LLC "Delta Golden Agro" / Russian Oil Scam Fraud
LLC "Delta Golden Agro" is very
suspicious. The website is generic and says nothing about the company.
They advertise on many B2B networks unlike most established legitimate
Russian oil and fertilizer companies. The domain was only registered a
little over than a year ago so that is a red flag. Other red flags include:
- A Russian website that has it's entry page in English.
- Every single image on that website are stock taken from elsewhere on the Internet.
- The use of the same number for phone and fax is counter to what they claim. Unlike small Mom&Pop operations, major companies offering deals of this magnitude should afford the few dollars needed for a dedicated fax line.
- Every single image on that website are stock taken from elsewhere on the Internet.
- The use of the same number for phone and fax is counter to what they claim. Unlike small Mom&Pop operations, major companies offering deals of this magnitude should afford the few dollars needed for a dedicated fax line.
Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam
Due Diligence and Request for Legitimate Businesses
LLC "Delta Golden Agro"
+7 (495) 676-61-65 (multichannel) - Sales department
+7 (495) 741-17-09
+7(495) 676-61-65 - Fax
domain: DGAGRO.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "Delta Golden Agro"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.01
paid-till: 2013.09.01
free-date: 2013.10.02
source: TCI
Russian Oil Company Scam
Due Diligence and Request for Legitimate Businesses
LLC "Delta Golden Agro"
+7 (495) 676-61-65 (multichannel) - Sales department
+7 (495) 741-17-09
+7(495) 676-61-65 - Fax
domain: DGAGRO.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "Delta Golden Agro"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.01
paid-till: 2013.09.01
free-date: 2013.10.02
source: TCI
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