Wednesday, December 18, 2013

Alex Petroleum Company / alexpetrochemical.ru / Russian Oil Scam Fraud

Read www.scamwebsites.tk and www.russian-oil-scam.tk

The website of the www.alexpetrochemical.ru was created this year!  No real Russian refinery just popped up several months ago!  Real Russian refineries have been in existence for decades. Yet this company only put up a website on March 28, 2013.


Contact Person:

Mr. Aleksey Dmitriy komarov
Company Name:

Alex Petrochemical (Russia Oil Scam Fraud)
Street Address:

Volgogradskiy prospect, 2
City:

Moscow
Province/State:

Moscow
Country/Region:

Russia
Telephone:

+7-4959716953  (Redirecting Anonymous Phone Number)
Fax:

+7-926-761056
Email:

alekseyenergy74@mail.ru

info@alexpetrochemical.ru

domain:        ALEXPETROCHEMICAL.RU
nserver:       ns1.spaceweb.ru.
nserver:       ns2.spaceweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2013.03.29
paid-till:     2014.03.29
free-date:     2014.04.29
source:        TCI

"Mandate" is a create of scammers.  Real Russian refineries don't give mandates to anybody.  Real Russian refineries do not advertise on B2B networks either.  Read: www.russian-oi-scam.tk 

More indication of fraud here: http://www.petrofinder.com/carbon/carbon_read.php?id=3373

Please assist us to know the legitimacy of this company. 2012-07-17

I have received an offer from Alex Petrochemical Co., 109316, Moscow, Volgogradskiy prospekt, Tel. +7 495 971 6953,+ 1 more no. and fax, email: alekseyenergy74@gmail.ru, alexpetrochemical@mail.ru, alekseyenergy@gmail.com, offered metal scrap and asked that the buyer pays for obtaining export clearance affidavit.

It seems this is a fraudulent company, otherwise, no such payment can be demanded.

The demand for an advance fee for is a clear sign of fraud!

No comments:

Post a Comment

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