Thursday, October 24, 2013

Russian Oil Scam Companies

Read: www.russian-oil-scam.tk  www.scamwebsites.tk
 
Two More fake companies

Recently was approached by Lev sergeievich Stalin CEO ethanegaz Company
+79260026927. Thanks to this forum i could find out it was scam and saved my valuable time and efforts.

1)Nevatom trade

34028, Timakova str., 21, Russia
634028, Россия, г.Томск, ул. Тимакова, 21
Phone/fax +7-926-0035078, +7-926-7743221
info@nevatomtrade.ru/sales@nevatomtrade.ru

www.nevatomtrade.ru
SERGER MEDEVEDEV

2)SILVER WEALTH ENTERPRISE
...Lot 346, Jalan Punang, P.O. Box 107, Lawas, 98857 Sarawak
Phone:+60147026893 / Fax:+60149686491
E-mail :silver_wealth.enterprise@consultant.com
COMPANY REGISTRATION NUMBER : 1029359-P

7 comments:

  1. It is not clear. These two companies are fraud. How about "Lev sergeievich Stalin CEO ethanegaz Company". Is Ethanegaz fraud also??? This company has given offer recently. Please, clarify, if I should stop or continue with this company.

    Regards

    ReplyDelete
    Replies
    1. Please forward all the emails you received from these two companies to me @ advance.fee.fraud@gmail.com. Ethanegaz does appear to be a scam. They advertise on B2B websites - http://www.tradekey.com/company/ethanegaz-5842685.html Please read: www.russian-oil-scam.tk

      Delete
    2. I have the same mailing address trying to sell me Halal Chicken from Argentina, except his mail address is mail.ru and there is Russian writing. I googled his address and found these blogs.

      Delete
  2. Is top petroleum inc a scam or not? www.top-petroleum.biz

    ReplyDelete
    Replies
    1. It is certainly suspicious! The website was only recently registered!
      Domain Registration Date: Wed Nov 30 04:22:24 GMT 2011
      Domain Expiration Date: Sat Nov 29 23:59:59 GMT 2014
      Domain Last Updated Date: Tue Jan 14 01:42:44 GMT 2014

      Delete
  3. Is oil-gas-trade llc a scam or not ?

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !