Tuesday, November 5, 2013

Russian Oil Scam - Page 1

Join Date: Oct 2010
Location: chicago, usa
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Suspected Russian Scam Companies

Hello members,

I'm new to the site and I'm glad that I found such a resourceful website. Here's the situation. I'm working on a deal on a UREA with a Russian company. Everything about them look legit beside that their website is just registered this year. That's the only thing that make my eye twitch. Please let me know your opinion.

Here's there infos:

OOO ROSFERTILIZER
-14 Nametkina St., Moscow, Russian Federation
-Certificate of entry into the Unified State Register of Legal Entities: 011.963, Issued by the Moscow registration chamber
-Main state file number: 2147700070409
-INN: 7736050002
-Website: www.rosfertilizer.ru
-Tel: +7 (495) 641-74-57
-Fax: +7 (495) 641-74-58

Thanks in advance,
Nick
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Old 19 October 2010, 05:35
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looks like a scam.

Quote:
domain: ROSFERTILIZER.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.10
paid-till: 2011.08.10
source: TCI
There is a multitude of such Russian sites advertising chemicals, petroleum, fertilizer, metals and minerals and even fake Russian government sites. The same details used to register ROSFERTILIZER.RU where used to register akronmmc.com

http://akronmmc.com/
Quote:
Domain Name: AKRONMMC.COM
Registrant:
akronmmc llc
tatyana kostetski (akronmmc@yandex.ru)
37/2 PRECHISTENKA STREET
Moscow
moscow,119034
RU
Tel. +7.4952270254
Fax. +7.4952270254
Creation Date: 10-Sep-2010
Expiration Date: 10-Sep-2011
Administrative Contact:
akronmmc llc
tatyana kostetski (akronmmc@yandex.ru)
37/2 PRECHISTENKA STREET
Moscow
moscow,119034
RU
Tel. +7.4952270254
Fax. +7.4952270254
Technical Contact:
akronmmc llc
tatyana kostetski (akronmmc@yandex.ru)
37/2 PRECHISTENKA STREET
Moscow
moscow,119034
RU
Tel. +7.4952270254
Fax. +7.4952270254
Site below copied mostly from vegasoil.com

http://sibirskayagas.ru/
Quote:
domain: SIBIRSKAYAGAS.RU
nserver: ns10.cyberultra.net.
nserver: ns9.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 499 3900219
e-mail: web@sibirskayagas.ru
registrar: REGRU-REG-RIPN
created: 2010.08.19
paid-till: 2011.08.19
source: TCI
......................
Our Head Office
Evskaya street 64.
Moscow,Russia Federation.
Tel: +7 499 3900219
Fax: +7 499 2347893
Emails: info@sibirskayagas.ru
sales@sibirskayagas.ru
exportunit@sibirskayagas.ru
Fake Russian Government web site part of the same scam
http://www.rtmogerussi.ru/
Quote:
Russian Tax Ministry For Oil & Gas Exporters - rtmoge russi
Bolshoi Nikolopeskovsky Pereulok house 15,
moscow,Russia.
Tel: +74993900162
Fax: +74993426590
Email: info@rtmogerussi.ru
support@rtmogerussi.ru
Quote:
domain: RTMOGERUSSI.RU
nserver: ns3.cyberultra.net.
nserver: ns4.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 499 3900162
e-mail: webmaster@rtmogerussi.ru
registrar: REGRU-REG-RIPN
created: 2010.08.16
paid-till: 2011.08.16
source: TCI
http://www.ict-trade.ru
Quote:
ICT Trade LLC
RUSTAM MEMETOV
19/3, CHAPAEVA STREET, KHIMKI DISTRICT, MOSCOW REGION, RUSSIA.
???/??? 3802011429/ 380201001 TEL: +7 4993436109, Mobile: +79060643203
E-MAIL: info_marketing@ict-trade.ru, sales@ict-trade.ru, export@ict-trade.ru,
icttrade@ict-trade.ru Website: www.ict-trade.ru
Tel/Fax: +74993436123
+74993436109
Quote:
domain: ICT-TRADE.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.07.21
paid-till: 2011.07.21
source: TCI

Last edited by poirot : 22 June 2011 at 03:28.
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  #3   Add Infraction for Uhohitsnick   Report Post   IP
Old 19 October 2010, 06:19
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Thank you very much for your reply and finding.

I really don't know what can they do with an ICPO. But it's good to know that' it's a SCAM.

How and where can I report or post this so this would not happen again.

Once again, your help is greatly appreciated.
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Old 20 October 2010, 04:23
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This page http://www.akronmmc.com/socialmission.htm
was copied entirely from legitimate nornik.ru

Same page used here http://www.ghanapet.com/socialmission.htm
Quote:
Domain Name: GHANAPET.COM
Registrant:
ghana pet
tatyana kostetski (akronmmc@yandex.ru)
16 Nametkina Street
Moscow
moscow,117997
RU
Tel. +7.4952270254
Fax. +7.4952270254
Creation Date: 10-Sep-2010
Expiration Date: 10-Sep-2011
Text from here http://ingaladiamond.com/
copied from Debeer
Quote:
Domain Name: INGALADIAMOND.COM
Registrant:
akronmmc llc
Hvalovskji Alexander (akronmmc@yandex.ru)
nametkina street ,house 10
moscow
moscow,117420
RU
Tel. +7.4952270254
Creation Date: 14-Oct-2010
Expiration Date: 14-Oct-2011
Fake Chamber of Commerce http://rcoci.ru/
Quote:
The Chambers of commerce and industry of the Russian federation shall issue transaction allocation codes to all purchasers of products such as cement,fertilizers,coal,general scrap metalsand agricultural products, for the legitimate approval and exportation of the products outside the Russian federation, this should be an accessment by the chambers of commerce ministry as implemented by the decree code section A 402 of the exportation clause of the federation to access and approve all Russian products exported outside the federation as well as control and ensure the stability of the contract between the purchasing company and the producer/supplier.
The fee for the purchase of the transaction allocation code shall be refunded back to the purchasing company by the chambers of commerce and industry of Russian Federation as soon as the purchasing company and the producer/supplier concludes the shipping of the product or the fee shall be deducted from the first shipment invoice value of the product payable to the producer/supplier.
Quote:
domain: RCOCI.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.10
paid-till: 2011.08.10
source: TCI

The real Chamber of Commerce and Industry of the Russian Federation web site is http://tpprf.ru


Their page here: http://armemrussi.ru/Company_history.html
is copied on the following sites
[quote]http://armemrussi.ru/Company_history.html
The Association of Russia Minerals and Energy Marketers (ARMEM RUSSI)

http://kovbalawfirm.com/ Dead
http://www.costetchilaw.ru/ Dead

tsentrcaspneftegaz.net from the same group is posted on aa419:

From the same registrant

Last edited by mysteryquest : 28 August 2011 at 22:15. Reason: mark dead
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  #5   Add Infraction for Jason Mao   Report Post   IP
Old 20 October 2010, 22:06
Join Date: Oct 2010
Location: Taiwan
Timezone: GMT -8
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ICPO

never issue an ICPO to a supplier you have never dealt with before, if they request one, don't send it. you don't want some scam artist to check your available funding... etc.
just send them a letter of interest without banking details, and list down "please provide company registar no., etc..." for the legal existence of the company, "of course, you have to spend time and check its validity. then ask for POP (proof of product), ask them to send you no less than 15 pictures, all dated with contact person included in the pictures.
if they cannot provide, then 100% that they don't have the product
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  #6   Add Infraction for mazuta100   Report Post   IP
Old 21 October 2010, 07:04
Join Date: Oct 2010
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Question can anyone help to check www.yasnotekoil.com

I am going to sign a contract with www.yasnotekoil.com dealing in mazut m100 GOST 10585 75.
They are asking for payment to RT MOGE RUSSI of USD85,760.
their email info@yasnotekoil.com
Can anyone telling me whether they are scam company?
TQ
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Old 21 October 2010, 07:40
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Quote:
Originally Posted by mazuta100 View Post
I am going to sign a contract with www.yasnotekoil.com dealing in mazut m100 GOST 10585 75.
They are asking for payment to RT MOGE RUSSI of USD85,760.
their email info@yasnotekoil.com
Can anyone telling me whether they are scam company?
TQ
Hello mazuta100,

A scam report on yasnotekoil.com can be found here;

http://resources.alibaba.com/topic/4...Sellers/78.htm

Their website was created Nov. 3, 2009 for one year only, which is another red flag pointing to scam;

http://whois.domaintools.com/yasnotekoil.com

I personally would stay away from them.
__________________
The beginning of wisdom is to call things by their right names
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Old 21 October 2010, 13:23
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http://yasnotekoil.com/about.html ...that entire page was stolen from legitimate http://www.lukoil.com/static_6_5id_29_.html
Quote:
Domain Name: yasnotekoil.com
Expiration Date: 2010-11-03
Creation Date: 2009-11-03
Registrant:
all start webdesigner
mikhel john (allstarweb@mail.ru)
103 arbata street
moscow
Moskovskaya oblast,234011
RU
Tel. +79.24565678
Also registered with allstarweb@mail.ru
Quote:
http://oao-tisa.ru - JSC TISA company Dead
http://nefteoilgas.ru - OAO Nefte Oil & Gas Dead
http://business-avangard.ru - BUSINESS AVANGARD Dead
http://prominvestgas.ru - PROMINVESTGAS Dead
and another fake Russian Government web site: http://rugogam.ru/
The real Russian Ministry of Energy is http://minenergo.gov.ru
Quote:
RUSSIAN GOVERNMENT OIL AND GAS MINISTRY - RUGOGAM
press@rugogam.ru
info@rugogam.ru
legal@rugogam.ru
support@rugogam.ru
Tel: +7 (495) 724-7365
fax +7 (495) 725-0101
.......................
domain: RUGOGAM.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private person
phone: +7 925 0516237
e-mail: allstarweb@mail.ru
registrar: REGRU-REG-RIPN
created: 2010.02.24
paid-till: 2011.02.24
source: TCI
also these that have since been shut down
Quote:
yuganskneftegas.ru
aquaneft.ru
bashneft-ufa.ru

Last edited by mysteryquest : 28 August 2011 at 22:17. Reason: dead
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Old 21 October 2010, 14:47
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http://www.oaotuapseneft.com/ Dead
Quote:
OAO TUAPSENEFT
Tel:+7(495)9713143 +7(926)9705292
Fax: +7(926)4918095
sales@oaotuapseneft.com
roman@oaotuapseneft.com
oaotuapseneft@mail.ru
tuapseneft@inbox.ru
.......................
Domain name: oaotuapseneft.com
Administrative Contact:
akronmmc
akron maksim (akronmmc@yandex.ru)
+7.4955094814
Fax: +7.4955094814
tverskaya 2/65
moscow, moscow 117489
RU
http://iofbusiness.com/ Dead
also registered with the same contact details
Quote:
http://petroneftoil.net/page1.php - PETRONEFTOIL Dead
http://skitimcement.com/ - JSC Skitimcement
Dead

As Dodo mentioned the Alibaba thread explains how the scam works, and it applies to other products advertised from Russia such as urea, cement, fertilizer, various by-products and minerals.

Last edited by mysteryquest : 28 August 2011 at 22:19. Reason: dead
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  #10   Add Infraction for Omni   Report Post   IP
Old 25 October 2010, 07:22
Join Date: Oct 2010
Location: missiouri, usa
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yasnotekoil

Quote:
Originally Posted by mazuta100 View Post
I am going to sign a contract with www.yasnotekoil.com dealing in mazut m100 GOST 10585 75.
They are asking for payment to RT MOGE RUSSI of USD85,760.
their email info@yasnotekoil.com
Can anyone telling me whether they are scam company?
TQ
I'm the buyers rep we were buying thru a thai group
they put up the 78,780.00 USD
we went thru the contract and were to recieve the tank receipts and SGS
dip letter
yasnotekoil asked for another $ 200,000 to legalize the contract we offered to pay these costs buy meeting them in moscow at the ministery of legalization and pay the fees But they insisted that we send the money to a NY bank in the name of a travel agency this was 9 months ago
and we still have not received our $ back
the guys we were working with are frauds be carful
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  #11   Add Infraction for Saputro   Report Post   IP
Old 26 October 2010, 00:22
**SCAMMER**
Join Date: Oct 2010
Location: Kuala Lumpur, Malaysia
Timezone: GMT
Languages:
Yasnotekoil is not a scam company

Please note that the YASNOTEKOIL is a legitimate company and i have dealt with them on three occassions and my shipments were succesfully delivered, verify their official website and the one you have because there are alot of fraudsters who duplicate the website of this company and use them to defraud other people, i was once a victim before i started dealing with yasnotekoil. This is the reall website www.yasnotekoil.com, if you have any website other than this please note that they are fraudsters.
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Old 26 October 2010, 04:16
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Lukoil.com is the legitimate company that had content of their web site illegally copied by yasnotekoil.com

The individual who registered yasnotekoil.com also registered multiple scam domains including fake Russian Government domain rugogam.ru

Saputro claiming to be in Malaysia actually posted from Russia. www.yasnotekoil.com is a FRAUD and Saputro is a scammer.
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  #13   Add Infraction for Tonymichael   Report Post   IP
Old 26 October 2010, 08:06
**SCAMMER**
Join Date: Oct 2010
Location: London, Brittain
Timezone: GMT
Languages:
fake informations

2009 you give information of fake seller to real buyer 15,million lost by buyer, you think i dont know you,your case is waiting for you.

which company can give you product for free without kowing your capability, asking buyers for money to give them companies you work with, why cant you list the names of real sellers so that buyers can contact them their self?

hope to know the names of real sellers in all over the world if you realy want to help buyers and seller, give good example of any buyer you have help to purchase product from reaible companies then i will give more than 10 buyer i have help my self.
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  #14   Add Infraction for Tonymichael   Report Post   IP
Old 26 October 2010, 08:29
**SCAMMER**
Join Date: Oct 2010
Location: London, Brittain
Timezone: GMT
Languages:
Hercule Poirot (pronounced /ɜrˈkjuːl pwɑrˈoʊ/; French pronunciation: [ɛʁkyl pwaʁo]) is a fictional Belgian detective, created by Agatha Christie. Along with Miss Marple, Poirot is one of Christie's most famous and long-lived characters, appearing in 33 novels and 51 short stories that were published between 1920 and 1975 and set in the same era.

Poirot has been portrayed on radio, on screen, for films and television, by various actors including John Moffatt, Albert Finney, Sir Peter Ustinov, Sir Ian Holm, Tony Randall, Alfred Molina and David Suchet.

MR POIROT, THE REAL POIROT IS DEAD AND HE IS A CHARACTER IN A NOVEL, SO WHO ARE YOU?
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Old 26 October 2010, 09:07
Shuecraft
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Question who are ya? who are ya?

Quote:
Originally Posted by Tonymichael View Post
MR POIROT, THE REAL POIROT IS DEAD AND HE IS A CHARACTER IN A NOVEL, SO WHO ARE YOU?
Dude, seriously? You really imagine for a second that any of us anti-fraud activists are actually going to answer a question like "who are you" and actually use our real names on public forums? My Name is Ward Shuecraft, that's not real either, it's an anagram of FraudWatchers. I have others, some rude too.

**edit**
Why am I not suprised that Tonymichael was a scammer. Nice work Mr P!

Last edited by Shuecraft : 26 October 2010 at 09:59. Reason: Because I can.
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Old 26 October 2010, 09:47
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Quote:
Originally Posted by Tonymichael View Post
Hercule Poirot (pronounced /ɜrˈkjuːl pwɑrˈoʊ/; French pronunciation: [ɛʁkyl pwaʁo])
Tonymichael (pronounced cri~mi~nal; worthless thief who is too lazy or mentally challenged to get a real job) This is the scammer behind yasnotekoil.com and a bunch of other fraudulent sites including a fake government web site.

Note to the Russian police...Criminal Tonymichael/Saputro posted from 95.128.242.178
Quote:
Hostname: 95-128-242-178.avk-com.ru
ISP: AVK-computer limited
Country: Russian Federation ru flag
State/Region: Moscow City
City: Moscow
http://www.avk-com.ru/contacts.html
Here is a post by a victim additional information of this thief
Quote:
I NEARLY GOT CHEATED BY A RUSSIAN COMPANY CALLED YASNOTEKOIL AND ALSO DEMAND FOR FEES FOR OBTAINING CERTIFICATE OF OWNERSHIP WHICH IS USD80,000.00 FROM ARNECOM RUSSI CLAIMED AS ASSOCIATION OF EXPORTING COMPANIES...LUCKILY, I HAVE CHECKED WITH THE TRADE REPS FROM EMBASSY OF RUSSIA IN MALAYSIA THAT CLAIMED THAT THEY ARE FAKE...HMMM..NOW..I HAVE DOUBT AGAIN WITH ANOTHER RUSSIAN COMPANY CALLED OAO TISA..CAN YOU PLS ADVISE THIS COMPANY IS FAKE OR GENUINE....BUYER IS READY TO SIGN THE CONTRACT BUT NO UPFRONT PAYMENT TO BE MADE...
That's a 78 page alibaba thread on these Russian scammers and their many fake web sites. I suggest anyone in contact with Russian companies advertising oil, chemicals, fertilizers etc.., read that thread from the beginning

Last edited by poirot : 10 April 2011 at 12:14.
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Old 27 October 2010, 03:00
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can anyone help to check email from sales@novokuibyshevskrefinery.ru

I am ready to order mazut m100 75 from Novokuibyshevskrefinery.
Their email ... sales@novokuibyshevskrefinery.ru
I wonder if the refinery is fake one! because they asking me to pay by SWIFT MT103 1% of the total contract to activate the Proof of Fund/purchase.
If 50,000mt @ USD270/mt X 1% = USD135,000mt
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Old 27 October 2010, 04:17
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NOVOKUIBYSHEVSKREFINERY.RU was created just a few weeks ago for a single year and they are using it exclusively for email. You are being scammed again likely by the same scammers who keep changing names, this is likely due to the fact that you showed keen interest in their previous attempt with their bogus yasnotekoil.com and they sense you are a good prospect as a victim.

Quote:
domain: NOVOKUIBYSHEVSKREFINERY.RU
nserver: ns3.hosting.reg.ru.
nserver: ns4.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Aleksandrovich A Aleksandr
phone: +7 495 6484399
e-mail: novokui-byshevsk@mail.ru
registrar: REGRU-REG-RIPN
created: 2010.09.20
paid-till: 2011.09.20
source: TCI
You are being hit with the same advance fee scam again, may I suggest you read the Alibaba link I mentioned above.
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Old 27 October 2010, 04:39
Unregistered
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Question another email

I have another offer from email rim40@inbox.ru tel:7-9267-834-587
In their procedure
Buyer Register his contract with the Ministry of Energy and gas for the
IMO Code number, Vessel of the ship.Buyer Bank Responds With Pre-advance MT 760 for the Quantity to be lifted.
Is this company RIM PETROL also a fake/scam company?
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Old 27 October 2010, 06:05
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Quote:
Originally Posted by Unregistered View Post
I have another offer from email rim40@inbox.ru tel:7-9267-834-587
In their procedure
Buyer Register his contract with the Ministry of Energy and gas for the
IMO Code number, Vessel of the ship.Buyer Bank Responds With Pre-advance MT 760 for the Quantity to be lifted.
Is this company RIM PETROL also a fake/scam company?
Unregistered,

This "company" is using a free webmail address and mobile phone number for contact. This contact telephone has also been used in this other scam. It's a scam.

Join Date: Oct 2010
Location: CHINA
Timezone: GMT+8
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Quote:
Originally Posted by poirot View Post
NOVOKUIBYSHEVSKREFINERY.RU was created just a few weeks ago for a single year and they are using it exclusively for email. You are being scammed again likely by the same scammers who keep changing names, this is likely due to the fact that you showed keen interest in their previous attempt with their bogus yasnotekoil.com and they sense you are a good prospect as a victim.



You are being hit with the same advance fee scam again, may I suggest you read the Alibaba link I mentioned above.
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Old 27 October 2010, 07:11
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Oops can confirm this email whether also a scam/fake company?

Their email energyresources.consult@mail.ru
www.omeganeftgas.ru
sales@omeganeftgas.ru
info@omeganeftgas.ru
Their offer:
Under Seller acceptance of the signatory and initial on the returned of buyer
Signed draft contract, Seller Register the contract with ministries. Buyer pays for the change of ownership and Title Documents. Seller sends the copy to the shipping company.
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Old 27 October 2010, 13:54
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The domain is less than a year old and expires in a few weeks
Quote:
domain: OMEGANEFTGAS.RU Dead
nserver: ns1.highhosting.net.
nserver: ns2.highhosting.net.
nserver: ns3.highhosting.net.
nserver: ns4.highhosting.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private person
phone: +7 925 0516237
e-mail: webconnecthost@gmail.com
registrar: REGRU-REG-RIPN
created: 2009.12.08
paid-till: 2010.12.08
source: TCI
......................................
OMEGANEFT GAS AND OIL COMPANY
vice_president@omeganeftgas.ru
+7(965)3444283
FAX-+7(916)8289684
info@omeganeftgas.ru
sales@omeganeftgas.ru
Same individual also registered the following domains, all recent.

RTMOGERUSSI.RU - fake Russian Tax Ministry For Oil & Gas Exporters already posted in this thread

Quote:
domain: GRANDLAWFIRM.RU Dead
nserver: ns1.cyberultra.net.
nserver: ns2.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 499 3900 437
e-mail: webconnecthost@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.06.19
paid-till: 2011.06.19
source: TCI
.........................
Grand International Law Firm
Tel: +7-499-390-0437 Fax: +7-499-390-0433
info@grandlawfirm.ru
legal@grandlawfirm.ru
Quote:
domain: NOVOIL-UFA.RU Dead
nserver: ns10.cyberultra.net.
nserver: ns11.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 6418651
e-mail: webconnecthost@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.09.27
paid-till: 2011.09.27
source: TCI
.......................
Novo-Ufa Oil Refinery (Novo-Ufa refinery) (abbreviation - OAO "Novoil (Novoil) ")
Tel/Fax: +7495 6418651
company@novoil-ufa.ru
Tel: +7495 6418651
info@novoil-ufa.ru
mandate@novoil-ufa.ru
Tel:+7926 8059539
sales@novoil-ufa.ru
legal@novoil-ufa.ru
export@novoil-ufa.ru
Quote:
domain: UFAREFINERY.RU
nserver: ns8.cyberultra.net.
nserver: ns9.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 7965854
e-mail: webconnecthost@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.07.05
paid-till: 2011.07.05
source: TCI
........................
Ufa Oil Refinery JSC
Tel: +7(495)-6277-356 Fax: +7(495)-6277-356
company@ufarefinery.ru
+7(495)-6277-356
info@ufarefinery.ru
+7(926)-404-7964
sales@ufarefinery.ru
legal@ufarefinery.ru
director@ufarefinery.ru
Quote:
domain: VAREGANNEFT.RU
nserver: ns3.cyberultra.net.
nserver: ns4.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 7965854
e-mail: webconnecthost@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.06.28
paid-till: 2011.06.28
source: TCI
......................
OAO" Vareganneft
Office Line :+7(495) 7965845 Fax: +7(495) 7965844
info@vareganneft.ru
sales@vareganneft.ru
legal@vareganneft.ru
Quote:
domain: VARYOGANNEFTEGAZ.RU Dead
nserver: ns3.cyberultra.net.
nserver: ns4.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 227 6629
e-mail: webconnecthost@gmail.com
registrar: REGRU-REG-RIPN
created: 2010.08.02
paid-till: 2011.08.02
source: TCI
...........................
OJSC Varyoganneftegaz
Tel: +7 (495) 227 6629, +7 (495) 227 0241,
Fax: +7 (495) 227 0241
Email: info@vareganneftegaz.ru
postman@varyoganneftegaz.ru
export@varyoganneftegaz.ru
prdept@varyoganeftegaz.ru
legal@varyoganneftegaz.ru
sales@varyoganneftegaz.ru

Last edited by mysteryquest : 27 May 2011 at 07:19. Reason: update
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Old 28 October 2010, 04:32
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Claim to exist since 2005 yet their web site was only created earlier this month. Their "head office" building http://intrusagal.com/about.html is actually a stock photo used on other sites


http://intrusagal.com/
Quote:
support@intrusagal.com
igors@intrusagal.com
ab@intrusagal.com
+7(917)214-83-89
+7(917)214-83-95
....................
Domain Name: INTRUSAGAL.COM
Registrant:
n/a
Sergey I Geyko gal_sup@mail.ru
ul. Vavilova
Chita
Chitinskaya oblast,410043
RU
Tel. +007.9173455433
Creation Date: 01-Oct-2010
Expiration Date: 01-Oct-2011
Domain servers in listed order:
ns2.peterhost.ru
ns1.peterhost.ru
Administrative Contact:
Peterhost.ru
Manager Peterhost (xxxxxxxxxx@peterhost.ru)
ul.Cvetochnaya 18
Saint-Petersburg
Leningradskaya oblast,196084
RU
Tel. +007.8123477743
They also use the following: http://megas-line.com created 2 days ago
Quote:
Megas Line Inc.,
ZAO " Russian Overseas Forwarding"
Address: 223494, Russian Federation, Novokuznetsk, Petrovskaya 293A
Phone: +7 (927) 627-13-83
Fax: +7 (927) 627-13-89
Mail : support@megas-line.com
......................
Domain Name: MEGAS-LINE.COM
Registrant:
N/A
Dmitriy V Petrov (bananovdima@mail.ru)
Ul. Vavilova, 25
Samara
Samarskaya oblast,410034
RU
Tel. +007.9273456673
Creation Date: 26-Oct-2010
Expiration Date: 26-Oct-2011
Domain servers in listed order:
ns2.peterhost.ru
ns1.peterhost.ru
Administrative Contact:
Peterhost.ru
Manager Of Peterhost (dnsmaster@peterhost.ru)
ul. Svetochnaja 18
St.-Peterburg
Leningradskaya oblast,196084
RU
Tel. +007.8123477743

Last edited by poirot : 5 November 2010 at 03:58.
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Old 12 November 2010, 06:46
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want to know is ict trade llc from russain is real

could u help me in that matter

www.ict-trade.ru

is real or fruad comany
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Old 12 November 2010, 07:27
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More dubious Russian sites, all recently registered.

www.rosneft-ojsc.ru clone of legitimate rosneft.ru
www.salyanoilgas.com - content taken from legit sites Rosneft.ru and petrofac.com
www.YENISEINEFTEGAZ.ru
Text on this page http://yeniseineftegaz.ru/page2.html was simply copied from legitimate http://eng.russneft.ru/oilmarketeng with the company name altered. The same goes for these other recent sites...
Quote:
bulgarneft.ru
gazsots.ru
vankor-oil.com
rgn-inter.ru
premierpetrochemical.com
siberianeftgas.ru
chernomorka.dm0.ru
This shows the importance of a proper due diligence for anyone dealing with this type of offer. A good start would be this thread on Alibaba
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Old 19 November 2010, 05:31
Join Date: Nov 2010
Location: Malmesbury, R.S.A
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Exclamation Sibneftgas

Hi there, I'm new at this. Please can anybody tell me if this company is for real
www.sibneftgas.ru
Issakoskova 128129 Moscow Russia Federation
Telephone/fax+7(495) 641-7843
Email: info@sibneftgas.ru
Mr. Mikhalov P.A.
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Old 19 November 2010, 07:02
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http://sibneftgas.ru is a scam
Quote:
Sibneftgas contact list
Telephone: +7 (495) 641-78-43
Fax: +7 (495) 641-78-43
info@sibneftgas.ru
Telephone: +7 (495) 641-79-43
Fax: ++7 (495) 641-79-43
marketing@sibneftgas.ru
export@sibneftgas.ru
investors@sibneftgas.ru
Quote:
domain: SIBNEFTGAS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 499 1735780
e-mail: vitaliy_f@qip.ru
registrar: R01-REG-RIPN
created: 2010.03.31
paid-till: 2011.03.31
source: TCI
http://sibneftgas.ru/ is only eight months old and expires in a few months and the site is just another recycled Russian scam sites which are popping up as fast as they are being exposed. All such offers of Russian oil or chemicals are apparently scams.

Here's another one using much of the same content
http://www.ackgas-stroi.ru/
Quote:
domain: ACKGAS-STROI.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.31
paid-till: 2011.08.31
source: TCI
http://www.ackgas-stroi.ru
Quote:
TEL: + 7 495 943 43 85
FAX: +7 495 943 43 86
Email: info@ackgas-stroi.ru
sales@ackgas-stroi.ru
legaldepartment@ackgas-stroi.ru
support@ackgas-stroi.ru
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Old 22 November 2010, 02:04
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scam or real

hi very good initiatief, I am spending days to get some info but is very diffucult to get answares, maybe you can help me on this, could you please inform what this is :

http://www.yaregaoil.ru/

Is this real or again another scam ?

thank you in advance
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Old 22 November 2010, 05:12
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Quote:
Originally Posted by Unregistered View Post
hi very good initiatief, I am spending days to get some info but is very diffucult to get answares, maybe you can help me on this, could you please inform what this is :

http://www.yaregaoil.ru/

Is this real or again another scam ?

thank you in advance
It's a scam. YAREGAOIL.RU is less than a year old and the registration runs out in a few weeks, that alone should be enough of a red flag. They also registered yeragaoil.ru which doesn't appear to have been used yet.

http://dnstools.com/?count=1&lookup=...l.ru&submit=Go!
Quote:
domain: YAREGAOIL.RU
nserver: dns.gohost.ru.
nserver: ns2.gohost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OJSC "Yarega Oil-Titanium Company (YOTC)"
phone: +7 821 4749601
fax-no: +7 82147 49601
e-mail: yotc-exports@yandex.ru
registrar: REGTIME-REG-RIPN
created: 2010.01.06
paid-till: 2011.01.0
6
Quote:
Nab. 12 Krasnopresnnskaya.
123610 Moscow, Russia.
Tel: +7(495) 943 0178,943 0179
Fax: +7(495) 943 0178,943 0179

23 Prospect Kosmonavtov,
Ukhta 169300, Republic of Komi, Russia.
Tel: (82147) 4-9603, 4-9604
Fax: (82147) 4-9603, 1-1296
Website: www.yaregaoil.ru

E-mail: Customer-care Center: customercare@yaregaoil.ru, inquires@yaregaoil.ru
Marketing Department: exports@yaregaoil.ru
Press Center: press@yaregaoil.ru
Quote:
The Procedure and Conditions for Participation in Tenders:-

1. Companies willing to partake in tenders (potential bidder) shall forward in advance (prior to official issue of specific invitation to tender) a letter in free form addressed to Mr. Alexander Pranovich, General Director of OJSC YOTC, indicative of contact information in addition to the range of products interest. The letter must be email directly to the director’s desk at: tender@yaregaoil.ru.

2. The corporation approved representative shall work with the potential bidder and substantiate its willingness to accept sets of the subsequent credentials:

* Entity tender feedback form
* Copy of extract from the Single State Register of Legal Entities;
* Copy of certificate of incorporation;
* Copy of tax registration certificate;
* Copy of certificate of registration with the Russian Statistical Service;
* Copies of documents confirming authority of a person who will eventually sign a contract for and on behalf of a potential bidder.
* Copy of financial statement;
* Copies of licenses and permits for applicable dealings.

The above credentials must be produced on the company’s/individual entrepreneur’s letterhead, shall be certified by a Notary Public and dated not more than 15 days prior to the date of presentation.

3. Subsequent to a positive assessment of the credentials sent to OJSC YOTC the potential bidder is entered into the correspondent records.

Accordingly, when an additional tender is held, a related tender notice for the listed deal of products shall be forwarded to a potential bidder’s E-mail address as shown by the association/entity entrepreneur in the credentials sent to OJSC YOTC.

Upon acceptance of a tender notice, associations/entity entrepreneurs keen to partake in the tender shall forward a typical tender bid in electronic format to the E-mail address indicated in the tender notice not later than the time and date affirmed in the tender credentials.

Successful bidders shall be informed of the tender outcome within 2 working days of opening of the tender.

A contract for the supply of products with a related addendum shall be accomplished with successful bidders (associations/entity entrepreneurs).
If you read the thread at Alibaba, you'll see why these offers are not legitimate. CLICK==> http://resources.alibaba.com/topic/4...il_Sellers.htm

Self education is your only protection against scammers.

Last edited by poirot : 22 November 2010 at 05:17.
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  #31   Add Infraction for Traylor   Report Post   IP
Old 29 November 2010, 07:19
Join Date: Nov 2010
Location: Tobago
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Does anyone have any information on Mostrans Energy or Kineksneft. Both claim to be legitimate companies, however my country does not have an embassy in Russia that I can liase with to get further information.
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Old 29 November 2010, 09:48
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Quote:
Originally Posted by Traylor View Post
Does anyone have any information on Mostrans Energy or Kineksneft. Both claim to be legitimate companies, however my country does not have an embassy in Russia that I can liase with to get further information.
Both appear to be scams.

MOSTRANSENERGY.COM was registered a few months ago with bogus details
Quote:
Domain Name: MOSTRANSENERGY.COM
Registrant:
N/A
hk slim website_1@mail.ru
5
moscow
moscow,110012
RU
Tel. +7.9652427681
Creation Date: 12-May-2010
Expiration Date: 12-May-2011
The web site is just another clone of past scam sites. http://www.mostransenergy.com
Quote:
Mostrans Energy;
Address: 110211, ? 18, Skakovaya Street, Moscow, Russia.
Telephone; Sales Department: +7 (926) 355 08 25
Legal Department: +7 (926) 778 42 57
Fax: + 7 (495) 796 59 35
E-mail: info@mostransenergy.com
sales@mostransenergy.com
http://kineksneft.ru has a content copied from legitimate sites such as Chevron.
Quote:
Contact Informations (OAO'KINEKSNEFT)
Postal address:
191014, St. Petersburg, ul. Mayakovski 31 / 1
Central Information Service:
Tel./fax: (+74994094641
(+7 495) 40565879
Telex: 612 543 KINE SU
info@kineksneft.ru
Petroleum Products Sales:
Tel: (+79096935618
e-mail: sales@kineksneft.ru
Export unit:
e-mail: exportunit@kineksneft.ru
Quote:
domain: KINEKSNEFT.RU
nserver: ns3.cyberultra.net.
nserver: ns4.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 925 0516237
e-mail: vision2host@homail.com
registrar: REGRU-REG-RIPN
created: 2009.03.10
paid-till: 2011.03.10
Real legitimate oil companies deal in $millions and therefore have web sites with original content, not cut&paste from other sites.
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Old 8 December 2010, 15:32
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Again, just another Russian scam., the domain tagilmetal.ru appears to have either expired or has been shut down but the free hosting remains at http://tagilmetals.webnode.com with content copied from other sites.
Quote:
Tagil Metal
Telephone: + 7 (495) 546 5815
Fax: + 7 (901) 546 5815
E-mails: Sales@tagilmetal.ru
Tagilmetal@metal.ru
Tagilmetal@mail.ru
www.tagilmetal.ru
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Old 10 December 2010, 05:48
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More fake Russian sites...

http://www.tagilsteel.ru
Quote:
OOO Tagil Steel
Tel: +7 (495) 943-36-04
Fax: +7 (901) 593-36-04
Tel: +7 (926) 775-29-01
info@tagilsteel.ru
marketing@tagilsteel.ru
tagilsteel@mail.ru
http://www.ooofavorit.ru/index.html
Quote:
Favorit Co., LTD / OOO Favorit
Russian Federation, Chita State ,Zabaikalsk City
Tel/Fax : 7-8452-393-535sales@ooofavorit.ru
info@ooofavorit.ru
Direct line : + 7-9652-161-109
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  #35   Add Infraction for jj1000   Report Post   IP
Old 10 December 2010, 05:51
Join Date: Dec 2010
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Languages:
promgazneft.ru

Hi,

how about this promgazneft.ru ?
What leads me to suspicion is that after multiple emails and communication, they asked us to email to Russia Ministry of Energy to request a allocation code using the refinery code given by them in order to get the application form.

support@minienerg.ru

they also say buyer have to pay $1050 upon receiving the invoice.
I checked and it doesnt seem to be the official ministry of energy website and the site is down.

After much suspicion, i request them to confirm that it is the real ministry of energy site and told them that my party checked with russian government and realize there is no such refinery code which they gave us.

And told them to give us an FCO with their official letterhead to confirm the price and payment terms.

The company above did not reply and then another company suddenly email me giving much higher price. the company name is ZAO Interneft

Anyone can confirm promgazneft is real or not?
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Old 10 December 2010, 06:39
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Hi jj1000,

Both sites are scams and were created just a few short months ago and can be found to have been reported as frauds when googled.

http://whois.domaintools.com/minienerg.ru

http://whois.domaintools.com/promgazneft.ru
__________________
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  #37   Add Infraction for jj1000   Report Post   IP
Old 10 December 2010, 09:21
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can you point them to me?
I cant seem to find it on google..
Thanks a million in advance.
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Old 10 December 2010, 14:59
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Quote:
Originally Posted by jj1000 View Post
can you point them to me?
I cant seem to find it on google..
Thanks a million in advance.
As Dodobird said, both are fake web sites. The whole purpose is to have you pay some bogus tax.
www.promgazneft.ru is just another fake Russian Oil Company mainly copied from legit Rosneft.
Quote:
domain: PROMGAZNEFT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: R01 Personal Data Operator protected
phone: +7 925 7219264
e-mail: aleksey_f@goldenmail.ru
registrar: R01-REG-RIPN
created: 2010.04.25
paid-till: 2011.04.25
source: TCI
Quote:
Promgazneft Oil Company
Tel: +7 (495) 648-53-01
Tel/Fax: +7(495) 648-53-02
E-mail:
info@promgazneft
sales@promgazneft
marketing@promgazneft
www.MINIENERG.RU is just a fake Government web site created a few months ago likely by the same criminals who created promgazneft.ru The site does appear to be dead.
Quote:
domain: MINIENERG.RU
nserver: ns.masterhost.ru.
nserver: ns1.masterhost.ru.
nserver: ns2.masterhost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 495 0000000
e-mail: vita_me@mail.ru
registrar: REGISTRATOR-REG-RIPN
created: 2010.07.16
paid-till: 2011.07.16
source: TCI
I just found this other fake site
http://rozneft.yolasite.com/
Quote:
Rozneft Petroleum
rozneft@gmail.com or rozneftoil@gmail.com
General Enquiries: +79267752991
Tel: +79267744303 / +79267753417
Email: rozneftinvestors@gmail.com
Tel: +79267460958 / +79267753420
Email: rozneftshareholders@gmail.com
Details on how this scam works can be found here... http://resources.alibaba.com/topic/4...il_Sellers.htm
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Old 14 December 2010, 15:24
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SCAM-FRAUD www.Ojscrosneft.ru - site now redirects to Google.

Fake PDF document used by these scammers...
Quote:
We the boards of directors of OJSC OIL COMPANY ROSNEFT do hereby confirm to your esteem company that we are ready under penalty of perjury and legal responsibility to supply your captioned goods. Due to the rampant scams that are taking place in Crude Oil Exportation in Russian Federation. The Ministry of Justice in the Russian Federation has enacted a Law that requires all Electronic Document Transmissions to the obtaining of transaction code by Public Notary in the Russian Federation. Under this current government law, all Commercial Electronic Document Transmissions are to be rendered legal and binding only if they are legal. In view of the above, the board of Directors of OJSC OIL COMPANY ROSNEFT will submit signed and seal draft contract copies of the above mentioned contract to MOSCOW CHAMBERS for the obtaining of transaction code. The Contract to in cured by buyer and total amount to be paid by buyer side is (67,500 EURO) the payment is expected to borne by the buyer, buyer will take care of the responsibility of the transportation to the discharged port of the buyer distinction, refinery. We promise to initiate the bank to bank process due diligence and compliance procedures. A proof of product will be sent by our bank to your bank in the due process to concur with international standards of crude oil trade. We anticipate your cooperation. Yours Sincerely, Viktor Ploskina Head of Sales Department of OJSC COMPANY ROSNEFT …………………………………………….. Sign and Seal
OJSC ROSNEFT
26/1 Sofiyskaya Embankment, 1, GSP – 8, 117997, MOSCOW, RUSSIA
Tel: +7 (495)777 44 22
info@ojscrosneft.ru, Tel: +7 (495) 726 32 16
http:// www.rosneft.ru Fax: +7 (495) 777 44 44
Quote:
domain: OJSCROSNEFT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7495726 32 16
fax-no: +7495 777 44 44
e-mail: marketing@ojscrosneft.ru
registrar: RU-CENTER-REG-RIPN
created: 2010.06.14
paid-till: 2011.06.14
source: TCI
Rosneft has issued a fraud warning regarding these scams which states
Quote:
Rosneft establishes no contract relations “behind its back”, i.e. in the absence of representatives of partnership organizations; we also carry on no correspondence with and furnish no guarantees to any counteragents on documents sent by e-mail.
Complete warning including contact details of the real Rosneft http://www.rosneft.com/Investors/beware/

Examples of fake documents used in these Russian scams... http://www.rosneft.com/Investors/beware/examples/

www.novoil-ufa.ru - are they real or scam?

OJSC NOVO-UFA REFINERY (NOVOIL)
www.novoil-ufa.ru - are they real or scam?

Hello gravitybahrain,

You don't need to go further than the registry details to see they're a scam;

http://whois.domaintools.com/novoil-ufa.ru
Quote:
domain: NOVOIL-UFA.RU
nserver: ns10.cyberultra.net.
nserver: ns11.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 5012345
e-mail:
registrar: REGRU-REG-RIPN
created: 2010.09.27
paid-till: 2011.09.27

source: TCI
__________________
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Old 15 December 2010, 11:51
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Quote:
Originally Posted by gravitybahrain View Post
OJSC NOVO-UFA REFINERY (NOVOIL)
www.novoil-ufa.ru - are they real or scam?
NOVOIL-UFA.RU is listed on page 2 of the current thread http://www.fraudwatchers.org/forums/...t=44495&page=2
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  #43   Add Infraction for niektersteeg   Report Post   IP
Old 15 December 2010, 13:36
Join Date: Dec 2010
Location: Zug Switzerland
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Languages:
This is a 100% scam! We know this company as a faker. *Phone number removed - Please do not post personal details or anything that could be considered promotional as that's against our guidelines. Poirot


Quote:
Originally Posted by Uhohitsnick View Post
Hello members,

I'm new to the site and I'm glad that I found such a resourceful website. Here's the situation. I'm working on a deal on a UREA with a Russian company. Everything about them look legit beside that their website is just registered this year. That's the only thing that make my eye twitch. Please let me know your opinion.

Here's there infos:

OOO ROSFERTILIZER
-14 Nametkina St., Moscow, Russian Federation
-Certificate of entry into the Unified State Register of Legal Entities: 011.963, Issued by the Moscow registration chamber
-Main state file number: 2147700070409
-INN: 7736050002
-Website: www.rosfertilizer.ru
-Tel: +7 (495) 641-74-57
-Fax: +7 (495) 641-74-58

Thanks in advance,
Nick

Last edited by poirot : 15 December 2010 at 14:36.
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Old 16 December 2010, 19:01
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ZAO Interneft

Quote:
Originally Posted by jj1000 View Post
Hi,

how about this promgazneft.ru ?
What leads me to suspicion is that after multiple emails and communication, they asked us to email to Russia Ministry of Energy to request a allocation code using the refinery code given by them in order to get the application form.

support@minienerg.ru

they also say buyer have to pay $1050 upon receiving the invoice.
I checked and it doesnt seem to be the official ministry of energy website and the site is down.

After much suspicion, i request them to confirm that it is the real ministry of energy site and told them that my party checked with russian government and realize there is no such refinery code which they gave us.

And told them to give us an FCO with their official letterhead to confirm the price and payment terms.

The company above did not reply and then another company suddenly email me giving much higher price. the company name is ZAO Interneft

Anyone can confirm promgazneft is real or not?
Hi, Is there anyone con confirm ZAO Interneft is a real refinery?
http://www.zaointerneft.ru

Pls advise.

Thanks
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Old 17 December 2010, 04:02
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Zao Interneft

Hi,

Can anyone confirm Zoa Interneft is a real refinery in Russian?
http://www.zaointerneft.ru/

Thanks
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Old 17 December 2010, 04:23
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Quote:
Originally Posted by Unregistered View Post
Hi,

Can anyone confirm Zoa Interneft is a real refinery in Russian?
http://www.zaointerneft.ru/

Thanks
It's a scam and it's already posted on page 1 of this thread http://www.fraudwatchers.org/forums/...ad.php?t=44495

No offense but this is no way to run international trade, you have to do some research and the first place would be googling the domain name along with the word scam.
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Old 17 December 2010, 16:54
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Fraud

http://verkhnechonskneftegaz.ru
Quote:
Verkhnechonskneftegaz
104225, Dom 22 ctp 6 Trubnaya street , strogino,
moscow Russia Federation.
TEL: +7 495 2272991
FAX: +7 495 2272982
Emails: info@verkhnechonskneftegaz.ru
sales@verkhnechonskneftegaz.ru
.......................................
domain: VERKHNECHONSKNEFTEGAZ.RU
nserver: ns10.cyberultra.net.
nserver: ns9.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 5267893
e-mail: info@verkhnechonskneftegaz.ru
registrar: REGRU-REG-RIPN
created: 2010.10.03
paid-till: 2011.10.03
source: TCI
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Old 17 December 2010, 20:27
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Quote:
Originally Posted by poirot View Post
It's a scam and it's already posted on page 1 of this thread http://www.fraudwatchers.org/forums/...ad.php?t=44495

No offense but this is no way to run international trade, you have to do some research and the first place would be googling the domain name along with the word scam.
Hi Poirot,

Thanks for your reply. I'm really out of idea where to find a real refinery or mandate on international oil trading.

Best regarrds,
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Old 18 December 2010, 09:37
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Quote:
Originally Posted by Unregistered View Post
Hi Poirot,

Thanks for your reply. I'm really out of idea where to find a real refinery or mandate on international oil trading.

Best regarrds,
Unregistered,

Why don't you try with your embassy's commercial section in the countries you are aiming to do business with? This is normally a service that is provided in major embassies around the world.
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Old 23 December 2010, 06:14
Join Date: Dec 2010
Location: Vienna, Austria
Timezone: GMT
Languages:
Grandas Oil Refinery Complex

Hello together. Please can anyone inform me about this Company - Grandas Oil Refinery Complex. Website: www.grandasoil.com
I want have to know is this a scam aor is this a true supplier of Urea. Hope to get your help with thanks.
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Old 23 December 2010, 06:35
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Location: Vienna, Austria
Timezone: GMT
Languages:
Wrong Website

Sorry wrong Website: www.grandasoil.ru
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Old 23 December 2010, 06:56
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Atlana, where did you find them?

http://eng.grandasoil.ru/contact.html was created in August 2010 for one year only. Their website shows a copyright from 2005-2010, which is not consistent with their website registration.

http://whois.domaintools.com/grandasoil.ru
Quote:
domain: GRANDASOIL.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 925 0367321
e-mail:
registrar: RU-CENTER-REG-RIPN
created: 2010.08.05
paid-till: 2011.08.05
source: TCI
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Old 23 December 2010, 09:15
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It's a fraud, large parts of grandasoil.ru was illegally copied from this legitimate site


FRAUD
http://eng.grandasoil.ru/contact.html
Quote:
Grandas Oil
Company Location : Voronezh Oblast
Legal Address :
396650 Voronezh Region New Usmansky Area
Rossosh City , Rossoshansky Area
Voronezh Oblast ,Street 59 USSR, House 78 B

Public Relations/ Directorate of Information
Tel: +7 (4732) 90 9358
Fax :+7 (4732) 90 9346
E-mail: info@grandasoil.ru

Export Division / Marketing Dpartment
Dr.(Miss) Elena Nabiullina
Tel :+7 (903) 856 0239
E-mail: sales@grandasoil.ru

Head of consolidation and international reporting department
E-mail: mandateoffice@grandasoil.ru

Head of Investor Relations /Financial Department
E-mail : financial@grandasoil.ru

Shareholder Relations
E-mail : dir@grandasoil.ru

Last edited by poirot : 25 March 2011 at 15:07.
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Old 23 December 2010, 15:38
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trans-grandasoil.ru was registered in the same month as grandasoil.ru

More scam sites from the same scammer
Quote:
http://www.ableo.ru/russneftegaz.ru
russneftegaz.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.02.02
Домен оплачен до: 2011.02.02

http://www.ableo.ru/yaroslavlagrochemicals.ru
yaroslavlagrochemicals.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2009.09.02
Домен оплачен до: 2010.09.02

http://www.ableo.ru/yeniseineftegaz.ru
yeniseineftegaz.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.01.07
Домен оплачен до: 2011.01.07

http://www.ableo.ru/oditorsneftegaz.ru
oditorsneftegaz.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.03.28
Домен оплачен до: 2011.03.28

http://www.ableo.ru/dream-moscow.ru
dream-moscow.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 495 0000000
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10

http://www.ableo.ru/ens-oditors.ru
ens-oditors.ru
Владелец домена: Private Person
Тел.: +7 925 0367321
Факс:
Email: cupidfella@yandex.ru
DNS сервера: ns1.slavhost.com.;ns2.slavhost.com.;ns3.ruskyhost.net.;ns4.r uskyhost.net.
Дата регистрации: 2010.08.19
Домен оплачен до: 2011.08.19

http://www.ableo.ru/minneftegazstroi.ru
minneftegazstroi.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.01.22
Домен оплачен до: 2011.01.22

http://www.ableo.ru/paramourholding.ru
paramourholding.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 925 0367321
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.03.29
Домен оплачен до: 2011.03.29

http://www.ableo.ru/paramourholding-fertilizers.ru
paramourholding-fertilizers.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321
Факс: +7 495 0000000
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.08.10
Домен оплачен до: 2011.08.10
Quote:
http://russneftegaz.ru/
ZAO RUSNEFTEGAZ
TEL: + 7 499-7556004
FAX: + 7 499-7556005
info@russneftegaz.ru
sales@russneftegas.ru
Quote:
http://yaroslavlagrochemicals.ru/
OAO YAROSLAVL AGROCHEMICALS
Tel: +7495-755 -05-41
Fax: +7495-956-22-44
export@yaroslavlagrochemicals.ru
info@yaroslavlagrochemicals.ru
Text from http://yaroslavlagrochemicals.ru/profile%20.htm is identical to this other dubious site http://eng.azot.kuzbass.net/section/62.html hosted on kuzbass.net which according to here is part of RBN Russian Business Network known to be used by scammers

Quote:
http://yeniseineftegaz.ru/
OAO Yeniseineftegaz Company
TEL +7 495 796 5958
FAX +7 495 583 8362
info@yeniseineftegaz.ru
sales@yeniseineftegaz.ru
legal@yeniseineftegaz.ru
Appears dead
The same details used in registering above scam sites where also used to register the following domains, some of which are alive while others appear parked or dead.
Quote:
auditfelix.ru
dream-moscow.ru
ens-oditors.ru
grandasoil.ru
minneftegazstroi.ru
mngexport.ru
mnr-gov.ru
oditorsneftegaz.ru
ooofavorit.ru
paramourholding.ru
paramourholding-fertilizers.ru
svngexport.ru
yeniseineftegaz.ru
Cloned from legitimate ermitage-hotel.com
Quote:
http://dream-moscow.ru
Dream Moscow Hotel
Permskaya Vladenie 5
Moscow ,
Russia ,107143.
Telephone : +7-495-9783-229
Fax : +7-495-9783-229
Front Desk
reception@dream-moscow.ru
Hotel Reservations
bookings@dream-moscow.ru
Quote:
http://minneftegazstroi.ru/
Minneftegazstroi oil & gas company
Telephone : +7 495 724 6218
Fax : +7 495 315 4818
Contact Manager for company information
info@minneftegazstroi.ru
Contact Export and Sales Director
export@minneftegazstroi.ru
Quote:
http://english.mngexport.ru
Minneftegazstroi Export
Telephone : + 7 495 978 3441
Fax : + 7 495 225 8400
info@mngexport.ru
legal@mngexport.ru
sales@mngexport.ru
invests@mngexport.ru

Quote:
http://paramourholding.ru/
Paramour Holding, Inc.
From one of the Russia's largest scrap metal recyclers
paramountholding@mail.ru
info@paramourholding.ru
sales@paramourholding.ru
+7 499 755 7996
Quote:
paramourholding-fertilizers.ru
PARAMOUR HOLDING INC.
115054,MOSCOW
RUSSIAN FEDERATION
TEL :
+7 499 755 8178.
+7 499 755 7996
E-MAILS
enquires@paramourholding-fertilizers.ru
sales@paramourholding-fertilizers.ru
Quote:
http://eng.svngexport.ru/index.html
Severneftegazprom Export
Telepgone : + 7-495-979-53-84
Fax : + 7-495-937-0070
info@svngexport.ru
export@svngexport.ru
dspd@svngexport.ru
careers@svngexport.ru
Quote:
http://yeniseineftegaz.ru/
OAO Yeniseineftegaz Company
TEL +7 495 796 5958
FAX +7 495 583 8362
info@yeniseineftegaz.ru
sales@yeniseineftegaz.ru
legal@yeniseineftegaz.ru
Gazprom has issued a fraud warning regarding the following sites
http://www.ableo.ru/rnemarussi.ru
Quote:
rnemarussi.ru
Владелец домена: Private Person
Email: zaratustra@live.ru
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.07.16
Домен оплачен до: 2011.07.16

Last edited by poirot : 22 December 2012 at 16:01.
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  #55   Add Infraction for mazuta100   Report Post   IP
Old 26 December 2010, 21:02
Join Date: Oct 2010
Location: CHINA
Timezone: GMT+8
Languages:
can anyone help me to check VOLGATRANSNEFT www.vtn-mt.ru

I had looking for mazut suppliers.I am not sure if their companies is real or not.
VOLGATRANSNEFT www.vtn-mt.ru
INTERNATIONAL GAS TRANSMISSION CONSORTIUM LLC www.igtc.ru
PANGAEA1 http://pangaea1.com/commodity.html
So many scammers that i need help here to confirm..
Thanks in advance!
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Old 27 December 2010, 04:02
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www.vtn-mt.ru and www.igtc.ru are scams.

http://www.vtn-mt.ru/
Quote:
VolgaTransNeft
TeL: +7(495)978-3716
Fax: +7(495)780-4001
volgatransneft@vtn-mt.ru
volgatransneft@rambler.ru
http://igtc.ru/eng/ registered a few months ago (mainly copied from gazprom.com)
Quote:
International Gas Transmission Consortium, LLC.
© 2002-2010, IGTC.RU. All rights reserved
Web: www.igtc.ru Email: igtc@igtc.ru
Tel/Fax: +7 (495) 2293152
The individual who registered vtn-mt.ru also registered the following...
Quote:
vskneft.ru
rgn-inter.ru
altamanitaeic.ru
realtsboil.ru
http://rgn-inter.ru/
Quote:
RussgasNeft
Теl.:8 (495)971-6610
Fаx: 8(495)979-3502
Е-mail: russgasneft@rgn-inter.ru
http://altamanitaeic.ru/ registered a few months ago
Quote:
About the company
The Insurance Open Joint-Stock Company ALTAMANITA ESCROW INSURANCE CENTRE (EIC) was founded in 1992.
Telephone: +7 (495) 971-56-40
Fax: +7 (495) 971-56-40
E-mail: info@altamanitaeic.ru
http://realtsboil.ru/
Quote:
REAL T.S.B oil
Phone: +7(495) 627-63-95
Fax: +7(495) 627-63-95
E-mail: realtsb@realtsboil.ru
realtsb@moscowmail.com
pangaea1.com is not Russian. http://pangaea1.com/contact_us.html
Quote:
PANGAEA 1
P.O. Box 460147
Fort Lauderdale, Florida USA 33346
Tollfree: 1-866-PANGAEA-1
International: 1-305-848-9500
Email: Info@Pangaea1.com
Website: www.pangaea1.com
The registrant of pangaea1.com did so through a proxy service in order to remain anonymous.

305-848-9500 is from Ymax Communications known for it's VoIP service so if that's the case the subscriber could be anywhere, even on another continent. Toll free (866) numbers are unlisted.

"PO Box 460147 Fort Lauderdale" is used my a string of companies many of which are dubious get-rich-quick schemes.

They posted an address here
http://www.orlandos-homes.com/busine...ss_Consultants
Quote:
Pangaea Enterprises Inc.
4752 Walden Circle Suite 737
Orlando, FL 32811
(866)726-4232
4752 Walden Circle is apparently residential

Here they show a different address - red flag
http://www.ecplaza.net/tradeleads/se...rs_diesel.html
Quote:
Company: Pangaea 1, Inc
Membership: Free Member since May 21, 2010
Address: 2227 N. Federal Hwy, Hollywood, Florida, United States 33020
Contact: Mr. Brad
Phone: 1-866-726-4232
BBB shows a "Pangaea Travel Consultants" of California which appears legitimate using the same phone number. It could be a case of reassigned phone number but if that's the case it would mean the new subscriber of that number named his company the same as the old owner, in such a case that could be a red flag.

Those red flags show the need for a full due diligence before embarking on any trade specially if there are connections to Eastern Europe, or in this case West Africa as pangaea1.com seems to have.
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Old 27 December 2010, 13:25
Join Date: Dec 2010
Location: Florida, USA
Timezone: GMT -5
Languages:
Brad - Pangaea 1, Inc

I am the president of Pangaea 1, Inc.

I would like to take this opportunity to respond to the few posts regarding our company.

We are located in Hollywood, Florida USA. We recently moved to our new office in Hollywood. This is why the old/previous address of the PO box is still out there in some places on the internet. Our address is:

2227 N. Federal Highway
Suite 203
Hollywood, Florida USA 33020

We have no connection to the other "Pangaea" companies that were mentioned in the thread (i.e. Pangaea Consultants, Pangaea Travel, etc.).

We are a real company, and do everything from exporting soda, liquor, OTC Drugs, and much more to helping companies finance large projects to consulting oil sales. Many of our previous financed projects are indeed located in Africa, but also are located in South America and throughout the world.

The domain is not registered anonymous as suggested. It is registered through GoDaddy.

While I can appreciate the intended helpful comments on my company, instead of just doing a quick "search" of the internet for information, I would suggest you check more appropriate locations such as the FLORIDA DEPARTMENT OF CORPORATION, Local Chamber of Commerces, Export Bureaus, LinkedIn, and other more Government related databases to verify who we are.

You will see that we have ALL of our information on our website, including photos and full names: http://Pangaea1.com

Please feel free to email me directly: info@pangaea1.com

Thank you.
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Old 27 December 2010, 15:29
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Thank you for posting this clarification. You are correct, Pangaea 1 Inc is indeed registered

If there are inaccuracies in what I posted, I would appreciate you pointing them out and I'll be glad to recheck the details.
Quote:
The domain is not registered anonymous as suggested. It is registered through GoDaddy.
The WHOIS indicates that pangaea1.com was registered through third party DomainsByProxy.com

http://who.godaddy.com/WhoIs.aspx?do...rog_id=godaddy
Quote:
PANGAEA1.COM
Registrant:
Domains by Proxy, Inc.


DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: PANGAEA1.COM
Created on: 11-Jan-10
Expires on: 11-Jan-12
Last Updated on: 05-Nov-10

Administrative Contact:
Private, Registration PANGAEA1.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
+1.4806242599 Fax -- +1.4806242598

Technical Contact:
Private, Registration PANGAEA1.COM@domainsbyproxy.com
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
+1.4806242599 Fax -- +1.4806242598

Domain servers in listed order:
NS1.FATCOW.COM
NS2.FATCOW.COM
Do you have a listed phone number?

Quote:
We have no connection to the other "Pangaea" companies that were mentioned in the thread (i.e. Pangaea Consultants, Pangaea Travel, etc.).
It would appear to be an extraordinary coincidence that your relatively new company would bear the same name as the California company that was previously assigned your phone number "866-726-4232". Unless there's an explanation, some people might consider this a red flag.
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  #59   Add Infraction for Pangaea1   Report Post   IP
Old 27 December 2010, 16:00
Join Date: Dec 2010
Location: Florida, USA
Timezone: GMT -5
Languages:
Brad - Pangaea 1

Our primary phone number is a Tollfree vanity number, previously registered and owned by a travel agency. Once they let it expire, we grabbed it to match our company name: 1-866-PANGAEA-1. We also use 1-855-PANGAEA-1.

We do not bare the same name as the travel company you have mentioned. We are PANGAEA 1, INC. They were something along the lines of Pangaea Travel.

I thank you for your investigation and numerous posts on this forum, but at this point I am done responding to every post you put up. Please, do not take that the wrong way, we just can not keep responding to these digs for information.

Please feel free to contact me via email at any time if you have specific questions or if there is anything we can do to help you or your company.

Thank you.
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Old 27 December 2010, 16:23
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Quote:
Originally Posted by Pangaea1 View Post
Our primary phone number is a Tollfree vanity number, previously registered and owned by a travel agency. Once they let it expire, we grabbed it to match our company name: 1-866-PANGAEA-1.
Thanks for the explanation, it makes sense.

www.premaneft.com

What about this company?are they scammer again?
www.premaneft.com
75 smolenskaya street, 179136 Moscow Russia. Tel +79268719623, +7926-3127278, +74957201985, +79672821564
email:info@premaneft.com, finance@premaneft.com legal@premaneft.com

I had tried to check and here is the result.

Registration Service Provided By: TORTEN SYSTEMS LTD. CO.
Contact: +1.8186386014
Website: http://www.registrar.am

Domain Name: PREMANEFT.COM

Registrant:
ultimate webdesigners
sergey zhi ()
21 pesochnaya street
moscow
Moskovskaya oblast,654322
RU
Tel. +7.9267788999

Creation Date: 30-Oct-2008
Expiration Date: 30-Oct-2010

Domain servers in listed order:
ns4.highhosting.net
ns3.highhosting.net
ns2.highhosting.net
ns1.highhosting.net

Administrative Contact:
ultimate webdesigners
sergey zhi ()
21 pesochnaya street
moscow
Moskovskaya oblast,654322
RU
Tel. +7.9267788999

Technical Contact:
ultimate webdesigners
sergey zhi ()
21 pesochnaya street
moscow
Moskovskaya oblast,654322
RU
Tel. +7.9267788999

Billing Contact:
ultimate webdesigners
sergey zhi ()
21 pesochnaya street
moscow
Moskovskaya oblast,654322
RU
Tel. +7.9267788999

Status:REDEMPTIONPERIOD
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Old 28 December 2010, 05:06
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premaneft.com was apparently a scam, the domain registration expired on 30-Oct-2010 as you can see on the WHOIS. They advertised being in business since 2000 yet the domain wasn't registered until 2008 and they didn't bother to renew the registration.

Why are you asking about a domain that expired two months ago?
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Old 29 December 2010, 05:25
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www.naftan.ru

I have another offer from www.naftan.ru for mazut 100-75.Their procedure is just simple and I am wondering about this.
domain: NAFTAN.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Babadzhanova Inga
phone: +7 9067879941
fax-no: +7 4954598000
e-mail:
registrar: RU-CENTER-REG-RIPN
created: 2010.02.26
paid-till: 2011.02.26
source: TCI
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Old 29 December 2010, 06:52
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Quote:
Originally Posted by mazuta100 View Post
I have another offer from www.naftan.ru for mazut 100-75.Their procedure is just simple and I am wondering about this.
domain: NAFTAN.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Babadzhanova Inga
phone: +7 9067879941
fax-no: +7 4954598000
e-mail:
registrar: RU-CENTER-REG-RIPN
created: 2010.02.26
paid-till: 2011.02.26

source: TCI
Mazuta100,

Do you really think that a legitimate company will buy a domain for one single year? You've answered your question yourself I think.
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Old 29 December 2010, 11:47
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The individual who registered NAFTAN.RU also registered tagilsteelmetal.ru
Quote:
tagilsteelmetal.ru
state Делегирован
Персона private person
Неймсервер: ns4.nic.ru.
Неймсервер: ns8.nic.ru.
Неймсервер: ns3.nic.ru.
Телефон: +7 9067879941
Факс: +7 4954598000
Е-мейл: sales.naftan@mail.ru
Создан 2010-10-05
Оплачен до: 2011-10-05
IP: 195.208.0.29
Регистратор: RU-CENTER-REG-RIPN
http://tagilsteelmetal.ru/
Quote:
Tagisteelmetal
телефон: + 7 (495) 546 5815
E-mail: info.tagilmetal@mail.ru
Телефон: + 7 (495) 546 5815
Факс: + 7 (901) 546 5815
E-mails: Sales.tagilsteelmetal@mail.ru
naftan.ru also uses 7-965-4397954

mazuta100, you're apparently searching for a deal that's too good to be true, therefore that doesn't exist. Rosneft is the leading Russian oil company and they state in their fraud warning that they do not use agents and they never send documents by email, that alone eliminates every single company that you have been in contact with so far. It should be used as part of your evaluating future offers. The complete details are here: http://www.rosneft.com/Investors/beware/

You should also read the thread on Alibaba for more details and testimonials of past victims: http://resources.alibaba.com/topic/4...il_Sellers.htm

Last edited by poirot : 27 September 2011 at 02:23.
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Old 29 December 2010, 12:46
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.
Quote:
http://realtsboil.ru/
fax: 7-953-616-55-45.
realtsb@moscowmail.com
....................
COMPANY NAME: Kepital Trans Gruup LLC - KTGL
Tel: +79258159471
E-Mail Address: KEPITALTRANSGRUPPLLC@GMAIL.COM
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Old 30 December 2010, 20:22
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mazuta100

Couple of things.

1) Russia does not do business the way most brokers think.

It is a Quota System and by bidding or Direct Contract via SPVs.

Mazut 75 is an obsolete product and no longer a in the GOST standards.

Mazut 99 now has 7 grades.

0.5 to 3.5 Sulphur.

Prices for export is usually on Platts NWE.

There are many refiners in Russia, and the business is very healthy.

All internet deals on Russian Oil are SCAMS.

2) How sure are you on your buyer.

Sad to say, I get a load of requests and they go to the bin.

I have not met a Trader/Buyer that can perform.

Most of the actual buyers are in fact large entities and or refineries.

Most are buying from Singapore from companies like Hin Leong, Glencore, Itochu, Chemoil etc.

Do be careful.
__________________
zzzzzzz Huh ! Oh ! zzzzzzzzz

Last edited by clearverbiage : 2 January 2011 at 01:54.
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Old 15 January 2011, 16:38
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SCAMMER Novo-ufa.ru is real

I am just back from Russia Federation,i had to fly to Ufa a city faraway from Moscow the capital city.I discovered the refinery is real and producing,however omeganeftgas.ru is fake,i hope the people are not mislead.Thank you.
Kpakpor.
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Old 15 January 2011, 23:50
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Simply stating that a refinery exist is like saying there is a British refinery called BP. There is a Novo Ufa Refinery located in Ufa, Bashkortostan but it's owned by Bashneft, one of the largest oil producer in Russia with 140 such oil and gas fields, and not likely to be searching for buyers on agriscape, petrofinder, EC21 and other B2B sites the way the FAKE WWW.UFAREFINERY.RU is doing. Thanks for posting and making us aware of their bogus web site.

Fraud
Quote:
domain: UFAREFINERY.RU
nserver: ns8.cyberultra.net.
nserver: ns9.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 6277356
e-mail: info@ufarefinery.ru
registrar: REGRU-REG-RIPN
created: 2010.07.05
paid-till: 2011.07.05
source: TCI
Fraud
http://www.ufarefinery.ru/contact.html
Quote:
Moscow Office
109429, Kapotnya, 2 Kvartal 1/3
Moscow, Russia
Tel: +7(495)-6277-356 Fax: +7(495)-6277-356
Email: company@ufarefinery.ru
INFORMATION DEPARTMENT: Natalia-Ivanova
Tel: +7(495)-6277-356
Email: info@ufarefinery.ru
SALES DEPARTMENT: Alexander -Petrov
Tel: +7(926)-404-7964
Email: sales@ufarefinery.ru
LEGAL DEPARTMENT: Sergey- Fedorov
Email: legal@ufarefinery.ru
CEO: Anatoly M. Sukhorukov (General Director)
Email: director@ufarefinery.ru
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Old 17 January 2011, 17:31
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I wish to thank the anonymous poster who brought our attention to another scam web site impersonating Novoil, we appreciate your collaboration and please do keep informing us of these thieves latest fraud web sites.
SCAM - FRAUD - BETRUG - ARNAQUE
http://www.novoil-ufa.ru/
Quote:
Novo-Ufa Oil Refinery - NOVOIL
Refinery Address
450037, Russian Federation, Republic of Bashkortostan, Ufa-37.

Moscow Office:
109429 Kapotnya, 2 kvartal 4/2.
Moscow, Russia
Tel/Fax: +7495 6418651

E-mail: company@novoil-ufa.ru

INFORMATION DEPARTMENT:
Rostislavovna Irina .D.
Tel: +7495 6418651
E-mail: info@novoil-ufa.ru

MANDATE DEPARTMENT:
Amranovna Svetlana .K.
E-mail:mandate@novoil-ufa.ru

SALES DEPARTMENT:
Sergeevich Vladimir .V.
Tel:+7926 8059539
E-mail: sales@novoil-ufa.ru

LEGAL DEPARTMENT:
Khamitovich Timur .U.
E-mail: legal@novoil-ufa.ru

EXPORT DEPARTMENT:
Galievich Vil'danov .S.
E-mail: export@novoil-ufa.ru
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Old 22 January 2011, 22:01
Join Date: Jan 2011
Location: Australia
Timezone: GMT+10
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Am I being Scammed By Russian

Hi our Australian Company is looking to buy cotton seed oil, we found this guy on Ali Baba, He said he can supply our 1 tonne sample for $500 US,
He said we have to send money to UK As accountant is on hollidays there(i know this is suspect) but does any one know if this is Legit?

............................................................ ................................
Hi Mikhail,
My name is xxxxxxxxx


We require refined cottonseed oil for deepfrying foods, it needs to be packaged in 20litre plain plastic containers or metal
(Please provide photo of container and oil) i will need 50 of these for us to sample quality, if all goes well i will most prob need up to 25 tonne a month can you supply this? i also need your company details and contact number.

50 X 20L COTTON SEED OIL
$500 US INCLUDING FREIGHT

Thanks again

(((((The Photos Attached were straight of google images)))))

............................................................ ......................................
Stated below is our company details

OIL TRADE{Russia}
UL. Bazovaya,
5 Kirov
Kirov Region
Russia Federation

As we said before, once your payment is confirmed by Accountant, we shall ship immediately
Kindly pay to the information below:
Name: Bruce Thomasson
Address: 33 CANAL BANK, ECCLES, MANCHESTER,
City: MANCHESTER, GREATER MANCHESTER
State: Berkshire
Zip Code: M30 8AF
Country: United Kingdom
Amount to be Send: $500

Once You pay, kindly send us back the following:
Sender's Name:
Sender's Address:
Amount Sent:
MTCN Number (Money Control Number):
with payment slip attached to the mail.

once your payment is confirmed, we will send you an invoice to confirm your payment
thanks

............................................................ ...........................

Last edited by Dodobird : 22 January 2011 at 23:50. Reason: removed personal information
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Old 23 January 2011, 00:11
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Quote:
Originally Posted by delillamafoods View Post
OIL TRADE{Russia}
UL. Bazovaya,
5 Kirov
Kirov Region
Russia Federation
Hello Delillamafoods and welcome to Fraudwatchers!

First things first, the ad you found was here;
http://www.alibaba.com/member/ru1123...ntactinfo.html
Quote:
Oil Trade
Contact Information
Contact Person: Mr. Mikhail sergei
Company Name: Oil Trade
Street Address: UL. Bazovaya, 5
City: Kirov
Province/State: Kirov Region
Country/Region: Russian Federation
Zip: 610035
Telephone: 7-571-000000
A company in Russia, called Oil Trade, no workable contact phone and Western Union for upfront payment is all you need to know to stay clear of them. Even in Russia, there is no reason whatsoever that anything but a bank account would be used by a legitimate company. This is certainly not the case here. Please post the email address these scammers used to contact you with.

Western Union or Moneygram were never intended to pay for commercial transactions and are always a good indication of scam, especially when a "company" is concerned. The following article will tell you more;

http://www.fraudwatchers.org/forums/..._western_union
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Old 23 January 2011, 01:03
Join Date: Jan 2011
Location: Australia
Timezone: GMT+10
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Russian Oil

This is his email address

oiltradeltd@mail.ru
Name Mikhail Sergei




Quote:
Originally Posted by dodobird View Post
Hello Delillamafoods and welcome to Fraudwatchers!

First things first, the ad you found was here;
http://www.alibaba.com/member/ru1123...ntactinfo.html


A company in Russia, called Oil Trade, no workable contact phone and Western Union for upfront payment is all you need to know to stay clear of them. Even in Russia, there is no reason whatsoever that anything but a bank account would be used by a legitimate company. This is certainly not the case here. Please post the email address these scammers used to contact you with.

Western Union or Moneygram were never intended to pay for commercial transactions and are always a good indication of scam, especially when a "company" is concerned. The following article will tell you more;

http://www.fraudwatchers.org/forums/..._western_union
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Old 23 January 2011, 01:14
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mail.ru is a free Russian email service. Scam.
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Old 26 January 2011, 11:28
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**SCAM - http://makarenergy.ru/

Another Russian oil scam, which is copied from this legitimate site;

Quote:
http://makarenergy.ru/ Dead
CORPORATE HEAD OFFICE
12 malaya suharevskaya ploschad
103051,
moscow,
russian federation
EMAIL: info@makarenergy.ru
sales@makarenergy.ru
isidor-ivan@makarenergy.ru
TEL: +7(499)5022904, +7(925)8473591
FAX +7(499)5009093
INFORMATION DEPARTMENT
Contact person: Elena Medvedev
info@makarenergy.ru
SALES/EXPORT DEPARTMENT
Contact person: Ivan isidor
sales@makarenergy.ru
isidor-ivan@makarenergy.ru
Whois;
Quote:
domain: MAKARENERGY.RU
nserver: ns5.cyberultra.net.
nserver: ns6.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 925 8743211
e-mail:
registrar: REGRU-REG-RIPN
created: 2009.08.03
paid-till: 2011.08.03
source: TCI
__________________
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Last edited by mysteryquest : 13 May 2011 at 21:42. Reason: dead
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Old 26 January 2011, 13:56
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From the same scammer...
Quote:
http://nefteoilgas.ru
OAO Nefte Oil & Gas
Tel: +7(985)789-9049
Fax: (+7 495) 755- 9065
info@nefteoilgas.ru
Sales Department
Tel: +7(495)720-32-55
Fax: +7(495)720-32-65
sales@nefteoilgas.ru
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Old 27 January 2011, 15:45
MKAN
Guest
Possible fraud - Russian oil company

OK, so I'm 99% sure this is a scam, but I'd like to hear your advice on the matter.

Company is called Exneft Oil & Gaz Energy. Their contact e-mail is exneftoilgazenergy@consultant.com (not "x@companyname.com" - Strike 1) and is different from the ones on the website they link to (www.vtn-mt.ru) (Strike 2).

They've sent "soft corporate offers" that don't mention the Exneft company name but rather that of the one on the website, Volgatransneft (Strike 3).

They want us to sign a contract without sending samples (Strike 4) or committing to any specific products (Strike 5) and despite supposedly being a trading company, claim to not know what types of oil the refinery has (Strike 6).

Most damning of all, they have glaring inconsistencies between their profiles on various trading sites (year established, type of business, etc.):
http://exneft-oil-gaz-energy.tradenote.net/
http://www.tradeeasy.com/supplier/67...t-oil-and.html
http://www.alibaba.com/member/ru1169...companyprofile
http://www.tradekey.com/profile_view...Gaz-Energy.htm
(^ Strike 7)

They never use names in their e-mails (Strike 8); the only name associated with it is that of the "CEO", Nechepelenko Abra****ova.

You know what? I don't know why I'm bothering to post this--by now I've convinced myself... LOL
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Old 27 January 2011, 17:12
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Vtn-mt.ru is a scam, you'll find them listed on post 56 here;

http://www.fraudwatchers.org/forums/...t=44495&page=3
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Old 30 January 2011, 02:55
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Thanks for the confirmation.
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Old 30 January 2011, 04:05
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Location: Israel
Timezone: GMT +2
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Hi, I noticed Bashneft mentioned earlier in the thread and want to know if this is a scam:

They claim to be OAO ANK BASHNEFT Refinery, website: http://ufaneftekhimrefinery-my.ru/
Alibaba profile: http://www.alibaba.com/member/my117045107.html
(There is another profile for a company with the same name: http://www.alibaba.com/member/ru106103383.html)
The Alibaba contact name is Petr Orlov and we have talked by e-mail with one A.G. Gunsinsky, both of whom appear on the website's contacts page.
But other websites such as TradeKey and ec21 have a different site for them, www.bashneft-bf.ru, which doesn't work.

Whosis says:

domain: UFANEFTEKHIMREFINERY-MY.RU
nserver: ns1.redbullhoster.com.
nserver: ns2.redbullhoster.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +60 16 9679626
e-mail:
registrar: RU-CENTER-REG-RIPN
created: 2010.11.13
paid-till: 2011.11.13
source: TCI

...We're being gypped again, aren't we?

Quote:
Originally Posted by MKAN View Post
domain: UFANEFTEKHIMREFINERY-MY.RU
nserver: ns1.redbullhoster.com.
nserver: ns2.redbullhoster.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +60 16 9679626

registrar: RU-CENTER-REG-RIPN
created: 2010.11.13
paid-till: 2011.11.13
source: TCI

...We're being gypped again, aren't we?
Yes you are. As you see the WHOIS registration is recent and for a single year which is a red flag, and their use of a UK 4470 phone number nails it 100% See here for details on 4470 numbers and why they are practically always a sign of fraud

http://ufaneftekhimrefinery-my.ru
Quote:
Russia Federation
Tel: 74994086392, Fax: 79260055624
bashneft@ufaneftekhimrefinery-my.ru
Tel: 74994086392 Fax: 79260055624
sales@ufaneftekhimrefinery-my.ru
info@ufaneftekhimrefinery-my.ru
export@ufaneftekhimrefinery-my.ru
legal@ufaneftekhimrefinery-my.ru

Marketing and Refinery Representative
Mr. William Hayden Cole
Armada Way
Beckton,London
E6 7ER,Phone: +447031837245
colewilly@live.com

International Purchase Corresponding Office
Address – 110 Raja Laut,59100,
Kuala Lumpur,Malaysia.
Phone:+60163059095
Email:asia@ufaneftekhimrefinery-my.ru
Also colewilly@live.com was used in a Representative (fake check) scam http://www.postjobfree.com/Job.aspx?...cd2a64eedce415
There has been some indications connecting these "Russian" scammers to Nigeria.

Last edited by poirot : 30 January 2011 at 07:15.
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Old 30 January 2011, 07:13
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Another scam Russian domain registered by Malaysian redbullhoster.com with text largely copied from this legitimate site

http://rusoilgasma.ru/
Quote:
Russian oil & gas manufacturers and exporters association
1/4 Tsvetnoy bulvar 346802 Moscow Russia Federation.
info@rusoilgasma.ru
support@rusoilgasma.ru
+7 (495) 789-8217
+7(926)9387235
Fax :+7(495)789-8221
--------------------------------------
domain: RUSOILGASMA.RU
nserver: ns1.redbullhoster.com.
nserver: ns2.redbullhoster.com.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +60 16 9679626
e-mail: admin@redbullhoster.com
registrar: RU-CENTER-REG-RIPN
created: 2010.11.16
paid-till: 2011.11.16
source: TCI
With a clone here:
http://ruog-mea.ru/
Quote:
Russian Oil & Gas manufacturers and exporters Association
+7 495 720 2381
+7 495 930 1988
info@ruog-mea.ru
support@ruog-mea.ru
2007 RUOG MEA
----------------------------------------
domain: RUOG-MEA.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 7202381
e-mail: info@ruog-mea.ru
registrar: REGRU-REG-RIPN
created: 2010.04.23
paid-till: 2011.04.23
source: TCI
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Old 2 February 2011, 05:55
Join Date: Feb 2011
Location: Santiago, Chile
Timezone: GMT -3
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are they real?

offer received where: OJSC Varyoganneftegaz is the russian refinary supplying D2 to Premier Petrochemical Trading also a russian company who is the allocation owner.
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Old 2 February 2011, 06:08
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Originally Posted by topuser View Post
offer received where: OJSC Varyoganneftegaz is the russian refinary supplying D2 to Premier Petrochemical Trading also a russian company who is the allocation owner.
To know if you are dealing with a legitimate company or not, you need to post their email address, tel. and fax numbers and web site address.

Pretty much all offers of Russian oil on B2B sites are scams from what I can see.
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Old 2 February 2011, 07:33
Join Date: Feb 2011
Location: Santiago, Chile
Timezone: GMT -3
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emails information for verification

www.premierpetrochemical.com
admin@premierpetrochemical.ru
export@premierpetrochemical.ru

www.varyoganneftegaz.ru
info@varyoganneftegaz.ru
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Old 2 February 2011, 07:50
Join Date: Feb 2011
Location: Santiago, Chile
Timezone: GMT -3
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address and phone number for verification

Premier Petrochemical Trading
4a, Sokolinskaya Square, 107113 Moscow. Russian Federation
Tel./fax: (+7 495) 410 9329
admin@premierpetrochemical.ru
export@premierpetrochemical.ru

for OJSC Varyoganneftegaz.ru
7(495)227 6629 7(495) 227 0241
address( can not understand to write
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Old 2 February 2011, 14:06
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premierpetrochemical.ru and premierpetrochemical.com are frauds

The photos including their refinery are all stock photos taken from the Internet. Note their green gas pump with the badly photoshopped PPT logo ==> http://premierpetrochemical.com/
Quote:
Premier Petrochemical Trading
adheres to requirements applicable in countries where its shares are publicly traded, including applicable stock exchange listing standards, and otherwise implements corporate governance guidelines beneficial to its business. Copied from this legitimate site

The whole site is nothing more than a montage of copy&paste from other source many of which previously used on other fake Russian oil sites.

http://premierpetrochemical.ru/
Quote:
premier petrochemical PPT
Tel./fax: (+7 495) 410 9329
e-mail: admin@premierpetrochemical.ru
premier@premierpetrochemical.ru
Department of Export:
Tel./fax: (+7 495) 508 5913
e-mail: export@premierpetrochemical.ru
Department of Finance:
e-mail: finance@premierpetrochemical.ru
Department of Legal Activities:
e-mail: legal@premierpetrochemical.ru
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Old 2 February 2011, 16:36
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arkticgaz.com Created 3 days ago, no site setup yet.

Below are all recent, all uses copy&paste of other scam sites.
http://nipneft.com
Quote:
NIPNEFT OJSC
Telephone: +7 (926) 778 66 90
Mobile +7 (964) 792 17 51
Fax: +7 (494) 792 17 51
E-Mail: export@nipneft.com
http://ivanneftegaz.ru/
Quote:
IVANNEFTEGAZ Corporate Headquarters:
Tel: +7 812 716 8236
Fax: +7 812 716 6593
Tel/Fax : + 7 495 416 2547
info@ivanneftegaz.ru
sales@ivanneftegaz.ru
export@ivanneftegaz.ru
legal@ivanneftegaz.ru
shareholder@ivanneftegaz.ru
http://zateaoil.ru/
Quote:
Zatea oil
Tel: +7- (495) 7968207
Fax: +7- 4957197339
comm@zateaoil.ru
sales@zateaoil.ru
exportunit@zateaoil.ru
Domains below are all interconnected through WHOIS. This includes a fake Russian Government web site, a couple of so-called "Inland Revenu" domains and a fake law firm web site.
Quote:
avoneft.ru
citraenergy.ru
energoagency.ru
khoroshevskayaenergy.ru
komiinlandrevenue.ru
mechelirone.ru
mopatrussi.ru
raffrutsolicitor.ru
resourceneft.ru
rimta.ru
samarainlandrevenue.ru
stroyneftegas.ru
stroypromneftgas.ru
surgutneftestroi.ru
tapransgaz.ru
tursuntneft.ru
zateaoil.ru
zenithfinance.ru
zewaneft.ru
http://avoneft.ru Dead
Quote:
Avoneft Energy
Phone: +7 (926) 767 24 15.
Email: info_avoneft@mail.
http://citraenergy.ru/ Dead
Quote:
citraenergy
EMAIL: info@citraenergy
sales@citraenergy.ru
FAX/ +74955617829
TEL: +79455178284
http://energoagency.ru/ Dead
Quote:
ENERGOAGENCY TRADING
Phone+7(926)0039894
Fax: +7 (967) 017 1393
Email: sales@energoagency.ru
info@energoagency.ru
energoagency@mail.ru
oleg@energoagency.ru
http://mechelirone.ru/
Quote:
Mechel Irone
m.mechel@mail.ru
info-m.mechel@mail.ru
sales-m.mechel@mail.ru
Phone: +79672821439
Fax: +7(495)72821439
http://mopatrussi.ru
Quote:
The Ministry of petroleum and Trade of the Russian Federation (Mopatrussi of Russia)
+7(901)-502-21-46
-8( 499)-390-11-18
inquiries@mopatrussi.ru
foreigntradedepartment@mopatrussi.ru
admin@mopatrussi.ru
http://raffrutsolicitor.ru - copied from this legitimate lawfirm web site Dead
Quote:
THE LAW FIRM “RAFFRUT”
Tel.: +7 (495) 973 2326
Fax: +7 (499) 993 2326
e-mail: inquiry@raffrutsolicitor.ru
lawyer@raffrutsolicitor.ru
http://resourceneft.ru/
Quote:
Resourceneft
info@resourceneft.ru
TEL: +7(925)0513792/Fax: 7-499-3901115
TEL: +79647642970
export@resourceneft.ru
pozdeev.s@bk.ru
pozdeev.s@resourceneft.ru
TEL: +7-9267461574
dmitri@resourceneft.ru
sales@resourceneft.ru
fertilizer@resourceneft.ru
http://surgutneftestroi.ru/
Quote:
Surgutneftestroi
Tel: +7(499)7558692,
fax: +7(499)7558692
info@surgutneftestroi.ru
export@surgutneftestroi.ru
sales@surgutneftestroi.ru
exportdirector@surgutneftestroi.ru
Tel: +79257558692, +79257558691
fax: +7(499)7558692
rep@surgutneftestroi.ru
http://zateaoil.ru/
Quote:
Zatea oil
Tel: +7- (495) 7968207
Fax: +7- 4957197339
comm@zateaoil.ru
sales@zateaoil.ru
exportunit@zateaoil.ru
http://zewaneft.ru/ Dead
Quote:
Zewaneft
info-zewanft@mail.ru
exportunit-zewaneft@mail.ru
sales-zewaneft@mail.ru
Tel: + 7 (495) 720-99-14
Fax: + 7 (495) 720-99-14

Last edited by mysteryquest : 27 May 2011 at 06:38.
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Old 3 February 2011, 02:31
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MAKAR ENERGY GROUP

Hi all!
I got a contact with this company that is asking for 15.000 Euro upfront payment in order to start the negotiations with them.
Did someone heard about them? any comments?

http://www.makarenergy.ru/

Thanks
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Old 3 February 2011, 05:56
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Hello,

Makaenergy.ru is a scam. You will find it listed in this post.
__________________
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Old 6 February 2011, 04:33
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Originally Posted by poirot View Post
I wish to thank the anonymous poster who brought our attention to another scam web site impersonating Novoil, we appreciate your collaboration and please do keep informing us of these thieves latest fraud web sites.
SCAM - FRAUD - BETRUG - ARNAQUE
http://www.novoil-ufa.ru/
HI POIROT,
It is not clear from the correspondences weather >www.novoil-ufa.ru is a scam or are real.
Do you know weather this web site and the information mentioned below are genuine?
thank you very much

Novo-Ufa Oil Refinery - NOVOIL
Refinery Address
450037, Russian Federation, Republic of Bashkortostan, Ufa-37.

Moscow Office:
109429 Kapotnya, 2 kvartal 4/2.
Moscow, Russia
Tel/Fax: +7495 6418651

E-mail: company@novoil-ufa.ru

INFORMATION DEPARTMENT:
Rostislavovna Irina .D.
Tel: +7495 6418651
E-mail: info@novoil-ufa.ru

MANDATE DEPARTMENT:
Amranovna Svetlana .K.
E-mail:mandate@novoil-ufa.ru

SALES DEPARTMENT:
Sergeevich Vladimir .V.
Tel:+7926 8059539
E-mail: sales@novoil-ufa.ru

LEGAL DEPARTMENT:
Khamitovich Timur .U.
E-mail: legal@novoil-ufa.ru

EXPORT DEPARTMENT:
Galievich Vil'danov .S.
E-mail: export@novoil-ufa.ru


true contacts or scammers??
please help
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Old 6 February 2011, 07:09
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novoil-ufa.ru is a scam, it's already posted as such on page 2 of this thread

http://fraudwatchers.org/forums/show...t=44495&page=2
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Old 6 February 2011, 08:50
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Novoil

Quote:
Originally Posted by poirot View Post
novoil-ufa.ru is a scam, it's already posted as such on page 2 of this thread

http://fraudwatchers.org/forums/show...t=44495&page=2
Hi Poirot,
so what is the genuine Novoil refineries ? could you tell?
Novoil refinery does exist, right?
are the people mentioned in the other post belong to the scam?
Is it possible that the scam adopted also the personnel names of the real Novoil?
Did Bashneft reported a scam ?


Thank you again
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Old 7 February 2011, 02:02
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Quote:
Originally Posted by Unregistered View Post
Hi Poirot,
so what is the genuine Novoil refineries ? could you tell?
Novoil refinery does exist, right?
The answer is already posted on page 4 of this thread
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Old 9 February 2011, 05:13
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Oops Scam or real?

Hi,

I am new here and have been running from pillar to post to find out
if the company i have contacted on Tradekey is fake or genuine. I have alarm bells ringing as
they have same contact details for 2 websites but not sure.

www.paramourholding-fertilizers.ru
www.paramourholding.ru

Thank you in advance,

*Name removed

Last edited by poirot : 9 February 2011 at 05:25.
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Old 9 February 2011, 05:47
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It's a scam. Both domain where recently registered to a private individual and for a short period.

Most of the content of their web sites is copied from this legitimate site

Quote:
domain: PARAMOURHOLDING-FERTILIZERS.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 0000000
fax-no: +7 495 0000000
e-mail: PARAMOURHOLDING-FERTILIZERS.RU@domenus.ru
registrar: DOMENUS-REG-RIPN
created: 2010.08.10
paid-till: 2011.08.10
source: TCI
Quote:
domain: PARAMOURHOLDING.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 0000000
fax-no: +7 495 0000000
e-mail: PARAMOURHOLDING.RU@domenus.ru
registrar: DOMENUS-REG-RIPN
created: 2010.03.29
paid-till: 2011.03.29
source: TCI
http://paramourholding-fertilizers.ru/
Quote:
TEL :
+7 499 755 8178.
+7 499 755 7996
E-MAILS
enquires@paramourholding-fertilizers.ru
sales@paramourholding-fertilizers.ru
http://paramourholding.ru
Quote:
info@paramourholidng.ru
sales@paramourholding.ru
paramountholding@mail.ru
+7 499 755 7996
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Old 9 February 2011, 06:06
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This discussion thread is multipage. paramourholding.ru and paramourholding-fertilizers.ru are already listed as scams on page 3
http://www.fraudwatchers.org/forums/...t=44495&page=3

In order to view the entire thread, you must go through all the pages by clicking the page number at the bottom-right.
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Old 9 February 2011, 07:57
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Lightbulb Thanks

Sorry I did read the earlier post on paramourholding but could not
really comprehend the if it was fake or had been used to fake another.Thank you for reinstating though.

I have another russian company contacting me and I am trying to screen
such scammers through the whoisdomaintool that you have advised. I still do need your
help in confirming my suspicion as I am new in this and just about finding my feet.

www.agrokali.com

If they are scammers my god they're great!

Thanx again!
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Old 10 February 2011, 04:56
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http://agrokali.com/contact.html
Quote:
Phone / Fax: +7 812 904-0993 or +7 812 904-0997
Mobile: + 79650677767
order@agrokali.com
Quote:
Domain Name.......... agrokali.com
Creation Date........ 2010-05-08
Registration Date.... 2010-05-08
Expiry Date.......... 2012-05-08
Organisation Name.... Adina Stoica
Organisation Address. Str.Teius Nr.32 Sect.5
Organisation Address.
Organisation Address. Bucharest
Organisation Address. 051396
Organisation Address. BUCHAREST
Organisation Address. ROMANIA
Admin Name........... Adina Stoica
Admin Address........ Str.Teius Nr.32 Sect.5
Admin Address........
Admin Address........ Bucharest
Admin Address........ 051396
Admin Address........ BUCHAREST
Admin Address........ ROMANIA
Admin Email.......... agrokali@ymail.com
Admin Phone.......... +1.2143552271
The domain is less than a year old and they claim to sell to 50 countries, and the only web presence of AGROCHEMKALI is recent ads on B2B sites, all ads up to plenty of red flags.

http://agrokali.com
Quote:
AGROCHEMKALI is a group of russian and global mineral in both fertilizers and Chemicals producer with a diversified product portfolio consisting of multi-nutrient fertilizers such as NPK and bulk blends, as well as straight nitrogen-based products such as urea, ammonium nitrate and UAN.
.....................................
AGROCHEMKALI sells products to more than 50 countries, primarily to fast-growing, developing markets such as Russia and China, as well as countries in Latin America, Asia and the countries of the former USSR. In 2009, the Groupis output of ammonia and mineral fertilisers (exclusive of own use) totaled 5.4 million tonnes. The Groupis output of organic and inorganic compounds (exclusive of own use) totaled 1.2 million tonnes.
Apparently copied from this article
http://2010.therussiaforum.com/forum...s/acron/?print
Quote:
Acron Group is a leading Russian and global mineral fertilizer producer with a diversified product portfolio consisting of multi-nutrient fertilizers such as NPK, NP and bulk blends, as well as straight nitrogen-based products such as urea, ammonium nitrate and UAN. The Group also produces organic synthesis products, including methanol, formaldehyde and UFR, and inorganic synthesis products, such as industrial grade ammonium nitrate, carbon dioxide and calcium carbonate.
...........................
In 2008, its output of ammonia and mineral fertilizers (exclusive of own use) totaled 3.6 mln tonnes in fast-growing, developing markets such as Russia and China, as well as countries in Latin America, Asia and the countries of the former USSR. In 2008, the Group’s output of organic and inorganic compounds (exclusive of own use) totaled 1.2 mln tonnes.
which leads us to this other scam site
http://www.rosfertilizer.ru/aboutus.htm
Quote:
ROSFERTILIZER ....
In 2009, the company’s output of ammonia and mineral fertilizers (exclusive of own use) totaled 3.6 million tons in fast-growing, developing markets such as Russia and China, as well as countries in Latin America, Asia and the countries of the former USSR. In 2009, the company’s output of organic and inorganic compounds (exclusive of own use) totaled 1.5 million tons.
Tel: +7 (495) 641-74-57
Fax: +7 (495) 641-74-58
E-mail: rosfertilizer@mail.ru
Quote:
domain: ROSFERTILIZER.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.10
paid-till: 2011.08.10
source: TCI
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Old 11 February 2011, 02:06
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Question

Quote:
Originally Posted by poirot View Post
http://agrokali.com/contact.html




The domain is less than a year old and they claim to sell to 50 countries, and the only web presence of AGROCHEMKALI is recent ads on B2B sites, all ads up to plenty of red flags.

http://agrokali.com


Apparently copied from this article
http://2010.therussiaforum.com/forum...s/acron/?print


which leads us to this other scam site
http://www.rosfertilizer.ru/aboutus.htm

Hats Off you guys! Thanks mate. Although its difficult to tell if a company is fake or real if they are small business and post only on Business portals without a company website.For Eg; Mr. Boris Ivanov (CEO)
Company: Copcet Energy
Address: 92,Proletarskaya, Moscow, Russia, Russia
Zip/Postal: 112454
Telephone: 7-495-7550693
Fax: 7-495-7552039
Mobile: 7-9258799395

I tried to check COPCET ENERGY but no website and have only posted on business portal what to do?



Quote:
Originally Posted by Unregistered View Post
Hats Off you guys! Thanks mate. Although its difficult to tell if a company is fake or real if they are small business and post only on Business portals without a company website.For Eg; Mr. Boris Ivanov (CEO)
Company: Copcet Energy
Address: 92,Proletarskaya, Moscow, Russia, Russia
Zip/Postal: 112454
Telephone: 7-495-7550693
Fax: 7-495-7552039
Mobile: 7-9258799395

I tried to check COPCET ENERGY but no website and have only posted on business portal what to do?
Here are the same phone/fax numbers used under another company name which is usually a sign of a scam. Companies don't share their phone lines with others.
http://www.alibaba.com/member/ru1062...ntactinfo.html
Quote:
Mr. Kolzak Rolan
Company Name: Kolzak Energy
Street Address: No 62 Volgogradsky Prospekt
City: Moscow
Province/State: Russia
Country/Region: Russian Federation
Zip: 056623
Telephone: 7-495-7550693
Mobile Phone: 79258799395
Fax: 7-495-7771326
Alibaba has a multi-page thread discussing the Russian oil/fertilizer/chemical fake companies as this scam has been running for a few years. You'll find a description on how the scam works.

http://resources.alibaba.com/topic/4...il_Sellers.htm
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Old 11 February 2011, 21:01
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Question are these Russian companies SCAM?

Hello,
Recently i tried to close some deals with the company MECHEL RUSSIA.
But unfortunately the company who offered me the products using the following company website :http://www.mechelirone.ru where it's stated that they are MECHEL GROUP COMPANY RUSSIA.
But after a while while ,i found out that there's another website of the company which is:http:// www.mechel.com/about/common_data/index.wbp

I asked to the first company who own this website :http://www.mechelirone.ru
& according to him it consist of 2 differents company there.
I told them ,if it consisted of 2 differents companies then why the logo company is the same, unfortunately he just replied that the second company buy products from his company so that his company permitted the second company use their logo & i think his reply is weird & doesn't make sense.
On the top of that, his company asked us to register the contract to the following Russian Government website: www.rtmogerussi.ru
And i don't think this website is GENUINE either.

Can somebody help me & informed me which one from these both companies is the REAL one ? http://www.mechelirone.ru OR http:// www.mechel.com/about/common_data/index.wbp

Thanks to inform.
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Old 12 February 2011, 04:58
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mechel.com is legitimate. mechelirone.ru is a fake and so is rtmogerussi.ru - a fake Russian Government web site. If you read this multi-page thread from the beginning you'll see they have setup dozens such fake Russian web sites.
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Old 12 February 2011, 15:44
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Exclamation Thanks

Quote:
Originally Posted by poirot View Post
Here are the same phone/fax numbers used under another company name which is usually a sign of a scam. Companies don't share their phone lines with others.
http://www.alibaba.com/member/ru1062...ntactinfo.html


Alibaba has a multi-page thread discussing the Russian oil/fertilizer/chemical fake companies as this scam has been running for a few years. You'll find a description on how the scam works.

http://resources.alibaba.com/topic/4...il_Sellers.htm
Thank you Poirot,I am getting getting better at screening these buggers but its hard with one cropping every minute. I have been approached by yet another company this times the 'Chinese' their site looks okhay but the web address expires on the 25/02/2011 which is flagging up but they have registered since 2008. Please help me look further into this.Their details are :

http://www.yufungtrading.com/eabout.asp
Please let us have your specific inquiry, if you are intereste in our products. We shall make offers promptly.
yours sincerely,
Ms. Sophia Sun
Rizhao Yufung International Trading Co., ltd
Prima Chem International Co., Limited.
Add: 76 Haiku Road, Rizhao City, Shandong, China
Mobile: +86-13616336982
Tel: +86-633-8010302
Fax: +86-633-8010301
website: http://www.yufungtrading.com
MSN: yufung3@hotmail.com
email: prima.chem@yahoo.com
zswrz@yahoo.com
Attachments: none
Address: 76 Haiqu Road, rizhao, China
Zip/Postal: 276800
Telephone: 86-633-8010302
Fax: 86-633-8010301
Email: zswrz@yahoo.com.cn

Thanx !
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Old 15 February 2011, 17:08
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are they real

Mr Poirot:
Thanks for previous answer, big Help

we have received an offer from
ZUBAOIL & GAS
House 3 Malaya Dmitrovka Street P.O Box 127006 Moscow Russia
Tel/Fax: +74959795475,
Mobile: +79645087174,+79267498358
E-mail: info@zubaoil.ru,marketing@zubaoil.ru
Signed by
Mr. Zinovia Pavel,

Can you give calrity about this company
thanks
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Old 15 February 2011, 19:22
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Quote:
Originally Posted by topuser View Post
Mr Poirot:
Thanks for previous answer, big Help

we have received an offer from
ZUBAOIL & GAS
House 3 Malaya Dmitrovka Street P.O Box 127006 Moscow Russia
Tel/Fax: +74959795475,
Mobile: +79645087174,+79267498358
E-mail: info@zubaoil.ru,marketing@zubaoil.ru
Signed by
Mr. Zinovia Pavel,

Can you give calrity about this company
thanks
Hello Topuser,

Zubaoil.ru is a scam. They registered the domain name only last September to a private person and not a company. The website is not up, so they're obviously just using the domain for mail purposes.
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Old 16 February 2011, 18:18
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information about this company will be appreciated

MEDITERRANEA CONFORT
http://mediterreneaconfort2010sl.com/
289, 14 Pravobulachnaya St.,
Kazan, Tatarstan Republic, Russia, 420111
7-495-971-28-13
7-495-971-28-13


thanks in advance

Last edited by poirot : 6 June 2013 at 09:13.
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Old 16 February 2011, 18:50
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Mediterreneaconfort2010sl.com is a scam. The website was put up for one year only and is copied from this legitimate site.

SCAM

Quote:
http://mediterreneaconfort2010sl.com/
CONTACT US AT:
Address: Spanish Office: C/electricidad 27 Poligono Industrial,
San Jose De Valderas
Madrid Spain C.P:28075
Address: Russian Office: 289, 14 Pravobulachnaya St.,
Kazan, Tatarstan Republic,
Russia, 420111
Customer Service:
Tell:+7-495-971-28-13
Tell:+7-495-971-28-13
This site is also a copy/fake from the legitimate site above;

Quote:
http://nipneft.com/
Address: 112821 Prospect Leninsky Komsamol no. 17/2 Moscow, Russia
Telephone: +7 (926) 778 66 90
Mobile +7 (964) 792 17 51
Fax: +7 (494) 792 17 51
E-Mail: export@nipneft.com
__________________
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Old 17 February 2011, 01:49
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Question www.nevinnazot.ru / www.ennex.at

Hi guys,

I am new here and hoping you'd help me figure out if these companies are genuine. The first company has a website underconstruction and something about an email from them does not seem right. The other company ahs asked for payment in advance. Your input is greatly appreciated. Thanks


1) ENNEX GmbH (Grammatical mistakes for such a large company are alrm bells)
http://www.ennex.at/

Dear xxxx,

Thank you for your prompt response and inquiry for xxx. Ennex Gmbh Austria/ EU is able to supply xxxx , however price mentioned in your ICPO ( CIF xxx USD/MT ) is not workable at all. Current market price for February 2011 or any indication forecast price for March ....delivery ( see Attachment ) is much higher.
In order to consider any serious transaction we are requesting first, from the buyer bank to be send a SWIFT message ( form MT799 ) to our bank in Austria , confirming readiness to issue required payment for delivery xxxxx cargo. Should your company want to proceed we shall send you all required bank info and wording.
We are sending draft contract , invoice, draft of the acceptable L/C etc once when we know that we have financially capable buyer to enter such transaction.
I visited your company web site and it is very impressive.
I am sending you as well our general information about structured financing and it might be of your interest to start business cooperations.
ENNEX GMBH is in business since 1989 with main office in Vienna / Austria / EU and since 2005 with marketing and sales office in Florida/ US.
Our main market is Africa where we successfully assisting clients with structural financing for cargo delivery and as well for other structured finance projects. ( see Attachment )
Waiting your response.
Regards

Mrs. Visnja Snell
ENNEX GMBH - FLORIDA
Structured Trade & Commodity finance
Director
Marketing and Sales
Tel:/Fax:+ 1 954 941 2117
Cell: + 1 954 913 3560
Web site: www.ennex.at


2)NEVINN AZOT

Dear Sir,

We acknowledge your mail, and all the content were been noted. We will
like to know how and from which mandate you get our company contact. We OAO
Nevinnazot are allocation holder and capable to supply your required
quantity provided you are ready to work according to our company procedure
of transaction.
The buyer is going to be responsible for obtaining Allocation Code and
return the contract along with the Purchase Allocation code, we implore you
if all terms in the offer is accepted by your esteem, kindly issue your
loi/icpo well address to our company in pdf format for us to be able to
issue FCO and draft contract for smooth finalization of transaction.
Revert back as soon as possible for your buyer to secure allocation.
Best Regards,
Jamal Makhkamov
Manager/Director Sales & Export Department
Russia Representative Office (STAVROPOL REGION)
Address: 1 Nizyaeva str. Nevinnomysk-7, Stavropol Krai Territory, 35710.
Russia Federation.

Moscow Head Office:
Address: 53/1 Dubininskaya street Moscow, 115054,
Russia Federation.
Tel: - +7 (495) 943 69 20
Fax: - (8 86554) 7-80-05
E-mail: sales@nevinnazot.ru
www.nevinnazot.ru
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Old 17 February 2011, 07:04
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http://www.cqcounter.com/whois/domai...010sl.com.html
Quote:
MEDITERRENEACONFORT2010SL.COM - Whois Information
Registrant:
1301 Bundrant Drive
FT hood, Texas 76544
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MEDITERRENEACONFORT2010SL.COM
Created on: 02-Apr-10
Expires on: 02-Apr-12
Last Updated on: 03-Apr-11

Administrative Contact:
1301 Bundrant Drive
FT hood, Texas 76544
United States
(254) 628-9900 Fax --

Technical Contact:
1301 Bundrant Drive
FT hood, Texas 76544
United States
(254) 628-9900 Fax --
A few more fake sites...
http://ccnmng.ru/
Quote:
Tel.: +7 (499) 390-11-16
Fax: +7 (499) 390-02-00
E-mail: info@ccnmng.ru
http://irkutskoilgas.ru/
Quote:
tel: +7 (495) 3644988
tel: +7 (926) 4507928
fax: +7 (495) 3644988
e-mail: info@irkutskoilgas.com
http://iconoil.ru/
Quote:
Iconoil
+7 (495) 506 90 28, +7 909 699 32 96, +7 926 789 05 48
E-mail: iconoilsandgas@mail.ru
And a fake bank from the same scammer, Scottish bank with a Russian suffix
http://rbs-r.ru/
Quote:
http://rbs-r.ru/site_eng/index.htm
The Royal Bank of Scotland ZAO
Phone: +7 (495) 227-54-48
Phone: +7 (985) 227-54-48
Fax: +7 (495) 6094168

Last edited by poirot : 6 June 2013 at 09:14.
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  #111   Add Infraction for idle   Report Post   IP
Old 17 February 2011, 21:55
Banned
Join Date: Feb 2011
Location: london
Timezone: GMT
Languages:
GRANDAS OIL REFINERY IS THE BEST AND EXISTING REFINERY IN RUSSUA FEDERATION.

This was posted by a Nigerian scammer using this Russian email address; alexsergvich@yandex.ru, but with an IP leading to Nigeria; 41.184.4.34

Thanx for the information, our company located in UK, we are the end buyer, i have go through and confirm by my self, regarding the called refinery

<> they are realy and existing refinery, we concluded the first shipment from this refinery on 30th January 2011,

GRANDAS OIL<www.grandasoil.ru

Address: VORONEZH OBLAST,
RUSSIA FEDERATION.

is one among the top oil company in this region, they are realy and genuine refinery.

OOO GRANDAS OIL REFINERY.

please do be sure before you statfiying about a company i was well sure and more sure about this refinery GRANDAS OIL. they are existing company in russia federation.

Never be confused and followed up your transaction with this refinery, you will never be ****ted and do make sure that you contact them direct through thier website : www.grandasoil.ru.

This was posted by a Nigerian scammer using this Russian email address; alexsergvich@yandex.ru, but with an IP leading to Nigeria; 41.184.4.34


Last edited by Dodobird : 17 February 2011 at 22:56.
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Old 18 February 2011, 03:50
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The above thief (idle) and his criminal buddies are also behind the following scam domains...
Quote:
auditfelix.ru
ens-oditors.ru
nugsrussia.ru
promenergo-bank.ru
The last one is a fake Russian bank site targeting Russian citizens, it was cloned from legitimate promenergobank.ru
http://promenergo-bank.ru/
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  #113   Add Infraction for chersibraz   Report Post   IP
Old 22 February 2011, 13:44
Join Date: Jan 2011
Location: Pennsylvania, USA
Timezone: GMT -5
Languages:
Question Not sure these are real businesses

www.leokovbalaw.ru
www.sibprom.org
www.chernigovetz.com
www.razresenergetik.ru

Can anyone advise whether these are genuine entities?
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Old 22 February 2011, 14:28
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Quote:
Originally Posted by chersibraz View Post
www.leokovbalaw.ru
www.sibprom.org
www.chernigovetz.com
www.razresenergetik.ru

Can anyone advise whether these are genuine entities?
They are all scams.
There's a multi-page discussion on these Russian oil scams here... http://www.fraudwatchers.org/forums/...ad.php?t=44495


There is no chernigovetz.com but there is chernigovetz.ru and it's posted as a scams on page 1 of that thread. So is leokovbalaw.r
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Old 22 February 2011, 14:35
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Send in the clones...
Quote:
ackgas-stroi.ru
apt-d.ru
balticrusfecoci.ru
chernigovetz.ru
costetchilaw.ru
ict-trade.ru
irokogarden.ru
joliwear.ru
kovbalawfirm.ru
leokovbalaw.ru
norilsknick.ru
novametals.ru
orbitneft.ru
orelcement.ru
pnks-nefto.ru
razresenergetik.ru
rcoci.ru
rdkneftegas.ru
rezonoil.ru
rosfertilizer.ru
sibirskiy-les.ru
sibpetroleum.ru
veloksgasltd.ru
zaointerneft.ru
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Old 22 February 2011, 15:39
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http://balticrusfecoci.ru/
Quote:
Baltic Shipping Company /Rusfe Coci
info@balticrusfecoci.ru
balticrusfecoci@bk.ru
Tel: +7-(495) 669 54 82
Fax: +7-(495) 669 54 82
http://razresenergetik.ru/
Quote:
RAZRES ENERGETIK
Phone:............. +7(495) 923-7821
Fax:.................. +7(495) 923-7821
Email:............... razresenergetik@mail.ru
http://rdkneftegas.ru/
Quote:
RAZRES ENERGETIK
Phone:............. +7(495) 923-7821
Fax:.................. +7(495) 923-7821
Email:............... razresenergetik@mail.ru
http://sibirskiy-les.ru/
Quote:
Sibirskiy Les
Tel.: (7) 495-923-91-65.
Email: info@sibirskiy-les.ru
export@sibirskiy-les.ru
http://veloksgasltd.ru/
Quote:
OOO VELOKS OIL AND GAS LTD / veloksgas ltd
Telephone: 7-495 -9914980
Fax: 7-495-9914980
www.costetchilaw.ru
Quote:
Telephone: +7 (495) 227 0254
Fax: +7 (499) 128 5666
E-mail: kostetski@inbox.ru
http://leokovbalaw.ru/
Quote:
Telephone: +7 (495) 210 2862
Fax: +7 (495) 988 6858
E-mail: support@leokovbalaw.ru
info@leokovbalaw.ru
kovbalawfirm@bk.ru
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Old 22 February 2011, 23:11
Unregistered
Guest
www.petrolubb.com

Dear Poirot,

First I would like to thank you for the big help with novoil scam website.
Any idea about this company : http://www.petrolubb.com/?
Best Regrads
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Old 23 February 2011, 04:19
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It's a scam.

Quote:
WHOIS petrolubb.com
Registrant:
Studio3
Samuel Estherons amyciously@yahoo.com
16 Oshideinde
Lagos
Lagos,23401
US
Tel. +1.08060211988
Creation Date: 01-Apr-2010
Expiration Date: 01-Apr-2011
http://petrolubb.com/
Quote:
Petrolub De Venezuela,S.A
Avenida Veracruz, Edificio Terreon,
Piso 5 Urbanizacion Las Mercedes .
Caracas, Venezuela.
Phone: +58-212 4162918 / 2124162918
Fax : +58-212-9610804 / 2129610804
The same Nigerian criminals had setup fraud domain malvedandassociates.com
Quote:
Domain Name: MALVEDANDASSOCIATES.COM
Registrant:
Studio3
Samuel Estherons ( mailto:amyciously@yahoo.com)
12 Hillary Close, Off Adiran Street
Lekki Phase 2
Lagos
Lagos,23401
US
Tel. +1.08060211988
Creation Date: 15-Sep-2010
Expiration Date: 15-Sep-2011

Domain servers in listed order:
ns11.syskay.com
ns12.syskay.com
Administrative Contact:
Studio3
Samuel Estherons ( mailto:amyciously@yahoo.com)
12 Hillary Close, Off Adiran Street
Lekki Phase 2
Lagos
Lagos,23401
US
Tel. +1.08060211988
Technical Contact:
Studio3
Samuel Estherons ( mailto:amyciously@yahoo.com)
12 Hillary Close, Off Adiran Street
Lekki Phase 2
Lagos
Lagos,23401
US
Tel. +1.08060211988
Also MAKROILS.COM
Quote:
Domain Name: MAKROILS.COM
Registrant:
Studio3
Samuel Estherons (amyciously@yahoo.com)
16 Oshideinde
Lagos
Lagos,23401
US
Tel. +1.08060211988
Creation Date: 01-Apr-2010
Expiration Date: 01-Apr-2011
Domain servers in listed order:
ns10.syskay.com
ns9.syskay.com
Administrative Contact:
Studio3
Samuel Estherons (amyciously@yahoo.com)
16 Oshideinde
Lagos
Lagos,23401
US
Tel. +1.08060211988

Last edited by poirot : 8 June 2011 at 09:19. Reason: Addition
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Old 24 February 2011, 12:47
Join Date: Jan 2011
Location: Pennsylvania, USA
Timezone: GMT -5
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Are their websites the problem because they might have been copied by scammers?

Quote:
Originally Posted by poirot View Post
They are all scams.
There's a multi-page discussion on these Russian oil scams here... http://www.fraudwatchers.org/forums/...ad.php?t=44495
There is no chernigovetz.com but there is chernigovetz.ru and it's posted as a scams on page 1 of that thread. So is leokovbalaw.r
---------------------------------------------
Dear Mr. Poirot:

Thanks for your quick response.

Yes it is chernigovetz.ru

I am wondering whether their websites are copied by scammers. Are they real businesses like Mechel you indicated in your posts?
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Old 24 February 2011, 13:39
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http://www.chernigovetz.ru
Quote:
Chernigovets JSC
Tel/Fax: +7(495)9230957
+7(985)4490311
info@chernigovetz.ru
sales@chernigovetz.ru
export@chernigovetz.ru
My lawyer COSTETCHI TATIANA LAW FIRM - costetchilaw.ru
Here's the details that where used by that equally fake law firm before they disabled their web site.
Quote:
COSTETCHI TATIANA LAW FIRM
kostetski Tatyana.
Maksim Filipov.
Attorney/Solicitor.
Telephone: +7 (495) 227 0254
Fax: +7 (499) 128 5666
E-mail: kostetski@inbox.ru
---------------------------------------------
Quote:
Originally Posted by chersibraz View Post
---------------------------------------------
Dear Mr. Poirot:

Thanks for your quick response.

Yes it is chernigovetz.ru

I am wondering whether their websites are copied by scammers. Are they real businesses like Mechel you indicated in your posts?
chernigovetz.ru is a fraud. The details are posted on page 6 of that thread: http://www.fraudwatchers.org/forums/...311#post126311
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Old 25 February 2011, 15:43
Join Date: Jan 2011
Location: Pennsylvania, USA
Timezone: GMT -5
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About Assessing Reliability of Coal Suppliers in Question

Mr. Poirot, I agree the websites I asked about, would cause concern as they are least maintained and many do not provide valid information and/or contacts. After asking you the question, basically I did some persistent calling and emailing to the person (s) mentioned on the websites during their working hours. After some frustration, I found there are real people who answered my issues with soft offers or prepayment fees. I have not lost any money to call them scammers. With that as background, barring their bad websites, I found there are real people in Kovba Law, Sibpromnab, and RazRes Energetik. I did not check for Chernigovets or Mechel as they are well established businesses based reputed Mining Association reports. I had no serious interest in APT-D at this time and therefore did not do the hard work of phone calls and emails yet. When I do that I will come back and report my experience. In summary, based on website checking alone one cannot say they are not real/reliable businesses. Please note I am just talking about the four Coal companies I was interested in and the law firm found connected with those sites. At the very outset, I fully agree, with URL/address as given, one could reach the conclusion these businesses are scams. But, if you like the Coal they provide, the burden of judgment falls on the individual seeking the truth, to do some old fashioned checking with professionals, associations, and published articles about those coal companies
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Old 25 February 2011, 21:13
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Quote:
Originally Posted by chersibraz View Post
After asking you the question, basically I did some persistent calling and emailing to the person (s) mentioned on the websites during their working hours. After some frustration, I found there are real people who answered my issues with soft offers or prepayment fees. I have not lost any money to call them scammers. With that as background, barring their bad websites, I found there are real people in Kovba Law, Sibpromnab, and RazRes Energetik.
Chersibraz, I'm not sure at this point wether I should laugh or cry at what you state here. Do you honestly think that calling them makes them legitimate simply because they have spoken to you?

Here is one of the various ways that we do make these checks in order to save people like you from being scammed. Let's begin with your "real people" lawfirm;

Quote:
http://www.leokovbalaw.ru/
Olga Leonidovna Kovba
Chief Coordinator
Maksim Filipov
Attorney/Solicitor.
Addres:
Zemlianou Val house 50. Moscow.
Telephone: +7 (495) 210 2862
Fax: +7 (495) 988 6858
E-mail: support@leokovbalaw.ru
info@leokovbalaw.ru
kovbalawfirm@bk.ru
Note their fax line number that appear in these 2 posts, both of them identifying the telephone number as Emspost Russia's complaint department.

http://translate.google.com/translat...%2Ft41775.html
Quote:
(495) 988-68-58, ext. 6048 - Главный специалист отдела интерактивных коммуникаций"EMS Почта России" - филиала ФГУП "Почта России" - Панова Евгения 6048 - Chief specialist of the interactive communications "EMS Post of Russia" - a branch of the Russian Post "- Evgeny Panov
http://translate.google.com/translat...%26prmd%3Divns
Quote:
Téléphone public 8 (495) 9886858
Отдел по претензионной работе Division des revendications
Руководитель отдела Таловова Елена Анатольевна 6128 elena.talovova@emspost.ru Chef Talovova Elena 6128 elena.talovova @ emspost.ru
Then, I'll skip right to the registry details of the lawfirm;

http://whois.domaintools.com/leokovbalaw.ru
Quote:
domain: LEOKOVBALAW.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.04
paid-till: 2011.08.04
source: TCI
Let's begin with the email in this registration, akronmmc@yandex.ru, which leads straight to these other scam sites;

http://db.aa419.org/fakebanksview.php?key=49590
From this post;
Quote:
http://akronmmc.com/
VLADIMIR IVANOV
HEAD OF EXPORT & SALES
37 (2) PRECHISTENKA STREET, MOSCOW
TEL/FAX: +74952110395
EMAIL: export@akronmmc.com
www.akronmmc.com
Quote:
http://www.ict-trade.ru
ICT Trade LLC
RUSTAM MEMETOV
19/3, CHAPAEVA STREET, KHIMKI DISTRICT, MOSCOW REGION, RUSSIA.
???/??? 3802011429/ 380201001 TEL: +7 4993436109, Mobile: +79060643203
E-MAIL: info_marketing@ict-trade.ru, sales@ict-trade.ru, export@ict-trade.ru,
icttrade@ict-trade.ru Website: www.ict-trade.ru
Tel/Fax: +74993436123
+74993436109
And then, these;

Quote:
http://orelcement.ru/ redirects to http://www.balticrusfecoci.ru
Address: Sokolnichesky Val ul, 1a, Moscow, Russian.
Website: www.balticrusfecoci.ru
info@balticrusfecoci.ru
balticrusfecoci@bk.ru
Tel: +7-(495) 669 54 82
Fax: +7-(495) 669 54 82
http://whois.domaintools.com/balticrusfecoci.ru
Quote:
domain: BALTICRUSFECOCI.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2011.01.02
paid-till: 2012.01.02
source: TCI
Quote:
http://sibpetroleum.ru/
140101,2ND TANEEVSKY STREET, RAMENSKY, MOSCOW REGION.
TEL: +7(495)7724614
+7(495)6424044
email :info@sibpetroleum.ru
http://whois.domaintools.com/sibpetroleum.ru
Quote:
domain: SIBPETROLEUM.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.07.15
paid-till: 2011.07.15
source: TCI
Quote:
http://ackgas-stroi.ru/
Contact us
681000, Khabarovsk, Komsomolsk-on-Amur, g, Komsomolskaya St., 38.47
TEL: + 7 495 943 43 85
FAX: +7 495 943 43 86
Email: info@ackgas-stroi.ru
sales@ackgas-stroi.ru
legaldepartment@ackgas-stroi.ru
support@ackgas-stroi.ru
http://whois.domaintools.com/ackgas-stroi.ru
Quote:
domain: ACKGAS-STROI.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.31
paid-till: 2011.08.31
source: TCI
Quote:
http://zaointerneft.ru/
Address: 344010, Rostov region, Rostov-on-Don, Mr., Krasnoarmeyskaya St., 27
Tel: +7-495-972-28-91
Fax: +7 (495) 669 97 61,
Email: info@zaointerneft.ru,
Website: www.zaointerneft.ru,
http://whois.domaintools.com/zaointerneft.ru
Quote:
domain: ZAOINTERNEFT.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.31
paid-till: 2011.08.31
source: TCI
Quote:
http://chernigovetz.ru/
Chernigovets JSC
65200 Kemerovo Oblast, berezovsky area. Russian Federation
VAT NUMBER: 4203001913 Registration number: 1024200646887
Moscow Office
117630 Starokaluzhskoe shosse, 62
Tel/Fax: +7(495)9230957
+7(985)4490311(Export and Sales Department)
info@chernigovetz.ru
sales@chernigovetz.ru
export@chernigovetz.ru
http://whois.domaintools.com/chernigovetz.ru
Quote:
domain: CHERNIGOVETZ.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.07.15
paid-till: 2011.07.15
source: TCI
Quote:
http://rcoci.ru/
Contact Us
Address: 109012 Moscow, St. Ilyinka, 6
Website: www.rcoci.ru
Tel: +7-(495) 6695718
Fax: +7-(495) 669571
E-mail:
Russian chamber of commerce press and news inquiries
press@rcoci.ru
For help information and international correspondence on the Russian chamber of commerce and industry:-
info@rcoci.ru
For legal advice requests
legal@rcoci.ru
For inspection of goods and the application for the purchase of transaction allocation code.
support@rcoci.ru
http://whois.domaintools.com/rcoci.ru
Quote:
domain: RCOCI.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.10
paid-till: 2011.08.10
source: TCI
Quote:
http://pnks-nefto.ru/
141100, Schelkovo Moscow Region, Russian Federation
Tel/Fax: + 7 495 991 88 74
+7 985 600 30 76
Email: sales-pnks@bk.ru
info@pnks-nefto.ru
export@pnks-nefto.ru
http://whois.domaintools.com/pnks-nefto.ru
Quote:
domain: PNKS-NEFTO.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.06.29
paid-till: 2011.06.29
source: TCI
Quote:
http://joliwear.ru/
Email : info@joliwear.ru
Tel :+7 964 7950420
+7 926 6343315
http://whois.domaintools.com/joliwear.ru
Quote:
domain: JOLIWEAR.RU
nserver: ns1.webs.com.
nserver: ns2.webs.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Alexander B Hvalovskji
phone: +7 495 2270254
e-mail: akronmmc@yandex.ru
registrar: REGRU-REG-RIPN
created: 2010.08.31
paid-till: 2011.08.31
source: TCI
Do you notice how all of them have the same registry details? How all of them have web domains bought for a single year? For what costs a domain name nowadays, not many legitimate businesses will buy one for a single year, they will try and protect the domain by acquiring it for a longer period.

Quote:
Originally Posted by chersibraz View Post
In summary, based on website checking alone one cannot say they are not real/reliable businesses. Please note I am just talking about the four Coal companies I was interested in and the law firm found connected with those sites. At the very outset, I fully agree, with URL/address as given, one could reach the conclusion these businesses are scams. But, if you like the Coal they provide, the burden of judgment falls on the individual seeking the truth, to do some old fashioned checking with professionals, associations, and published articles about those coal companies
If your old fashioned checking includes believing a company is legitimate based solely on the fact that someone answered your phone call and questions, I honestly think it would be wise of you to get proper due diligence help.
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Old 26 February 2011, 06:59
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Originally Posted by poirot View Post
A few more fake sites...
http://ccnmng.ru/
Let me implicitly confirm that this site, previously known as ChernomorNeft-Gaz.Ru, is fraudulent. It's name and logo mimics that of ChernomorNefteGaz — an oil-exploration company run by some friends of mine. This legitimate company doesn't supply oil or even extract it, but was recently contacted by a worrying businessman who was offered to “try-before-buy” oil products for an advance “membership” fee of $30'000 per year to be able to visit and inspect refinery factory twice a year.

Most content of that site is stolen from RussNeft — a respected oil-extraction and processing company. Only the information about chairman is copied from legitimate ChernomorNefteGaz site, but his photo is substituted with obviously non-russian guy — Stephen Lacy, CEO of some USA-based publishing company. The fraudulent site figures non-existent street address and non-serviced phone numbers. The domain name is registered to someone named “Boris L Soroka” — this could be fake name, and even the registrar could have been tricked, because I later found a scanned image of passport (although for foreign trips only, not for internal use) for the very same name, which is not too popular to be mere coincidence.


After that, I looked at some of other fake sites registered by same person(s) and found one common feature: they all provide phone numbers that are either blocked or never been in service. So, if you are about to make some business partnership, at least try to call provided numbers — in worst case you will lose a couple of bucks, but save thousands. Even if you don't speak Russian, you will surely understand that automated message “This number is out of service”; sometimes it is repeated in English, sometimes it's just a beeping arpeggio sounds.

There are some other features that can be checked, but they are not so reliable and easy for foreigners:
  • e-mails are hosted on free service provider, such as Mail.Ru, Yandex.Ru (Narod.Ru), Rambler.Ru, Inbox.Ru, NewMail.Ru, etc.; be aware, though, that some small companies don't hesitate to use those services just to combat spam;
  • phone numbers usually don't correspond to city district of given street address; well, this is hard to check for non-locals, and there is a trend of new telecom providers that use single code throughout the entire city;
  • street address can be fake — use Google Maps to check at least whether a street exists and has such a number of buildings; although be aware that some maps are not up-to-date for years, and that building's sub-numbers (especially in industrial blocks) may not be reflected on most maps;
  • even if street address does exist, it's a good idea to check whether such company is registered at that address, — use Maps.Yandex.Ru (unfortunately, no English interface) to get business directory for a building; if you successfully found a company there (by precise name match), check whether the official site name is the one you have been told previously — accept no mismatches, even by single character;
  • for some buildings, Maps.Yadnex.Ru provides exterior photos (alternatively, you can use street panorama view) — check whether this photo matches that on company website; it's not uncommon for scammers to copy photos from official site, but those photos depict a building in other city;
  • look at Whois domain info and check whether phone numbers match those provided on website, but be aware that administrative contact may not be the same as sales-rep contact;
  • try to find other domains registered by the same person, e-mail or phone number: you can start to worry if quantity of those domains is high, and domain topics are completely unrelated and highly fraud-probable (drugs, gambling, investment, money exchange, online profit, SEO and spamming services), and most of those domains have bad reputation from MyWOT.com or Webutation.net; however ignore comments claiming that domain registrar is scam/spam-friendly, just like dumb comments advising you not to visit .Ru sites at all;
  • try to estimate whether website's hosting is free or cheap; if hosting company's site doesn't provide precise legal name and other corporate information, including phone number and street address, — it's probably a cheap hosting reseller that is fraud-friendly.
Those steps are relatively easy and, although not 100%-reliable individually, help to form an overall impression when used jointly.


Let me also point out that some of common arguments are slightly incorrect: when it comes to judging by domain registration term — whether it is as small as 1 year, or larger. Perhaps you rely on that .Com domains can be registered for several years at once, and .Aero even has a minimum term of 2 years. But that can be not the case for country-specific domains: for example, .Ru domains are registered for 1 year only, and have to be prolonged each year; as far as I know, one can do nothing about that, as it's governed by TLD authority, not by registrars. Well, this circumstance won't alter your conclusions usually, but at lease please be aware not to judge unfairly.
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Old 26 February 2011, 07:08
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Thank you for this sound advice Samsonov!
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Old 26 February 2011, 07:45
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Originally Posted by chersibraz View Post
After some frustration, I found there are real people who answered my issues with soft offers or prepayment fees. I have not lost any money to call them scammers.
Dude chersibraz,

You philosophy is warped, incorrect and liable to loose you a great deal of money.

Bernard Madoff is a real person, he no doubt was called on the phone many times by his 'victims', and he was even respected in the position he held.

He still screwed people out of millions of dollars.

You do not need to loose money to say something is a scam or a fraud. You look at evidence, and listen to the experience of others.

Food for thought eh?
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Old 26 February 2011, 08:20
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Originally Posted by dodobird View Post
They registered the domain name … to a private person and not a company.
By the way, this seems to be another popular misconception. On immature internet-service markets, such as russian, it is still widely accepted practice in small and mid-sized companies (with unexperienced top-managers) to register domains to a private person — the responsible person assigned to that task at the moment of domain creation, be it a staff employee or even an independent freelancing webdesigner. Of course, when that person changes job later, the company runs into trouble.

Sometimes the one to blame is registrar (or webhosting company acting as a registrar's agent), who provide confusing application forms or incorrectly processes them by automatic software. Moreover, not so long ago there were numerous reported cases when rogue webhosting companies, who acted as registrar's agents, made registration for their own sake, and later blackmailed their customers who tried to switch to another hosting.

There is also a third possibility of non-scam corporate domain being registered to private person — in the case of small companies that try to cheat on taxation and customs duties, which are extremely high for oil export. Of course, those companies are not the ones to recommend; they cease to legally exist in less than a year, and later re-created (if ever) under another name.


Quote:
Originally Posted by Samsonov View Post
All fake sites provide phone numbers that are either blocked or never been in service.
I forgot to mention: some numbers can still be real, but those are not voice numbers, but fax — i.e. non-interactive. For example, Whois information for fraudulent ChernomorNeft-Gaz.ru domain mentions +7-495-777-18-06 as a fax number — this one is real fax number of legitimate ChernomorNefteGaz. But all other voice phone numbers that I've checked from a dozen of such fake oil-supplier sites — both from Whois and web — are non-serviced.

In short, scammer's idea is to deny any means of interactive communications, so a potential victim couldn't discover that in fact there is no real office in the specified location.
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Old 26 February 2011, 08:57
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Your point well taken

It is clearly all about fake websites and how the "Alexander" guy is skamming people using some suppliers names. Based on sound advice from several sources, one could/should work with a local reliable law firm so we don't loose money. I am not at all suggesting using the law firm mentioned in these posts. Choose any firm based on information gathered from various sources. Point is to check thoroughly and then engage with the coal company you are comfortable to do business with. Don't give up altogether on getting coal from the country itself. Yes, it could involve visits to Miner and checking their coal Quality. All prudent precautions are to be exercised before the final contract is signed.
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Old 26 February 2011, 11:12
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Originally Posted by chersibraz View Post
I am not at all suggesting using the law firm mentioned in these posts. Choose any firm based on information gathered from various sources.
I sure hope you're not suggesting using the lawfirm stated above; they don't exist!

The first starting point of anyone wishing to engage in foreign trade is through their country's embassy in said country, which normally has a commercial section just for this. The second is to hire a real firm that will execute their due diligence in proper form. Avoiding to do this in this day and age will get you scammed.
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Old 27 February 2011, 23:50
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Originally Posted by chersibraz View Post
Choose any firm based on information gathered from various sources.
And there's another potential problem. There are an abundance of "lawyers" that are actually scammers, and, in some of the more corrupt countries, actual lawyers/law firms that would possibly be involved in an outright scam for a cut of the proceeds or a bribe. There are quite a few threads here in the forums on scammers doing elaborate "wash wash" scams in person, as well as Chinese "businessmen" pushing for bribes, expensive gifts and dinners while dangling the promise of lucrative contracts they don't intend on awarding. Fake documents are quite easy to get in some countries. Even being properly registered doesn't necessarily mean a company is reliable, either.

It's simply not unheard of for scammers to put on extremely elaborate ruses in person in order to scam someone who has traveled to meet with them for "business". For that matter, there are thankfully rare but extremely unfortunate instances of scam victims being kidnapped and/or killed in face to face meetings with scammers.

The importance of starting with contacts at the embassy and professional due diligence really can't be overstated when it comes to doing business outside your national borders. There are just entirely too many ways to get bitten, too many jurisdictional issues and too few options for taking legal action if you're scammed to rely on anything less. Throw in cultural, language and legal differences and it makes things even more complicated, even without entertaining the possibility that it's a scam. For example, when trying to verify a Chinese business, it's virtually impossible to do without some highly specialized knowledge and some familiarity with the language. I suspect it would be equally difficult when dealing with Russian businesses.
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Thinking of buying from a Chinese/Hong Kong seller? Have you done your homework?
So you've been scammed by a Chinese seller. Now what?
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Old 1 March 2011, 00:27
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Mr. Raed

hey Patriot,

Please help with this company:

http://www.ingushneftegazprom.ru

thanks
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Old 1 March 2011, 04:44
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Originally Posted by abu137 View Post
hey Patriot,

Please help with this company:

http://www.ingushneftegazprom.ru

thanks
ingushneftegazprom.ru is a scam, the domain is barely five months old and their web site is just another clone copied from legitimate Rosneft.
http://ingushneftegazprom.ru/
Quote:
OAO Ingushneftegazprom Company
TELEPHONE +7 (495) 726 3254
FAX: +7 (495) 626 1504
info@ingushneftegazprom.ru
export@ingushneftegazprom.ru
ingushneftegazprom@ingushneftegazprom.ru
legal@ingushneftegazprom.ru
I suggest you read Samsonov's contribution, and also Alibaba's thread on Russian oil scams. Ads for discounted Russian oil from B2B sites are likely to be all scams.

http://webcache.googleusercontent.co...ient=firefox-a
Quote:
ingushneftegazprom.ru
Владелец домена: james wellington kwame
Тел.: +7 925 0367321 / 79250367321
Факс: +7 495 0000000
Email: cupidfella@yahoo.com
DNS сервера: ns10.hoster.ru.;ns11.hoster.ru.
Дата регистрации: 2010.09.20
Домен оплачен до: 2011.09.20

Last edited by poirot : 20 May 2013 at 06:48. Reason: Adding WHOIS details
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Old 1 March 2011, 05:10
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Thanks, I just though it is real from this essay:
Rosneft to invest $81m in Ingushneftegazprom by the end of 2011
http://www.marchmontnews.com/story.php?story_id=14241
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Old 1 March 2011, 05:24
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I didn't say Ingushneftegazprom didn't exist, my comment was regarding the web site Ingushneftegazprom.ru which is a fraud.

Shell Oil exist as everybody knows but there have been many fake Shell Oil web sites. Scammers invent company names but they also impersonate real companies.
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Old 1 March 2011, 11:30
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Quote:
Originally Posted by Samsonov View Post
* try to estimate whether website's hosting is free or cheap[/list]
Here are two more hosted on a free server (ucoz.com)
http://rustovar.ucoz.com/
Quote:
RusTovar Trading Company(RTTC)
Tel: +7-(985)-2244672.
sales-rustovar@mail.ru
Tel:+7-(916)-6964232.
Email: info-rustovar@mail.ru
http://www.ural-apex.ru hosted at http://ural-apex.ucoz.com
Quote:
Ural-Apex" SPA CC
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Old 2 March 2011, 10:28
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Is this company legit?

Can you please advise on this site:

www.acron.ru

I checked who is an it seems legit but when I inquired about product and procedures sales guy stipulated payment as 'pre-payment' which is a red flag.

Their sales department is an 'international sales network' using a trading company called Agronova International Inc. based in Hallandale Florida.

This is their profile on the acron.ru website:

Agronova International Inc.

Agronova International Inc. is Acron Group’s trading company. Agronova International Inc. was founded in 2008 to handle marketing, distribution and sea transportation of the Group’s export cargos.

Contacts
1920 East Hallandale Beach Blvd.,
Suite 900, Hallandale, FL 33009, USA
phone: +1 954 455 56 00
fax: +1 954 455 57 00
email: info@agronova.us

Thanks...
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Old 2 March 2011, 14:26
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acron.ru has been around since 1997 so it's likely legitimate, and agronova.us is listed as one of their representative http://www.acron.ru/en/about/contacts/ that doesn't exclude the need for a full and thorough due diligence however.
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Old 2 March 2011, 14:31
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Hello unregistered,

Acron.ru and agronova.us both appear legitimate as you state. Agronova has registry details like those you specify, although no website is up at this time and they are registered in due form with the Florida Secretary of State;

http://whois.domaintools.com/agronova.us

http://sunbiz.org/scripts/cordet.exe...s_filing_type=
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Old 3 March 2011, 03:27
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another 2 companies

How about these:
www.chitaneftegas.ru
www.bashneft.ru
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Old 3 March 2011, 05:58
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Originally Posted by abu137 View Post
Abu137,

Poirot has shown you from the first post you put up how to do a basic search to detect these frauds. We are NOT a due diligence company, but volunteers who help detect obvious signs of fraud. It would be much appreciated that you use the tools we have provided for these searches BEFORE coming to post these sites. You will quickly find that you can answer most of these questions yourself.

Bashneft.ru appears to be legitimate, but even then, complete due diligence is needed.

http://whois.domaintools.com/bashneft.ru

Chitaneftegas.ru on the other hand, shows many apparent signs of fraud;

http://www.chitaneftegas.ru
Quote:
Contacts
Office tel: +7 (495) 777-77-77
Manager tel: +7 (926) 777-77-77
E-mail:
sales@chitaneftegas.ru
director@chitaneftegas.ru
legal@chitaneftegas.ru
finance@chitaneftegas.ru
info@chitaneftegas.ru
exportunit@chitaneftegas.ru
humanresources@chitaneftegas.ru
ADDRESS: 17, Novozavodskaya street, 445007 Togliatti, Samara Region, Russian Federation
OFFICE: 6, Gasheka street, 125047, Moscow, Russian Federation
- The contact phone appears to be that of the Moscow govt information center;

http://translate.google.com/translat...F7777777.shtml

- Most of the website text is plagiarized from different legitimate companies. Here is an example;

http://www.chitaneftegas.ru/
Quote:
The company's refinery Kirishinefteorgsintez, one of the largest in Russia, accounts for almost 9% of the country's refining throughput.

The refinery produces 58 types of petroleum products with high-quality performance and environmental characteristics, including all types of motor fuels, aromatics, liquid paraffin, roofing and insulation materials, etc.

Diesel fuel, jet fuel, roofing materials and bitumens produced by the refinery meet international quality standards. A LAB-LABs plant commissioned in 1996 produces chemicals for 95% biodegradable detergents. This feedstock is used to produce 100% of synthetic detergents in Russia and 10% in Europe.

At present, Kirishi is implementing a construction project for the Deep Oil Refining Complex, which is second to none in Russia.
Kirishinefteorgsintez has received numerous awards from the Government of the Russian Federation and prestigious international prizes for its high quality products.
Is copied word for word from text on this legitimate site;
Quote:
The company’s refinery Kirishinefteorgsintez, one of the largest in Russia, accounts for almost 9% of the country’s refining throughput.

The refinery produces 58 types of petroleum products with high-quality performance and environmental characteristics, including all types of motor fuels, aromatics, liquid paraffin, roofing and insulation materials, etc. Diesel fuel, jet fuel, roofing materials and bitumens produced by the refinery meet international quality standards.

A LAB-LABs plant commissioned in 1996 produces chemicals for 95% biodegradable detergents. This feedstock is used to produce 100% of synthetic detergents in Russia and 10% in Europe.

At present, Kirishi is implementing a construction project for the Deep Oil Refining Complex, which is second to none in Russia.

Kirishinefteorgsintez has received numerous awards from the Government of the Russian Federation and prestigious international prizes for its high quality products.
On this ad, they claim to have been in business for 6 years, yet their website was registered only one year ago;
http://www.tradeboss.com/default.cgi...panyid/631140/
Quote:
I am direct mandate from USA to chitaneftegas in Russian, I have work with them over Six years now without No problem.
We “OOO” CHITANEFTEGAS are a home-leading name in the field of selling & supplying russian blend crude oil. Our goal is to provide services that assist our clients/buyers achieve valuable means of earning their energy requirements. We were established in 2000 and have direct links to supply of, REBCO gost 9965-76,Gasoil D2 gost 305-62, Mazut M100 & Jetfuel JP54. LPG, LNG CEMENT, UREA. our refinery is located in Siberia with over 500 workers daily
http://whois.domaintools.com/chitaneftegas.ru

Their web content also led me to this other fake site;
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Please help verify

Hello sir, can you please help us verify these two Russian companies we are afraid of losing money. Please assist.
interprom-limited.com which claims to sell PET flakes.
allied petrochemicals trading & distribution
website: apt-d.ru
Also the last one is: ingushneftegazprom company which claims to sell fuels.
Please advise asap. If you have legit companies you may know for these products please help. Your assistance will be greatly appreciated!
Regards













Quote:
Originally Posted by poirot View Post
looks like a scam.



There is a multitude of such Russian sites advertising chemicals, petroleum, fertilizer, metals and minerals and even fake Russian government sites. The same details used to register ROSFERTILIZER.RU where used to register akronmmc.com

http://akronmmc.com/


Site below copied mostly from vegasoil.com

http://sibirskayagas.ru/


Fake Russian Government web site part of the same scam
http://www.rtmogerussi.ru/




http://www.ict-trade.ru
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Old 8 March 2011, 15:27
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Originally Posted by intergemcorporation View Post
interprom-limited.com which claims to sell PET flakes.
allied petrochemicals trading & distribution
website: apt-d.ru
Also the last one is: ingushneftegazprom company
They are both scams.

interprom-limited.com apears to have been eliminated by the host. It was registered barely a month ago for a single year, typical of scammers
Quote:
Domain Name: INTERPROM-LIMITED.COM
Registrant:
Interprom Co., Ltd
Interprom Co Ltd (interprom64@mail.ru)
Ul. Marshala Mereckova
Moskva
Moskovskaya oblast,123060
RU
Tel. +7.8452276999

Creation Date: 03-Feb-2011
Expiration Date: 03-Feb-2012
From Google cache
Quote:
Phone:+7(9873)536-800
Fax: +7(9873) 536-805
E-mail:
support@interprom-limited.com
komarov@interprom-limited.com. MSN: interprom-ltd@hotmail.com
Copyright © 2005 Interprom Co., Ltd., All rights reserved.
apt-d.ru is already listed as a fraud here... http://www.fraudwatchers.org/forums/...ad.php?t=44495

http://www.apt-d.ru/
Quote:
ALLIED PETROCHEMICAL TRADING AND DISTRIBUTION LLC
Tel/Fax:+7(499)-755-81-44
+7(495)-923-89-11
Email : info@apt-d.ru
sales@apt-d.ru
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Old 17 March 2011, 04:01
 
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Originally Posted by poirot View Post
They are both scams.

interprom-limited.com apears to have been eliminated by the host. It was registered barely a month ago for a single year, typical of scammers


From Google cache


apt-d.ru is already listed as a fraud here... http://www.fraudwatchers.org/forums/...ad.php?t=44495

http://www.apt-d.ru/
welcome,

I contacted with INTERPROM-LIMITED (http://www.interprom-limited.com). i Asked about computer scrap. the owner (boris komarov) answered me on my all questions , gave me the prices and cooperation terms. he said that i must to fulfill clientinfo file and send prepayment on their account (1000$). the rest on inloading place in Poland.

So you think that this company is scam? on their website there's a telephones, pictures of workers and etc.

thatnk you for the answer.

cheers,
Konrad
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Old 17 March 2011, 04:17
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interprom-limited.com is a scam, that's not a guess, that's a fact.

I see that the site is back up with new phone numbers. I don't understand your thinking, what does the fact that there are pretty pictures of people on the site have to do with anything, those photos are simply taken off the Internet.

I advise you not to attempt international trade without some professional help with due diligence otherwise it's a given that you will be scammed, in fact I would bet on it.

If you pay that $1000, it will be unrecoverable and they may even come back and ask you for more advance fees.

interprom-limited.com is a fraud, they don't have any products, their sole purpose is to trick victims into paying useless advance fees.

Quote:
Phone:+7(9873)536-800
Fax: +7(9873) 536-805
E-mail:
support@interprom-limited.com
These scammers also use very convincing fake document to support their fraud.
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Old 17 March 2011, 04:39
 
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Quote:
Originally Posted by poirot View Post
interprom-limited.com is a scam, that's not a guess, that's a fact.

I see that the site is back up with new phone numbers. I don't understand your thinking, what does the fact that there are pretty pictures of people on the site have to do with anything, those photos are simply taken off the Internet.

I advise you not to attempt international trade without some professional help with due diligence otherwise it's a given that you will be scammed, in fact I would bet on it.

If you pay that $1000, it will be unrecoverable and they may even come back and ask you for more advance fees.

interprom-limited.com is a fraud, they don't have any products, their sole purpose is to trick victims into paying useless advance fees.



These scammers also use very convincing fake document to support their fraud.
welcome,


Thank you so much for the information. on 99% i knew that's a scam.

i don't sent any money.

*Insulting comment deleted by the moderator. (Please read our guidelines before posting again).

cheers,
Konrad
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  #148   Report Post   IP
Old 17 March 2011, 23:55
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Poirot is paid by dirty competitors

This message was posted by scammers behind the interprom-limited.com fraud

Quote:
Originally Posted by poirot View Post
interprom-limited.com is a scam, that's not a guess, that's a fact.

I see that the site is back up with new phone numbers. I don't understand your thinking, what does the fact that there are pretty pictures of people on the site have to do with anything, those photos are simply taken off the Internet.

I advise you not to attempt international trade without some professional help with due diligence otherwise it's a given that you will be scammed, in fact I would bet on it.

If you pay that $1000, it will be unrecoverable and they may even come back and ask you for more advance fees.

interprom-limited.com is a fraud, they don't have any products, their sole purpose is to trick victims into paying useless advance fees.



These scammers also use very convincing fake document to support their fraud.
My name is Mr Roman. i am a manager of Interprom Limited and am I really shocked that Mr. Porot for his USD 50, that hereceive from dirty competetors blame real companies.

I see that Mr. Poirot , who hide his real name, because he is same scammer and dirty person, who blame real companies.

He said that web site is backed up from somewhere with changing phones - Mr. Poirot - PLEASE GIVE ME THE DIRECT LINK FROM WHERE THIS WEB SITE WAS BACKED UP.

If You will give us the link - we will pay You USD 1000 immediately.

If You will give us ANY PROVEMENT of person, who was scammed by us, we will pay You USD 3000 immediately ( please provide at least Proforma Invoice, T/T copy )

If Mr. Poirot ( *Insult deleted by the moderator) can not provide this info, then everyone must consider this person
as a paid cheater, who receive payment for posting blame things. He do not have ANY PROVEMENT, he do not know us, did not called us, he just post that we are fraud, and want to blame us further, until this person receive USD 50 for each of his blame post.

I advice administrator of this web site to delete his account and ban him and unhonest people.

We also ask administrator to provide us his contact details, due to our lawyer want to have discuss with him.

This message was posted by scammers behind the interprom-limited.com fraud

Last edited by poirot : 18 March 2011 at 05:02.
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  #149   Add Infraction for Blue-sky   Report Post   IP
Old 18 March 2011, 00:58
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IS RUSTOVAR TRADING-RUSSIA IS GENUINE OR FAKE ?

Dear Poirot,

Thank you for your accurate information regarding Mechel.
I need to know one more company ,pls.
Is this RUSTOVAR TRADING-RUSSIA is real company ?
Here is their company details:
COMPANY NAME: RUSTOVAR TRADING COMPANY.
v ADDRESS: - P O Box 907, Nikitskaya ulitsa 43,3rd Korpus D-21, Moscow, RUSSIA.
v TELEPHONE NUMBER: +7-916-696-42-32
v REPRESENTED BY: Mr. MIKHAEL B. PETROVICH.
v TITLE: HEAD OF EXPORTS/DIRECTOR.

Thank you.
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Old 18 March 2011, 01:49
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Is this Rustovar Trading Company REAL or FAKE ?

Hello,

Is this Rustovar Trading Company Real or Fake ?

Thanks to inform.
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Old 18 March 2011, 04:11
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Originally Posted by Blue-sky View Post
Is this RUSTOVAR TRADING-RUSSIA is real company ?
Here is their company details:
COMPANY NAME: RUSTOVAR TRADING COMPANY.
v ADDRESS: - P O Box 907, Nikitskaya ulitsa 43,3rd Korpus D-21, Moscow, RUSSIA.
v TELEPHONE NUMBER: +7-916-696-42-32
v REPRESENTED BY: Mr. MIKHAEL B. PETROVICH.
v TITLE: HEAD OF EXPORTS/DIRECTOR.

Thank you.
It's just another scam. There are two RUSTOVAR TRADING COMPANY on Alibaba each with a slightly different address.
http://www.alibaba.com/member/ru1118...ntactinfo.html
Quote:
Mr. Boris Mihailovich
Company Name: RusTovar Trading Company
Street Address: Nikitskaya UL. 21, 2-Korpus.
City: Moscow
Province/State: Russia
Country/Region: Russian Federation
Zip: 123798
Telephone: 7-985-2244672
Website: http://rustovar.ucoz.com
http://www.alibaba.com/member/ali900...ntactinfo.html
Quote:
Mr. Mr Boris Mihailovich
Company Name: Rustovar Trading company
Street Address: Nikitskaya ulitsa 43, 3rd porpus D-21 moscow
City: moscow
Province/State: Russia
Country/Region: Russian Federation
Zip: 129
Telephone: 7-926-7497252671
Checking the web site, we see that Tel:+79166964232 that you have is also on the web site
http://rustovar.ucoz.com/index/contact_us/0-8
Quote:
Tel: +7-(985)-2244672.
E-Mail: sales-rustovar@mail.ru
Tel:+7-(916)-6964232.
Email: info-rustovar@mail.ru
The problem is you have one of the address mentioned on Alibaba and the web site has the other indicating that both belong to the same individual.

You could also ask why does a company claiming sales of US$50 Million - US$100 Million use a free web host (ucoz.com) for their web site instead of spending $25 for their own domain and web site.

This is simple Google research which you could (should) be doing yourself.
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Old 18 March 2011, 05:20
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Originally Posted by Unregistered View Post
My name is Mr Roman. i am a manager of Interprom Limited and am I really shocked that Mr. Porot for his USD 50, that hereceive from dirty competetors blame real companies.
Thank you for confirming that Fraudwatchers is having an effect on your criminal activities.

Note that he first accuses me of taking bribes from competitors, then offers me bribes himself, that's typical of the warped mind of these thieves who automatically think everybody is like them. Fraudwatchers is entirely comprised of unpaid volunteers who are fighting back against these criminals and assisting their victims and that is something that is totally foreign to these thieving parasites who either lack the mental capacity or are simply too lazy to do honest work.

I will repeat... interprom-limited.com is a FRAUD

Russian authorities should note that we have had a number of indications that these so-called Russian scams are in fact perpetrated by Nigerian nationals in Russia with accomplices in Lagos, Nigeria. There may or may not be Russian accomplices. If you have been scammed by these thieves, you should report it to your local police. You could also inform your Russian embassy in the hope that eventually, Russian law enforcement will clean out the garbage.


Note to the Russian authorities, this criminal posted from IP 85.26.233.77
Quote:
Hostname: 85.26.233.77
ISP: OJSC MegaFon
Organization: OJSC MegaFon
Country: Russian Federation ru flag
State/Region: Tatarstan
City: Kazan
MegaFon is a mobile network in Russia

Last edited by poirot : 18 March 2011 at 13:21.
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Old 18 March 2011, 06:02
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Originally Posted by Unregistered View Post
We also ask administrator to provide us his contact details, due to our lawyer want to have discuss with him.
You can try using the contact form buddy, not that I'll guarantee the results.

interprom-limited.com is a fraud
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Old 18 March 2011, 07:58
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Originally Posted by Dodobird View Post
You can try using the contact form buddy, not that I'll guarantee the results.

interprom-limited.com is a fraud
You see Mr. Poirot Contacted us from IP 93.129.39.155 and said, that if we will pay him USD 50, he will remove all posts from this web site.

Mr. Poirot hides his deal name, because he afraid that he will be punished. For me nothing to hide. I can open my passport, I can open our company license, Office.

THERE WAS NO ANY PROVEMENT PROVIDED NEITHER BY MODERATOR NEITHER BY POIROT that we did anything wrong. because there are nothing to.


P.S. To moderator : Do not call us scammer, untill You know the whole truth.

We need Your direct phone contacts
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Old 18 March 2011, 08:19
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Quote:
Originally Posted by Unregistered View Post
You see Mr. Poirot Contacted us from IP 93.129.39.155 and said, that if we will pay him USD 50, he will remove all posts from this web site.

Mr. Poirot hides his deal name, because he afraid that he will be punished. For me nothing to hide. I can open my passport, I can open our company license, Office.

THERE WAS NO ANY PROVEMENT PROVIDED NEITHER BY MODERATOR NEITHER BY POIROT that we did anything wrong. because there are nothing to.


P.S. To moderator : Do not call us scammer, untill You know the whole truth.

We need Your direct phone contacts
Good grief! At this point, I'm debating on whether to laugh or cry at your utter moronic stupidity. But maybe I should thank you for providing us with entertainment on an otherwise boring day.

Until YOU prove otherwise, YOU remain listed as scammer here. Is that clear?

And the only contact you're getting is our contact form, which is right here.
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  #156   Add Infraction for Blue-sky   Report Post   IP
Old 18 March 2011, 18:06
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Is this Russian company REAL?

Hello Poirot,
I've got the offer from Gotev Trading Company direct mandate to KRASNODAR REFINERY COMPANY.
The refinery address is :
35007, KRASNODAR, STREET ZAKHAROVA 2
EMAIL:company@krasnodarrefinery.ru,sales@krasnodarrefinery.r u,info@kranodarrefinery.ru
www.krasnodarrefinery.ru,OGRN 1022301428401,INN,230921440,KPP,230901001
Tellephone:+7(495) 7223293, Fax:+7 (495) 5901632

The contact persons of Gotev trading are:
Executives:
Valentin Danilets Mitrofanovich (CEO)

Kopanev Vladimirovich
Kirdoda Ivanovich,
Dubrovsky Victorovich

ROMAN IBRAGOMOV
MANAGER GOTEV TRADING CO

My questions:
are these both companies REAL ?

Thank you for your help,Poirot.

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Old 18 March 2011, 18:25
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Blue-Sky,

You don't have to go past the whois information on ZAO" Krasnodar Refinery website to find out that the company is a scam;

http://whois.domaintools.com/krasnodarrefinery.ru
Quote:
domain: KRASNODARREFINERY.RU
nserver: ns3.cyberultra.net.
nserver: ns4.cyberultra.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
phone: +7 495 0912134
e-mail:
registrar: REGRU-REG-RIPN
created: 2010.11.06
paid-till: 2011.11.06

Address: 187110, Leningrad Region, Kirishi, Sovetskaya str., 18
Phone: +7 (499) 391-0197 , +7 (925) 815 4197
Fax: +7 (925) 391 0197
infodesk@kirishinefteorgsintez.ru
export@kirishinefteorgsintez.ru
salesdept@kirishinefteorgsintez.ru
For a company that's been there since the 20th century, that's a short lived website and short lived web presence in the form of free ads on B2B sites.
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Last edited by mysteryquest : 13 September 2011 at 13:17. Reason: add address of phony company
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  #158   Add Infraction for Blue-sky   Report Post   IP
Old 18 March 2011, 18:38
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KRASNODARREFINERY.RU IS SCAM ?

Hello Dodo,

So you confirmed this company is SCAM,right ?
KRASNODARREFINERY.RU

Thanks for the valuable info.
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Old 18 March 2011, 18:42
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Yes Blue-Sky. You will only end up being scammed by looking for these companies on B2B sites. Please contact your own embassy in Moscow for help in finding legitimate suppliers. I'm sure they have a commmercial section dedicated just to that.
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Old 18 March 2011, 18:44
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Is this company REAL ?

Hello,

during these few days i received the offer from the Russian company RUSSNEFT with the website :
http://www.russneft.ru
and the offer come from the email address :russneftexport@mail.ru
Is this company real ,also the email address is real one or used by impostors?

thanks for your kind info
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