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Author Topic: PETROLEUM OIL SCAM  (Read 9791 times)

Adjaliev

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PETROLEUM OIL SCAM
« on: November 12, 2014, 08:20:05 PM »
Dear Petroleum and Oil dealers....

THIS IS A PETROLEUM SCAM COMPANY. THEY ACTUALLY SCAMMED ME OF FUNDS. THIS COMPANY DOES NOT SELL OIL PRODUCTS BUT THEY DECEIVE REAL SELLER'S TO GIVE THEM DOCUMENTS AND THE DOCUMENTS THEY RECEIVE THEY USE IT TO SCAM BUYERS. THIS IS A TIME WASTER COMPANY AND CANNOT PERFORM. THEY GIVE FAKE DOCUMENTS AFTER EDITING THE ORIGINAL FROM THE ORIGINAL SELLER. THEY USE THIS TRICK TO GET FUNDS FROM REAL SELLER'S AND BLAME NON PERFORMANCE AFTER BUYER PAID TO THEM. I HAVE ATTACHED A DOCUMENTS WHICH THEY GOT FROM THE ORIGINAL COMPANY AND THEY EDITED IT AND CHANGED THE INFORMATION TO THEIR NAME AND DEMANDS FOR MONEY

FIND THEM

Shann International Group Of Companies

10 Anson Road #14-14,
International Plaza,
Singapore 079903
+65 6224 0328Telephone:
+65 6227 0187FAX:
E-mail: sales@shanngroup.com
« Last Edit: November 12, 2014, 08:28:37 PM by Adjaliev »
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victory oil doo bratislav

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Re: PETROLEUM OIL SCAM
« Reply #1 on: January 12, 2015, 07:42:45 AM »
dear sir,
you are surprise for me !! your speak is joke!! we work with shann-petroleum last 8 months, we never have problem evec this company and its leader Shann Saljanhan !!! it is a person integrates honêsty, you are confendu of  company Dear sir. sorry is not true your declaration, 1° never need or give BCL Shann-petroleum, 2° When Shann-petroleum emit ICPO or SCO it's true and Valid!! please don't speak, you not in position for this!!! who are you dear Sir, seller? end Buyer? how many work years in this market????

it's easy to say things about someone behind a screen !!! if this is true, which I highly doubt, Dear sir enter the courts, but as this is wrong you can not !!! Victory Oil respect this job and the people who work hard for a living !! if you are it the beginner, aprennait the trade before judging !!!

I wish you a good day sir.
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Durrahisham

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Re: PETROLEUM OIL SCAM
« Reply #2 on: January 14, 2015, 06:07:35 AM »
I am appalled at such remarks that are baseless to accuse Madam Shann whom i've worked with for quite sometime and can vouch for her that she is neither a fraud nor a scammer. My dear friend, you will be in big trouble for making such false allegations. Be advised that you will face the consequences for your foolish act.
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Herys Consulting

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Re: PETROLEUM OIL SCAM
« Reply #3 on: January 14, 2015, 11:10:28 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.
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Durrahisham

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Re: PETROLEUM OIL SCAM
« Reply #4 on: January 15, 2015, 05:12:45 PM »
ARHAM728

 

Dear Parham – Iranian from Malaysia

 

Allegations on Shann International Petroleum Private Limited are rubbish.

You seem to enjoy calling others - Scammers and Fradulents.

What about you Mr Parham?

Is calling ladies SLUTS an honorary thing to do?

I contacted Ms Shann and asked about the allegations and accusations.

She said you were pissed off because she refused to speak to you on the mobile phone and that you called her a Slut!!

A Man using such a language….

Accusing that the ICPO is fake and if you know the company, SIPL will never issue BCL. Not even 3 years old , the bank OCBC does not issue facilities to SIPL hence fake BCL as you claimed would have come from the Exit Buyer.

You should write about the Exit Buyer not the Reseller.

Condemning and ruining someone’s company without enough proof and baseless is legally wrong.

We have written to Scam Adviser to rectify this and I have personally met with Ms Shann in helping her to sue you for your allegations.

Typical Mandates and Intermediaries – just for a failed transactions will be everything to jeopardize a person’s life.
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Durrahisham

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Re: PETROLEUM OIL SCAM
« Reply #5 on: January 15, 2015, 05:19:31 PM »

To Whom It May Concern

 

I am very surprised at your allegations on Shann International Group.

Shann International Group of Companies does not do Petroleum.

Their business – Hotel Management and Business Consultancy.

Their Office Address is also not at Anson Road.

If you say that you have proof SIGC cheated or took money from POP, why didn’t you engage your lawyer to act?

Or its just like Mandates and Intermediaries would do if a Trade fails?

I have asked SIGC to get a lawyer to sue you through this Website /Forum. Scam Adviser has been contacted and you need to give prove of your allegations.

Just because you want money or lost money through a failed transaction, you are ruining an honest and honourable company.

FYI, I have worked with SIGC and also SCOM and SIPL, they have been good and honest throughout.

Your allegations and your defamation of character will put you in hot soup and you will end up in Prison.

To all Buyers/Sellers/Mandates/Intermediaries : Do not trust words of mouth. Deal with the Traders first. You will know the accusations and allegations are not true.

I am writing this because I feel sad that being a Female –the Executive Chairman is being insulted and defamed.

 
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Alexeivich

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Re: PETROLEUM OIL SCAM
« Reply #6 on: March 12, 2015, 09:14:56 PM »

  It is just clear that you are 1 person trying to write with different names to make peoplethink SHANN has got good reputation. No one else shares that with you my friend. Shann is a scammer and a good scammer.
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PetroJap

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Re: PETROLEUM OIL SCAM
« Reply #7 on: March 21, 2015, 11:42:33 PM »
Dear Alexich

U are probably a sour grape... yr accusations are false. Prove it .. prove us all wrong.  You are just a Broker or Mandates  who failed to get RICH!!  ::)

Wake up my friend.. work hard n look at yourself first. Mirror yrself.  Mayb you are the Fraud!!!! Has Shann taken yr money? She scammed u millions? If do please prove it!! TALK IS CHEAP JUST LIKE U ARE!!
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JAP OIL

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Re: PETROLEUM OIL SCAM
« Reply #8 on: March 22, 2015, 12:59:43 AM »
Alexich -- Russian?

You probably jealous that a female is doing well you are just a Broker or a Broke??
Shann scammed you money or mayb your  property?

You are a joke!! Pathetic man who is just a Broker with nothing not even a company and seeing other people successful;  you get upset and try to ruine this person.

GOD WILL PUNISH YOU..
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rayyanoil

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Re: PETROLEUM OIL SCAM
« Reply #9 on: March 22, 2015, 04:45:29 PM »
Petroleum Scam?
Shouldn't you and your Accomplish go to Interpol the Police or ICC instead of whinning here if really your money has been taken for POP?
Shouldn't you get a lawyer and Sue SIGC for all the allegations you falsely accused them of?

Or you and Alexich are just cowards and just  want to  be heard because you didn't close a deal.
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PetroJap

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Re: PETROLEUM OIL SCAM
« Reply #10 on: March 27, 2015, 02:07:59 AM »
You must be an Indian!! A failure who probably failed a transaction.

You must be an Idiot to give money or you are the one who took the money and and blamed it on SIGC who doesn't do Petroleum! !!
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