Saturday, November 30, 2013

Suspected Russian Scams Page 19

23 November 2012, 20:25



Question Need Confirmation

I’ve received a SCO from this company:

1) Foreign trade company ZAO "PERM-OIL",
Perm, 614005, st. DANSCHINA 1A,
Russia

BIN / INN: 1025900759400/5903025830
Phone / fax: +7 (342) 290 27 40
Contact in Moscow: +7 (495) 4113693
E-mail: office@uccpermoil.ru
www.perm-oil.ru / www.uccpermoil.ru


2) Mr. MOSCOW (HEAD OFFICE)
Registered address: RUSSIA, 107113, St. 1st Rybinsk, 3
Postal address: 107113, Moscow, ul. 1st Rybinsk, 3
Phone: + 7 (495) 648 66 04
Fax: + 7 (495) 648 66 04 (Extension 555)
Email: info@arcticnafta.ru


Southern Federal District (Krasnodar Territory, the Republic of Adygea, Stavropol Territory , Astrakhan, Volgograd and Rostov Region)


Head of the Representative SOUTH - Vasilchenko Victor S.

The address of: RUSSIA, 352330 Krasnodar Region, Ust-Labinsk, Lenina 42

Mailing address: RUSSIA, 352330 Krasnodar Region, Ust-Labinsk st. Lenina 42
tel / fax: + 7 (86135) 40-8-40
Email: ug@arcticnafta.ru



Please anyone can help to verify them?
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The first company is almost surely a scam. The website claims that they company was created in 1991 yet the domain/website was registered in 2011. Inasmuch as real Russian oil companies have all the customers they need and don't seek others, any "company" sending you offers is going to be a scam. Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam

Foreign trade company ZAO "PERM-OIL", (Russian Oil Scam)
Perm, 614005, st. DANSCHINA 1A,
Russia

BIN / INN: 1025900759400/5903025830
Phone / fax: +7 (342) 290 27 40
Contact in Moscow: +7 (495) 4113693
E-mail: office@uccpermoil.ru
www.perm-oil.ru / www.uccpermoil.ru (Russian Oil Scam)

domain: UCCPERMOIL.RU
nserver: ns1.wmrs.ru.
nserver: ns2.wmrs.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.13
paid-till: 2013.11.13
free-date: 2013.12.14
source: TCI

www.arcticnafta.ru is not as clear as the domain was registered in 2008 so its not "obviously" fraudulent. However, scammers impersonate real companies all the time so you could still be dealing with a scammer. We would need more information such as the offer and whether or not they are requesting advance fees. Please read: Due Diligence and Request for Legitimate Businesses
  #1293      



Scam?

Hi,poirot!
Thanks for your help in advance.
Can you help me to check whether this company is real or scam?
Add:Mosfilmovskaya 2B ,Moscow, RUSSIA 119285.
Web:www.ruspetroil.ru
Email:info@ruspetroil.ru/ sales@ruspetroil.ru
Tel:+7(495)643-49-01 / +7(968)817-14-26
Fax:+7(499)184-24-00
We have signed the contract with them . But they asked us to pay for the payment of the allocation code from Ministry of Engery. But we check the invoice and their licence from Russian Embassy already. It is not fake ones. But they explain there is back door to do this business. And said another buyer have paid already . They will send us POP to prove it.
Now, we don't want to waste time to wait for it.
Sincerely,
Mike
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It's a scam. The domain/website was only recently registered. No real Russian oil company was created only 5 month ago! Request for payment of an allocation fee to a fake scam "Ministry of Energy" is a total scam as you will see by reading the following articles: Russian Oil Company Scam
Identifying Obvious Scammers and Their Websites

Add:Mosfilmovskaya 2B ,Moscow, RUSSIA 119285.
Web:www.ruspetroil.ru (Russian Oil Scam Fraud)
Email:info@ruspetroil.ru/ sales@ruspetroil.ru
Tel:+7(495)643-49-01 / +7(968)817-14-26
Fax:+7(499)184-24-00

Domain: RUSPETROIL.RU
nserver: ns1.webxile.com.
nserver: ns2.webxile.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.06.27
paid-till: 2013.06.27
free-date: 2013.07.28
source: TCI




  #1296       
Old 24 November 2012, 03:53




Quote:
Originally Posted by Mike1217 View Post
Thanks for your reply!!

We have stopped our business with them.
Can you help us to check this one ?
http://bitum.org/
If they are scam, can you give me *DELETED

Sincerely,
Mike
Please read the following before posting again otherwise your account could be terminated...



Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

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  #1298       
Old 26 November 2012, 04:38
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No website, used for email only. This one was exposed back in May and is still quite active with some new contact details....

ojscsurgutneftegas.ru (Fake / Russian oil scam)
Surgutneftegas
Bogdanov-VL-REF@ojscsurgutneftegas.ru
Phone: +79-266-103-912 / 79266103912
Kuzovov_VS@ojscsurgutneftegas.ru
Fridkina_YI@ojscsurgutneftegas.ru


domain: OJSCSURGUTNEFTEGAS.RU (FRAUD)
nserver: ns1.mchost.ru.
nserver: ns2.mchost.ru.
nserver: ns3.mchost.ru.
nserver: ns4.mchost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI

This is the website of the real Surgutneftegas and they don't peddle their oil on the Internet, only scammers do.


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  #1299       
Old 27 November 2012, 08:20
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OOO UFIMNEFT (Russian Oil Scam Fraud)
http://www.ufimgaz.ru
Dushinskaya Street Building 53/2
Moscow, Russia
Telephone : +7(495) 223-13-89 and +7(965) 464-19-39
Export Director : Maxim Dvorkin
20 Proletarskaya Street, Krasnodar Region, Novorossiysk, Russia
Moscow Branch:Dushinskaya Street Building 53/2, Moscow, Russia
Fax: +7 (926)743-05-76
Email: ufimneft@mail.ru
Email: ufimneft@ufimgaz.ru

domain: UFIMGAZ.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.04.19
paid-till: 2013.04.19
free-date: 2013.05.20
source: TCI

Note the domain was only recently registered!
Please read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam

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  #1300          
Old 29 November 2012, 00:24
Join Date: Nov 2012
Location: Beijing, China
Timezone: GMT+8
Languages: 
Ltd. "Petroleum"

Dear Sir,
Can you help us to check this company? Thanks in advance.
Web:http://www.bitum.org
Company: "Petroleum"
Address: 650070, Kemerovo, Ave. Youth, 3 A, Apt. 55
115419, Moscow, ul. Ordzhonikidze, 11/14

They said they are representative. They need our business licence to check whether we are real buyer or not.

Sincerely,
Mike
 29 November 2012, 05:17
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Domain Name:BITUM.ORG
Created On:09-Mar-2005 10:27:56 UTC
Last Updated On:20-Oct-2012 20:08:20 UTC
Expiration Date:09-Mar-2013 10:27:56 UTC
Sponsoring Registrar:Wild West Domains, LLC (R120-LROR)


Although the domain was created in 2005, it was updated a few weeks ago. We have seen in the past domain registrations updated without the mention that it had changed hands. Note that the website looked entirely different in 2010...
http://web.archive.org/web/201003231...www.bitum.org/
Not only different contact details but no mention of exports that I can see. The text has been edited recently, that's a major red flag which shows the need for a full due diligence, something we can't provide here.

*While for years the website bitum.org apparently dealt specifically with bitumen/ashfalt products for the home market, the recent edit added Diesel fuel, Fuel oil, Gas, Crude Oil, Aviation fuel and Heating oil, all available for export.
Also for commodities whose prices fluctuate daily, it is pointless to have a permanent set pricelist posted, in fact such a practice can be considered a sign of a scam as stated in a U.S. State department fraud warning regarding gold offers from West Africa. bitum.org has such a list posted here http://bitum.org/pic/price.pngand it was added two weeks ago on Wednesday, November 14 according to the page info. Major red flag.
And this... http://simao.ru/?p=980 which apparently indicates that the domain did changed hands in 2010.

Last edited by poirot : 29 November 2012 at 14:07. Reason: *Addition
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  #1302          
Old 29 November 2012, 06:06
Join Date: Nov 2012
Location: Beijing, China
Timezone: GMT+8
Languages: 
Quote:
Originally Posted by poirot View Post
Domain Name:BITUM.ORG
Created On:09-Mar-2005 10:27:56 UTC
Last Updated On:20-Oct-2012 20:08:20 UTC
Expiration Date:09-Mar-2013 10:27:56 UTC
Sponsoring Registrar:Wild West Domains, LLC (R120-LROR)


Although the domain was created in 2005, it was updated a few weeks ago. We have seen in the past domain registrations updated without the mention that it had changed hands. Note that the website looked entirely different in 2010...
http://web.archive.org/web/201003231...www.bitum.org/
Not only different contact details but no mention of exports that I can see. The text has been edited recently, that's a major red flag which shows the need for a full due diligence, something we can't provide here.

Thanks for your help. We will check everything carefully.
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  #1303         
Old 5 December 2012, 03:51
Join Date: Dec 2012
Location: Ho Chi Minh, Vietnam
Timezone: GMT+7
Languages:  
Have you heard of Tulanskaya Oil & Gas Trade Ltd?

Sir,

I would like to enquire on the legitimity of the following business which is offering (as an intermediary) large shipments of Urea:

Tulanskaya Oil & Gas Trade Ltd
24 NIKITSKAYA STREET, MOSCOW RUSSIA, INDEX-125009
PHONE: +7926-773-4988 EMAIL: tulasgas@mail.ru
Mr Sergey Abromovich, CEO

Tulanskaya is acting as mandate seller for
Altra GROUP Moscow, INN 7705973876

Has anyone heard fo tehm, positive or negative?

Thank you for your help

Last edited by poirot : 5 December 2012 at 04:19.
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  #1304       
Old 5 December 2012, 04:18
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Quote:
Originally Posted by plenain View Post
Sir,

I would like to enquire on the legitimity of the following business which is offering (as an intermediary) large shipments of Urea:

Tulanskaya Oil & Gas Trade Ltd
24 NIKITSKAYA STREET, MOSCOW RUSSIA, INDEX-125009
PHONE: +7926-773-4988 EMAIL: tulasgas@mail.ru
Mr Sergey Abromovich, CEO

Tulanskaya is acting as mandate seller for
Altra GROUP Moscow, INN 7705973876

Has anyone heard fo tehm, positive or negative?

Thank you for your help
Using a free email address and a mobile phone, both totally anonymous, it's an obvious scam. If they don't have a website, you are just wasting your time and tisk getting scammed.

** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
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  #1305          
Old 5 December 2012, 16:35
Join Date: Dec 2012
Location: Ho Chi Minh, Vietnam
Timezone: GMT+7
Languages:  
Smile Many thanks

Many thanks for Hercules Poirot, I'm now reading your guidelines. Sorry if I have wasted your time. Again thank you.
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  #1306          
Old 9 December 2012, 09:57
Join Date: Dec 2012
Location: Macedonia
Timezone: GMT +1
Languages: 
is this company FAKE

DMITRY TARASOV
mob.079267496425
dt.selkupneftegaz@mail.ru...this is the mediator


this is Seller....
OOO 'Resursnefteprodukt'
resurs.nefteprodukt@mail.ru
Koshuxar k. Vladimirovich
General Director

require a 5% transfer for ownership...

is this SCAM FAKE...or...???
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  #1307       
Old 9 December 2012, 12:48
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Quote:
Originally Posted by radule View Post
DMITRY TARASOV
mob.079267496425
dt.selkupneftegaz@mail.ru...this is the mediator


this is Seller....
OOO 'Resursnefteprodukt'
resurs.nefteprodukt@mail.ru
Koshuxar k. Vladimirovich
General Director

require a 5% transfer for ownership...

is this SCAM FAKE...or...???
No website, just a mobile phone number and free mail.ru address PLUS an advance fee request?... If you had read my previous post you wouldn't have to ask, you would know it's a scams. Please take time to read it.

In addition to this scam, this criminals also target Russians with loan scam..
http://neftegaz.ru/catalogue/company...oscow%20region
Quote:
Тел.: +7 495 972 xxxx
E-mail: resurs.nefteprodukt@mail.ru
williams Russian
moscow region
Moscow E-mail: randyloans@live.com
http://translate.google.com/translat...ed=0CF8Q7gEwAQ
Quote:
Рэнди кредитных компаний в настоящее время предлагаем займы клиентам по низкой процентной ставке 4%. Это та возможность, которую вы не можете позволить себе пропустить. суммы имеющихся кредита £ 10000.00 до £ 200,000,000, если да, то обратиться за кредит сегодня с Рэнди займа фирм, заинтересованных клиентов, как ожидается, для получения более подробной информации обратитесь (randyloans@live.com). Желаем удачи, Mr.Williams.Телефон: +447024013310.
............................................................ .
Randy credit card companies now offer loans to customers at a low interest rate of 4%. This is an opportunity you can not afford to miss. the amount of available credit £ 10000.00 to £ 200,000,000, if so, apply for a loan today with Randy loan companies, interested customers are expected to receive more information, contact (randyloans@live.com). Best of luck, Mr.Williams.Telefon: 447024013310.

Last edited by poirot : 9 December 2012 at 12:58.
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  #1308          
Old 10 December 2012, 07:34
Join Date: Dec 2012
Location: Macedonia
Timezone: GMT +1
Languages: 
Tnx my friend you help me .....i will read next time....TANKS
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  #1309          
Old 11 December 2012, 04:21
Join Date: Oct 2011
Location: Bogota,Colombia
Timezone: GMT-1
Languages:  
Oil company, Real or Scam??

Hello,

I need to know if the next company is real or scam:

Email: info@slavoilrefinery.ru
Website: http://www.slavoil-refinery.com.ru/

Thank you so much!!
jantonio
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  #1310       
Old 11 December 2012, 04:51
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Quote:
Originally Posted by jantonio View Post
Hello,

I need to know if the next company is real or scam:

Email: info@slavoilrefinery.ru
Website: http://www.slavoil-refinery.com.ru/

Thank you so much!!
jantonio
It's an obvious scam. A Russian company with it's home page in English that can't afford a dedicated fax line. Also the fact that the two domains where registered recently.


domain: SLAVOILREFINERY.RU (Russian oil scam)
nserver: dns1.yandex.ru.
nserver: dns2.yandex.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: SLAVOIL REFINERY, JSC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.02
paid-till: 2013.07.02
free-date: 2013.08.02
source: TCI

domain: SLAVOIL-REFINERY.COM.RU (Russian oil scam)
nserver: ns1.ihc.ru
nserver: ns2.ihc.ru
state: REGISTERED, DELEGATED
phone: +7 495 6635825
fax-no: +7 495 6635825
e-mail: admin@oilgroup.com
org: JSC Slavoil refinery
registrar: RU-CENTER
created: 2012.06.29
paid-till: 2013.06.29
source: RU-CENTER

http://slavoil-refinery.com.ru (Russian oil scam)
Slavoil Refinery
Telephone: +7 (495) 663-58-25
Fax: +7 (495) 663-58-25
E-mail:
info@slavoilrefinery.ru
export@slavoilrefinery.ru

Please read the links suggest in my post "Please Read Before Posting" above, so that you can learn to detect such obvious scams by yourself.
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  #1311       
Old 12 December 2012, 08:52
hieveryone
Guest
Please verify this: JSC YUGANSKOYL REFINERY

This refinery exists really?

JSC YUGANSKOYL REFINERY
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  #1312       
Old 12 December 2012, 11:03
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Quote:
Originally Posted by hieveryone View Post
This refinery exists really?

JSC YUGANSKOYL REFINERY
If you want a reply, first take time to read my post above titled ** Please Read Before Posting **

Last edited by poirot : 12 December 2012 at 11:15.
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  #1313          
Old 14 December 2012, 02:12
Join Date: Dec 2012
Location: india
Timezone: GMT
Languages: 
metal scarp from russia

Dear sir ,
i am do new bussiness in metal scrap .please help me! its a scam or good?
some russian companies are sending maill.
please check this site:
www.ekon-ika.ru

thank you!
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  #1314       
Old 14 December 2012, 04:21
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Quote:
Originally Posted by ramanath View Post
Dear sir ,
i am do new bussiness in metal scrap .please help me! its a scam or good?
some russian companies are sending maill.
please check this site:
www.ekon-ika.ru
You may have misspelled the address, there is no such website or domain. It's likely a scam. Please read the following CLICK==> http://fraudwatchers.org/forums/show...postcount=1292
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  #1315       
Old 16 December 2012, 20:52
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OOO OIL GARANT (Russian Oil Scam Fraud)
House 18/2 Malie Kamenshiky Street |
Moscow
Russian Federation 115172
Tel: + 7 495 647 8152 |
Fax: + 7 495 647 8152
info@oilgarant.com

Website claims that this "company" has been in business for 5 years yet the domain was only registered in the beginning of 2012!!!!! Cannot "afford" a dedicated fax line!

Domain Name: OILGARANT.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-jan-2012
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2013
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  #1316       
Old 16 December 2012, 20:54
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OOO OIL GARANT (Russian Oil Scam Fraud)
House 18/2 Malie Kamenshiky Street |
Moscow
Russian Federation 115172
Tel: + 7 495 647 8152
Fax: + 7 495 647 8152
www.oilgarant.com
info@oilgarant.com

Please read these two articles
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

Website claims that this "company" has been in business for 5 years yet the domain was only registered in the beginning of 2012!!!!! Cannot "afford" a dedicated fax line!

Domain Name: OILGARANT.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.IPOWER.COM
Name Server: NS2.IPOWER.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 30-jan-2012
Creation Date: 30-jan-2012
Expiration Date: 30-jan-2013
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  #1317          
Old 16 December 2012, 23:00
Join Date: Nov 2012
Location: Beijing, China
Timezone: GMT+8
Languages: 
Salyan

Hello, Sir!
Could you help me to check Salyan ?
http://www.salyanoilgas.com/index.html
Azerbaijan Main Office:

NIZAMI STREET 340, BAKU AZ1000 AZERBAIJAN
72/1, Neftcilar Avenue, Baku, AZ1000, Azerbaijan Republic
Tel/Fax:+99 414 355266
EMAIL: INFO@SALYANOILGAS.COM
EMAIL: ABBOSSOV.HEYDAR@SALYANOILGAS.COM

Istanbul Export Department Ofice:
Kurtkoy Parseller Mevkii Sanayi Mah No . 38 Istanbul Turkiye
Tel: +902124141701 / +902124142794
Fax: +90 212 4142757
EMAIL: DS.HUSEYIN@SALYANOILGAS.COM

Refinery office Russia:
19 Dekabristov STR, Surgut, Russia.
EMAIL: LG.NADEZHDA@SALYANOILGAS.COM

Moscow Export Department Ofice:
Tel: +7 499 5000451
Fax: +7 499 9187248
20/1 Marksiskaya Ulisa, Moscow, Russia.
109004
EMAIL: EXPORT@SALYANOILGAS.COM



Thanks in advance!

Sincerely,
Mike
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  #1318       
Old 16 December 2012, 23:55
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Apparently you couldn't bother to do a Google search or you would have immediately seen this posthttp://forum.aa419.org/viewtopic.php...ghlight=salyan indicating that they are scammers. Please do not waste our time doing work that any one engaged in international business should be able to do, not to mention any tweener!
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  #1319          
Old 17 December 2012, 01:06
Join Date: Nov 2012
Location: Beijing, China
Timezone: GMT+8
Languages: 
Thanks very much! I will learn more.
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  #1320       
Old 17 December 2012, 03:42
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** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you've established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
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  #1321       
Old 18 December 2012, 16:16
poirot's Avatar
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http://belkam-neft.ru/ (Russian oil fraud)
OAO BELKAMNEFT
Head Office:
426004, Ижевск, ул. Пастухова, 98/а
Тел: (3412) 911730
Факс: (3412) 666025
Email: belkamneft@belkam-neft.ru
www.belkam-neft.ru
Branch Office:
268, ул Пушкинская, Москва
Тел: (7) 495 971 2146
Факс: (7) 495 971 2147
Email: belkamneft@belkam-neft.ru
INN: 0264015786
OGRN: 1021801582780
Information Department :Anastacia .I. Romanov
.info@belkam-neft.ru
+7 495 971 2146
Mandate Department: Svetlana .M. Ivanovich
mandate@belkam-neft.ru
Sales Department: Vladimir .A. Svaikin
sales@belkam-neft.ru
+7 901 547 2146
Legal Department: Andre .A. Vladimirovich
legal@belkam-neft.ru
ExportDepartment: Igor .D. Mikhaylovich
export@belkam-neft.ru
General Director: Yuriy Fedorov
gd@belkam-neft.ru

domain: BELKAM-NEFT.RU
nserver: ns1.globatel.ru.
nserver: ns2.globatel.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.15
paid-till: 2013.06.15
free-date: 2013.07.16
source: TCI


Here's a fraud warning from Russneft regarding belkam-neft.ru and other scam websites...
http://eng.russneft.ru/varning_eng/
Quote:
Warning from "RussNeft"

Attention of counteragents and partners.

OAO NK “RussNeft” reports about the reveald facts of fraud connected with illegal use of the Company’s and its subsidiaries’ names in oil and oil products sales business.
Thus, a number of frauds send commercial offers on bitumen, mazut and other oil products sale by e-mail, allegedly on behalf of top managers of “RussNeft” or from feigned authorized agents. Such offers were received by small-scale trading companies in India, China, Great Britain, Italy, Latin America.
To make the information contained in the offers convincing, the frauds use electronic addresses bearing certain similarity to the real ones:

 russneft@topservice.com,
 russneft.ru@execs.com
 sales@vareganneft.ru
 info@vareganneft.ru
 russneft_oao_nk@mail.ru
 russneft@mail.ru
 oao.russneft@accountant.com

Faked certificates and licenses of Department of Energy, certificates of Chamber of Commerce and Industry are also often used.

If the buyers express their intention to enter the transaction, they are offered to make prepayment on some assumed pretext. Immediately after the funds are received at their account the pseudo sellers disappear from the buyers’ field of vision. In a number of cases contacts with potential buyers are made on behalf of some people , who pretended to be the Company’s authorized agents for oil and oil products sales.
Besides, some frauds create web-sites of feigned oil companies using information from the official corporate web-site of OAO NK “Russneft” (www.russneft.ru). Thus, there was detected the site of “ Chernomorneft-Gaz ” (http://ccnmng.ru/). The biographies of feigned top-managers and the president, the data about the structure of the company and its subsidiaries found at the site contain the information fully or partially copied from the official resource of OAO NK “Russneft”.
Other sites (www.vareganneft.ru; www.belkam-neft.ru; www.varioganneft.ru) names resemble the name of the Company’s subsidiaries Varioganneft and Belkamneft. Their contents was also falsified using the information taken from the official site of the Company.

On the basis of the above OAO NK “RussNeft” declares that the representatives of the said Companies and private persons carrying on talks allegedly on behalf of OAO NK “RussNeft”, in fact have no such authorization and their intentions are fraudulent.
Therefore, “RussNeft” bears no responsibility for commercial offers, transactions and other liabilities of these structures and private persons.

If you doubt the authority of your potential partners please don’t hesitate to contact OAO NK “RussNeft”, the official address is:
69, Pyatnitskaya st., Moscow, Russia,115054,
Теl.: (495) 411-6309
Fаx: (495) 411-6325
Е-mail: russneft@russneft.ru

In case you have become a victim of frauds please apply to law-enforcement bodies at your place of residence.
In other words scammers or their facilitators claim to be a "Mandate" of Russian oil companies. Such "Mandates" are an invention of scammers so anyone who makes such a claim is out to scam you with an advance fee fraud. It doesn't get more clear than that.

Here's another scam...
http://www.varioganneft.ru/ (FRAUD)
Телефон: +7(499)3903865, +79254641552. Факс: (34668)11626. Е-mail: vn@varioganneft.ru

domain: VARIOGANNEFT.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OAO Vareganneft
registrar: DOMENUS-REG-RIPN
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2012.05.23
paid-till: 2013.05.23
free-date: 2013.06.23
source: TCI

Last edited by poirot : 18 December 2012 at 16:34.
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  #1322       
Old 19 December 2012, 21:20
mysteryquest's Avatar
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www.russtimbpap.com is a Russian oil scam website. Notice that the domain was just registered and by a Nigerian individual. Scams don't get any more obvious. No real Russian oil company is 6 months old or would be registered in Nigeria!
Read: How the Russian Oil Scam Works and Identifying Obvious Scammers and Their Websites

PETROZAVODSK STREET. LENINGRAD, 19 RUSSIA
FEDERATION. Address:-Petrozavodsk Street. Leningrad, 19 Russia Federation
RUSS TIMB PAP AND MINISTRY
Russian Timber and Paper Forest Ministry
www.russtimbpap.com
office@russtimbpap.com
Tel:- +7 495 507 4026
REPRESENTED BY; Andrei PAVLOVICH
TITLE: SALES AND LOGISTIC DEPARTMENT

Domain Name: RUSSTIMBPAP.COM
Registrar: WILD WEST DOMAINS, LLC
Whois Server: whois.wildwestdomains.com
Referral URL: http://www.wildwestdomains.com
Name Server: NS181.ABSTRACTDNS.COM
Name Server: NS182.ABSTRACTDNS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 06-sep-2012
Creation Date: 19-jul-2012
Expiration Date: 19-jul-2013

Registered through: Mad Dog Domains
Domain Name: RUSSTIMBPAP.COM
Created on: 19-Jul-12
Expires on: 19-Jul-13
Last Updated on: 06-Sep-12

Registrant:
Dengabo GMBH
14 Babudu Ojo
Lagos, 23401
Nigeria

Administrative Contact:
Oiboh, Dennis dnise_daniel@yahoo.com
Dengabo GMBH
14 Babudu Ojo
Lagos, 23401
Nigeria
+234.7030703148

Last edited by mysteryquest : 19 December 2012 at 23:20.
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  #1323       
Old 22 December 2012, 15:28
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http://siburminerals.ru/ (Russian commodity scam)
OJSC Sibur Minerals
Address: 18/4 Krzhizhanovskogo St.
Moscow 117218, Russia.
Phone: +7(495) 64-99-267
Fax: +7(495) 78-26-915
Sales Inquiries
Email: sales@siburminerals.ru
info@siburminerals.ru
Phone: +7(495) 64-99-267
Website: www.siburminerals.ru
Fraud and Anti Corruption Dept.
Email: Email: report@siburminerals.ru

siburminerals.ru
Владелец домена: Private Person
Тел.: +7 495 5048147
Факс: +7 495 5048147
Email: ryazanoilref@mail.ru
DNS сервера: ns1.agava.net.ru.;ns2.agava.net.ru.
Дата регистрации: 2010.09.22
Домен оплачен до: 2011.09.22
..................................
domain: SIBURMINERALS.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2010.09.22
paid-till: 2013.09.22
free-date: 2013.10.23
source: TCI
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  #1324       
Old 23 December 2012, 05:58
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This fake website has been brought back from the dead

http://www.komirep.ru (FAKE ministry / FRAUD)
Ministry of Energy of the Republic of Komi
Komi Energy Ministry Association of Oil and Gas manufacturer
Phone: +7 (495) 978-0982 Fax: +7 (901) 517-09-82
(opening hours from 9.00 to 18.00, Friday - 9.00 to 16.45)
Email: secretary@komirep.ru
Moscow, ulitsa Sudakov, Building 14
Contract Admmission:
Monday - Thursday - from 10.00 to 12.00, from 14.00 to 17.00;
Friday - from 10.00 to 12.00, from 13.00 to 15.00
Email: minjust@komirep.ru
Control and the Account Chamber
Of Republic of Komi
International Fax 157 tel. : +7 (495) 978-0982
info@komirep.ru

domain: KOMIREP.RU (FRAUD / FAKE)
nserver: ns1.firstvds.ru.
nserver: ns2.firstvds.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.04.17
paid-till: 2013.04.17
free-date: 2013.05.18
source: TCI

They also registered the following which now appear dead

domain: KOMIREPS.RU (FRAUD)
nserver: ns1.justhost.ru.
nserver: ns2.justhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.29
paid-till: 2013.03.29
free-date: 2013.04.29
source: TCI

Also back up on a new host

domain: VESTOSSHIPPINGLINE.RU (FRAUD)
nserver: ns1.planetahost.ru.
nserver: ns2.planetahost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.06.14
paid-till: 2013.06.14
free-date: 2013.07.15
source: TCI

domain: NOVOSHIPPING.RU (Fraud)
nserver: ns89.cirtexhosting.com.
nserver: ns90.cirtexhosting.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.05.24
paid-till: 2013.05.24
free-date: 2013.06.24
source: TCI

Last edited by poirot : 23 December 2012 at 06:48.
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  #1325       
Old 23 December 2012, 06:16
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Appears dead.

www.vestosgroup.ru (FRAUD)
VESTOS GROUP / Russian Worldwide Transportation Services
+7 (495) 364 6930
info@vestosgroup.ru
booking@vestosgroup.ru,
chartering@vestosgroup.ru
broker@vestosgroup.ru

domain: VESTOSGROUP.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, NOT DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.12.15
paid-till: 2012.12.15
free-date: 2013.01.15
source: TCI
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  #1326       
Old 23 December 2012, 07:06
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http://jscparmatrade.ru/ (Russian commodity scam / FRAUD)
JSC PARMA TRADE
Novospaskyi pereluk 9 / 2
115172, Moscow
Russian Federation
Tel/Fax:+7 (495) 4112012
parmatrade@jscparmatrade.ru

domain: JSCPARMATRADE.RU (FRAUD)
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.02.23
paid-till: 2013.02.23
free-date: 2013.03.26
source: TCI
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  #1327          
Old 28 December 2012, 17:00
Join Date: Dec 2012
Location: Thailand
Timezone: GMT +7
Languages: 
I got some offer from who claimed to be the mandate of Neft Aktiv refinery ( http://www.neft-aktiv.ru ). Some whois database even show it was registered back since 2005!

The website almost fool me, but there are so many broken link in there.

Whats your comment?
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  #1328       
Old 29 December 2012, 04:21
mysteryquest's Avatar
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As soon as some "company" mentions mandate, that's a good indication its a scam, because real oil companies don't give "mandates." The website and company are scammers. No real oil company was created 6 months ago!

ЗАО "ПТК "НЕФТ-АКТИВ"
630007, Новосибирская обл, Новосибирск г, Октябрьская ул, 42
Тел./Факс: +7(495)223-16-09
(многоканальный)
E-mail: general@neft-aktiv.ru

OOO "Neft Aktiv"
119071, Moscow, Kaluga M. Street, 15, page 28
Tel. / Fax: +7 (495) 223-16-09
+7 (967) 097-68-42
+7 (926) 006-52-53
+7 (926) 004-12-39
E-mail:
sales@neft-akiv.ru
refinery@neft-aktiv.ru

domain: NEFT-AKTIV.RU
nserver: ns3.ramdns.net.
nserver: ns4.ramdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Neft Aktiv
registrar: 101DOMAIN-REG-RIPN
created: 2012.06.05
paid-till: 2013.06.05
free-date: 2013.07.06
source: TCI
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  #1329       
Old 29 December 2012, 04:29
poirot's Avatar
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http://neft-aktiv.ru was cloned from this legitimate website which by the way is just a manufacturer of valves used in the oil industry, nothing more.

Quote:
Originally Posted by kanit View Post
I got some offer from who claimed to be the mandate of Neft Aktiv refinery ( http://www.neft-aktiv.ru).
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  #1330          
Old 1 January 2013, 05:43
Join Date: May 2009
Location: Singapore
Timezone: GMT+8
Languages: 
can someone advise if this company is real

company name :OOO Maxcrudeoil Ltd
Seller Rep (Sales Manager) R VLADMIROR YURI ALEKSANDROVICH
Passport No:12 00 089657
Address :57, LENINSKIY PROSPERT,117526 MOSCOW, Russia.
Telephone #:7-926-002-61-12
Fax: 7-495-645-18-62
Email: sales@maxcrudeoil.ru , export@maxcrudeoil.ru
RG NO: 50017931

1 January 2013, 06:11
poirot's Avatar
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MAXCRUDEOIL.RU is a scam, there's not even a website at WWW.MAXCRUDEOIL.RU and the phone number is a mobile, plus the domain was registered just last month. Such obvious scams are easy to detect on your own, please read the links suggested in my post entitled ** Please read before posting **...CLICK==> http://www.fraudwatchers.org/forums/...postcount=1324

domain: MAXCRUDEOIL.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.11.09
paid-till: 2013.11.09
free-date: 2013.12.10
source: TCI

Quote:
Originally Posted by kelvin70 View Post
company name :OOO Maxcrudeoil Ltd
Seller Rep (Sales Manager) R VLADMIROR YURI ALEKSANDROVICH
Passport No:12 00 089657
Address :57, LENINSKIY PROSPERT,117526 MOSCOW, Russia.
Telephone #:7-926-002-61-12
Fax: 7-495-645-18-62
Email: sales@maxcrudeoil.ru , export@maxcrudeoil.ru
RG NO: 50017931
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  #1332       
Old 2 January 2013, 15:31
mysteryquest's Avatar
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"Joint Stock Company "Kormofos" is a scam! No real Russian oil company was created 8 months ago! No real Russian oil company would not even have a dedicated fax line and would be using a mobile number for contacts!

Joint Stock Company "Kormofos"
Address: 140224, Russia, Moscow Region, Voskresensky,
Lopatinsky 12
Telephone Fax : +7 4959719705
E-mail: export@kormofos.ru
E-mail: company@kormofos.ru

domain: KORMOFOS.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI
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  #1333       
Old 2 January 2013, 15:32
mysteryquest's Avatar
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"Joint Stock Company "Kormofos" is a scam! No real Russian oil company was created 8 months ago! No real Russian oil company would not even have a dedicated fax line and would be using a mobile number for contacts!

Joint Stock Company "Kormofos"
Address: 140224, Russia, Moscow Region, Voskresensky,
Lopatinsky 12
Telephone Fax : +7 4959719705
E-mail: export@kormofos.ru
E-mail: company@kormofos.ru

domain: KORMOFOS.RU
nserver: ns1.ihc.ru.
nserver: ns2.ihc.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.02.03
paid-till: 2013.02.03
free-date: 2013.03.06
source: TCI

Read: How the Russian Oil Scam Works and Identifying Obvious Scammers and Their Websites
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  #1334          
Old 3 January 2013, 05:06
Join Date: Jan 2013
Location: roma
Timezone: GMT
Languages: 
epromgaz company

good evening sir,
you know this company
no website, or has under another name I do not know?
I can give you the contact details and address to know if you know, is whether it is real or not?
Address: 40, Tanganskaya off lennisky prospect, Moscow Russia,
Tel: +7 (926) 806-6782, E-mail: epromgaz@mail.ru
thanks
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  #1335       
Old 3 January 2013, 05:34
poirot's Avatar
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Quote:
Originally Posted by afalini View Post
good evening sir,
you know this company
no website, or has under another name I do not know?
I can give you the contact details and address to know if you know, is whether it is real or not?
Address: 40, Tanganskaya off lennisky prospect, Moscow Russia,
Tel: +7 (926) 806-6782, E-mail: epromgaz@mail.ru
thanks
No website, mobile phone (79xxxxxxxx) and free email address, of course it's a scam. The question should be why are you wasting your time with such an obvious fraud. Please read the links we suggest to educate yourself before attempting to do such trade.

Their scam ad
http://es.tradekey.com/profile_contact/uid/4285892.htm
epromgaz company
Contact Person : Mr. anton petrovich moi (Director)
Company : epromgaz company
Address: tanganskaya, moscow, moscow, Russia
Zip/Postal: 123456
Telephone: 7-926-8066782
Fax: 7-926-9466455


Same scammer

domain: AMAZONGROUPS.RU (suspended)
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: 2011.02.25
paid-till: 2013.02.25
free-date: 2013.03.28
source: TCI

WWW.AMAZONGROUPS.RU (suspended)
Tel: +7(926)002-9240
Fax: +7 (926)002-9240
Address:
Dementieva Street.,2, Kazan,
Tatarstan Republic, 420036,
Russian Federation
Email: info@amazongroups.ru
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  #1336          
Old 3 January 2013, 05:36
George Dixon's Avatar
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The telephone number is a mobile phone.

They use a free email address.

Certainly a SCAM.

Read this Fraudwatchers thread about them, which you could easily have found yourself with a Google search:

http://www.fraudwatchers.org/forums/...ad.php?t=44888


Quote:
Originally Posted by afalini View Post
good evening sir,
you know this company
no website, or has under another name I do not know?
I can give you the contact details and address to know if you know, is whether it is real or not?
Address: 40, Tanganskaya off lennisky prospect, Moscow Russia,
Tel: +7 (926) 806-6782, E-mail: epromgaz@mail.ru
thanks
__________________
Publicity is the scammer's worst enemy
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  #1337          
Old 5 January 2013, 12:20
Join Date: Aug 2012
Location: Taichung, Taiwan
Timezone: GMT
Languages: 
Question to verify and judge UCC PERM OIL & Black Eagle LLC are a real seller or not?

I signed a SPA contract with UCC PERM OIL REFINERY in Russia for purchasing their Mazut M100-75 via Seller's Mandate (Dr. Tatiana & Dr. Ravel Katarina, Russian, his email: rav_dmitry@mail.ru, & Miss. Kenneth Condon Lena Marie, an US Citizen, her company: Black Eagle LLC, ). Upon receipt buyer's signed & sealed SPA draft contract, they begin to persuade buyer need to pay upfront fees (US$15,999) for English translating & courier service. Both parties had agreed this US$15,999 payment by seller or seller's mandate in signed SPA contract. Once buyer refuse to pay US$15,999 to seller, they will breach of contract and refuse to send any documentations to buyer. I really don't understand what's their plan & attempt?. Please any one can help me to verify and judge they are a real seller or not?
The seller’s detail information as below:

THE CLOSED JOINT STOCK COMPANY “UCC PERM OIL REFINERY”
Address: Russian Federation, 614005, PERM ULITSA DASHINA STREET 1-A.
REGISTRATION NUMBER: 1025900759400
TAXPAYER NUMBER: 5903025830
REFINERY CODE OF REASON: 590301001
TELEPHONE: +7 (342) 263-43-42
FACSIMILE: +7 (342) 263-43-42
E-MAILS: office@uccpermoil.ru
HTT // WEBSITE: www.uccpermoil.ru/www.perm-oil.ru
Represented By: MR. YURI ALEXNDROVICH PODTURKIN
Position: CEO/DIRECTOR GENERAL
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  #1338       
Old 5 January 2013, 15:14
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http://www.uccpermoil.ru
Quote:
The activities of UCC Perm-Oil began in 1991. Until 1995 the organization operated under the name of LLP "ENICS." The company represented the interests of the Production Association "Permnefteorgsintez."
A simple Google search also reveals that "Permnefteorgsintez" belongs to Lukoil and just like all Russian oil companies, Lukoil does not sell it's oil on the Internet nor does it hire so-called mandate to do so. "Mandate" to Russian oil companies is an invention of scammers. Period.

This is the REAL Lukoil website

Please read the following
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

Last edited by poirot : 5 January 2013 at 15:25.
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  #1339       
Old 5 January 2013, 15:16
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** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.

Please read these two articles before posting...

Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account


- Once you've established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.

Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses 


*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
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  #1340          
Old 7 January 2013, 10:12
Join Date: Aug 2012
Location: Taichung, Taiwan
Timezone: GMT
Languages: 
To veryify Mazut M100 supplier

I want to buy Mazut M100-75 with TYUMEN OIL&GAS COMPANY under terms of CIF to China.
TYUMEN OIL&GAS company Address: 67~70 Lenina St, Moscow, Tyumen 625000 Russia. Email:export@tyumenoilgas.ruinfo@tyumenoilgas.ru & Salesdept.tyumenoil-gas@mail.ru TEL: +7(495)641-73-19; FAX: +7(495)641-74-59; +7(926)7551714; http://www.tyumenoilgas.ru/index.html

But TYUMEN OIL&GAS company ask buyer have to follow their transaction procedure as below;
Upon receipt of the above documents by the buyer, buyer pays 15% of the total Vessel Charter Charges via T/T Wire transfer to the shipping company account and the payment will be deducted From the L/C value of the first shipment.
This is a CIF transaction, Do you think their request is reasonable for buyer?
It's first time for me to hear TYUMENN OIL GAS COMPANY, How to verify TYUMEN is A real seller?
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  #1341       
Old 7 January 2013, 10:26
mysteryquest's Avatar
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Join Date: Mar 2010
Location: Ghost Town
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Well "TYUMEN OIL&GAS COMPANY" are scammers! Something you could have easily have figured out by looking at the date the domain was registered as we have explained to you several times already!

TYUMEN OIL&GAS COMPANY (Russian Oil Scam Fraud)
67~70 Lenina St, Moscow, Tyumen 625000 Russia
Email: export@tyumenoilgas.ruinfo@tyumenoilgas.ru & Salesdept.tyumenoil-gas@mail.ru
TEL: +7(495)641-73-19;
FAX: +7(495)641-74-59;
+7(926)7551714;
http://www.tyumenoilgas.ru/index.html

domain: TYUMENOILGAS.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: 2012.11.20
paid-till: 2013.11.20
free-date: 2013.12.21

If you are not willing or able to follow the advice we give you and take the simplest of precautions we have outlined then you will be scammed because there are many more scammers than real oil companies, so its just a matter of time.

Again! Read: Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites

Last edited by mysteryquest : 7 January 2013 at 10:34.
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  #1342       
Old 7 January 2013, 17:34
poirot's Avatar
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@ jwunio, we have advised you repeatedly (4 times to be exact) to read the following threads

Russian Oil Product Import/Export Scam

Identifying Obvious Scammers and Their Websites

and you obviously repeatedly ignored the advice. Please read my post right above yours..repeatedly ignoring our advice could get your account terminated.
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  #1343          
Old 9 January 2013, 19:35
Join Date: Aug 2012
Location: Taichung, Taiwan
Timezone: GMT
Languages: 
Question To verify "BUS BELOJAR LLC", a real or a scam company

We are about to sign contract with a russian company "BUS BELOJAR LLC" for Russian Mazut M100-75, and we want to know if the company is real and genuine. thank you

CCOMPANY NAME: BUS BELOJAR LLC
ADDRESS: Turistskaya, 10 office 12, Moscow, 125459, Russia
TEL: +74956417896
E – MAIL: sales@bus-beloyar.ru/salesbus-beloyar@bk.ru
REPRESENTED BY: Mr. Bukatin Igor Nikolaevich (Title: General Director)
Website: http://www.bus-beloyar.ru
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  #1344       
Old 9 January 2013, 19:50
mysteryquest's Avatar
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This is your last opportunity to use the tools with have given you to make a decision. I suggest you do so because if you don't your account will be terminated!
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  #1345       
Old 9 January 2013, 20:01
mysteryquest's Avatar
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Quote:
Originally Posted by jwunion View Post
We are about to sign contract with a russian company "BUS BELOJAR LLC" for Russian Mazut M100-75, and we want to know if the company is real and genuine. thank you

CCOMPANY NAME: BUS BELOJAR LLC
ADDRESS: Turistskaya, 10 office 12, Moscow, 125459, Russia
TEL: +74956417896
E – MAIL: sales@bus-beloyar.ru/salesbus-beloyar@bk.ru
REPRESENTED BY: Mr. Bukatin Igor Nikolaevich (Title: General Director)
Website: http://www.bus-beloyar.ru
They are scammers, again, something you could have easily figured out yourself if you made any effort, thus you have been banned from this forum for 7 days. If you again disregard the advice we work hard to give you, the ban will be made permanent. I strongly suggest that you hire and pay a due diligence company since you are incapable of even identifying the most common scams despite our every effort or find something else to do.

domain: BUS-BELOYAR.RU
nserver: ns1.pqcservice.org.
nserver: ns2.pqcservice.org.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: NAUNET-REG-RIPN
admin-contact: https://client.naunet.ru/c/whoiscontact
created: 2012.09.07
paid-till: 2013.09.07
free-date: 2013.10.08
source: TCI

The website was created September 9, 2012! That tells you right away its a scam as no real Russian oil company would have been created four months ago!
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  #1346          
Old 14 January 2013, 02:52
Join Date: Oct 2012
Location: South Korea
Timezone: GMT+9
Languages: 
ooo ekoneft

i can't find the company name of ooo ekoneft. Plesae find me if this is fake or fraud company in Russia.
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  #1347       
Old 14 January 2013, 03:08
mysteryquest's Avatar
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Post all the contact and website information.. Posting just a name is useless!
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  #1348       
Old 17 January 2013, 08:29
poirot's Avatar
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A Fraudwatchers private message received from an anonymous individual making you an offer should be treated with extreme caution. Note that we have no control on private messages and scammers have on a number of occasion register here to try recruiting victims. If you receive a suspicious private message, inform a Support member and we will check it out. Please learn to do full diligence before embarking on such offers, or you will be scammed.

Those who have received PM's from scammer/user "vikor2013" should treat his offer as a scam.
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  #1349          
Old 17 January 2013, 09:06
Join Date: Jan 2013
Location: roma
Timezone: GMT
Languages: 
richiesta

buona sera e grazie per la vostra risposta per il mio precedente post, chiedo a Voi che siete, da anni in questo lavoro, questa informazione mi hanno girato due SCO di 2 raffinerie russe e chiedevo a VOI se erano reali o false, ho visto i loro siti e sembrano reali, ma in rete c'è di tutto è quindi cheidevo un vostro parare tecnico
1) OJSC Taimyrgaz
2) CJSC INZERNEFT
grazie per la vostra collaborazione
antonio
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  #1350       
Old 17 January 2013, 09:12
poirot's Avatar
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@ afalini, please post in English as in your previous post.

And post their website addresses, not just their names.

Last edited by poirot : 17 January 2013 at 11:43.

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