service-ros.kz / Russian Oil Scam

I just got into oil bussiness for half year and got some resourses from a US agency.I thought they are trustworthy before. How about this one http://service-ros.kz/ Thank you very much.

- service-ros.kz was registered less than a year ago and is using Kazakhstan mobile phone numbers and a Russian mobile as their "hotline". All anonymous and untraceable.
- The domain was registered with fake and incomplete information that connects to another scams.
service-ros.kz is a scam

Domain Name............: service-ros.kz
Organization Using Domain Name
Name...................: Bukovina Volki L
Organization Name......: Bukovina Volki L
Street Address.........: Tverskaya-Yamskaya 2-ya, 18
City...................: ul.
State..................: ul.
Postal Code............: 111111
Country................: RU
Administrative Contact/Agent
NIC Handle.............: R010155771
Name...................: Bukovina Volki L
Phone Number...........: +7.9263385130
Fax Number.............: +7.9263385130
Email Address..........: tugazoil@inbox.ru
Nameserver in listed order
Primary server.........: ns1.hc.ru
Primary ip address.....: 194.154.75.191
Secondary server.......: ns2.hc.ru
Secondary ip address...: 89.111.171.191
Domain created: 2012-09-28 14:19:01 (GMT+0:00)

http://service-ros.kz/Contact%20Us2.html
LLP "Service Ros" Kazakhstan g.Shimkent 16 neighborhood house 5,
Email: info@service-ros.kz
Тel/Fax: +77003613080/+77781821084
Moscow Office:
123100,/ 123610, Krasnopresnenskaya nab., 12, Moscow, Russia
Email: export@service-ros.kz, operations@service-ros.kz
Тel: +7-495- 532-79 – 21
факс: +7-495- 517-49 – 34
Legal and other offices:
Tel/Fax: +7-495- 532-33 – 09
Email: legal@service-ros.kz, billing@service-ros.kz
Hotline: + 7-926- 775-57-19

tugazoil@inbox.ru connects to tugazoil.ru which is another scam domains exposed as a fraud back in Feb 2012http://www.fraudwatchers.org/forums/...d.php?p=148458

The phone number used to register service-ros.kz was also used under another name in this scam ad.
http://www.bizbc.net/local/servlet/R...d=OF0013174371

Quote:

Sell D2, JP54 and REBCO for SPOT Liftable We are a mandate trading company directly linked to an End seller company that deals on petroleum products. There is a Spot lifts of D2, JP54 and REBCO. The quantity are average and with workable procedures. Its FOB rotterdam only. Seller pays all side commission. Kindly contact us for more details. Contact Info Company Ojsc "cis Trading International" Address 25 Acedemicheskaya, 106478 Moscow Moscow Moscow 106478 Russia Tel 7-926-3385130 Fax 79263385130 Hompage http://cistrade.en.ec21.com/ Contact Vitaly Osirov