Sunday, December 14, 2014

http://www.neft-komponent.com/ (Russian oil scam)

http://www.neft-komponent.com/ (Russian oil scam)
"OOO NEFT@KOMPONENT Refinery, 
Moscow 109147, ULICA MARKSISTKAYA 5, 1 
Info@neft-komponent.com / exports@neft-komponent.com 
+74993908341
Registration no. 7714180425

These criminals simply stole the name and Tax# of this company: http://www.rusprofile.ru/id/2704633
From the same scammer...
http://www.tradetuber.com/sergklimangency/contact.htm
Company: SERGEYKLIMENKOAGENCYRussian Federation
Contact person: Mr. Sergey Klimenko
Vogagrasky prospect 190
skype: sergeyklimkoagency .
Contact User Telephone: 79671874798
Company Telephone: 7-967-1874798
Company Fax: 7-967-1874798
----------------------------------------

37.59.18.186
Domain Name: NEFT-KOMPONENT.COM (no website / used for email purposes)
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-nov-2014
Creation Date: 19-nov-2014
Expiration Date: 19-nov-2015
Registrant Name: ben williams
Registrant Organization: 
Registrant Street: Ryazan Avenue, 69, building 1, Branch, Moscow,Russia 
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.79671874798
Registrant Email: bennieluvsu@yahoo.com 

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