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INCOTERMS

Prime Banks

Abbreviations

World Clock
&
Currency



These are dealers, mills, plantations and others that to the best of our knowledge are scams or frauds, dealers that are non-performers or overly greedy, or dealers that will try to cheat you out of your hard earned commissions.

If you have any knowledge of others that belong on this list, please let us know and forward sufficient evidence.

If you are on the list and feel that you are treated unfairly, please contact us and state your case. We will post your reply on this site upon your request.

Robert Kramer,
Thomas Bloss Jr.		 Jace International
Trading and Consulting, LLC		 USA Internet broker NCNDA abuser +
Commission cheater +
Non performer +
Time waster.
Multiple offenses.
Peter Braun PEBGRO Germany Seller/Dealer Non performer and/or fraud.  Does not supply, even after funds are transferred to escrow account. Objective unknown.
Stephan Frantzen Casafortune S.L. International Germany Seller/Dealer Works with (or same as)
Peter Braun.
Wallter Kelvin  MEGAOIL Company Ltd Nigeria/USA Manufacturer Sample and export license scam.
Allen Clements World Service Group USA Agent Appears shady, works with Mike Berman (or is an alias).
Mike Berman RSJ Partners
and
TFGP, Inc.		 USA Broker Flashy website  that apparently has nothing to do with the commodity trading. Non-performer.
Refuses to provide proof of identity.
A. Simaze Pee Grinding Ltd. Cameroon Plantation/mill Company does not exist.
Carlton McGee CM Capital Partners USA Dealer Non-performer.
Will claim to have seller only for the purpose of getting close to your buyer.
Leo Baltimore Best Oil Ltd. Nigeria Plantation Common sample scam.
Mary Palm Holding Group Cameroon Plantation Very convincing, but sellers do not exist.
Probably a travel arrangement scam.
Kecha Kummentain
Eric Monkam		 Douala Oil Corp. Cameroon Dealer and manufacturer Common sample scam
Samwil Societé Westar Bénin Dealer Claims outrageous commissions, and is hardly genuine. Contacts cannot be verified.
Mbanga Agro Palm Comp. Cameroon Plantation Does not exist.
  Bulkoil Pro Comp. Cameroon Plantation Does not exist.
TIKUM RONARD MUDOH
Awuro George Anteni		 Cam Kernel Oil Industry PLC Cameroon Plantation Advance payment fraud.
Manga Williams MAYOR  REFINARY   Cameroon Mill Does not exist.
Abdenour Laachi Sarrazhin France Dealer Possibly honest, non-performer at best. Probably client hijacker. 
Kenneth Jassimine Kenneth & Co. Cameroon Plantation Does not exist.

 
 
 

 
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