Saturday, November 9, 2013

Russian Oil Scam - Page 4

korex group

today my colleguage received again an email from a fake company:

see below:

-------Original Message-------

From: Anton Kozlov
Date: 2011/6/22 5:39:45
To: liya
Subject: Re: pet flake

Dear Annie Cheung,

l> We are interest in your pet flake. Can you send me more photos for
l> reference? And ship from which port?

We are Russian exporter, ship from Saint-Petersburg port of Russia.

Please, confirm me first, price $680 MT CNF CHINA for pet flakes is ok
for you ???

What is your port of destination ???

Thanks.

Regards, Anton Kozlov
"Korex-Group LLC"
Russian Federation.
Tel/Fax: +7(937)243-28-89
www.kopekc.com
e-mail: kozlov@kopekc.com
e-mail2: korex_exp@bk.ru
MSN MESSENGER: korex01@hotmail.com

who is going to stop these people???




korex group

I am sure this is the same company as Interprom

they send this email by mistake to my colleague, she never send any inquiry to this company.
however she added this guy from Interprom on her msn account, I think this explains enough.

also the guy is active again on wordscrap accusing people about fraud as before, this after a long period of silence

be aware




@jschnier, thanks for posting the details, fraud domain KOPEKC.COM was created 4 days ago by these thieves.

http://kopekc.com/ (FRAUD)
Quote:
OOO "Kopekc"
Phone: +7 (937) 243 28-89 - 7-9372432889
Fax: + 7 (937) 243-29-80 - 7-9372432980
Inquery e-mail: ageev@kopekc.com
---
korex_exp@bk.ru
korex01@hotmail.com
kozlov@kopekc.com
............
Domain Name: KOPEKC.COM
Registrant:
na
Petrenko Gennadiy ( mailto: korex64@mail.ru)
Moskovskaya str.
Salekhard
Jamalo-Neneckiy avtonomniy okrug,640493
RU
Tel. +7.4535456319
Creation Date: 18-Jun-2011
Expiration Date: 18-Jun-2012
Domain servers in listed order:
ns1.peterhost.ru
ns2.peterhost.ru
Administrative Contact:
na
Petrenko Gennadiy ( mailto: korex64@mail.ru)
Moskovskaya str.
Salekhard
Jamalo-Neneckiy avtonomniy okrug,640493
RU
Tel. +7.4535456319







http://www.ryazanoilref.ru/
Quote:
Ryazan Oil Refinery
391000, Ryazan Region, OAO Ryazan Oil Refinery, GSP.
Tel: +7 (495) 504 8147
Fax: +7 (495) 504 8147
Email: info@ryazanoilref.ru
Website: www.ryazanoilref.ru
State Registration Number: 1026200870343
Taxpayer ID (INN): 6227001377
Email Support
Sales : sales@ryazanoilref.ru
Info : info@ryazanoilref.ru
Technical: support@ryazanoilref.ru
Jobs : jobs@ryazanoilref.ru
........
ryazanoilref.ru
Владелец домена: Private Person
Тел.: +7 495 5048147
Факс: +7 495 5048147
Email: ryazanoilref@mail.ru
DNS сервера: ns1.agava.net.ru.;ns2.agava.net.ru.
Дата регистрации: 2010.09.22
Домен оплачен до: 2011.09.22
http://www.rnpk-exports.ru/
Quote:
JSC "Ryazan Refinery"
390011, Ryazan, Southern District promuzel, 8
Tel: +7 (495) 745 3687
Fax: +7 (495) 745 3687
Email: inquiry@rnpk-exports.ru,
exports@rnpk-exports.ru
dmitrybed@rnpk-exports.ru.
For the record...
Quote:
expospetstal.com (expired)
Domain name: expospetstal.com
Registrant Contact:
akronmmc
akron maksim (akronmmc@yandex.ru)
Fax:
tverskaya 2/65
moscow, moscow 117489
RU
Administrative Contact:
akronmmc
akron maksim (akronmmc@yandex.ru)
+7.4955094814
Fax: +7.4955094814
tverskaya 2/65
moscow, moscow 117489
RU
Technical Contact:
akronmmc
akron maksim (akronmmc@yandex.ru)
+7.4955094814
Fax: +7.4955094814
tverskaya 2/65
moscow, moscow 117489
RU
Creation date: 08 Jan 2010 12:53:48
Expiration date: 08 Jan 2011 12:53:48



Question Is Universal Coal RF Company is REAL?

Hello sir,esteemed Poirot & Dodo Bird,

Good day !

Can you inform me whether this company from Russia is genuine :
Company name : Universal Coal RF
Address: 23 Mashala Street 123654 Moscow,Russia
E-mail : universal.coal@yandex.ru OR igor.alexander@mail.ru
Phone : + 7 916 605 4095
Contact person : Mr.Igor Alexander

Would it be possible for you to inform us whether this company/person are genuine or impostor /scammer?

Thank you for your great help .

Cheers.
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Old 22 June 2011, 18:29
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Hello Blue Sky,

Do they have a website? Where did you find them?
__________________
The beginning of wisdom is to call things by their right names
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Old 22 June 2011, 18:35
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Blue-Sky,

You're in contact with a scammer, Googling the contact telephone gives this other company and name, which is a sure sign of scam;

http://webcache.googleusercontent.co...=www.google.ca
Quote:
Dear sir/madam
We have genunie​​​ supplier, with full capacity
of supply all types of metals scrap, USED RAIL, HMS

COPPER WIRE, IRON STEEL

Contact for SOFT OFFER

email. metals.most@yandex.ru

Tel. +7(916)605-4095

Regards

mr, pavel
And another one here;

http://www.crude-oil.biz/biz/view_co...ls.php?BIZ=697
Quote:
Company Name: UNIVERSAL ENERGY AND FETILIZER
Contact Person: Mr. DENNIS MIKHAILOVICH
Address: 55/1, LENNIGRASKI PROSPERT MOSCOW, RUSSIA FEDERATI
City: moscow
Country and Area: Russian Federation
Zip: 124667
Phone: +79166054095
Mobile: +79166054095
Business Email: Sign In to See Email
Website: http://www.crude-oil.biz/biz/index.php?BIZ=697
__________________
The beginning of wisdom is to call things by their right names
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Old 22 June 2011, 18:43
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Universal Coal RF = scammer

Okay, Dodo Bird, great job & flawless information from your side.

Thank you infinitely.

Cheers
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  #409   Add Infraction for arsenal28   Report Post   IP
Old 23 June 2011, 13:08
Join Date: Jun 2011
Location: UK
Timezone: GMT
Languages:
krx-grp / KOPEKC.COM

Hi,
Was very close to making a deal with them in plastics until i came to this thread. Received similar emails as others posted here and there website is now no longer working. Saved from another scam!
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Old 23 June 2011, 13:32
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krx-group.com is dead but http://kopekc.com/ is still active.
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Old 23 June 2011, 13:39
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Kopekc.com has been suspended and will soon be inaccessible.

Domain Name: KOPEKC.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A
PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM
Status: clientDeleteProhibited
Status: clientHold
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 23-jun-2011
Creation Date: 18-jun-2011
Expiration Date: 18-jun-2012

It is surprising easy to find out when a company is a scam. One of the ways is examining the date the domain was created. See: http://www.fraudwatchers.org/forums/...pg=fw_scamsite to see how to do this.
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Old 24 June 2011, 09:53
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http://www.rusjsctranzits.ru
Quote:
RUSSIAN JSC TRANZITS SHIPPING COMPANY
Tel: +7(495) 924-22-43
Fax:+7(495)9242243
info@rusjsctranzits.ru
marketing@rusjsctranzits.ru
cargoes@rusjsctranzits.ru
...................
rusjsctranzits.ru
Владелец домена: Oleg A Petrov
Тел.: +7 925 0552817
Email: oleg_petrov1971@mail.ru
DNS сервера: ns1.spaceweb.ru.;ns2.spaceweb.ru.
Дата регистрации: 2010.01.08
Домен оплачен до: 2011.01.08
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Old 24 June 2011, 12:23
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Quote:
Originally Posted by mysteryquest View Post
Kopekc.com has been suspended and will soon be inaccessible.
As predicted...DEAD, and so young too, less than a week old
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Old 25 June 2011, 02:09
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http://stofneft.ru/
Quote:
"OOO Stofneft"
Moscow, 22 Kashirskoe Shosse
Office : +7 (499) 755 - 8494
Fax: +7 (499) 755 - 8494
Email : info@stofneft.ru
Website : www.stofneft.ru
Email Support
Sales : sales@stofneft.ru
Info : info@stofneft.ru
Technical: support@stofneft.ru
Jobs : jobs@stofneft.ru
..........................
domain: STOFNEFT.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:freewebiesolution@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.11
paid-till: 2012.05.11
source: TCI
http://loilgroup.ru/
Quote:
L . Oil . GROUP.
Russian Federation
Moscow, 109017 Tolmachevsky B Pereulok 31-8
Tel: +7 (495) 227 1098, +7 (495) 227 0863
E: info@loilgroup.ru, sales@loilgroup.ru, export@loilgroup.ru
...............
domain: LOILGROUP.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:freewebiesolution@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.10
paid-till: 2012.05.10
source: TCI
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Old 26 June 2011, 05:42
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Sites all registered using akronmmc@yandex.ru / +7 495 2270254 / mbega@mail.ru - Many are still active while others have been eliminated.
Quote:
www.ackgas-stroi.ru
www.akronagric.com
akronmmc.com (Dead)
www.akronmmc.ru
www.apt-d.ru
www.balticrusfecoci.ru
www.chernigovetz.ru
costetchilaw.ru (Dead)
expospetstal.com (Dead)
www.ghanapet.com
www.ict-trade.ru
ingaladiamond.com (Dead)
www.irokogarden.ru
joliwear.ru (Dead)
kovbalawfirm.ru (Dead)
www.leokovbalaw.ru
norilsknick.ru (Dead)
www.novametals.ru
www.orbitneft.ru
www.orelcement.ru
www.pnks-nefto.ru
razresenergetik.ru
rcoci.ru (Dead)
www.rdkneftegas.ru
www.rezonoil.ru
www.rosfertilizer.ru
www.sibirskiy-les.ru
www.sibpetroleum.ru
tsentrcaspneftegaz.net (Dead)
www.veloksgasltd.ru
www.zaointerneft.ru
Currently active...
Quote:
http://www.ackgas-stroi.ru
ACK GAS-STROI
TEL: + 7 495 943 43 85
FAX: +7 495 943 43 86
Email: info@ackgas-stroi.ru
sales@ackgas-stroi.ru
legaldepartment@ackgas-stroi.ru
support@ackgas-stroi.ru

http://www.akronmmc.ru/contactus.htm
Akron Metallurgy and Mining Company (OJSC AKRON MMC
VLADIMIR IVANOV
HEAD OF EXPORT & SALES
37 (2) PRECHISTENKA STREET, MOSCOW
TEL/FAX: +74952110395
EMAIL: export@akronmmc.ru
career@akronmmc.ru

http://www.apt-d.ru/
ALLIED PETROCHEMICAL TRADING AND DISTRIBUTION LLC
Tel/Fax:+7(499)-755-81-44
+7(495)-923-89-11
Email : info@apt-d.ru
sales@apt-d.ru

http://www.balticrusfecoci.ru/
BALTIC SHIPPING COMPANY RUSFE COCI
info@balticrusfecoci.ru
balticrusfecoci@bk.ru
Tel: +7-(495) 669 54 82
Fax: +7-(495) 669 54 82

http://www.chernigovetz.ru/
HERNIGOVET
117630 Starokaluzhskoe shosse, 62
Tel/Fax: +7(495)9230957
+7(916)5272724(Export and Sales Department)
info@chernigovetz.ru
sales@chernigovetz.ru
export@chernigovetz.ru

http://www.ghanapet.com/
Ghana National Petroleum Company
John Evans Atta-Mills
President Republic of Ghana, West Africa
Thomas Manu Chief Executive Officer Tel/Fax:+233273165219 info@ghanapet.com
Igor Yusufov Head of Export Tel/Fax:+74952110539 gazprom@ghanapet.com

http://www.ict-trade.ru/
ICT TRADE LLC
+74993436109
+79060643203
info_marketing@ict-trade.ru, sales@ict-trade.ru
export@ict-trade.ru , icttrade@ict-trade.ru

http://www.leokovbalaw.ru/
KOVBA OLGA LEONIDOVNA law firm
Telephone: +7 (495) 210 2862
Fax: +7 (495) 988 6858
E-mail: support@leokovbalaw.ru
info@leokovbalaw.ru
kovbalawfirm@bk.ru

http://www.novametals.ru/
JCS NOVAMETALS
E-mail: novametals@mail.ru
Tel: +7-(495) 662 04 37
Fax: +7-(495) 662 04 38

http://www.orbitneft.ru links to zaointerneft.ru

http://www.orelcement.ru links to balticrusfecoci.ru

http://www.pnks-nefto.ru/
PNKS NEFTO JSC
Tel/Fax: + 7 495 233 24 75
+7 965 137 54 67
sales-pnks@bk.ru
info@pnks-nefto.ru
export@pnks-nefto.ru

http://www.rdkneftegas.ru/
RDK-NEFTEGAS
Общество с ограниченной ответственностью
«РДК-Нефтегаз»
143082, Московская область, Одинцовский район, Д.Жукова Д.184
ОГРН 1057748595332 ИНН 7705691286 КПП 503201001
Тел./ факс: +7(495)227-02-54
e-mail:export@rdkneftegas.ru
info@rdkneftegas.ru
rdkneftegas@inbox.ru
------
RDK-NEFTEGAS, an OIL AND GAS,
Located at D.JUKOVA STREET, HOUSE 184.
Our telephone number is +7 495 227 02 54 <== (Same number used in registering most of these scam sites)
If you notice that any user is violating Terms of Use,
please contact us at EXPORT@RDKNEFTEGAS.RU

http://www.rezonoil.ru/
OAO REZON OIL AND GAS
Tel: +7 495 7663076
+7 926 1067256
Email: info@rezonoil.ru
rezonoil@inbox.ru

http://www.rosfertilizer.ru/
OOO ROSFERTILIZER
Tel: +7 (495) 641-74-57
Fax: +7 (495) 641-74-58
E-mail: rosfertilizer@mail.ru

http://www.sibirskiy-les.ru/
SIBIRSKIY LES
Tel.: (7) 495-923-91-65.
Email: info@sibirskiy-les.ru
export@sibirskiy-les.ru

http://www.sibpetroleum.ru/
SIBPETROLEUM”
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru

http://www.veloksgasltd.ru/
VELOKS OIL AND GAS LTD!
Telephone: 7-495 -9914980
Fax: 7-495-9914980

http://www.zaointerneft.ru/
Tel: +7-495-972-28-91
Fax: +7 (495) 669 97 61,
Email: info@zaointerneft.ru,
Website: www.zaointerneft.ru

http://www.irokogarden.ru/index.html
IROKO GARDEN
Al above scam sites where created by a Cameroon scammer living in Russia. CLICK HERE for details.

Last edited by poirot : 27 June 2011 at 11:07.
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Old 26 June 2011, 08:53
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http://www.akronagric.com
Quote:
Akron Agricultural Company
Oleg Frolov
Email: purchase@akronagric.com
Tel/Fax: +74954109692
.............
Domain Name: AKRONAGRIC.COM
Registrant:
akronmmc llc
Hvalovskji Alexander ( mailto:akronmmc@yandex.ru)
nametkina street ,house 10
moscow
moscow,117420
RU
Tel. +7.4952270254
Fax. +7.4952270254
Creation Date: 22-Oct-2010
Expiration Date: 22-Oct-2011
Domain servers in listed order:
ns1.webs.com
ns2.webs.com
irokogarden.ru is a scam, It's mention as a reference on akronagric.com along other scam sites
http://www.akronagric.com/apps/profile/56938019/
Quote:
Site Memberships
RDK-NEFTEGAS
IROKO GARDEN
SIBIRSKIY LES
www.akronagric.com/
JCS NOVAMETALS
BALTIC SHIPPING COMPANY RUSFE COCI
Russian Chambers Of Commerce And Industry
www.zaointerneft.ru/
OOO ROSFERTILIZER

Last edited by poirot : 26 June 2011 at 09:36.
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  #417   Add Infraction for Blue-sky   Report Post   IP
Old 27 June 2011, 22:40
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Are these Russian companies genuine ?

Esteemed Dodobird & Poirot,

Would you kindly inform me whether these Russian companies are genuine?

http://www.akronmmc.ru

http://www.chernigovetz.ru

Thanks for your help.
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Old 28 June 2011, 03:51
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Blue-sky,

Before asking such questions it is always better to try googling the domain names. These sites have been mentioned as scam many times already, in one before previos post among others. You can read more here: http://www.419scammersexposed.com/da...?e=214&catid=3

Quote:
Originally Posted by Blue-sky View Post
Esteemed Dodobird & Poirot,

Would you kindly inform me whether these Russian companies are genuine?

http://www.akronmmc.ru

http://www.chernigovetz.ru

Thanks for your help.
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Old 28 June 2011, 07:41
Beginner
Guest
urea exporter companies

Hello,

I would like to check if these two Companies are real.

- www.zaoagrochem.com
- www.eurochem.ru


I have been in contact with zao agrochem trying to negotiate UREA 46%. But there are some details in their information that make me doubt about their authenticity.

First, they say they are a Russian Company, but their website does not have a russian language version.

Second, the did not reply on their Phone (I called at 6pm Russian Time)

Third, I found that the History of the company that they indicate in their website is almost the same history indicated in www.eurochem.ru

If anyone could help me with these 2 Companies, it would be of great help...
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Old 28 June 2011, 08:50
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zaoagrochem.com is a fraud
http://zaoagrochem.com
Quote:
ZAO AGROCHEM
Phone/Fax: +7 812 9947402
Mobile: 7-79219947402
E-mail: info@zaoagrochem.com
Order Department
Alexander Tormasov
E-mail: order@zaoagrochem.com
Sales Department
E-mail: sales@zaoagrochem.com
....................
Registrant:
DANIELYAN VARANTSOV D reyesjr93@yahoo.com +1.6308758593
SpaceWeb client
Lisle 60532 IL United States
740 Hitchcock Avenue,n/a,RU 0
Domain Name:zaoagrochem.com
Record last updated at
Record created on 2010/12/11
Record expired on 2011/12/11
Domain servers in listed order:
ns1.spaceweb.ru ns2.spaceweb.ru
Administrator:
name: (DANIELYAN VARANTSOV D)
Email: (reyesjr93@yahoo.com) tel-- +1.6308758593
SpaceWeb client
Lisle 60532 IL United States
t 740 Hitchcock Avenue
n/a,
RU
zipcode:0
eurochem.ru is legitimate but there are likely scamming impostors and impersonator so you have to stick to the contact details posted on their web site and avoid all other.

A lot of text from zaoagrochem.com was simply copied from eurochem.
Entering into any transaction with an unknown business is dangerous unless you do proper due diligence on the prospective company. We do not do that here and you are advised to contract with a company that specializes in that. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822

The website of this "company" is blocked by Norton because Norton says its an "attack" page, meaning it has some form of malware planted on it. However, the domain registration is below and the company has apparently only been in business for 7 months? The chances of this company being real are very remote. They are also already listed as a fraud here. http://www.fraudwatchers.org/forums/...ad.php?t=47634

domain: NEVINNAZOT
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: ihorwy@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.11.26
paid-till: 2011.11.26
source: TCI

If you are going to seek to do business with unknown companies you stand a good chance of being defrauded if you don't undertake to do the minimum research on your own such as simply Googling the name of a company and checking the domain registration, both of these would easily reveal a fraud!!! Scammers depend on victims not doing this research because the signs of scams are usually easy to find, but victims simply do not take the time to find them and thus they get scammed. Please read the article "Identifying Obvious Scam Websites" below this post.
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Old 4 July 2011, 10:54
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FRAUD http://vestosshippingline.ru/
Quote:
Vestos Shipping Line
Phone: +7 (495) 227 5279
info@vestosshippingline.ru
booking@vestosshippingline.ru
chartering@vestosshippingline.ru
broker@vestosshippingline.ru
.............
domain: VESTOSSHIPPINGLINE.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:freewebiesolution@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.10
paid-till: 2012.05.10
source: TCI
FRAUD http://sldpetroleum.ru/
Quote:
SLD Petroleum
Phone: +7 (495) 364 2804
Fax Fax:+7 (495) 364 2804
WWW Link Website: www.sldpetroleum.ru
Email Email: info@sldpetroleum.ru, sales@sldpetroleum.ru
......................
domain: SLDPETROLEUM.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: mailto:freewebiesolution@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.20
paid-till: 2012.05.20
source: TCI
http://sldpetroleum.ru/services.html
Quote:
Legal Translation
We translate documents of various forms to and from English and Russian. We have a team of legal practitioners who are always available for this service. Notarised documents are also at our disposals.
Selling and Exportation
Our main goal is to make trading of Petroleum Products be fraud-free and we actualize this through our close relationship with the sellers and their affliates. We perfom due diligence on sellers and ensure their capability and operability for optimum success.
Same text, with a Russia and Cameroon mobile number
http://www.wix.com/princemg/princeltd
Quote:
Prince Enterprise Ltd.
Legal Translation
We translate documents of various forms to and from English and Russian. We have a team of legal practitioners who are always available for this service. Notarised documents are also at our disposals.
Selling and Exportation
Our main goal is to make trading of Petroleum Products be fraud-free and we actualize this through our close relationship with the sellers and their affliates. We perfom due diligence on sellers and ensure their capability and operability for optimum success.
PHONE:MOBILE: +23775324775 / 75324775
OR +79651768 / 9651768

Last edited by poirot : 4 July 2011 at 12:24.
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Old 4 July 2011, 13:28
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Genuine of fake seller/refinery

Thanks you very much for your email and other vital information. Below is the website of a supplier that was sent to us by a contact in Russia. Also provided is their contact details. Kindly verify and send us information about them.
Regards.
Sunny


http://norsioil.ru/
OPEN JOINT-STOCK COMPANY "NORSI-OIL".
Refinery Address: "NORSI-OIL", Kstovo 606200, Nizhni Novgorod Region, Russia
Moscow Office: 101000, 11, Sretensky Boulevard, Moscow, Russia.
Tel/Fax: +7 495 7826846
E-mail: company@norsioil.ru

Information Department: Ekaterina .Larisa. Podolskaya
Tel/Fax: +79258154819
E-mail: info@norsioil.ru

Mandate Department: Marina .Yulia. Pavlikova
E-mail: mandate@norsioil.ru

Sales Department: Dmitry .Ivanov. Ivanovich
Tel:
E-mail: sales@norsioil.ru

Legal Department: Sasha .Oleg. Fedorov
E-mail: legal@norsioil.ru

Export Department: Andrei .Alexander. Petrov
E-mail: export@norsioil.ru

General Director: Rassadin .Viktor. Gavrilovich
E-mail: gd@norsioil.ru
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Old 4 July 2011, 14:31
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Welcome to Fraudwatchers. This "oil company" has already been identified as a scam in this very thread: http://www.fraudwatchers.org/forums/....ru#post130832 Their domain was only registered 8 months ago, which is a major red flag. Please read "Identifying Obvious Scam Sites" In fact,

domain: NORSIOIL.RU
nserver: ns1.hostnesta.com.
nserver: ns2.hostnesta.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: webmaster@norsioil.ru
registrar: REGRU-REG-RIPN
created: 2010.11.30
paid-till: 2011.11.30
source: TCI
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  #425   Add Infraction for Blue-sky   Report Post   IP
Old 5 July 2011, 01:18
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another russian scam company?

Hello Dodo bird,

Is this company new website of russtovar : http://russtovar.ru
is as fake as http://rustovar.ucoz.com/
I think they're the same group of swindlers, true ?

Keep up the good works and thank you for your information .
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Old 5 July 2011, 03:00
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Quote:
Originally Posted by Blue-sky View Post
Hello Dodo bird,

Is this company new website of russtovar : http://russtovar.ru
is as fake as http://rustovar.ucoz.com/
I think they're the same group of swindlers, true ?

Keep up the good works and thank you for your information .
You are right, they are both fake and thank you for posting it here, it will help warn other potential victims.

http://russtovar.ru/
Quote:
RussTovar Trading Company(RTTC);
8 (495) 649-42-61
Email: adm@russtovar.ru
Sales: Email: sales@russtovar.ru
Info: 8 (925) 898-96-68
Email: info@russtovar.ru
..................
domain: RUSSTOVAR.RU
nserver: ns1.cool-dns.com.
nserver: ns2.cool-dns.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: salvageraven@gmail.com
registrar: REGTIME-REG-RIPN
created: 2011.05.26
paid-till: 2012.05.26
source: TCI
http://rustovar.ucoz.com
Quote:
Tel: +7-(917)-544-4138.
sales-rustovar@mail.ru
Tel:+7-(916)-6964332.
info-rustovar@mail.ru
No site, used for email only by the thief behind russtovar.ru: http://rimsco.org/
Quote:
Domain Name:RIMSCO.ORG
Created On:30-May-2011 10:54:52 UTC
Last Updated On:30-May-2011 10:54:57 UTC
Expiration Date:30-May-2012 10:54:52 UTC
Sponsoring Registrar:Network Solutions LLC (R63-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:51585061-NSI
Registrant Name:Siberia O Gas
Registrant Street1:kaluzhkaya ulitsa,117987,St Pe
Registrant Street2:sia.
Registrant Street3:
Registrant City:Moscow
Registrant State/Province:AL
Registrant Postal Code:117987
Registrant Country:RU
Registrant Phone:+7.9852244672
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:admsasa@aol.com

Last edited by poirot : 5 July 2011 at 06:05.
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Old 5 July 2011, 14:17
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Question Is this a scam company?

Quote:
Originally Posted by poirot View Post
-------------------------------------------------------------------------------------------We received an offer from Salyan Oil and Gas operator, but reviewing the company I found this, is this company a fake oil company that cant deliver product?.

Has anyone dealt with them before?.

Any comments will be appreciate it.

Thanks
Mikillo
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Old 5 July 2011, 14:31
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@ Mikillo How could you possibly think that the company was anything but a scam company? Please read: http://forum.aa419.org/viewtopic.php...dc1573d6cc09ac
Please note that domain was registered on 04-apr-2011 Obviously, no real oil company which the website describes could possibly have been around only 3 months! Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite which will also help you to avoid scams such as these.
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Old 6 July 2011, 08:31
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http://rusaltrading.com
Quote:
Rusaltrading is a recyling,realizing and representative company to known Russian largest metal suppliers with over500 yards in the main global markets all continents.
RUSALTRADING
OFFICE +7 495 649 48 31
DIRECTOR GENERAL : SERGEI IVANOV +7 967 160 37 39
Assistant DIRECTOR GENERA : SOROKIN VLADIMIR +7 926 745 26 33
...............
Domain Name: RUSALTRADING.COM
Registrant:
N/A
Ekaterina Yukish (pilot338@list.ru)
Ivanteevskaya 23/20
Moskva
Rossiya,107150
RU
Tel. +7.4991600345
Creation Date: 04-Aug-2010
Expiration Date: 04-Aug-2011
The "major recycling company" has now morphed into "one of Russia's top flour mill"
http://www.21food.com/offerdetail/23...eat-flour.html
Quote:
Rusal Trading
One of Russia top flour millers with ISO and HACCP certification. Our brand is the #1 brand in retail in Turkey and Russia and our products are exported globally. They find use in bread,
Commodity: wheat flour pure white.
Company Name: Rusal Trading
Address: 104 Leningrad Sky Prospekt 117049Moscow, Russia
Moscow Moscow Russia
Zip: 117049
Telephone: 7- 967- 1603739
Fax: 7- 967- 1602338
Web Site: http://www.rusaltrading.com
Contact Person: Sergei Ivanov
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  #430   Add Infraction for oniz   Report Post   IP
Old 6 July 2011, 08:52
Join Date: Jul 2011
Location: "Santa Fe, Argentina"
Timezone: GMT
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looking serious sellers to UREA and Bitumen

Hello.

I am looking for a serious seller to UREA and Bitumen 60/70.
Could you help me to find it?
Thanks
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Old 6 July 2011, 09:46
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Oniz,

I think you should read this post;

http://www.fraudwatchers.org/forums/...ead.php?t=9822
Quote:
Due Diligence and Requests for Legitimate Businesses

We would ask that our visitors and members do not make any requests for assistance in obtaining any "lists" of legitimate suppliers, nor to ask for help in identifying legitimate businesses, within these forums.

We are not a due diligence site, nor do we have the resource or the scope to make any recommendations. We are not a "better business" forum, and we do not have the wherewithal to be able to say for certain whether any company in China is legitimate.

We are a fraud information and scam monitoring site. We offer our expertise and experience to determine whether a company raises sufficient red flags for it to be a likely fake or bogus concern, and we offer this information to the public for the protection against internet fraud.

Please do not post any requests to seek out whether any business or company is legitimate, nor any requests for any listings of "legitimate" entities.

Please also do not post any offers of assistance to carry out due diligence for anyone seeking such information, nor to offer assistance to compile and provide lists as described above.

There are other business and commerce-based websites, communities and services on the internet that specialize in these fields.

Any further postings that we feel are either requests or offers along the lines above will be deleted on sight.

Thank you for your cooperation.
__________________
The beginning of wisdom is to call things by their right names
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Old 6 July 2011, 10:07
Join Date: Jul 2011
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Quote:
Originally Posted by Dodobird View Post
Oniz,

I think you should read this post;

http://www.fraudwatchers.org/forums/...ead.php?t=9822
Dodobird.

No, I did not read that post before.
Thanks for your help.
The reason of my ask is because I knew and tried with 3 web site suplier that publish here.

resourceneft.ru
nevinnazot
zaogrochem

According your comments thats companies may be scams.
For that reason I asked regarding this matter.
It is very difficul to find a reliable suplier for UREA and Bitumen,

Thanks and Regards
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  #433   Add Infraction for primate201   Report Post   IP
Old 6 July 2011, 12:04
Join Date: Jun 2011
Location: Lagos, Nigeria
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Genuine or fake supplier

Below is the name and contact details of two suppliers I received their SCO. I want to check if they a genuine suppliers before my buyers begin to transact with them. The suppliers name and contact details are giving here-under. If the suppliers are genuine and the websites and contact details are fake, i request you send the correct websites and contact details to enable me contact them.

FILKAS PETROLEUM RESOUCES & TRADING
13A 50cp Khlebniy St,
Moscow Oblast, Russia, 121069
Email: info@filkaspetrt.com
Email: salesdepartmentoasco@filkaspetrt.com
Website: http://www.filkaspetrt.com
Tel: +7(901)517-97-14
Fax: +7(495)978-9714


SURGUTNEFTESTROI
Address: 54, Smolenskaya Ploshad
Moscow, Russia Federation
770105. 770105
Tel: +7(901)5023940
Tel: +7(499)7558692
Fax+7(499)7558692
Email:info@surgutneftestroi.ru
www.surgutneftestroi.ru
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Old 6 July 2011, 12:10
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They are both fraud. surgutneftestroi.ru was exposed months ago, you could have found that out with a simple Google search.

filkaspetrt.com was registered 4 days ago and is just another scam / fake company.

Quote:
Originally Posted by primate201 View Post
If the suppliers are genuine and the websites and contact details are fake, i request you send the correct websites and contact details to enable me contact them.
We don't assist in facilitating trades, please read Dodobird's post above. We deal strictly with fraud prevention and victim support and nothing else. You will have to hire a company to do your due diligence.

http://www.filkaspetrt.com/
Quote:
Filkas Petroleum
Tel: +7(901)517-97-14
Fax: +7(495)978-9714
Email: info@filkaspetrt.com
.............
Domain name: filkaspetrt.com
Registrant Contact:
HOSTNODE
HOST NODE ()
Fax:
LONDON
LONDON, LONDON NW5 1LP
GB
Administrative Contact:
HOSTNODE
HOST NODE (saint.pious@gmail.com)
+44.447031857991
Fax:
LONDON
LONDON, LONDON NW5 1LP
GB

Last edited by poirot : 6 July 2011 at 12:57.
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Old 6 July 2011, 12:58
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Some of the text on http://filkaspetrt.com/csr.html is identical to chidiandsonsoilservices.com
http://chidiandsonsoilservices.com/contacts.html
Quote:
CHIDI AND SONS INTEGRATED OIL SERVICES LTD
Corporate Office:
7, Play ground, Elelenow
Last Bus-Stop. Port-Harcourt,
Rivers State. Nigeria.
Tel: +2348133949250
Fax: +60321784978
Email: info@chidiandsonsoilservices.com
www.chidiandsonsoilservices.com

International:
FOR UK RESIDENTS: +447926624831
UNITED STATES: +13474714328
AFRICA: +2348133949250
ASIA: +60321784978
60321784978 was used on this fake bank web site http://forum.aa419.org/viewtopic.php...abe47430a57751
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Old 6 July 2011, 13:39
Join Date: Jun 2011
Location: Lagos, Nigeria
Timezone: GMT
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COMPANIES PROMOTING NORSI OIL

AL-WILLIAMS & SONS LTD.
CION GLOBAL INC.
Green tech Trading Company.
252 West 37Street (RM:MF) New York NY. 10018 (Mailing Address)
TEL: 1-973-658-5319 Cell: 1-347-600-8003

The above named companies are associated with NORSI OIL. They have documents purported to be from NORSI OIL REFINERY. The are offering a pallatable procedure that no refinery in Russia can supply with. They are circulating some documents from NORSI OIL as POP to convince buyer. I have tried to attach the documents here without success.
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Old 6 July 2011, 15:25
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Frauds...

http://www.recycleinme.com/rim-plast...fer-31054.aspx
Quote:
Plastic Exports
Mr.Denis Komolov
Phone : +7(9172) 14-83-89 / "917 214 83 89"
Fax : +7(9172) 14-83-89
Email : plastexport@mail.ru
http://www.recycleinme.com/rim-galeo...fer-29582.aspx
Quote:
Galeon Co, Ltd
Contact name : Mr.Valentin Danilkin
City : Oktyabr'skiy
Zip/Postal Code : 410050
Country : Russia
Phone : +7-917-21483-89 / "917 214 83 89"
Fax : +7-917-21483-89
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Old 7 July 2011, 00:10
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LUKOIL website

I will like to know the real website of LUKOIL. I have some buyers who wants to buy product from them. Is this their correct website:

http://www.lukoil.com/static_6_5id_29_.html#
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Old 7 July 2011, 00:43
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We do not due diligence here. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 However, looking at the domain registration:

Domain Name: LUKOIL.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://www.networksolutions.com
Name Server: NS1.LUKOIL.COM
Name Server: NS2.LUKOIL.COM
Status: clientTransferProhibited
Updated Date: 08-apr-2009
Creation Date: 25-apr-1996
Expiration Date: 26-apr-2012

Since the domain was registered in 1996, it would appear to authentic. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite
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  #440   Add Infraction for Blue-sky   Report Post   IP
Old 7 July 2011, 15:51
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Is this Russian company genuine ?INFOPROMSNAB

Esteemed Poirot & Dodo Bird,

Kindly please inform whether this Russian company is Real & Legitimate ?

www.inpromsnab.ru

Thank you both .
Cheers

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