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Suspected Russian Scam Companies
Hello members,
I'm new to the site and I'm glad that I found such a resourceful website. Here's the situation. I'm working on a deal on a UREA with a Russian company. Everything about them look legit beside that their website is just registered this year. That's the only thing that make my eye twitch. Please let me know your opinion. Here's there infos: OOO ROSFERTILIZER -14 Nametkina St., Moscow, Russian Federation -Certificate of entry into the Unified State Register of Legal Entities: 011.963, Issued by the Moscow registration chamber -Main state file number: 2147700070409 -INN: 7736050002 -Website: www.rosfertilizer.ru -Tel: +7 (495) 641-74-57 -Fax: +7 (495) 641-74-58 Thanks in advance, Nick 
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19 October 2010, 05:35
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looks like a scam.
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http://akronmmc.com/
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http://sibirskayagas.ru/
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http://www.rtmogerussi.ru/
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Last edited by poirot : 22 June 2011 at 03:28.
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19 October 2010, 06:19
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Thank you very much for your reply and finding.
I really don't know what can they do with an ICPO. But it's good to know that' it's a SCAM. How and where can I report or post this so this would not happen again. Once again, your help is greatly appreciated.
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20 October 2010, 04:23
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This page http://www.akronmmc.com/socialmission.htm
was copied entirely from legitimate nornik.ru Same page used here http://www.ghanapet.com/socialmission.htm
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copied from Debeer
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The real Chamber of Commerce and Industry of the Russian Federation web site is http://tpprf.ru Their page here: http://armemrussi.ru/Company_history.html is copied on the following sites [quote]http://armemrussi.ru/Company_history.html The Association of Russia Minerals and Energy Marketers (ARMEM RUSSI) http://kovbalawfirm.com/ Dead http://www.costetchilaw.ru/ Dead tsentrcaspneftegaz.net from the same group is posted on aa419: From the same registrant
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Last edited by mysteryquest : 28 August 2011 at 22:15. Reason: mark dead
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20 October 2010, 22:06
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ICPO
never issue an ICPO to a supplier you
have never dealt with before, if they request one, don't send it. you
don't want some scam artist to check your available funding... etc.
just send them a letter of interest without banking details, and list down "please provide company registar no., etc..." for the legal existence of the company, "of course, you have to spend time and check its validity. then ask for POP (proof of product), ask them to send you no less than 15 pictures, all dated with contact person included in the pictures. if they cannot provide, then 100% that they don't have the product
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21 October 2010, 07:04
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can anyone help to check www.yasnotekoil.com
I am going to sign a contract with www.yasnotekoil.com dealing in mazut m100 GOST 10585 75.
They are asking for payment to RT MOGE RUSSI of USD85,760. their email info@yasnotekoil.com Can anyone telling me whether they are scam company? TQ
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21 October 2010, 07:40
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A scam report on yasnotekoil.com can be found here; http://resources.alibaba.com/topic/4...Sellers/78.htm Their website was created Nov. 3, 2009 for one year only, which is another red flag pointing to scam; http://whois.domaintools.com/yasnotekoil.com I personally would stay away from them.
__________________
The beginning of wisdom is to call things by their right names
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21 October 2010, 13:23
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http://yasnotekoil.com/about.html ...that entire page was stolen from legitimate http://www.lukoil.com/static_6_5id_29_.html
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The real Russian Ministry of Energy is http://minenergo.gov.ru
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Last edited by mysteryquest : 28 August 2011 at 22:17. Reason: dead
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21 October 2010, 14:47
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http://www.oaotuapseneft.com/ Dead
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As Dodo mentioned the Alibaba thread explains how the scam works, and it applies to other products advertised from Russia such as urea, cement, fertilizer, various by-products and minerals. Last edited by mysteryquest : 28 August 2011 at 22:19. Reason: dead
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25 October 2010, 07:22
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yasnotekoil
Quote:
they put up the 78,780.00 USD we went thru the contract and were to recieve the tank receipts and SGS dip letter yasnotekoil asked for another $ 200,000 to legalize the contract we offered to pay these costs buy meeting them in moscow at the ministery of legalization and pay the fees But they insisted that we send the money to a NY bank in the name of a travel agency this was 9 months ago and we still have not received our $ back the guys we were working with are frauds be carful
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26 October 2010, 00:22
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Yasnotekoil is not a scam company
Please note that the YASNOTEKOIL is a
legitimate company and i have dealt with them on three occassions and my
shipments were succesfully delivered, verify their official website and
the one you have because there are alot of fraudsters who duplicate the
website of this company and use them to defraud other people, i was
once a victim before i started dealing with yasnotekoil. This is the
reall website www.yasnotekoil.com, if you have any website other than this please note that they are fraudsters.
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26 October 2010, 04:16
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Lukoil.com is the legitimate company that had content of their web site illegally copied by yasnotekoil.com
The individual who registered yasnotekoil.com also registered multiple scam domains including fake Russian Government domain rugogam.ru Saputro claiming to be in Malaysia actually posted from Russia. www.yasnotekoil.com is a FRAUD and Saputro is a scammer.
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26 October 2010, 08:06
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fake informations
2009 you give information of fake seller
to real buyer 15,million lost by buyer, you think i dont know you,your
case is waiting for you.
which company can give you product for free without kowing your capability, asking buyers for money to give them companies you work with, why cant you list the names of real sellers so that buyers can contact them their self? hope to know the names of real sellers in all over the world if you realy want to help buyers and seller, give good example of any buyer you have help to purchase product from reaible companies then i will give more than 10 buyer i have help my self.
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26 October 2010, 08:29
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Hercule Poirot (pronounced /ɜrˈkjuːl
pwɑrˈoʊ/; French pronunciation: [ɛʁkyl pwaʁo]) is a fictional Belgian
detective, created by Agatha Christie. Along with Miss Marple, Poirot is
one of Christie's most famous and long-lived characters, appearing in
33 novels and 51 short stories that were published between 1920 and 1975
and set in the same era.
Poirot has been portrayed on radio, on screen, for films and television, by various actors including John Moffatt, Albert Finney, Sir Peter Ustinov, Sir Ian Holm, Tony Randall, Alfred Molina and David Suchet. MR POIROT, THE REAL POIROT IS DEAD AND HE IS A CHARACTER IN A NOVEL, SO WHO ARE YOU?
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26 October 2010, 09:07
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who are ya? who are ya?
Quote:
 **edit** Why am I not suprised that Tonymichael was a scammer. Nice work Mr P! Last edited by Shuecraft : 26 October 2010 at 09:59. Reason: Because I can.
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26 October 2010, 09:47
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Note to the Russian police...Criminal Tonymichael/Saputro posted from 95.128.242.178
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Last edited by poirot : 10 April 2011 at 12:14.
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27 October 2010, 03:00
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can anyone help to check email from sales@novokuibyshevskrefinery.ru
I am ready to order mazut m100 75 from Novokuibyshevskrefinery.
Their email ... sales@novokuibyshevskrefinery.ru I wonder if the refinery is fake one! because they asking me to pay by SWIFT MT103 1% of the total contract to activate the Proof of Fund/purchase. If 50,000mt @ USD270/mt X 1% = USD135,000mt 
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27 October 2010, 04:17
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NOVOKUIBYSHEVSKREFINERY.RU was created
just a few weeks ago for a single year and they are using it exclusively
for email. You are being scammed again likely by the same scammers who
keep changing names, this is likely due to the fact that you showed keen
interest in their previous attempt with their bogus yasnotekoil.com and
they sense you are a good prospect as a victim.
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27 October 2010, 04:39
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another email
I have another offer from email rim40@inbox.ru tel:7-9267-834-587
In their procedure Buyer Register his contract with the Ministry of Energy and gas for the IMO Code number, Vessel of the ship.Buyer Bank Responds With Pre-advance MT 760 for the Quantity to be lifted. Is this company RIM PETROL also a fake/scam company?
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27 October 2010, 06:05
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Quote:
This "company" is using a free webmail address and mobile phone number for contact. This contact telephone has also been used in this other scam. It's a scam.
|
The whole site is nothing more than a montage of copy&paste from other source many of which previously used on other fake Russian oil sites.
http://premierpetrochemical.ru/
Quote:
| premier petrochemical PPT Tel./fax: (+7 495) 410 9329 e-mail: admin@premierpetrochemical.ru premier@premierpetrochemical.ru Department of Export: Tel./fax: (+7 495) 508 5913 e-mail: export@premierpetrochemical.ru Department of Finance: e-mail: finance@premierpetrochemical.ru Department of Legal Activities: e-mail: legal@premierpetrochemical.ru |
2 February 2011, 16:36
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arkticgaz.com Created 3 days ago, no site setup yet.
Below are all recent, all uses copy&paste of other scam sites. http://nipneft.com
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Last edited by mysteryquest : 27 May 2011 at 06:38.
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3 February 2011, 02:31
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MAKAR ENERGY GROUP
Hi all!
I got a contact with this company that is asking for 15.000 Euro upfront payment in order to start the negotiations with them. Did someone heard about them? any comments? http://www.makarenergy.ru/ Thanks
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3 February 2011, 05:56
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__________________
The beginning of wisdom is to call things by their right names
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6 February 2011, 04:33
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Quote:
It is not clear from the correspondences weather >www.novoil-ufa.ru is a scam or are real. Do you know weather this web site and the information mentioned below are genuine? thank you very much Novo-Ufa Oil Refinery - NOVOIL Refinery Address 450037, Russian Federation, Republic of Bashkortostan, Ufa-37. Moscow Office: 109429 Kapotnya, 2 kvartal 4/2. Moscow, Russia Tel/Fax: +7495 6418651 E-mail: company@novoil-ufa.ru INFORMATION DEPARTMENT: Rostislavovna Irina .D. Tel: +7495 6418651 E-mail: info@novoil-ufa.ru MANDATE DEPARTMENT: Amranovna Svetlana .K. E-mail:mandate@novoil-ufa.ru SALES DEPARTMENT: Sergeevich Vladimir .V. Tel:+7926 8059539 E-mail: sales@novoil-ufa.ru LEGAL DEPARTMENT: Khamitovich Timur .U. E-mail: legal@novoil-ufa.ru EXPORT DEPARTMENT: Galievich Vil'danov .S. E-mail: export@novoil-ufa.ru true contacts or scammers?? please help
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6 February 2011, 07:09
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novoil-ufa.ru is a scam, it's already posted as such on page 2 of this thread
http://fraudwatchers.org/forums/show...t=44495&page=2
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6 February 2011, 08:50
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Novoil
Quote:
so what is the genuine Novoil refineries ? could you tell? Novoil refinery does exist, right? are the people mentioned in the other post belong to the scam? Is it possible that the scam adopted also the personnel names of the real Novoil? Did Bashneft reported a scam ? Thank you again
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7 February 2011, 02:02
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9 February 2011, 05:13
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Scam or real?
Hi,
I am new here and have been running from pillar to post to find out if the company i have contacted on Tradekey is fake or genuine. I have alarm bells ringing as they have same contact details for 2 websites but not sure. www.paramourholding-fertilizers.ru www.paramourholding.ru Thank you in advance, *Name removed Last edited by poirot : 9 February 2011 at 05:25.
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9 February 2011, 05:47
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It's a scam. Both domain where recently registered to a private individual and for a short period.
Most of the content of their web sites is copied from this legitimate site
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9 February 2011, 06:06
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This discussion thread is multipage. paramourholding.ru and paramourholding-fertilizers.ru are already listed as scams on page 3
http://www.fraudwatchers.org/forums/...t=44495&page=3 In order to view the entire thread, you must go through all the pages by clicking the page number at the bottom-right.
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9 February 2011, 07:57
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Thanks
Sorry I did read the earlier post on paramourholding but could not
really comprehend the if it was fake or had been used to fake another.Thank you for reinstating though. I have another russian company contacting me and I am trying to screen such scammers through the whoisdomaintool that you have advised. I still do need your help in confirming my suspicion as I am new in this and just about finding my feet. www.agrokali.com If they are scammers my god they're great! Thanx again!
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10 February 2011, 04:56
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http://agrokali.com/contact.html
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http://agrokali.com
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http://2010.therussiaforum.com/forum...s/acron/?print
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http://www.rosfertilizer.ru/aboutus.htm
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11 February 2011, 02:06
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Hats Off you guys! Thanks mate. Although its difficult to tell if a company is fake or real if they are small business and post only on Business portals without a company website.For Eg; Mr. Boris Ivanov (CEO) Company: Copcet Energy Address: 92,Proletarskaya, Moscow, Russia, Russia Zip/Postal: 112454 Telephone: 7-495-7550693 Fax: 7-495-7552039 Mobile: 7-9258799395 I tried to check COPCET ENERGY but no website and have only posted on business portal what to do? |
Quote:
Originally Posted by Unregistered
Hats Off you guys! Thanks mate.
Although its difficult to tell if a company is fake or real if they are
small business and post only on Business portals without a company
website.For Eg; Mr. Boris Ivanov (CEO)
Company: Copcet Energy Address: 92,Proletarskaya, Moscow, Russia, Russia Zip/Postal: 112454 Telephone: 7-495-7550693 Fax: 7-495-7552039 Mobile: 7-9258799395 I tried to check COPCET ENERGY but no website and have only posted on business portal what to do? |
http://www.alibaba.com/member/ru1062...ntactinfo.html
Quote:
| Mr. Kolzak Rolan Company Name: Kolzak Energy Street Address: No 62 Volgogradsky Prospekt City: Moscow Province/State: Russia Country/Region: Russian Federation Zip: 056623 Telephone: 7-495-7550693 Mobile Phone: 79258799395 Fax: 7-495-7771326 |
http://resources.alibaba.com/topic/4...il_Sellers.htm
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11 February 2011, 21:01
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are these Russian companies SCAM?
Hello,
Recently i tried to close some deals with the company MECHEL RUSSIA. But unfortunately the company who offered me the products using the following company website :http://www.mechelirone.ru where it's stated that they are MECHEL GROUP COMPANY RUSSIA. But after a while while ,i found out that there's another website of the company which is:http:// www.mechel.com/about/common_data/index.wbp I asked to the first company who own this website :http://www.mechelirone.ru & according to him it consist of 2 differents company there. I told them ,if it consisted of 2 differents companies then why the logo company is the same, unfortunately he just replied that the second company buy products from his company so that his company permitted the second company use their logo & i think his reply is weird & doesn't make sense. On the top of that, his company asked us to register the contract to the following Russian Government website: www.rtmogerussi.ru And i don't think this website is GENUINE either. Can somebody help me & informed me which one from these both companies is the REAL one ? http://www.mechelirone.ru OR http:// www.mechel.com/about/common_data/index.wbp Thanks to inform.
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12 February 2011, 04:58
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mechel.com is legitimate.
mechelirone.ru is a fake and so is rtmogerussi.ru - a fake Russian
Government web site. If you read this multi-page thread from the
beginning you'll see they have setup dozens such fake Russian web sites.
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12 February 2011, 15:44
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Thanks
Quote:
http://www.yufungtrading.com/eabout.asp Please let us have your specific inquiry, if you are intereste in our products. We shall make offers promptly. yours sincerely, Ms. Sophia Sun Rizhao Yufung International Trading Co., ltd Prima Chem International Co., Limited. Add: 76 Haiku Road, Rizhao City, Shandong, China Mobile: +86-13616336982 Tel: +86-633-8010302 Fax: +86-633-8010301 website: http://www.yufungtrading.com MSN: yufung3@hotmail.com email: prima.chem@yahoo.com zswrz@yahoo.com Attachments: none Address: 76 Haiqu Road, rizhao, China Zip/Postal: 276800 Telephone: 86-633-8010302 Fax: 86-633-8010301 Email: zswrz@yahoo.com.cn Thanx !
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15 February 2011, 17:08
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are they real
Mr Poirot:
Thanks for previous answer, big Help we have received an offer from ZUBAOIL & GAS House 3 Malaya Dmitrovka Street P.O Box 127006 Moscow Russia Tel/Fax: +74959795475, Mobile: +79645087174,+79267498358 E-mail: info@zubaoil.ru,marketing@zubaoil.ru Signed by Mr. Zinovia Pavel, Can you give calrity about this company thanks
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15 February 2011, 19:22
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Quote:
Zubaoil.ru is a scam. They registered the domain name only last September to a private person and not a company. The website is not up, so they're obviously just using the domain for mail purposes.
__________________
The beginning of wisdom is to call things by their right names
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16 February 2011, 18:18
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information about this company will be appreciated
MEDITERRANEA CONFORT
http://mediterreneaconfort2010sl.com/ 289, 14 Pravobulachnaya St., Kazan, Tatarstan Republic, Russia, 420111 7-495-971-28-13 7-495-971-28-13 thanks in advance Last edited by poirot : 6 June 2013 at 09:13.
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16 February 2011, 18:50
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Mediterreneaconfort2010sl.com is a scam. The website was put up for one year only and is copied from this legitimate site.
SCAM
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__________________
The beginning of wisdom is to call things by their right names
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17 February 2011, 01:49
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www.nevinnazot.ru / www.ennex.at
Hi guys,
I am new here and hoping you'd help me figure out if these companies are genuine. The first company has a website underconstruction and something about an email from them does not seem right. The other company ahs asked for payment in advance. Your input is greatly appreciated. Thanks 1) ENNEX GmbH (Grammatical mistakes for such a large company are alrm bells) http://www.ennex.at/ Dear xxxx, Thank you for your prompt response and inquiry for xxx. Ennex Gmbh Austria/ EU is able to supply xxxx , however price mentioned in your ICPO ( CIF xxx USD/MT ) is not workable at all. Current market price for February 2011 or any indication forecast price for March ....delivery ( see Attachment ) is much higher. In order to consider any serious transaction we are requesting first, from the buyer bank to be send a SWIFT message ( form MT799 ) to our bank in Austria , confirming readiness to issue required payment for delivery xxxxx cargo. Should your company want to proceed we shall send you all required bank info and wording. We are sending draft contract , invoice, draft of the acceptable L/C etc once when we know that we have financially capable buyer to enter such transaction. I visited your company web site and it is very impressive. I am sending you as well our general information about structured financing and it might be of your interest to start business cooperations. ENNEX GMBH is in business since 1989 with main office in Vienna / Austria / EU and since 2005 with marketing and sales office in Florida/ US. Our main market is Africa where we successfully assisting clients with structural financing for cargo delivery and as well for other structured finance projects. ( see Attachment ) Waiting your response. Regards Mrs. Visnja Snell ENNEX GMBH - FLORIDA Structured Trade & Commodity finance Director Marketing and Sales Tel:/Fax:+ 1 954 941 2117 Cell: + 1 954 913 3560 Web site: www.ennex.at 2)NEVINN AZOT Dear Sir, We acknowledge your mail, and all the content were been noted. We will like to know how and from which mandate you get our company contact. We OAO Nevinnazot are allocation holder and capable to supply your required quantity provided you are ready to work according to our company procedure of transaction. The buyer is going to be responsible for obtaining Allocation Code and return the contract along with the Purchase Allocation code, we implore you if all terms in the offer is accepted by your esteem, kindly issue your loi/icpo well address to our company in pdf format for us to be able to issue FCO and draft contract for smooth finalization of transaction. Revert back as soon as possible for your buyer to secure allocation. Best Regards, Jamal Makhkamov Manager/Director Sales & Export Department Russia Representative Office (STAVROPOL REGION) Address: 1 Nizyaeva str. Nevinnomysk-7, Stavropol Krai Territory, 35710. Russia Federation. Moscow Head Office: Address: 53/1 Dubininskaya street Moscow, 115054, Russia Federation. Tel: - +7 (495) 943 69 20 Fax: - (8 86554) 7-80-05 E-mail: sales@nevinnazot.ru www.nevinnazot.ru
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17 February 2011, 07:04
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http://www.cqcounter.com/whois/domai...010sl.com.html
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http://ccnmng.ru/
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http://rbs-r.ru/
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Last edited by poirot : 6 June 2013 at 09:14.
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17 February 2011, 21:55
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GRANDAS OIL REFINERY IS THE BEST AND EXISTING REFINERY IN RUSSUA FEDERATION.
This was posted by a Nigerian scammer using this Russian email address; alexsergvich@yandex.ru, but with an IP leading to Nigeria; 41.184.4.34
Thanx for the information, our company located in UK, we are the end buyer, i have go through and confirm by my self, regarding the called refinery < GRANDAS OIL< |
Address: VORONEZH OBLAST,
RUSSIA FEDERATION.
is one among the top oil company in this region, they are realy and genuine refinery.
OOO GRANDAS OIL REFINERY.
please do be sure before you statfiying about a company i was well sure and more sure about this refinery GRANDAS OIL. they are existing company in russia federation.
Never be confused and followed up your transaction with this refinery, you will never be ****ted and do make sure that you contact them direct through thier website : www.grandasoil.ru.
This was posted by a Nigerian scammer using this Russian email address; alexsergvich@yandex.ru, but with an IP leading to Nigeria; 41.184.4.34
Last edited by Dodobird : 17 February 2011 at 22:56.
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18 February 2011, 03:50
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The above thief (idle) and his criminal buddies are also behind the following scam domains...
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http://promenergo-bank.ru/
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22 February 2011, 13:44
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Not sure these are real businesses
www.leokovbalaw.ru
www.sibprom.org www.chernigovetz.com www.razresenergetik.ru Can anyone advise whether these are genuine entities?
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22 February 2011, 14:28
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Quote:
There's a multi-page discussion on these Russian oil scams here... http://www.fraudwatchers.org/forums/...ad.php?t=44495 There is no chernigovetz.com but there is chernigovetz.ru and it's posted as a scams on page 1 of that thread. So is leokovbalaw.r
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22 February 2011, 14:35
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Send in the clones...
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22 February 2011, 15:39
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http://balticrusfecoci.ru/
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22 February 2011, 23:11
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www.petrolubb.com
Dear Poirot,
First I would like to thank you for the big help with novoil scam website. Any idea about this company : http://www.petrolubb.com/? Best Regrads
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23 February 2011, 04:19
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It's a scam.
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Last edited by poirot : 8 June 2011 at 09:19. Reason: Addition
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24 February 2011, 12:47
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Are their websites the problem because they might have been copied by scammers?
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Dear Mr. Poirot: Thanks for your quick response. Yes it is chernigovetz.ru I am wondering whether their websites are copied by scammers. Are they real businesses like Mechel you indicated in your posts?
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24 February 2011, 13:39
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http://www.chernigovetz.ru
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