Announcements - Frauds, Scams, Fakes, Misrepresents

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.

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.