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  #1  
Old 14 March 2012, 19:23
ilpiero82 ilpiero82 is offline
 
Join Date: Mar 2012
Languages:
Volgocement/Vasilev trading are cement scam?

Hi,
I've been contacted by a trader (Vasilev trading) that apparently says that is a direct mandate of cement factory in russia (Volgocement). In the internet site of the volgocement (he gave the link to me) there are some certificates emitted by a company that is specialized in certifying cement products (CEMISKON S.R.L ... do you know if does exist?)
I put here all the information i have about this company.. i would like to know what do you think because i'm strongly sospicious that is scam

Vasilev Trading:
[FONT=&quot]Contact Person: Mr. Vasilev Zainet
Phone: 7-926-2636266
Address: 24 Hersonskaya street Moscow
Country: RU


VOLGOCEMENT:

[/FONT][FONT=&quot]Volgo cement
ОАО «VolgoCement»
37K7 Vorontsovskaya Street, 109147,
Moscow, Russian Federation.
INN 3437010047 Telephone: +7 (495) 364 4574
Fax:+7 (495) 364 4574
Email : info@volgocement.ru,
Website: www.volgocement.ru
Sales Department
Telephone: +7 (916) 124 4800
Email: sales@volgocement.ru[/FONT]

CEMISKON S.R.L:

domicile: Rusia, ciudad de Podolsk, Cementniy proezd, 7, C.P. 142101

Address: Rusia, ciudad de Podolsk, Cementniy proezd, 7, C.P. 142101

Teléfono: +7 (496) 769-96-38

Fax: +7 (495) 496-92-38

E-mail: cemiskon@mail.ru

Sitio: http://www.cemiskon.ru
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  #2  
Old 14 March 2012, 21:14
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
Languages:
It's a scam. 7-926-2636266 is nothing more than an anonymous mobile phone. volgocement.ru was created recently and unless renewed, it will no longer exist in three weeks from now.

Quote:
domain: VOLGOCEMENT.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: AGAVA-REG-RIPN
admin-contact: clients.agava.ru/whois/admin_contact
created: 2011.05.12
paid-till: 2012.05.12
free-date: 2012.06.12
source: TCI
http://volgocement.ru
Quote:
ОАО «VolgoCement»
37K7 Vorontsovskaya Street, 109147,
Moscow, Russian Federation.
INN 3437010047

Telephone: +7 (495) 364 4574
Fax:+7 (495) 364 4574
Email : info@volgocement.ru,
Website: www.volgocement.ru

Sales Department
Telephone: +7 (916) 124 4800
Email: sales@volgocement.ru
Major companies can afford a dedicated fax line, also 7 (495) 364 4574 is also used to sell T-Shirts here http://theftsarevinnb46.pop3.ru/devu...-boytsami.html

It's very important that you learn to detect such scam web sites on your own, without our help therefore I strongly advise you read the following...

Russian Oil Product Import/Export Scam

Identifying Obvious Scam Websites

Last edited by poirot : 14 March 2012 at 21:32.
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