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Nipex Trading Ltd
Blacklisted in B2B Supplier/Buyer Blacklist
"Nipex Trading Ltd" is blacklisted in the global B2B supplier/buyer blacklist (SBBL) database due to reported fraud, scam, deceiving or unethical practices. Business shall exercise extreme caution when dealing with the company.
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COMPANY: | Nipex Trading Ltd |
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COUNTRY: | United Arab Emirates |
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COMPANY TYPE: | Supplier |
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WEB SITE: | www.nipexltd.com |
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ADDRESS: | Jumeirah Lake Towers Jumeirah Business Center 3 office 2905, Dubai, 340100, United Arab Emirates |
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PRODUCT(S): | aviation kerosene JP54 |
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AMOUNT: | 25,001 to 100,000 USD |
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DESTINATION: | Other |
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COMPLAINT: |
The seller imposed a condition the first lift of 2 million barrels to be paid while the goods are in tanks leased by a company Mecca, Russian Federation. Allegedly, under the words of Petar Petrov- Director of Nipex Trading Ltd, the tank farm was nominated by the manufacturer - www.syzran-npz.ru. We got bound by a contract. Soon after that we discovered that Mecca does not have tanks in Primorsk neither in other place within Russian Federation. Also www.syzran-npz.ru impersonates a real refinery but the site is fake as we discovered. Mr. Petrov forced us to pay the lease and this would be pure damage - money thrown into the damp. He would never get the title just he was trying to extract money.
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RECOMMENDATION: |
Never contract on reference only, never contract over the www.
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