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18 October 2010, 23:27
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Join Date: Oct 2010
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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 |
19 October 2010, 14:35
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Support
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Join Date: Mar 2006
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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
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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
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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
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Fake Russian Government web site part of the same scam
http://www.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
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http://www.ict-trade.ru
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
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Last edited by poirot : 22 June 2011 at 12:28.
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19 October 2010, 15:19
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Join Date: Oct 2010
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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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20 October 2010, 13:23
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Support
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Join Date: Mar 2006
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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
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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
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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.
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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
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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 : 29 August 2011 at 07:15.
Reason: mark dead
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21 October 2010, 07:06
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Join Date: Oct 2010
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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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21 October 2010, 16:04
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Join Date: Oct 2010
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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 |
21 October 2010, 16:40
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Support
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Quote:
Originally Posted by mazuta100
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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21 October 2010, 22:23
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Support
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Join Date: Mar 2006
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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
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Also registered with allstarweb@mail.ru
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
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also these that have since been shut down
Quote:
yuganskneftegas.ru
aquaneft.ru
bashneft-ufa.ru
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Last edited by mysteryquest : 29 August 2011 at 07:17.
Reason: dead
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21 October 2010, 23:47
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Support
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Join Date: Mar 2006
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http://www.oaotuapseneft.com/ Dead
http://iofbusiness.com/ Dead
also registered with the same contact details
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 : 29 August 2011 at 07:19.
Reason: dead
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25 October 2010, 16:22
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Join Date: Oct 2010
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yasnotekoil
Quote:
Originally Posted by mazuta100
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 |
26 October 2010, 09:22
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**SCAMMER**
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Join Date: Oct 2010
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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. |
26 October 2010, 13:16
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Support
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Join Date: Mar 2006
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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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26 October 2010, 17:06
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**SCAMMER**
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Join Date: Oct 2010
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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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26 October 2010, 17:29
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**SCAMMER**
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Join Date: Oct 2010
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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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26 October 2010, 18:07
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who are ya? who are ya?
Quote:
Originally Posted by Tonymichael
MR POIROT, THE REAL POIROT IS DEAD AND HE IS A CHARACTER IN A NOVEL, SO WHO ARE YOU?
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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 18:59.
Reason: Because I can.
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26 October 2010, 18:47
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Join Date: Mar 2006
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Quote:
Originally Posted by Tonymichael
Hercule Poirot (pronounced /ɜrˈkjuːl pwɑrˈoʊ/; French pronunciation: [ɛʁkyl pwaʁo])
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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
Here is a post by a victim additional information of this thief
Quote:
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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...
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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 21:14.
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27 October 2010, 12:00
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Join Date: Oct 2010
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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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27 October 2010, 13:17
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Support
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Join Date: Mar 2006
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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
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You are being hit with the same advance fee scam again, may I suggest you read the Alibaba link I mentioned above. |
27 October 2010, 13:39
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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? |
27 October 2010, 15:05
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Support
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Quote:
Originally Posted by Unregistered
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.
__________________
The beginning of wisdom is to call things by their right names
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