With the Russian oil scam, requests for advance fees usually starts with a fake refinery, then storage fees from a fake Tank Farm or Fuel Storage such as novash.ruwith possibly some fees for pipeline transport, then come shipping fees from some fake tanker shipping website. Some victims have lost hundreds of thousands of dollars when a proper due diligence costing relatively little would have prevented it.
http://servistransneftegaz.ru (Russian oil scam)
СЕРВИСТРАНСНЕФТЕГАЗ
Россия 115054, Г. Москва
Ул. Бахрушина, Д. 36/14, Стр. 3
Phone : телефон: +7 495 6423 743
Email : info@servistransneftegaz.ru
http://www.419scammersexposed.
------------------------------
81.177.139.171
domain: SERVISTRANSNEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ZAO Servistransneftegaz
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2012.05.30
paid-till: 2016.05.30
free-date: 2016.06.30
source: TCI
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!