Saturday, November 30, 2013

Suspected Russian Scams Page 14

Old 3 June 2012, 04:58
 
Join Date: May 2012
Location: Changhua,Taiwan
Timezone: GMT
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D2 company

Hello:
Can anyone heard about the company" TSENTR CASP NEFTE GAZ"? Is it a real or fake company? liching
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  #990       
Old 3 June 2012, 05:14
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Quote:
Originally Posted by liching View Post
Hello:
Can anyone heard about the company" TSENTR CASP NEFTE GAZ"? Is it a real or fake company? liching
PLEASE read the message my Mysteryquestit's right above yours. Posting just a name is pointless
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  #991          
Old 4 June 2012, 21:50
 
Join Date: Apr 2012
Location: Malaysia
Timezone: GMT
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D2 supplier

Dear Mr.P,

Just to inform you. Below is the latest I receive.
I've checked and I am sure they are fake.
What say you?

SK45

Dear.
Maybe we don t understand each other .
But let me advise ,it will be difficult for you to find somebody ,who will only give you a POP without get any document sign between you and them.
But we are sorry we can not change our procedure .
But our door it s open if you change you mind to sign the NCDNA ,or follows the STANDARD PROCEDURE.


STYLE AGENCY MANAGEMENT
11 LEONARD STREET KENILWORTH
PO.BOX 1272 FORWAYS 2055
TEL\FAX 002711 435 80 18
MOBILE 027738248213
skype : imagy5
EMAIL style@webmail.co.za
imagy5@yahoo.fr
johannesburg
SOUTH AFRICA.
Yves Charles Ebonda
CEO
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  #992       
Old 5 June 2012, 00:51
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You apparently are not bothering to observe the simple advice we have given your or read the articles we have cited. We are volunteers here, please understand that, and you are starting to abuse our time. You should know by now that any "company" using a free email address is a fake. Please do not post obvious scams here and ask us to do the work you should have done. There are hundreds of scammers out there and if you can't figure out the blatantly obvious ones, you have no business in this business!
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  #993          
Old 5 June 2012, 00:53
 
Join Date: Apr 2012
Location: Malaysia
Timezone: GMT
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D2 supplier

Dear Mr. P,

Another fake offer I think....what do you think?

All “ALLOCATION APPLICANTS” should contact or forward their inquiry to the below Chief Officer for further details on the Allocations.
CONTACT PERSON: VIKTOR KUZANOV (EXPORT DIRECTOR /LEGAL PRACTITIONER OF RUSSIAN OIL &GAS MARKETING)
Company Name: OOO TUVA NEFT GAZ
TEL :+( 7)499-71-446-44
Fax: + (7)4959725184
info@tuvaneftgas.ru

SK45
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  #994  
Old 5 June 2012, 01:06
 
Join Date: Apr 2012
Location: Malaysia
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Quote:
Originally Posted by mysteryquest View Post
You apparently are not bothering to observe the simple advice we have given your or read the articles we have cited. We are volunteers here, please understand that, and you are starting to abuse our time. You should know by now that any "company" using a free email address is a fake. Please do not post obvious scams here and ask us to do the work you should have done. There are hundreds of scammers out there and if you can't figure out the blatantly obvious ones, you have no business in this business!
Sorry That is not my intention, I only want to highlight so that others will come to know. I will not bother you any more.
Thank you, any way.
SK45.
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  #995    
Old 5 June 2012, 05:08
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Quote:
Originally Posted by sahat koeng View Post
Dear Mr.P,

Just to inform you. Below is the latest I receive.
I've checked and I am sure they are fake.
What say you?

STYLE AGENCY MANAGEMENT
11 LEONARD STREET KENILWORTH
PO.BOX 1272 FORWAYS 2055
TEL\FAX 002711 435 80 18
MOBILE 027738248213
skype : imagy5
EMAIL style@webmail.co.za
imagy5@yahoo.fr
johannesburg
SOUTH AFRICA.
Yves Charles Ebonda
CEO
There are thousands of individuals who set themselves up as so-called commodity traders, a majority appear to be scammers, also non-scammers who are ignorant of the business and often are recruited by scammers. We can only point to red flags and hope that users educate themselves in learning how to look for red flags themselves. The use of anonymous FREE email address and the absence of a website are two of the most fundamental red flag as repeated by Mysteryquest countless times. You can learn how to do this yourself by reading the links he's given.

webmail.co.za and Yahoo.fr are both FREE email addresses - and there's no website.

@sahat koeng, there's no need to inquire about every single trader that meets those criteria as the answer will be repetitive and pointless,
 and with the thousands such companies advertising on the Internet, we can't waste time this way.

If you read the article on how to detect obvious scam websites, you will see that tuvaneftgas.ru is a scam, there's not even a website at www.tuvaneftgas.ru. Also if you googled the name, you would have seen that it was exposed as a scam nearly two years ago.

As Mysteryquest stated numerous times, if they don't have a website, don't waste your time, and ours, just ignore them. I'm sure your time is as precious as ours so this is advice that will serve you well.
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  #996   
Old 5 June 2012, 13:27
 
Join Date: Jun 2012
Location: ohio, USA
Timezone: eastern
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Russian company legit?

i contacted them and they said they can ship me 2 mt of computer motherboards by air. 50% payment up front and then another 50% after it reaches port and is inspected. said it will be packed 20 boxes at 100kg a box, also sent me pictures of what i "puchasing" on request. He claims to be the CEO, here is the information. is this legit?

http://www.sarscrap.com


Regards, Anton Makarov
CEO / SarScrap LLC
Tel/Fax: +7(8452)463414
Mobile: +7(927)2263414
Russian Federation.
e-mail; makarov@sarscrap.com
e-mail2: sarscrap@list.ru (reserve)

The link below is the proforma invoice he sent me.

https://docs.google.com/viewer?attid...number=1&w=800
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  #997    
Old 5 June 2012, 13:46
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sarscrap.com is a scam. The website was created two months ago:
Quote:
Domain Name: SARSCRAP.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: INDEX.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 23-mar-2012
Creation Date: 23-mar-2012
Expiration Date: 23-mar-2013
Registrant:
Semen Pislegin
Email: mailto: satsar@inbox.ru
Organization: Semen Pislegin
Address: Stroiteley road, 45
City: Saratov
State: Saratov region
ZIP: 410044
Country: RU
Phone: +7.8452249547
Images of various scrap products they claim as theirs where simply stolen from other websites.

FRAUD
http://www.sarscrap.com
Quote:
Saturn Russian Exports
Company address: 410050, Russian Federation, Dt 50, 101
E-mail: sales@sarscrap.com
phone: +7(8452)463414
Fax no: +7(8452)463426

You can identify such scam website by yourself if you follow these instructions... Identifying Obvious Scam Websites

also, important information on Russian commodities frauds, please read it... Russian Oil Product Import/Export Scam
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  #998   
Old 12 June 2012, 23:03
 
Join Date: Jun 2012
Location: Osaka, Japan
Timezone: GMT +9
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Petroleum Products such as D2, M100, JP54

Dear Sirs,

I received a detailed offer from Zodac Oil Tel: +7 (495)3051218
Mobile: + 7 9262430563 Address: 23a/4 Parkutury , Moscow City, Russian Federation

Due to the rampant fake companies in the oil industry in Russia I am very weary of this offer.

Can you please kindly let me know if you have any information of this company whether it is a scam or genuine company.

Sincerely,
Sensei
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  #999          
Old 13 June 2012, 01:02
 
Join Date: Jun 2012
Location: Singapore
Timezone: GMT +8
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Oops Is this company fake?

Is this company fake?

Website: www.gazstroiy.ru

This company offered me scrap metals from Russia and require me to pay US$76,000 to get Export Clearance Affidavit (ECA) from Russia Export Authority (REA) (website: www.russiaexportauthority.ru).

I have asked the Russia embassy here and they suspect this company is fake as there is no such thing as ECA and REA.

I just wonder how to confirm the authenticity of the company and the authority concerned.
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  #1000       
Old 13 June 2012, 01:55
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"Zodac Oil" has zero web presence indicating that the company is FAKE, it doesn't exist. What is their website?

Quote:
Originally Posted by Sensei View Post
Dear Sirs,

I received a detailed offer from Zodac Oil Tel: +7 (495)3051218
Mobile: + 7 9262430563 Address: 23a/4 Parkutury , Moscow City, Russian Federation

Due to the rampant fake companies in the oil industry in Russia I am very weary of this offer.

Can you please kindly let me know if you have any information of this company whether it is a scam or genuine company.

Sincerely,
Sensei

13 June 2012, 01:59
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Quote:
Originally Posted by Mr Doubt View Post
Is this company fake?

Website: www.gazstroiy.ru

This company offered me scrap metals from Russia and require me to pay US$76,000 to get Export Clearance Affidavit (ECA) from Russia Export Authority (REA) (website: www.russiaexportauthority.ru).

I have asked the Russia embassy here and they suspect this company is fake as there is no such thing as ECA and REA.

I just wonder how to confirm the authenticity of the company and the authority concerned.
Quote:
domain: GAZSTROIY.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "Gazstroiy"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.12.06
paid-till: 2012.12.06
free-date: 2013.01.06
source: TCI
gazstroiy.ru is a FRAUD. You can easily detect such obvious fake web sites if you follow instructions in this article Identifying Obvious Scam Websites

Important information of Russian commodity scams are posted here... Russian Oil Product Import/Export Scam

FRAUD
http://www.gazstroiy.ru/
Quote:
OOO Gazstroi
+74959712662
info@gazstroiy.ru
Tel: +7-495-971-26-62
E-mail sales@gazstroiy.ru
E-mail export@gazstroiy.ru
Tel: +7-495-973-45-86
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  #1002          
Old 13 June 2012, 04:55
 
Join Date: Jun 2012
Location: Osaka, Japan
Timezone: GMT +9
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Quote:
Originally Posted by poirot View Post
"Zodac Oil" has zero web presence indicating that the company is FAKE, it doesn't exist. What is their website?
I don't have their website. I checked on the search of Yahoo but it doesn't seem like this company has a website.
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  #1003       
Old 13 June 2012, 05:38
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Quote:
Originally Posted by Sensei View Post
I don't have their website. I checked on the search of Yahoo but it doesn't seem like this company has a website.
Then you are wasting your time, there are thousands of such scam offers on the Internet. If they claim to be an oil company and don't have a website, it's a scam. Ignore them.
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  #1004          
Old 18 June 2012, 18:43
 
Join Date: Jun 2012
Location: Osaka, Japan
Timezone: GMT +9
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Slavneft-Yaroslavnefteorgsintez

Dear Sirs,

Can you please let me know if the above refinery is authentic and if it actually exists.

By the way, thank you so much for being a protective force in the midst of scam that is like a disease in Russia! Ofcourse there is fake all over the world but Russian oil scam is quite shocking! They know how to make such enticing websites that look genuine and it is easy for anyone to fall in this trap.

You are acting as a real savior to us common people and companies whose precious money can easily be taken away by this type of fraud.

Sensei
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  #1005          
Old 18 June 2012, 18:48
 
Join Date: Jun 2012
Location: Osaka, Japan
Timezone: GMT +9
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Re: Genuine companies selling D2, M100

Dear Sirs,

Can anyone let me know of any genuine companies dealing in M100 & D2 in Russia? Are all of these companies fake?? Aren't there any genuine refineries besides the major refineries such as Gazprom, Lukoil, Rosneft??

I beg your assistance,

Sincerely,
Sensei

Last edited by mysteryquest : 18 June 2012 at 19:36.
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  #1006       
Old 18 June 2012, 19:18
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We do not make recommendations of any kind on this forum. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 Any further such request will be removed!
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  #1007       
Old 18 June 2012, 19:31
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http://www.russiaexportauthority.ru (Scam Fraud)
Контакты
109202 Россия, Москва,Орехово-Зуевский проезд, 18.
Телефон: +7 495 7786417
факс: +7495 9813301
Электронная почта: rearuss@russiaexportauthority.ru

domain: RUSSIAEXPORTAUTHORITY.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: 2012.03.07
paid-till: 2013.03.07
free-date: 2013.04.07
source: TCI
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  #1008       
Old 19 June 2012, 05:03
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http://en.rtamfoge.ru (FRAUD)
RUSSIAN TAX ADMINISTRATION MINISTRY FOR OIL AND GAS EXPORTERS
Адрес: 105005 Russia Moscow Naberezhnaya Akademika Tupoleva 15.
Telephone/ Fax : +7 (499) 390 0219
E-mail : rtamfoge@rtamfoge.ruinfo@rtamfoge.rulawfirm@rtamfoge.ru
www.rtamfoge.ru

domain: RTAMFOGE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OAO Rtam-foge
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.06.21
paid-till: 2013.06.21
free-date: 2013.07.22
source: TCI
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  #1009       
Old 19 June 2012, 15:36
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http://www.megaprome.ru (Scam Fraud)
Mr.Andre O. Barishnikov
Export Director
Megaprome Company
Dolgorukovskaya 10. Moscow Russia Federation 145165.
Tel: +79267751872
Fax: +79257751872
legal@megaprome.ru
sales@megaprome.ru

MEGAPROME COMPANY
domain: MEGAPROME.RU
nserver: ns1.wix.com.
nserver: ns2.wix.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.01.04
paid-till: 2013.01.04
free-date: 2013.02.04
source: TCI---===---
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  #1010       
Old 21 June 2012, 15:25
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Already reported to aa419 but still quite active

FRAUD

http://novorefinery.ru/en/index.html
CONTACTS +7 (495) 972 9167
Contacts
Novo Ufa Oil Refinery can be contacted at the following telephone numbers:
Mr. Vldimir Kuznetsov
Tel: +7 (495) 972 9167 (Moscow)
Head of Corporate Communications
novodept@novorefinery.ru
Please contact our specialists on the following questions:
1) Registration:
Mr. Alexander Botanov
Fax: +7 (347) 264-75-66
registration@novorefinery.ru
2) Partnership & Advertisement opportunities:
Mr. Dmitri Prokrov
Fax. +7 (347) 254-75-67
info@novorefinery.ru
3) Presentations:
Mr: Anthon Daxin
Fax. +7 (347) 254-75-46
ceo@novorefinery.ru
4) Media support and Partners:
Mr: Nokolai Sixin
Fax. +7 (347) 254-75-34
media@novorefinery.ru
5) Inquireis on Exportation and Sale:
Mr. Pavel Osetii
Fax: +7 (347) 254-75-22
export@novorefinery.ru
Project director:
Mr. Dimitrii Ishaev
Fax: +7 (347) 254-75-97
procontrol@novorefinery.ru


domain: NOVOREFINERY.RU
nserver: ns1.npzcentral.com.
nserver: ns2.npzcentral.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.12.30
paid-till: 2012.12.30
free-date: 2013.01.30
source: TCI
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  #1011          
Old 21 June 2012, 20:28
 
Join Date: Jun 2012
Location: California, USA
Timezone: GMT
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are they scammer?

Hi,

My name is *deleted and i am currently dealing with a Hong Kong company which represent a Russia Refinery for M100.

I am not sure are they legit or not since they require a 240,000 USD deposit.

I have a friend went to their office in Hong Kong and have checked the documents but i still can not sure about are they real or not.

Is there any one deal with them before?

Russia Company :
OOO RESURSNEFTEPRODUKT
http://resursnefteprodukt.tiu.ru

Hong Kong Company :
Daimler International Trading Ltd.

Please Help. Thanks.

Best Regards,
*Name deleted

Last edited by poirot : 22 June 2012 at 02:41. Reason: personal details deleted
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  #1012       
Old 22 June 2012, 02:19
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http://resursnefteprodukt.tiu.ru
Quote:
Name: ResursNefteProdukt
Contact Person: Sergey
Address: Tomsk, Rocket, 6A, Tomsk, Tomsk region, Tomsk, Russia
Phone: +7 (906) 198-39-93
Details: INN 7017240839 KPP 701701001
BIN 1097017009979
Settlement account 40702810807590003160
TF Ltd. "MDM Bank" 634029, Tomsk, st. Belinsky, 15A
Correspondent account 30101810100000000759
BIC 046902759
resursnefteprodukt.tiu.ru is an obvious scam - +7 (906) 198-39-93 is a mobile and www.tiu.ru is a free host, not something that a real oil company would use.

Please take time to read the links suggested on this page, the information they contain would have told you that this was a scam.

Here's another fake oil company from the same scammer
http://419advancefeefraud.blogspot.c...cam-fraud.html
Quote:
MAGNEFTAGAS
55BAKINSKAYA STREET MOSCOW, RUSSIA
FEDERATION
Tel-+7(926)8025324
Email-magneftagas@inbox.ru
Specification and Certificate of Quantity for the product at the loading port issued by SGS Or similar.
License to Export issued by the Russian Ministry of Energy


6. The Buyer’s bank issues a pre-advice for the Letter of Credit via SWIFT MT 799.

7. The Seller’s bank issues a non-operative performance bond.

8. The Buyer and the Buyer’s Bank issues the agreed Payment.

9. Within 3 Banking Days after the L/C is issued, the Buyer’s Bank shall transfer 100% Coverage of the First Month Shipment Value to the Designated Correspondent Account of the executing Bank, which shall be deposited at that Account for the entire Duration of the Letter of Credit.

10. The Seller’s bank activates the Performance Bond upon receiving the coverage amount for the Letter of Credit.

11. Delivery/Shipment commences as per Contract.

Note: In the case of Asia Buyers, the Point 4 of the procedures will be replaced as follows; -Buyer issues BG “Bank Guarantee” via Swift MT760 to the Seller’s Bank, in reference of the Signed Contract.” It was confirmed by the management, due to the increment in the act of Fraud perpetuated by Asian Banks when initiating payment for Product.
LOI/ICPO should be made out to OOO “Resursnefteprodukt" REFINERY
ALIEYEVALEXANR SALES DIRECTOR
55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324 Email-magneftagas@inbox.ru

Last edited by poirot : 22 June 2012 at 02:28.
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  #1013          
Old 22 June 2012, 02:36
 
Join Date: Jun 2012
Location: California, USA
Timezone: GMT
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Hi,

Thank you for the information.

What about the company in Hong Kong. Did you heard about them before?

Best Regards,
Henry
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  #1014       
Old 22 June 2012, 02:43
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Well if they (Daimler International Trading Ltd.)) "represent" a scam Russia refinery, then they are obviously scammers? What more would you need to know? Please post their details such as telephone number, email address, any weebsite, so that others can be warned.
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  #1015       
Old 22 June 2012, 02:52
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Quote:
Originally Posted by midnightct View Post
What about the company in Hong Kong. Did you heard about them before?
Please don't post your name publicly, it's best you remain anonymous. That information is in the suggested link Russian Oil Product Import/Export Scam

Any individual who claims to be mandated for a scam oil company is either a scammer or working with a scammer, knowingly or unknowingly, we can't tell which but either way that individual will get you scammed therefore he should be avoided.

Please note that we are not a replacement for Due Diligence. I suggest everyone read...
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  #1016         
Old 23 June 2012, 08:40
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Solartech Solutions is 100% legit

Quote:
Originally Posted by poirot View Post
Here's something interesting, hosted on Nigerian site solartech-solutions.com
http://www.solartech-solutions.com/contactus.htm


petroalliancegroup.ru is a fraud, partly cloned from scam omskneftegaz.ru


solartech-solutions.com appears to be legitimate but nonetheless, the facts are that it's harboring a scam site.
WHOIS...


http://www.solartech-solutions.com/aboutus.htm

Somebody brought this site to our attention and we are not happy we are linked here in this regard. I wonder if you know Mr. Magnus Anorue, but I'm the IT Manager for Anowat Int'l. Ltd. which is the umbrella company of Solartech Solutions. For your Information, the Petro Alliance/Trading guy approached us at our Beijing office asking for help with a simple website, saying he cannot reach his IT personnel and needs it done ASAP so it was TEMPORARILY hosted under our Solartech hosting for him to see(he does not have access to the hosting account of claimed URL either), but the guy haven't returned. It was not even finished - he disappeared before the site is completed. I must say this site is a great job - but we don't want to be mentioned here. Now if you may, remove our company names from here - we do not want in any way to be associated with fraudsters as well, and so we will take further actions if this goes on. We will appreciate it if you can remove this ASAP. Thank you.

C. M. Vailoces
ANOWAT INT'L. LTD
SOLARTECH SOLUTIONS
Beijing, China
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  #1017       
Old 24 June 2012, 08:58
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Quote:
Originally Posted by beijingweb View Post
it was TEMPORARILY hosted under our Solartech hosting for him to see
Based on the format and judging from past scam sites, petroalliancegroup.ru likely belong to a Nigerian scammer living in Russia, and it was not in some sub-folder in order for the client to view as you stated, but was integrated rignt into solartech-solutions.com, in fact there are still remnants of it in Google's cache...

solartech-solutions.com/aboutus.htm
Quote:
© 2011 PETRO TRADING ALLIANCE :: All rights Reserved ::Website by: AnowatWebs
solartech-solutions.com/products.htm
Quote:
Mazut
Bitumen
Sulphu
Steam and Coking Coal
Used Rails
© 2011 PETRO TRADING ALLIANCE :: All rights Reserved ::Website by: AnowatWebs
We do not remove posts that are factual and accurate.

Quote:

http://www.solartech-solutions.com/contactus.htm
Petro Trading Alliance
House 17 Block2 Ivana Babushkina, 117292.
Moscow; ???: 7728750756; ???: 772801001; ????: 1107746814251
Telephone Numbers:
+7(495)9985388; (used in whois of russian scam sites)
+7(499)3406353;
+7(925)8984262;
E-mail Address:
info@petroalliancegroup.ru
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  #1018          
Old 25 June 2012, 05:17
 
Join Date: Jun 2012
Location: Singapore
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Hi

Hi Sir,

May I know is OAO BORC Limited a scam company?

http://www.worldoftrade.com/mem_home...rc-limited.htm
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  #1019       
Old 25 June 2012, 09:24
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Quote:
Originally Posted by Kizai View Post
Hi Sir,

May I know is OAO BORC Limited a scam company?

http://www.worldoftrade.com/mem_home...rc-limited.htm
What is the website of the company? If it does not have a website and it is only advertising on B2B websites or in free directories, it should be considered to be a scam company. Please read: http://www.fraudwatchers.org/forums/...pg=fw_scamsite and http://www.fraudwatchers.org/forums/...ad.php?t=49813
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  #1020      
Old 25 June 2012, 13:33
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oao ocean pacific Oil & Gas - FRAUD/FAKE

http://www.manufacturer.com/company/...l+%2B+Gas.html
Quote:
oao ocean pacific Oil & Gas
Main Products: REBCO, MAZUT-100, LNG, LPG, GASOIL
Business Type: Manufacturer
Main Export Markets: Southeast Asia Mid East Eastern Asia Western Europe
No. of Employees: Above 1000 People
Estimated Annual Sales (USD): Above US$100 Million
REBCO, MAZUT-100, LNG, LPG, GASOIL
Company Name: oao ocean pacific Oil & Gas
Address: Shosseinaya Street Kazan Russia
Tel: 7-926-4577879 / 79264577879
Fax: 7-7901 -517 9256 / 79015179256
Zip Code: 56789
Homepage: http://
Contact Person: Mr. ocean pacific
Country: Russian Federation
Different fake names / same scammer. (NG) likely stands for Nigeria.
http://elifoil.en.busytrade.com/contact_us.html
Quote:
Company Name ELIF NG Oil & Gas
Contact Person Dr. Maksim Petrovich
Company Address Tovarny Dvor
City Rayazan
Province/State Rayazan
Country/Region Russia [RU]
Zip Code 390013
Mr. Dr. Maksim Petrovich
T: 7-926-4577879
http://fraudwatchers.org/forums/show...&postcount=712
Quote:
TOP TOWER GROUP LTD & OAO OCEAN PACIFIC OIL AND GAS
14/7 ULITSA, NAMETKINA OBLAST., 117795, MOSCOW. RUSSIA
Company Name: TOP TOWER GROUP LIMITED & OAO OCEAN PACIFIC OIL AND GAS
Address:14/7 Ulitsa, Nametkina Oblast., 117795, Moscow. Russia
Registration No.: DHJ75935RFJ
Seller’s Representative
McANGUS Robert
Designation: General Manager
Email: toptower@ro.ru
Tel No: +7 926 745 5541
http://www.alibaba.com/member/ru1010...ntactinfo.html
Quote:
Mr. Alexander Borisovich
Company Name: Idea Rus
Street Address: Kashirskaya
City: Moscow
Province/State: Moscow central
Country/Region: Russian Federation
Zip: 123000
Telephone: 7-926-7455541
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  #1021          
Old 25 June 2012, 23:15
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Quote:
Originally Posted by poirot View Post
Based on the format and judging from past scam sites, petroalliancegroup.ru likely belong to a Nigerian scammer living in Russia, and it was not in some sub-folder in order for the client to view as you stated, but was integrated rignt into solartech-solutions.com, in fact there are still remnants of it in Google's cache...

solartech-solutions.com/aboutus.htm


solartech-solutions.com/products.htm


We do not remove posts that are factual and accurate.

Alright....so which means you can see the remnant of the content

"About us. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Maecenas vitae lobortis diam. Sed ipsum neque, porttitor in scelerisque at, rhoncus at mauris."

If you don't know what that means, it is a temporary unofficial content or fillers used for templates - either in websites, or any form of publications. If you can't take that as factual scenario,
*deleted

Last edited by poirot : 26 June 2012 at 04:17.
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  #1022       
Old 26 June 2012, 04:23
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Quote:
Originally Posted by beijingweb View Post
Alright....so which means you can see the remnant of the content

"About us. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Maecenas vitae lobortis diam. Sed ipsum neque, porttitor in scelerisque at, rhoncus at mauris."

If you don't know what that means, it is a temporary unofficial content or fillers used for templates - either in websites, or any form of publications. If you can't take that as factual scenario,
*deleted
I'm quite aware of template formats. Wether petroalliancegroup.ru was complete or not is irrelevant. You build it, that's factual.
Your scenario about how you came to build this fraudulent website for an anonymous scammer who mysteriously appeared and disapeared is as credible as your claim of being in China when in fact you are posting from the Philippines.

Your insults and nonsense accusations have been deleted and have caused your account to be terminated.
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  #1023       
Old 26 June 2012, 05:39
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Here's more evidence that petroalliancegroup.ru was more than a temporary template, it was in fact used by scammers.
http://www.chinacsky.com/co/304333/contactus.htm
Quote:
PETROALLIANCEGROUP's contact info
Contact Person: Mr. Dimitri Aleksandrovich
city: st. petersburg
Province/State:
Country/Region: Turkey
phone: 7-926-7413609
mobile:
fax:
website: http://petroalliancegroup.ru
zip:
Office Address:kolomenskaya street 33

http://www.alibaba.com/member/ru9008...ntactinfo.html
Quote:
--
Company Name: PETROALLIANCEGROUP
Street Address: kolomenskaya street 33
City: st. petersburg
Country/Region: Russian Federation
Telephone: 7-926-7413609
Website: http://petroalliancegroup.ru
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  #1024      
Old 26 June 2012, 05:50
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Quote:
Originally Posted by poirot View Post
Here's more evidence that petroalliancegroup.ru was more than a temporary template, it was in fact used by scammers.
Here's another one
http://www.eckind.com/company_167343...iancegroup.htm
Quote:
PETROALLIANCEGROUP is an exporter of Russian Federation Other Petrochemical Related Products products.
We sell high quality reactive dyes and cationic dyes at competitive prices!
With Russian government now approve electronic signature International oil business has been made convenient. We aim at prestigious relationship with foreign investors. We sincerely invite you to visit our factories and cooperate with us for a mutually beneficial and long-term relationship!Please visit our website at www.petroalliancegroup.ru or contact us for more information !
Company Name: PETROALLIANCEGROUP
Company Address: kolomenskaya street 33
Company Phone: 7-926-7413609
Contact Person: Mr. Dimitri Aleksandrovich
Website: http://www.petroalliancegroup.ru
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  #1025          
Old 27 June 2012, 05:39
 
Join Date: Jun 2012
Location: Islamabad, Pakistan
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Norsi Oil

Can any body tell me about the site and company www,norsioil.ru is fake or fraud company, I will be grateful
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  #1026       
Old 27 June 2012, 05:57
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Quote:
Originally Posted by nakhtar34 View Post
Can any body tell me about the site and company www,norsioil.ru is fake or fraud company, I will be grateful
norsioil.ru is a FRAUD - was exposed as a scam over a year ago: http://www.fraudwatchers.org/forums/...&postcount=265

Please learn how to use Google.com a search would have given you the answer instantly.

You can identify such scam website by yourself if you follow these instructions... Identifying Obvious Scam Websites

also, important information on Russian commodities frauds, please read it... Russian Oil Product Import/Export Scam

Please note that we are not a replacement for Due Diligence. I suggest everyone read... Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

Last edited by poirot : 27 June 2012 at 09:34.
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  #1027       
Old 27 June 2012, 09:12
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SCAM - www.spt-shipping.com - FRAUD

FRAUD / FAKE shipping company

http://www.spt-shipping.com/
Quote:
SPT Shipping
8, Demina str., Astrakhan, Russia 353900
Phone: +7(9271) 53-417-5
Fax: +7(9271) 53-414-5
e-mail: spt@spt-shipping.com
Quote:
Domain Name: SPT-SHIPPING.COM
Registrar: REGTIME LTD.
Whois Server: whois.webnames.ru
Referral URL: http://www.webnames.ru
Name Server: INDEX.GOHOST.RU
Name Server: NS2.GOHOST.RU
Status: ok
Updated Date: 04-mar-2012
Creation Date: 04-mar-2012
Expiration Date: 04-mar-2013
Registrant:
Semenov Dmitry
Email: mailto: ase0394@mail.ru
Organization: Novoshipping Line OAO
Address: Nolshivkokgo, 5
City: Samara
State: Samara region
ZIP: 410334
Country: RU
Phone: +7.8452276999
Fax: +7.8452276999
The above fake shipping website was registered by the same thief who setup now defunct INTERPROM-LIMITED.COM which was responsible for making several victims in China who paid out thousands of dollars to this criminal. Details of POLO DOMAINS - INTERPROM-LIMITED.COM posted herehttp://www.fraudwatchers.org/forums/...d.php?p=127994

Last edited by poirot : 27 June 2012 at 09:28.
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  #1028          
Old 27 June 2012, 11:43
 
Join Date: Jun 2012
Location: Florida, USA
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ooo oil group

looking to see if this is a legimate group in Russia.
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  #1029       
Old 27 June 2012, 12:13
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Quote:
Originally Posted by looking4facts View Post
looking to see if this is a legimate group in Russia.
Your answer is here;

http://419advancefeefraud.blogspot.c...cam-fraud.html
__________________
The beginning of wisdom is to call things by their right names
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  #1030       
Old 27 June 2012, 21:23
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OOO STREZHEVSKOY (Russian Oil Scam Fraud)
http://strezhevoynpz.ru/ (Scam Fraud Website)
Address: 636780, Russian Federation, Tomsk region, g. Strеzhеvskоу, 23 Burovikov Street,
Tel: +7(499)4094627
Fax: (395-2) 243-673
E-mail: mail@strezhevoynpz.ru
export@strezhevoynpz.ru
Registration No: 1027001618456
INN TAX NUMBER: 7022010012
and the mandate is :
ZACKOIL&GAS represented by MR. Dima Zack,
with Russia Registration No: 1228901263077

Mr. Kovyazin Gennady Vladimirovich.
(Sales and Export Director
Tel: +7 (499)4094-627
Fax: +(395-2) 243-673
Mailing: Address: Strezhevskoye NPZ Export division” Russian
Federation, 125A Profsoyuznaya St. Moscow E-mail
addresses:mail@strezhevoynpz.ru /export@strezhevoynpz.ru
Website: www.strezhevoynpz.ru

domain: STREZHEVOYNPZ.RU (Scam Domain)
nserver: dns1.strnpz.com.
nserver: dns2.strnpz.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.02
paid-till: 2012.11.02
free-date: 2012.12.03
source: TCI

Last edited by mysteryquest : 28 January 2013 at 05:41.

28 June 2012, 03:20
WHJJ WHJJ is offline
 
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hi-petco associated inc

Is hi-petco associated inc a scam?
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  #1032       
Old 28 June 2012, 03:30
mysteryquest's Avatar
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Quote:
Originally Posted by WHJJ View Post
Is hi-petco associated inc a scam?
We need full information, including the full name of the company, its website, its telephone number, its principals and its email address.
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  #1033          
Old 29 June 2012, 15:02
 
Join Date: Dec 2011
Location: Phoenix, USA
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Vaconic Refoil - Scam?

Dear Sir,
Can you please help me to find out if Vaconic Refoil is genuine or scam? The website is: http://www.vaconic.ru/

Thank you for your help.
Lee
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  #1034       
Old 29 June 2012, 15:41
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http://eng.vaconic.ru/
Quote:
Moscow Office:
Vaconic Refoil.
Office Moscow
Tverskaya Street, 27
Moscow, Russian Federation

Tel: +7 495 778 5396
+7 926 802 3403
Fax: +7 499 946 8600
vaconic@rambler
vaconic@inbox.ru
export@vaconic.ru
support@vaconic.ru
Quote:
Vaconic Refoil was founded October 12, 2005 with registered capital of 20.5 million rubles.
Yet, its website was only registered in 2001 for one year only;

http://whois.domaintools.com/vaconic.ru
Quote:
domain: VACONIC.RU
nserver: ns1.netfirms.com.
nserver: ns2.netfirms.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.10.22
paid-till: 2012.10.22
free-date: 2012.11.22
source: TCI
This goes without mentioning their free webmail contacts....I don't think so!
__________________
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  #1035          
Old 2 July 2012, 08:02
 
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http://www.surgutneftegas.ru/en/main/ Real or FAKE

May be someone knows this company http://www.surgutneftegas.ru/en/main/ , real or fake? Tqvm
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  #1036       
Old 2 July 2012, 08:12
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http://www.surgutneftegas.ru appears to be real, however, scammers impersonate real companies all the time. If you received an offer from "someone" please post the name, email address and telephone number they used. Please also read: http://www.fraudwatchers.org/forums/...ad.php?t=49813 andhttp://www.fraudwatchers.org/forums/...pg=fw_scamsite
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  #1037       
Old 3 July 2012, 03:53
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Exposed last year but still actively involved in advance fee frauds...

www.afipskyrefinery.ru (FAKE/FRAUD)
Quote:
OOO Afipsky Refinery
Tel/Fax: +7 (495) 7224675
Email: info@afipskyrefinery.ru
olga-astovich@afipskyrefinery.ru
VolkovArtem@afipskyrefinery.ru
Moscow Office Contact (AFIP OIL CONSULT)
Tel/Fax: +74957224675 +7(926) 7738477 / 79267738477
www.rupra.ru (FAKE/FRAUD)
Quote:
RUSSIAN PETROLEUM REFINERS ASSOCIATION -RUPRA
33/13 Bolshaya Yakimanka, Moscow 113813, Russia.
Tel.: +7 (495) 7226709
Fax: +7 (495) 7453682
Email: info@rupra.ru
rupra@rupra.ru
services@rupra.ru
The keyword for advance fee fraud here is "PURCHASE approval Transaction code"
http://rupra.ru/services.html
Quote:
We request all buyers company to submit the following document inorder to obtain the purchase approval transaction code.
A. Company registration document or Company registration certificate.
B. Scan passport copy
C. ICPO or Signed FCO and signed draft contract for the required product with the seller company
Upon official verification and due checking of the submitted documents, we the Russian Petroleum Refiners Association (RUPRA) will approve to the Buyer company the following documents to obtain the purchase approval code only if the verification and checking of the Buyer's documents are satisfactory and confirmed genuine.
1. The official invoice for payment of obtaining the purchase approval Transaction code.
2. Letter of approval to the buyer company to obtain the purchase approval Transaction code.
The Buyer company as the purchasing company is responsible to obtain the purchase approval code for official and legitimate approval to buyer company to purchase crude oil and petroleum product from Russian Federation.
Buyer that do not obtain the "Purchase Approval Transaction code" are subjected to an illegal purchase of crude oil and petroleum product from Russian Federation and the Russian Petroleum Refiners Association monitoring illegal exportation and purchase of crude oil and petroleum product from Russia territory will not approve the buyer right to purchase petroleum product from Russia and the buyer will not be able to finalize legitimate transaction in russia.
Thank you for contacting the Russian Petroleum Refiners Association. (RUPRA)
The thieves use the following bank account to collect their fraudulent advance fees to the fake RUPRA - RUSSIAN PETROLEUM REFINERS ASSOCIATION
Quote:
BANK NAME SIBERBANK
ACCOUNT NAME RUPRA MINI
ACCOUNT NUMBER 42697840738250100008
SWIFT CODE SABRRUMM
LOCATION MOSCOW

Last edited by poirot : 8 July 2012 at 11:44.
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  #1038       
Old 3 July 2012, 06:35
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To: Endbuyer /Buyer Mandate
Via: Seller Registered Mandate Company
Mr. OLEG I GENADIEVICH
CHIEF EXECUTIVE OFFICE
ZAO ISTRA EXPORT COMPANY
MOSCOW RUSSIAN FEDERATION
Email: istra-export@mail.ru

No real oil company uses a free email address such as istra-export@mail.ru. Any mention of a "mandate" always indicates a scam!
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  #1039       
Old 3 July 2012, 09:16
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Cloned from here

http://kharyaga.ru (Fake / Fraud)
Quote:
7 (495) 641–85–69
Kharyaga Oil Technologies
17/6 Nikoloshchepovskiy Pereulok , 121099, Moscow Russia Federation.
Tel: +7 (495) 641-85-69
Fax: +7 (495) 787-04-41
Email: sales@kharyaga.ru
Quote:
domain: KHARYAGA.RU
nserver: dns13.sh3lls.net.
nserver: dns14.sh3lls.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.04.21
paid-till: 2013.04.21
free-date: 2013.05.22
source: TCI
You can identify such scam website by yourself if you follow these instructions... Identifying Obvious Scam Websites

also, important information on Russian commodities frauds, please read it... Russian Oil Product Import/Export Scam

Please note that we are not a replacement for Due Diligence. CLICK==> Is This Company Genuine - Buyers Guide to 'Do Your Own Due Diligence'

Last edited by poirot : 3 July 2012 at 09:22.
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  #1040          
Old 4 July 2012, 01:54
 
Join Date: Jul 2012
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pls. advise if the following refineries in russia are fake or not

Dear Sirs,
I appreciate your cooperation and I kindly ask u to know if the follwoing Russian refinerries are scammed and faked

here are the follwoing
1- OJSC Primorsky Refinery.
Represented by: Mr. Nurkanov Vladislav Viktorovich
Position: Commercial Director For Logistics and Sales
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВO «Приморский нефтеперерабатываюйй завод»
LIMITED LIABILITY COMPANY
PRIMORSKY REFINERY
692820, Приморский край, Большой Камень г, Лебедева ул, 1
692820, Primorsky krai, Bolshoi Kamen city Lebedeva street, 1
Тел/ факс : +7(499)408-5684 почта: info@primorsknz.ru

2- OAO UFANEFTKHIM REFINERY
sales@primorsknz.ru
Tel/ Fax: +7(499)408-5684 e-mail: info@primorsknz.ru
sales@primorsknz.ru
веб: www.primorsknz.ru
web: www.primorsknz.ru
ИНН 2503019692
ОГРН 1032500575788
TIN 2503019692
PSRN 1032500575788

2- OAO UFANEFTKHIM REFINERY
Open Stock company
e-mail : sales@ufaneftkhim.ru
tel.+7(499) 7136672
fax +7 ( 495 ) 7785043
Russian Federation Moscow - Smolenkaya street
Inn 0277012020 OGRN 1020203087079 okpo 5966540
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  #1041       
Old 4 July 2012, 02:08
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Hello Masa2005,

Both of them are scams. A simple Google search will show that primorsknz.ru is already listed on Fraudwatchers as a scam;

http://www.fraudwatchers.org/forums/...&postcount=818

Ufaneftkhim.ru is a scam as well. The real company site can be found here.

SCAM

Quote:
http://ufaneftkhim.ru/en/contact_information.html
Full name: Open Joint Stock Company “Ufaneftekhim"
Abbreviated name: OJSC "Ufaneftekhim"
INN / TAX NUMBER: 0277012020
REGISTRATION NUMBER: 1020203087079
OKPO: 5766540
Location: Republic of Bashkortostan.
Postal address: , Republic of Bashkortostan, Ufa-45

E-mail: admin@ufaneftkhim.ru

Tel.: +7 (499) 713 66 72
Tel.: +7 (347) –260-59-93

Mailing: Address: , 4 Smolenskaya Street, Moscow Russia Federation.
Fax: +7 (495) -778-50-43

E-mail addresses:
info@ufaneftkhim.ru
legal@ufaneftkhim.ru
gordeev@ufaneftkhim.ru
sales@ufaneftkhim.ru
ufaneftkhim@mail.ru
http://whois.domaintools.com/ufaneftkhim.ru
Quote:
domain: UFANEFTKHIM.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: 2011.11.27
paid-till: 2012.11.27
free-date: 2012.12.28
source: TCI
http://www.robtex.com/dns/ufaneftkhim.ru.html#contact
Quote:
pere4you@yandex.ru (responsible for ufaneftkhim.ru)
__________________
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Last edited by poirot : 8 July 2012 at 16:00.
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  #1042          
Old 4 July 2012, 10:19
WHJJ WHJJ is offline
 
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Investa Investments

I sent them an ICPO but have not gotten a response. Can they be a scam if you don't send them any money?
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  #1043       
Old 4 July 2012, 22:55
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Quote:
Originally Posted by WHJJ View Post
I sent them an ICPO but have not gotten a response. Can they be a scam if you don't send them any money?
We will need information if we are going to respond: website, email address, telephone number.
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  #1044       
Old 5 July 2012, 13:47
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Fake/Fraud - Russian oil scam

http://eng.neftekhimservice.ru/contacts.htm
"NefteKhimServivce " Ltd
office@neftekhimservice.ru

domain: NEFTEKHIMSERVICE.RU
nserver: ns1.npzcentral.com.
nserver: ns2.npzcentral.com.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.01.20
paid-till: 2013.01.20
free-date: 2013.02.20
source: TCI
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  #1045       
Old 5 July 2012, 14:35
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Domain Name: arvaenergetika.com (Russian Oil scam)
Expiration Date: 2013-06-04
Creation Date: 2012-06-04
Last Update Date: 2012-06-04
Name Servers:
ns1.ucoz.net
ns2.ucoz.net
Registrant: PrivacyProtect.org

http://arvaenergetika.com/ (Russian Oil scam)
Arva Energetika
REEC At A Glance
Arva Energetika has been an energy leader in the natural gas industry since 2004. Our proven history of financial strength and experience allows us to offer you the most cost-effective energy purchasing programs available in the industry.
I Romanov Andrei Petrovich The managing director of Arva Energertika welcome you to trade with us. We will provide you with our best services.
Arva Energertika's Services
Please Contact Us For More Information
Address:110201, Prospekt Mira №42, Moscow, Russia.
E-Mail: info@arvaenergetika.com
export@arvaenergetika.com
Office Number Office Tel:+7 495 627 65 89
+7 926 770 13 79 / 79267701379
Fax Number Fax No:+74956276589


+++++++++++++++++++++++++++++++++++++++++


Domain Name: ruseeco.com (Russian Oil scam)
Expiration Date: 2013-02-16
Creation Date: 2012-02-16
Last Update Date: 2012-02-16
Name Servers:
ns1.ucoz.net
ns2.ucoz.net
Registrant: PrivacyProtect.org


http://ruseeco.com/ (Russian Oil scam)
Russian Energy Export Company (REEC) has been an energy leader in the natural gas industry since 2004. Our proven history of financial strength and experience allows us to offer you the most cost-effective energy purchasing programs available in the industry.
I Semenov Nikolay Nikolayevich The managing director of REEC welcome you to trade with us. We will provide you with our best services.
Address: 3 Malaya Pirogovskaya, Moscow
Please Contact Us For More Information
E-Mail: info@ruseeco.com
sales@ruseeco.com
Office Number Office Tel:+7 499 390 37 69
Office Number Info Tel:+7 926 629 50 75 / 792662950
Fax Number Fax No:+74993903769
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  #1046       
Old 8 July 2012, 11:26
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Typical oil trading scam

http://www.ibpcosaka.or.jp/trd/usr32...te=&sel_offer=
Quote:
Company Name: BORCUS LIMITED
Address
Street Address: LENNINGRADSKY PROSPECT 76
City: MOSCOW
State/Province: MOSCOW
Zip/Postal Code: 100987
Country: Russian Federation
Phone: 79653122225
Fax: 79653122225
Homepage URL: http://
Year Establised: 2000
Number of Employees: 11 - 50
Contact Person: ALEXANDER KYRIENKO
Job Title: CEO
http://borclimited.en.ecplaza.net/
Quote:
borcus
lenningradsky prospect 76
moscow, moscow
Russian Federation 100097
Tel : 7-965-312-2225
Fax : 7-926-341-1571
Contact : operation-borcus@bk.ru
Mr. alexander kyrien
ceo, director
http://borclimited.company.weiku.com/about/
Quote:
OAO BORC LIMITED
Credibility:
Country:Russian Federation Russian Federation
Established Time:2001
Business Licenseid not upload
Total Stuff:51 - 100 People
Business type:rading Company
Our Company OAO BORC LIMITED " was working early 2001 as a mandate from one of the major Russian refinery; and as all business are growing, we decided redirect our company trade field to a more potential market as a reseller petroleum company. Working since 2003 in the market of wholesale realization of mineral oil (Diesel fuel, Gasoline -80, 92, 95, petro chemistry) under the clearing settlement in Northwest region of Russia, carries out supply of the commercial organizations and private persons fuel and raw material - to derivatives of petrochemical branch, delivery of production It is made automobile and railway transportation. Our suppliers are the leading oil companies of Russia, and our main market is North and South American contries, some of the Asian countries and also some European countries .Our basic buyers are such as, industrial (including paint and varnish), the agricultural enterprises, career, and also the organization and the private persons maintaining heat-power installations. Also, we realize the program on supply of legal persons by fuel through the gas station of operators under fuel coupons.
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  #1047       
Old 8 July 2012, 11:53
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FRAUD - WWW.REMEA-TRUST.RU - FAKE

FRAUD / SCAM / Fake agency / Advance Fee Fraud

Quote:
domain: REMEA-TRUST.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: ZAO Eksponeft
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.02.23
paid-till: 2013.02.23
free-date: 2013.03.26
source: TCI
http://remea-trust.ru
Quote:
Russian Energy Ministry & Export Authority Trust (REMEA TRUST)
OFFICIAL ADDRESS:
Valovaya Street No 28, 110227 Moscow, Russia.
Tel/Fax : +7 (499) 390 3826 / 74993903826
Emails: info@remea-trust.ru
services@remea-trust.ru
legal@remea-trust.ru
The REMEA TRUST, government Agency acting as intermediary for the government and between the foreign buyer of Russian products such as petroleum products, fertilizers, scrap metals coal, timbers etc, we the REMEA TRUST requests Buyer Company to submit documents such as the approved draft contract and upon review and checking of the documents we shall further request the supplier for it’s company’s registration certificate which shall be duly checked and once satisfactory, the legal existence and availability of the product to be supplied shall be verified, if everything goes satisfactorily,

We, the REMEA TRUST shall issue to the buyer company an approval letter to obtain the Code, along with an official invoice for the payment to obtain the Purchase transaction approval allocation code/certificate that will enable and effect the legitimate approval for the buyer to purchase the product from the Russian Federation

The buyer company as the purchasing company is responsible to obtain the purchase transaction allocation approval code certificate for official and legitimate approval to purchase the product from Russian Federation

Buyer that do not obtain the “Purchase Transaction Approval Allocation Code/Certificate is deemed an illegal buyer of the products from Russia and the Ministries and the REMEA TRUST monitoring illegal exportation and purchase of petroleum products and other Russian Exported products from the Russian Federation will have those illegal exporters licenses withdrawn and the buyer will not be able to finalize any such transaction.
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  #1048       
Old 8 July 2012, 14:46
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The real SYZRAN REFINERY belongs to Rosneft

http://s-npz.com/ (FAKE - Russian oil scam)
Quote:
OAO " SYZRAN REFINERY
+7 495 998 03 21
info@s-npz.com
export@s-npz.com
admin@s-npz.com
snpz@s-npz.com
Quote:
Domain Name: s-npz.com
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Expiration Date: 2012-09-09
Creation Date: 2011-09-09
Last Update Date: 2012-02-21
Registrant: PrivacyProtect.org
http://www.robtex.com/dns/s-npz.com.html#contact
Quote:
pere4you@yandex.ru (responsible for s-npz.com)

Last edited by poirot : 8 July 2012 at 15:56.
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  #1049       
Old 8 July 2012, 14:52
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www.mmnr.ru - FRAUD / FAKE Ministry

Russian oil fraud - FAKE Ministry

http://mmnr.ru/english/
Quote:
Ministry of Natural Resources and Environment of the Russian Federation
Address: 4/6, Bolshaya Gruzinskaya str., Moscow, Russia
Telephone: +7 (499) 713-48-22 Fax:+7 (499) 713-48-22, e-mail: admin@mmnr.ru
Quote:
domain: MMNR.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: 2011.12.01
paid-till: 2012.12.01
free-date: 2013.01.01
source: TCI
http://www.robtex.com/dns/mmnr.ru.html#contact
Quote:
pere4you@yandex.ru (responsible for mmnr.ru)

Last edited by poirot : 8 July 2012 at 15:57.
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  #1050       
Old 8 July 2012, 16:36
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http://ingushneft.com/About_ignushneftgaz_eng.html Russian oil scam
Quote:
OJSC "Ingushneftegazprom"
headoffice@ingushneft.com
For information about state. Registration:, 1574, the State Registration Chamber at the Justice of the Republic of Ingushetia Minsterstve
Mailing:
Address: 101697, Moscow, ul.Ilinka, 14 / 2
Phone: +7 (495)- 720-80-59
Fax: +7 (495) -720-80-59
E-mail: igng@ingushneft.com
export@ingushneft.com
http://www.robtex.com/dns/ingushneft.com.html#contact
Quote:
Domain Name: INGUSHNEFT.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: NS72A.AVAHOST.NET
Name Server: NS72B.AVAHOST.NET
Status: clientTransferProhibited
Updated Date: 30-nov-2011
Creation Date: 10-sep-2011
Expiration Date: 10-sep-2012
pere4you@yandex.ru (responsible for ingushneft.com)

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