• Report: #1000599

Complaint Review: YT Coal Fuel Limited MR.zbigniew jozef czarnecki-chairman&ceo

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  • Submitted: Mon, January 21, 2013
  • Updated: Mon, January 21, 2013

  • Reported By: aldo — oranjestad Other Aruba
YT Coal Fuel Limited MR.zbigniew jozef czarnecki-chairman&ceo
LONDEN Internet United States of America

YT Coal Fuel Limited MR.zbigniew jozef czarnecki-chairman&ceo LOOK OUT(WARNING)mr.ZBIGNIEW JOZEF CZARNECKI Big scammers in london they have no contact with refineries only lies call to the world and london Stay as far away believe me waste of time and moneyWARNING!!!! londen ,poland, Internet

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 warning!!!CONCERNS ABOUT YTCOAL warning!!!NO PRODUCT AND NO FINANCIAL CAPACITY THERE ARE MORE PEOPLE BEHIND,,ONE OF THEM ARE Arevenca OCTAVIO ALICANDRO CAUTION!!!
BEFORE YOU DOING BUSINESS LOOKING FOR INFO OF THE PERSON AND VERY IMPORTANT TO THEIR BACKGROUND,DUE DILIGENCE

CAUTION!!!!BIG scammers
zbigniew jozef czarnecki-chairman&ceoYT Coal & Fuel Limited, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF, UNITED KINGDOM,
Tel.: +44 20 8371 5000, Fax: +44 20 8346 8588, Email: office@coalandfuel.com; info@coalandfuel.com
Company registered in England and Wales Reg. No.: 7149920 PREPRESENTED BY:     ZBIGNIEW JOZEF CZARNECKI
TITLE:         CHAIRMAN & CEO
PASSPORT  ?            AU2691099, POLANDBENEFICIARY YT COAL & FUEL LIMITED
BENEFICIARY ADDRESS  GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF, UK 
BANK NAME:  ABU DHABI COMMERCIAL BANK, 
BANK BRANCHE  MUSAFFAH BRANCH; Code: 655
BANK ADDRESS:  MUSAFFAH AREA P.O. BOX 9331, DUBAI, UNITED ARAB EMIRATES
SWIFT CODE:  ADCBAEAA 
ACCOUNT NAME:  MTC INTERNATIONAL FZC -  TO THE CLIENT YT COAL AND FUEL LIMITED
ACCOUNT NUMBER:  746132241001
TEL:  +97125544272: 
FACSIMILE  +97125544273;
SELLER CODE YTC&F15105260/JP54/280511REFINERYS BANK DETAILS (THE SUPPLIER):  
REFINERY BANK INFORMATION FOR SPECIFIC TRANSACTIONS AND UNDER DIRECT CORPORATE 
COMMUNICATION FROM YT COAL & FUEL LIMITED, ONLY. 
BANK NAME:  DEUTSCHE BANK 
SWIFT / BIC:  DEUTESBBXXX 
IBAN / ACCOUNT N:  ES6600190386034052033898 
ACCOUNT NAME: AREVENCA 
BANK ADDRESS: TENERIFE, ESPANASELLERS BANK DETAILS OFAUTHORIZED AGENT FOR ON BEHALF OF YT COAL AND FUEL LIMITED
AUTHORIZED AGENT/FACILITATOR:  MTC INTERNATIONAL FZT 
ADDRESS:            RAS AL KHAIMAH FREE ZONE, UNITED ARAB EMIRATES 
BANK NAME:  ABU DHABI COMMERCIAL BANK,  
BANK BRANCHE  MUSAFFAH BRANCH; Code: 655 
BANK ADDRESS:  MUSAFFAH AREA P.O. BOX 9331, DUBAI, UNITED ARAB EMIRATES 
SWIFT CODE:  ADCBAEAA 
TEL:  +97125544272: 
EMAIL:  +97125544273; 
ACCOUNT NAME:  MTC INTERNATIONAL FZC -  TO THE CLIENT YT COAL AND FUEL 
LIMITED 
ACCOUNT NUMBER:  746132241001 
 BENEFICIARY  YT COAL & FUEL LIMITED 
  BENEFICIARY ADDRESS:  GABLE HOUSE, 239 REGENTS PARK ROAD, Bank Address : 4-6 BOND STREET, EALING, LONDON W5 5AE, UK
Account Name: YT COAL AND FUEL LIMITED
Sort Code: 090128
Account Number: 00626973
IBAN: GB59ABBY709012800626973
SWIFT /BIC CODE: ABBYGB2LLONDON N3 3LF, UREFINERY BANK INFORMATION FOR SPECIFIC TRANSACTIONS AND UNDER DIRECT CORPORATE 
COMMUNICATION FROM YT COAL & FUEL LIMITED, ONLY. 
BANK NAME:  DEUTSCHE BANK 
SWIFT / BIC:  DEUTESBBXXX 
IBAN / ACCOUNT N:  ES6600190386034052033898 
ACCOUNT NAME: AREVENCA 
BANK ADDRESS: TENERIFE, ESPANA


beneficiary:ytcoal
BANK NAME:SANTANDER BANK
BANK ADDRES:4-6 BOND STREET,EALING,LONDEN W5 5AE,UK

This report was posted on Ripoff Report on 01/21/2013 12:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/YT-Coal-Fuel-Limited-MRzbigniew-jozef-czarnecki-chairmanceo/internet/YT-Coal-Fuel-Limited-MRzbigniew-jozef-czarnecki-chairmanceo-LOOK-OUTWARNINGmrZBIGNIEW-1000599. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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