The following comany from Columbia have sent a faked SGS in a trade for coal - the report was sent to SGS Geneva and certified as fake:
[i]
MHC-TERACOM
Colombia
city: Bogota
phone: 57-1-8072401
mobile: 3114685208
fax: 57-1-8072401
Office Address:Cl. 11A No. 79A-28 Ap. 303 In. 2
boss:
Mr Elkin Edgardo Gomez Garcia
Mr Diego Fernando Gonzalez Sanchez
Emails used -
energyholdings@yahoo.
luiseduardo2615@hotmail.com
meng.rgs@gmail.com
Skype used:
abcomax
The Offer and faked SCO was sent via the following traders -
MARIA DEL CARMEN PLIEGO
+1 254 913 4811
emecepg@gmail.com
ROBERTO GARCIA SANCHEZ
+34 658 599 734
+34 976 750 919
meng.rg@gmail.com
titox@gmx.com
ROLNAN GIL OSORIO
REPRESENTANTE LEGAL
CONSTRUCTORA E INVERSIONES S&G SAS
Dirección: cra 44 No. 41-30 of. 10 piso 3..
Barranquilla-Atlantico.
Teléfono: 3707909-3016408088-3178092447
e-mail: constructoraeinversiones@hotmail.com
WEB : www.actiweb.es/constructorasgsas/
SKYPE: rolnan2
[i]
Thank you for submitting General Analysis Report with Order No. 24475-1 dated Aug 11, 2012 for verification. We regret to inform you however that this report is not authentic.[/I]
MHC-TERACOM
Colombia
city: Bogota
phone: 57-1-8072401
mobile: 3114685208
fax: 57-1-8072401
Office Address:Cl. 11A No. 79A-28 Ap. 303 In. 2
boss:
Mr Elkin Edgardo Gomez Garcia
Mr Diego Fernando Gonzalez Sanchez
Emails used -
energyholdings@yahoo.
luiseduardo2615@hotmail.com
meng.rgs@gmail.com
Skype used:
abcomax
The Offer and faked SCO was sent via the following traders -
MARIA DEL CARMEN PLIEGO
+1 254 913 4811
emecepg@gmail.com
ROBERTO GARCIA SANCHEZ
+34 658 599 734
+34 976 750 919
meng.rg@gmail.com
titox@gmx.com
ROLNAN GIL OSORIO
REPRESENTANTE LEGAL
CONSTRUCTORA E INVERSIONES S&G SAS
Dirección: cra 44 No. 41-30 of. 10 piso 3..
Barranquilla-Atlantico.
Teléfono: 3707909-3016408088-3178092447
e-mail: constructoraeinversiones@hotmail.com
WEB : www.actiweb.es/constructorasgsas/
SKYPE: rolnan2