Wednesday, November 28, 2012

LLC "Delta Golden Agro" / Russian Oil Scam Fraud

LLC "Delta Golden Agro" / Russian Oil Scam Fraud

LLC "Delta Golden Agro" is very suspicious. The website is generic and says nothing about the company. They advertise on many B2B networks unlike most established legitimate Russian oil and fertilizer companies. The domain was only registered a little over than a year ago so that is a red flag.  Other red flags include:
- A Russian website that has it's entry page in English.
- Every single image on that website are stock taken from elsewhere on the Internet.
- The use of the same number for phone and fax is counter to what they claim. Unlike small Mom&Pop operations, major companies offering deals of this magnitude should afford the few dollars needed for a dedicated fax line. 
 
 Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam
Due Diligence and Request for Legitimate Businesses

LLC "Delta Golden Agro"
+7 (495) 676-61-65 (multichannel) - Sales department
+7 (495) 741-17-09
+7(495) 676-61-65 - Fax

domain: DGAGRO.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "Delta Golden Agro"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.01
paid-till: 2013.09.01
free-date: 2013.10.02
source: TCI

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