Sunday, June 29, 2014

PJSC “KHOLMSKNEFTEGAZ” / Russaian Oil Scam Fraud

Name of scammer:http://khngz.ru - Russian oil scam / non-delivery advance fee fraud
Please read the following for further detailswww.russian-oil-scam.tk and www.scamwebsites.tk

Impersonating this company including their registration number: http://biysk.ucty.ru/0240196

http://khngz.ru/ (Russian oil scam / non-delivery advance fee fraud)
Quote:
PJSC “KHOLMSKNEFTEGAZ”
Basic data of the company in the Unified State Register of Legal Entities
Primary State Registration Number:
?GRN:1026500526997
Taxpayer identification number
INN: 6509007673
Code reason for registration
KPP: 650101001
National Classification of enterprises and organizations
Of Enterprise
OKPO: 54543568
Tula Address:
Tulskaya Oblast, Tula, Yuzhnaya Ulitsa, D 109, 429
Sakhalin Address:
693005, Sakhalinskaya Oblast, Yuzhno-Sakhalinsk, ulitsa Severnaya, 56
Telephone: +7 (495) 778 2086 +7 (495) 602 5866
Fax: +7 (495) 778 2086
Telephone: +7 (4872) 332 595
Fax: +7 (4872) 332 595
khngz@khngz.ru
sales@khngz.ru
info@khngz.ru
legal@khngz.ru
investor@khngz.ru
These criminals use bogus "Product Allocation Booking Fee" to extort advance fees from their victims.

domain: KHNGZ.RU (Russian oil scam / non-delivery advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: PRIVATE JOINT STOCK COMPANY KHOLMSKNEFTEGAZ
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.09.06
paid-till: 2014.09.06
free-date: 2014.10.07
source: TCI

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