Friday, November 29, 2013

Suspected Russian scams page 6





This is the real Samotlorneftegaz / Самотлорнефтегаз They are a subsidiary of TNK-BP and such major oil companies have their own clients, they don't sell their oil through ads on the Internet, only scammers do that.

ugli energia russia

is ugli energia a real russian company their asking for a upfront payment to a law firm
   





Quote:
Originally Posted by mkenergi View Post
is ugli energia a real russian company their asking for a upfront payment to a law firm
mkenergi, posting their complete contact details would avoid us the time of search.

Uglienergia.com is a scam and is already listed as such here.

SCAM
Quote:
www.uglienergia.com
Phone: +7(495) 768 – 5209
Fax: +7(495) 956 – 2067
Website: www.uglienergia.com
Email: uglienergia@inbox.ruexport@uglienergia.com
CONTACT US
VITALI PROKOFEV: General Director
ELENA FILIPOVA: Assistant general director.
NADIA NAZAPENKOVA: Head Accountant.
VIKTOR FROLOV: Assistant head accountant
ROMAN ZHERNOV: Sales/Export director
ANGELINA ORLOVA: Assistant Sales/Export director
Moscow address: ulitsa Marshala Biriuza house 2, building 1.
Moscow, Russia.
Factory address: Moskovskaya obast, Dmitrovski rayon, Dmitrov.
Russian Federation
Whois
Quote:
Registrant: info@jenslaw.biz
JohnBull Igwe +234.8063629122
Jenslaw Resources
#1 Nvuike Road (RD Junction) Rumuodara
Port Harcourt,Rivers,NG 5001

Domain Name:uglienergia.com
Record last updated at
Record created on 2010/11/29
Record expired on 2011/11/29

Domain servers in listed order:
ns1.jenslaw.biz ns2.jenslaw.biz
__________________
The beginning of wisdom is to call things by their right names
  #514    
Old 12 August 2011, 12:52




Quote:
Originally Posted by mkenergi View Post
is ugli energia a real russian company their asking for a upfront payment to a law firm
Now that you know it's a scam, please post the complete details of this fake law firm.

Also, you will find the information at following link very informative as the 12 scammers identified so far have all been West Africans criminals living in Russia and impersonating Russian oil companies, law firms, Russian Ministry, Russian Chamber of Commerce etc..,
http://fraudwatchers.org/forums/showthread.php?t=49813
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law firm okl & partners

okl & partners website oklpartners.org
  #516Old 
Quote:
Originally Posted by mkenergi 
okl & partners website oklpartners.org
mkenergi, did they not have an email address and telephone numbers?
__________________
The beginning of wisdom is to call things by their right names
  #517    
Old 12 August 2011, 13:48
Dodobird's Avatar
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Surprise! Let's see their details here;

Quote:
http://oklpartners.org/
CONTACT US
A/B 524, Ulitsa Elektrodnaya 11, Moscow, Russia
Tel: 7 (495) 364 7407
Fax: 7 (495) 956 9951
Email: info@oklpartners.orgkollaw@list.ru
Website: www.oklpartners.org
DIRECTORS:
OLGA LEONIDOVNA - CHIEF EXECUTIVE OFFICER
SVETLANA MITINA - GENERAL MANAGER
YURY CHERNENKO - OPERATIONAL MANAGER
Whois
Quote:
Domain ID:D162882161-LROR
Domain Name:OKLPARTNERS.ORG
Created On:27-Jul-2011 00:12:18 UTC
Last Updated On:27-Jul-2011 06:05:13 UTC
Expiration Date:27-Jul-2012 00:12:18 UTC
Sponsoring Registrar:OnlineNIC Inc. (R64-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:oln99893220
Registrant Name:JohnBull Igwe
Registrant Organization:Jenslaw Resources
Registrant Street1:#1 Nvuike Road (RD Junction) Rumuodara
Registrant Street2:
Registrant Street3:
Registrant City:Port Harcourt
Registrant State/Province:Rivers
Registrant Postal Code:5001
Registrant Country:NG
Registrant Phone:+234.8063629122
Registrant Phone Ext.:
Registrant FAX:+234.8063629122
Registrant FAX Ext.:
Registrant Email: info@jenslaw.biz
__________________
The beginning of wisdom is to call things by their right names
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  #518    
Old 15 August 2011, 12:32
Join Date: Aug 2011
Location: california, usa
Timezone: GMT
Languages: 
is rustovar trading company a real company??

rustovar.ucoz.com
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  #519    
Old 15 August 2011, 13:12
poirot's Avatar
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Quote:
Originally Posted by mkenergi View Post
is rustovar trading company a real company??

rustovar.ucoz.com
You have to do the very basic before asking such question, that is search the name at www.google.com

If you had googled rustovar.ucoz.com you would already have your answer
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  #520    
Old 17 August 2011, 03:42
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http://www.inzerneft.ru/
Quote:
© 2002 CJSC «Inzerneft»
CJSC INZERNEFT
CJSC «Inzerneft» belongs to well-known oil company «ROSNEFT». Based in 2002. for the purpose of the guarantee of oil production
and gas, our Company is the leader of the energy complex of region and occupies one
of the leading positions in Russia in the sphere of the services of ground-based
the petroleum service.
410071. Saratov.
Astrakhanskay str., 140
Artemieva Helen
E-mail: info@inzerneft.com
Our telephones:
Saratov
8(8452)32-26-31
Parphenov Stanislav
E-mail: export@inzerneft.com
Moscow
8(495)724-78-81
Trunina Natalia
investors@inzerneft.com
Voblikov Sergey
pressa@inzerneft.com
....................
inzerneft.ru
Владелец домена: Private person
Тел.: +7 8452 514044
Факс: +7 8452 514044
Email: oilexport@inbox.ru
DNS сервера: ns1.mchost.ru.;ns2.mchost.ru.
Дата регистрации: 2010.01.23
Домен оплачен до: 2011.01.23 (renewed to 2012.01.23)
Clone... http://www.inzerneft.com/
Quote:
Domain Name: INZERNEFT.COM
Updated Date: 18-apr-2011
Creation Date: 07-feb-2010
Expiration Date: 07-feb-2013
Registrant:
Artemieva Helen
Email: mailto:info@inzerneft.com
Organization: CJSC "Inzerneft"
Address: Astrakhanskay str., 140
City: Saratov
State: Saratov
ZIP: 410071
Country: RU
Phone: +7.4957247881
Fax: +7.4957247881
Inzerneft belongs to Rosneft - here their fraud warning regarding so-called "mandated sellers" - inzerneft.ru sends out fake "SOFT CORPORATE OFFER" documents.
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  #521   
Old 17 August 2011, 11:49
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http://renuxoil-gas.webs.com
Quote:
RENUX OIL & GAS COMPANY
Martin McKee
3 Ostozhenka
Moscow - 119800.
Russia.
Email:enquiry_renux@hotmail.com.
Tel:+79268027881
The thief behind this fraud is a criminal from Cameroon currently living in Russia. You can view his profile here ==>CLICK
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  #522    
Old 17 August 2011, 21:34
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http://www.promosmmc.com (Fake Russian Company)
PROMOS MMC (Open Join Stock Company OJSC) i
Address: 117574, Moscow , Novoyasenevsky Avenue, 4
Tel/Fax: +74952266839
Email: sales@promosmmc.com

Domain Name: PROMOSMMC.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS01.GPN.REGISTER.COM
Name Server: DNS02.GPN.REGISTER.COM
Name Server: DNS03.GPN.REGISTER.COM
Name Server: DNS04.GPN.REGISTER.COM
Name Server: DNS05.GPN.REGISTER.COM
Status: clientTransferProhibited
Updated Date: 02-mar-2011
Creation Date: 02-mar-2011
Expiration Date: 02-mar-2012

Registration Service Provided By: Weebly, Inc.
Contact: support@weebly.com

Registrant Contact:

promos mmc (promosmmc@inbox.ru)
+74952270254
Fax:
moscow
moscow, moscow 107078
RU

Quote:
Subject: Re: Used Rails R50-R65]
From: "promos sales" <sales@promosmmc.com>
Date: Tue, August 2, 2011 4:31 pm
--------------------------------------------------------------------------

Attn:

I have noted your email but as a first time purchaser attached is the trade corporate offer/procedures of the seller/producer company PROMOS MMC Russia.

Kindly review it and if buyer are RWA and reliable to proceed in adherence then sign the trade document and issue LOI/ICPO to proceed.

We as PROMOS MMC has much availability of your order requirement and can supply anywhere in the world. However, We shall send the products photos after buyer has review our trad offer and indicate and attested ready, willing and able to proceed.

Also note that our price are on CIF, CFR/CNF and FOB on delivery basis.

Anticipation of your response is awaiting.

Sincerely,
Sergei Zhirkov
Chief of Sales
Department of Export/Sales
www.promosmmc.com

17 August 2011, 23:29
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http://www.wix.com/ghettotearsinc/fert
ROSFERTILIZER
Address: 14 Nametkina St., Moscow, Russian Federation
Certificate of entry into the Unified State Register of Legal Entities: №011.963, Issued by the Moscow registration chamber
Main state file number: 2147700070409
INN: 7736050002
Website: www.rosfertilizer.ru
Tel: +7 (495) 641-78-94
Fax: +7 (495) 641-78-940
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  #524    
Old 18 August 2011, 02:09
Join Date: Aug 2011
Location: Ireland
Timezone: GMT
Languages: 
I just received a Soft Offer from Gudzon Limited Company

I just received a Soft Offer for Russian D2 from Gudzon Limited Company. I was wondering if you can confirm the authenticity of this company before I issue our ICPO.
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  #525    
Old 18 August 2011, 02:39
Shuecraft
Guest
Quote:
Originally Posted by Gentlesteve11 View Post
Gudzon Limited Company
Google search would have given you the answer... page 23 of this thread [link]
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  #526    
Old 18 August 2011, 05:08
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Quote:
http://www.promosmmc.com (Fake Russian Company)
PROMOS MMC (Open Join Stock Company OJSC) i
Address: 117574, Moscow , Novoyasenevsky Avenue, 4
Tel/Fax: +74952266839
Email: sales@promosmmc.com
..............................
promos mmc ( promosmmc@inbox.ru )
+74952270254
The scammer behind fake company "PROMOS MMC" above is a Cameroon criminal currently living in Russia==> CLICK
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  #527    
Old 20 August 2011, 08:20
Join Date: Aug 2011
Location: KUL,M'sia
Timezone: GMT-0
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Does this seller Gazpromneft-Noyabrskneftegaz co. legit or scam?

gazpromneft-noyabrskneftegaz.ru Update This Data Now
Website traffic and whois info for Gazpromneft-noyabrskneftegaz.ru. The ISP of Gazpromneft-noyabrskneftegaz.ru which is currently providing hosting service to this site is OJSC RTComm.RU, and the site Gazpromneft-noyabrskneftegaz.ru is currently using the ip address 81.177.139.165. This IP address is currently being used by a server located in Moscow, Russian Federation (RU). The latitude and longitude coordinates of this site are 55.7522 and 37.6156. The company which is behind all this setup is Avguro Technologies Ltd. Hosting service provider. The Google's view of importance or Pagerank of Gazpromneft-noyabrskneftegaz.ru is 0 and according to our information, the alexa rank of this site is 0.

Analysis of Gazpromneft-noyabrskneftegaz.ru


Gazpromneft-noyabrskneftegaz.ru Server Information & SEO
Google Pagerank :
Alexa Rank : 0 visit Alexa
Webserver : Jino.ru/mod_pizza

Gazpromneft-noyabrskneftegaz.ru Meta Information
Description: N/A
Keywords: N/A

Gazpromneft-noyabrskneftegaz.ru Server Location
ISP: OJSC RTComm.RU
IP: 81.177.139.165
City: Moscow
Country: Russian Federation(RU)
Latitude: 55.7522
Longitude: 37.6156

Gazpromneft-noyabrskneftegaz.ru Indexed Pages
Google : 0 visit Google
Bing : 0 visit Bing

Gazpromneft-noyabrskneftegaz.ru Backlinks
Google : 0 visit Google
Bing : 0 visit Bing
Alexa : 0 visit Alexa

More Websites On IP: 81.177.139.165
Gazpromneft-noyabrskneftegaz.ru is the only site on IP: 81.177.139.165

Gazpromneft-noyabrskneftegaz.ru Traffic Distribution On Countries
Traffic Statistics By country Unavailable

Gazpromneft-noyabrskneftegaz.ru Traffic Graphs
Alexa Reach Rank
Alexa Traffic Rank
Compete Rank
Quantcast Rank

HTTP Headers of Gazpromneft-noyabrskneftegaz.ru
HTTP/1.1 200 OK
Date: Wed, 20 Jul 2011 21:54:10 GMT
Content-Type: text/html; charset=windows-1251
Connection: close
Server: Jino.ru/mod_pizza
Last-Modified: Sun, 19 Jun 2011 08:58:34 GMT
ETag: "1e924e9-6f-4a60cd2d78280"
Accept-Ranges: bytes
Content-Length: 111

WHOIS Record of Gazpromneft-noyabrskneftegaz.ru
% 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: GAZPROMNEFT-NOYABRSKNEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OAO "Gazpromneft-Nojabrskneftegaz"
phone: +7 495 7773164
fax-no: +7 495 7773164
e-mail: info@gazpromneft-noyabrskneftegaz.ru
registrar: R01-REG-RIPN
created: 2011.06.19
paid-till: 2012.06.19
source: TCI

Last updated on 2011.07.21 01:50:46 MSK/MSD


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Anybody can help me to clarify the above seller of petroleum products is legit or fraud?

Thank u
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  #528    
Old 20 August 2011, 09:09
poirot's Avatar
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gazpromneft-noyabrskneftegaz.ru is a fraud. If you had simply google the domain name you would have found out that we exposed it as a fraud over a month ago.

You have to learn how to research using google, too many questions are posted here when the answer has already been given.

I strongly suggest you read the following... http://www.fraudwatchers.org/forums/...ad.php?t=49813
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  #529    
Old 21 August 2011, 03:18
Dodobird's Avatar
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Another scam;

Quote:
TUPOLEB IRON PRODUCTS
45 MYASNITSKAYA STREET, MOSCOW RUSSIA FEDERATION
TEL:+ 7 90996 10486
E: anton.bogdan@inbox.ru
sale agent, business trader,negotiator.our products : iron ore, use iron
rails, scraps, coals ETC
They used to have a website;
http://whois.domaintools.com/tupolebironproducts.ru
Quote:
domain: TUPOLEBIRONPRODUCTS.RU
nserver: ns1.platconcept.com.
nserver: ns2.platconcept.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: boleslav leonti
phone: +234.8926743088
e-mail: boleslavleonti@yahoo.com
registrar: 101DOMAIN-REG-RIPN
created: 2011.07.14
paid-till: 2012.07.14
__________________
The beginning of wisdom is to call things by their right names
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  #530    
Old 21 August 2011, 10:50
Join Date: Feb 2011
Location: larnaka Cyprus
Timezone: GMT+2
Languages: 
are this company is scam ?

Are this company is scam
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  #531    
Old 21 August 2011, 11:25
poirot's Avatar
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Quote:
Originally Posted by pacificcapital View Post
Are this company is scam
Yes, every site mentioned in this thread is a scam, without exception.
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  #532    
Old 26 August 2011, 06:57
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afipskyrefinery.ru is a FRAUD

Quote:
afipskyrefinery.ru
Владелец домена: Private Person
Тел.: +34 925560401
Факс:
Email: victorfernadaz@mail.ru
DNS сервера: ns10.cyberultra.net.;ns11.cyberultra.net.
Дата регистрации: 2010.09.29
Домен оплачен до: 2011.09.29
A Russian refinery registered with a Spanish phone number and a mail.ru address for which there is no profile, and a domain that expires a one month

http://afipskyrefinery.ru/contact.html
Quote:
OOO" Afipsky Refinery
Refinery Location
Krasnodar region,the Seversky district,
village Afipsky, industrial zone
353236, Russia Federation.
Tel/Fax: +7 (495) 7224675
Email: info@afipskyrefinery.ru
olga-astovich@afipskyrefinery.ru
Contact Person: Olga Asvatovich
Andrei Tarkovsky
---------------------------------
AFIP OIL CONSULT, a subsidiary company of Afipsky Refinery,
Information department
Olga Asvatovich
Andrei Tarkovsky
Tel: +7 (495) 7224675
Email: info@afipskyrefinery.ru
olga-astovich@afipskyrefinery.ru
Sales Manager/Export Director
Volkov Alekperov
Tel: +7(926) 7738477
Email: VolkovArtem@afipskyrefinery.ru
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  #533    
Old 28 August 2011, 20:12
Krakergak
Guest
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.
Hi Mysteryquest,

Did you find out whether Konix Group was genuine or fraudulent in the end? I have also been approached by them regarding JP54 and D2 deals.


Cheers
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  #534    
Old 28 August 2011, 22:31
mysteryquest's Avatar
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@ Krakergak

Go back and look at the original post and you review my and Poirot's posts The company is most likely a fraud for the reasons we set forth.
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  #535    
Old 31 August 2011, 01:52
Join Date: Aug 2011
Location: Dubai, UAE
Timezone: GMT+2
Languages:  
Does this company Severenergia legit or scam?

Please could you verify is this is a real company/seller?

I got a quote fro D2 from a guy with the name: Dima Zack, e-mail: dimazack23@gmail.com.

SEVER ENERGIA
CHAPAEVA STREET, 29/9, KHIMKI DISTRICT,
MOS COW REGION, RUSSIA FEDERATION
Tel/: +7-495-763-45-17
Fax: :+7-495-950-06-18
Website: www.severe nergi.ru
Email: info@severenergi.rusales@severenergi.ru

Thank you.
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  #536   
Old 31 August 2011, 05:25
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Quote:
Originally Posted by olioverde View Post
Please could you verify is this is a real company/seller? sales@severenergi.ru
Why are you asking a question that has answer has already answered in this thread, this only wastes the time of our overworked volunteer.

Do what everybody should do before posting. use Google and search the web site address and you will have your answer. In this case, Google the name: severenergi.ru which was exposed in this very thread several months ago CLICK==> http://www.fraudwatchers.org/forums/...rgi#post132196

Regarding fraud oaokalinaoil.ru, the site itself is fake, though the criminal behind that site used the details of a really existing company, including their registration numbers, which is just a local net of private gas stations and car washers, They never extracted nor distilled oil.

Last edited by poirot : 1 November 2011 at 05:30.
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  #537   
Old 31 August 2011, 18:59
mysteryquest's Avatar
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WWW.oaokalinaoil.ru (Russian Fake Oil Scam)

Regional Fuel Company Kalina Oil
• Primary State Registration Number (PSRN) 1083668026221
• Date of Primary State Registration Number (PSRN) 03.07.2008
• Tax Payer Identification Number (INN) 3665069495
• Reason for Registration Code 366501001
• Physical Address 394036,Voronezh,Karla Max ulitsa,dom 46
• Legal Address 394051,Voronez Region,Voronezh,
Geroev Sibiryakov ulits,35-2,office 1
•Region Voronezh Region
Tel/ Fax: 7-4732-622000
E-mail: kalina@oaokalinaoil.ru
Marketing Department
Uspenskay Larisa Vladimirovna
Tel: +7 909 2102294.
E-mail: export@oaokalinaoil.ru

Director general for internal /external affair crude oil export
Valery Hnekin
Tel: +7 919 1853771.
E-mail: valery@oaokalinaoil.ru

domain: OAOKALINAOIL.RU
nserver: ns1.logol.ru.
nserver: ns2.logol.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: oao.kalina@inbox.ru
registrar: RU-CENTER-REG-RIPN
created: 2011.07.06
paid-till: 2012.07.06
source: TCI

2 September 2011, 04:21
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http://www.tuvagaz.com (Fake Russian Oil Scam)
Tuva Refinery
Tuva Gas
1 Sochinskaya st., Tuva 352800, Tuva region, Russia
Telephone: + 7 (499) 390 58 62
E-mail: info@tuvagaz.com
Telephone: + 7 (968) 873 45 71
Telephone: + 7 (968) 873 45 72

Domain Name: TUVAGAZ.COM
Registrar: DOMAINCONTEXT, INC.
Whois Server: whois.domaincontext.com
Referral URL: http://www.domaincontext.com
Name Server: NS1.UCOZ.NET
Name Server: NS2.UCOZ.NET
Status: clientTransferProhibited
Updated Date: 12-aug-2011
Creation Date: 12-aug-2011
Expiration Date: 12-aug-2012
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  #539    
Old 2 September 2011, 08:13
Join Date: Aug 2011
Location: Florida,USA
Timezone: GMT-5
Languages: 
Does anyone have info on this company?

Lemma Oil Ltd
214014 Smolensk, 12 Chaplina
INN: 6731071417
KPP: 673101001
OGRN: 1086731014402

Company Director:
Mr. HRYSHKEVICH VASIL
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  #540    
Old 2 September 2011, 09:01
mysteryquest's Avatar
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What is the website of this company? If it doesn't have a website is almost surely a scam. Please read:Identifying Obvious Scam Websites and Russian Oil Company Scam
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  #541    
Old 2 September 2011, 09:06
mola mola is offline
*SCAMMER*
Join Date: Sep 2011
Location: spain
Timezone: GMT
Languages: 
scammer

This message was posted by a scammer (mola)

THANKS TO THIS SITE BECAUSE THIS IS A RUSSIAN SCAM COMPANY THAT TOOK OUR MONEY ( 8000 USD) AND RAN WAY WITH THE MONEY.

*Misleading information deleted by the moderator

This message was posted by a scammer (mola)

Last edited by poirot : 16 October 2011 at 04:49.
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  #542   
Old 2 September 2011, 18:42
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ufnc.ru

http://www.ufnc.ru (Fake Russian Oil Company)
Full name: Open Joint Stock Company “Ufaneftekhim"
Abbreviated name: OJSC "Ufaneftekhim"
INN / TAX NUMBER: 0277012020
REGISTRATION NUMBER: 1020203087079
OKPO: 5766540
Location: Republic of Bashkortostan.
Postal address: , Republic of Bashkortostan, Ufa-45
E-mail: admin@ufnc.ru
Tel.: +7 (495) -972-05-64
Tel.: +7 (347) –260-59-93
Mailing: Address: , 4 Smolenskaya Street, Moscow Russia Federation.
Phone: +7 (495) - 778-50-43
Fax: +7 (495) -778-50-43

E-mail addresses:
info@ufnc.ru
legal@ufnc.ru
gordeev@ufnc.ru
sales@ufnc.ru

domain: UFNC.RU
nserver: ns1.ph-it.com.
nserver: ns2.ph-it.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: admin@ufnc.ru
registrar: REGISTRATOR-REG-RIPN
created: 2011.08.04
paid-till: 2012.08.04
source: TCI
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  #543    
Old 7 September 2011, 05:26
Participant
Join Date: Feb 2011
Location: Jakarta,Indonesia
Timezone: GMT
Languages: 
Is this Russian company REAL ? :ooograndoil.ru

Esteemed friends,

Kindly inform us if this Russian Company is REAL or FAKE ?
House 39, Kashirsboeshosse, Russian Federation.
Phone: +7 (495) 796 4328; +7 (495) 796 4329 Fax: +7 495) 796 4329
115409, Moscow
Email: info@oograndoil.rusales@ooograndoil.ru
Website: www.ooograndoil.ru

Thank you all & Good Luck !

Cheers.
Blue-Sky.
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  #544    
Old 7 September 2011, 06:56
poirot's Avatar
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Quote:
Originally Posted by Blue-sky View Post
Kindly inform us if this Russian Company is REAL or FAKE ?
House 39, Kashirsboeshosse, Russian Federation.
Phone: +7 (495) 796 4328; +7 (495) 796 4329 Fax: +7 495) 796 4329
115409, Moscow
Email: info@oograndoil.rusales@ooograndoil.ru
Website: www.ooograndoil.ru
.

http://ooograndoil.ru/ is a fraud

Quote:
ooograndoil.ru
Владелец домена: Private Person
Email: ooograndoil@mail.ru
DNS сервера: ns1.agava.net.ru.;ns2.agava.net.ru.
Дата регистрации: 2011.06.28
Домен оплачен до: 2012.06.2
8

- Just a few weeks old
- Russian site all in English
- Domain registered with a free mail.ru address


Those are all red flags you could have checked by yourself. Please read: Identifying Obvious Scam Websites

The last time these scammers used the name GrandOil for their fraud site, it was from this Nigerian scammer living in Russia ==> CLICK
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  #545    
Old 13 September 2011, 03:02
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Quote:
http://krasnoyarsk-gazprom.ru/
Krasnoyarsk Gazprom.
CHAPEVA STREET 50B Khimki District Moscow Region, Russian Federation
Tel: +7(495 ) - 9724578
Fax: +7(495 ) - 9724579
Email: info@krasnoyarsk-gazprom.ru
export@krasnoyarsk-gazprom.ru
investors@krasnoyarsk-gazprom.ru
Contact us today to become a partner and an investor.
Please send an email to partner@krasnoyarskgazprom.ru
......................
domain: KRASNOYARSK-GAZPROM.RU
nserver: ns1.exclusivehosting.net.
nserver: ns2.exclusivehosting.net.
state: REGISTERED, DELEGATED, VERIFIED
org: MARCARIA.COM Corp.
phone: +13054348621
fax-no: +13056752956
e-mail: mailto:domains@marcaria.com
registrar: RU-CENTER-REG-RIPN
created: 2011.07.06
paid-till: 2012.07.06
source: TCI
Quote:
http://krasnoyarskgazprom.com/
Krasnoyarsk Gazprom.
CHAPEVA STREET 50B Khimki District Moscow Region, Russian Federation
Tel: +7(495 ) - 9724578
Fax: +7(495 ) - 9724579
Email: info@krasnoyarsk-gazprom.ru
export@krasnoyarsk-gazprom.ru
investors@krasnoyarsk-gazprom.ru
Contact us today to become a partner and an investor.
Please send an email to partner@krasnoyarskgazprom.ru
..............................
Domain Name: krasnoyarskgazprom.com
Registrant:
krasnoyarskgazprom.com
Whois Agent LiquidNet US LLC ( mailto:bj07dmx0@whois-shield.com)
C/O krasnoyarskgazprom.com
1500 N. University Drive, suite 115
Coral Springs, FL 33071
US
Tel: +1.5108700646
Fax: +1.5108686446
Creation Date: 2011-07-05 16:08:17
Expiration Date: 2012-07-05 16:08:17
KRASNOYARSKGAZPROM.RU <==Infected with malware
Quote:
domain: KRASNOYARSKGAZPROM.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: mailto:info@krasnoyarskgazprom.ru
registrar: REGRU-REG-RIPN
created: 2011.03.22
paid-till: 2012.03.22
source: TCI

This was sent to us by Gazprom...

Quote:
JSC KRASNOYARSKGAZPROM is an oil and gas production and exploration company of Gazprom Group that is not
involved in refinery or export business. JSC KRASNOYARSKGAZPROM does not have its own website but a small page in Russian on our web site

Last edited by poirot : 16 September 2011 at 05:36. Reason: updating
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  #546    
Old 16 September 2011, 17:04
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Languages: 
OAO.Kalmneft (Russian Oil Scam)
www.oao-kalmneft.ru
General Director: Vladimir Boldyrev Sandzhievich
Head Office: 358000, Republic of Kalmykia, Elista, ul. Pushkin, d. 1950
Tel/Fax: +74997558437
info@oao-kalmneft.ru
SALES/MARKETING DEPARTMENT
CONTACT PERSON: Sergei Aleksandrovich
sales@oao-kalmneft.ru
EXPORT DEPARTMENT
CONTACT PERSON: Mikhail Fedorovich
export@oao-kalmneft.ru

domain: OAO-KALMNEFT.RU
nserver: dns1.xbroshost.com.
nserver: dns2.xbroshost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: info@oao-kalmneft.ru
registrar: REGRU-REG-RIPN
created: 2011.01.18
paid-till: 2012.01.18
source: TCI
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  #547   
Old 17 September 2011, 01:58
poirot's Avatar
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This is the scammer behind oao-kalmneft.ru
Quote:
companygarment
23 Aug 2011 21:02
Re: OAO KALMNEFT

We have close transaction with this Refinery before and they are perfect.!!!
http://www.alibaba.com/member/ru1099...ntactinfo.html
Quote:
Mr. Andry Garment
Company Name: Garment Company
Street Address: 56 Cherymushki Center
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 111672
Telephone: 7-926-5128857
(We Sell): CRUDE OIL HMS BITUMEN FERTILIZERS,D2 GASOIL COAL FUEL,LNG REBCO DISEL,JET FUEL Petroleum,AND MANY AS MORE (ETC)
.............
companygarment@gmail.com
http://vladneft001.en.ec21.com/
Quote:
Vladneft Company [Russia]
Address: 56 Cherymushki Center Moscow Moscow 111672 Russia
Phone: 7-926-5128857
Contact name: vladneft Andry
................
vladneft@mail.ru
http://www.znno.com/Vladneft-Company
Quote:
Vladneft Company
Contact Person: vladneft Andry
Phone: 7 - 926 - 5128857 / 7926-512-8857
Fax: 7 - 926 - 5128856
http://www.hellotrade.com/company-garment/contact.html
Quote:
Company Garment
23 Belaruskaya Street
Moscow, Moskva-111 601, Russia
+(7)-(916)-0151839
Text here http://oao-kalmneft.ru/about.html
Quote:
The company carries out exploration and production drilling in open fields, construction of wells and fields, construction of oil and gas pipelines, well workover, collect and produce crude oil, its implementation at the domestic and foreign markets.
is also used here http://www.tradetuber.com/Oil221/Oil221.htm
Quote:
The company carries out exploration and production drilling in open fields, construction of wells and fields, construction of oil and gas pipelines, well workover, collect and produce crude oil, its implementation at the domestic and foreign markets
Company Name: Oil & Gaz Russian Federation
Contact person: Mr. Sergey Filipov [Please Leave a Message]
Address: 73 Belaruskaya way
Zip code: 112002
Mobile phone: 79160151839
Telephone: 7-9160-151839
Fax: 7-9160-151838
http://www.exportersindia.com/garmen...tm?slno=129895
Quote:
Garment Company
Contact Person : Mr Andry Sergey Alexsandrovich
Street : 23 Belaruskaya, Moscow
7-925-051-2862
+7-916-015-1839
Which leads to another scam web site
http://www.garmentcompany.net/contact-us.htm
Quote:
Garment Company
Contact Person : Mr. Andry Sergey Alexsandrovich
Address : 23 Belaruskaya, Moscow
State : Moscow
Country : Russian Federation
Pin Code : 111600
Phone : +7-925-051-2862
Email Address : companygarment@gmail.com
Mobile : +7-916-015-1839
Web Site : http://www.garmentcompany.net

Last edited by poirot : 17 September 2011 at 08:05.
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  #548    
Old 23 September 2011, 04:10
Join Date: Sep 2011
Location: Ecuador
Timezone: GMT-5
Languages: 
Question please advise if these companies are real or fake ones

Dear sir, please advise if these companies are real or fake ones. They are offering to sell urea N46%:

OOO KIRISHINEFTEORGSINTEZ REFINERY,
OAO KALMNEFT,
OAO SAMOTLORNEFTEGAZ,
OOO GRISLAL,
KAPOTNYANEFTEBAZA,
OAO NEVINNOMYSSKY,
TULANSKAYA OIL AND GAS TRADE LTD.,
ALLIANCE (attached a company presentation),
RESOURCENEFT
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  #549    
Old 23 September 2011, 04:44
Dodobird's Avatar
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Timezone: GMT
Languages:   
Elavion,

Posting these company names with no contact information is useless and the equivalent of looking for a needle in a haystack. Post the entire contact information for each of these companies please.
__________________
The beginning of wisdom is to call things by their right names
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  #550    
Old 23 September 2011, 04:58
poirot's Avatar
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russsianexportauthority.ru - FRAUD

russsianexportauthority.ru - no site so it's likely used for email only...any email from @russsianexportauthority.ru will be a FRAUD / FAKE "Russsian Export Authority"
Quote:
russsianexportauthority.ru
Владелец домена: R01 Personal Data Operator protected
Тел.: +7 964 5577149
Факс: +7 964 5577149
Email: rus_expo@mail.ru
DNS сервера: ns1.jino.ru.;ns2.jino.ru.
Дата регистрации: 2011.02.26
Домен оплачен до: 2012.02.26
23 September 2011, 05:50
Join Date: Sep 2011
Location: Ecuador
Timezone: GMT-5
Languages: 
Question

Quote:
Originally Posted by Elavion View Post
Dear sir, please advise if these companies are real or fake ones. They are offering to sell urea N46%:

OOO KIRISHINEFTEORGSINTEZ REFINERY,
OAO KALMNEFT,
OAO SAMOTLORNEFTEGAZ,
OOO GRISLAL,
KAPOTNYANEFTEBAZA,
OAO NEVINNOMYSSKY,
TULANSKAYA OIL AND GAS TRADE LTD.,
ALLIANCE (attached a company presentation),
RESOURCENEFT
Ok, let me go one by one:
OOO KIRISHINEFTEORGSINTEZ REFINERY
www.kirishinefteorgsintez.ru
Moscow head office: 123242 Moscow, Russia, Bolshaya Gruzinskaya Ulitsa 4/6.
Telephone contacts: +7(499)391-0197 +7(925)8154197
Fax: +7(925)3910197
Sales department: salesdept@kirishinefteorgsintez.ru
Information department: infodes@kirishinefteorgsintez.ru
Export department: export@kirishinefteorgsintez.ru
ИНН: 4708007265ОГРН: 1024700003294 КПП: 470801001

The information about this company was sent by Filipov Slava
from Slavanefte Gas Consultants (see below):

From: slavanefte.gas@mail.ru
To:
Subject: SOFT OFFER
Date: Sat, 25 Jun 2011 11:50:41 +0400

Dear Sir/Madam,

Top of the day greetings to you from the Slavanefte Gas Consultants. We are in confirmity of your inquiry and your intentions to purchase product from our esteemed company.
We are a mandate to the Kirishinefteorgsintez refinery and they are capable and willing to supply your needed comodity without delays. The enclosed is a copy of our general soft offer, go through it and if you wish to transact with us, kindly send us an irrevocable corporate purchase order from your company or your buyer to enable us proceed.
Note the ICPO must be addressed to the sales department of the refinery and their procedures must be inserted.And also with regards to the current Russian Laws and INCOTERMS 2000 ADJUSTMENT in purchasing petrochemical and agrochemical products from the Russian Federation, it is against the policy of our sellers to ask their buyers to pay for the legalization and regsitration of contract, it is the sole responsibility of the refinery to do that.
We hope for a long business relationship with you and your company.
Regards
Filipov Slava
CEO Slavanefte Gas Consultants

Part of their SCO procedures states that:
6. Buyer makes payment for obtaining the transaction passport for the contract which amounts to $77,670 USD to enable the Lodging of the contract with their respective banks. This fee will be deducted
by the buyer from the total value of the first month shipment Letter Of Credit.
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  #552    
Old 23 September 2011, 07:00
poirot's Avatar
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@Elavion, simply googling kirishinefteorgsintez.ru would have given you the answer, that kirishinefteorgsintez.ru was exposed as a scam in this very thread 5 months ago:http://www.fraudwatchers.org/forums/...d.php?p=129803

Please do basic research before posting, we are not a due diligence company, we are a small group of volunteers and having to repeat the warnings only gives us extra work.
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  #553    
Old 23 September 2011, 08:51
Join Date: Sep 2011
Location: New York, USA
Timezone: GMT
Languages: 
Hello

I'm a new member to the site. I'm working on a deal with Alliance Oil Company Ltd an independent oil company with vertically integrated operations in Russia and Kazakhstan. Everything about the company looks legit on their website but the domain is just registered this year. Can anyone tell me if this company is legit or another scam company?

Here's there infos:

Registered address
Alliance Oil Company Ltd
Clarendon House
2 Church Street
Hamilton HM11, Bermuda
info@allianceoilco.com
Moscow office
Alliance Oil Company Ltd
Sivtsev Vrazhek, 39.
Moscow 119002
Russia
tel: +7 495 777 18 08
Swedish representative office
Alliance Oil Company Ltd
PO Box 7292
SE-103 90 Stockholm
stockholm@allianceoilco.com
tel +46-8-611 49 90
fax +46-8-613 00 90
Thanks in advance for your help.
Sandy
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  #554    
Old 23 September 2011, 09:23
poirot's Avatar
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allianceoilco.com appears legitimate. This isn't a validation in lieu of a proper due diligence however, we don't do due diligence so you will have to do your own or hire a professional to do it for a fee, as anyone embarking in this sort of deal should.
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  #555    
Old 23 September 2011, 10:24
Join Date: Sep 2011
Location: New York, USA
Timezone: GMT
Languages: 
Thumbs up

Thanks for the feedback, Poirot.
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  #556   
Old 23 September 2011, 14:51
Join Date: Sep 2011
Location: Ecuador
Timezone: GMT-5
Languages: 
Question basic research?

Quote:
Originally Posted by poirot View Post
@Elavion, simply googling kirishinefteorgsintez.ru would have given you the answer, that kirishinefteorgsintez.ru was exposed as a scam in this very thread 5 months ago:http://www.fraudwatchers.org/forums/...d.php?p=129803

Please do basic research before posting, we are not a due diligence company, we are a small group of volunteers and having to repeat the warnings only gives us extra work.
I did my research and this is what I got:
"Company Overview: OOO Kirishinefteorgsintez owns and operates petroleum refinery and engages in refining, manufacturing, and marketing of oil products. The company's products include unleaded motor gasoline, diesel fuel, jet fuel, mazut, petroleum bitumen, liquefied hydrocarbon gases, aromatics, solvents, polyalkylbenzene, linear alkylbenzene, petroleum paraffins, sulfuric acid, sulfur, and roofing materials. OOO Kirishinefteorgsintez provides petroleum products to petrochemical and paint industries, household chemicals, and construction segments. The company was founded in 1966 and is based in Kirishi, Russian Federation. OOO Kirishinefteorgsintez operates as a subsidiary of Surgutneftegaz. 1 Shosse Entuziastov Kirishi, 187110 Russia Founded in 1966"
AND ALSO:
"Wiki edit.- Kirishinefteorgsintez is located in the North-West of Russia, close to the Baltic seaports. Being a part of the vertically integrated company Surgutneftegas, the plant currently processes 17.3 million tons of crude oil per year. Kirishinefteorgsintez currently produces over 80 types of products, gasoline, diesel fuel, jet fuel, as well as bitumen, coke, and oils of different grades. The refinery exports nearly 80% of its products to the Western and Eastern Europe. General Director: Vadim Somov Official English Website:www.kirishinefteorgsintez.ru Telephone: +7(499)391-0197 Moscow Head Office: 123242 MOSCOW,RUSSIA. BOLSHAYA GRUZINSKAYA ULITSA 4/6.
Refinery: 1 Shosse Entuziastov, Kirishi 187110, Leningrad District,Russian Federation"

So everything looks good, does is not?
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  #557    
Old 23 September 2011, 17:05
Join Date: Sep 2011
Location: Ecuador
Timezone: GMT-5
Languages: 
Question OAO NEVINNOMYSSKY

Dear sirs,
If it is not much of a bother, could you tell me if this company is a real one:
OAO NEVINNOMYSSKY
53/1 Dubininskaya street Moscow, 115054, Russian Federation. Tel: +7(495)943 69 20 Fax_ (8 86554) 7-80-05
info@nevinnazot.ru
sales@nevinnazot.ru
legal@nevinnazot.ru
SALES & EXPORT DIRECTOR
MR. MAKHKAMOV KUCHKAROVICH
OAO NEVINNAZOT COMPANY

It came from the following email:
> Date: Thu, 28 Jul 2011 17:06:23 -0500
> From: sales@nevinnomyssky.ru
> To:
> Subject: SCO
>
> Dear Sir,
>
> We acknowledge your mail, and all the content were been noted. We OAO
> NEVINNOMYSSKY AZOT are capable to supply your buyer their required
> fertilizer quantity provided they are ready to work according to our
> company procedure of transaction. At the moment now we can supply FOB
> NOVOROSSISKY or VLADIVOSTOK PORT AND CIF basis any world safe port.
> The buyer is going to be responsible for obtaining transaction
> allocation code from assign facilitator and return the contract along
> with the transaction code obtain from the assign ministry in-charge/
> monitoring the exportation of fertilizer products from Russia, we
> implore you if all terms in the attached offer is accepted by your buyer
> they should issue their loi/icpo well address to our company for us to
> be able to issue FCO for smooth finalization of transaction.
> Revert back as soon as possible for your buyer to secure allocation.
>
> Best Regards
> Vladimir Ivanov
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  #558    
Old 24 September 2011, 03:06
poirot's Avatar
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Quote:
Originally Posted by Elavion View Post
I did my research and this is what I got:
"Company Overview: OOO Kirishinefteorgsintez owns and operates petroleum refinery and engages in refining, manufacturing, and marketing of oil products. The company's products include unleaded motor gasoline, diesel fuel, jet fuel, mazut, petroleum bitumen, liquefied hydrocarbon gases, aromatics, solvents, polyalkylbenzene, linear alkylbenzene, petroleum paraffins, sulfuric acid, sulfur, and roofing materials. OOO Kirishinefteorgsintez provides petroleum products to petrochemical and paint industries, household chemicals, and construction segments. The company was founded in 1966 and is based in Kirishi, Russian Federation. OOO Kirishinefteorgsintez operates as a subsidiary of Surgutneftegaz. 1 Shosse Entuziastov Kirishi, 187110 Russia Founded in 1966"
AND ALSO:
"Wiki edit.- Kirishinefteorgsintez is located in the North-West of Russia, close to the Baltic seaports. Being a part of the vertically integrated company Surgutneftegas, the plant currently processes 17.3 million tons of crude oil per year. Kirishinefteorgsintez currently produces over 80 types of products, gasoline, diesel fuel, jet fuel, as well as bitumen, coke, and oils of different grades. The refinery exports nearly 80% of its products to the Western and Eastern Europe. General Director: Vadim Somov Official English Website: www.kirishinefteorgsintez.ru Telephone: +7(499)391-0197 Moscow Head Office: 123242 MOSCOW,RUSSIA. BOLSHAYA GRUZINSKAYA ULITSA 4/6.
Refinery: 1 Shosse Entuziastov, Kirishi 187110, Leningrad District,Russian Federation"

So everything looks good, does is not?

No it doesn't. You have to learn to differentiate facts from fiction. Kirishinefteorgsintez does exist, your first paragraph is factual, the second one is fictional, posted by the scammers. They simply copied it from here and added their scam web site address. This is the web site of the real company

The same goes for nevinnazot.ru, the answer is already posted in this thread, please take time to read it's 28 pages, we can't do it for you.

Last edited by poirot : 24 September 2011 at 03:13.
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  #559   
Old 24 September 2011, 13:01
Join Date: Sep 2011
Location: Ecuador
Timezone: GMT-5
Languages: 
Question Omsk Gas & Oil

Please advise about:
Omsk Gas & Oil
HEAD OFFICE: Piatniskaya house 17a,
Moscow,Russia
TEL: +7 499 3900162
FAX: +7 499 3900162
Emails: company@omskgasoil.ru
info@omskgasoil.ru
sales@omskgasoil.ru
export@omskgasoil.ru
Омск газа и нефти
ГОЛОВНОЙ ОФИС: Piatniskaya дом 17а,
Москва, Россия
TEL: +7 499 3900162
Факс: +7 499 3900162
Электронная почта: company@omskgasoil.ru
info@omskgasoil.ru
sales@omskgasoil.ru
export@omskgasoil.ru
HEAD OFFICE: Piatniskaya house 17a,
Moscow,Russia Federation
Омск Газнефть Tel/Fax: +7 499 3900162
Омск Газнефть Email: info@omskgasoil.ru
sales@omskgasoil.ru
company@omskgasoil.ru
www.omskgasoil.ru
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  #560   
Old 24 September 2011, 13:59
poirot's Avatar
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As we said in this thread repeatadly, a Russian oil company web site that's principally in English is usually a scam. This one was registered less than a month ago, another red flag.
It's a fraud

http://dnstools.com/?count=1&lookup=...l.ru&submit=Go!
Quote:
domain: OMSKGASOIL.RU
nserver: dns1.xbroshost.com.
nserver: dns2.xbroshost.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: 1897304@regprivate.ru
registrar: REGRU-REG-RIPN
created: 2011.08.27
paid-till: 2012.08.27
source: TCI
If you had read the following, you would have known it was a scam.
Identifying Obvious Scam Websites and Russian Oil Company Scam

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