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Mike Peden, UK is a front person for, HFO/Cantobex, South Africa, which is owned by a convicted( fraud )felon Reginald Abraham, (Public Record 1996, South African criminal records) on web
They sent us fraudulent documents as invoices and never honoured any in 8 months
All lies about Russian contacts high SA officials meetings in Moscow and meetings with The Russian Minister of Finance in SA and on and on, they are on 20 other blacklists in the oil Industry
Peden has stolen our IPG copyrighted name and is using this all over the industry on fake order documentation .
This man and his partner Duncan Morris submitted a fraudulent Bank Document for 500, 000, 000 MT-799 to HSBC in Dubai from a bank in Switzerland ( this was confirmed by security through HSBC as never being poresented to them ever) all documents my attorney has for proof
I am not a dreamer or ### that makes false accusations as
Interpol is investigating all
Peden also used a credit card that was ours without permisssion to pay his eletricity bill of 9000.00 USD
All this is all backed up in documentation as to a International riminal and civil case pending
Those information about Mr. Mike Peden is totally wrong. I was confused for a little while..After I double check with Mr. Peden, I found out he has all the proof and evidence shows IPGAG holding is spreading wrong and misguiding information.
Here is the info I had, and should be good for your reference...
RE: SUPPOSED FRAUDULENT POSTED WEB-INFORMATION PERTAINING TO MIKE PEDEN, DUNCAN MORRIS, CANTOBEX (PTY) LTD AND HFO CORPORATION
Please be advised that in relation to the fraudulent information posted on the Internet some years ago, we just want to confirm that Mike Peden and Duncan Morris were never connected with our Company HFO or Cantobex. Due to these serious allegations against HFO and Cantobex, HFO is embattled in an International court case based on the fraudulent accusations made by Stan Canter towards HFO Corporation, and Cantobex is no longer in operation and has been deregistered.
...
All absolute rubbish. Stan Canter is a finance broker that tried to start oil trading without any knowledge of the industry. His offers of 10 millions of Jet Fuel here and there are ludicrous and show he has no concept of logistics or the production capabilities of the refineries.
Reginald Abrahams (Reggie) HFO/Cantobex/Silver Trading etc, stole R1 million from us 2 years ago, after he gave us POP documents, we confirm with people at refinery (that worked for him) that documents was true and we paid him. Then we were waiting 2 months for the diesel, NOTHING, so when we start to investigate, we came to big shock, it was all a big scam. We have made a case against him for theft and also helped Petro SA with the information so that they can take the case up with the staff that was involved.
Because of our "excellent" police service, up to today, we did not hear anything from anybody. The whole case just died from the beginning. Alot of people contacted us, that was caught also by him. This guy is still running around stealing money from people and GETTING away with it-----------Where is the justice of it all or am I missing something?