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11 November 2012, 22:38
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Join Date: Nov 2012
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Thanks
I´d read the article you mentioned and i did my own research abut the company. Thanks for the advice. Grallex & Oliva is a scam, they have no website and no record comes out in any search tool.
Quote:
Originally Posted by poirot
The main thread on Russian oil scams is here: http://www.fraudwatchers.org/forums/...=44495&page=64
** Please read before posting **
Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.
Please read these two articles before posting...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites
- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account
- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.
- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses
*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit. |
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12 November 2012, 00:24
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hugo_v25h,
Would you please publish the entire contact details for them? This can help others to find the information before it's too late. 
__________________
The beginning of wisdom is to call things by their right names
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14 November 2012, 08:09
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mr
i want to know sirs,if Tatnefti ural is a refinery for real.we had their draft contract suddenly they changed procedure that their refinery has decided to have another sister company called geomatics sell the product to us,whereas there was no picture of geomatics in the scene initially.they want us to place operative instrument without their initially agreed 2%PB infact we just want to know if they are scam or not although we have held down the deal for now,thanks everyone.max
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14 November 2012, 13:34
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Join Date: Mar 2006
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Quote:
Originally Posted by owenglad
i want to know sirs,if Tatnefti ural is a refinery for real.we had their draft contract suddenly they changed procedure that their refinery has decided to have another sister company called geomatics sell the product to us,whereas there was no picture of geomatics in the scene initially.they want us to place operative instrument without their initially agreed 2%PB infact we just want to know if they are scam or not although we have held down the deal for now,thanks everyone.max
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tatnefti - www.tatnefti-ural.ru is a fraud, a fake company, it doesn't exist and that's why it has been exposed as a fraud all over the Internet. A simple Google search would have told you this... http://419advancefeefraud.blogspot.c...ti-uralru.html
And that means any names given to you by fake Tatnefti is also a fraud, whether it's fake geomatics or any other fake names.
Please read my post at the top of this page, before posting. |
15 November 2012, 13:23
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Join Date: Sep 2012
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Krasnodarkraygaz
Can anyone tell about this refinery? is it real or fake?
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15 November 2012, 13:27
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Join Date: Mar 2006
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Quote:
Originally Posted by mohamedsarvar
Can anyone tell about this refinery? is it real or fake?
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Please read my post at the top of this page...** Please read before posting ** |
17 November 2012, 17:18
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Hello
Hello i am trying to work with some russian companies for bitumen
and iam afraid from scammers can you help me how i can deal with it
and be sure that there this company is not a scammer ?
any helps also my email is
<removed>
and thank you very very much
Last edited by mysteryquest : 18 November 2012 at 03:43.
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18 November 2012, 03:44
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Support
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Join Date: Mar 2010
Languages:
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Please read:
Quote:
Originally Posted by poirot
** Please read before posting **
Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.
Please read these two articles before posting...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites
- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account
- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.
- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses
*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
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23 November 2012, 07:03
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Support
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Join Date: Mar 2010
Languages:
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These are Russian oil scammers. Their website was put up in August of this year. No real Russian oil or fertilizer company was born 4 months ago! Please read: Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites
PETROSERVICEGARANT LLC (Russian Oil Scam Fraud)
PETROSERVICE Garant LLC.
REG NO 7730627686
121170 POKLONNAYA 11/6 MOSCOW
TEL 495 7288210 / +7 495 7288210 / +7 (495) 728-82-10
FAX 495 7288514 / +7 495 7288514
EMAIL info@petroservicegarant.ru
web www.petroservicegarant.ru
ООО "ПЕТРОСЕРВИС гарант"
domain: PETROSERVICEGARANT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ooo petroservisgarant
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.08.28
paid-till: 2013.08.28
free-date: 2013.09.28
source: TCI |
23 November 2012, 21:36
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Join Date: Mar 2006
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http://www.skha.ru/ (Russian oil scam)
SAKHANEFTEGAZ
Building 187, Kb. 1012 20 Floor Ulitsa Shablovsky buluval,
Republic of Yakutiya 677005
Russian Federation
Tel: +7 901 529 3766
Fax: +7 495 974 4624
E-mail: reception@skha.ru
E-mail: sales@skha.ru
E-mail: mktg@skha.ru
Export, Sales and Marketing Contacts
EXPORT / SALES:
Tel: +7 495 729 3766
Fax: +7 495 974 3586 4624
E-mail: sales@skha.ru
MARKETING:
Tel: +7 495 729 3766
Fax: +7 495 974 4624
E-mail: mktg@skha.ru
domain: SKHA.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.09.17
paid-till: 2013.09.17
free-date: 2013.10.18
source: TCI
================
http://ryazanrefinery.ru (Russian oil scam)
The Ryazan Oil Refinery Company
Address: 8, Yuzhny promuzel, Ryazan Region, Russia Federation. 390011
Tel.: +7(495) 721 59 63
fax: +7 (491) 293 35 15
E-mail: info@ryazanrefinery.ru / export@ryazanrefinery.ru
State Registration Number:1026200870343
Taxpayer ID (INN): 622700137
State Code Number:148642
domain: RYAZANREFINERY.RU
nserver: ns1.ryazanrefinery.ru. 66.23.239.2
nserver: ns2.ryazanrefinery.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: Otkritoe aktsionernoe obshchestvo"Ryazanskaya neftepererabativayushchaya kompaniya"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.03.31
paid-till: 2013.03.31
free-date: 2013.05.01
source: TCI
==================================
minenergor.ru (dead)
Ministry of Energy Russian Federation (Fake)
Tel.: +7(495)410-7032.
Fax:+7(495)542-6281.
E-mail: info@minenergor.ru
support@minenergor.ru
domain: MINENERGOR.RU
nserver: ns1.minenergor.ru. 66.23.239.2
nserver: ns2.minenergor.ru. 66.23.239.3
state: REGISTERED, DELEGATED, UNVERIFIED
org: MINENERGOR ROSSIYa
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012.04.09
paid-till: 2013.04.09
free-date: 2013.05.10
source: TCI
Last edited by poirot : 26 November 2012 at 00:02.
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24 November 2012, 04:25
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Join Date: Sep 2012
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Need Confirmation
I’ve received a SCO from this company:
1) Foreign trade company ZAO "PERM-OIL",
Perm, 614005, st. DANSCHINA 1A,
Russia
BIN / INN: 1025900759400/5903025830
Phone / fax: +7 (342) 290 27 40
Contact in Moscow: +7 (495) 4113693
E-mail: office@uccpermoil.ru
www.perm-oil.ru / www.uccpermoil.ru
2) Mr. MOSCOW (HEAD OFFICE)
Registered address: RUSSIA, 107113, St. 1st Rybinsk, 3
Postal address: 107113, Moscow, ul. 1st Rybinsk, 3
Phone: + 7 (495) 648 66 04
Fax: + 7 (495) 648 66 04 (Extension 555)
Email: info@arcticnafta.ru
Southern Federal District (Krasnodar Territory, the Republic of Adygea, Stavropol Territory , Astrakhan, Volgograd and Rostov Region)
Head of the Representative SOUTH - Vasilchenko Victor S.
The address of: RUSSIA, 352330 Krasnodar Region, Ust-Labinsk, Lenina 42
Mailing address: RUSSIA, 352330 Krasnodar Region, Ust-Labinsk st. Lenina 42
tel / fax: + 7 (86135) 40-8-40
Email: ug@arcticnafta.ru
Please anyone can help to verify them? |
24 November 2012, 05:35
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Join Date: Mar 2010
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The first company is almost surely a scam. The website claims that they company was created in 1991 yet the domain/website was registered in 2011. Inasmuch as real Russian oil companies have all the customers they need and don't seek others, any "company" sending you offers is going to be a scam. Read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam
Foreign trade company ZAO "PERM-OIL", (Russian Oil Scam)
Perm, 614005, st. DANSCHINA 1A,
Russia
BIN / INN: 1025900759400/5903025830
Phone / fax: +7 (342) 290 27 40
Contact in Moscow: +7 (495) 4113693
E-mail: office@uccpermoil.ru
www.perm-oil.ru / www.uccpermoil.ru (Russian Oil Scam)
domain: UCCPERMOIL.RU
nserver: ns1.wmrs.ru.
nserver: ns2.wmrs.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2011.11.13
paid-till: 2013.11.13
free-date: 2013.12.14
source: TCI
www.arcticnafta.ru is not as clear as the domain was registered in 2008 so its not "obviously" fraudulent. However, scammers impersonate real companies all the time so you could still be dealing with a scammer. We would need more information such as the offer and whether or not they are requesting advance fees. Please read: Due Diligence and Request for Legitimate Businesses |
24 November 2012, 05:45
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Join Date: Nov 2012
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Scam?
Hi,poirot!
Thanks for your help in advance.
Can you help me to check whether this company is real or scam?
Add：Mosfilmovskaya 2B ,Moscow, RUSSIA 119285.
Web： www.ruspetroil.ru
Email：info@ruspetroil.ru/ sales@ruspetroil.ru
Tel：+7(495)643-49-01 / +7(968)817-14-26
Fax：+7(499)184-24-00
We have signed the contract with them . But they asked us to pay for the payment of the allocation code from Ministry of Engery. But we check the invoice and their licence from Russian Embassy already. It is not fake ones. But they explain there is back door to do this business. And said another buyer have paid already . They will send us POP to prove it.
Now, we don't want to waste time to wait for it.
Sincerely,
Mike |
24 November 2012, 06:37
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Support
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Join Date: Mar 2010
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It's a scam. The domain/website was only recently registered. No real Russian oil company was created only 5 month ago! Request for payment of an allocation fee to a fake scam "Ministry of Energy" is a total scam as you will see by reading the following articles: Russian Oil Company Scam
Identifying Obvious Scammers and Their Websites
Add：Mosfilmovskaya 2B ,Moscow, RUSSIA 119285.
Web： www.ruspetroil.ru (Russian Oil Scam Fraud)
Email：info@ruspetroil.ru/ sales@ruspetroil.ru
Tel：+7(495)643-49-01 / +7(968)817-14-26
Fax：+7(499)184-24-00
Domain: RUSPETROIL.RU
nserver: ns1.webxile.com.
nserver: ns2.webxile.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2012.06.27
paid-till: 2013.06.27
free-date: 2013.07.28
source: TCI
Last edited by mysteryquest : 24 November 2012 at 16:36.
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24 November 2012, 10:48
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Join Date: Nov 2012
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Thanks for your reply!!
We have stopped our business with them.
Can you help us to check this one ?
http://bitum.org/
If they are scam, can you give me *DELETED
Sincerely,
Mike
Last edited by poirot : 24 November 2012 at 11:50.
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24 November 2012, 11:53
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Support
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Join Date: Mar 2006
Languages:
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Quote:
Originally Posted by Mike1217
Thanks for your reply!!
We have stopped our business with them.
Can you help us to check this one ?
http://bitum.org/
If they are scam, can you give me *DELETED
Sincerely,
Mike |
Please read the following before posting again otherwise your account could be terminated...
** Please read before posting **
Fraudwatchers is operated by unpaid volunteers whose purpose is to educate, not do your due diligence. Here are the two most important links to read regarding offers of Russian commodities.
Please read these two articles before posting...
Russian Oil Product Import/Export Scam
Identifying Obvious Scammers and Their Websites
- Before posting, do a search of the website of the company in question to make sure it's not already posted here as a scam. Use Fraudwatchers' search engine as well as www.google.com
Repeatadly posting questions that have already been answered wastes our time and will result in your account being banned. Ignoring the links we suggest you read can also result in a termination of your account
- Once you established that the company in question is not already posted here, post the company's complete details including website address, email address and phone numbers. Posting just a name is pointless since scammers impersonate real companies all the time. If a company doesn't have a website, it's most probably a scam. If after reading the articles we suggested you find that the company you are dealing with is a scam, don't ask the question "is it a scam?", simply post it as a scam so that others can avoid them.
- Do NOT ask for names of legitimate companies. We are not a business site, we deal strictly with fraud. Please read Due Diligence and Requests for Legitimate Businesses
*Do not contact Support members by Private Messaging to ask them if a company is legitimate or not, we cannot offer such personal service, please post your question in the public forum where everyone can benefit.
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24 November 2012, 14:41
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Join Date: Nov 2012
Languages:
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Ok, I am very sorry . Thanks for your notice. I will keep it in my mind.
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26 November 2012, 12:38
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Support
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Join Date: Mar 2006
Languages:
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No website, used for email only. This one was exposed back in May and is still quite active with some new contact details....
ojscsurgutneftegas.ru (Fake / Russian oil scam)
Surgutneftegas
Bogdanov-VL-REF@ojscsurgutneftegas.ru
Phone: +79-266-103-912 / 79266103912
Kuzovov_VS@ojscsurgutneftegas.ru
Fridkina_YI@ojscsurgutneftegas.ru
domain: OJSCSURGUTNEFTEGAS.RU (FRAUD)
nserver: ns1.mchost.ru.
nserver: ns2.mchost.ru.
nserver: ns3.mchost.ru.
nserver: ns4.mchost.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-REG-RIPN
admin-contact: http://whois.webnames.ru
created: 2012.03.15
paid-till: 2013.03.15
free-date: 2013.04.15
source: TCI
This is the website of the real Surgutneftegas and they don't peddle their oil on the Internet, only scammers do.
Last edited by poirot : 26 November 2012 at 13:02.
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27 November 2012, 16:20
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Support
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Join Date: Mar 2010
Languages:
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OOO UFIMNEFT (Russian Oil Scam Fraud)
http://www.ufimgaz.ru
Dushinskaya Street Building 53/2
Moscow, Russia
Telephone : +7(495) 223-13-89 and +7(965) 464-19-39
Export Director : Maxim Dvorkin
20 Proletarskaya Street, Krasnodar Region, Novorossiysk, Russia
Moscow Branch:Dushinskaya Street Building 53/2, Moscow, Russia
Fax: +7 (926)743-05-76
Email: ufimneft@mail.ru
Email: ufimneft@ufimgaz.ru
domain: UFIMGAZ.RU
nserver: ns1.hc.ru.
nserver: ns2.hc.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2012.04.19
paid-till: 2013.04.19
free-date: 2013.05.20
source: TCI
Note the domain was only recently registered!
Please read: Identifying Obvious Scammers and Their Websites
Russian Oil Company Scam |
29 November 2012, 08:24
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Join Date: Nov 2012
Languages:
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Ltd. "Petroleum"
Dear Sir,
Can you help us to check this company? Thanks in advance.
Web: http://www.bitum.org
Company: "Petroleum"
Address: 650070, Kemerovo, Ave. Youth, 3 A, Apt. 55
115419, Moscow, ul. Ordzhonikidze, 11/14
They said they are representative. They need our business licence to check whether we are real buyer or not.
Sincerely,
Mike |
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