How the Russian Oil Export Scam Works!
This is a scam company! They do not have any oil! They will try to trick you into paying advance fees!
OOO OIL GROUP (Fraudulent Website)This is a scam company! They do not have any oil! They will try to trick you into paying advance fees!
No. 4 Vasilebskaya Str 123056,
Moscow Russian Federation
Telephone: +7 495 9713279
Facsimile: +7 495 9713278
Email: contact@oilgrupp.com
WWW: http://www.oilgrupp.com
OGRN: 1057748485992
ООО «ОЙЛ ГРУПП»
№ , 4 Васильевская ул 123056
Москва Российской Федерации
Телефон: +7 495 9713279
Факсимиле: +7 495 9713278
Эпочта: contact@oilgrupp.com
WWW: http://www.oilgrupp.com
ОГРН: 1057748485992
© 2008. О.О.О "Ойл Групп".
№ , 4 Васильевская ул 123056 Москва РФ 443110
Тел: +7901-5478279 / +7495-9713279
Факс: +7901-5478279
Email: contact@oilgrupp.com
OO "OIL GROUP"
№, 4 Vasilyevskaya Street123056 Moscow Russia BIN: 1057748485992 |
OIL GROUP LTD
No. 4 Vasilebskaya Str 123056,Moscow Russian Federation 123056, OGRN:1057748485992 |
Domain Name: OILGRUPP.COM Registrar: TUCOWS.COM CO. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: NS1.IPOWER.COM Name Server: NS2.IPOWER.COM Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 30-jan-2012 Creation Date: 30-jan-2012 Expiration Date: 30-jan-2013
In a correction to the first posting. This company is currently NOT passing the checks that we have been running on them. Our Russian sources are not giving us positive feedback at this time. The deal that we were supposed to close with them is currently on hold until further due diligence is completed. All early indications and preliminary checks showed this company was legitimate...however, secondary checks that are being conducted are not coming back as positive as we hoped.
ReplyDeleteYes, well the English version of the site doesn't work, but when you translate you come up with text such as:
ReplyDelete"OO "Oil Group", as one of the largest Russian companies..." Yet its website was put up six months ago?!
Read also: http://www.justanswer.com/fraud-examiner/6ikzs-ooo-oil-group-company-scam-company.html and http://www.fraudwatchers.org/forums/showthread.php?t=49813
Any update on this company's DD? I am going to assume its just another af fraud. We received an SCO from them today but its going to trash folder.
ReplyDeleteIt is a fraud company...we have been dealing with them for 2 months now, no legitimate documents came back... what kind of products are you interested in? We have a reliable source for Crude Oil (light brent) and other petrochemicals
DeleteI am dealing with OOO Oil Company. He requires the Buyer to pay half of the government fees which is USD78,210. Buyer required the seller to send them coloured POP but the seller could not provide, only black ones. And another important thing, this seller pay 2% PB by Cash check. It is so unusual in international business. If the seller could pay 2% PB by cash check(its value is USD 385,000), why the seller asks the buyer to pay $78,210 government fees?
DeleteBecause they are scammers! That's why! They don't have any oil in the first place which is why they are listed as scammers here! Why would you be dealing with scammers in the first place! Maybe you should read this: http://www.fraudwatchers.org/forums/showthread.php?t=58329 and http://www.fraudwatchers.org/forums/showthread.php?t=49813
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