12 December 2011, 11:40
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They both use the same phone number so one can't be real while the other is fakeoil-garant.com and oilgarant.ru are both frauds from the same criminal. http://oilgarant.ru/index.html
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#732
 13 December 2011, 16:04 | ||||
| ||||
FRAUD
http://transpromneft.ru/ TranspromNeft Tel. +7 (495) 669-13-46 Fax. +7 (495) 669-13-46 info@transpromneft.ru office@transpromneft.ru export@transpromneft.ru legal@transpromneft.ru domain: TRANSPROMNEFT.RU nserver: ns1.ihc.ru. nserver: ns2.ihc.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: Joint Stock Company "TRANSPROMNEFT" registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.08.16 paid-till: 2012.08.16 free-date: 2012.09.16 source: TCI |
#733
13 December 2011, 16:21 | ||||
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fraud
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#734
16 December 2011, 16:10 | ||||
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www.suncargill.ru - FRAUD
Clone of deceased sunmaslo.com
FRAUD
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#735
17 December 2011, 02:01 | |||
| |||
Allocation Code
I signed a SPA with the local mandate of OJSC Surgutneftegas for M100/75. Then I received an invoice from Ministry of Energy and Industry, with the website www.minenergi.ru, for payment of an Allocation Code costing USD78,850. But I read elsewhere in your forum the website of Ministry of Energy iswww.minenergo.gov.ru. The mandate told me these are the same. Is this correct??? Appreciate advise.
|
#736
17 December 2011, 05:35 | ||||
Quote:
__________________
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@ INTERTRADE You should never have to pay for any "allocation code" from the Russian government. This is a frequent trick of scammers operating in this field who refer you to a fake Government website such aswww.minenergi.ru which has nothing to do with www.minenergo.gov.ru. or the Russian government. Scammers will tell you any nonsense to get you money. Note the registration details below:
Ministry of Energy and Industry (Fake Agency) www.minenergi.ru Kitaygorodskiy proezd 7, Moscow, Russian Federation 109074 Telephone/Fax: +7 (499) 713-42-34 info@minenergi.ru support@minenergi.ru admin@minenergi.ru domain: MINENERGI.RU nserver: ns72a.avahost.net. nserver: ns72b.avahost.net. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.09.12 paid-till: 2012.09.12 free-date: 2012.10.13 source: TCI Obviously a real Russian government agency was not created three months ago! Please post the details of the scam company who referred you to this fake site and keep in mind that there are more scammers operating in this field than real sellers. Please read: Russian Oil Company Scam and Identifying Obvious Scam Websites Please also post how what bank account the fee was to be paid to.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.russian-oil-scam.tk |
#738
17 December 2011, 08:19 | |||
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jsc krugol
is this a fake company? website jsckrugol.ru
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#739
17 December 2011, 08:59 | ||||
| ||||
jsckrugol.ru/ is a SCAM. The website contact info leads to a free webmail address and mobile phone and was only registered in September of this year when the website claims copyright notice from 2002.
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__________________
The beginning of wisdom is to call things by their right names |
#740
17 December 2011, 12:02 | ||||
| ||||
FAKE Government web site - FRAUD used by scammers to request payment for a bogus "Allocation Code" (That doesn't exist). They may also use it for other fake requests such as
- EXPORT TAX - ISSUANCE OF TANK TOUCH RECEIPT - APPROVAL FOR USAGE OF PIPELINES THAT TRANSPORT CRUDE FROM REGIONS TO PORT OF LOADING - ISSUANCE OF ALLOCATION NUMBERS. - CARGO ENTRY LICENSE DELIVERY. - CLEARANCE FOR TAX AND PIPELINE USES TO THE PORT OF LOADING. - REGISTRATION OF CONTRACT - ESCROW SERVICE - DUE DILIGENCE AUDIT All fake - All advance fee frauds.
Quote:
Last edited by poirot : 17 December 2011 at 13:16. |
#741
17 December 2011, 14:28 | ||||
| ||||
FAKE Russian government web site
http://komirep.ru
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#742
17 December 2011, 14:38 | ||||
| ||||
http://rogmmarussi-gov.ru/
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Last edited by poirot : 30 December 2011 at 12:29. |
#743
17 December 2011, 14:45 | ||||
| ||||
Another clone / FAKE Russian association
http://russoilgasma.ru
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#744
17 December 2011, 19:28 | |||
| |||
Allocation Code
My most sincere appreciation to George Dixon, mystery quest and poirot for their very fast replies to my query. Thanks.
|
#745
17 December 2011, 21:08 | ||||
| ||||
Quote:
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#746
18 December 2011, 05:20 | ||||
| ||||
www.mosneftgaz.ru (presently dead)
OJSC Mоснефтгаз / Mossneft Tel: +7(495)-649-924-1 Fax-+7(945)- 649-420-1 Emails: sales@mosneftgaz.ru Emails:export@mosneftgaz.ru domain: MOSNEFTGAZ.RU nserver: ns1.justhost.ru. nserver: ns2.justhost.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2011.06.05 paid-till: 2012.06.05 free-date: 2012.07.06 source: TCI |
#747
22 December 2011, 11:50 | |||
| |||
can some one please tell me if this company exists
we are about to do business with ZAO BK GROUPS, boris kirilov ceo.
can anyone tell me if this company is real or just another fraudster. would really appreciate it, also i have searched and came up with nothing so far. again thank you |
#748
22 December 2011, 12:17 | ||||
| ||||
Quote:
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#749
22 December 2011, 12:35 | ||||
| ||||
From what I can see "ZAO BK GROUPS" does not have a website and advertises extensively on B2B networks. That would indicate that they are fraudsters. Real Russian oil companies do not have any need to advertise and have their own websites. Please carefully read: http://www.fraudwatchers.org/forums/...pg=fw_scamsiteand http://www.fraudwatchers.org/forums/...ad.php?t=49813 Again, its important that you provide the email address that you this person or "company" has been using to email you and any website they use.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#750
22 December 2011, 22:56 | |||
| |||
zao bk group
zao bk group
bkgroups@bk.ru boris kirilov Tel:+79260031614 please give me information of wether or not they fraudsters. thank you very much |
22 December 2011, 23:20
| ||||
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They seem now to have a website: http://bkgroups.at.ua
Cheap hosting, DIY web site with very little information of any substance.
__________________
Publicity is the scammer's worst enemy |
#752
22 December 2011, 23:36 | ||||
| ||||
Oh, its a scam. Subdomain / free hosting.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#753
23 December 2011, 04:49 | ||||
| ||||
Also the fact that they name their fake company the same as the name of the free webmail address service (bk.ru) is just more proof that it's a fraud.
http://bkgroups.at.ua/site.html
Quote:
Last edited by poirot : 23 December 2011 at 04:56. |
#754
23 December 2011, 08:11 | |||
| |||
 LLC MONDIAL TRADE - GENUINE OR FRAUD RUSSIAN OIL & GAS COMPANY
Dear FraudWatchers,
Please help us to check whether this company is genuine oil & gas seller or just another russian scam.Thanks. LLC MONDIAL TRADE Address: Moscow, Inzhenernaya str., h.18 korp.2 Tel/Fax: +7 (495) 233-18-74 E-mail: info@mondialtrade.ru WEB: http://www.mondialtrade.ru Denis Kutik Regards, ZAMPRO |
#755
23 December 2011, 09:43 | ||||
| ||||
Quote:
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by mysteryquest : 23 December 2011 at 09:51. |
#756
25 December 2011, 22:39 | |||
| |||
Good afternoon!
can u help us... we dont sure is the "Grandas Oil" real company? www.grandasoil.ru Thank u... |
#757
25 December 2011, 23:37 | ||||
| ||||
www.grandasoil.ru has been identified previously as a scam. There is no new information to suggest that there has been any change to that.
Quote:
__________________
Publicity is the scammer's worst enemy |
#758
26 December 2011, 23:53 | |||
| |||
Thank u for your answer about GRANDAS OIL.
Please check the OGE OIL & GAS VENTURES LIMITED http://www.ventureoilandgas.com Thank u very much again |
#759
27 December 2011, 00:18 | ||||
| ||||
www.ventureoilandgas.com appears to be a valid US based company. I can see no link between them and "OGE OIL & GAS VENTURES LIMITED", if that is your question.
__________________
Publicity is the scammer's worst enemy |
#760
27 December 2011, 03:58 | ||||
| ||||
Quote:
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#761
29 December 2011, 18:12 | |||
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 FRAUD
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#762
30 December 2011, 12:02 | ||||
| ||||
Fake association, cloned from scam rogmmarussi-gov.ru
FRAUD www.ferganinlandrussi.ru (doesn't load) domain: FERGANINLANDRUSSI.RU nserver: ns1.justhost.ru. nserver: ns2.justhost.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: Fergan Inland Russi registrar: REGGI-REG-RIPN admin-contact: http://www.webdrive.ru/webmail/ created: 2011.11.22 paid-till: 2012.11.22 free-date: 2012.12.23 source: TCI Fegan Inland Russi (http://ferganinlandrussi.ru) Fegan Inland Russi Address of Fegan Inland Russi of the Russian Federation 606650 GSP-6 Moscow, ул, Sports 57, 75, +7(495) 7224234 info@ferganinlandrussi.ru finance@ferganinlandrussi.ru The Fegan Inland Russi was founded in the year 1998. The association was form to unites oil and gas refineries,suppliers and retail companies in Russia Federation, members of the association manufacture 50% of the Russian exported oil & gas product . Fegan Inland Russi was one of the first organizations to draw the attention of federal Ministry of energy and Russian government to the poor situation with contracting under production and exportation sharing agreements in the Russian oil & gas trading sector. |
#763
30 December 2011, 13:32 | ||||||
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In a subfolder of an account named "Alex Bensa"
http://www.wix.com/alexbensa/kasoil
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http://www.alibaba.com/member/ru1009...ntactinfo.html
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http://www.blazelead.com/template/co...px?UID=2654180
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http://origboukavia.ru
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Last edited by poirot : 30 December 2011 at 13:53. |
#764
31 December 2011, 01:00 | |||
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URATA
Please let me know this company is legimate to deal with or not, is it registered and safe to deal with this company for urea , please let us know
URATA FARM COMPANY www.uratafarm.com |
#765
31 December 2011, 01:21 | ||||
| ||||
It claims to have been established since 1990, but the web site domain was registered in 2011 for one year only. It uses a service that makes the owner's identity anonymous.
Some of the text is very similar to some other web sites. The graphics almost certainly sourced from the web and not their own.
__________________
Publicity is the scammer's worst enemy |
#766
31 December 2011, 05:17 | ||||
| ||||
FRAUD
http://uratafarm.com/ Urata Farm company 117571,PROSPECT VERNADSKOVO, HOUSE:109,MOSCOW,RUSSIA. TEL.:+7(495)233-19-52 Fax.:+7(926)774-99-64 / 79267749964 info@uratafarm.com, sales-uratafarm@bk.ru Domain Name: URATAFARM.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.MCHOST.RU Name Server: NS2.MCHOST.RU Name Server: NS3.MCHOST.RU Name Server: NS4.MCHOST.RU Status: clientTransferProhibited Updated Date: 24-aug-2011 Creation Date: 24-aug-2011 Expiration Date: 24-aug-2012 |
#767
3 January 2012, 17:45 | |||
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Dear Fraud Watchers,
Please help us to check the ZAO HK "KALMPETROL" www.kalmpetrol.ru Thank you very much! |
#768
3 January 2012, 18:00 | ||||
| ||||
Quote:
kalmpetrol.ru is just another scam. Please read Identifying Obvious Scam Websites and you'll be able to find such answers by yourself. FRAUD http://kalmpetrol.ru/
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|
#769
3 January 2012, 21:55 | |||
| |||
OJSC SURGUTNEFTEGAS
Quote:
Wishing all at Fraud Watchers a very Happy New Year. You guys are doing a great job, helping innocent people like me. |
#770
3 January 2012, 23:22 | ||||
| ||||
Quote:
At this point, and other than a lack of information in their domain registration, I have not found anything that suggests a scam. However, I urge you to conduct a sound commercial due diligence investigation for any dealings of this sort.
__________________
Publicity is the scammer's worst enemy |
#771
4 January 2012, 01:26 | ||||
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@ HONGUAN, you where told a while back that the mandate you are corresponding with is a scammer...http://fraudwatchers.org/forums/show...474#post144474 so why are you still communicating with him? As George stated, surgutneftegas.ru is legitimate but scammers have impersonated them countless times in the past.
Scammers will not cut off communications as long as they think they can scam you so it's up to you to do it. |
#772
5 January 2012, 21:38 | |||
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Hello!
Can u help us again. Is this company scam or not? http://alexanderoil.org/ ALEXANDER OIL & INVESTMENTS Binelui Street No1, a Bucharest, Romania Phone +40216830036 +40722954785 Thank u! |
#773
5 January 2012, 21:47 | ||||
| ||||
I hope that you did as suggested by Poirot and read the information on how to identify a scam?
What have you learnt so far about them?
Quote:
Domain ID  160094981-LRORDomain Name:ALEXANDEROIL.ORG Created On:08-Sep-2010 15:45:36 UTC Last Updated On:07-Sep-2011 01:45:51 UTC Expiration Date:08-Sep-2012 15:45:36 UTC Sponsoring Registrar irecti Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com(R27-LROR) Status:CLIENT TRANSFER PROHIBITED Registrant ID I_12392153Registrant Name:Sudar Women Resources Centre Registrant Organization:Sudar Women Resources Centre Registrant Street1:1-54 Pillayar Kovil Street Registrant Street2: Registrant Street3: Registrant City:Thiruvarur Registrant State/Province:Tamil Nadu Registrant Postal Code:610 612 Registrant Country:IN Registrant Phone:+0.442081441413
__________________
Publicity is the scammer's worst enemy Last edited by George Dixon : 5 January 2012 at 21:53. |
#774
6 January 2012, 00:00 | |||
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thank u for your answer!
Its difficult for me to discern scams, so that i asked your help  i checked in google, but didn`t find anything... PLS can u check this two company: http://www.burjpetroleum.co/ http://www.burjpetroleum.com/contactus.html thank u))) |
#775
6 January 2012, 01:23 | ||||
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Practice will help
 Nothing ringing any obvious bells with this one. Domain registered back in 2005 and valid to 2014. You should be to get verification through the UAE government, as that is the only office they list currently.
Quote:
__________________
Publicity is the scammer's worst enemy |
#776
6 January 2012, 05:05 | ||||
| ||||
@ butterfly8809 Quite frankly, if you don't have the ability to ascertain whether a company is fraudulent or not without depending on us, you really shouldn't be in a business with is fraught with scammers! We do not provide due diligence here. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822
http://www.fraudwatchers.org/forums/...ad.php?t=49813 We merely look for red flags. If you are even going to consider doing business with an unknown entity, you had better to proper due diligence which is beyond our means. I would consider BURJPETROLEUM.CO to be suspicious considering the fact that they say they have been in operation since 1995 yet their domain was only purchased in February 2011! Domain Name: BURJPETROLEUM.CO Domain ID: D4571189-CO Sponsoring Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. DBA PUBLICDOMAINREGISTRY.COM Name Server: NS1.WEBGSECURE.COM Name Server: NS2.WEBGSECURE.COM Created by Registrar: PUBLIC DOMAIN REGISTRY .CO REGISTRATIONS, LLC Last Updated by Registrar: BATCHCSR Last Transferred Date: Mon Oct 03 11:54:42 GMT 2011 Domain Registration Date: Sun Feb 27 21:07:58 GMT 2011 Domain Expiration Date: Sun Feb 26 23:59:59 GMT 2012 Domain Last Updated Date: Mon Oct 03 11:54:42 GMT 2011 burjpetroleum.co
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#777
6 January 2012, 05:50 | ||||
| ||||
I should have mentioned that my comments were related only to burjpetroleum.com, not the .co variant.
__________________
Publicity is the scammer's worst enemy |
#778
6 January 2012, 09:14 | |||
| |||
SCO from Boris Petroleum
Hello,
This is Jidish; I have received an offer from Boris Petroleum in Russia. They have the below details 101000 Russia, Moscow Street Novokuznetskaya. 26 Tel.: +79268066371, +79637511368 E-mail: boris.petroleum@gmail.com, boris.petroleum@inbox.ru Can someone advise if this is a genuine company? Thanks and regards |
#779
6 January 2012, 10:06 | ||||
| ||||
@ jidish With all due respect, you really do not belong in this business if you still can't figure out that no real Russian company uses a free email address, especially one chosen to match their supposed "company" name, such as: boris.petroleum@gmail.com or boris.petroleum@inbox.ru In fact, very few, if any, legitimate Russian oil companies would even approach you as they have plenty of customers already. Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite andhttp://www.fraudwatchers.org/forums/...ad.php?t=49813
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#780
10 January 2012, 05:36 | |||
| |||
 Scary Mandates
Dear Sir.
I'm buyer broker. I need to know below procedure is it need to follow? to purchase Mazut 100-75. The seller mandate is IDONIGHIE NIGERIA LIMITED.. I never know the person. But i know one intermediary from pakistan (rameezul@gmail.com) Please advice me what should i do. Thank you. SELLER PROCEDURE 1. Buyer issue LOI to seller by name. ( IDONIGHIE NIGERIA LIMITED ) 2. Seller Issue Soft Offer. 3. Buyer confirms soft offer and issues ICPO. 4. Seller issues FCO of which Buyer endorses and returns. 5. Seller issues draft contract open for amendments. 6. Buyer returns signed Contract which is originally acceptable and both parties lodge in their banks. 7. Buyer send MT799 send via Swift into the Nominated seller's financial Account and copy seller through mail. 8. Seller's financial bank confirm and send Full POP through MT799 via swift to buyer's bank and copy seller, POP to be sent by seller's bank, Full proof of product, original Copies of the tank torch slip, and Ownership Qualify Certificates to the Buyer. 8.1). Copy of License to Export, issued by the Ministry of Energy; 8.2). Copy of approval to Export, issued by the Ministry of Justice; 8.3). Copy of statement of availability of the product; 8.4). Copy of the refinery commitment to produce the product; 8.5). Copy of contract to transport the product to the port; 8.6). Copy of port of storage agreement; 8.7) Copy of refinery certificate of product. 8.8). Copy of the Charter Party Agreement to transport the product to discharge port; 4.9). SGS Report. 9. Buyer's bank confirm the POP and issue BG, SBLC worth the Shipment total value to REFINERY while simultaneously; 10. REFINERY confirm BG, SBLC, with seller's bank and issue operative 2% performance bond to Buyer bank to activate BG,SBLC. 11. Upon clean complete verifications, shipment and delivery shall commerce immediately as Per signed contracts. 12. REFINERY Releases payment to all intermediaries /Agents same time out-turn after shipment delivered per slot via SWIFT fund transfer within (48) banking hours upon discharge of the cargo and receipt of all the relevant shipping documents. |
10 January 2012, 05:50
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| |||
| Ineh Oil Scam
Hye everyone. I got to know Ineh oil russia from tradekey.
Ineh oil showing interested that they able to allocate Mazut 100-75 to me with the price USD 370/360. When i issued ICPO to them. They replied Madam Russia is on holiday now. Will get back to you asap. I had been waiting almost a week and they replied: End seller request for Legalization letter. All the Documents fees is bare by me. I disagreed and refuse to answer any questions. Suddenly they email back to me and by telling me They found a Business Advisor willing to pay the legals fees . Pls contact him asap. It's really wasting my time. I faces many Fakes mandates out there never ever genuine to give a right information. Please beware. |
#782
10 January 2012, 09:08 | ||||
| ||||
Please supply a website for this seller and the agent and the email addresses they are using. If they don't have a website and are using free email addresses, they are almost surely scammers. Please read:http://www.fraudwatchers.org/forums/..._western_union and http://www.fraudwatchers.org/forums/...ad.php?t=49813 If you going to enter into a field such as this, which is full of scammers, you will need to retain a due diligence company. We do not due due diligence here: http://www.fraudwatchers.org/forums/...ead.php?t=9822 We can only look for red flags that might indicate a scam. Also, please do not post in multiple threads. Inquiries involving Russian Oil companies belong in this thread:http://www.fraudwatchers.org/forums/...d.php?t=44495l
I can see that Idonighie Nigeria Limited only advertises on B2B networks which would make them most likely scammers. I would not deal with them and certainly not send them any kind of advance fee.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#783
10 January 2012, 09:14 | ||||
| ||||
Any "Russian Oil company" that only advertises on B2B networks such as Tradekey is most likely a scammer. Please read: http://www.fraudwatchers.org/forums/...ad.php?t=49813 andhttp://www.fraudwatchers.org/forums/..._western_union
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#784
11 January 2012, 04:40 | |||
| |||
 Russian Oil Company
Hi, i am new here so hopefully I will be able to give enough information.
I am currently wanting to transact some business with the following Oil Refinery - "Novoshakhtinsk" website ishttp://www.novoshakhtinskrefinery.ru/ with contact number Tel: +7(495)-7222-940 I am sure the refinery exists and is near Rostov on Don. However i am having more difficulty with the Moscow office and am not sure whether i am actually dealing with the refinery or not. Best advice please. Thanks |
#785
11 January 2012, 04:52 | ||||
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NOVOSHAKHTINSKREFINERY.RU is just another scam. The web site was registered just a few weeks ago
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#786
11 January 2012, 04:52 | ||||
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**SCAM - http://www.novoshakhtinskrefinery.ru/
Welcome to Fraudwatchers Richard6,
Novoshakhtinskrefinery.ru is a scam, just like all the others. A simple search on the domain registry will show you that the website went up in 2011 and is registered for one year only, which is a typical sign of scam. http://whois.domaintools.com/novoshakhtinskrefinery.ru
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The beginning of wisdom is to call things by their right names |
#787
11 January 2012, 22:07 | |||
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| Scam or not? Yes?
Hello I am newbie in here. It's fantastic website, better than our governors.
Anyway I have a deal with russian oil dealer. There's so a lot of weird things in that. Agent1: "Doston Khomidov"<sakhenergy72@mail.ru> Agent2: His mandate something(like boss n refinery) : <export@ooograndoil.ru> Official Mandate Company : ooo SAKH ENERGY Russia (question: what is ooo?) 1. I met him in alibaba. 1-1. They ask me ICPO first with bank account and info, idid it. 2. I have sent mony $500 for sample to Western Union 3. What? They have a problem, ask me to refund that! 4. I tried it but failed. (they said it's because of russian governer bula bula) 5. After 2 month, they send me real sample with EMS. 6. It's really great! and cheap! 7. They ask me to contract again. 1. Website: www.ooograndoil.ru you can't go there but here's oK ooograndoil.ru (do not enter www)-> weird 2. website birth : 2011. 06 ->yeah 3. western union - yeah 4. sample is too little 50g. 5. quality is great, price is too low. 6. Calling voice is not confident n clear. 7. etc~ Do you have any idea about ooogrand oil? Please help me. |
#788
11 January 2012, 22:19 | ||||
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You are being scammed. No real oil company or any legitimate company would ever request money via Western Union/MoneyGram. Please read: http://www.fraudwatchers.org/forums/..._western_union No legitimate Russian Oil company advertises on B2B networks. They already have regular customers.
Please read: http://www.fraudwatchers.org/forums/...ad.php?t=49813 www.ooograndoil.ru is already identified as a scam here:http://www.fraudwatchers.org/forums/...&postcount=546 A simple Google search would have told you that. domain: OOOGRANDOIL.RU nserver: ns1.agava.net.ru. nserver: ns2.agava.net.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: AGAVA-REG-RIPN admin-contact: clients.agava.ru/whois/admin_contact created: 2011.06.28 paid-till: 2012.06.28 free-date: 2012.07.29 source: TCI What real Russian Oil company was created 7 months ago? Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite No real agent or company uses a free email address such as: sakhenergy72@mail.ru especially one chosen to match a "company" name. With all due respect, you don't really belong in a business which has many more scammers than legitimate business if you are unwilling or unable to due the barest of due diligence, including simply googling the website name of an unfamiliar company.
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Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk Last edited by mysteryquest : 11 January 2012 at 22:29. Reason: free email addresses usually indicate scam |
#789
11 January 2012, 23:00 | |||
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Thank you grandfa!
You are so kind, i'd like to meet you. haha i live in South korea. 30 old boy And How can i search the name of scammer in this website? By google? Or just read every thread? Sorry to bother you. Anyway don't be upset to my idiot, now i am learning how to find. Thank you holloween. |
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