Saturday, November 30, 2013

Suspected Russian Scams Page 23

20 June 2013, 09:52                                                                                                                                           #1531



WWW.KHABAROVSKY-RF.RU

pls share yr views on the flwg entity -tkQ

OJSC Khabarovsk Oil Refinery
109429, Kapotnya, 2 Kvartal 1/5 Moscow,Russia
State registration number: 1022701129032
Date of state registration: October 14, 2002
Telephone: +7 (495) 782 6774, +7 (926) 931 5451
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  #1532       
Old 20 June 2013, 10:40




mirateklogistics.ru is a fraud / fake company
The website is barely a few weeks old and the content was cloned from a legitimate site. The phone numbers are mobile and VoIP. It's an advance fee fraud.

domain: MIRATEKLOGISTICS.RU (Russian oil scam / advance fee fraud)
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: 2013.04.02
paid-till: 2014.04.02
free-date: 2014.05.03
source: TCI

Please read: Identifying Obvious Scammers and Their Websites


Quote:
Originally Posted by trowulan View Post
greetings pls share yr view on the above with flwg info -tkQ:

Miratek Logistics
Miratek Shipping & Logistics Company
115054 Moscow Valovaya St.29 Bld.1
Tel/Fax +7 495 6276632 +7 926 0085993
info@mirateklogistics.ru
booking@mirateklogistics.ru
www.mirateklogistics.ru
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  #1533       
Old 20 June 2013, 10:46




A simple Google search would have revealed that KHABAROVSKY-RF.RU was a fraud exposed over 2 years ago. You would have found this post: CLICK==>http://forum.aa419.org/viewtopic.php...712924b91667e4

and also this one revealing that the thief who built that website is a Nigerian criminal living in Russia by the name of Adeniyi AkinnuwaCLICK==> http://www.419scammersexposed.com/da...p?e=95&catid=6

@trowulan please read the links we suggest otherwise you are wasting both our time.
The following link was suggested to you in the past, this time please read it and take note of it's content:CLICK==> Russian Oil Product Import/Export Scam

Quote:
Originally Posted by trowulan View Post
pls share yr views on the flwg entity -tkQ

OJSC Khabarovsk Oil Refinery
109429, Kapotnya, 2 Kvartal 1/5 Moscow,Russia
State registration number: 1022701129032
Date of state registration: October 14, 2002
Telephone: +7 (495) 782 6774, +7 (926) 931 5451

  #1534          
Old 20 June 2013, 23:32



Hello Members !

Hi all !

i want to clarify one thing ,that one of the buyer who approached us,asking willingly TTM with the seller .in most of the cases ,the buyers will not accept for TTM since there may be some risk factors .we have some doubt on this buyer .can any one say why this buyer wanted TTM ? ,is there any bad intention behind this.Pls help us .
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  #1535       
Old 21 June 2013, 02:08




Quote:
Originally Posted by Nandacoumar View Post
Hi all !

i want to clarify one thing ,that one of the buyer who approached us,asking willingly TTM with the seller .in most of the cases ,the buyers will not accept for TTM since there may be some risk factors .we have some doubt on this buyer .can any one say why this buyer wanted TTM ? ,is there any bad intention behind this.Pls help us .
We are not a business site, we don't analyze buyer's intentions nor can we read trader's mind to see if they are simply incompetent or intentionally trying to scam. Your question was regarding noyabrskgasrefinery.ru which is a fake company and a confirmed advance fee fraud, if you are acting as a mandate for this fake company, you are recruiting victims for a scammer.
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  #1536          
Old 21 June 2013, 05:27
Join Date: Jun 2013
Location: India
Timezone: GMT+5:30
Languages: 
Hello Members !

hi all !

we are not acting as mandate to the fake company noyabrskgasrefinery.ru,we dropped it already .This for another seller ,we asked this query to you .Anyway thanks for your prompt reply .
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  #1537         
Old 25 June 2013, 05:48
Join Date: Jun 2013
Location: United States
Timezone: GMT
Languages: 
neft-aktiv.ru

is this real company ????
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  #1538          
Old 25 June 2013, 09:53
Join Date: Jun 2013
Location: Germany
Timezone: GMT
Languages: 
Cry are this companys fraud ,fake or scam

Dear all Im in contact with two Russian refinery through mandat Angarsk oil refinery and komsomolski oil refinery
KOMSOMOLSKI REFINERY

Moscow Oblast ,Russia Federation,
Leningradskaya Street, 114/115 Korp 3

Phone №: +7 (495) 542 64 98 ,
Fax №: +7 (495) 361 81 92

E-mail: info@komsomolski.ru
sales@komsomolski.ru
www.komsomolski.ru

Angarsk oil Refinery
N. 2 Valovaya street 110546
moscow russia
mail. sales@angarskoil.ru
angarskoil@pochta.ru
www.angarskoil.com

can please any one give any feedback regarding those two refineries or they scam or legitimate .

thanks
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  #1539   




angarskoil.ru was exposed as a fraud last year

OJSC Angarsk Oil Refinery (Russian Oil Scam Fraud)
Angarsk 665830,
Irkutsk region, Russia
E-mail:info@angarskoil.ru

Sales Department
Valovaya Street No 2, 110546,
Moscow Russia
Tel: +7 - 499 - 347 7986
Fax: +7 - 499 - 347 7988
E-mail: sales@angarskoil.ru
angarskoil@pochta.ru

domain: ANGARSKOIL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.02.18
paid-till: 2013.02.18
free-date: 2013.03.21
source: TCI

komsomolski.ru is also a fraud website

domain: KOMSOMOLSKI.RU (Russian oil scam / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.16
paid-till: 2014.03.16
free-date: 2014.04.16
source: TCI

http://komsomolski.ru (Russian oil scam / advance fee fraud)
KOMSOMOLSKI REFINERY
Moscow Oblast ,Russia Federation,
Leningradskaya Street, 114/115 Korp 3
Phone №: +7 (495) 542 64 98,
Fax №: +7 (495) 361 81 92
E-mail: info@komsomolski.ru
sales@komsomolski.ru
www.komsomolski.ru
Marketing Secretary
Alina M Makarov
Sales & Export Director
Dennis V Pozdeev


Quote:
Originally Posted by heins1961 View Post
Dear all Im in contact with two Russian refinery through mandat Angarsk oil refinery and komsomolski oil refinery
KOMSOMOLSKI REFINERY

Moscow Oblast ,Russia Federation,
Leningradskaya Street, 114/115 Korp 3

Phone №: +7 (495) 542 64 98 ,
Fax №: +7 (495) 361 81 92

E-mail: info@komsomolski.ru
sales@komsomolski.ru
www.komsomolski.ru

Angarsk oil Refinery
N. 2 Valovaya street 110546
moscow russia
mail. sales@angarskoil.ru
angarskoil@pochta.ru
www.angarskoil.com

can please any one give any feedback regarding those two refinerys or they scam or legitime .

thanks
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  #1540       
Old 25 June 2013, 14:18
poirot's Avatar
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Quote:
Originally Posted by NKHAN78600 View Post
neft-aktiv.ru - is this real company ????
neft-aktiv.ru was exposed as a fraud six months ago... http://www.fraudwatchers.org/forums/...d.php?p=162475

Please make a minimal effort and do some Google searches before asking questions. Asking questions that have already been answered is not appreciated and could get your account terminated

***IMPORTANT** Please read the following links... Russian Oil Product Import/Export Scam //Identifying Obvious Scammers and Their Websites
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  #1541          
Old 25 June 2013, 23:15
Join Date: Jun 2013
Location: India
Timezone: GMT
Languages: 
Please help

Hello all,

I am in between a deal with a russian company. i want to buy aluminum scrap. This company is saying that i can pay them 2 weeks after i receive the goods. Can anyone help me to find out if the company with below details is genuine or fraud.
Please reply at the earliest.

Below are the details of the company.

Alexey Potapov
CEO / Stockwaste
Tel: +7(8452)932-857
Fax: +7(8452)932-859
Russian Federation.
e-mail-1: export@stockwaste.ru
e-mail-2: stockwaste@mail.ru
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  #1542          
Old 25 June 2013, 23:30
George Dixon's Avatar
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Recent web domain creation with 12 months validity is one warning flag:

Domain: STOCKWASTE.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC "Intour"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2013.03.30
paid-till: 2014.03.30
free-date: 2014.04.30
source: TCI

Last updated on 2013.06.26 11:06:39 MSK
__________________
Publicity is the scammer's worst enemy
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  #1543          
Old 26 June 2013, 00:12
Join Date: Jun 2013
Location: India
Timezone: GMT
Languages: 
Thanks

Thanks Geroge. But I would appreciate if I can get some more information on this company. Is there any way we can find out if this company is registered in Russian ministry of commerce or made any shipment?
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  #1544          
Old 26 June 2013, 00:59
George Dixon's Avatar
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Join Date: Oct 2005
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Unfortunately I'm not an expert on Russian business, perhaps one of my colleagues will be able to help more. In the meantime, this link may be of use to start with, but I can't guarantee its correctness:

http://intranorm.com/en/comm/ogrn-and-inn-en.html
__________________
Publicity is the scammer's worst enemy
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  #1545   Add Infraction for asadmbd   Report Post   IP 
Old 26 June 2013, 01:10
Join Date: Jun 2013
Location: India
Timezone: GMT
Languages: 
Thanks for the help George. will wait for more information soon from your friend.
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  #1546       
Old 26 June 2013, 02:37
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Even if you could check the Russian corporate registration database, these scammers regularly setup scams using names they pick from The Russian company registry so you would be no further ahead. You should never engage in such trade without a proper due diligence specially in such trading where the vast majority of offers are scams. Your embassy in Russia may be able to recommend a due diligence company.

A Russian website without a word of Russian. Claims to exist since 2004 yet the domain is less than 3 months old. stockwaste.ru is a a typical fake website that's nothing more than a template referring to itself as "Our Company", this way they can upload the same content in their next fake website regardless of the company name they use. Also, the ludicrous statement that they have 150 employees working in an area of 2450 square meters, that less than 50x50 meters.
http://stockwaste.ru/about.html
Quote:
ABOUT US

Our company was founded in 2004 year as a trading and sourcing agency for local clients. During next 2 years we improved into all-sufficient company with own office, representatives, recycling plants and own transport infrastructure.

For the February, 2011 We are the owners of 2450 square meters of production / recycling area,more than 150 workers are trying to provide best service and best possible quality of the material to our clients and to our customers.

During past year we also applied for AQSIQ license, than allows us to export to Republic of China and now attuning to receive ISO certification of the manufacturing productivity and rationality.

Currently Our companys is a leading export of scrap materials to Middle Asia, Middle East and Europe. Our professionalism, high - quality personal, our wish to work, support, build, help and organize for sure leading our current and potential clients for successful partnership.

For any product we export, for any parcel we sent, for any consignment we load and ship in containers or truck - we warranty the high quality and 100% similarity to to the proforma invoice and other contract data. We can provide all export permissions, medical certificates, 3rd party independent quality reports and do everything even more, to help our customer to build trust and cincere respect to our efforts and attempts.

Please do not hesitate to contact or managers for any question or advice. They will be happy to reply You in max 12 hours from the receipt of the inquery.

For Our company the customer always comes first and this rule is most important for us. We hope to hear from You Soon !

More information at the following links... Russian commodities Import/Export Scam // Identifying Obvious Scam Websites
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  #1547       
Old 26 June 2013, 03:04
poirot's Avatar
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Note the photo of "their" plastic scrap here: http://stockwaste.ru/ldpesample.jpg was stolen from this legitimate website

stockwaste.ru is just another fraud.
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  #1548          
Old 27 June 2013, 00:45
Banned
Join Date: May 2013
Location: Kuala Lumpur
Timezone: GMT
Languages: 
RusPetroil and Petrotek Yamal(seller fabricated) is scammer and fake

All intermediaries/brokers/agents/mediators,

Please be aware of these 3 persons: Rumine Nergo, Alexander Petrovich and Igor Alexander. They are NOT real person and liaison person to deal with refinery or seller mandate for D2,Mazut100 and all the diesel oil.

May be these 3 persons above are impersonated other people name but they are not true at all. Kindly be cautious of such person.

http://www.ruspetroil.ru/ --> this website due date and expire today(06/27/2013).
Skype: Rus.Petroil

RusPetroil information below and NO SUCH NUMBER

007-499-184-2400(TELEFAX) --> you can call but 1 Russian girl pick up.

Alexander Petrovich --> Rus Petroil so called salesman
sales@ruspetroil.ru and info@ruspetroil.ru
+79670850638 --> ONLY this phone can be contacted and reached Alexander Petrovich

RusPetroil contact number:
Tel:007(495)643-49-01
Mobile:007(968)817-14-26
Fax:007(499)184-24-00

Mr Rumine Negro(Lawyer to open EFG bank) --> FAKE
ZAO-Russprava
Prospekt Mira Avenue Bld112 /5
Moscow,Russia
Mobile: +7(903)343-1588 --> NEVER pick up my phone call

This is syndicate with proper and well planning. First, 1 person with good English as co-ordinator to convince you, then they will get you trusted they are true even agree to carry out Table Top Meeting(TTM), face to face in the early stage.

Petrotek Yamal account information(FAKE)
Contact number: 007-495-761-3445
007-925-270-7652
007-495-335-8909 (Bank of Moscow)--> Please don't call
Account Number: 42601840601060100016 (Bank account) --> claimed to be Petrotek Yamal corporate account. Don't believe....

Petrotek Yamal, LLC ,
Wholesale sales GSM.Realizatsiya DTW in p.Purovsk.
629851, Yamal, Pur district, Tarko-Sale, Street. Taiga 1 "and" cab. 2
1349 views
Tel.: (922) 255-77-11, (961) 555-22-77(House,middle east), (922) 286-75-89, (34997) 02.11.53
ICQ: 309192111
Legal form Limited liability companies
PSRN 1108911000329
Tax ID 8911024850

Petrotek YAMAL OOO
Company Information
14 Ul.Belorusskaya
Tarko-Sale, Russia
+7-3499721610 (Can't speak English)


Quote:
Originally Posted by Mike1217 View Post
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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  #1549       
Old 9 July 2013, 15:41
poirot's Avatar
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Join Date: Mar 2006
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www.ruspetroil.ru Fake company / advance fee fraud

Scammers of fake ruspetroil.ru have renewed their scam domain
Quote:
domain: RUSPETROIL.RU (Fake company / advance fee fraud)
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: 2014.06.27
free-date: 2014.07.28
source: TCI
http://www.ruspetroil.ru/ (Fake company / advance fee fraud)
Quote:
Originally Posted by Alfred Chan View Post
http://www.ruspetroil.ru/ --> this website due date and expire today(06/27/2013).
Skype: Rus.Petroil
RusPetroil information below and NO SUCH NUMBER
007-499-184-2400(TELEFAX) --> you can call but 1 Russian girl pick up.
Alexander Petrovich --> Rus Petroil so called salesman
sales@ruspetroil.ru and info@ruspetroil.ru
+79670850638 --> ONLY this phone can be contacted and reached Alexander Petrovich
RusPetroil contact number:
Tel:007(495)643-49-01
Mobile:007(968)817-14-26
Fax:007(499)184-24-00

Mr Rumine Negro(Lawyer to open EFG bank) --> FAKE
ZAO-Russprava
Prospekt Mira Avenue Bld112 /5
Moscow,Russia
Mobile: +7(903)343-1588 --> NEVER pick up my phone call

This is syndicate with proper and well planning. First, 1 person with good English as co-ordinator to convince you, then they will get you trusted they are true even agree to carry out Table Top Meeting(TTM), face to face in the early stage.

Petrotek Yamal account information(FAKE)
Contact number: 007-495-761-3445
007-925-270-7652
007-495-335-8909 (Bank of Moscow)--> Please don't call
Account Number: 42601840601060100016 (Bank account) --> claimed to be Petrotek Yamal corporate account. Don't believe....

Petrotek Yamal, LLC ,
Wholesale sales GSM.Realizatsiya DTW in p.Purovsk.
629851, Yamal, Pur district, Tarko-Sale, Street. Taiga 1 "and" cab. 2
1349 views
Tel.: (922) 255-77-11, (961) 555-22-77(House,middle east), (922) 286-75-89, (34997) 02.11.53
ICQ: 309192111
Legal form Limited liability companies
PSRN 1108911000329
Tax ID 8911024850

Petrotek YAMAL OOO
Company Information
14 Ul.Belorusskaya
Tarko-Sale, Russia
+7-3499721610 (Can't speak English)
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  #1550       
Old 10 July 2013, 09:53
mysteryquest's Avatar
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Join Date: Mar 2010
Location: Ghost Town
Timezone: GMT-8
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http://limaoil.co
Lima Oil Ltd (Russian Oil Scam Fraud)
Address :
Torna 4, 3, kazarmas A-303, Riga,LV-1050,LATVIA
Phone : +371 28688915
Fax : +371 67821323
Email :info@limaoil.co
sales.marketing@limaoil.co
Domain Name: LIMAOIL.CO
Domain ID: D31493677-CO
Registrar-Reseller Name: Name Services
Registrar-Reseller URL: www.nameservices.co
Sponsoring Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): www.enom.com
Domain Status: clientTransferProhibited
Registrant ID: D569F62B26436DE3
Registrant Name: WhoisGuard Protected
Domain Registration Date: Thu Jul 26 06:39:51 GMT 2012Domain Expiration Date: Thu Jul 25 23:59:59 GMT 2013
Domain Last Updated Date: Fri Jun 28 19:25:08 GMT 2013

Website states: "Founded in 2008 Limaoil has in a relatively short period of time"

Read: www.scamwebsites.tk and www.russian-oil-scam.tk

10 July 2013, 10:08
mysteryquest's Avatar
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The website for this obvious Russian Oil Scam site is only three months old!
Though the website has a copyright that states: © 1999-2013 ОАО Priobneft
Can you imagine a real company that has no dedicated fax line?
Read: www.scamwebsites.tk and www.russian-oil-scam.tk

Joint Stock Comapny “ Prionbeft “
Address
Street Kuzovatkina, 14,
Nizhnevartovsk,
628600, Khanty-Mansi Autonomous Area - Yugra
Tel/Fax: (3466) 62-13-87
Email : priobneft@priobnefte.ru

domain: PRIOBNEFTE.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2013.05.24paid-till: 2014.05.24
free-date: 2014.06.24
source: TCI
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  #1552       
Old 10 July 2013, 11:04
mysteryquest's Avatar
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Quote:
Originally Posted by Grel View Post
Hello

For OAO Transpacific Resources Refinery:
I proceeded with sending an FCO to my buyer and the buyer checked and found the company red flagged on ICC.

Address: 77 Novaya St., Reutov, the Moscow Region 143966, Russia
Tel +7926-775- 6356 , +7495-7966070
Fax: +7495-432-2097

http://www.transpacificresource.com.
There are several indications that this company is a fraud. The copyright on the website says: Copyright © 2000 Yet the domain was only registered in 2011 and at that time only registered for one year and then renewed again for another year. So they are lying about how long the company has been in business. A business that plans to be in existence would register a domain for several years. Please read: www.scamwebsites.tk

Domain Name: TRANSPACIFICRESOURCE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.TRANSPACIFICRESOURCE.COM
Name Server: NS2.TRANSPACIFICRESOURCE.COM
Status: clientTransferProhibited
Updated Date: 01-oct-2012
Creation Date: 22-sep-2011
Expiration Date: 22-sep-2013

All the real refineries in Russia have been in business for decades, not less than two years. Read: www.russian-oil-scam.tk

Here: "Since 2005, Vladimir Yuri Ivanovic has served as a member of the Board of Directors and President/CEO .of Transpacific Resources Petroleum." Of course, the website domain was not registered until 2011!
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  #1553       
Old 10 July 2013, 16:31
poirot's Avatar
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http://www.transpacificresource.com (Fake company / advance fee fraud / Russian oil scam)
Quote:
Transpacific Resources (Fake company / advance fee fraud / Russian oil scam)
Ceo@transpacificresource.com
export@transpacificresource.com
info@transpacificresource.com
Telephone:
+7926-775- 6356 , +7495-790-1499
Fax: +7495-432-2097
Pretty pathetic oil company...using a mobile phone and two VoIP (495).

Note photos here http://transpacificresource.com
- The one on the left with the Chimney, it's in fact of the Syzran Refinery, the photo was stolen from Rosneft's website
- The photo on the right with the two oil drillers was stolen from Slavneft's website
- The photo of the four oil rigs here http://www.transpacificresource.com/...roduction.html was copied from here: 
- The nature photo here http://www.transpacificresource.com/...ctivities.html also stolen from Slavnet

Last edited by poirot : 10 July 2013 at 16:54.
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  #1554       
Old 11 July 2013, 08:32
mysteryquest's Avatar
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http://www.transpacificresource.com (Dead - removed for scamming)
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  #1555          
Old 17 July 2013, 11:20
Join Date: Jul 2013
Location: Texas, USA
Timezone: GMT-6
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Is this company a scam>

I am new to this business. Can't find anything on them and from what I've read, they probably are based on where I got them (Tradekey.com). Can't even find a website. The info for the company is:



Contact Person:SERGEY Abromovish
Company: OOO.TULASNEFTGAS
Address: 24,NIKITSKAYA Street, Moscow, Moscow, Russia
ZIP/Postal:I25009
Telephone:7-9267734988
Fax:7-9267734988

Does anyone know how I can contact the Russian Federation Energy Department in Washington DC? I was told to call the Russian Embassy and ask for them but when I do, they don't know what I'm talking about. Does anyone have a direct number perhaps?

Thanks SNHFS
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  #1556       
Old 17 July 2013, 11:50
poeboy's Avatar
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I've never heard of any company that uses the same # for both tel and FAX.

Not too many use mobile phones, either, and this one does.

Information on phone number range +7 9267XXXXXX
Number billable as mobile number
Country or destination Russia
City or exchange location Moskovskaya Oblast
Original network provider* Sonic Duo
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  #1557       
Old 17 July 2013, 12:07
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Quote:
Energy: U.S. Secretary of Energy Steven Chu and Russian Minister of Energy Aleksandr Novak
U.S. Primary Contact:
Paul Tumminia
Desk Officer for Russia
Department of Energy, Office of Russian and Eurasian Affairs
Washington, D.C. 20585
Tel: (202) 586-8036
Fax: (202) 586-5150
http://www.state.gov/p/eur/ci/rs/usr...lat/c37181.htm
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  #1558       
Old 17 July 2013, 12:08
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Quote:
Originally Posted by SNHFS View Post
Contact Person:SERGEY Abromovish
Company: OOO.TULASNEFTGAS
Address: 24,NIKITSKAYA Street, Moscow, Moscow, Russia
ZIP/Postal:I25009
Telephone:7-9267734988
Fax:7-9267734988
As PB stated, same number for phone and fax and a mobile no less is a clear indication that you are not dealing with an oil company. The fact that "TULASNEFTGAS" does not exist outside of Tradekey is another sign that this is just a scammer / fake company.

Contact info for various Russia/USA Department including energy at the link posted by Poeboy however you shouldn't waste your time, and theirs asking about such obvious scam as this will only hurt your credibility. There are thousands such scam ads advertising Russian oil, your solution is to learn to recognize them on your own, starting by reading this article. Russian commodities Import/Export Scam
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  #1559       
Old 17 July 2013, 12:53
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Same scammer using a different fake company name in another scam
http://company.hellocompanies.com/en...ADING-LTD.html
Quote:
Company Name: TULANSKAYA OIL AND GAS TRADING LTD
Year Established: 0
Business Type: Manufacturer, Trading Company, Agent
Main Products: D2,M100,UREA,JP54,LNG,BLCO,LPG,BUTIMEN,REBCO,SLCO
Contact Information
Contact Person:
Mr. Sergey Abromovich
Telephone: 7-926-7734988
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  #1560          
Old 17 July 2013, 18:08
Join Date: May 2013
Location: Guangxi/China
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Is this a scam?

Dear Sirs:
Please help me check the following company which indicate has 65000MT m100 for sale

Company Name: GROZNEFTEPROEKT", LLC
Address: 364903, Grozny, Pr-T Revolyutsii
Email: commercial@groznefteproekt.ru
Website: www.groznefteproekt.ru
Tel: +7 (495) 517-97-82 Ext: 05011

Thanka a lot
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  #1561       
Old 17 July 2013, 18:27
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newly created website: registered only 1 year = big red flag.

domain: GROZNEFTEPROEKT.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: GROZNEFTEPROEKT LLC
registrar: REGGI-REG-RIPN
admin-contact: https://panel.reggi.ru/user/whois/webmail/
created: 2012.11.14
paid-till: 2013.11.14
free-date: 2013.12.15

Same phone # also sells kitchen furniture..... http://msk.tutumba.ru/business/97779
http://gdetomesto.ru/card/298325/

Its a scam.
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  #1562       
Old 18 July 2013, 04:18
Mr MJC
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Mr

Does anyone have an update on the post below about Interresource??



Quote:
Originally Posted by alrez View Post
We have received an offer for HMS and Used Rails from a Company OOO
INTERRESOURCE LTD 35 Zacepa Str. Moscow 115054 R.F Tel: +7-499-343-6087 Fax: +7-499-343-6089 Email:contact@inter-resource.net www.inter-resource.net OGRN: 1077761426885 . When we went to check their web side it looks very suspicious.... The Company post a letter on the web http://www.inter-resource.net/2.pdf confirming they are real!
QUOTE:
DEAR ALL
THIS IS TO INFORM THE GENERAL PUBLIC THAT THE FOLLOWING SITES:
1. http://www.cybercrimeops.com/forums/...=43259&page=16
2. http://www.fraudwatchers.org/forums/...4495-p-14.html
3. http://forum.aa419.org/viewtopic.php...4a41ac48b3faf\
Have been reported to the authorities in Russia for discrediting our company. We are having ongoing legal cases against these sites, unfortunately these sites are not hosted in Russia and we can’t do much, rather than wait till the legal cases are finalized. You can confirm the legality of our company by cross checking the state registration number below:
OGRN: 1077761426885
Yours,
Name: Chilingarov, Vladimir Nikolayevich
Designation: General Director

Is there anyone know this company and/or dealt with them. Your comment is appreciated.
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  #1563       
Old 18 July 2013, 04:36
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Quote:
Originally Posted by Mr MJC View Post
Does anyone have an update on the post below about Interresource??
www.inter-resource.net was shut down for scamming so why are you asking about a website that no longer exist? interesource.net on the other hand is still active and still scamming. Their clones consult-system.com and capitalsv.ru are also still active and scamming.

What you quoted is a fake notice that was pure fantasy put up by the scammers behind fake company interresource. The registration number they are using doesn't belong to them.

More on this fraud posted here: http://www.fraudwatchers.org/forums/...ad.php?t=61759

Last edited by poirot : 18 July 2013 at 15:27.
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  #1564       
Old 18 July 2013, 11:16
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domain: ANIX-TORG.RU
nserver: ns75.hostia.name.
nserver: ns76.hostia.name.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2013.02.24
paid-till: 2014.02.24
free-date: 2014.03.27
source: TCI

http://anix-torg.ru
Quote:
AniX-TRADE Ltd.
127287, Russia, Moscow, Petrovsky-Razumovsky proezd, 15 office 11
Phone: +7(926)4441268, +7495-6488071
Fax: +7495-6488072
sales@anix-torg.ru
info@anix-torg.ru
Here are the red flags. Oil companies don't operate from a mobile phone (79...) and a VoIP forwarding number (7495) all anonymous.

http://anix-torg.ru/en/
Quote:
AniX-TRADE Ltd. has its own production facilities for packaging of all types of bitumen.
If that's the case why are all photos used on their website copied from other websites. Note their Flash Banner photos...

- Photo-1 (below) can be seen in this news article: http://www.gazeta.ru/business/2012/07/20/4687793.shtml


- Photo-2 (below) was copied from rustehprom.ru http://rustehprom.ru/nefteprodukty/


- Photo-3 (below) is a Rosneft installation according to this article: http://www.livekuban.ru/node/470748


- Photo-4 (below) was copied from here http://www.nepsite.com/node/auto/pje...vtotransportom

Last edited by poirot : 30 July 2013 at 05:18.
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  #1565       
Old 18 July 2013, 11:21
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** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate therefore we request your cooperation. Here are the two most important links to read regarding offers of Russian commodities. Please read before posting your question.
- 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. UseFraudwatchers' search engine as well as www.google.com Repeatedly posting questions that have already been answered wastes our time and will result in your account being banned. 
- Post ALL contact details relating to your question, website and email addresses, phone numbers etc.., Posting just a company name is pointless since scammers regularly use the names of real companies.

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.

Last edited by poirot : 26 July 2013 at 03:01.
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  #1566         
Old 18 July 2013, 13:28
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Russian Oil Comp Regionneft Refinery

Anyone heard of this Company , I received SCO and procedures from them .
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  #1567          
Old 18 July 2013, 13:30
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Quote:
Originally Posted by Flyingdutchman View Post
Anyone heard of this Company , I received SCO and procedures from them .
Mandate is Denisov Prodazhi

Please help 
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  #1568       
Old 18 July 2013, 13:40
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@Flyingdutchman, we are not a due diligence company, you will have to do some of the research yourself. It seems you haven't read my last post.
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  #1569          
Old 21 July 2013, 02:26
Join Date: Jul 2013
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Exclamation Please Discuss

Dear All,

I am a new user and wish those who can be generous enough to spare some time to discuss.
I highly appreciate the objective of this website and the working spirit of their anti-fraudster team.
Mr Poirot is correct that everyone should do their investigation first and then share the experience in the website while Mr Poirot's team will give their support if necessary.
My company is a Chinese user of M-100, but we never succeeded to finish a deal directly during the past 10 years. Seems the rule of the game is: seldom does the real supplier entertain your direct inquiries, may be due to shortage of supply or whatever reason, that is why all sorts of intermidiary working in between using the excuses: that you must depend on them who have special relationships or who can arrange personal kick-backs, etc etc, and there runs the scams and fraudsters! And language barrier also blocks the real supplier and buyer get working together!

Meanwhile I have 2 offers in hand:

(1)
OPEN JOINT STOCK COMPANY "SHORT NAME ZAO “KONCOIL”"
Address: Full name Closed Joint Stock Company "Koncoil"
Subordination: Ministry of Fuel and Energy of the Russian Federation
Legal address: 628 450, Tyumen Region, Khanty-Mansiysk Autonomous Okrug - Ugra AO Surgut District, Forest Street, 9. Russia
TELE: +7499 99 30159, +7 (495) 973-7206 - (For International Calls Only) +7 (926) 807 7172
Fax: +7 (499) 713 4445
Mailing address: Str. Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast
Phone: +372 - 544 - 25345/Fax: +372 - 611 - 7467
E-mail: contact@koncoil.ru
Web site: http://www.koncoil.ru

REGISTRATION AND STATISTICAL DETAILS:
ИНН: 8617020026
КПП: 861701001
OGRN: 1048603851911
ОКОГУ: 42171
ОКАТО: 36401383052
ОКВЭД: 73.10 74.20 74.84 51.70
ОКФС: 28
ОКОПФ: 57

Proof of Product Endorsing and replying & DLC Receiving Bank
Bank Name: SBER BANK
Account Name: ZAO“KONCOIL””
Beneficiary: ZAO“KONCOIL””
Account No: 40702810100010000018
SWIFT: SABRRUMM
Bank Officer: VLAD IGOR GRIGOYEVICH
Phone: (+7 495) 957 57 58, +79263881725
Fax: (+7 495) 957 59 41
Email: sbrf@sbrf.ru
WWW: www.sbrf.ru
Bank Address: 19 Vavilova St., 117997 Moscow, Russia.

Products Payment Receiving Bank
Off Shore Banking Accounts for the Seller
Bank Name: Hellenic Bank Plc
Account Name: ZAO KONCOIL / Stylianou
Beneficiary: ZAO KONCOIL / Stylianou
Account No: 511-03-436550-01
SWIFT:
Branch Code:
IBAN: HEBACY2N
ID No: 511
CY85 0050 0511 0005 1103 4365 5001
Bank Officer: Mr. Wilson Aldoni
Phone: 22501813/Telefax: 22501886
Bank Address: Apostolos Pavlou Branch, Paphos, Republic of Cyprus

I have no idea of this company being Russian M-100 supplier, their web-site seems quite OK, and they reuqire the "customary" procedures:
1. Buyer issues an ICPO and BCL with right for soft probe.
2. "ZAO“KONCOIL” issues FCO of which buyer endorses and returns.
3. "ZAO“KONCOIL” issues draft contract open for amendments.
4. Both parties confirm draft Contract by endorsing it in PDF format.
5. Buyer bank issues the irrevocable, DLC with one month 100,000 MT shipment value and 60 days' validity via MT-700 by swift to Seller bank.
6. Seller bank issues 2% with one month 100,000 MT shipment value PB to Buyer's bank.
7. Seller sent hardcopy contract and all documents to buyer by courier on 5 working days.
8. Delivery commence as scheduled.

I wish to discuss with you experts that:
1. Are the above procedures compulsory in doing oil products trades, that is the issuing of ICPO, BCL, RWA, FCO (wonder if there is Semi-Corporate Offer?), NCNDA, IMFPA, POP, tank receipt, C/Party (I wonder how can a bank verify that the POP is true and correct since they are NOT in a position to guarantee?), etc etc!
2. Why LC being transmitted via SWIFT is not enough and reuired through M 700 or M 799?
3. According to Mr Poirot, the SBER BANK bearing the tel number: (7-495) might be NOT existing, so how can Zao Koncoil get our payment since our payment would only be paid via SWIFT?
I wish those who have succeeded in doing oil or oil products business can advise their real transactional procedures in the industry!

(2) OAO "UFANEFTEKHIM"
Just a 2-page requirement of procedures similar to "Zao Koncoil" but they emphasisd: "Procedure shall be in accordance with the system and rules of the seller, for the Sale and Purchase of Crude Oil and Petroleum Products from the Refinery to foreign companies", therefore I wonder if there is such a system established in Russia?

Thanks for discussing & advising and much thanks!

Last edited by mysteryquest : 21 July 2013 at 02:56.
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  #1570       
Old 21 July 2013, 03:03
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Please read www.russian-oil-scam.tk and www.scamwebsites.tk and you will quickly see that http://www.koncoil.ru is a scam.

21 July 2013, 04:25                                                                                                                                       #1571
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koncoil.ru was exposed as a fraud way back in September 2012 ==>http://www.fraudwatchers.org/forums/...oil#post157648
ufaneftkhim.ru was identified as a fraud back in July 2012 ==> http://www.fraudwatchers.org/forums/...d.php?p=154203

The answer to most of your questions are in the links suggested by Mysteryquest.
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  #1572          
Old 21 July 2013, 16:18
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Location: China
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Exclamation Thanks! for advice

Tks to Mysteryquest and Mr Poirot, studying your information.
Regret can't open the following as well as some of your website's links! My location is in China.
http://www.scamwebsites.tk/
http://www.russian-oil-scam.tk/
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  #1573       
Old 21 July 2013, 17:36
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The links work but you can try these:

Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam
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  #1574          
Old 24 July 2013, 22:02
Join Date: Jul 2013
Location: Colorado
Timezone: GMT-8
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Oops Is this true???

Really don't know which is really so many Russian oil company??
The real or fake?

www.bratskgaz.ru
Email:sales@bratskgaz.ru
+74959437870
+74959710933
+73953367114
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  #1575       
Old 25 July 2013, 02:23
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Quote:
Originally Posted by wygbzx View Post
Really don't know which is really so many Russian oil company??
The real or fake?

www.bratskgaz.ru
Email:sales@bratskgaz.ru
+74959437870
+74959710933
+73953367114
They are fake! Notice that the domain was just registered. Read www.scamwebsites.tk and www.russian-oil-scam.tk

domain: BRATSKGAZ.RU
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.11.27
paid-till: 2013.11.27
free-date: 2013.12.28
source: TCI
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  #1576          
Old 25 July 2013, 03:18
Join Date: Jul 2013
Location: Colorado
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Russia's lawyers will be a liar???

Thank you very much!!!!! There is a problem, if the money to the Russian law firm, had said that if oil company is fake or a program can't according to the requirements of our company's problems, but didn't think of Russian lawyer don't refund, Russian law firm will also be a cheater??
what should I do?





Quote:
Originally Posted by mysteryquest View Post
They are fake! Notice that the domain was just registered. Read www.scamwebsites.tk and www.russian-oil-scam.tk

domain: BRATSKGAZ.RU
nserver: ns1.ruskyhost.com.
nserver: ns2.ruskyhost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.11.27
paid-till: 2013.11.27
free-date: 2013.12.28
source: TCI
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  #1577       
Old 25 July 2013, 04:12
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Post the contact details of this supposed lawyer. He is probably a scammer also.
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  #1578          
Old 25 July 2013, 04:41
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Exclamation Really where is company?

Wait a few days, I will release the Russian lawyer and his law firm.

Could you tell me what oil company is really??
Oil companies have to pay before is fake??
Really oil company will ask buyers to pay before??

Quote:
Originally Posted by mysteryquest View Post
Post the contact details of this supposed lawyer. He is probably a scammer also.
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  #1579          
Old 25 July 2013, 05:06
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This is fake??

Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1
ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621
http://www.sotsinvesneft.ru
Company Export Director
Dmitri Pavlona Borisova
sales@sotsinvesneft.ru
info@sotsinvesneft.ru
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  #1580       
Old 25 July 2013, 05:15
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Quote:
Originally Posted by wygbzx View Post
Oil companies have to pay before is fake??
Really oil company will ask buyers to pay before??
Yes, if the oil company ask that you pay "advance fees" it's a fraud/fake.
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  #1581       
Old 25 July 2013, 05:18
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Quote:
Originally Posted by wygbzx View Post
Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1
ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621
http://www.sotsinvesneft.ru
Company Export Director
Dmitri Pavlona Borisova
sales@sotsinvesneft.ru
info@sotsinvesneft.ru
Yes sotsinvesneft.ru is also a fake / fraud

domain: SOTSINVESNEFT.RU (Fake company / advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.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: 2014.03.29
free-date: 2014.04.29
source: TCI

http://sotsinvesneft.ru/ (Fake company / advance fee fraud)
OAO"Sotsinvestneft
Moscow 119034 Russia. Moscow, Prospekt Vernadskogo, 48/1
ТEL №:+7(495) 978 56 21 ,FAX№:+7(495)978 5621
Company Export Director
Dmitri Pavlona Borisova
sales@sotsinvesneft.ru
info@sotsinvesneft.ru


Please read the following article regarding Russia oil scams... http://fraudwatchers.org/forums/showthread.php?t=49813

I'm not sure if the Google Translator is accessible where you are but you can find the translation here:http://translate.google.co.uk/transl...D49813&act=url

Last edited by poirot : 25 July 2013 at 06:19.
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  #1582          
Old 25 July 2013, 05:53
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Smile Thank you for your advice!

Thank you very much for your remind and advice!


QUOTE=poirot;172706]Yes, if the oil company ask that you pay "advance fees" it's a fraud/fake.[/quote]
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Old 25 July 2013, 07:24
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WWW.ALTRAGROUP.RU (Russian oil scam / advance fee fraud)

domain: ALTRAGROUP.RU (Russian oil scam / advance fee fraud)
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: 2012.01.25
paid-till: 2014.01.25
free-date: 2014.02.25
source: TCI

http://altragroup.ru/en (Russian oil scam / advance fee fraud)
OOO «Altra Group»
Address: 6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495) 798-92-36 +7 (495) 798-92-31
Web address: http://www.altragroup.ru
Email:
office@altragroup.ru
export@altragroup.ru
export.altragroup.ru@mail.ru
office.altragroup.ru@mail.ru
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  #1584       
Old 26 July 2013, 03:00
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domain: FENIL.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Fenil
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2011.12.14
paid-till: 2013.12.14
free-date: 2014.01.14
source: TCI

So-called "Head office" uses an anonymous mobile phone. (79xxxxxxxxxx)

http://www.fenil.ru
Quote:
FENIL
Russia. 127081, Chermaynskaya, 3, Moscow
+7 985 3814300
E – mail:
fenil@fenil.ru
fenil-mos@yandex.ru
..........
Germany
Germany, 51105, Rolshover, 173, Cologne
+49 2212 768789,
+49 160 3146586
E-mail:
fenil@fenil.de
merkina@fenil.ru
.........
Israel
Israel, 13192, Faran, 4, Yavne
+972 893 30615,
+972 54 8009327
E-mail:
fenilcompany@gmail.com
zerno@fenil.ru
..........
Ukraine
Ukraine, 630000, Topolskogo, 4 “A”, Odessa
+380 48 7298103,
+380 952890690
E-mail:
bdvorkin@fenil.ru
bkmydb@gmail.com
Same Russian mobile and possible VoIP forwarding numbers used under other names in these scam ads...

http://www.sell123.org/company/Russi...on/1262512.htm
Quote:
Company Name Zernostandart
Business Type Manufacturer, Trading Company, Distributor/Wholesaler
Main Products Grains,Fertilizers,Wood,LPG,Mazut
Wholesale of all kinds of commodities
Mostly we exported wheat, corn from CIS, Russian round rice, Russian and Kazakh LPG and mazut M100, coal, Urea
Our advantage is transhipment grains at Aktau Caspian port, petroleum Reni port and Illichevsk
Total No. Employees 51 - 100 People
Year Established 2004
City Moscow
Province/State Moscow
Country/Region Russian Federation
Contact Person Mr. Evgeny Slavutsky
Telephone 7-495-2359664
Mobile 79853814300
Fax 7-495-2324440
http://wk101601957.company.weiku.com/contact/
Quote:
Company Name: Agroimpex 1
Street Address: Shchipok
Country/Region: Russian Federation
Telephone: 7-495-2324440
http://www.tradetag.com/51/518e1a612...c-company.html
Quote:
Company Name: HONBURG TRADING LIMITED
Business Type: Trading Company, Distributor/Wholesaler
Product/Service
(We Sell): Grains,Fertilizers,Wood,Wooden houses,Wooden products
Address: 15, AGIOU PAVLOU STR.,Ledra house, AGIOUS ANDREAS, P.C. 1105,
Number of Employees: 51 - 100 People
Ownership & Capital
Year Established: 2004
Contact Person: Mr. Evgeny Slavutsky
Company Name: HONBURG TRADING LIMITED
Street Address: 15, Agiou Pavlou Str. , Ledra House, Agious Andreas, P. C. 1105,
City: Nicosia
Province/State: Cyprus
Country/Region: Russian Federation
Zip: 172016
Telephone: 7-495-2359664
http://www.agriculturesource.com/p-grain-651780.html
Quote:
Conditions of payment for all above: 25% prepayment
75% LC before shipment from the first class bank
Evgeny Slavutsky CEO of
HONBURG TRADING LTD
Nicosia, Cyprus
Tel1: 972 8 9328148 Fax: 972 8 9429594 Tel2: 972 54 8009327

Last edited by poirot : 28 July 2013 at 05:16.
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  #1585       
Old 26 July 2013, 03:01
poirot's Avatar
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** Please read before posting **

Fraudwatchers is operated by unpaid volunteers whose purpose is to educate therefore we request your cooperation. Here are the two most important links to read regarding offers of Russian commodities. Please read before posting your question.
- 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. UseFraudwatchers' search engine as well as www.google.com Repeatedly posting questions that have already been answered wastes our time and will result in your account being banned. If an offer doesn't have a website, you are likely dealing with a scammer and you are wasting your time as there are thousands of such scam offers posted all over the Internet. Simply ignore.

- Post ALL contact details relating to your question, website and email addresses, phone numbers etc.., Posting just a company name is pointless since scammers regularly use the names of real companies.

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.

Last edited by poirot : 27 July 2013 at 02:08.
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  #1586          
Old 28 July 2013, 02:43
Join Date: Jul 2013
Location: Singapore
Timezone: GMT+8
Languages: 
Beware Russian OJSC MAGMAOIL & OJSC KAVKAZTRANSGAZ(BIG SCAMMER)

ALL buyers/traders/intermediaries,

BEWARE!!!!

Real name is OJSC MAGMAOIL REFINERY in the Soft Corporate Offer(SCO) but in the web link www.ojscoilmagma.ru (Suspicious)

OJSCOILMAGMA & Kaztransgaz are one group. One new big scammer in Russia.

Why purchase oil from MAGMA OIL but ask customer to make remittance to
Kaztransgaz account. --> My chinese client has been scammed USD1 millions
Beneficiary Bank: SВЕRВАNК
Bank Аddгеss: 117997 Vavilova Strееt 19 Moscow..
Beneficiary Nаmе: KAVKAZ TRANSGAZ
Ассоuпt NчmЬег: : 4O828,978.2.3825.6200001
SwiftCode: SABRRUMM

Another FRAUDS account set up in Japan.--> I have checked no such company(SKG Daiichigo Investment) with Japanese counterpart.
BANK GUARANTEE NO.: XXXXXXXXXXXX
RECEIVING BANK: BANK OF TOKYO MITSUBISHI UFJ, LTD, HAMAMATSUCHO BRANCH
ADDRESS: 2-12-11, SHIMBASHI, MINATO-KU, TOKYO 105-0004, JAPAN.
SWIFT CODE: BOTKJPJT
BENEFICIARY: SKG Daiichigo Investment.
ACCOUNT NUMBER: 4599227
ACCOUNT NAME: SKG Daiichigo Investment
BANK OFFICER: Mr. Takahashi
Bank Telephone: 03-3502-7151(+81-3-3502-7151)

This is all well planned syndicate group with tie up shipping company have cheated China company as well as USA company.

Seller mandate(scammer):Ms. Bogdanova Svetlana Anatolevna.

Shipping agent(scammer): vladimir.oil@mail.ru

Seller mandate(scammer): Alexander Ivanovich
Alexander Ivanovich: ipetrochemicals@list.ru
Mobile:(+7)926-775-3091
Passport: 16No:5250117(FAKE)

http://www.ojscoilmagma.ru/
IVANOV DMITRY NIKOLAEVICH(General Director)
Refinery Adress: 628 606, Russian Federation, Tyumen region,Khanty-Mansi_Autonomous_Okrug- Ugra, the city of Nizhnevartovsk, street 60 years of October, House N 2 - A

WHOIS information for ojscoilmagma.ru:***

[Querying whois.ripn.net]
[whois.ripn.net]
% By submitting a query to RIPN's Whois Service
% you agree to abide by the following terms of use:
http://www.ripn.net/about/servpol.html#3.2 (in Russian)
http://www.ripn.net/about/en/servpol.html#3.2 (in English).
domain: OJSCOILMAGMA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Jsc Magma
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.11.01
paid-till: 2013.11.01
free-date: 2013.12.02
source: TCI
Last updated on 2013.07.03 08:06:39 MSK

http://www.admhmao.ru/wps/portal/hmao

Moscow Headquarters:
Legal Address: 125009, 5 Nikitskiy pereulok,Moscow City, Russia.

E-mail:
Marketing@ojscoilmagma.ru
Infodesk@ojscoilmagma.ru
Tel : (+7) 495 - 7985819
Fax : (+7) 965 - 2329271

NK Magma OAO
Company Information
2d Ul.60 Let Oktyabrya
Nizhnevartovsk, Russia
+7-3466354800

Contact MAGMA
INN: 8603033635
OGRN: 1028600944228
OKPO: 12522139

ИНН:8603033635 ОГРН:1028600944228 ОКПО:12522139
--> believe above PRSN, INN, BIN also FAKE

OJSC KAVKAZTRANSGAZ
http://www.ojsckavkaztransgaz.ru/ --> less than 1 year(no vessel company exist less than 1 year)
Tel: +7(495)973-18-09 Tel: +7-901-553-18-09 Fax: +7-895-973-18-09
info@ojsckavkaztransgaz.ru / freight@ojsckavkaztransgaz.ru
Mr. Leonid Petrovich Borisov. On behalf of “OJSC” KAVKAZTRANSGAZ

Sales
Miss, N. Pavlovna Bulanova,(Scammer)
OFFICE ADDRESS:
Stavropol, Prospect October Revolution 6.
RUSSIA.
Tel: +7(495)973-18-09
Tel: +7-901-553-18-
Fax: +7-895-973-18-
info@ojsckavkaztransgaz
freight@ojsckavkaztransgaz.ru
oilsales@ojsckavkaztransgaz.ru

Below is misleading information:
http://investing.businessweek.com/re...capid=25071185
OJSC Magma Oil Company produces and markets crude and refined oil in the south-eastern region of the Russian Federation. The company engages in the production of crude oil, natural gas, and petroleum products. It also refines and sells various crude and refined petroleum products, such as gasoline, jet fuel, diesel fuel, motor fuel/oils, aviation fuel, bitumen, and other petroleum products to wholesale, retail, and export markets. The company was founded in 1992 and is based in Moscow, Russian Federation with oil wells in the Far Eastern Siberia. OJSC Magma Oil Company operates as a subsidiary of Visiny Holdings Ltd.
5 Nikitskiy pereulok
Moscow, 125009
Russia
Founded in 1992
Phone:+7 4957 98 58 19
Fax:+7 9652 32 92 71
www.ojscoilmagma.ru

ALL information look genuine BUT they are all FAKE.

Hope you are not fall to the next victim.

Kind rgds,

Last edited by mysteryquest : 28 July 2013 at 05:48.
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  #1587          
Old 28 July 2013, 03:35
Join Date: Jul 2013
Location: China
Timezone: GMT +8
Languages: 
Bashneft using mobile numbers?

Dear All,

Please visit: http://www.bashneft.com/company/contacts/
This website should be real BUT:

Contact us
Information service
Moscow
Holding Company

Phone: (495) 228-22-00
Fax: (495) 228-15-97
Address: 5, 1st Tverskaya-Yamskaya, Moscow, 125047, Russia
E-mail: info_bn@bashneft.ru

But Why their communication numbers using 7+495?

Brgds,
Nomis
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  #1588       
Old 28 July 2013, 05:13
poirot's Avatar
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bashneft.ru is legitimate.

Russian mobiles are "79" not 7495, the latter being the area code of Moscow however it's also used by forwarding servicecompanies much like UK's 4470, to redirect calls via VoIP to anywhere in the world, as are several other area codes.
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  #1589       
Old 28 July 2013, 05:54
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@ Xtrememan, I'm sorry you where scammed and thank you for posting.

ojscoilmagma.ru was exposed here as a fraud in May 2012 http://www.fraudwatchers.org/forums/...d.php?p=151239
ojsckavkaztransgaz.ru in February 2013 http://www.fraudwatchers.org/forums/...GAZ#post164318

Here's a document from "SKG Daiichigo Investment" complete with dubious scam warning and claim that the source of the product is a subsidiary of TNK-BP. Major oil companies like BP don't use so-called "Mandates" / "Seller Representative" to sell their oil.There are no such thing as a seller mandate of major Russian oil companies, all such offers are fake/frauds.
http://share.pdfonline.com/892dc71c9...PAK-121015.htm
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  #1590          
Old 28 July 2013, 07:45
Join Date: Jul 2013
Location: China
Timezone: GMT +8
Languages: 
Bashneft using mobile numbers?

Dear Mr Poirot,

Can you advise all "several other area codes", for example, is 499 also one of them?

TKS!
Nomis

28 July 2013, 08:49
poirot's Avatar
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http://www.flynumber.com/virtual-pho...n_moscow_7-499
Quote:
includes unlimited forwarding to Gtalk or VOIP
Quote:
Originally Posted by Nomis Lau View Post
Dear Mr Poirot,

Can you advise all "several other area codes", for example, is 499 also one of them?

TKS!
Nomis
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  #1592       
Old 28 July 2013, 08:56
poeboy's Avatar
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Nomis Lau
It is possible to have the 499 area code as a "virtual" phone #. Some are listed below.

7-499
Moscow
7-495
Moscow
7-812
St Petersburg
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  #1593       
Old 10 August 2013, 06:01
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WWW.RUSSCRAP.MSK.RU (Russian commodity scam / advance fee fraud)

domain: RUSSCRAP.MSK.RU (Russian commodity scam / advance fee fraud)
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
phone: +7 812 1247585
e-mail: russcrap@bk.ru
org: JSC "Russcrap"
registrar: RU-CENTER
created: 2013.07.08
paid-till: 2014.07.08
source: RU-CENTER

http://russcrap.msk.ru (Russian commodity scam / advance fee fraud)
Scrap Dealing
RUSSIAN EXPORTS
Company address: 636130, Russia, Tomsk Region, selo Melnikovo,
Lenina street, 25.
E-mail: sales@russcrap.msk.ru
phone: +7[8452]93-28-57
Fax no: +7[8452]93-28-59
Our company was founded in 2003 year as a trading and sourcing agency for local clients.

- Russian website entirely in English.
- Claims ten year in business with a month-old website.
- Domain at msk.ru cost 450 Roubles ($13) a year.
- Website shows no company name so they can use any name with their victims. One of the name used is "ASIA-TRANS CO LTD"
- Website is a clone of scam www.stockwaste.ru which is exposed http://www.fraudwatchers.org/forums/...ste#post171016
- The phone number actually belongs to this company (Different name and address) which deals in office equipment: http://www.k-agent.ru/?mod=obj&id=6845287

Please read the following on the subject...
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites
- Scammers arrested in Russia Commodity Scams

Last edited by poirot : 10 August 2013 at 06:07.
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  #1594          
Old 10 August 2013, 07:12
Join Date: Aug 2013
Location: switzerland
Timezone: GMT +1hour
Languages: 
fraud companyy

Dear Poiret ,
thank you for your kind answer

gualtiero
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  #1595          
Old 11 August 2013, 00:49
Join Date: Aug 2013
Location: Ukraine
Timezone: GMT +2
Languages: 
Quote:
Originally Posted by Oil View Post
Hello, I wanted to find out whether anybody has experience with Konix Group Ltd: Seller of (Russian) Oil.

These are their details:
COMPANY NAME: KONIX GROUP LTD
TITLE: CEO KRASIMIR KONICHEV
RESPONSIBLE PERSON: CHRISTO IVANOV
ADDRESS: 1000 Sofía, BULGARIA
PHONE: 00359 988 682 989
E-MAIL: HRISTO_VOD@ABV.BG

We are in communication with them concerning an oil deal, and wanted to know whether they are scam.
Thanks.
Мошенник он, врун, должник.
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  #1596          
Old 11 August 2013, 01:16
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Quote:
Originally Posted by Petr Pykhtin View Post
Мошенник он, врун, должник.
Courtesy of Google Translate this translates to : Fraudster he a liar, a debtor.

The post you quote is nearly two years old, do you have more information?.
__________________
Publicity is the scammer's worst enemy
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  #1597       
Old 16 August 2013, 05:52
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Sending out this fake offer document to so-called buyer mandates...Dubious traders who let themselves be suckered up into acting as agents so they can recruit victims for the scammers in exchange for a percentage of the take.

Document below is a fake. Advance fee fraud outlined in red.

Quote:
GAZINVESTTSENTR - ASIA
BAUMANSKAYA STR.HSE.6 MOSCOW
107005 R.F. Ул. Бауманская, Д6 Москва 107005 Р.Ф.
TEL: +7(926) 802-35-91 ТЕЛ: +7(926) 802-35-91
FAX: +7(963) 645-47-58 ФАКС : +7(963) 645-47-58
EMAIL: gazinvesttsentr-asia @mail.ru

ISSUED TO: Buyers/Buyer Mandates ISSUED ON / VALID: May / October 31ST 2013.
VIA: Mr. ANDREW VYACHESLAV, M/D. SIBIRMETALLSTROY COMPANY RUSSIA, 630,066, MR. NOVOSIBIRSK KOMSOMOLSKAY STREET, 26.
Q.U.O.T.A.T.I.O.N.S!!!
GAZINVESTTSENTR – ASIA is the Supplier Company / End-Seller & Legal entity of Petroleum Products and Derivatives such as Mazut M100, D2 Gasoil, JP54, - Minimum quantities - 50,000 MT - BBL, (Trial Shipment 50,000), for Mazut M100, D2 Gasoil, Jp54, Bitumen & Urea. Annual Contract or SPOT Transaction. Delivery / shipping time - 25-35 days! "GAZINVESTTSENTR-ASIA” preferred payment instruments are -S.B.L.C, B.G, POF, & L.C (Open and Confirm). All these payments options must be backed by!!
AVAILABLE PRODUCTS
Mazut M100
$490.00USD per MT on C.I.F / $470.00USD per MT on F.O.B.
D2 Gasoil
$670.00USD per MT on C.I.F / $650.00USD per MT on F.O.B.
JP54
$98.00USD per BBL on C.I.F / $88.00USD per BBL on F.O.B.
Bitumen
$350.00USD per MT on C.I.F / $330.00USD per MT on F.O.B.
UREA FERTILIZER 46% PRILLED
$ 330.00USD per MT on C.I.F / $310.00USD per MT on F.O.B.
NITROGEN & GRANULAR
$300.00USD per MT on C.I.F / $290.00UDS per MT on F.O.B.
DAP
$ 440. 00USD per MT on C.I.F / $ 420.00USD per MT on F.O.B.
NPK $ 400. 00USD per MT on C.I.F / $ 380.00USD per MT on F.O.B.
This Quotation is for genuine buyers Only! Time-wasters & information scouts good-bye!
PORT OF LOADING: Novorossiysk port or Vladivostok port, Russia.
COMMISSIONS STRUCTURE: Seller-side - $5.00USD, and Buyer-side - $5.00USD.
MODE OF PAYMENT: Unconditional BG, SBLC, POF. CONFIRMS LC.
2% PB: To be released by end supplier, in buyer Favor.
MINIMUM QUANTIES: 50,000 MT/BBLS.

COMPANY ADDRESS: 107005, MOSCOW BAUMANSKAYA HSE. 6
COMPANY EMAIL ADDRESS: info-gazinvesttsentr-asia@yandex.ru

1. Buyer issues ICPO. Seller sends FCO to the buyer.
2. Buyers signs FCO and return with acceptance letter (on company’s letterhead).
3. Seller sends Draft S.P.A to the buyer for signing and opens for amendments, if any. Buyer and Seller endorse
the Final wording of signed S.P.A / Contract.
4. Seller lodges the signed S.P.A / Contract with Ministry of Foreign Affairs, R.F. Seller borne all
Other internal expenses to clear the goods for export.

5. Seller shall send to Buyer non-negotiable 2. soft POP which consists of
A} CONFIRMATION WARRANT FROM THE REFINERY
B} STATEMENT OF PRODUCT AVAILABILITY.

Signature & Sealed.
Name: Mr. Denisov Vladislav.
Position: Manager.
GAZINVESTTSENTR – ASIA.
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  #1598       
Old 16 August 2013, 06:10
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Fraud domain / Russian oil scam / fake company

domain: SHTOKMAN-GAZPROM.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO LENNEFT
registrar: DOMENUS-REG-RIPN
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2013.02.05
paid-till: 2014.02.05
free-date: 2014.03.08
source: TCI

http://shtokman-gazprom.ru/
Please contact us at: info@shtokman-gazprom.ru
If you require more information about us, kindly go to OAO GAZPROM.
Tel: +7 (495)-798-6022
Fax: +7 (495)-798-6022
SG SHTOKMAN-GAZPROM | 2013

Sends out this fake document to it's so-called mandates (accomplices)
Quote:
REF: SG-00TT11000RSG
DATE: 05-06-2013 TO 05-12-2013
TO: BUYER/BUYER MANDATE
SOFT COOPERATE OFFER
We, SHTOKMAN-GAZPROM, hereby issue this SCO with full corporate responsibility;
we confirm and certify that we have the intention and capacity to supply this
commodity according to the terms and conditions:
PRODUCT: Mazut M100 GOST 10585 -75
QTY: 10,000 - 100,000 MT PER Month
PRICE: US$450.00 Gross / $440 Net per MT
PRODUCT: LNG (Liquified Natural Gas)
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$540.00 Gross / $530 Net per MT
PRODUCT: LPG (Liquified Petroleum Gas)
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$690.00 Gross/ $680.00 Net per MT
RODUCT: D2 Gasoil GOST 305 -82
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$740.00 Gross / $730 Net per MT
PRODUCT: Jet Fuel JP54
QTY/DST: 500,000 – 1,000,000 bbl. PER Month
PRICE: US$95.00 Gross /$90.00 Net per MT
PRODUCT: Mazut M100 GOST 10585 -99
QTY/DST: 10,000 - 100,000 MT PER Month
PRICE: US$410.00 Gross / $400.00 Net per MT
INSPECTION: SGS SURVEY COMPANY ON QUALITY & QUANTITY
SPECIFICATION: STANDARD EXPORT SPECIFICATION
PAYMENT: MT 103, SBLC / BG / TT
COMMISSION: 50% SELLER SIDE / 50% BUYER SIDE
OPERATIONAL

Website is link to Gazprom: www.shtokman-gazprom
1. Buyers issues Irrevocable Corporate Purchase Order (ICPO)
2. Seller issues the Draft contract for all parties review and endorsement, both parties signed
the contract.
3. Upon signing the contract by both parties, Buyer’s bank swift MT799/MT760/MT103-23 cash
backed as prove of fund for the first month lift able shipment.
4. Seller issues the Scanned Copies of the Legalized and Registered hardcopies SPA alongside the
Partial Proof of Product
A. Statement of Product Availability
B. Commitment to Supply
C. Certificate of Origin
D. Company License to Export
E. Company Registration Certificate
F. Product Passport (DipTest Result)
5. End-Seller transfer’s title to End-buyers name alongside with the Following shipping
Documents listed below.
A. Tank Receipts
B. Bill Of Lading
C. Vessel's Q88
6. Upon receipt of the above documents, End Buyer release payment for the first trial shipment
lift able, shipment commences immediately, SGS Report shall be giving hand to hand by captain
of the ship upon arrival of the vessel.
7. Seller pays the commission to all Agents and Mandates as per signed MFPA.
MR. Alexander Mandel
OAO SHTOKMAN-GAZPROM
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  #1599       
Old 18 August 2013, 03:41
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www.promgazstroi.ru (Russian oil scam / Advance fee fraud)

http://promgazstroi.ru (Russian oil scam / Advance fee fraud)
JSC "PromGazStroi"
Telephone: 7 495 978 1936
Mobile: 7 901 517 1936
Fax: 7 495 978 1936
infp@promgazstroi.ru

domain: PROMGAZSTROI.RU (Russian oil scam / Advance fee fraud)
nserver: ns1.mchost.ru.
nserver: ns2.mchost.ru.
nserver: ns3.mchost.ru.
nserver: ns4.mchost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2013.05.22
paid-till: 2014.05.22
free-date: 2014.06.22
source: TCI
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  #1600          
Old 19 August 2013, 07:22
Join Date: Aug 2013
Location: China
Timezone: GMT+8
Languages: 
OOO Oil Group Russia

I have signed a contract with OOO Oil Group dealing in mazut m100 GOST 10585 75. And I am going to issue the bank instrument of MT760 in a week
Does anyone know this company? here is the Website http://oilgrupp.com/index1.html
is it fake or not ? really need some help, thank you.

2 comments:

  1. Hello all,

    I am in between a deal with a russian company. i want to buy iron scrap. This company is saying that i can pay them 2 weeks after i receive the goods. Can anyone help me to find out if the company with below details is genuine or fraud.
    Please reply at the earliest.

    Below are the details of the company.

    ALLEGRO co ltd
    CEO : Mr. Alexey Markov
    Tel: +7(937) 963-4827
    Fax: +7(937) 963-4894
    Russia, chitacity, Rakhova str # 98 (672005)
    e-mail-1: balov@scrapcollect.com
    e-mail-2: scrapcollect@mail.ru

    another company : INTERLINE LOGISTIC co ltd
    web-site : http://interline-russia.com/english/default.htm
    email : info@interline-russia.com
    410054, Russia, saratov region, saratov, Minarya # 25
    tel : +7(937) 963-4909
    fax : +7 (937) 963-9683

    Best Regard
    Joseph

    ReplyDelete
  2. They are both obvious scams! Again, you need to read www.scamwebsites.tk and www.russian-oil-scam.tk if you are going to dabble in this business or pay a due diligence expert or you'll just get your money stolen. There are far more scammers than real companies in this business! The registration information for interline-russia.com is below. Notice that it was registered only 4 months ago! Obvious scam!!!!

    Domain Name: INTERLINE-RUSSIA.COM
    Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
    Whois Server: whois.nic.ru
    Referral URL: http://www.nic.ru
    Name Server: NS3.NIC.RU
    Name Server: NS4.NIC.RU
    Name Server: NS8.NIC.RU
    Status: clientTransferProhibited
    Updated Date: 21-nov-2013
    Creation Date: 21-nov-2013
    Expiration Date: 21-nov-2014

    Same thing with scrapcollect.com. Again, obvious scam!

    Domain Name: SCRAPCOLLECT.COM
    Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
    Whois Server: whois.nic.ru
    Referral URL: http://www.nic.ru
    Name Server: NS3.NIC.RU
    Name Server: NS4.NIC.RU
    Name Server: NS8.NIC.RU
    Status: clientTransferProhibited
    Updated Date: 20-aug-2013
    Creation Date: 20-aug-2013
    Expiration Date: 20-aug-2014

    Additionally, any company using a free email address like @mail.ru is always suspect!

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