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Jul 26, 2024 · search for an unauthorised firm using the search bar. filter results by the first letter of the firm. click on the 'Name' column to order firms from A to Z. If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.
I'm being forced by your reputable profile to approach you for a possible partnership in taking over and operating a crude oil lifting license; previously operated by a national of your country who died of COVID last year June, 2020.
May 10, 2021 · DWP Debt Management Letter - UC Advance - Scam? I received a letter today (dated 01/05/21) from DWP Debt Management claiming I owe £1049.90. It requires that I go online and pay or my employer will be contacted / debt collectors engaged.
Jul 4, 2021 · In late June 2021 HMRC will send a letter to customers who may be eligible for the fifth Self-Employment Income Support Scheme (SEISS) grant. The letter advises customers to expect a phone call from HMRC to carry out a pre-claim verification check.
Nov 3, 2021 · The Bank of Communications has accused Chinese oil trader Sinopec, the world’s second-biggest company by revenue, of fraud in a legal row over four letters of credit (LCs) extended in 2019.
Apr 11, 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ...
Dec 16, 2018 · This is an Affirmation that your experience and qualifications were deemed acceptable for the requirements of The Sinopec International Petroleum Serv Corp- Abu Dhabi. Herewith attached is the relevant document containing the Prototype of your Contract Package for your perusal and approval.
