Wednesday, October 24, 2012

Sirius LLC. (ООО «СИРИУС») (Russian Oil Scam Fraud)


Sirius LLC. (ООО «СИРИУС») (Russian Oil Scam Fraud)
008288,  Nizhny Susalny Lane 3-5S17
Moscow. Russian Federation.
www.siriuse.ru
info@siriuse.ru
TEL: +7(499)408-24-72
FAX: +7(499)347-52-26
Orgn: 1045207811660
Inn: 5262128920

MOSCOW HEAD OFFICE ADDRESS:
Moscow. Russia Federation
603024, Nizhny Novgorod, ul. Dunaeva 8, Apt. 6
Russia Federation

EMAIL: Info@siriuse.ru
EMAIL: Coal@siriuse.ru
EMAIL: Petroleum@siriuse.ru
EMAIL: Scrap@siriuse.ru
CONTACT PERSON: Ms.Victoria Davidovna,
POSITION: General Director, Sirius LLC.


domain: SIRIUSE.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Obschestvo s ogranichennoy otvetstvennostyu SIRIUS
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.07.10
paid-till: 2013.07.10
free-date: 2013.08.10
source: TCI

2 comments:

  1. They ask for advance payments soon after the contract, for yard visit- $6000 per delegate, $10,000 for 2 delegates, $12,000 for 3 delegates and so on..they even claim that a lot of people pay them...don't know what reason...but they never give any documents that we ask for...

    ReplyDelete
  2. Deal all,

    SIRIUS LLC is 101.1% a scam company. Anyone doing business with them is guarantee to loose their money. Bellow is an email we received from them dated 14th DECEMBER 2012.

    Dear Mr.xxxx,

    We have gone through and verified your amended signed draft contract of buyer (xxxx Company)and it was confirmed accepted to Sirius
    board of members, and before we proceed to confirm buyer's contract with our approval, buyer has to confirm their ability to pay for their
    visiting arrangement through Sirius Agency, as it was stated and agreed in the signed contract Clause 7.5.,the 2 presented Passport Copies is $10,000.00 USD., as specify below by Sirius board of directors.

    1 Delegate => $6,000.00
    2 Delegates => $10,000.00 AS YOUR ACCEPTED
    3 Delegates => $15,000.00
    4 Delegates => $17,000.00
    5 Delegates => $20,000.00

    With the acceptance of the above, we will proceed with our approve contract by Monday, and immediately forward the approve contract to Government Ministry, for Registration and Notarize by Ministry.

    Thanks for your understanding and cooperation.
    Thanks Yours and regards,
    Mr.Ivan

    I'm so disappointed that i presented such a company to my buyer and valued partners, i however hope this information will put innocent victims out of harms way and one scammer out of work (until he or they chances ID and website as they normally do).

    Cheers

    Yannick

    ReplyDelete

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