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THE OFFICIAL OIL BLACKLIST
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)
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
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!
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!
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!
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
7) JP ENERGY
1010 Lamar Drive
Houston, Texas 77002
Principal: Joseph Butler
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
9) PERGAZ NEFT and/or AZOGAS
10) OOOO Integral
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
12) PENDING.
13) OAO Moskoviskiy Obedinenniy NPZ
A.A. Meling, Director General
14) C & K Oil Trading
Matthew Thompson CEO
15) Darius D. Lane
Wendy Gonzales, THE LISHMA GROUP.II Galleria Tower
Edward Onaodowan, ESE ENTERPRISES
Randall P. Palmer, Attorney at Law
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
17) Roland Hodoul, Bay Drive Trading, South Africa.
18) William Arthur Sassman
(CURRENTLY IN CUSTODY IN CALIFORNIA)
2443 Fair Oaks Boulevard
Sacramento, California 95825.
19) Rodney Sparrow
Renewable Energy Group and/or Carte Blanche Financial
(Be very careful with RODNEY SPARROW. He has hired an outfit to rehabilitate his name by polluting the internet with his name. He obviously wants to get back into the Scam business.)
20) Bob Chase
Chase Kellogg
21) Delete Pending. Out of business.
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