROUP) - Belgium - Mr Michel André DUBOIS

(Involved with fraudsters manipulating documentations -  SCAM)

• ORIENTAL VENTURES HOLDING LTD - U.K. - Mr Arash NASSOURI

(Fake BCL)

• PROFIN DEVELOPMENT LLC - Germany & USA - Mr Bernd UWE BOCK

(Non Performances - They dissappeared after the confirmation and the verification of the full Q&Q at the survey company)

• RCA INVESTMENTS & TRADING LTD - Ghana - Mr. Robert BABA

(Non Performances - Fail instrument issuance)

• RCA INVESTMENTS HOLDING GROUP LTD - Honk Kong - Mr. Robert BABA

(Non Performances - After verification of the Q&Q and confirmation by a famous survey company, payment never made, they disappeared)

• TEMRA PETROL ENERGY SL - Spain - Mr WOLFMEIER GERHARD PETER JOSEF WILHELM

(Non Performances - After signing the agreement, they modified the terms of the contract and never fulfilled it)

• USA BUSINESS VENTURES INC - USA -  Mr Stanley Nii Armah & George R Jensen Jr.

(Fraudulent use of our documents and manipulation of offers - SCAM)

• WORLD WIDE ENERGY FZE - Dubaï - Mr SYED ABU AHAD / Mr Hassan / Mr. Mohammad Abdun Nur Kawchar

(Fake BCL)