Friday, November 23, 2012

UCC Perm-Oil / Russian Oil Scam Fraud

UCC Perm-Oil is almost surely a scam. The website claims that they company was created in 1991 yet the domain/website was registered in 2011. Inasmuch as real Russian oil companies have all the customers they need and don't seek others, any "company" sending you offers is going to be a scam. Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam

Foreign trade company ZAO "PERM-OIL", (Russian Oil Scam)
Perm, 614005, st. DANSCHINA 1A, Russia

BIN / INN: 1025900759400/5903025830
Phone / fax: +7 (342) 290 27 40
Contact in Moscow: +7 (495) 4113693
E-mail: office@uccpermoil.ru
www.perm-oil.ru / www.uccpermoil.ru (Russian Oil Scam)

domain: UCCPERMOIL.RU
nserver: ns1.wmrs.ru.
nserver: ns2.wmrs.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.13
paid-till: 2013.11.13
free-date: 2013.12.14
source: TCI

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