Thursday, October 24, 2013

Russian Oil Scam Companies

Read: www.russian-oil-scam.tk  www.scamwebsites.tk
 
Two More fake companies
Recently was approached by Lev sergeievich Stalin CEO ethanegaz Company
+79260026927. Thanks to this forum i could find out it was scam and saved my valuable time and efforts.

1)Nevatom trade

34028, Timakova str., 21, Russia
634028, Россия, г.Томск, ул. Тимакова, 21
Phone/fax +7-926-0035078, +7-926-7743221
info@nevatomtrade.ru/sales@nevatomtrade.ru

www.nevatomtrade.ru
SERGER MEDEVEDEV

2)SILVER WEALTH ENTERPRISE
...Lot 346, Jalan Punang, P.O. Box 107, Lawas, 98857 Sarawak
Phone:+60147026893 / Fax:+60149686491
E-mail :silver_wealth.enterprise@consultant.com
COMPANY REGISTRATION NUMBER : 1029359-P

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7 comments:

  1. AnonymousDecember 16, 2013 at 2:15 PM

    It is not clear. These two companies are fraud. How about "Lev sergeievich Stalin CEO ethanegaz Company". Is Ethanegaz fraud also??? This company has given offer recently. Please, clarify, if I should stop or continue with this company.

    Regards

    ReplyDelete
    Replies
    1. Advance Fee FraudDecember 16, 2013 at 2:22 PM

      Please forward all the emails you received from these two companies to me @ advance.fee.fraud@gmail.com. Ethanegaz does appear to be a scam. They advertise on B2B websites - http://www.tradekey.com/company/ethanegaz-5842685.html Please read: www.russian-oil-scam.tk

      Delete
    2. AnonymousFebruary 18, 2014 at 8:35 AM

      I have the same mailing address trying to sell me Halal Chicken from Argentina, except his mail address is mail.ru and there is Russian writing. I googled his address and found these blogs.

      Delete
  2. AnonymousJanuary 16, 2014 at 2:20 AM

    Is top petroleum inc a scam or not? www.top-petroleum.biz

    ReplyDelete
    Replies
    1. Advance Fee FraudJanuary 17, 2014 at 5:32 AM

      It is certainly suspicious! The website was only recently registered!
      Domain Registration Date: Wed Nov 30 04:22:24 GMT 2011
      Domain Expiration Date: Sat Nov 29 23:59:59 GMT 2014
      Domain Last Updated Date: Tue Jan 14 01:42:44 GMT 2014

      Delete
  3. AnonymousJanuary 18, 2014 at 7:41 PM

    Is oil-gas-trade llc a scam or not ?

    ReplyDelete

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