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  #1  
Old 25 July 2012, 03:25
Paul Chen
Guest
  
Can someone help?
Hi,

As I am going to deal with this seller, I would like to know if this seller is a fraud seller? Can someone please help?

the seller details are:

OOO Kirishinefteorgsintez Oil Refinery

www.kirishineftexport.ru

Head Office:
123242 Moscow, Russia, Bolshaya
Gruzinskaya Ulitsa 4/6

Tel: +7(499)391-0197
+7(925)815-4197

Fax: +7(925)391-0197
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  #2  
Old 25 July 2012, 06:45
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
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The company is a scam. The website was put up 3 months ago.

domain: KIRISHINEFTEXPORT.RU
nserver: ns1.ucoz.net.
nserver: ns2.ucoz.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGGI-REG-RIPN
admin-contact: http://www.webdrive.ru/webmail/
created: 2012.04.13
paid-till: 2013.04.13
free-date: 2013.05.14
source: TCI

Please read: Identifying Obvious Scammers and Their Websites and Russian Oil Company Scam or you will just get scammed.
pr
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  #3  
Old 25 July 2012, 08:18
Paul Chen
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Payment for transcation passport
Hi,

Sorry to disturb you guys again. I would like to know is it 'payment for obtaining the transaction passport for the contract to enable the lodging of the contract with their respective banks' a standard procedure for oil deals?
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  #4  
Old 25 July 2012, 15:21
mysteryquest's Avatar
mysteryquest mysteryquest is offline
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Join Date: Mar 2010
Languages:
Quote:
Originally Posted by Paul Chen View Post
Hi,

Sorry to disturb you guys again. I would like to know is it 'payment for obtaining the transaction passport for the contract to enable the lodging of the contract with their respective banks' a standard procedure for oil deals?
I personally have never heard of such a procedure and it reeks of an advance payment which are almost always a scam per the article I gave you to read!!
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