Friday, July 26, 2013

OOO «Altra Group» / Russian Oil Scam


domain: ALTRAGROUP.RU (Russian oil scam / advance fee fraud)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.01.25
paid-till: 2014.01.25
free-date: 2014.02.25
source: TCI

http://altragroup.ru/en (Russian oil scam / advance fee fraud)
OOO «Altra Group»
Address: 6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495) 798-92-36 +7 (495) 798-92-31
Web address: http://www.altragroup.ru
Email:
office@altragroup.ru
export@altragroup.ru
export.altragroup.ru@mail.ru
office.altragroup.ru@mail.ru

Read www.scamwebsites.tk and www.russian-oil-scam.tk

2 comments:

  1. RUSSIAN OIL SCAM / ADVANCE FEE FRAUD
    NOT INTO NEGOTIATIONS WITH THIS COMPANY
    SMALL REPORT
    THIS COMPANY OF RUSSIAN, SAY BE:
    1. A COMPANY TRADER / SELLER OF THE PRODUCTS OF ORIGIN RUSSIAN.
    2. BE SELLING OR MANAGE YOUR TRADE THROUGH THEM WITH ANY REFINERY OF RUSSIA , FOR THE SALE OF OIL PRODUCTS, THROUGH YOUR COMPANY.
    BUT THEY ARE NOT REALLY SELLER , ONLY ACTING AS CONSULTANTS OR ADVISORS TO TRYING TO SELL OIL PRODUCTS.
    1. NO HAVE PRODUCT.
    2. THEY ARE NOT ABLE TO GET PRODUCT FOR ITS SALE, FOR NOT HAVING OWN FINANCING.
    ALWAYS ASK MAKE A PREPAYMENT OR ADVANCE PAYMENT:
    • TO THE PAYMENT ALLOCATION TRANSFER ACT.
    • TO THE PAYMENT TO GO DIRECTLY TO A DIP + PAY.
    • TO THE PAYMENT FOR STORAGE.
    THEY GIVE THEIR FULL GUARANTEES ON PERJURY, FOR THAT THE PURCHASER MAKE AN ADVANCE PAYMENT, AND THEN DO NOT MEET YOUR WARRANTIES AND AFTER THEY ASK TO PURCHASER ANOTHER ADVANCE PAYMENT REQUIRED BY THE REFINERY, OR THE MINISTRY OF ENERGY.

    THEY GIVE THEIR FULL GUARANTEES UNDER PENALTY OF PERJURY BUT NO COMPLYING WITH THEIR GUARANTEES.
    FOR THAT THE PURCHASER MAKE AN ADVANCE PAYMENT, AND THEN DO NOT MEET THEIR GUARANTEES AND AFTER THEY ASK TO PURCHASER ANOTHER ADVANCE PAYMENT REQUIRED BY THE REFINERY, OR THE MINISTRY OF ENERGY.
    TRYING TO EXTEND THE COMMUNICATIONS WITH FALSE GUARANTEES AND REALIZATION OF NEW PROCEDURES, AND SEARCHING FOR SOLUTIONS.
    BUT THEY CAN NOT COMPLY BECAUSE NO ARE CAPABLE OF TO GET THE PRODUCT AS SELLERS BECAUSE NO HAVE THE MONEY NOR THE FINANCED TO THE PURCHASE OF PRODUCT TO SELL.
    CAREFUL WITH ITS DIRECTORS:
    ALEXANDER YEVGENEIYVICH OGRUTSOV. CEO.
    DIMITRY SERGEIYEVICH BELIAYEV. MANAGING MEMBER, IN CHARGE OF EXPORT.

    Address: Россия, Москва, 115054, 6-ой Монетчиковский переулок, д.18/1.
    6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
    Telephone: +7 (495)795-73-32 +7 (495) 795-73-39
    Web address: http://www.altragroup.ru
    Email:
    office@altragroup.ru
    export@altragroup.ru
    export.altragroup.ru@mail.ru
    office.altragroup.ru@mail.ru

    export.altragroup.ru@mail.ru
    IP: [109.188.126.39]
    IP: [109.188.127.183]
    IP: [109.188.127.171]

    OTHER LINKS REPORT OF ALTRA GROUP OF SCAM AND ADVANCED PAYMENT
    1. http://419advancefeefraud.blogspot.com.es/2013/07/ooo-altra-group-russian-oil-scam.html
    2. http://www.419scammersexposed.com/database/showentry.php?e=798
    3. http://www.419scammersexposed.com/database/showentry.php?e=798
    4. blackoillist.blogspot.com
    5. alert-on-altragroup.blogspot.com
    6. https://www.youtube.com/watch?v=d3zn3mLdHSQ&feature=youtu.be
    CAREFUL WITH THE COMPANY, NO HAVE PRODUCT, ISSUE CONTRACTS TO THE SALE PRODUCT BUT WITHOUT HAVE PRODUCT NOR CAN GET SUCH PRODUCTS.

    ReplyDelete
  2. TRUE, SELLERS ARE NOT, ARE SIMPLE ADVISERS, HAVE NOT SELF-FINANCING, AND THEY ASKED ADVANCE PAYMENT.

    ООО «АЛЬТРА ГРУПП» / LLC “Altra Group” Russia

    ИНН: 7705973876
    КПП: 770501001
    ОГРН: 5117746052166
    ОКПО: 38234686

    Address: Россия, Москва, 115054, 6-ой Монетчиковский переулок, д.18/1.


    Telephone: +7 (495)795-73-32 +7 (495) 795-73-39

    Web address: http://www.altragroup.ru

    Email:

    office@altragroup.ru
    export@altragroup.ru
    export.altragroup.ru@mail.ru
    office.altragroup.ru@mail.ru

    Contact Persons:

    ALEXANDER YEVGENEIYVICH OGRUTSOV. CEO.

    DIMITRY SERGEIYEVICH BELIAYEV. MANAGING MEMBER, IN CHARGE OF EXPORT

    Always first their Representatives said no advance payments, and work to
    First trial load with SBLC , but this SBLC Via MT760, is UNCONDITIONAL and CALLABLE without permission of the issuing bank.

    After:

    Always ask make a PREPAYMENT OR ADVANCE PAYMENT:

    To the payment Allocation Transfer Act. or others tax to Ministry of Energy by the amount of $35,000.00 to their account of ALTRA GROUP.

    To the payment for Storage.$280,000.00 to account of Minitry of Energy.

    If they do not get the product, returns and takes short communications, because they require payment, which according to them are required by Refineries, at other times by the Ministry of Energy.

    They promised meetings with representatives of the refinery, for check the product and that they have everything ready and prepared, but it is not true, in the end no perform such meetings are not held in the refinery, do not stand up to meet with them in Russia, and continue they saying that if go to purchase and want the product has to follow the path that they indicate, and make the required payment.

    EXTREME CAUTION AND WARNING .

    ReplyDelete