Announcements - Frauds, Scams, Fakes, Misrepresents

The CIS associated with Mr. Carlos Enrique La Cruz Contreras is fraudulent, and he has no connection or affiliation with our company in any capacity.

GAS EXTRA INC LTD will not be held accountable for any damages resulting from actions taken by this individual or others using this CIS.

We, GAS EXTRA INC LTD, wish to formally declare that Mr. Hector Pereira has no association or affiliation with our company and does not occupy any roles or titles within our organization. Consequently, any documents bearing his name in connection with our company accounts are deemed invalid and fraudulent.

We will not assume responsibility for any losses or damages that occur due to the actions of this individual.

GAS EXTRA INC LTD wishes to inform all concerned parties that any documents purporting to be API transfers bearing the name GAS EXTRA INC LTD or its account name are counterfeit and invalid. We accept no liability for any losses incurred by individuals engaging with these unauthorized documents.

Furthermore, we emphasize that the sole legitimate registration document is the one issued in the United Kingdom under registration number 13430737. This can be verified through the official Read More

It is hereby that we GAS EXTRA INC LTD, would like to officially announce that Mr./Dr. Keivan Hassanzadeh as known as Kevin, passport no. T47315229, Iranian national ID no. 0055016618, nationality Iranian, doesn't have any affiliation with this company and any deal structured or organized in the name of this company by this person is NOT valid and we won't be held responsible whatsoever for any legal, physical, moral, and/or financial damages at any jurisdiction and/or court of law.

Also, we would like to notify and inform any and all parties dealing with him that the documents presented by this person bear our company name, account name, and/or reg no. is invalid...

GAS EXTRA INC LTD. wishes to officially announce that the passport, stamp, and signature currently under scrutiny are counterfeit. We are taking immediate legal action against the individuals or entities attempting to defraud others using these fraudulent documents.

We are committed to protecting our stakeholders and clients and will continue to pursue all necessary legal avenues to address this issue.

It is hereby that we, GAS EXTRA INC LTD, would like to announce that the following people are not related to this company and/or affiliated with this company:

1- Mr. FARQAD ZUHAIR HADI ALSHAIKHLI Passport No. A11060605 Nationality IRAQ.

2- Mr. ALI HUSSEIN AJOOB AJOOB Passport No. A12475873 Nationality IRAQ.

3- Mr. VAHIDREZA KHALILI Passport No. Z59549557 Nationality IRAN.

We would like to give our special thanks to the KOREAN MOROCON HOLDING GROUP for helping us in this case and also announce that the documents that are faked in Mr. BOMCHOL LEE's name bearing our company's name are all faked by the above-mentioned people.

GAS EXTRA INC LTD. wishes to inform all stakeholders that we do not engage in funding or processing transactions related to NFTs, 6-PIN, or 4-PIN cards, either online or offline. Any individuals or entities claiming such associations are spreading false information with fraudulent intent, aiming to damage our company's reputation.

Furthermore, we publicly announce that Mr. Mohammad Soori, holder of passport no. B59986273, has no affiliation with GAS EXTRA INC LTD. He does not hold any position or authority within our company.

GAS EXTRA INC LTD. wishes to inform all stakeholders that Mr. Nguyen Viet Trung, holder of Vietnamese passport no. C0766717, is not affiliated with our company in any capacity. Any documents bearing his name and associated with GAS EXTRA INC LTD are fraudulent and unauthorized.

Mr. Trung has no role within our board, and any claims to the contrary are false. He is solely responsible for any damages resulting from his actions, and GAS EXTRA INC LTD, along with our parent company SAAYEAH CO LTD, disclaim any liability. We have notified the appropriate legal authorities regarding...

GAS EXTRA INC LTD. officially announces that Mr. Seyed Hossein Hashemi, holder of Iranian passport no. B48979816, is neither our mandate nor representative in any capacity. We do not endorse or validate any negotiations or documents he presents on our behalf. Any damages or losses resulting from his actions are solely his responsibility, and neither GAS EXTRA INC LTD. nor its parent company, SAAYEAH CO LTD., will accept any liability in this regard.

For verification, our official announcements are available on our website.

For further inquiries, please contact us at inquiries@gasextrainc.com. 

Mr. Peyman Ghezelbash, founder and owner of SAAYEAH CO LTD, GAS EXTRA INC LTD, DEBIT TRADING LTD, and SOLOMON UNIVERSAL INS & LOAN CO LTD, wishes to officially inform all stakeholders that neither he nor any of his companies has had any form of association—including signing contracts, granting power of attorney, or engaging in meetings (whether telephonic or in person)—with Mr. Mahmut Karakecili (Turkish passport no. U26760832) or any of his affiliated entities, such as MAXAM LPP SWISS AG, MAXAM INSAAT GAYRIMENKUL ANONIM SIRKETI, and MAXAM OIL GMBH.

Any documents presented by Mr. Karakecili bearing the...