and http://419advancefeefraud.
http://arctic-ship.com (Russian oil scam)
Arctic Shipping Company
Russia office
Phone +7 (495) 203-77-33
Address ul Bumazhnaya 9/1, St Petersburg, 190020, Russia
Email ship@arctic-ship.com
Email info@arctic-ship.com
Email storage@arctic-ship.com
Fax +7 (926) 802-20-47
Rotterdam office
Address Waalhaven Zuidzijde 44, 3088 HJ Rotterdam, Netherlands
Phone +31 (10) 340-04-73
Email rotterdam@arctic-ship.com
Houston office
Address 24 N Loop E Fwy, Houston, TX 77028, USA
Phone +1 (281) 213-53-43
Email houston@arctic-ship.com
OGRN: 1097847289110
INN: 7839411780
KPP: 783901001
Impersonating this company:
http://www.list-org.com/
Financial statements 2013
Net income 4250 thousand Roubles. ($72,000)
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Details: http://stop419scams.com/
185.165.123.4
Domain Name: ARCTIC-SHIP.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS1.UKIT.COM
Name Server: NS2.UKIT.COM
Updated Date: 11-jul-2016
Creation Date: 11-jul-2016
Expiration Date: 11-jul-2017
Registrant Name: Arctic Shipping Limited
Registrant Organization: Arctic Shipping Limited
Registrant Street: ul Bumazhnaya 9/1, St Petersb
Registrant Street: rg, 190020, Russia
Registrant City: St Petersburg
Registrant State/Province: St Petersburg
Registrant Postal Code: 190020
Registrant Country: RU
Registrant Phone: +7.9096796075
Registrant Fax: +7.9096796075
Registrant Email: arcticltd33@gmail.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!