Read www.russian-oil-scam.tk and www.scamwebsites.tk
seller/ Exporter: “BIOHIMSERVIS LLC” (Russian Oil Scam Fraud)
Tel: +7 9262 423 523 Fax: +7 9262 423 523 Registered Address: k.3, 9, Salam Adil St., 123154 Moscow, Russian Federation. Email: biohimservis@biohimservis.ru Represented By: Alexander Goryunov V. domain: BIOHIMSERVIS.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED org: "BIOHIMSERVIS" LLC registrar: R01-RU admin-contact: https://partner.r01.ru/contact_admin.khtml created: 2014.08.08 paid-till: 2015.08.08 free-date: 2015.09.08 source: TCI Last updated on 2014.11.23 23:16:33 MSK http://www.biohimservis.ru/
Quote:
Bank Name: NEVSKY BANK. Bank Address: (St. Petersburg), Moscow Branch. Account Name: Biohimservis LLC. Account Number: USD* 40702840710020013488 SWIFT Code: NEVSRU2P. Bank Tel: N/A Correspondent Bank Closed Joint Stock Company Unicredit Bank. SWIFT: IMBKRUMM. ACC: 30109840600014510136. |
"4. Buyer makes deposit of USD $ 598.000 via T/T wire transfer to enable seller change
title of ownership to the current Buyers name which is refundable"
DALCHIMPROM CO, LTD/ KRASNY NEFTYANIK TANK FARM AND KUDMINSKAYA TANK FARM ARE ALL FRAUDS. THEY WILL SEND YOU FAKE DOCUMENTS. IN OUR CASE THEY HAVE YOU SEND $140,000 TO KUDMINSKA TANK FARM BECAUSE THE OTHER TANK FARM AND THIS GUY WHO CALLS HIMSELF DENIS NEED THEIR BANKING. THEN THEY SHOW YOU FAKE DOCUMENTS THAT HAVE NOTHING TO DO WITH YOUR TRANSACTION. THIS GUY DENIS FROM DALCHIMPROM HAS PULLED THIS SCAM WITH MANY OTHERS. DO NOT SEND HIM MONEY OR ENGAGE. HIS ANGLE IS TO DISCREDIT ANYONE REPORTING NEGATIVE INFORMATION. TRUST ME WHEN I SAY HE HAS SEVERAL ORGANIZATIONS HUNTING HIM AND THESE TANK FARM PEOPLE DOWN. THE AUTHORITIES HAVE REVIEWED ALL THEIR FAKE DOCUMENTS AND CONFIRMED THEM AS FRAUDS.
ReplyDeletePlease post the websites or email addresses of each of these "companies". Names alone are not much use.
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