Announcements - Frauds, Scams, Fakes, Misrepresents

SAAYEAH CO. LTD (hereinafter "the Company"), and its subsidiary entities DEBIT TRADING LTD and GAS EXTRA INC LTD, hereby issues this formal declaration to clarify the legal standing and lack of association regarding the parties identified herein.

1. DECLARATION OF NON-AFFILIATION
It is formally stated that the following individuals and legal entities have no current affiliation, partnership, employment, or cooperative relationship with the Company or its subsidiaries:
- Mr. Saied Omidvar (Iranian Passport No: E58235090);
- Mr. Miqael Das;
- ALM CAPITAL INVESTMENT PTE LTD;
- PARS MOBIDIC COMPANY;
- Sheikh Ahmad AlBarzanji.

2. ABSENCE OF AUTHORITY
None of the aforementioned parties holds any official title, executive...

GAS EXTRA INC LTD formally declares that Mr. CARLOS ENRIQUE LA CRUZ CONTRERAS, holding a Peru passort no. 124101417 is not authorised to represent this organisation in any capacity. He does not hold, nor has she ever held, any title or position within our company.

Consequently, GAS EXTRA INC LTD expressly disclaims all liability for any documentation signed, or financial transfers executed, bearing her name or signature.

Furthermore, GAS EXTRA INC LTD strictly reserves the right to initiate legal proceedings to the fullest extent of the law against any individual engaging in fraudulent misrepresentation or the unauthorised use of our...

GAS EXTRA INC LTD hereby formally and unequivocally declares that MS NAWARATH KLANGSATHON, holding a Thailand passport no. AC3143111 has never been authorised to represent the company in any capacity whatsoever. She holds no title, position, or authority within our organisation, nor has she ever done so.

Accordingly, GAS EXTRA INC LTD accepts no liability or responsibility whatsoever for any document, agreement, contract, transfer, or transaction that bears her name or signature, whether executed in the past, present, or future.

Any person or entity that continues to present this individual as being connected with GAS EXTRA INC LTD, or that...

GAS EXTRA INC LTD hereby issues this official statement to all concerned parties:
We formally declare that Mr. Herbert Keller (Passport No. X5769444, Swiss National) holds no position within our organization and possesses no authority, express or implied, to act on behalf of GAS EXTRA INC LTD. Any representation to the contrary is categorically false.
It has come to our attention that a Client Information Sheet (CIS), a Deed of Agreement, and other documents bearing our company name and purporting to identify Mr. Keller as Chief Executive Officer of our organization are fraudulent. We hereby confirm that any...

We hereby issue this notice to inform all concerned parties that an unidentified individual or individuals using the WhatsApp number +44 7918 432670 are fraudulently impersonating a member of our board, namely Dr. Lord Arash Nassouri.

Any documents or communications issued or distributed by the aforementioned number are unauthorized, invalid, and void. These have not been confirmed, sanctioned, or issued by any of our companies, which include SAAYEAH CO LTD., DEBIT TRADING LTD., and GAS EXTRA INC LTD.

We further clarify that the individual(s) in question...

We hereby officially notify you that unknown individual(s) are impersonating members of our Company’s Board of Directors and engaging in fraudulent activities under the names of the following persons:

• Mr. Peyman Ghezelbash
• Dr. Lord Arash Nassouri
• Mr. Nicholas James
• Mr. Aiyoub Jamilfar
• Mr. Pouya Toutounchy

Please be advised that these unauthorized actors have no affiliation with our Company or its legitimate Board members. We expressly disavow any and all responsibility for actions undertaken by these impersonators and will not recognize or honor any commitments, representations, or agreements made in their purported names.
For accurate and up-to-date information regarding the...

We, GAS EXTRA INC LTD., wish to formally inform you that Mr. Eliezer Santana Aracena, holding Dominican passport number SC88535386, is not associated with our company and he does not represent GAS EXTRA INC LTD. So the letter of authorization exhibited below is fake and fraudulent.

Any transactions or agreements made by this individual are not sanctioned or endorsed by our company.

GAS EXTRA INC LTD shall not accept any responsibility or liability for the actions of Mr. Umar H. H. Awad, nor will they be held accountable for any resulting damages.

Furthermore, we already notified publicly that Mr. Aizhan Ubayeva has left...

We, GAS EXTRA INC LTD as the subsidiary of SAAYEAH CO LTD., wish to formally inform you that Mr. Umar H. H. Awad, holding Palestinian passport number 5417213, is not associated with our company or with Mr. Peyman Ghezelbash. He does not represent GAS EXTRA INC LTD or Mr. Peyman Ghezelbash.

Any transactions or agreements made by this individual are not sanctioned or endorsed by Mr. Peyman Ghezelbash or our company.

GAS EXTRA INC LTD and Mr. Peyman Ghezelbash shall not accept any responsibility or liability for the actions of Mr. Umar H. H. Awad, nor will they be held...

We, GAS EXTRA INC LTD, wish to formally declare that Mr. Philip Laag and Mr. Ali Assad have no association or affiliation with our company and do not occupy any roles or titles within our organization. Consequently, any documents bearing their names concerning our company accounts are deemed invalid and fraudulent. The procedure for their prosecution has been started.

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

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.