Scam Adviser

General Topics => Report a Scam => Topic started by: parham728 on August 08, 2014, 07:56:07 AM

Title: Fraud company
Post by: parham728 on August 08, 2014, 07:56:07 AM
This company Shann company in singapore send us fake ICPO and fake BCL.
Printed Individual Name: Shann salJAHAN

Company Name:  Shann International Petroleum Private Limited
Address :  228 CHANGI Road, # 03-08/09, ICON@CHANGI, SINGAPORE 417941
Fax:               
Mobile: +65 96411776
E-mail: shann.saljahan@shanngroup.com

                                                                         
Designation :     FOUNDER/PRESIDENT
                                                                   
Date & Time :  22 July 2014

Title: Re: Fraud company
Post by: BadarOil on September 30, 2014, 04:13:13 AM
Hi parham728

I am abit surprised by your above post. I don't know the specifics to your deal and cannot commend on the same.

However, my Company has been dealing and liaising with Shann International Petroleum Private Limited since 2013 for most of our products. Having met her numerous times at her office and seeing her track record and performance, my Company has had no problems with Shann. Her track record is very impressive.

They have been supplying me with Sunflower Oil and we just concluded a major Euro2M (D2) deal, and diptest was carried out at PETRONAS Malacca with all specifications met. All payments done via MT103 with no problem s whatsoever. Shann even helped me source for vessels for the above offers.

I don't know what has happened with your deal with her but for my Company (and I have referred some of my clients to her as well) , all of my deals including deals for my clients with Shann went smoothly without any hiccups

I wish you the best.
Title: Re: Fraud company
Post by: fufeinator on October 14, 2014, 06:35:16 AM
Phonefacts LTD in the UK
Don't use them they are scammers , they scammed me out of $2800AUS only just 2 months ago so please please please do not make the same mistake as me
Title: Re: Fraud company
Post by: Herys Consulting on January 14, 2015, 11:09:13 PM
Why ,you brokers, pass your time on Internet to write some bullshit on the honest and respectful persons ?

Ms Shann is a respectful woman with human values. You must stop writing the nonsens reports just to soil the image of this respectful and honest woman.
Title: Re: Fraud company
Post by: PetroJap on March 22, 2015, 12:34:02 AM
Dear Parham

I have seen a lot of false allegations made by u in this Scam Adviser Forum.

Is it becoz you are being scammed or u are the Scammer? There's  a saying : it takes a bigger Crook to see one. Or is it the Pot calling the Kettle Black.

You and all the rest of Brokers - due to failed transactions u spoil a persona reputation n u tarnish their name in the market.

Till today u have not been able to prove all your allegations.

You should b barred frm writing or giving comments in this forum. You shd stopped being allowed in Malaysia n in doing business!!

Tell us Prove to us.. all of u out there!! I m just a person who feels that false allegations are wrong.

I have worked with Shann n closed deals with them in Jeddah n Dubai. Our Management are pleased with her hard work.

We are now trying to do D6 in Houston and we should lift nxt week.

So please those out there. Think  n evaluate before listening to this Idiot. He should be deported back to Iran n join the War instead of being in Business.
Title: Re: Fraud company
Post by: JAP OIL on March 22, 2015, 01:05:42 AM
THE NAME PARHAM SOUNDS MUSLIM??
ALLEGATIONS WHICH IS FALSE MADE BY SOMEONE LIKE YOU?
A BIT SHOCKING ISN'T? 

WE JAP OIL ARE WILLING TO VOUCH FOR SHANN GROUP OF COMPANIES THAT NEITHER ARE THEY FAKE NOR A FRAUD NOR A SCAM!!

WE WILL WORK WITH OUR LAWYERS TO BRING YOU DOWN AS YOU HAVE RUINED MANY COMPANIES.
Title: Re: Fraud company
Post by: pitterholly on March 26, 2015, 11:56:43 AM


www.medsforusa.com is scam pharmacy,www.pillsforusa.com is scam pharmacy,usapillspharmacy.com is scam pharmacy,usapillspharmacy.com is scam pharmacy jitender prasad mishra, preet vihar, , SUmit bansal , They make you do a western union payment and once paid you get threatened to be reported to DEA if you don't pay more. You never see your medications. They are scammers, Don't fall pray. Don't use your cards on their sites as we'll. Internet
Title: Re: Fraud company
Post by: roselin on March 26, 2015, 01:54:22 PM
just coming to see
Title: Re: Fraud company
Post by: roselin on March 29, 2015, 02:18:04 PM
everyone see something by theirself's eyes.
Title: Fraud company
Post by: rayyanoil on May 07, 2015, 06:33:26 AM
Dear Sir

I think you are the fraud.
Look at all yr complaints about others. You destroy people's life and ruin their business.
You are a Monster and a heartless human being
Title: Re: Fraud company
Post by: limyuwoon on May 07, 2015, 10:14:06 AM
We lost few thousands of cash due to shann intl fail to provide her bank BCL. I have proof in hand and my company want to claim it back.
Title: Fraud company
Post by: rayyanoil on May 28, 2015, 11:15:39 PM
Why dont you get a lawyer and not complain about it.

You must be a Broker being upset that you are not getting your money.





Title: Fraud company - LIM YU WOON
Post by: PetroJap on July 11, 2015, 07:47:10 AM
MR LIM

GET A LAWYER AND TAKE THE CASE AGAINST THE COMPANY YOU CLAIMED!!

OR IS IT DUE TO FAKE PPOP AND THAT MAY BE EXIT BUYER IS THE NON PERFORMER THAT WE RESELLERS' HANDS ARE TIED??