THE OFFICIAL

OIL BLACKLIST

YOU DO NOT WANT TO BE LISTED ON THIS PAGE   (Updated April 7, 2009)

MEMBERSHIP, SUBSCRIPTION, AND UPDATE INFORMATION AVAILABLE AT THE BOTTOM OF THIS PAGE, OR CLICK HERE

 

THE OFFICIAL LIST OF BLACKLISTED COMPANIES AND INDIVIDUALS

 

1)   HAYNES FINANCIAL SERVICES CORPORATION, UNITED PETROLEUM COMPANY, AND MAC IMPEX, INC A JOINT VENTURE            

      P.O. Box 2528

      Addison, Texas 75001

 

      Principals:     Bob Farris

                           Carole Haynes   

 

        WARNING:  CIRCUMVENTION WARNING; NON-PERFORMER WARNING; INVALID DOCUMENT WARNING, FINANCIAL INSTRUMENT FRAUD (FBI COMPLAINT FILED)

 

      CLICK HERE for additional information. 

 

 

 2) Ms. Kara McIntosh dba WMCFG, or Washington Management Consulting and Development Group

           WMCFG

            https://www.wmcdg.com/                                       

            

             Washington Management Consulting and Development Group

             7831 Woodmont Avenue, Suite 293

             Bethesda, Maryland 20817

             301 651-3731 Telephone

             888 274-7550 FAX

             4938 Hampden Lane, Suite 261

             Bethesda, Maryland 20814-2914

MAJOR FRAUD WARNING: FALSIFIED DOCUMENTS/IDENTITY THIEF/FALSIFIED SIGNATURES; KNOWN FELON

 

      CLICK HERE for additional information.

 

 

3)  Shahbaz Khan Sherwani

     Sherwani Enterprises, Inc.

     4015 Longlake Drive

     Duluth, Georgia 30097 USA

    

     Saleh S. Batterjee

     Lalei Alvarahah Est.

     Almisfaa Street

     Petromine District

     Jeddah, Saudi Arabia

 

     Paul Geadah

     Pomar Ltd.

     Makdissi Street

     Bayoud Building 6B

     Beirut, Lebanon

 

    NON-PERFORMER/TIME WASTER WARNING!

   

      CLICK HERE for additional information. 

      

 

 

4)   ARD AL JAZEERA

      ARD AL JAZEERA BUILDING MATERIAL TRADING LLC

      YAWAR G. HASHMI

      3005 3rd Floor, Mazaya Center

      Shaikh Zayed Road

      Dubai, UAE

           

     Saleh S. Batterjee

     Lalei Alvarahah Est.

     Almisfaa Street

     Petromine District

     Jeddah, Saudi Arabia

 

     Paul Geadah

     Pomar Ltd.

     Makdissi Street

     Bayoud Building 6B

     Beirut, Lebanon

 

    NON-PERFORMER/TIME WASTER WARNING!

   

      CLICK HERE for additional information. 

      

 

 

5)   SIA CIGORINI

      Igors Janchenko

      Ledurgas Pag. Krimuldas nov. LV 4102 Latvia

 

      Jerzy Szymczyk

      Texas Power Group

      120 Beach 26th Street

      Far Rockaway, NY 11691

 

 

    MISREPRESENTING BROKERS/TIME WASTER WARNING!

   

      CLICK HERE for additional information. 

      

 

6)  INTERNATIONAL GROUP OIL COMPANY, INC.

302 Camino Real

Mission, Texas 78572

 

Principals:    Carlos Moreno, from Bogota Colombia

                      Irma Roel Braccamontes, from Monterrey Mexico

Mandate:      Americo Traditions, Inc.

                      314 Alamosa Avenue

                      San Antonio, Texas 78210

Principal:      Tracey Kevin Martinez

 

      CLICK HERE for additional information.

 

7)  JP ENERGY

1010 Lamar Drive

Houston, Texas 77002

 

Principal:             Joseph Butler

 

      CLICK HERE for additional information.

 

8)  NeHoc LLC Oil Company

1288 Bridlebrook Drive

Caaselberry, FL 32707

 

Principals:          Susan A. Cohen

                           Christine Gotay

                           Pam Thompson

                           Harvey Stein

                           Andrea A. Andres

                           Vincent Fracillon

 

      CLICK HERE for additional information.

 

9)     PERGAZ NEFT and/or AZOGAS

 

      CLICK HERE for additional information.

 

10)     OOOO Integral

 

      CLICK HERE for additional information.

 

11)   SKY Petroleum

      Dr. John R.C. Phiri

      SKY PETROLEUM POLAND Sp. ZO.O

      077/441-09-35

      Registration No: NIP 754-275-07-87, KRS-0000171379   

      pl Kopernica 1, 45-040 OPOLE, Poland

       

      CLICK HERE for additional information.

 

12)  PENDING.

 

13)  OAO Moskoviskiy Obedinenniy NPZ
 A.A. Meling, Director General
 

      CLICK HERE for additional information.

 

14)  C & K Oil Trading

     Matthew Thompson CEO

 

     CLICK HERE for additional information.

 

15) Darius D. Lane

      Wendy Gonzales, THE LISHMA GROUP.II Galleria Tower

      Edward Onaodowan, ESE ENTERPRISES

      Randall P. Palmer, Attorney at Law

 

      CLICK HERE for additional information.

 

16)  OAO Giprovostokneft   

       No 6/1 Roslovka Street

       12522 Moscow, Russia

       7 495 971-9345 (Phone and FAX Number are the same.)

 

      Also doing business as: OOO Trade Services and/or Trade Services, LTD (or, just Tradeservices).        

 

      Site: www.giprovostok-neft.com

      Principal: Agafenin Sergey Ivanovich

      Sales Agent: Sergei Vladimorovich

      Sales Agent: Alex Jukov (jukovendergy65@mail.ru)

      Email: contact@giprovostok-neft.com

       Email: marketing@giprovostok-neft.com

 

      CLICK HERE for additional information.

 

 

17) Roland Hodoul, Bay Drive Trading, South Africa.

 

      CLICK HERE for additional information.

 

18)   William Arthur Sassman  (CURRENTLY IN CUSTODY IN CALIFORNIA)

        2443 Fair Oaks Boulevard

        Sacramento, California 95825.

 

          CLICK HERE for additional information.

 

19)     Rodney Sparrow

           Renewable Energy Group and/or Carte Blanche Financial

 

          CLICK HERE for additional information.

 

20)  Bob Chase

 

       Chase Kellogg

 

      CLICK HERE for additional information.

 

21)  Dr. Allen Asseo,  Wilkinson Peabody Finance

 

      CLICK HERE for additional information.

 

 

22)  Enigma Holdings

      

 

 

23)  Universal Capital Solutions and/or Cash-VIP

        Fernando Rios AKA Fernali Ferrice

 

Check with the State of Illinois Attorney General.  For more information call (770) 666-6467

      

THE OFFICIAL OIL INDUSTRY BLACKLIST IS SIMPLY A METHOD FOR HONEST TRADERS AND OTHER HONEST MEMBERS OF THE COMMUNITY TO WARN OTHERS ABOUT UNSCRUPULOUS TRADERS, FRAUDULENT SELLERS AND BROKERS, AND CIRCUMVENTERS. ACCESS TO THIS SITE IS FREE, HOWEVER ONLY MEMBERS CAN POST, AND ONLY MEMBERS HAVE ACCESS TO ALL THE INFORMATION WE OBTAIN. FEEL FREE TO SEND US A COMMENT, A TIP, OR TO JUST TELL US WE ARE DOING A GOOD JOB. CLICK HERE to send us an email.

IF WE HAVE HELPED YOU IN ANY WAY, PLEASE LET US KNOW.

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IF YOU HAVE ADDITIONAL INFORMATION ON ANYONE LISTED ON THIS SITE, PLEASE SENT IT TO US, SO WE CAN UPDATE THE POST.

(THERE IS NO CHARGE TO UPDATE AN EXISTING POST - YOUR NAME WILL NOT BE USED.)

 

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Membership includes:

-Instant Email update information for this site, with all available documentation.

-Email notification regarding all suspected fraud leads and non-performer leads, including those not sufficiently verifiable for publication on this site. Access to our Members Only site with a SUSPECTED FRAUD section.

-One Free posting to this site. Additional postings available for $500 per post. (Non-Members may submit postings for $800 per post, including all documentation.)

NOTE: We reserve the right to conduct our own investigation into suspected fraud and/or non-performers. We will post information we deem reliable and verifiable. There is no charge to submit an item to this site. There is NO CHARGE to update an existing post.