Thursday, December 13, 2012

JSC Metalla Group / Russian OIl Scam

These are Russian Oil Scammers.  Please read:
How the Russian Oil Scam Works!
Identifying Obvious Scammers and Fake Websites!
 
JSC Metalla Group
GENNADI ARSENOV: CHIEF EXECUTIVE OFFICER
EVGENY IVANOV: EXPORT DIRECTOR
KIRIL FISHAKIN: COMMERCIAL DIRECTOR
DENIS ZIRNOV: SALES MANAGER
MARINA NOVIKOVA: ADMINISTRATIVE MANAGER
Moscow Address: Minskaya Ulitsa House 2.
Moscow, Russia.
Factory Address: Leninskiy Rayon, Moscow Region.
Russian federation
Email: jscmetalla@mail.ru, sales@jscmetala.com
Website: www.jscmetalla.com
Tel: +7 (495) 765 3463
Fax: +7 (495) 956 2067

Domain Name: JSCMETALLA.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS2.ONLINENIC.NET
Name Server: NS3.ONLINENIC.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 07-dec-2012
Creation Date: 04-dec-2010
Expiration Date: 04-dec-2013
Registrant:
JohnBull Igwe mailto: info@jenslaw.biz +234.8063629122 +234.8063629122
Jenslaw Resources
#1 Nvuike Road (RD Junction) Rumuodara
Port Harcourt,Rivers,NG 5001

This is a very suspicious company:

info@trading-metalli.it
Kronocapital.com
Trading-metalli.it
Scrap-iron.it
Metalli-preziosi.it
Mob.: +39 329 848 2343

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