ASGLOBE "Fake seller"

[inveus]

Was Offered 2 spot Contracts from a man named Andrew Sacks at a Reputable Accounting Firm in UK named Haines and Watts in the Leeds UK that did books for an Alleged "Consortium of 7 refineries in Russia" named "ASGLOBE".

After finishing the SPA with the principle Suleyman Engin, President of ASGLOBE, we were told POP was swifted to our Bank and sent a officer of our company overseas to our bank to facilitate the transaction.

On several occasions, Suleyman demanded the ARDLC swifted to BPN Paribas
with no verification of POP.

After several banking excuses and delays, and a lengthy investigation we uncovered the fact that this group did not own anything and in fact was a "Real Estate" office in Turkey called Realty World.

COMPANY NAME: ASGLOBE GAYR..HIZ.TUR.TEK.GI.MET.INS.TAAH.SAN.T.LTD.
ADDRESS: CAGLAYAN MAH BARINAKLAR BLV.NO:16/2 ANTALYA/TURKEY
TELEPHONE NUMBER: +90 242 324 6484
FAX : +90 242 324 4161
E – MAIL ADDRESS : asglobe.turkey@gmail.com
REPRESENTED BY : Suleyman ENGIN
TITLE : President

http://www.realtyworld.com.tr/pic_lib/mt/2009-01-14_11-28-0_SUleyman_Engin.jpg

[KELVINTRUTH]

ASGLOBE LTD COMPANY IS 100% FAKE AND SCAM COMPANY ROAMING THE INTERNET PRETENDING TO BE BUYER, BUYER MANDATE OR BUYER INTERMEDIARIES.

WE HAVE RECEIVE REPORT FROM RUSSIAN GOVERNMENT MINISTRY, RUSSIAN CHAMBER OF COMMERCE, GAZPROM, GAZPROM NEFT ABOUT THIS COMPANY , SENDING FAKE BUYING INFORMATIONS ON THE INTERNET, GAZPROM SALE INETLLIGENCE PUBLISEHD THAT THE COMPANY NAME ASGLOBE LTD CO COMPANY ARE VERIFIED AND CONFIRMED TO BE INTERNET SCAM AND FRAUD COMPANY PRETENDING TO BE BUYERS.

GAZPROM AND GAZPROM NEFT CONFIRM IN THE RUSSIAN NEFT AND GAZ SEMINAR AND CONVENTION IN RUSSIA IN THE MONTH OF APRIL 2010 CONFIRM THE COMPANY SEND FAKE ICPO AND THEY SCAM GAZPROM NEFT AND TATNEFT OF SGS REPORT,TANK RECEIPT AND BILL OF LADING AND THEY DISAPEAR WITH THE DOCUMENTS, FEW WEEKS LATER REPORT CAME FROM ANOTHER COMPANY THAT ASGLOBE LTD CO AS USED THE DOCUMENTS TO SCAM AND FRAUD THEM OF $200,000 PRETENDING TO BE OFFICIALLY AND LEGALLY AUTHORIZED BY GAZPROM NEFT AND TATNEFT TO USE THE DOCUMENT.

THEY DO NOT HAVE ANY GENUINE AUTHORIZATION FROM ANY COMPANY AND THEY ARE FAKE BUYER,SO BECAREFULL OF THIS COMPANY, ANY ICPO OR DOCUMENTS RECEIVED FROM THIS COMPANY IS FAKE AND SCAM DOCUMENTS.

THE COMPANY NAME IS PUBLISHED BY THE RUSSIAN GOVERNMENT MINISTRY,RUSSIAN CHAMBER OF COMMERCE AND OTHER APPROPRIATES MINISTRIES IN RUSSIA.

AND GAZPROM,GAZPROM NEFT AND TATNEFT AS PUBLISHED THE NAME IN THE RUSSIAN OIL AND GAS TRADING NEWS AND THE NAME IS LISTED AND PASTED IN THE INTERNATIONAL OIL AND GAS CONVENTION AND SEMINARS IN RUSSIA

BELOW IS THE COMPANY INFORMATION

ASGLOBE CO; LTD
Caglayan Mah. Barinaklar
Blv.o:16/2
ANTALYA/TURKEY ATTN:
Mr. SULEYMAN ENGIN
Tel: +90-242-324-6484
Fax: +90-242-324-4161