Nipex Trading Limited
Nipex Trading Ltd
Jumeirah Lake Towers Jumeirah Business Center 3 office 2905, Dubai, 340100, United Arab Emirates
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
aviation kerosene JP54
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD
Destination market of order in question:
Type of Complaint(s):
contract violations, scams & other unethical activities
Stage of relationship with the supplier at the time of the incident:
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.
Never contract on reference only, never contract over the www.