Sunday, August 25, 2013

Syzranref.ru http://syzranref.ru/ (Fake company / advance fee


SYZRANREF.RU is a FRAUD / fake company / non-delivery scam. The website is barely a year old with content is copied from legitimate Slavneft 's websites.

domain: SYZRANREF.RU (Fake company / advance fee fraud)
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Syzran Refinery"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.07.18
paid-till: 2014.07.18
free-date: 2014.08.18
source: TCI

http://syzranref.ru/ (Fake company / advance fee fraud)
Syzran Refinery
Moskvorechje str., 105, bld.8, Moscow 115 523
Phone/Fax: +7 495 998 03 21
E-mail:
info@s-npz.com
export@syzranref.ru
admin@syzranref.ru
snpz@syzranref.ru

It's amazing that you would contemplate paying such fees without first having a proper due diligence done. In the future it would be advisable that you contact your embassy in Russia and ask that they recommend a company or law firm that will do your due diligence for a fee, it will be money well spent.

Look at my post regarding the dozens of West African scammers arrested in Russia three days ago who had stolen millions$, doing exactly this type of scams using fake websites like SYZRANREF.RU - One company losing half a million$ http://fraudwatchers.org/forums/show...424#post174424

Details of last year's arrests of West African commodity scammers in Russia are posted here:http://www.419scammersexposed.com/da...e=530&catid=27
They included Cameroon scammer Etienne Mbega who had been exposed since June 2011, just him alone had setup over 30 fake Russian commodity websites: http://www.419scammersexposed.com/da...?e=214&catid=3

**Could you post the bank transfer details of these scammers please**

Here are the two most important links to read regarding offers of Russian commodities.
- Russian Oil Product Import/Export Scam
- Identifying Obvious Scammers and Their Websites

Last edited by poirot : Today at 11:33.
Edit/Delete Message Reply With Quote Multi-Quote This Message To the Top

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!