Suspected Russian Scams Page 19

23 November 2012, 20:25

Need Confirmation I’ve received a SCO from this company: 1) Foreign trade company ZAO "PERM-OIL", Perm, 614005, st. DANSCHINA 1A, Russia BIN / INN: 1025900759400/5903025830 Phone / fax: +7 (342) 290 27 40 Contact in Moscow: +7 (495) 4113693 E-mail: office@uccpermoil.ru www.perm-oil.ru / www.uccpermoil.ru 2) Mr. MOSCOW (HEAD OFFICE) Registered address: RUSSIA, 107113, St. 1st Rybinsk, 3 Postal address: 107113, Moscow, ul. 1st Rybinsk, 3 Phone: + 7 (495) 648 66 04 Fax: + 7 (495) 648 66 04 (Extension 555) Email: info@arcticnafta.ru Southern Federal District (Krasnodar Territory, the Republic of Adygea, Stavropol Territory , Astrakhan, Volgograd and Rostov Region) Head of the Representative SOUTH - Vasilchenko Victor S. The address of: RUSSIA, 352330 Krasnodar Region, Ust-Labinsk, Lenina 42 Mailing address: RUSSIA, 352330 Krasnodar Region, Ust-Labinsk st. Lenina 42 tel / fax: + 7 (86135) 40-8-40 Email: ug@arcticnafta.ru Please anyone can help to verify them?

The first company is almost surely a scam. The website claims that they company was created in 1991 yet the domain/website was registered in 2011. Inasmuch as real Russian oil companies have all the customers they need and don't seek others, any "company" sending you offers is going to be a scam. Read: Identifying Obvious Scammers and Their Websites Russian Oil Company Scam Foreign trade company ZAO "PERM-OIL", (Russian Oil Scam) Perm, 614005, st. DANSCHINA 1A, Russia BIN / INN: 1025900759400/5903025830 Phone / fax: +7 (342) 290 27 40 Contact in Moscow: +7 (495) 4113693 E-mail: office@uccpermoil.ru www.perm-oil.ru / www.uccpermoil.ru (Russian Oil Scam) domain: UCCPERMOIL.RU nserver: ns1.wmrs.ru. nserver: ns2.wmrs.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.11.13 paid-till: 2013.11.13 free-date: 2013.12.14 source: TCI www.arcticnafta.ru is not as clear as the domain was registered in 2008 so its not "obviously" fraudulent. However, scammers impersonate real companies all the time so you could still be dealing with a scammer. We would need more information such as the offer and whether or not they are requesting advance fees. Please read: Due Diligence and Request for Legitimate Businesses www.russian-oil-scam.tk

#1293

Scam? Hi,poirot! Thanks for your help in advance. Can you help me to check whether this company is real or scam? Add：Mosfilmovskaya 2B ,Moscow, RUSSIA 119285. Web：www.ruspetroil.ru Email：info@ruspetroil.ru/ sales@ruspetroil.ru Tel：+7(495)643-49-01 / +7(968)817-14-26 Fax：+7(499)184-24-00 We have signed the contract with them . But they asked us to pay for the payment of the allocation code from Ministry of Engery. But we check the invoice and their licence from Russian Embassy already. It is not fake ones. But they explain there is back door to do this business. And said another buyer have paid already . They will send us POP to prove it. Now, we don't want to waste time to wait for it. Sincerely, Mike

It's a scam. The domain/website was only recently registered. No real Russian oil company was created only 5 month ago! Request for payment of an allocation fee to a fake scam "Ministry of Energy" is a total scam as you will see by reading the following articles: Russian Oil Company Scam Identifying Obvious Scammers and Their Websites Add：Mosfilmovskaya 2B ,Moscow, RUSSIA 119285. Web：www.ruspetroil.ru (Russian Oil Scam Fraud) Email：info@ruspetroil.ru/ sales@ruspetroil.ru Tel：+7(495)643-49-01 / +7(968)817-14-26 Fax：+7(499)184-24-00 Domain: RUSPETROIL.RU nserver: ns1.webxile.com. nserver: ns2.webxile.com. state: REGISTERED, DELEGATED, UNVERIFIED org: Webxile Technologies registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.06.27 paid-till: 2013.06.27 free-date: 2013.07.28 source: TCI __________________ www.scammers-and-scam-websites.tk www.russian-oil-scam.tkwww.west-africa-import-export-scam.tk

#1296         24 November 2012, 03:53

Quote: Originally Posted by Mike1217  Thanks for your reply!! We have stopped our business with them. Can you help us to check this one ? http://bitum.org/ If they are scam, can you give me *DELETED Sincerely, Mike Please read the following before posting again otherwise your account could be terminated... Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites

#1298         26 November 2012, 04:38

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

No website, used for email only. This one was exposed back in May and is still quite active with some new contact details.... ojscsurgutneftegas.ru (Fake / Russian oil scam) Surgutneftegas Bogdanov-VL-REF@ojscsurgutneftegas.ru Phone: +79-266-103-912 / 79266103912 Kuzovov_VS@ojscsurgutneftegas.ru Fridkina_YI@ojscsurgutneftegas.ru domain: OJSCSURGUTNEFTEGAS.RU (FRAUD) nserver: ns1.mchost.ru. nserver: ns2.mchost.ru. nserver: ns3.mchost.ru. nserver: ns4.mchost.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.03.15 paid-till: 2013.03.15 free-date: 2013.04.15 source: TCI This is the website of the real Surgutneftegas and they don't peddle their oil on the Internet, only scammers do.

#1299         27 November 2012, 08:20

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

OOO UFIMNEFT (Russian Oil Scam Fraud) http://www.ufimgaz.ru Dushinskaya Street Building 53/2 Moscow, Russia Telephone : +7(495) 223-13-89 and +7(965) 464-19-39 Export Director : Maxim Dvorkin 20 Proletarskaya Street, Krasnodar Region, Novorossiysk, Russia Moscow Branch:Dushinskaya Street Building 53/2, Moscow, Russia Fax: +7 (926)743-05-76 Email: ufimneft@mail.ru Email: ufimneft@ufimgaz.ru domain: UFIMGAZ.RU nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.04.19 paid-till: 2013.04.19 free-date: 2013.05.20 source: TCI Note the domain was only recently registered! Please read: Identifying Obvious Scammers and Their Websites Russian Oil Company Scam

#1300            29 November 2012, 00:24

Mike1217  Join Date: Nov 2012 Location: Beijing, China Timezone: GMT+8 Languages:

Ltd. "Petroleum" Dear Sir, Can you help us to check this company? Thanks in advance. Web:http://www.bitum.org Company: "Petroleum" Address: 650070, Kemerovo, Ave. Youth, 3 A, Apt. 55 115419, Moscow, ul. Ordzhonikidze, 11/14 They said they are representative. They need our business licence to check whether we are real buyer or not. Sincerely, Mike

29 November 2012, 05:17

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Domain Name:BITUM.ORG Created On:09-Mar-2005 10:27:56 UTC Last Updated On:20-Oct-2012 20:08:20 UTC Expiration Date:09-Mar-2013 10:27:56 UTC Sponsoring Registrar:Wild West Domains, LLC (R120-LROR) Although the domain was created in 2005, it was updated a few weeks ago. We have seen in the past domain registrations updated without the mention that it had changed hands. Note that the website looked entirely different in 2010... http://web.archive.org/web/201003231...www.bitum.org/ Not only different contact details but no mention of exports that I can see. The text has been edited recently, that's a major red flag which shows the need for a full due diligence, something we can't provide here. *While for years the website bitum.org apparently dealt specifically with bitumen/ashfalt products for the home market, the recent edit added Diesel fuel, Fuel oil, Gas, Crude Oil, Aviation fuel and Heating oil, all available for export. Also for commodities whose prices fluctuate daily, it is pointless to have a permanent set pricelist posted, in fact such a practice can be considered a sign of a scam as stated in a U.S. State department fraud warning regarding gold offers from West Africa. bitum.org has such a list posted here http://bitum.org/pic/price.pngand it was added two weeks ago on Wednesday, November 14 according to the page info. Major red flag. And this... http://simao.ru/?p=980 which apparently indicates that the domain did changed hands in 2010. Last edited by poirot : 29 November 2012 at 14:07. Reason: *Addition

#1302            29 November 2012, 06:06

Mike1217  Join Date: Nov 2012 Location: Beijing, China Timezone: GMT+8 Languages:

Quote: Originally Posted by poirot  Domain Name:BITUM.ORG Created On:09-Mar-2005 10:27:56 UTC Last Updated On:20-Oct-2012 20:08:20 UTC Expiration Date:09-Mar-2013 10:27:56 UTC Sponsoring Registrar:Wild West Domains, LLC (R120-LROR) Although the domain was created in 2005, it was updated a few weeks ago. We have seen in the past domain registrations updated without the mention that it had changed hands. Note that the website looked entirely different in 2010... http://web.archive.org/web/201003231...www.bitum.org/ Not only different contact details but no mention of exports that I can see. The text has been edited recently, that's a major red flag which shows the need for a full due diligence, something we can't provide here. Thanks for your help. We will check everything carefully.

#1303           5 December 2012, 03:51

plenain  Join Date: Dec 2012 Location: Ho Chi Minh, Vietnam Timezone: GMT+7 Languages:

Have you heard of Tulanskaya Oil & Gas Trade Ltd? Sir, I would like to enquire on the legitimity of the following business which is offering (as an intermediary) large shipments of Urea: Tulanskaya Oil & Gas Trade Ltd 24 NIKITSKAYA STREET, MOSCOW RUSSIA, INDEX-125009 PHONE: +7926-773-4988 EMAIL: tulasgas@mail.ru Mr Sergey Abromovich, CEO Tulanskaya is acting as mandate seller for Altra GROUP Moscow, INN 7705973876 Has anyone heard fo tehm, positive or negative? Thank you for your help Last edited by poirot : 5 December 2012 at 04:19.

#1304         5 December 2012, 04:18

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by plenain  Sir, I would like to enquire on the legitimity of the following business which is offering (as an intermediary) large shipments of Urea: Tulanskaya Oil & Gas Trade Ltd 24 NIKITSKAYA STREET, MOSCOW RUSSIA, INDEX-125009 PHONE: +7926-773-4988 EMAIL: tulasgas@mail.ru Mr Sergey Abromovich, CEO Tulanskaya is acting as mandate seller for Altra GROUP Moscow, INN 7705973876 Has anyone heard fo tehm, positive or negative? Thank you for your help Using a free email address and a mobile phone, both totally anonymous, it's an obvious scam. If they don't have a website, you are just wasting your time and tisk getting scammed. ** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

#1305            5 December 2012, 16:35

plenain  Join Date: Dec 2012 Location: Ho Chi Minh, Vietnam Timezone: GMT+7 Languages:

Many thanks Many thanks for Hercules Poirot, I'm now reading your guidelines. Sorry if I have wasted your time. Again thank you.

#1306            9 December 2012, 09:57

radule  Join Date: Dec 2012 Location: Macedonia Timezone: GMT +1 Languages:

is this company FAKE DMITRY TARASOV mob.079267496425 dt.selkupneftegaz@mail.ru...this is the mediator this is Seller.... OOO 'Resursnefteprodukt' resurs.nefteprodukt@mail.ru Koshuxar k. Vladimirovich General Director require a 5% transfer for ownership... is this SCAM FAKE...or...???

#1307         9 December 2012, 12:48

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by radule  DMITRY TARASOV mob.079267496425 dt.selkupneftegaz@mail.ru...this is the mediator this is Seller.... OOO 'Resursnefteprodukt' resurs.nefteprodukt@mail.ru Koshuxar k. Vladimirovich General Director require a 5% transfer for ownership... is this SCAM FAKE...or...??? No website, just a mobile phone number and free mail.ru address PLUS an advance fee request?... If you had read my previous post you wouldn't have to ask, you would know it's a scams. Please take time to read it. In addition to this scam, this criminals also target Russians with loan scam.. http://neftegaz.ru/catalogue/company...oscow%20region Quote: Тел.: +7 495 972 xxxx E-mail: resurs.nefteprodukt@mail.ru williams Russian moscow region Moscow E-mail: randyloans@live.com http://translate.google.com/translat...ed=0CF8Q7gEwAQ Quote: Рэнди кредитных компаний в настоящее время предлагаем займы клиентам по низкой процентной ставке 4%. Это та возможность, которую вы не можете позволить себе пропустить. суммы имеющихся кредита £ 10000.00 до £ 200,000,000, если да, то обратиться за кредит сегодня с Рэнди займа фирм, заинтересованных клиентов, как ожидается, для получения более подробной информации обратитесь (randyloans@live.com). Желаем удачи, Mr.Williams.Телефон: +447024013310. ............................................................ . Randy credit card companies now offer loans to customers at a low interest rate of 4%. This is an opportunity you can not afford to miss. the amount of available credit £ 10000.00 to £ 200,000,000, if so, apply for a loan today with Randy loan companies, interested customers are expected to receive more information, contact (randyloans@live.com). Best of luck, Mr.Williams.Telefon: 447024013310. Last edited by poirot : 9 December 2012 at 12:58.

#1308            10 December 2012, 07:34

radule  Join Date: Dec 2012 Location: Macedonia Timezone: GMT +1 Languages:

Tnx my friend you help me .....i will read next time....TANKS

#1309            11 December 2012, 04:21

jantonio  Join Date: Oct 2011 Location: Bogota,Colombia Timezone: GMT-1 Languages:

Oil company, Real or Scam?? Hello, I need to know if the next company is real or scam: Email: info@slavoilrefinery.ru Website: http://www.slavoil-refinery.com.ru/ Thank you so much!! jantonio

#1310         11 December 2012, 04:51

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by jantonio  Hello, I need to know if the next company is real or scam: Email: info@slavoilrefinery.ru Website: http://www.slavoil-refinery.com.ru/ Thank you so much!! jantonio It's an obvious scam. A Russian company with it's home page in English that can't afford a dedicated fax line. Also the fact that the two domains where registered recently. domain: SLAVOILREFINERY.RU (Russian oil scam) nserver: dns1.yandex.ru. nserver: dns2.yandex.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: SLAVOIL REFINERY, JSC registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.07.02 paid-till: 2013.07.02 free-date: 2013.08.02 source: TCI domain: SLAVOIL-REFINERY.COM.RU (Russian oil scam) nserver: ns1.ihc.ru nserver: ns2.ihc.ru state: REGISTERED, DELEGATED phone: +7 495 6635825 fax-no: +7 495 6635825 e-mail: admin@oilgroup.com org: JSC Slavoil refinery registrar: RU-CENTER created: 2012.06.29 paid-till: 2013.06.29 source: RU-CENTER http://slavoil-refinery.com.ru (Russian oil scam) Slavoil Refinery Telephone: +7 (495) 663-58-25 Fax: +7 (495) 663-58-25 E-mail: info@slavoilrefinery.ru export@slavoilrefinery.ru Please read the links suggest in my post "Please Read Before Posting" above, so that you can learn to detect such obvious scams by yourself.

#1311         12 December 2012, 08:52

hieveryone Guest

Please verify this: JSC YUGANSKOYL REFINERY This refinery exists really? JSC YUGANSKOYL REFINERY

#1312         12 December 2012, 11:03

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by hieveryone  This refinery exists really? JSC YUGANSKOYL REFINERY If you want a reply, first take time to read my post above titled ** Please Read Before Posting ** Last edited by poirot : 12 December 2012 at 11:15.

#1313            14 December 2012, 02:12

ramanath  Join Date: Dec 2012 Location: india Timezone: GMT Languages:

metal scarp from russia Dear sir , i am do new bussiness in metal scrap .please help me! its a scam or good? some russian companies are sending maill. please check this site: www.ekon-ika.ru thank you!

#1314         14 December 2012, 04:21

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by ramanath  Dear sir , i am do new bussiness in metal scrap .please help me! its a scam or good? some russian companies are sending maill. please check this site: www.ekon-ika.ru You may have misspelled the address, there is no such website or domain. It's likely a scam. Please read the following CLICK==> http://fraudwatchers.org/forums/show...postcount=1292

#1315         16 December 2012, 20:52

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

OOO OIL GARANT (Russian Oil Scam Fraud) House 18/2 Malie Kamenshiky Street | Moscow Russian Federation 115172 Tel: + 7 495 647 8152 | Fax: + 7 495 647 8152 info@oilgarant.com Website claims that this "company" has been in business for 5 years yet the domain was only registered in the beginning of 2012!!!!! Cannot "afford" a dedicated fax line! Domain Name: OILGARANT.COM Registrar: TUCOWS.COM CO. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: NS1.IPOWER.COM Name Server: NS2.IPOWER.COM Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 30-jan-2012 Creation Date: 30-jan-2012 Expiration Date: 30-jan-2013 __________________ 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

#1316         16 December 2012, 20:54

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

OOO OIL GARANT (Russian Oil Scam Fraud) House 18/2 Malie Kamenshiky Street | Moscow Russian Federation 115172 Tel: + 7 495 647 8152 Fax: + 7 495 647 8152 www.oilgarant.com info@oilgarant.com Please read these two articles Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites Website claims that this "company" has been in business for 5 years yet the domain was only registered in the beginning of 2012!!!!! Cannot "afford" a dedicated fax line! Domain Name: OILGARANT.COM Registrar: TUCOWS.COM CO. Whois Server: whois.tucows.com Referral URL: http://domainhelp.opensrs.net Name Server: NS1.IPOWER.COM Name Server: NS2.IPOWER.COM Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 30-jan-2012 Creation Date: 30-jan-2012 Expiration Date: 30-jan-2013 __________________ 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

#1317            16 December 2012, 23:00

Mike1217  Join Date: Nov 2012 Location: Beijing, China Timezone: GMT+8 Languages:

Salyan Hello, Sir! Could you help me to check Salyan ? http://www.salyanoilgas.com/index.html Azerbaijan Main Office: NIZAMI STREET 340, BAKU AZ1000 AZERBAIJAN 72/1, Neftcilar Avenue, Baku, AZ1000, Azerbaijan Republic Tel/Fax:+99 414 355266 EMAIL: INFO@SALYANOILGAS.COM EMAIL: ABBOSSOV.HEYDAR@SALYANOILGAS.COM Istanbul Export Department Ofice: Kurtkoy Parseller Mevkii Sanayi Mah No . 38 Istanbul Turkiye Tel: +902124141701 / +902124142794 Fax: +90 212 4142757 EMAIL: DS.HUSEYIN@SALYANOILGAS.COM Refinery office Russia: 19 Dekabristov STR, Surgut, Russia. EMAIL: LG.NADEZHDA@SALYANOILGAS.COM Moscow Export Department Ofice: Tel: +7 499 5000451 Fax: +7 499 9187248 20/1 Marksiskaya Ulisa, Moscow, Russia. 109004 EMAIL: EXPORT@SALYANOILGAS.COM Thanks in advance! Sincerely, Mike

#1318         16 December 2012, 23:55

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Apparently you couldn't bother to do a Google search or you would have immediately seen this posthttp://forum.aa419.org/viewtopic.php...ghlight=salyan indicating that they are scammers. Please do not waste our time doing work that any one engaged in international business should be able to do, not to mention any tweener! __________________ 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

#1319            17 December 2012, 01:06

Mike1217  Join Date: Nov 2012 Location: Beijing, China Timezone: GMT+8 Languages:

Thanks very much! I will learn more.

#1320         17 December 2012, 03:42

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - Once you've established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

#1321         18 December 2012, 16:16

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

http://belkam-neft.ru/ (Russian oil fraud) OAO BELKAMNEFT Head Office: 426004, Ижевск, ул. Пастухова, 98/а Тел: (3412) 911730 Факс: (3412) 666025 Email: belkamneft@belkam-neft.ru www.belkam-neft.ru Branch Office: 268, ул Пушкинская, Москва Тел: (7) 495 971 2146 Факс: (7) 495 971 2147 Email: belkamneft@belkam-neft.ru INN: 0264015786 OGRN: 1021801582780 Information Department :Anastacia .I. Romanov .info@belkam-neft.ru +7 495 971 2146 Mandate Department: Svetlana .M. Ivanovich mandate@belkam-neft.ru Sales Department: Vladimir .A. Svaikin sales@belkam-neft.ru +7 901 547 2146 Legal Department: Andre .A. Vladimirovich legal@belkam-neft.ru ExportDepartment: Igor .D. Mikhaylovich export@belkam-neft.ru General Director: Yuriy Fedorov gd@belkam-neft.ru domain: BELKAM-NEFT.RU nserver: ns1.globatel.ru. nserver: ns2.globatel.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.06.15 paid-till: 2013.06.15 free-date: 2013.07.16 source: TCI Here's a fraud warning from Russneft regarding belkam-neft.ru and other scam websites... http://eng.russneft.ru/varning_eng/ Quote: Warning from "RussNeft" Attention of counteragents and partners. OAO NK “RussNeft” reports about the reveald facts of fraud connected with illegal use of the Company’s and its subsidiaries’ names in oil and oil products sales business. Thus, a number of frauds send commercial offers on bitumen, mazut and other oil products sale by e-mail, allegedly on behalf of top managers of “RussNeft” or from feigned authorized agents. Such offers were received by small-scale trading companies in India, China, Great Britain, Italy, Latin America. To make the information contained in the offers convincing, the frauds use electronic addresses bearing certain similarity to the real ones:  russneft@topservice.com,  russneft.ru@execs.com  sales@vareganneft.ru  info@vareganneft.ru  russneft_oao_nk@mail.ru  russneft@mail.ru  oao.russneft@accountant.com Faked certificates and licenses of Department of Energy, certificates of Chamber of Commerce and Industry are also often used. If the buyers express their intention to enter the transaction, they are offered to make prepayment on some assumed pretext. Immediately after the funds are received at their account the pseudo sellers disappear from the buyers’ field of vision. In a number of cases contacts with potential buyers are made on behalf of some people , who pretended to be the Company’s authorized agents for oil and oil products sales. Besides, some frauds create web-sites of feigned oil companies using information from the official corporate web-site of OAO NK “Russneft” (www.russneft.ru). Thus, there was detected the site of “ Chernomorneft-Gaz ” (http://ccnmng.ru/). The biographies of feigned top-managers and the president, the data about the structure of the company and its subsidiaries found at the site contain the information fully or partially copied from the official resource of OAO NK “Russneft”. Other sites (www.vareganneft.ru; www.belkam-neft.ru; www.varioganneft.ru) names resemble the name of the Company’s subsidiaries Varioganneft and Belkamneft. Their contents was also falsified using the information taken from the official site of the Company. On the basis of the above OAO NK “RussNeft” declares that the representatives of the said Companies and private persons carrying on talks allegedly on behalf of OAO NK “RussNeft”, in fact have no such authorization and their intentions are fraudulent. Therefore, “RussNeft” bears no responsibility for commercial offers, transactions and other liabilities of these structures and private persons. If you doubt the authority of your potential partners please don’t hesitate to contact OAO NK “RussNeft”, the official address is: 69, Pyatnitskaya st., Moscow, Russia,115054, Теl.: (495) 411-6309 Fаx: (495) 411-6325 Е-mail: russneft@russneft.ru In case you have become a victim of frauds please apply to law-enforcement bodies at your place of residence. In other words scammers or their facilitators claim to be a "Mandate" of Russian oil companies. Such "Mandates" are an invention of scammers so anyone who makes such a claim is out to scam you with an advance fee fraud. It doesn't get more clear than that. Here's another scam... http://www.varioganneft.ru/ (FRAUD) Телефон: +7(499)3903865, +79254641552. Факс: (34668)11626. Е-mail: vn@varioganneft.ru domain: VARIOGANNEFT.RU nserver: ns10.hoster.ru. nserver: ns11.hoster.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: OAO Vareganneft registrar: DOMENUS-REG-RIPN admin-contact: http://www.domenus.ru/services/admin_contact.html created: 2012.05.23 paid-till: 2013.05.23 free-date: 2013.06.23 source: TCI Last edited by poirot : 18 December 2012 at 16:34.

#1322         19 December 2012, 21:20

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

www.russtimbpap.com is a Russian oil scam website. Notice that the domain was just registered and by a Nigerian individual. Scams don't get any more obvious. No real Russian oil company is 6 months old or would be registered in Nigeria! Read: How the Russian Oil Scam Works and Identifying Obvious Scammers and Their Websites PETROZAVODSK STREET. LENINGRAD, 19 RUSSIA FEDERATION. Address:-Petrozavodsk Street. Leningrad, 19 Russia Federation RUSS TIMB PAP AND MINISTRY Russian Timber and Paper Forest Ministry www.russtimbpap.com office@russtimbpap.com Tel:- +7 495 507 4026 REPRESENTED BY; Andrei PAVLOVICH TITLE: SALES AND LOGISTIC DEPARTMENT Domain Name: RUSSTIMBPAP.COM Registrar: WILD WEST DOMAINS, LLC Whois Server: whois.wildwestdomains.com Referral URL: http://www.wildwestdomains.com Name Server: NS181.ABSTRACTDNS.COM Name Server: NS182.ABSTRACTDNS.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 06-sep-2012 Creation Date: 19-jul-2012 Expiration Date: 19-jul-2013 Registered through: Mad Dog Domains Domain Name: RUSSTIMBPAP.COM Created on: 19-Jul-12 Expires on: 19-Jul-13 Last Updated on: 06-Sep-12 Registrant: Dengabo GMBH 14 Babudu Ojo Lagos, 23401 Nigeria Administrative Contact: Oiboh, Dennis dnise_daniel@yahoo.com Dengabo GMBH 14 Babudu Ojo Lagos, 23401 Nigeria +234.7030703148 __________________ 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 : 19 December 2012 at 23:20.

#1323         22 December 2012, 15:28

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

http://siburminerals.ru/ (Russian commodity scam) OJSC Sibur Minerals Address: 18/4 Krzhizhanovskogo St. Moscow 117218, Russia. Phone: +7(495) 64-99-267 Fax: +7(495) 78-26-915 Sales Inquiries Email: sales@siburminerals.ru info@siburminerals.ru Phone: +7(495) 64-99-267 Website: www.siburminerals.ru Fraud and Anti Corruption Dept. Email: Email: report@siburminerals.ru siburminerals.ru Владелец домена: Private Person Тел.: +7 495 5048147 Факс: +7 495 5048147 Email: ryazanoilref@mail.ru DNS сервера: ns1.agava.net.ru.;ns2.agava.net.ru. Дата регистрации: 2010.09.22 Домен оплачен до: 2011.09.22 .................................. domain: SIBURMINERALS.RU nserver: ns1.agava.net.ru. nserver: ns2.agava.net.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: AGAVA-REG-RIPN admin-contact: clients.agava.ru/whois/admin_contact created: 2010.09.22 paid-till: 2013.09.22 free-date: 2013.10.23 source: TCI

#1324         23 December 2012, 05:58

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

This fake website has been brought back from the dead http://www.komirep.ru (FAKE ministry / FRAUD) Ministry of Energy of the Republic of Komi Komi Energy Ministry Association of Oil and Gas manufacturer Phone: +7 (495) 978-0982 Fax: +7 (901) 517-09-82 (opening hours from 9.00 to 18.00, Friday - 9.00 to 16.45) Email: secretary@komirep.ru Moscow, ulitsa Sudakov, Building 14 Contract Admmission: Monday - Thursday - from 10.00 to 12.00, from 14.00 to 17.00; Friday - from 10.00 to 12.00, from 13.00 to 15.00 Email: minjust@komirep.ru Control and the Account Chamber Of Republic of Komi International Fax 157 tel. : +7 (495) 978-0982 info@komirep.ru domain: KOMIREP.RU (FRAUD / FAKE) nserver: ns1.firstvds.ru. nserver: ns2.firstvds.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.04.17 paid-till: 2013.04.17 free-date: 2013.05.18 source: TCI They also registered the following which now appear dead domain: KOMIREPS.RU (FRAUD) nserver: ns1.justhost.ru. nserver: ns2.justhost.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.03.29 paid-till: 2013.03.29 free-date: 2013.04.29 source: TCI Also back up on a new host domain: VESTOSSHIPPINGLINE.RU (FRAUD) nserver: ns1.planetahost.ru. nserver: ns2.planetahost.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.06.14 paid-till: 2013.06.14 free-date: 2013.07.15 source: TCI domain: NOVOSHIPPING.RU (Fraud) nserver: ns89.cirtexhosting.com. nserver: ns90.cirtexhosting.com. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.05.24 paid-till: 2013.05.24 free-date: 2013.06.24 source: TCI Last edited by poirot : 23 December 2012 at 06:48.

#1325         23 December 2012, 06:16

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Appears dead. www.vestosgroup.ru (FRAUD) VESTOS GROUP / Russian Worldwide Transportation Services +7 (495) 364 6930 info@vestosgroup.ru booking@vestosgroup.ru, chartering@vestosgroup.ru broker@vestosgroup.ru domain: VESTOSGROUP.RU nserver: ns1.agava.net.ru. nserver: ns2.agava.net.ru. state: REGISTERED, NOT DELEGATED, UNVERIFIED person: Private Person registrar: AGAVA-REG-RIPN admin-contact: clients.agava.ru/whois/admin_contact created: 2011.12.15 paid-till: 2012.12.15 free-date: 2013.01.15 source: TCI

#1326         23 December 2012, 07:06

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

http://jscparmatrade.ru/ (Russian commodity scam / FRAUD) JSC PARMA TRADE Novospaskyi pereluk 9 / 2 115172, Moscow Russian Federation Tel/Fax:+7 (495) 4112012 parmatrade@jscparmatrade.ru domain: JSCPARMATRADE.RU (FRAUD) nserver: ns1.slavhost.com. nserver: ns2.slavhost.com. nserver: ns3.ruskyhost.net. nserver: ns4.ruskyhost.net. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: RU-CENTER-REG-RIPN admin-contact: https://www.nic.ru/whois created: 2012.02.23 paid-till: 2013.02.23 free-date: 2013.03.26 source: TCI

#1327            28 December 2012, 17:00

kanit  Join Date: Dec 2012 Location: Thailand Timezone: GMT +7 Languages:

I got some offer from who claimed to be the mandate of Neft Aktiv refinery ( http://www.neft-aktiv.ru ). Some whois database even show it was registered back since 2005! The website almost fool me, but there are so many broken link in there. Whats your comment?

#1328         29 December 2012, 04:21

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

As soon as some "company" mentions mandate, that's a good indication its a scam, because real oil companies don't give "mandates." The website and company are scammers. No real oil company was created 6 months ago! ЗАО "ПТК "НЕФТ-АКТИВ" 630007, Новосибирская обл, Новосибирск г, Октябрьская ул, 42 Тел./Факс: +7(495)223-16-09 (многоканальный) E-mail: general@neft-aktiv.ru OOO "Neft Aktiv" 119071, Moscow, Kaluga M. Street, 15, page 28 Tel. / Fax: +7 (495) 223-16-09 +7 (967) 097-68-42 +7 (926) 006-52-53 +7 (926) 004-12-39 E-mail: sales@neft-akiv.ru refinery@neft-aktiv.ru domain: NEFT-AKTIV.RU nserver: ns3.ramdns.net. nserver: ns4.ramdns.net. state: REGISTERED, DELEGATED, UNVERIFIED org: Neft Aktiv registrar: 101DOMAIN-REG-RIPN created: 2012.06.05 paid-till: 2013.06.05 free-date: 2013.07.06 source: TCI __________________ 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

#1329         29 December 2012, 04:29

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

http://neft-aktiv.ru was cloned from this legitimate website which by the way is just a manufacturer of valves used in the oil industry, nothing more. Quote: Originally Posted by kanit  I got some offer from who claimed to be the mandate of Neft Aktiv refinery ( http://www.neft-aktiv.ru).

#1330            1 January 2013, 05:43

kelvin70  Join Date: May 2009 Location: Singapore Timezone: GMT+8 Languages:

can someone advise if this company is real company name :OOO Maxcrudeoil Ltd Seller Rep (Sales Manager) R VLADMIROR YURI ALEKSANDROVICH Passport No:12 00 089657 Address :57, LENINSKIY PROSPERT,117526 MOSCOW, Russia. Telephone #:7-926-002-61-12 Fax: 7-495-645-18-62 Email: sales@maxcrudeoil.ru , export@maxcrudeoil.ru RG NO: 50017931

1 January 2013, 06:11

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

MAXCRUDEOIL.RU is a scam, there's not even a website at WWW.MAXCRUDEOIL.RU and the phone number is a mobile, plus the domain was registered just last month. Such obvious scams are easy to detect on your own, please read the links suggested in my post entitled ** Please read before posting **...CLICK==> http://www.fraudwatchers.org/forums/...postcount=1324 domain: MAXCRUDEOIL.RU nserver: ns1.reg.ru. nserver: ns2.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2012.11.09 paid-till: 2013.11.09 free-date: 2013.12.10 source: TCI Quote: Originally Posted by kelvin70  company name :OOO Maxcrudeoil Ltd Seller Rep (Sales Manager) R VLADMIROR YURI ALEKSANDROVICH Passport No:12 00 089657 Address :57, LENINSKIY PROSPERT,117526 MOSCOW, Russia. Telephone #:7-926-002-61-12 Fax: 7-495-645-18-62 Email: sales@maxcrudeoil.ru , export@maxcrudeoil.ru RG NO: 50017931

#1332         2 January 2013, 15:31

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

"Joint Stock Company "Kormofos" is a scam! No real Russian oil company was created 8 months ago! No real Russian oil company would not even have a dedicated fax line and would be using a mobile number for contacts! Joint Stock Company "Kormofos" Address: 140224, Russia, Moscow Region, Voskresensky, Lopatinsky 12 Telephone Fax : +7 4959719705 E-mail: export@kormofos.ru E-mail: company@kormofos.ru domain: KORMOFOS.RU nserver: ns1.ihc.ru. nserver: ns2.ihc.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.02.03 paid-till: 2013.02.03 free-date: 2013.03.06 source: TCI __________________ 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

#1333         2 January 2013, 15:32

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

"Joint Stock Company "Kormofos" is a scam! No real Russian oil company was created 8 months ago! No real Russian oil company would not even have a dedicated fax line and would be using a mobile number for contacts! Joint Stock Company "Kormofos" Address: 140224, Russia, Moscow Region, Voskresensky, Lopatinsky 12 Telephone Fax : +7 4959719705 E-mail: export@kormofos.ru E-mail: company@kormofos.ru domain: KORMOFOS.RU nserver: ns1.ihc.ru. nserver: ns2.ihc.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGTIME-REG-RIPN admin-contact: http://whois.webnames.ru created: 2012.02.03 paid-till: 2013.02.03 free-date: 2013.03.06 source: TCI Read: How the Russian Oil Scam Works and Identifying Obvious Scammers and Their Websites __________________ 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

#1334            3 January 2013, 05:06

afalini  Join Date: Jan 2013 Location: roma Timezone: GMT Languages:

epromgaz company good evening sir, you know this company no website, or has under another name I do not know? I can give you the contact details and address to know if you know, is whether it is real or not? Address: 40, Tanganskaya off lennisky prospect, Moscow Russia, Tel: +7 (926) 806-6782, E-mail: epromgaz@mail.ru thanks

#1335         3 January 2013, 05:34

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

Quote: Originally Posted by afalini  good evening sir, you know this company no website, or has under another name I do not know? I can give you the contact details and address to know if you know, is whether it is real or not? Address: 40, Tanganskaya off lennisky prospect, Moscow Russia, Tel: +7 (926) 806-6782, E-mail: epromgaz@mail.ru thanks No website, mobile phone (79xxxxxxxx) and free email address, of course it's a scam. The question should be why are you wasting your time with such an obvious fraud. Please read the links we suggest to educate yourself before attempting to do such trade. Their scam ad http://es.tradekey.com/profile_contact/uid/4285892.htm epromgaz company Contact Person : Mr. anton petrovich moi (Director) Company : epromgaz company Address: tanganskaya, moscow, moscow, Russia Zip/Postal: 123456 Telephone: 7-926-8066782 Fax: 7-926-9466455 Same scammer domain: AMAZONGROUPS.RU (suspended) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2011.02.25 paid-till: 2013.02.25 free-date: 2013.03.28 source: TCI WWW.AMAZONGROUPS.RU (suspended) Tel: +7(926)002-9240 Fax: +7 (926)002-9240 Address: Dementieva Street.,2, Kazan, Tatarstan Republic, 420036, Russian Federation Email: info@amazongroups.ru

#1336            3 January 2013, 05:36

George Dixon  Support Join Date: Oct 2005 Location: - Timezone: - Languages:

The telephone number is a mobile phone. They use a free email address. Certainly a SCAM. Read this Fraudwatchers thread about them, which you could easily have found yourself with a Google search: http://www.fraudwatchers.org/forums/...ad.php?t=44888 Quote: Originally Posted by afalini  good evening sir, you know this company no website, or has under another name I do not know? I can give you the contact details and address to know if you know, is whether it is real or not? Address: 40, Tanganskaya off lennisky prospect, Moscow Russia, Tel: +7 (926) 806-6782, E-mail: epromgaz@mail.ru thanks __________________ Publicity is the scammer's worst enemy

#1337            5 January 2013, 12:20

jwunion  Join Date: Aug 2012 Location: Taichung, Taiwan Timezone: GMT Languages:

to verify and judge UCC PERM OIL & Black Eagle LLC are a real seller or not? I signed a SPA contract with UCC PERM OIL REFINERY in Russia for purchasing their Mazut M100-75 via Seller's Mandate (Dr. Tatiana & Dr. Ravel Katarina, Russian, his email: rav_dmitry@mail.ru, & Miss. Kenneth Condon Lena Marie, an US Citizen, her company: Black Eagle LLC, ). Upon receipt buyer's signed & sealed SPA draft contract, they begin to persuade buyer need to pay upfront fees (US$15,999) for English translating & courier service. Both parties had agreed this US$15,999 payment by seller or seller's mandate in signed SPA contract. Once buyer refuse to pay US$15,999 to seller, they will breach of contract and refuse to send any documentations to buyer. I really don't understand what's their plan & attempt?. Please any one can help me to verify and judge they are a real seller or not? The seller’s detail information as below: THE CLOSED JOINT STOCK COMPANY “UCC PERM OIL REFINERY” Address: Russian Federation, 614005, PERM ULITSA DASHINA STREET 1-A. REGISTRATION NUMBER: 1025900759400 TAXPAYER NUMBER: 5903025830 REFINERY CODE OF REASON: 590301001 TELEPHONE: +7 (342) 263-43-42 FACSIMILE: +7 (342) 263-43-42 E-MAILS: office@uccpermoil.ru HTT // WEBSITE: www.uccpermoil.ru/www.perm-oil.ru Represented By: MR. YURI ALEXNDROVICH PODTURKIN Position: CEO/DIRECTOR GENERAL

#1338         5 January 2013, 15:14

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

http://www.uccpermoil.ru Quote: The activities of UCC Perm-Oil began in 1991. Until 1995 the organization operated under the name of LLP "ENICS." The company represented the interests of the Production Association "Permnefteorgsintez." A simple Google search also reveals that "Permnefteorgsintez" belongs to Lukoil and just like all Russian oil companies, Lukoil does not sell it's oil on the Internet nor does it hire so-called mandate to do so. "Mandate" to Russian oil companies is an invention of scammers. Period. This is the REAL Lukoil website Please read the following Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites Last edited by poirot : 5 January 2013 at 15:25.

#1339         5 January 2013, 15:16

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

** Please read before posting ** Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not to do your due diligence. Here are the two most important links to read regarding offers of Russian commodities. Please read these two articles before posting... Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites - Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account - Once you've established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them. - Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses  *Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.

#1340            7 January 2013, 10:12

jwunion  Join Date: Aug 2012 Location: Taichung, Taiwan Timezone: GMT Languages:

To veryify Mazut M100 supplier I want to buy Mazut M100-75 with TYUMEN OIL&GAS COMPANY under terms of CIF to China. TYUMEN OIL&GAS company Address: 67~70 Lenina St, Moscow, Tyumen 625000 Russia. Email:export@tyumenoilgas.ru; info@tyumenoilgas.ru & Salesdept.tyumenoil-gas@mail.ru TEL: +7(495)641-73-19; FAX: +7(495)641-74-59; +7(926)7551714; http://www.tyumenoilgas.ru/index.html But TYUMEN OIL&GAS company ask buyer have to follow their transaction procedure as below; Upon receipt of the above documents by the buyer, buyer pays 15% of the total Vessel Charter Charges via T/T Wire transfer to the shipping company account and the payment will be deducted From the L/C value of the first shipment. This is a CIF transaction, Do you think their request is reasonable for buyer? It's first time for me to hear TYUMENN OIL GAS COMPANY, How to verify TYUMEN is A real seller?

#1341         7 January 2013, 10:26

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Well "TYUMEN OIL&GAS COMPANY" are scammers! Something you could have easily have figured out by looking at the date the domain was registered as we have explained to you several times already! TYUMEN OIL&GAS COMPANY (Russian Oil Scam Fraud) 67~70 Lenina St, Moscow, Tyumen 625000 Russia Email: export@tyumenoilgas.ru; info@tyumenoilgas.ru & Salesdept.tyumenoil-gas@mail.ru TEL: +7(495)641-73-19; FAX: +7(495)641-74-59; +7(926)7551714; http://www.tyumenoilgas.ru/index.html domain: TYUMENOILGAS.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: R01-REG-RIPN admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2012.11.20 paid-till: 2013.11.20 free-date: 2013.12.21 If you are not willing or able to follow the advice we give you and take the simplest of precautions we have outlined then you will be scammed because there are many more scammers than real oil companies, so its just a matter of time. Again! Read: Russian Oil Product Import/Export Scam Identifying Obvious Scammers and Their Websites __________________ 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 : 7 January 2013 at 10:34.

#1342         7 January 2013, 17:34

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

@ jwunio, we have advised you repeatedly (4 times to be exact) to read the following threads - Russian Oil Product Import/Export Scam - Identifying Obvious Scammers and Their Websites and you obviously repeatedly ignored the advice. Please read my post right above yours..repeatedly ignoring our advice could get your account terminated.

#1343            9 January 2013, 19:35

jwunion  Join Date: Aug 2012 Location: Taichung, Taiwan Timezone: GMT Languages:

To verify "BUS BELOJAR LLC", a real or a scam company We are about to sign contract with a russian company "BUS BELOJAR LLC" for Russian Mazut M100-75, and we want to know if the company is real and genuine. thank you CCOMPANY NAME: BUS BELOJAR LLC ADDRESS: Turistskaya, 10 office 12, Moscow, 125459, Russia TEL: +74956417896 E – MAIL: sales@bus-beloyar.ru/salesbus-beloyar@bk.ru REPRESENTED BY: Mr. Bukatin Igor Nikolaevich (Title: General Director) Website: http://www.bus-beloyar.ru

#1344         9 January 2013, 19:50

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

This is your last opportunity to use the tools with have given you to make a decision. I suggest you do so because if you don't your account will be terminated! __________________ 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

#1345         9 January 2013, 20:01

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Quote: Originally Posted by jwunion  We are about to sign contract with a russian company "BUS BELOJAR LLC" for Russian Mazut M100-75, and we want to know if the company is real and genuine. thank you CCOMPANY NAME: BUS BELOJAR LLC ADDRESS: Turistskaya, 10 office 12, Moscow, 125459, Russia TEL: +74956417896 E – MAIL: sales@bus-beloyar.ru/salesbus-beloyar@bk.ru REPRESENTED BY: Mr. Bukatin Igor Nikolaevich (Title: General Director) Website: http://www.bus-beloyar.ru They are scammers, again, something you could have easily figured out yourself if you made any effort, thus you have been banned from this forum for 7 days. If you again disregard the advice we work hard to give you, the ban will be made permanent. I strongly suggest that you hire and pay a due diligence company since you are incapable of even identifying the most common scams despite our every effort or find something else to do. domain: BUS-BELOYAR.RU nserver: ns1.pqcservice.org. nserver: ns2.pqcservice.org. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person registrar: NAUNET-REG-RIPN admin-contact: https://client.naunet.ru/c/whoiscontact created: 2012.09.07 paid-till: 2013.09.07 free-date: 2013.10.08 source: TCI The website was created September 9, 2012! That tells you right away its a scam as no real Russian oil company would have been created four months ago! __________________ 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

#1346            14 January 2013, 02:52

haydn choi  Join Date: Oct 2012 Location: South Korea Timezone: GMT+9 Languages:

ooo ekoneft i can't find the company name of ooo ekoneft. Plesae find me if this is fake or fraud company in Russia.

#1347         14 January 2013, 03:08

mysteryquest  Support Join Date: Mar 2010 Location: Ghost Town Timezone: GMT-8 Languages:

Post all the contact and website information.. Posting just a name is useless! __________________ 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

#1348         17 January 2013, 08:29

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

A Fraudwatchers private message received from an anonymous individual making you an offer should be treated with extreme caution. Note that we have no control on private messages and scammers have on a number of occasion register here to try recruiting victims. If you receive a suspicious private message, inform a Support member and we will check it out. Please learn to do full diligence before embarking on such offers, or you will be scammed. Those who have received PM's from scammer/user "vikor2013" should treat his offer as a scam.

#1349            17 January 2013, 09:06

afalini  Join Date: Jan 2013 Location: roma Timezone: GMT Languages:

richiesta buona sera e grazie per la vostra risposta per il mio precedente post, chiedo a Voi che siete, da anni in questo lavoro, questa informazione mi hanno girato due SCO di 2 raffinerie russe e chiedevo a VOI se erano reali o false, ho visto i loro siti e sembrano reali, ma in rete c'è di tutto è quindi cheidevo un vostro parare tecnico 1) OJSC Taimyrgaz 2) CJSC INZERNEFT grazie per la vostra collaborazione antonio

#1350         17 January 2013, 09:12

poirot  Support Join Date: Mar 2006 Location: . Timezone: . Languages:

@ afalini, please post in English as in your previous post. And post their website addresses, not just their names. Last edited by poirot : 17 January 2013 at 11:43.