http://www.neft-komponent.com/ (Russian oil scam)
"OOO NEFT@KOMPONENT Refinery,
Moscow 109147, ULICA MARKSISTKAYA 5, 1
Info@neft-komponent.com / exports@neft-komponent.com
+74993908341
Registration no. 7714180425
These criminals simply stole the name and Tax# of this company: http://www.rusprofile.ru/id/2704633
From the same scammer...
http://www.tradetuber.com/sergklimangency/contact.htm
Company: SERGEYKLIMENKOAGENCYRussian Federation
Contact person: Mr. Sergey Klimenko
Vogagrasky prospect 190
skype: sergeyklimkoagency .
Contact User Telephone: 79671874798
Company Telephone: 7-967-1874798
Company Fax: 7-967-1874798
----------------------------------------
37.59.18.186
Domain Name: NEFT-KOMPONENT.COM (no website / used for email purposes)
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-nov-2014
Creation Date: 19-nov-2014
Expiration Date: 19-nov-2015
Registrant Name: ben williams
Registrant Organization:
Registrant Street: Ryazan Avenue, 69, building 1, Branch, Moscow,Russia
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.79671874798
Registrant Email: bennieluvsu@yahoo.com
"OOO NEFT@KOMPONENT Refinery,
Moscow 109147, ULICA MARKSISTKAYA 5, 1
Info@neft-komponent.com / exports@neft-komponent.com
+74993908341
Registration no. 7714180425
These criminals simply stole the name and Tax# of this company: http://www.rusprofile.ru/id/2704633
From the same scammer...
http://www.tradetuber.com/sergklimangency/contact.htm
Company: SERGEYKLIMENKOAGENCYRussian Federation
Contact person: Mr. Sergey Klimenko
Vogagrasky prospect 190
skype: sergeyklimkoagency .
Contact User Telephone: 79671874798
Company Telephone: 7-967-1874798
Company Fax: 7-967-1874798
----------------------------------------
37.59.18.186
Domain Name: NEFT-KOMPONENT.COM (no website / used for email purposes)
Registrar: NAMESILO, LLC
Whois Server: whois.namesilo.com
Referral URL: http://www.namesilo.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-nov-2014
Creation Date: 19-nov-2014
Expiration Date: 19-nov-2015
Registrant Name: ben williams
Registrant Organization:
Registrant Street: Ryazan Avenue, 69, building 1, Branch, Moscow,Russia
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.79671874798
Registrant Email: bennieluvsu@yahoo.com
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!