PJSC “KHOLMSKNEFTEGAZ” / Russaian Oil Scam Fraud

Name of scammer:

http://khngz.ru - Russian oil scam / non-delivery advance fee fraud

Please read the following for further details: www.russian-oil-scam.tk and www.scamwebsites.tk Impersonating this company including their registration number: http://biysk.ucty.ru/0240196 http://khngz.ru/ (Russian oil scam / non-delivery advance fee fraud) Quote: PJSC “KHOLMSKNEFTEGAZ” Basic data of the company in the Unified State Register of Legal Entities Primary State Registration Number: ?GRN:1026500526997 Taxpayer identification number INN: 6509007673 Code reason for registration KPP: 650101001 National Classification of enterprises and organizations Of Enterprise OKPO: 54543568 Tula Address: Tulskaya Oblast, Tula, Yuzhnaya Ulitsa, D 109, 429 Sakhalin Address: 693005, Sakhalinskaya Oblast, Yuzhno-Sakhalinsk, ulitsa Severnaya, 56 Telephone: +7 (495) 778 2086 +7 (495) 602 5866 Fax: +7 (495) 778 2086 Telephone: +7 (4872) 332 595 Fax: +7 (4872) 332 595 khngz@khngz.ru sales@khngz.ru info@khngz.ru legal@khngz.ru investor@khngz.ru These criminals use bogus "Product Allocation Booking Fee" to extort advance fees from their victims. domain: KHNGZ.RU (Russian oil scam / non-delivery advance fee fraud) nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED org: PRIVATE JOINT STOCK COMPANY KHOLMSKNEFTEGAZ registrar: REGRU-REG-RIPN admin-contact: http://www.reg.ru/whois/admin_contact created: 2013.09.06 paid-till: 2014.09.06 free-date: 2014.10.07 source: TCI