Saturday, November 30, 2013

Suspected Russian Scams page 10

12 December 2011, 11:40
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Quote:
Originally Posted by killer king View Post
Thanks for your anwser, but I also find one company which named Oil Garant LLC, theirs website is :http://oilgarant.ru/index.html, I found some difference between them, and another one is real or both fake? Thanks

1. OOO oil-Garant
OIL GARANT LLC /( OOO OЙЛГАРАНТ)

2. http://oil-garant.com/
http://oilgarant.ru/index.html l

3. info@oil-garant.com info@oilgarant.ru

They both use the same phone number so one can't be real while the other is fakeoil-garant.com and oilgarant.ru are both frauds from the same criminal.
http://oilgarant.ru/index.html
Quote:
OIL GARANT LLC ( OOO O????????
House 18/2 Malie Kamensshiky Street
114572 Moscow Russian Federation
Tel+ 7 495 647 8152
Fax+7 495 647 8152
e-mail info@oilgarant.ru
http://oil-garant.com/
Quote:
OOO OIL GARANT
House 18/2 Malie Kamenshiky Street
Moscow Russian Federation 115172
Tel: + 7 495 647 8152
Fax: +7 495 647 8152
E-mail:info@oil-garant.com
The same criminal was using the same Ph# with fake name "OAO DRUZHBA OIL & GAS" last Aprilhttp://www.fraudwatchers.org/forums/...&postcount=257

Quote:
oil-garant.com
Registrant:
Vladmir Kondrachuk
No 10/B Ivan Babushkina Street.
Moscow, NA 117292
RU
Domain name: OIL-GARANT.COM
Administrative Contact:
Kondrachuk, Vladmir samsakaja@yahoo.com
No 10/B Ivan Babushkina Street.
Moscow, NA 117292
RU
+1.7495589852
Why would a Russian named "Vladmir Kondrachuk" use an email address in the name of "Sam Sakaja" considering that Sakaja is an African name which seems to suggest that the thief behind this fraud is yet one more West African criminal living in Russia, as where the twelve fake Russian scammers previously uncovered. Details posted here... http://www.fraudwatchers.org/forums/...ad.php?t=49813
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  #732       
Old 13 December 2011, 16:04
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FRAUD

http://transpromneft.ru/
TranspromNeft
Tel. +7 (495) 669-13-46
Fax. +7 (495) 669-13-46
info@transpromneft.ru
office@transpromneft.ru
export@transpromneft.ru
legal@transpromneft.ru

domain: TRANSPROMNEFT.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Joint Stock Company "TRANSPROMNEFT"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.08.16
paid-till: 2012.08.16
free-date: 2012.09.16
source: TCI
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  #733       
Old 13 December 2011, 16:21
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fraud

Quote:
http://spotneftgaz.ru/
SPOTNEFTGAZ
Phone: +7(925) 375 36 65
inquiry@spotneftgaz.ru
Director General’s Office
Phone: +7(925) 375 36 62
E-mail: exportdirector@spotneftgaz.ru
Director General’s Reception:
E-mail: sales@spotneftgaz.ru
Investor Relations and DR Programs:
E-mail: info@spotneftgaz.ru
.......................
domain: SPOTNEFTGAZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.07.11
paid-till: 2012.07.11
free-date: 2012.08.11
source: TCI
Quote:
http://veloksgasltd.webs.com/
VELOKS OIL AND GAS LTD!
Telephone: 7-495 -9914980
Fax: 7-495-9914980
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  #734       
Old 16 December 2011, 16:10
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www.suncargill.ru - FRAUD

Clone of deceased sunmaslo.com
FRAUD
Quote:
http://www.suncargill.ru
SUNCARGILL !!!
Legal Address
194356 Russia, Saint Petersburg Vyborgskoye shosse, 13
Sales Department
Telephone: +7 812 3311133
E-Mail: order@suncargill.ru
export@suncargill.ru
Information
Telephone: +7 812 3331133
................
domain: SUNCARGILL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.25
paid-till: 2012.11.25
free-date: 2012.12.26
source: TCI
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  #735          
Old 17 December 2011, 02:01
Join Date: Dec 2011
Location: Singapore, Singapore
Timezone: GMT
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Allocation Code

I signed a SPA with the local mandate of OJSC Surgutneftegas for M100/75. Then I received an invoice from Ministry of Energy and Industry, with the website www.minenergi.ru, for payment of an Allocation Code costing USD78,850. But I read elsewhere in your forum the website of Ministry of Energy iswww.minenergo.gov.ru. The mandate told me these are the same. Is this correct??? Appreciate advise.
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  #736          
Old 17 December 2011, 05:35




Quote:
Originally Posted by INTERTRADE View Post
I signed a SPA with the local mandate of OJSC Surgutneftegas for M100/75. Then I received an invoice from Ministry of Energy and Industry, with the website www.minenergi.ru, for payment of an Allocation Code costing USD78,850. But I read elsewhere in your forum the website of Ministry of Energy is www.minenergo.gov.ru. The mandate told me these are the same. Is this correct??? Appreciate advise.
www.minenergi.ru is a fake site with nothing to do with the Russian government, you are being scammed.
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@ INTERTRADE You should never have to pay for any "allocation code" from the Russian government. This is a frequent trick of scammers operating in this field who refer you to a fake Government website such aswww.minenergi.ru which has nothing to do with www.minenergo.gov.ru. or the Russian government. Scammers will tell you any nonsense to get you money. Note the registration details below:

Ministry of Energy and Industry (Fake Agency)
www.minenergi.ru
Kitaygorodskiy proezd 7, Moscow, Russian Federation 109074
Telephone/Fax: +7 (499) 713-42-34
info@minenergi.ru
support@minenergi.ru
admin@minenergi.ru

domain: MINENERGI.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.09.12
paid-till: 2012.09.12
free-date: 2012.10.13
source: TCI

Obviously a real Russian government agency was not created three months ago! Please post the details of the scam company who referred you to this fake site and keep in mind that there are more scammers operating in this field than real sellers. Please read: Russian Oil Company Scam and Identifying Obvious Scam Websites

Please also post how what bank account the fee was to be paid to.
__________________
Please read the following articles to avoid being scammed:
www.scammers-and-scam-websites.tk
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  #738          
Old 17 December 2011, 08:19
Join Date: Dec 2011
Location: USA
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jsc krugol

is this a fake company? website jsckrugol.ru
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  #739       
Old 17 December 2011, 08:59
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jsckrugol.ru/ is a SCAM. The website contact info leads to a free webmail address and mobile phone and was only registered in September of this year when the website claims copyright notice from 2002.

Quote:
http://jsckrugol.ru
Contact
Mining
PIONERSKY BOULEVARD,KEMEROVO , 650054, RUSSIA.
Office / Export Department
Moskovskaya oblast' T. Klin, Mira street h.25
Smirnov Nikolay Stepanovich (Chief Executive Officer)
Sidorov Konstantin Vladimirovich ( Administrative Manager)
Pronin Andrey Nikolaevich (Sales Manager)
Tel +7 495 6447139
Fax +7 495 6751496
krugolcompany@inbox.ru
Whois
Quote:
domain: JSCKRUGOL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.09.08
paid-till: 2012.09.08
free-date: 2012.10.09
source: TCI
__________________
The beginning of wisdom is to call things by their right names
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  #740       
Old 17 December 2011, 12:02
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FAKE Government web site - FRAUD used by scammers to request payment for a bogus "Allocation Code" (That doesn't exist). They may also use it for other fake requests such as
- EXPORT TAX
- ISSUANCE OF TANK TOUCH RECEIPT
- APPROVAL FOR USAGE OF PIPELINES THAT TRANSPORT CRUDE FROM REGIONS TO PORT OF LOADING
- ISSUANCE OF ALLOCATION NUMBERS.
- CARGO ENTRY LICENSE DELIVERY.
- CLEARANCE FOR TAX AND PIPELINE USES TO THE PORT OF LOADING.
- REGISTRATION OF CONTRACT
- ESCROW SERVICE
- DUE DILIGENCE AUDIT
All fake - All advance fee frauds.

Quote:
http://minenergi.ru/
Russian Ministry of Energy and Industry
ADDRESS:
Address: Kitaygorodskiy proezd 7, Moscow, Russian Federation 109074
Telephone/Fax: +7 (499) 713-42-34 / 74997134234
Official Website: www.minenergi.ru
E-mail:
info@minenergi.ru
support@minenergi.ru
admin@minenergi.ru

Last edited by poirot : 17 December 2011 at 13:16.
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  #741       
Old 17 December 2011, 14:28
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FAKE Russian government web site

http://komirep.ru
Quote:
KOMIREP)Komi Energy Ministry Association of Oil and Gas manufacturer and allocation holders and Producers
(KOMIREP) legal philosophy is to first seek to an out-of-court settlement on behalf of our clients.
119991, the city of the Komi repubika, street prospektnaya House, 6 / 2
Phone: +7 (495) 978-0982 Fax: +7 (901) 517-09-82 / 79015170982
secretary@komirep.ru
minjust@komirep.ru
Control and the Account Chamber Of Republic of Komi
International Fax 157 tel. : +74959780982
Inquiries about transaction and confirmation number of contract: tel. + 7 (964) 402-58-08 / 79644025808
Email: info@komirep.ru
Clone of these previous scam sites
Quote:
rogmmarussi-gov.ru/jurisdiction/
(ROGMMA RUSSI) legal philosophy is to first seek to an out-of-court settlement on behalf of our clients.

russoilgasma.ru/?page_id=18
The Russian oil & gas manufacturers and exporters association legal philosophy is to first seek to an out-of-court settlement on behalf of our clients
Quote:
domain: KOMIREP.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.03.15
paid-till: 2012.03.15
free-date: 2012.04.15
source: TCI
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  #742       
Old 17 December 2011, 14:38
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http://rogmmarussi-gov.ru/
Quote:
http://webcache.googleusercontent.co...ient=firefox-a
ROGMMA RUSSI / Russian Oil & Gas Manufacturers and Marketers Association
Responsible employee to coordinate the order of execution of public functions to issue a document confirming the duration of issuance of export documentations, calculations of taxes on export and legal advice/counseling
Andrei Mitino (Department of legal advice and counseling).
Phone: +7(499) 391-1264 / 74993911264
E-Mail: mail@rogmmarussi-gov.ru
contact by phone or e-mail for legal advices on the procedure for issuing export Licenses on exportation of valuable goods out of the Russian Federation. Our long term experienced are always willing to guard you through the step by step process of making your transaction worthwhile and successful. You are always welcome.
Quote:
domain: ROGMMARUSSI-GOV.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.03.16
paid-till: 2012.03.16
free-date: 2012.04.16
source: TCI

Last edited by poirot : 30 December 2011 at 12:29.
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  #743       
Old 17 December 2011, 14:45
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Another clone / FAKE Russian association

http://russoilgasma.ru
Quote:
The Russian oil & gas manufacturers and exporters association
Address:1/4 Tsvetnoy bulvar 346802 Moscow
Russia Federation.
Phone: +7 (495) 333-7214
+7(926)9019273
Fax :+7(495)789-8221
E-mail: info@russoilgasma.ru,
support@russoilgasma.ru
The Russian oil & gas manufacturers and exporters association offers legal consultation and assistance services in Russia oil & gas trading industry. Many international enterprises willing to trade with Russia oil & gas companies are sunk by fake company, these fake companies can be avoided through the association experience lawyers, that provide preventative measure, proper oil & gas business contract formation, implementation and enforcement of legal documents to protect the interest of foreign purchasing enterprise from significant problems of business defaults through the Russian government bureaucracy. Litigation and Arbitration are other efficient means of settling commercial disputes used by the association lawyers towards protecting their members and clients in the court of law.
Quote:
domain: RUSSOILGASMA.RU
nserver: ns12.deluxewebs.co.uk.
nserver: ns13.deluxewebs.co.uk.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.06.08
paid-till: 2012.06.08
free-date: 2012.07.09
source: TCI
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  #744          
Old 17 December 2011, 19:28
Join Date: Dec 2011
Location: Singapore, Singapore
Timezone: GMT
Languages: 
Allocation Code

My most sincere appreciation to George Dixon, mystery quest and poirot for their very fast replies to my query. Thanks.
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  #745       
Old 17 December 2011, 21:08
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Quote:
Originally Posted by INTERTRADE View Post
My most sincere appreciation to George Dixon, mystery quest and poirot for their very fast replies to my query. Thanks.
You're welcome, but you can still help other potential victims of this scam by telling us what fake company (or posting the emails from) that referred you to the fake government site and posting the payment information.
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  #746       
Old 18 December 2011, 05:20
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www.mosneftgaz.ru (presently dead)
OJSC Mоснефтгаз / Mossneft
Tel: +7(495)-649-924-1
Fax-+7(945)- 649-420-1
Emails: sales@mosneftgaz.ru
Emails:export@mosneftgaz.ru

domain: MOSNEFTGAZ.RU
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.06.05
paid-till: 2012.06.05
free-date: 2012.07.06
source: TCI
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  #747       
Old 22 December 2011, 11:50
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can some one please tell me if this company exists

we are about to do business with ZAO BK GROUPS, boris kirilov ceo.
can anyone tell me if this company is real or just another fraudster.
would really appreciate it, also i have searched and came up with nothing so far.
again thank you
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  #748       
Old 22 December 2011, 12:17
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Quote:
Originally Posted by Unregistered View Post
we are about to do business with ZAO BK GROUPS, boris kirilov ceo.
can anyone tell me if this company is real or just another fraudster.
would really appreciate it, also i have searched and came up with nothing so far.
again thank you
Kindly provide the exact name of the website and the exact email address that any correspondence came from.
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  #749       
Old 22 December 2011, 12:35
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From what I can see "ZAO BK GROUPS" does not have a website and advertises extensively on B2B networks. That would indicate that they are fraudsters. Real Russian oil companies do not have any need to advertise and have their own websites. Please carefully read: http://www.fraudwatchers.org/forums/...pg=fw_scamsiteand http://www.fraudwatchers.org/forums/...ad.php?t=49813 Again, its important that you provide the email address that you this person or "company" has been using to email you and any website they use.
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  #750       
Old 22 December 2011, 22:56
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zao bk group

zao bk group
bkgroups@bk.ru
boris kirilov
Tel:+79260031614
please give me information of wether or not they fraudsters. thank you very much

 22 December 2011, 23:20
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They seem now to have a website: http://bkgroups.at.ua

Cheap hosting, DIY web site with very little information of any substance.
__________________
Publicity is the scammer's worst enemy
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  #752       
Old 22 December 2011, 23:36
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Oh, its a scam. Subdomain / free hosting.
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  #753       
Old 23 December 2011, 04:49
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Also the fact that they name their fake company the same as the name of the free webmail address service (bk.ru) is just more proof that it's a fraud.

http://bkgroups.at.ua/site.html
Quote:
BK GROUPS
Contact Address: Denijni Pereulok, 18, Моscow, Russia
Ceo Contact:
Boris Kirilov E-mail: bkgroups@bk.ru Tel: +7 926 003 16 14 / 79260031614
Contact Personels:
Bryan Smith E-mail: bryansmith@bk.ru Tel: +7 962 955 87 81 / 7 9629558781
Alexander Zernov E-mail: alexanderzernov@bk.ru Tel: +7 967 282 17 35 / 79672821735

Last edited by poirot : 23 December 2011 at 04:56.
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  #754          
Old 23 December 2011, 08:11
Join Date: Nov 2011
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Question LLC MONDIAL TRADE - GENUINE OR FRAUD RUSSIAN OIL & GAS COMPANY

Dear FraudWatchers,

Please help us to check whether this company is genuine oil & gas seller or just another russian scam.Thanks.

LLC MONDIAL TRADE
Address: Moscow, Inzhenernaya str., h.18 korp.2
Tel/Fax: +7 (495) 233-18-74
E-mail: info@mondialtrade.ru
WEB: http://www.mondialtrade.ru
Denis Kutik

Regards,
ZAMPRO
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  #755       
Old 23 December 2011, 09:43
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Quote:
Originally Posted by ZAMPRO View Post
Dear FraudWatchers,

Please help us to check whether this company is genuine oil & gas seller or just another russian scam.Thanks.

LLC MONDIAL TRADE
Address: Moscow, Inzhenernaya str., h.18 korp.2
Tel/Fax: +7 (495) 233-18-74
E-mail: info@mondialtrade.ru
WEB: http://www.mondialtrade.ru
Denis Kutik

Regards,
ZAMPRO
Well its a scam, but a simple Google search would have told you that. That's the first thing you need to do before you even bother to ask us. Google Already! We are volunteers, not hand holders. Please do some simple investigation on your own or we will stop responding to your inquiries!

Last edited by mysteryquest : 23 December 2011 at 09:51.
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  #756       
Old 25 December 2011, 22:39
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Good afternoon!

can u help us... we dont sure is the "Grandas Oil" real company?
www.grandasoil.ru


Thank u...
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  #757          
Old 25 December 2011, 23:37
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www.grandasoil.ru has been identified previously as a scam. There is no new information to suggest that there has been any change to that.

Quote:
Originally Posted by Unregistered View Post
Good afternoon!

can u help us... we dont sure is the "Grandas Oil" real company?
www.grandasoil.ru


Thank u...
__________________
Publicity is the scammer's worst enemy
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  #758       
Old 26 December 2011, 23:53
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Thank u for your answer about GRANDAS OIL.
Please check the OGE OIL & GAS VENTURES LIMITED
http://www.ventureoilandgas.com


Thank u very much again
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  #759          
Old 27 December 2011, 00:18
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www.ventureoilandgas.com appears to be a valid US based company. I can see no link between them and "OGE OIL & GAS VENTURES LIMITED", if that is your question.
__________________
Publicity is the scammer's worst enemy
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  #760       
Old 27 December 2011, 03:58
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Quote:
Originally Posted by Unregistered View Post
Good afternoon!

can u help us... we dont sure is the "Grandas Oil" real company?
www.grandasoil.ru


Thank u...
You need to learn to Google if you are going to be in any international business which has so many scammers. There really isn't any excuse for having to ask us whether a company is a fraud when a simple Google search would show it to be a fraud. That's why we post this information in the first place. Google Also please read:Russian Oil Company Scam and Identifying Obvious Scam Websites so that you will be able to determine when a site is obviously fraudulent.
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  #761       
Old 29 December 2011, 18:12
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Thumbs down FRAUD

Quote:
Originally Posted by idisol View Post
Website is http://www.arevenca.com

Does anyone know where exactly is this refinery located?
They claim to have refineries in USA, Mexico, Aruba, Venezuela, Surinam, Spain,Ivory Coast and South Korea. My search has brought no information about physical location.
I HAVE A RELATIVE WORÑIN IN THE REFINERY THEY SAID ARE OWNER IT IS A LIE, ALSO I LIVE IN VENEZUELA THEY DONT HAVE ANY, AND ALSO THEY NOW HAVE MANDATES, I TRIED TO REGISTER IN ITS PAGE I GAVE MY BANKD DATA AND AFTER THIS THEY PUT THAT THE ACCOUNT I GAVE SHOULD HAVE MONEY TO MAKE THE PURCHASE SEEMS SO WEIRD I THINK THEY ARE SCAMMERS THE MAGISTER
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  #762       
Old 30 December 2011, 12:02
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Fake association, cloned from scam rogmmarussi-gov.ru
FRAUD
www.ferganinlandrussi.ru (doesn't load)
domain: FERGANINLANDRUSSI.RU
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Fergan Inland Russi
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2011.11.22
paid-till: 2012.11.22
free-date: 2012.12.23
source: TCI

Fegan Inland Russi
(http://ferganinlandrussi.ru)
Fegan Inland Russi
Address of Fegan Inland Russi of the Russian Federation
606650 GSP-6 Moscow, ул, Sports 57, 75,
+7(495) 7224234
info@ferganinlandrussi.ru
finance@ferganinlandrussi.ru
The Fegan Inland Russi was founded in the year 1998. The association was form to unites oil and gas refineries,suppliers and retail companies in Russia Federation, members of the association manufacture 50% of the Russian exported oil & gas product . Fegan Inland Russi was one of the first organizations to draw the attention of federal Ministry of energy and Russian government to the poor situation with contracting under production and exportation sharing agreements in the Russian oil & gas trading sector.
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  #763       
Old 30 December 2011, 13:32
poirot's Avatar
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In a subfolder of an account named "Alex Bensa"
http://www.wix.com/alexbensa/kasoil
Quote:
KASNEFT JSC - KASOIL JSC
http://origbouks.ru/aboutus.html
Quote:
ORIGBO U.K. Oil & Gas
origbouks@origbouks.ru
sales@origbouks.ru
origbouk@inbox.ru
Skype: origbouk
Tel: +7495 542 6686
+7495 542 6687
Fax: +7495 542 6688
+ 7495 542 6689
Hot line - 8 800 777 7779
H/Q : moscow - Russia
Ul. Leninsky prospect 140,
www.origbouks.ru
www.origbouk.ru
Quote:
origbouks.ru
Владелец домена: Private Person
Email: origbouk@inbox.ru
DNS сервера: ns1.logol.ru.;ns2.logol.ru.
Дата регистрации: 2011.06.23
Домен оплачен до: 2012.06.23
.....................
origbouk.ru
Владелец домена: Private Person
Email: origbouk@inbox.ru
DNS сервера: ns.iskratelecom.ru.;ns2.iskratelecom.ru.
Дата регистрации: 2011.04.26
Домен оплачен до: 2012.04.26
The text on origbouks.ru was previously used on this other fraud site sorcontoils.ru (dead)
http://www.alibaba.com/member/ru1009...ntactinfo.html
Quote:
Company Name: SORCONT OILS
Telephone: 7-495-5426686
Mobile Phone: 79268289143
Fax: 7-495-5426686
Website: http://sorcontoils.ru
This confirms that sorcontoils.ru / origbouks.ru / origbouk.ru are all from the same criminal, who's also behind these other frauds
http://www.blazelead.com/template/co...px?UID=2654180
Quote:
Contact Person: Grizlov Pavel
Company Name: ORIGBO UK Aircraft corporation
Street Address: Leninsky Prospect 188/12
City: Moscow
Province/State: Moscow
Country/Region: Russia
Zip: 100100
Telephone: 495 - 2101075
Mobile Phone: 79268289143
Fax: 495 - 2101076
Website: www.origboukboeing.ru (403 error)
...............................
domain: ORIGBOUKBOEING.RU
nserver: ns1.logol.ru.
nserver: ns2.logol.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.26
paid-till: 2012.09.26
free-date: 2012.10.27
source: TCI
Content copied from Boeing.com
http://origboukavia.ru
Quote:
ORIGBO U.K Airbus, boeing & Aircraft corporation
Leninsky Prospect 188/1
Moscow.
Phone: +7-495- 210 -1075
Fax: +7-495- 210 -1084
Hot Line: 8-800 -777-7700
Service Email: origboukboeing.ru@bk.ru
info@origboukboeing.ru
info@origboukavia.ru
origboukboeing.ru@origboukboeing.ru
origboukavia.ru@origboukavia.ru
.......................
domain: ORIGBOUKAVIA.RU
nserver: ns1.logol.ru.
nserver: ns2.logol.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.26
paid-till: 2012.09.26
free-date: 2012.10.27
source: TCI

Last edited by poirot : 30 December 2011 at 13:53.
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  #764       
Old 31 December 2011, 01:00
Unregistered
Guest
URATA

Please let me know this company is legimate to deal with or not, is it registered and safe to deal with this company for urea , please let us know

URATA FARM COMPANY
www.uratafarm.com
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  #765          
Old 31 December 2011, 01:21
George Dixon's Avatar
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It claims to have been established since 1990, but the web site domain was registered in 2011 for one year only. It uses a service that makes the owner's identity anonymous.

Some of the text is very similar to some other web sites. The graphics almost certainly sourced from the web and not their own.
__________________
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  #766       
Old 31 December 2011, 05:17
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FRAUD

http://uratafarm.com/
Urata Farm company
117571,PROSPECT VERNADSKOVO,
HOUSE:109,MOSCOW,RUSSIA.
TEL.:+7(495)233-19-52
Fax.:+7(926)774-99-64 / 79267749964
info@uratafarm.com,
sales-uratafarm@bk.ru

Domain Name: URATAFARM.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.MCHOST.RU
Name Server: NS2.MCHOST.RU
Name Server: NS3.MCHOST.RU
Name Server: NS4.MCHOST.RU
Status: clientTransferProhibited
Updated Date: 24-aug-2011
Creation Date: 24-aug-2011
Expiration Date: 24-aug-2012
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  #767          
Old 3 January 2012, 17:45
Join Date: Dec 2011
Location: colorado, USA
Timezone: GMT
Languages: 
Dear Fraud Watchers,

Please help us to check the ZAO HK "KALMPETROL"
www.kalmpetrol.ru


Thank you very much!
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  #768       
Old 3 January 2012, 18:00
poirot's Avatar
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Quote:
Originally Posted by butterfly8809 View Post
Dear Fraud Watchers,

Please help us to check the ZAO HK "KALMPETROL"
www.kalmpetrol.ru


Thank you very much!

kalmpetrol.ru is just another scam. Please read Identifying Obvious Scam Websites and you'll be able to find such answers by yourself.

FRAUD
http://kalmpetrol.ru/
Quote:
ZAO' KalmPetrol
ADDRESS; 359 210, Rep. of Kalmykia, Lagansky District, Ulan Khol with, GPC Street Russia.
Email: info@kalmpetrol.ru
www.kalmpetrol.ru
Moscow Corporate Head Office:
110354 Moscow Russia, No 9 Leninsky Prospect.
Email: sales@kalmpetrol.ru kalmpetrol@bk.ru
Tel:+7 499 3407324 Fax:+74993407324
Quote:
domain: KALMPETROL.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.10.03
paid-till: 2012.10.03
free-date: 2012.11.03
source: TCI
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  #769          
Old 3 January 2012, 21:55
Join Date: Dec 2011
Location: Singapore, Singapore
Timezone: GMT
Languages: 
OJSC SURGUTNEFTEGAS

Quote:
Originally Posted by HONGUAN View Post
I signed a SPA with the local mandate of OJSC Surgutneftegas for M100/75. Then I received an invoice from Ministry of Energy and Industry, with the website www.minenergi.ru, for payment of an Allocation Code costing USD78,850. But I read elsewhere in your forum the website of Ministry of Energy is www.minenergo.gov.ru. The mandate told me these are the same. Is this correct??? Appreciate advise.
The local mandate now says the Allocation Code is waived, and Buyer can deal directly with Seller, who is the Russian refinery. However my Buyer says they have not heard of this refinery OJSC SURGUTNEFTEGAS. Website http://www.surgutneftegas.ru Appreciate your advise whether this refinery is real.

Wishing all at Fraud Watchers a very Happy New Year. You guys are doing a great job, helping innocent people like me.
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  #770          
Old 3 January 2012, 23:22
George Dixon's Avatar
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Quote:
Originally Posted by HONGUAN View Post
The local mandate now says the Allocation Code is waived, and Buyer can deal directly with Seller, who is the Russian refinery. However my Buyer says they have not heard of this refinery OJSC SURGUTNEFTEGAS. Website http://www.surgutneftegas.ru Appreciate your advise whether this refinery is real.

Wishing all at Fraud Watchers a very Happy New Year. You guys are doing a great job, helping innocent people like me.
An internet search indicates that this may be a valid company, and according to 'Wikipedia', it was formed from a number of companies that were previously owned by the government. It is also suggested that they are closely associated with Vladamir Putin and the current government.

At this point, and other than a lack of information in their domain registration, I have not found anything that suggests a scam. However, I urge you to conduct a sound commercial due diligence investigation for any dealings of this sort.
__________________
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  #771       
Old 4 January 2012, 01:26
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@ HONGUAN, you where told a while back that the mandate you are corresponding with is a scammer...http://fraudwatchers.org/forums/show...474#post144474 so why are you still communicating with him? As George stated, surgutneftegas.ru is legitimate but scammers have impersonated them countless times in the past.

Scammers will not cut off communications as long as they think they can scam you so it's up to you to do it.
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  #772          
Old 5 January 2012, 21:38
Join Date: Dec 2011
Location: colorado, USA
Timezone: GMT
Languages: 
Hello!

Can u help us again.
Is this company scam or not?
http://alexanderoil.org/
ALEXANDER OIL & INVESTMENTS
Binelui Street No1, a Bucharest, Romania
Phone +40216830036
+40722954785

Thank u!
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  #773          
Old 5 January 2012, 21:47
George Dixon's Avatar
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I hope that you did as suggested by Poirot and read the information on how to identify a scam?
What have you learnt so far about them?

Quote:
Originally Posted by butterfly8809 View Post
Hello!

Can u help us again.
Is this company scam or not?
http://alexanderoil.org/
ALEXANDER OIL & INVESTMENTS
Binelui Street No1, a Bucharest, Romania
Phone +40216830036
+40722954785

Thank u!
First clue is their domain registration:


Domain ID160094981-LROR
Domain Name:ALEXANDEROIL.ORG
Created On:08-Sep-2010 15:45:36 UTC
Last Updated On:07-Sep-2011 01:45:51 UTC
Expiration Date:08-Sep-2012 15:45:36 UTC
Sponsoring Registrarirecti Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com
(R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant IDI_12392153
Registrant Name:Sudar Women Resources Centre
Registrant Organization:Sudar Women Resources Centre
Registrant Street1:1-54 Pillayar Kovil Street
Registrant Street2:
Registrant Street3:
Registrant City:Thiruvarur
Registrant State/Province:Tamil Nadu
Registrant Postal Code:610 612
Registrant Country:IN
Registrant Phone:+0.442081441413
__________________
Publicity is the scammer's worst enemy

Last edited by George Dixon : 5 January 2012 at 21:53.
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  #774          
Old 6 January 2012, 00:00
Join Date: Dec 2011
Location: colorado, USA
Timezone: GMT
Languages: 
thank u for your answer!
Its difficult for me to discern scams, so that i asked your help 
i checked in google, but didn`t find anything...
PLS can u check this two company:
http://www.burjpetroleum.co/
http://www.burjpetroleum.com/contactus.html

thank u)))
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  #775          
Old 6 January 2012, 01:23
George Dixon's Avatar
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Practice will help 

Nothing ringing any obvious bells with this one. Domain registered back in 2005 and valid to 2014. You should be to get verification through the UAE government, as that is the only office they list currently.

Quote:
Originally Posted by butterfly8809 View Post
thank u for your answer!
Its difficult for me to discern scams, so that i asked your help 
i checked in google, but didn`t find anything...
PLS can u check this two company:
http://www.burjpetroleum.co/
http://www.burjpetroleum.com/contactus.html

thank u)))
__________________
Publicity is the scammer's worst enemy
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  #776       
Old 6 January 2012, 05:05
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@ butterfly8809 Quite frankly, if you don't have the ability to ascertain whether a company is fraudulent or not without depending on us, you really shouldn't be in a business with is fraught with scammers! We do not provide due diligence here. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822
http://www.fraudwatchers.org/forums/...ad.php?t=49813 We merely look for red flags. If you are even going to consider doing business with an unknown entity, you had better to proper due diligence which is beyond our means.

I would consider BURJPETROLEUM.CO to be suspicious considering the fact that they say they have been in operation since 1995 yet their domain was only purchased in February 2011!
Domain Name: BURJPETROLEUM.CO
Domain ID: D4571189-CO
Sponsoring Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. DBA PUBLICDOMAINREGISTRY.COM

Name Server: NS1.WEBGSECURE.COM
Name Server: NS2.WEBGSECURE.COM
Created by Registrar: PUBLIC DOMAIN REGISTRY .CO REGISTRATIONS, LLC
Last Updated by Registrar: BATCHCSR
Last Transferred Date: Mon Oct 03 11:54:42 GMT 2011
Domain Registration Date: Sun Feb 27 21:07:58 GMT 2011
Domain Expiration Date: Sun Feb 26 23:59:59 GMT 2012
Domain Last Updated Date: Mon Oct 03 11:54:42 GMT 2011

burjpetroleum.co
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  #777          
Old 6 January 2012, 05:50
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I should have mentioned that my comments were related only to burjpetroleum.com, not the .co variant.
__________________
Publicity is the scammer's worst enemy
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  #778          
Old 6 January 2012, 09:14
Join Date: Dec 2011
Location: United arab Emirates
Timezone: GMT
Languages: 
SCO from Boris Petroleum

Hello,

This is Jidish; I have received an offer from Boris Petroleum in Russia. They have the below details
101000 Russia, Moscow Street Novokuznetskaya. 26
Tel.: +79268066371, +79637511368
E-mail: boris.petroleum@gmail.comboris.petroleum@inbox.ru

Can someone advise if this is a genuine company?
Thanks and regards
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  #779       
Old 6 January 2012, 10:06
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@ jidish With all due respect, you really do not belong in this business if you still can't figure out that no real Russian company uses a free email address, especially one chosen to match their supposed "company" name, such as: boris.petroleum@gmail.com or boris.petroleum@inbox.ru In fact, very few, if any, legitimate Russian oil companies would even approach you as they have plenty of customers already. Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite andhttp://www.fraudwatchers.org/forums/...ad.php?t=49813
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  #780          
Old 10 January 2012, 05:36
winn winn is offline
Join Date: Jan 2012
Location: Malaysia
Timezone: GMT
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Exclamation Scary Mandates

Dear Sir.

I'm buyer broker.
I need to know below procedure is it need to follow? to purchase Mazut 100-75. The seller mandate is IDONIGHIE NIGERIA LIMITED.. I never know the person. But i know one intermediary from pakistan (rameezul@gmail.com)
Please advice me what should i do.

Thank you.

SELLER PROCEDURE
1. Buyer issue LOI to seller by name. ( IDONIGHIE NIGERIA LIMITED )
2. Seller Issue Soft Offer.
3. Buyer confirms soft offer and issues ICPO.
4. Seller issues FCO of which Buyer endorses and returns.
5. Seller issues draft contract open for amendments.
6. Buyer returns signed Contract which is originally acceptable and both
parties lodge in their banks.
7. Buyer send MT799 send via Swift into the Nominated seller's
financial Account and copy seller through mail.
8. Seller's financial bank confirm and send Full POP through MT799 via
swift to buyer's bank and copy seller, POP to be sent by seller's bank,
Full proof of product, original Copies of the tank torch slip, and
Ownership Qualify Certificates to the Buyer.
8.1). Copy of License to Export, issued by the Ministry of Energy;
8.2). Copy of approval to Export, issued by the Ministry of Justice;
8.3). Copy of statement of availability of the product;
8.4). Copy of the refinery commitment to produce the product;
8.5). Copy of contract to transport the product to the port;
8.6). Copy of port of storage agreement;
8.7) Copy of refinery certificate of product.
8.8). Copy of the Charter Party Agreement to transport the product to
discharge port;
4.9). SGS Report.
9. Buyer's bank confirm the POP and issue BG, SBLC worth the
Shipment total value to REFINERY while simultaneously;
10. REFINERY confirm BG, SBLC, with seller's bank and issue operative
2% performance bond to Buyer bank to activate BG,SBLC.
11. Upon clean complete verifications, shipment and delivery shall
commerce immediately as Per signed contracts.
12. REFINERY Releases payment to all intermediaries /Agents same
time out-turn after shipment delivered per slot via SWIFT fund transfer
within (48) banking hours upon discharge of the cargo and receipt of
all the relevant shipping documents.

10 January 2012, 05:50
winn winn is offline
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Location: Malaysia
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Thumbs down Ineh Oil Scam

Hye everyone. I got to know Ineh oil russia from tradekey.
Ineh oil showing interested that they able to allocate Mazut 100-75 to me with the price USD 370/360. When i issued ICPO to them. They replied Madam Russia is on holiday now. Will get back to you asap. I had been waiting almost a week and they replied: End seller request for Legalization letter. All the Documents fees is bare by me. I disagreed and refuse to answer any questions. Suddenly they email back to me and by telling me They found a Business Advisor willing to pay the legals fees . Pls contact him asap.

It's really wasting my time. I faces many Fakes mandates out there never ever genuine to give a right information.
Please beware.
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  #782       
Old 10 January 2012, 09:08
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Please supply a website for this seller and the agent and the email addresses they are using. If they don't have a website and are using free email addresses, they are almost surely scammers. Please read:http://www.fraudwatchers.org/forums/..._western_union and http://www.fraudwatchers.org/forums/...ad.php?t=49813 If you going to enter into a field such as this, which is full of scammers, you will need to retain a due diligence company. We do not due due diligence here: http://www.fraudwatchers.org/forums/...ead.php?t=9822 We can only look for red flags that might indicate a scam. Also, please do not post in multiple threads. Inquiries involving Russian Oil companies belong in this thread:http://www.fraudwatchers.org/forums/...d.php?t=44495l

I can see that Idonighie Nigeria Limited only advertises on B2B networks which would make them most likely scammers. I would not deal with them and certainly not send them any kind of advance fee.
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  #783       
Old 10 January 2012, 09:14
mysteryquest's Avatar
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Any "Russian Oil company" that only advertises on B2B networks such as Tradekey is most likely a scammer. Please read: http://www.fraudwatchers.org/forums/...ad.php?t=49813 andhttp://www.fraudwatchers.org/forums/..._western_union
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  #784          
Old 11 January 2012, 04:40
Join Date: Jan 2012
Location: Malaysia
Timezone: GMT+8
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Unhappy Russian Oil Company

Hi, i am new here so hopefully I will be able to give enough information.

I am currently wanting to transact some business with the following Oil Refinery - "Novoshakhtinsk" website ishttp://www.novoshakhtinskrefinery.ru/
with contact number Tel: +7(495)-7222-940

I am sure the refinery exists and is near Rostov on Don. However i am having more difficulty with the Moscow office and am not sure whether i am actually dealing with the refinery or not.

Best advice please.

Thanks
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  #785       
Old 11 January 2012, 04:52
poirot's Avatar
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NOVOSHAKHTINSKREFINERY.RU is just another scam. The web site was registered just a few weeks ago

Quote:
domain: NOVOSHAKHTINSKREFINERY.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Novoshahtinskiy NPZ, JSC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.10.26
paid-till: 2012.10.26
free-date: 2012.11.26
source: TCI
Quote:
http://www.novoshakhtinskrefinery.ru/contacs.html
Novoshakhtinsk refinery
ADDRESS: 346905, область Ростовская, Новошахтинск, улица Ленинградская 16, Москва, Россия.
Tel: +7(495)-7222-940
E-mail: info@novoshakhtinskrefinery.ru
Please read the links suggested by Mysteryquest
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  #786       
Old 11 January 2012, 04:52
Dodobird's Avatar
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**SCAM - http://www.novoshakhtinskrefinery.ru/

Welcome to Fraudwatchers Richard6,

Novoshakhtinskrefinery.ru is a scam, just like all the others. A simple search on the domain registry will show you that the website went up in 2011 and is registered for one year only, which is a typical sign of scam.

http://whois.domaintools.com/novoshakhtinskrefinery.ru
Quote:
domain: NOVOSHAKHTINSKREFINERY.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Novoshahtinskiy NPZ, JSC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.10.26
paid-till: 2012.10.26
free-date: 2012.11.26
source: TCI
Reading Identifying Obvious Scam Websites will help you to detect these by yourself in the future. 
__________________
The beginning of wisdom is to call things by their right names
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  #787          
Old 11 January 2012, 22:07
Join Date: Jan 2012
Location: South Korea
Timezone: GMT +9
Languages: 
Thumbs down Scam or not? Yes?

Hello I am newbie in here. It's fantastic website, better than our governors.

Anyway I have a deal with russian oil dealer.
There's so a lot of weird things in that.

Agent1: "Doston Khomidov"<sakhenergy72@mail.ru>

Agent2:
His mandate something(like boss n refinery) : <export@ooograndoil.ru>

Official Mandate Company : ooo SAKH ENERGY Russia

(question: what is ooo?)

1. I met him in alibaba.
1-1. They ask me ICPO first with bank account and info, idid it.
2. I have sent mony $500 for sample to Western Union
3. What? They have a problem, ask me to refund that!
4. I tried it but failed. (they said it's because of russian governer bula bula)
5. After 2 month, they send me real sample with EMS.
6. It's really great! and cheap!
7. They ask me to contract again.

1. Website: www.ooograndoil.ru
you can't go there but here's oK
ooograndoil.ru (do not enter www)-> weird

2. website birth : 2011. 06 ->yeah

3. western union - yeah

4. sample is too little 50g.

5. quality is great, price is too low.

6. Calling voice is not confident n clear.

7. etc~

Do you have any idea about ooogrand oil?
Please help me.
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  #788       
Old 11 January 2012, 22:19
mysteryquest's Avatar
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You are being scammed. No real oil company or any legitimate company would ever request money via Western Union/MoneyGram. Please read: http://www.fraudwatchers.org/forums/..._western_union No legitimate Russian Oil company advertises on B2B networks. They already have regular customers.
Please read: http://www.fraudwatchers.org/forums/...ad.php?t=49813
www.ooograndoil.ru is already identified as a scam here:http://www.fraudwatchers.org/forums/...&postcount=546 A simple Google search would have told you that.

domain: OOOGRANDOIL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.06.28
paid-till: 2012.06.28
free-date: 2012.07.29
source: TCI

What real Russian Oil company was created 7 months ago? Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite

No real agent or company uses a free email address such as: sakhenergy72@mail.ru especially one chosen to match a "company" name.

With all due respect, you don't really belong in a business which has many more scammers than legitimate business if you are unwilling or unable to due the barest of due diligence, including simply googling the website name of an unfamiliar company.

Last edited by mysteryquest : 11 January 2012 at 22:29. Reason: free email addresses usually indicate scam
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  #789          
Old 11 January 2012, 23:00
Join Date: Jan 2012
Location: South Korea
Timezone: GMT +9
Languages: 
Thumbs up

Thank you grandfa!

You are so kind, i'd like to meet you. haha i live in South korea. 30 old boy

And How can i search the name of scammer in this website? By google?
Or just read every thread? Sorry to bother you.


Anyway don't be upset to my idiot, now i am learning how to find.

Thank you holloween.
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