TRADECENTERCO.RU (Russian Oil Scam)

Here's are important articles on these scams...www.russian-oil-scam.tk and www.scamwebsites.tk 

This company website claims "The company «Trade Center» organizes various types of export products to overseas market since 2005". However, the did not register a domain until 2012? They show no sign of any activity until 2012!  

domain: TRADECENTERCO.RU (Fake company/organization / advance fee fraud)
nserver: dns1.supremedns.com.
nserver: dns2.supremedns.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.02.01
paid-till: 2014.02.01
free-date: 2014.03.04
source: TCI

http://tradecenterco.ru/ (Fake organization / advance fee fraud)
ООО "TRADE-CENTER"
Phone: +7 (495) 664-62-82
trade@tradecenterco.ru
tradecenter@list.ru
Russia, 107014, Moscow, Polevoi pereulok № 2 , house 3.
Simonov Vladimirovich

The address listed on Tradecenterco's website actually belongs to this company:
http://corprussia.com/company/4490924

"GAMMAMED FARM", LLC

"GAMMAMED FARM", LIMITED LIABILITY COMPANY

Region	Russia, Moscow
Address	107014, MOSCOW, per. 2-y POLEVOY, d. 2, korp. 3

Main activity category	Wholesale of pharmaceutical and medical goods, goods of medical technic and orphopedical goods
All activity categories	Pharmaceutical Products, Medical Products, equipment and machinery (trade) Pharmaceutical, medical, perfumery and cosmetic goods (trade through agents) Versatile range of goods (trade through agents) Versatile range of goods (trade) Shops mainstream (universal) (retail) Pharmaceutical and medical goods (retail) Medical equipment and appliances, orthopedic devices (retail) Vending machines, mobile tools and commercials raznosnoy trade Garages and parking for vehicles, bicycles Freight
Industrial sector	Wholesale
Legal form	Limited liability companies
Pattern of ownership	Private ownership
PSRN	1027700031457
Tax ID	7718202006
Created at	July 6th, 1994

Scam ad:

http://tradecentercorus.itrademarket...er-company.htm
Name: Mr. Simonov Vladimirovich [Marketing]
E-mail: trade@tradecenterco.ru
Homepage: [www.tradecenterco.ru] www.tradecenterco.ru
Phone Number: +74956646282
Fax Number: +74956646283
high-quality diesel fuel, gasoline, fuel oil, bitumen, oil and other petroleum products) , chemical products, coal, aluminum, ferrous materials, fertilizers, etc .

Scam ad:

http://tradecenterco.en.ecplaza.net/

Tradecenter company
Polevoi pereulok № 2 , house 3.
Moscow, Moscow
Russian Federation 107014

Tel : 7-495-6646-282 Fax : 7-495-6646-283 Homepage : http://tradecenterco.ru/ Contact : Mr. Simonov Vladimirovich Agent, Marketing Director

Warning here:

http://www.petrofinder.com/carbon/carbon_read.php?id=3810

	BE CAREFUL ww.tradecenterco.ru	2014-01-20
	I GOT SUCH REFINERY FCO/CONTRACT FROM Mrs Maria Maurina Secretary Department Tradecenter Company Tel:+7495-664-6282 Email:trade@tradecenterco.ru ww.tradecenterco.ru BUT NO DELIVERY.

This scammer has now replaced his anonymous VoIP phone numbers with equally anonymous mobile numbers:

http://tradecenterco.ru/ 

КОНТАКТЫ Наши сотрудники всегда готовы вам ответить на интересующие вас вопросы. Телефон для связи: +7 (968) 680-87-15, +7 (968) 680-87-17 79686808715 / 79686808717 E-mail:  trade@tradecenterco.ru tradecenter@list.ru, sales-dept@tradecenterco.ru

CONTACT US
	Our staff are always ready to answer your questions. Phone: +7 (968) 680-87-15, +7 (968) 680-87-17 E-mail:  trade@tradecenterco.ru                tradecenter@list.ru, sales-dept@tradecenterco.ru Our address: Russia, 107014, Moscow, Polevoi pereulok № 2 , house 3.