Qondio
Front
Intel
IntelMart
Shares
My Qondio
Account
Clyde Ashley Sherman > Intel > International Commerce "BLACK LIST" 2005/2006

qondio.com/bTqc PRINT EMAIL

International Commerce "BLACK LIST" 2005/2006

By Clyde Sherman of Sherm the Worm


INTERNATIONAL COMMERCE BLACK LIST 㕽 2005/2006

HELP THE MARKET AND CIRCULATE AS MUCH AS POSSIBLE THESE NAMES OF:

CROOKS / IMPOSTORS / TIME WASTERS / NCND ABUSERS

1.Saneamiento s.a. 㕽 Julian & Raul 㕽 Argentina TIME WASTERS 㕽 NCND ABUSERS

2. Mr. Jesse J. Malik - India TIME WASTERS 㕽 NCND ABUSERS

3. Agrocomex 㕽 Marcelo Chedid 㕽 Brazil 㕽 Rio de Janeiro & São Paulo CROOKS 㕽 IMPOSTORS (Wanted)

4. Stacey 㕽 Raul Otra 㕽 Florida TIME WASTERS 㕽 NCND ABUSERS

5. GRC SUGAR 㕽 Dominican Republic TIME WASTERS 㕽 NCND ABUSERS

6. NASHRA UK GROUP, Represented by Mr Naresh Nimsons. TIME WASTERS 㕽 NCND ABUSERS

7. CLEARTRADE COMMODITIES LTD - LONDON UNITED KINGDOM - Represented by Mr Naresh Nimsons TIME WASTERS 㕽 NCND ABUSERS

8. SHALIMAR ENTERPRISES LTD 㕽 mandate of #5 + #6 㕽 Mr. PRAKASH CROOKS 㕽 IMPOSTORS

9. SUNSHINE-EXPORTS LTD - mandate of #5 + #6 㕽 Mr. PRAKASH CROOKS 㕽 IMPOSTORS (Wanted)

10. Voight 㕽 Rubens Voight 㕽 Brazil CROOKS 㕽 IMPOSTORS

11. Jorge Vaccaro 㕽 Servintex - Spain TIME WASTERS NCND ABUSERS

12. Jayfa Ltda Arturo Jaramillo Colombia TIME WASTERS NCND ABUSERS

13. Luis Miguel Arango Colombia TIME WASTERS NCND ABUSERS

14. Carlos Gutierrez Colombia TIME WASTERS NCND ABUSERS

15. Yuhai corp SA Alves Brazil TIME WASTERS NCND ABUSERS

16. ESCULTURAL ENGENHARIA LTDA BRAZIL TIME WASTERS NCND ABUSERS

17. FACITRADE COMÉRCIO E CONSULTORIA LTDA - BRAZIL TIME WASTERS NCND ABUSERS

18. ALFIÉ MINÉRIOS LTDA - BRAZIL TIME WASTERS NCND ABUSERS

19. ZAGO COMERCIO DE PRODUTOS ALIMENTICIOS LTDA BRAZIL CROOKS IMPOSTORS

20. Alternativa - CARLOS MAURICIO DE SOUZA AGUIAR BRAZIL CROOKS IMPOSTORS (Wanted)

21. AMERICO MATHIAS JUNIOR BRAZIL CROOKS IMPOSTORS

22. HCE Group Gaurav India CROOKS

23. Intervall de Mexico Blanca TIME WASTERS NCND ABUSERS

24. Blue Star Ann Dubai TIME WASTERS NCND ABUSERS

25. Caribbean Food Vicente USA / Brazil CROOKS IMPOSTORS (Wanted)

26. Ramesh UK TIME WASTERS NCND ABUSERS

27. Laura Kaikaryte Italy TIME WASTERS NCND ABUSERS

28. Mrs. Reyes Spain TIME WASTERS NCND ABUSERS

29. Gatiem - Francisco Gil Spain TIME WASTERS NCND ABUSERS

30. Jose Silva - Brazil CROOKS IMPOSTORS (Wanted)

31. AGOREY TRADER IMP E EXP - Regina Aniz e Francisco Angeloto TIME WASTERS NCND ABUSERS

32. ACME (Jorge Romeo - Argentina) CROOKS IMPOSTORS

33. Bernard Andre Eloi ( Argentina ) CROOKS IMPOSTORS

34. Petrol Matrix - ( Argentina ) CROOKS IMPOSTORS (Wanted)

35. DANIEL ROITMAN (Argentina ) CROOKS IMPOSTORS

36. PontemilSA (Uruguay/Argentina) TIME WASTERS NCND ABUSERS

37. Gustavo Recanatini (Argentina) TIME WASTERS NCND ABUSERS

38. Daniel - RPA Do Brasil Brazil SP CROOKS IMPOSTORS (Wanted)

39. Mr. BMizan TIME WASTERS NCND ABUSERS

40. Mrs Colette Smith = Empire Intl Trading TIME WASTERS NCND ABUSERS

41. Kyei Apeagyei = CK Solutions - UK TIME WASTERS NCND ABUSERS

42. Mr. Thomas Langhans = APS Germany Inc. TIME WASTERS NCND ABUSERS

43. Athanassios Papathanassiou - Dicgreen Grecia TIME WASTERS NCND ABUSERS

44. Rodrigo de La Puerta TIME WASTERS NCND ABUSERS

45. Anward Fareid =Syntax Trading Inc (Chicago) TIME WASTERS NCND ABUSERS

46. Dr. George "Yurij" Trytjak - Aremi Energy Group TIME WASTERS NCND ABUSERS

47. CLAUDIO PIOLLA= KTec Global Global SP CROOKS IMPOSTORS

48. Nilzabete Gonçalves Silva = Degilio Corretora SP CROOKS IMPOSTORS

49. Gutemberg Bormann Jr. TIME WASTERS NCND ABUSERS

50. Vital Maria Cavalcanti Rodrigues TIME WASTERS NCND ABUSERS

51. Jr. - Êxito Empresarial ESPAÑA TIME WASTERS NCND ABUSERS

52. Devanir Rassi TIME WASTERS NCND ABUSERS

53. Sr. Sergio Massamitsu Arimori CROOKS IMPOSTORS

54. Carinza Inc = Colombians: Mr Abel Ariza & Hernan Carranza TIME WASTERS NCND ABUSERS

55. Mr. Olbriecht, Dieter Clauss Hein Brohm/Germany) TIME WASTERS NCND ABUSERS

56. Ali A. Yawar, TIME WASTERS NCND ABUSERS

57. Mr Eduardo Agüero(passport 34088667-E) Poseidon Oil USA , Inc CROOKS IMPOSTORS

58. Wilpar Petroleum ( Dr William Parker )

59. Iternational Trading Unlimited Corporation (Mr Ateff Hassam) CROOKS IMPOSTORS

60. Rodrigo Puerta ( Chile ) TIME WASTERS NCND ABUSERS

61. Soto de La Jara - ( Chile) TIME WASTERS NCND ABUSERS

62. Carrtuhers Norgbedzie (australia) TIME WASTERS NCND ABUSERS

63. Compania Minera ( Dr Tabata - Venezuela) TIME WASTERS NCND ABUSERS

64. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado) TIME WASTERS NCND ABUSERS

65. Phillipe Portenart ( Peru - Brazil ) CROOKS IMPOSTORS

66. O S I Group Inc. ( Peru-Brazil ) CROOKS IMPOSTORS

67. Victor Maldonado ( Peru-Brazil ) CROOKS IMPOSTORS

68. Jose Gutierrez ( Spain ) TIME WASTERS NCND ABUSERS

69. Uri Khomenko Elgad Invest - Moscow Russia TIME WASTERS NCND ABUSERS

70. Mr. Vassil Djourkov Vasimex International Limited Sofia Bulgária TIME WASTERS NCND ABUSERS

71. Rodriguez Agent (Suecia) Federico Rodriguez TIME WASTERS NCND ABUSERS

72. Mrs Colette Smith - Company: Empire Intl Trading TIME WASTERS NCND ABUSERS

73. Kyei Apeagyei - company: CK Solutions - UK TIME WASTERS NCND ABUSERS

74. Mr. Thomas Langhans - Company: APS Germany Inc. TIME WASTERS NCND ABUSERS

75. Anward Fareid - Company - Syntax Trading Inc ( Chicago Based ) TIME WASTERS NCND ABUSERS

76. Dr. George "Yurij" Trytjak - Company - Aremi Energy Group TIME WASTERS NCND ABUSERS

77. CLAUDIO PIOLLA - Company - KTec Global Global SP CROOKS IMPOSTORS

78. Nilzabete Gonçalves Silva - Company - Degilio Corretora SP CROOKS IMPOSTORS

79. Gutemberg Bormann Jr. e Vital Maria Cavalcanti Rodrigues Jr. Company - Êxito Empresarial ES TIME WASTERS NCND ABUSERS

80. Daniel - Company - RPA do Brasil SP CROOKS IMPOSTORS

81. Devanir Rassi - Representante do Sr. Sergio Massamitsu Arimori Company: SHENZHEN SHENMAO SCIENCE AND TECHNOLOGY INVESTIMENT CO. LTD. - BUYER: SHI LI TIME WASTERS NCND ABUSERS

82. Company: DIFFUSION FINANCE VERMITTLUNG UND BERATUNG GMBH - CONTACT: Farhad Nasibov TIME WASTERS NCND ABUSERS

83. Company: A. W. Maor Export Import Ltd. - Buyer: J. Asiag Manager TIME WASTERS NCND ABUSERS

84. From Argentina : Mr. Miroslow

85. Company: NATURE'S BACKYARD - Contact: Jaffery TIME WASTERS NCND ABUSERS

86. Company: Entreposto Comercial - Contact: Fernando Silva / Alex TIME WASTERS NCND ABUSERS

87. ECB trade Fernando / Alex Brazil / Portugal TIME WASTERS NCND ABUSERS

88. Mr A. I. A . Bhuyain - Company : ABUL KHAIR GROUP Bangladesh TIME WASTERS NCND ABUSERS

89. THE BUYER'S: Jonathan Pearson - Company: Tarzana Enterprises, LLC TIME WASTERS NCND ABUSERS

90. BUYER :Brunilda Daisy Obuholski - Brazil Amazon Trading Inc. TIME WASTERS NCND ABUSERS

91. BUYER: SERFMAR CORPORATION CONTACT: MR. SERAFIN HERRERO TIME WASTERS NCND ABUSERS

92. Carinza Inc ( Colombians: Mr Abel Ariza & Hernan Carranza ) TIME WASTERS NCND ABUSERS

93. Mr. Olbriecht, Dieter Clauss Heinz ( Brohm/Germany) TIME WASTERS NCND ABUSERS

94. Ali A. Yawar, TIME WASTERS NCND ABUSERS

95. ACME (Jorge Romeo - Argentina) TIME WASTERS NCND ABUSERS

96. Mr Eduardo Agüero(passport 34088667-E)Poseidon Oil USA , Inc TIME WASTERS NCND ABUSERS

97. Wilpar Petroleum ( Dr William Parker ) TIME WASTERS NCND ABUSERS

98. Iternational Trading Unlimited Corporation ( Mr Ateff Hassam ) CROOKS IMPOSTORS

99. Rodrigo Puerta ( Chile ) TIME WASTERS NCND ABUSERS

100. Soto de La Jara - ( Chile) TIME WASTERS NCND ABUSERS

101. Carrtuhers Norgbedzie (australia) TIME WASTERS NCND ABUSERS

102. Compania Minera ( Dr Tabata - Venezuela) TIME WASTERS NCND ABUSERS

103. Bernard Andre Eloi ( Argentina ) TIME WASTERS NCND ABUSERS

104. Petrol Matrix - ( Argentina ) TIME WASTERS NCND ABUSERS

105. DANIEL ROITMAN (Argentina ) TIME WASTERS NCND ABUSERS

106. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado ) TIME WASTERS NCND ABUSERS

107. Phillipe Portenart ( Peru - Brazil ) TIME WASTERS NCND ABUSERS

108. O S I Group Inc. ( Peru-Brazil ) TIME WASTERS NCND ABUSERS

109. Victor Maldonado ( Peru-Brazil ) TIME WASTERS NCND ABUSERS

110. Jose Gutierrez ( Spain ) TIME WASTERS NCND ABUSERS

111. PontemilSA (Uruguay/Argentina) TIME WASTERS NCND ABUSERS

112. Rodriguez Agent (Suecia) Federico Rodriguez TIME WASTERS NCND ABUSERS

113. Gustavo Recanatini (Argentina) TIME WASTERS NCND ABUSERS

114. Uri Khomenko - Elgad Invest - Moscow Russia TIME WASTERS NCND ABUSERS

115. Mr. Vassil Djourkov - Vasimex International Limited-Sofia-Bulgária TIME WASTERS NCND ABUSERS


Contributor's Note

This is a list you do not want to be on...Check out to see if you know anyone on the dreaded International BLACK LIST!

Images


Contributed by Clyde Ashley Sherman on December 17, 2008, at 3:13 PM UTC.

Reactions

No reactions yet.

Rate This Intel

Please login or sign up to rate this intel.

Comments

Please login or sign up to add a comment.

Share

Copyright Notice

The copyright for this content entitled "International Commerce "BLACK LIST" 2005/2006 " has been specified by the contributor as:

Public Domain

The copyright for this content has been relinquished by the author. The content may be used freely by anyone.

Login Here with
Any Email Address
Any Password
No account? Sign up.

Intel Contributor
This intel was contributed by Clyde Ashley Sherman


Clyde Ashley Sherman

Qondio Archive
May, 2012
123456
78910111213
14151617181920
21222324252627
28293031


2008
January, February, March, April, May, June, July, August, September, October, November, December
2009
January, February, March, April, May, June, July, August, September, October, November, December
2010
January, February, March, April, May, June, July, August, September, October, November, December
2011
January, February, March, April, May, June, July, August, September, October, November, December
2012
January, February, March, April, May

Sign Up
Not a member yet? Qondio is a powerful network for making it online. If you have a website to promote, we can help. Sign up and get in on the action.

About Qondio
Welcome to Qondio! Discover the awesome power this network can deliver by going to our About page. Or you could skip straight to the Sign Up form.

ABOUT
SUCCESS GUIDE
FEATURES
FAQ
ADVERTISE
CONTACT
USAGE POLICY
PRIVACY POLICY


TWITTER
FACEBOOK