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Bad Buyer: David Joso <nvirginiaauto@gmail.com>

Details

Purchase date:October 2019
Buyer's name:David Joso
Buyer's username:David Joso
E-mail:nvirginiaauto@gmail.com
Phone number:7173942345
Buyer's address784 nw 56th st, miami, FL 33127
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts
Details:

used stolen credit card to try to purchase items

Buyer's IP address:173.248.150.84
Reported at:
Reporter:172.69.X.X
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Comments

Thats the way it usually is with their kind. We dont accept any orders from FL from their kind.


Posted about 5 years ago by 172.69.X.X Report as SPAM

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Posted over 1 year ago by 103.100.X.X Report as SPAM

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Posted over 1 year ago by 103.100.X.X Report as SPAM

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Posted over 1 year ago by 204.14.X.X Report as SPAM

We “T-OIL GROUP” are official sales representatives of several Kazakhstan Government and Commercial Refineries located in the Republic of Kazakhstan and Romanian our products are currently available in the above ports districts of Rotterdam Netherlands, Houston TX and Fujairah Terminal Ports.

We hereby confirmed the availability for the products JET FUEL A1 (4,000,000 BBLS), DIESEL EN590 (500,000 METRIC TONS) AND D6(400,000,000 MILLION GALLONS)

We look forward to working with your prestigious organization by closing deals ASAP and we are ready to issue our Soft Corporate Offer (SCO) to enable us to receive buyer official ICPO+TSA copy to proceed.

Kindest Regards,

Mr. Likhach Sergey Stasievich (Sales Director),
T-OIL GROUP
(International Sales Department).
E-MAIL: t-oil.group@yandex.kz
Tel: +7 (702)-794-3319


Posted over 1 year ago by 62.73.X.X Report as SPAM

Hello. We are JOINT STOCK COMPANY ATLANTIS.
we Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,MAZUT, AGO, LNG, LPG, D2, D6, REBCO, EN590.....ETC in FOB/Rotterdam TTO AND CIF, serious buyer should contact or if you have serious buyers

my seller is ready to close this deal fast contact us below:

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

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 : Romanian,

now base email us

E-mail: jsc.atlantis@mail.ru

Ass. Marketing Director/ BENGOVICH SASHA
Call/Whatsapp: +79163846672
Best Regards.


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Posted 11 months ago by 103.100.X.X Report as SPAM

Hello. Hello. We are JOINT STOCK COMPANY ATLANTIS.
we Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,MAZUT, AGO, LNG, LPG, D2, D6, REBCO, EN590.....ETC in FOB/Rotterdam TTO AND CIF, serious buyer should contact or if you have serious buyers

my seller is ready to close this deal fast contact us below:

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

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

JP54 5000,000 Barrels per Month FOB Rotterdam. FOB FUJAIRAH 

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

D6 Virgin Fuel Oil 10,000,000 Gallons FOB Rotterdam. FOB FUJAIRAH 

Product Origin: Romanian Kazakhstan

now base email us

Email: jsc.atlantis@mail.ru
Call/Whatsapp: +7 9267404137
Best Regards
Ass. Marketing Director/ BENGOVICH SASHA


Posted 7 months ago by 196.247.X.X Report as SPAM

Good Day,
We wish to inform you and your esteemed buying company on behalf of
our end seller / Refinery that we currently have petroleum products
for immediate lift in FUJAIRAH, ROTTERDAM, CHINA AND JURONG Ports
with good market competitive prices and buyer friendly transaction
procedures such as;
Aviation Turbine Jet Fuel A1 Aviation Kerosene Colonial Grade 54 (JP54)
EN590 Diesel D2
ESPO Crude Oil
Light Cycle Oil
Petroleum Coke
Diesel Fuel EN590
Fuel Oil Cst 180, 280 and 380
C4 Raffinate
LNG and LPG
D6 Virgin Fuel oil
Mazut M100
REBCO
BITUMEN
UREA and lots more.

Kindly contact us with the below contact details.

Best regards.
Email: soilmate.llc@yandex.kz
Call/Whatsapp: +7 9162712872
C.E.O. Bakyt-Zhamal Kabidinovna Konyrbayeva


Posted 6 months ago by 170.64.X.X Report as SPAM

Hello. We are T-OIL GROUP.
we Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,MAZUT, AGO, LNG, LPG, D2, D6, REBCO, EN590.....ETC in FOB/Rotterdam TTO AND CIF, serious buyer should contact or if you have serious buyers

my seller is ready to close this deal fast contact us below:

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

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

JP54 5000,000 Barrels per Month FOB Rotterdam. FOB FUJAIRAH

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

D6 Virgin Fuel Oil 800,000,000 Gallons FOB Rotterdam. FOB FUJAIRAH

Product Origin: Romanian Kazakhstan

now base email us

E-mail: t-oilgroup@yandex.com
Call/ WhatsApp: +7 926 740-41-39


Posted 6 months ago by 107.181.X.X Report as SPAM

HELLO. We are from SOIL MATE LLC a direct mandate to oil selling refineries here in Kazakhstan, Romanian and Qatar
we provide standard services globally and compact into oil trading with commitment to provide excellent service.
The Refinery we represent can supply to you and your esteemed buyers company Non-Russian of; EN590, JP54, JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied Natural Gas,
Liquefied Petroleum Gas, HSD2 Gas Oil, CST180,
Petroleum Coke, and many more other products without any complications We can finalize a transaction within 48 - 72hours depending on the products we are working on
and upon receiving the buyer's ICPO and their readiness to proceed with us.
Best regards.
Email: soilmate.llc@yandex.kz
Call/Whatsapp: +7 9162712872
C.E.O. Bakyt-Zhamal Kabidinovna Konyrbayeva


Posted about 1 month ago by 172.235.X.X Report as SPAM
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