Wednesday, December 7, 2011

Blacklist Bank & Non performed Compaies Fraud etc.

BLACKLIST


BANK IS  BLACKLISTED - RAHIM International Bank Ltd.,  RAHIM International Bank Center, Also  RAHIM International Banking Unit


 ATTENTION LFTA CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO-Integral Refinery had been Reached long ago to donate substantial amount of Profit/Proceed that LFTA would make to NOOIC http://www.nooic.org/  that is Tax Exempt per U.S. Dept of Treasury 501(c)(3) Status See http://www.nooic.org/tax_exempt.htm The Funds would be distributed in Accordance and Agreement by the IRS see http://www.nooic.org/nooic's_primary_ultimate_objectives.htm

We have now declared a Big SHAME on All the Fake Non Performed Companies Described herein, for being involved in serious violations that resulted in Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.

Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ from the same described herein below the Non Performed Buyers/Companies, we urge All Non Performed buyers to make Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks, Scam, Fraud, etc. Thank you.

*  *  *
I Tahrir Kalasho Seller Mandate for OOO Integral have in my possession Valid Proof of Documents from RAHIM International Bank Ltd. AKA RAHIM International Bank Center Also RAHIM International Banking Unit http://www.rahimbank.com Via. Bank Officers see Bank website http://www.rahimbank.com/corporate.htm 

That Rahim Bank Providing Documents that were Not Truthful as asserted they have Lied, Deceit ed, & Tricked myself, Chase Bank https://www.chase.com/ & Several Chinese Government Officials, including U.S. Government Officials, an Illegal act of Fraud see FBI Definition of Bank Fraud http://www.fbi.gov/scams-safety/fraud I have received Reliable information indicating that: "RAHIM International Bank Ltd. AKA RAHIM International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to Terrorists.

 
Royal Allied High Investment Bank, often known as RAHIM International Bank!
http://www.rahimbank.com/trade.htm

RAHIM International Bank Ltd.
RAHIM International Bank Center
 Also RAHIM International Banking Unit
Şehit Hüseyin Paşa Avenue No. 9
Yenişehir (Nicosia)
Cyprus.
Contact:  http://www.rahimbank.com/contact.htm
Tel  : +90 392-229-1960
Tel  : +90 392-229-1961
Tel  : +90 392-229-1962

Fax : +90-392-227-4712
E-Fax : +44-207-900-3458
 

Mailing Address:
RAHIM International Bank Ltd.
Şehit Hüseyin Paşa Avenue No. 9
Yenişehir (Nicosia) Cyprus
Via Postal Code: MERSIN-10
TURKEY.

Tel  : +90 392-229-1960
Tel  : +90 392-229-1961
Tel  : +90 392-229-1962

Fax : +90-392-227-4712
E-Fax : +44-207-900-3458

info@rahimbank.com

See Location;
The Buyer have No Later than August 02, 2011 To Prov they will also be Identified & Blacklisted";
CHINA FUEL EX-IM LIMITED
Fiat. 7A.7/F, Kimiey Commercial Building, 142-146 Queers Road
Central, HONG KONG (China)
CHENGDOU: CHENGDOU CITY, WU HOU QU LIN JIANG DONG ROAD. NO. 36, JIN JIANG HUA YUAN CHENG ZHUAN SHI ZUO 21-B, CHINA 610041.

S & D INTERNATIONAL INVESTMENTS PTE LTD.
151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876
http://www.orangepages.com.sg/acra/S/S&dInternationalInvestmentsPte.Ltd.php
 
SEE DIRECTIONS Go to Google Maps Home
Best regards,
Mr. Tahrir Kalasho (CEO/Founder)
National Organization of Iraqi Christians(NOOIC)
P.O. BOX 833
HAZEL PARK, MICHIGAN 48030
UNITED STATES OF AMERICA (USA)
E-mails:  TKalasho1029@yahoo.com       OR,     TKalasho@Libertyfta.com    OR, TKalasho@nooic.org    OR,    TKalasho@gmail.com
       NOOIC'S Website:  www.nooic.org
Follow on Twitter:  @TahrirakaTom  http://twitter.com/#!/TahrirakaTom
JOIN & FOLLOW TWITTER BLOG PAGE http://nooic.org/Blog_Page.htm
Mandate for OOO "INTERGAL OIL" HEADQUARTERS
MOSCOW, RUSSIAN FEDERATION

URL:  Mandate ship http://www.libertyfortradingagencies.com/russia1.jpg

LFTA Marketing website:  
http://www.libertyfortradingagencies.com  Liberty for Trading Agencies (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with Condition for China NON Performance! See http://www.libertyfta.com/Chinese%20Under%20Black.htm
Also see Other Blacklist Companies these are Approx. 25% of the Actual list of Non Performance Companies
http://www.libertyfta.com/BLACK_LIST2.htm  Advise!

Support NOOIC to force Iraqis to Stop the Killing of Iraqi Christians    http://www.nooic.org/IRAQI%20CHRISTIANS.htm   Also see Most recent Unlawful acts committed by the U.S.A. Forcing Iraqi Christians to be among the Iraqi Terrorists see  http://www.nooic.org/Christians_Event.htm  See most recent Crimes against Iraqi Christians Committed by Iraqi Government recruited Terrorists http://nooic.org/Targeting_and_Killing.htm

Explain why you think your Website should be on Our Favorite Link?? See 
http://www.nooic.org/Favorite_Links.htm
WARNING: This message is privileged and is protected under the Electronic Communications Privacy Act; 18 U.S.C. 2510, et seq. If you are not the intended recipient, or the authorized agent of the recipient, you are hereby notified that any dissemination, distribution, or duplication of this electronic message is strictly prohibited. You are requested to notify the sender and delete and destroy this E-Mail. Thank you.

SKYPE: 
Tahrir.USA.Iraq @Laptop: Tahrir.usa.iraq1
 
SPECIAL ATTENTION:
"Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning"
BLACKLIST Via. Tahrir Kalasho
44) DeAngelis Group
G14 Epworth Building,
33 Pirie Street, Adelaide SA 5000 (Australia)
Website: http://www.deangelisgroup.com.au/index.php
Skype Name gusdeangelis
Full name Gus De Angelis
Language English
Location Adelade, Australia
 
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL.. Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp
Amended- November 28, 2011
 
1) Full name Omar Arabikatbi
Skype Name eliaraom
Mood If you have patience, you can have what you want, omararabikatbi@live.com
Birth date Thursday, July 04, 1963
Age 48
Gender Male
Language Spanish
Location Pfäffikon, Zurich, Switzerland, Spain
Home - 4074139144
Office - 41445864719
Mobile - 41767446050
Website http://www.libertyfta.com
Omar Arabi Katbi
Chairman/ C E O
Mobile SP: +34-696-632-082 - Mobile USA +1-407-413-91-44 – Belgium Mobile: +32 489 987 395
Mobile CH +41-767-446-050 - Phone CH +41-44-586-47-19 – Fax +41 44 732 67 63
Company Register Number A 76105626 SP – Free Zone, ZEC 0535 LPGC
e-mail oak@ogi-ci.com  Also omar@arabi-katbi.net
 
 
2) Full name Rathi Venugopal
Skype Name rathi.venugopal11
Gender Female
Language English
Location wakefield, United Kingdom
 
 
3) Full name Gus De Angelis
Skype Name gusdeangelis
Language English
Location Adelade, Australia
Additional Address;
gusdeangelis@internode.on.net
www.deangelisgroup.com.au
G8 First Floor 190 Flinders Street,
Adelaide, 5000, South Australia
Tel;  61 08 82240100
Fax;  61 08 8224 0400
Mobile;  61 418829376
ABN 51 146 390 927
 
 
4) Full name Ronny Hess
Skype Name ronnyhess
Mood Success you only get with patience and endurance
Birth date Saturday, February 01, 1947
Age 64
Gender Male
Language German
Location Estepona, Malaga, Spain
Home - 34952801560
Office - 34952801560
Mobile - 34677514055
Website http://www.koinmo.com
 
BLACKLIST Via. Tahrir Kalasho

Renewable Services Group Pty Ltd
G8 Ground Floor 33 Pirie Street,
Adelaide, 5000, South Australia
Tel 64 + 08 84108200             
Fax 64+08 8410 8202

Website: http://www.renewableindustries.com.au/default.asp
 
BLACKLIST Via. Tahrir Kalasho;
CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL..
Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp
Also see Below others part of Circumvent;
Amended- November 28, 2011
 
5) Full name Keyur Sinha
Skype Name keyursinha
Mood Stand up for what you believe in.......becuase if you dont' stand up for something you will fall for anything... You don't know me ...so don't Judge me!
Birth date Wednesday, May 05, 1976
Age 35
Gender Male
Language English
Location India
 
6) Commonwealth Bank,
Marden Branch,
15 Lower Portrush Road,
Marden, SA, 5070.
Website; http://www.commbank.com.au/
The bankers name is Philip Greco email address phil.greco@cba.com.au 
Telephone number -  61 872100351
 
 
7) Contact details to certify Renewable Industries please contact Notary Ben Krasnostein & Co. Lawyers
Postal: PO Box 891,
Mobile 0412 986 461,
Email ben@kclawyers.com.au 
Website: www.kclawyers.com.au
 
 
Buyers Sister Companies

1) DeAngelis Group http://www.deangelisgroup.com.au/index.php 

2) Renewable Services Group http://www.renewableindustries.com.au/default.asp
 
1) Omar Arabikatbi
or
Omar Arabi Katbi
2) Rathi Venugopal
3) Gus De Angelis 4) Ronny Hessn
5) Keyur Sinha



4 comments:

  1. http://www.libertyfta.com/BLACKLIST_TIME_WASTERS.htm

    BLACKLIST


    ATTENTION LIBERTY FOR TRADING AGENCIES Inc. LFTA CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO-Integral Refinery had been Reached long ago to donate substantial amount of Profit/Proceed that LFTA would make to NOOIC http://www.nooic.org/ that is Tax Exempt per U.S. Dept of Treasury 501(c)(3) Status See http://www.nooic.org/tax_exempt.htm The Funds would be distributed in Accordance and Agreement by the IRS see http://www.nooic.org/nooic's_primary_ultimate_objectives.htm

    We have now declared a Big SHAME on All the Fake Non Performed Companies Described herein, for being involved in serious violations that resulted in Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.

    Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ from the same described herein below the Non Performed Buyers/Companies, we urge All Non Performed buyers to make Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks, Scam, Fraud, etc. Thank you.

    * * *

    Per Tahrir Kalasho Seller's Mandate for OOO-Integral the list below are Potential companies (Time Wasters) that once receive Procedures, Send by their LOI/ICPO with the Procedures, more likely the Buyer was sent a Draft Contract for editing, Than what happens? They try to circumvent, and they all of a sudden come with Bogus Excuses/Complaints for not moving forward, they have wasted Lots of Our Time, Hard work, and try to circumvent us and the parties that brought them to us.

    We hereby identify the below as Non Performed Potential Buyers, and are Considered qualified to be on LFTA Blacklist page, in order to get off the Blacklist page Potential Buyers identified below must do one of the following described below in order to get off this LFTA BLACKLIST page:

    1) Negotiate an Agreed settlement between potential buyer described below with Mandate, for buyer's bad acts, Potential Circumvention, Fraud, and Non Performance that cost large amount to be incurred on Seller Mandate & his Affiliates/Associates/Team Members etc.;

    2) Obtain a Court Order from U.S. Federal Court forcing LFTA to Take off the Non Performed Buyer described below from LFTA Website;

    3) Perform on the previous contract purchase order, or begin a new one and perform in a new forthcoming purchase order contract.

    Thank you.

    P.S. The above is Posted Per Mr. Tahrir Kalasho Direct Instructions!

    7) THIS BUYER IS WORKING TO REMOVE THEM SELVES FROM LFTA'S BLACKLIST!
    7) BLACKLIST Per Tahrir Kalasho Instructions
    Proserv Offshore
    28-30 St. John's Square,
    London EC1M 4DN GB/UK
    http://www.proserv-offshore.com

    Partners/Associates etc. as of December 10th, 2011

    1) Proserv Offshore http://www.proserv-offshore.com

    2) Proserv Technology http://www.proserv-group.com/

    3) Hydrafit Subsea Ltd http://hydrafit-subsea.co.uk/index.php

    4) Argus Subsea http://www.argussubsea.com/

    5) Gilmore Valve Company http://www.gilmorevalve.com/

    ReplyDelete
  2. Dear Sir.

    I am Vladislav Yakov the Managing Director of NEFTEGAZAGENT OIL/GAS. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam, base email us (neftegazagent@yandex.ru) for more clarification and understanding as this is an arrangement and compromise with a take over bid. more of a government bond with incentives and relief. Kindly contact us with our information below for soft co-operate offer SCO.

    E-mail: neftegazagent@yandex.ru
    E: neftegazagent@mail.ru

    pr-d Stroykombinata, 4, Moscow, 119530
    Best Regards
    (Mr.) Vladislav Yakov
    Skype: neftegazagent

    ReplyDelete
  3. We CLOSED JOINT-STOCK COMPANY AGS OIL is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO). We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both at Russian ports and Rotterdam port. we also have a reliable SHIPPING COMPANY if you are in need of find the contact bellow.
    Email: baevsergeyalexandrovich@bk.ru
    BAEVSERGEY ALEXANDROVICH.

    ReplyDelete
  4. Hello We Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam etc. Serious buyer should contact or if you have serious buyers

    my seller is ready to close this deal fast contact us below: now base email us severgazinvest@inbox.ru

    PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

    Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

    JP54 5000,000 Barrels per Month FOB Rotterdam.

    JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

    D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

    Product Origin: Russia, Kazakhstan and Romanian

    E-mail: paveleriks@mail.ru

    Via:+79167856894 on WhatsApp

    Best Regards

    ReplyDelete