domain: ALTRAGROUP.RU (Russian oil scam / advance fee fraud)
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.01.25
paid-till: 2014.01.25
free-date: 2014.02.25
source: TCI
http://altragroup.ru/en (Russian oil scam / advance fee fraud)
OOO «Altra Group»
Address: 6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495) 798-92-36 +7 (495) 798-92-31
Web address: http://www.altragroup.ru
Email:
office@altragroup.ru
export@altragroup.ru
export.altragroup.ru@mail.ru
office.altragroup.ru@mail.ru
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.01.25
paid-till: 2014.01.25
free-date: 2014.02.25
source: TCI
http://altragroup.ru/en (Russian oil scam / advance fee fraud)
OOO «Altra Group»
Address: 6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495) 798-92-36 +7 (495) 798-92-31
Web address: http://www.altragroup.ru
Email:
office@altragroup.ru
export@altragroup.ru
export.altragroup.ru@mail.ru
office.altragroup.ru@mail.ru
Read www.scamwebsites.tk and www.russian-oil-scam.tk
TRUE, SELLERS ARE NOT, ARE SIMPLE ADVISERS, HAVE NOT SELF-FINANCING, AND THEY ASKED ADVANCE PAYMENT.
ReplyDeleteООО «АЛЬТРА ГРУПП» / LLC “Altra Group” Russia
ИНН: 7705973876
КПП: 770501001
ОГРН: 5117746052166
ОКПО: 38234686
Address: Россия, Москва, 115054, 6-ой Монетчиковский переулок, д.18/1.
Telephone: +7 (495)795-73-32 +7 (495) 795-73-39
Web address: http://www.altragroup.ru
Email:
office@altragroup.ru
export@altragroup.ru
export.altragroup.ru@mail.ru
office.altragroup.ru@mail.ru
Contact Persons:
ALEXANDER YEVGENEIYVICH OGRUTSOV. CEO.
DIMITRY SERGEIYEVICH BELIAYEV. MANAGING MEMBER, IN CHARGE OF EXPORT
Always first their Representatives said no advance payments, and work to
First trial load with SBLC , but this SBLC Via MT760, is UNCONDITIONAL and CALLABLE without permission of the issuing bank.
After:
Always ask make a PREPAYMENT OR ADVANCE PAYMENT:
To the payment Allocation Transfer Act. or others tax to Ministry of Energy by the amount of $35,000.00 to their account of ALTRA GROUP.
To the payment for Storage.$280,000.00 to account of Minitry of Energy.
If they do not get the product, returns and takes short communications, because they require payment, which according to them are required by Refineries, at other times by the Ministry of Energy.
They promised meetings with representatives of the refinery, for check the product and that they have everything ready and prepared, but it is not true, in the end no perform such meetings are not held in the refinery, do not stand up to meet with them in Russia, and continue they saying that if go to purchase and want the product has to follow the path that they indicate, and make the required payment.
EXTREME CAUTION AND WARNING .