22 June 2011, 18:27
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| |||
 Is Universal Coal RF Company is REAL?
Hello sir,esteemed Poirot & Dodo Bird,
Good day ! Can you inform me whether this company from Russia is genuine : Company name : Universal Coal RF Address: 23 Mashala Street 123654 Moscow,Russia E-mail : universal.coal@yandex.ru OR igor.alexander@mail.ru Phone : + 7 916 605 4095 Contact person : Mr.Igor Alexander Would it be possible for you to inform us whether this company/person are genuine or impostor /scammer? Thank you for your great help . Cheers. |
#406
 22 June 2011, 18:29 | ||||
| ||||
Hello Blue Sky,
Do they have a website? Where did you find them?
__________________
The beginning of wisdom is to call things by their right names     |
#407
22 June 2011, 18:35 | ||||
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Blue-Sky,
You're in contact with a scammer, Googling the contact telephone gives this other company and name, which is a sure sign of scam; http://webcache.googleusercontent.co...=www.google.ca
Quote:
http://www.crude-oil.biz/biz/view_co...ls.php?BIZ=697
Quote:
__________________
The beginning of wisdom is to call things by their right names |
#408
22 June 2011, 18:43 | |||
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Universal Coal RF = scammer
Okay, Dodo Bird, great job & flawless information from your side.
Thank you infinitely. Cheers  |
#409
23 June 2011, 13:08 | |||
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krx-grp / KOPEKC.COM
Hi,
Was very close to making a deal with them in plastics until i came to this thread. Received similar emails as others posted here and there website is now no longer working. Saved from another scam! |
#410
23 June 2011, 13:32 | ||||
| ||||
krx-group.com is dead but http://kopekc.com/ is still active.
|
#411
23 June 2011, 13:39 | ||||
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Kopekc.com has been suspended and will soon be inaccessible.
Domain Name: KOPEKC.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.SUSPENDED-DOMAIN.COM Name Server: NS2.SUSPENDED-DOMAIN.COM Status: clientDeleteProhibited Status: clientHold Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 23-jun-2011 Creation Date: 18-jun-2011 Expiration Date: 18-jun-2012 It is surprising easy to find out when a company is a scam. One of the ways is examining the date the domain was created. See: http://www.fraudwatchers.org/forums/...pg=fw_scamsite to see how to do this.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#412
24 June 2011, 09:53 | ||||
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http://www.rusjsctranzits.ru
Quote:
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#413
24 June 2011, 12:23 | ||||
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Quote:
 |
#414
25 June 2011, 02:09 | ||||
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http://stofneft.ru/
Quote:
Quote:
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#415
26 June 2011, 05:42 | ||||
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Sites all registered using akronmmc@yandex.ru / +7 495 2270254 / mbega@mail.ru - Many are still active while others have been eliminated.
Quote:
Quote:
Last edited by poirot : 27 June 2011 at 11:07. |
#416
26 June 2011, 08:53 | ||||
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http://www.akronagric.com
Quote:
http://www.akronagric.com/apps/profile/56938019/
Quote:
Last edited by poirot : 26 June 2011 at 09:36. |
#417
27 June 2011, 22:40 | |||
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Are these Russian companies genuine ?
Esteemed Dodobird & Poirot,
Would you kindly inform me whether these Russian companies are genuine? http://www.akronmmc.ru http://www.chernigovetz.ru Thanks for your help. |
28 June 2011, 03:51
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| ||||
Blue-sky,
Before asking such questions it is always better to try googling the domain names. These sites have been mentioned as scam many times already, in one before previos post among others. You can read more here:http://www.419scammersexposed.com/da...?e=214&catid=3
Quote:
|
#419
28 June 2011, 07:41 | |||
| |||
urea exporter companies
Hello,
I would like to check if these two Companies are real. - www.zaoagrochem.com - www.eurochem.ru I have been in contact with zao agrochem trying to negotiate UREA 46%. But there are some details in their information that make me doubt about their authenticity. First, they say they are a Russian Company, but their website does not have a russian language version. Second, the did not reply on their Phone (I called at 6pm Russian Time) Third, I found that the History of the company that they indicate in their website is almost the same history indicated in www.eurochem.ru If anyone could help me with these 2 Companies, it would be of great help... |
#420
28 June 2011, 08:50 | ||||
| ||||
zaoagrochem.com is a fraud
http://zaoagrochem.com
Quote:
A lot of text from zaoagrochem.com was simply copied from eurochem. Last edited by poirot : 28 June 2011 at 09:39. |
#421
29 June 2011, 07:58 | ||||
| ||||
Quote:
The website of this "company" is blocked by Norton because Norton says its an "attack" page, meaning it has some form of malware planted on it. However, the domain registration is below and the company has apparently only been in business for 7 months? The chances of this company being real are very remote. They are also already listed as a fraud here. http://www.fraudwatchers.org/forums/...ad.php?t=47634 domain: NEVINNAZOT nserver: ns3.hosting.reg.ru. nserver: ns4.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: ihorwy@gmail.com registrar: REGRU-REG-RIPN created: 2010.11.26 paid-till: 2011.11.26 source: TCI If you are going to seek to do business with unknown companies you stand a good chance of being defrauded if you don't undertake to do the minimum research on your own such as simply Googling the name of a company and checking the domain registration, both of these would easily reveal a fraud!!! Scammers depend on victims not doing this research because the signs of scams are usually easy to find, but victims simply do not take the time to find them and thus they get scammed. Please read the article "Identifying Obvious Scam Websites" below this post.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#422
4 July 2011, 10:54 | ||||
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FRAUD http://vestosshippingline.ru/
Quote:
Quote:
Quote:
http://www.wix.com/princemg/princeltd
Quote:
Last edited by poirot : 4 July 2011 at 12:24. |
#423
4 July 2011, 13:28 | |||
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Genuine of fake seller/refinery
Thanks you very much for your email and other vital information. Below is the website of a supplier that was sent to us by a contact in Russia. Also provided is their contact details. Kindly verify and send us information about them.
Regards. Sunny http://norsioil.ru/ OPEN JOINT-STOCK COMPANY "NORSI-OIL". Refinery Address: "NORSI-OIL", Kstovo 606200, Nizhni Novgorod Region, Russia Moscow Office: 101000, 11, Sretensky Boulevard, Moscow, Russia. Tel/Fax: +7 495 7826846 E-mail: company@norsioil.ru Information Department: Ekaterina .Larisa. Podolskaya Tel/Fax: +79258154819 E-mail: info@norsioil.ru Mandate Department: Marina .Yulia. Pavlikova E-mail: mandate@norsioil.ru Sales Department: Dmitry .Ivanov. Ivanovich Tel: E-mail: sales@norsioil.ru Legal Department: Sasha .Oleg. Fedorov E-mail: legal@norsioil.ru Export Department: Andrei .Alexander. Petrov E-mail: export@norsioil.ru General Director: Rassadin .Viktor. Gavrilovich E-mail: gd@norsioil.ru |
#424
4 July 2011, 14:31 | ||||
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Welcome to Fraudwatchers. This "oil company" has already been identified as a scam in this very thread:http://www.fraudwatchers.org/forums/....ru#post130832 Their domain was only registered 8 months ago, which is a major red flag. Please read "Identifying Obvious Scam Sites" In fact,
domain: NORSIOIL.RU nserver: ns1.hostnesta.com. nserver: ns2.hostnesta.com. state: REGISTERED, DELEGATED, VERIFIED person: Private Person e-mail: webmaster@norsioil.ru registrar: REGRU-REG-RIPN created: 2010.11.30 paid-till: 2011.11.30 source: TCI
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#425
5 July 2011, 01:18 | |||
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another russian scam company?
Hello Dodo bird,
Is this company new website of russtovar : http://russtovar.ru is as fake as http://rustovar.ucoz.com/ I think they're the same group of swindlers, true ? Keep up the good works and thank you for your information . |
#426
5 July 2011, 03:00 | ||||
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Quote:
http://russtovar.ru/
Quote:
Quote:
Quote:
Last edited by poirot : 5 July 2011 at 06:05. |
#427
5 July 2011, 14:17 | |||
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| Is this a scam company?
Quote:
Has anyone dealt with them before?. Any comments will be appreciate it. Thanks Mikillo |
#428
5 July 2011, 14:31 | ||||
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@ Mikillo How could you possibly think that the company was anything but a scam company? Please read:http://forum.aa419.org/viewtopic.php...dc1573d6cc09ac
Please note that domain was registered on 04-apr-2011 Obviously, no real oil company which the website describes could possibly have been around only 3 months! Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite which will also help you to avoid scams such as these.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#429
6 July 2011, 08:31 | ||||
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http://rusaltrading.com
Quote:
http://www.21food.com/offerdetail/23...eat-flour.html
Quote:
|
#430
6 July 2011, 08:52 | |||
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looking serious sellers to UREA and Bitumen
Hello.
I am looking for a serious seller to UREA and Bitumen 60/70. Could you help me to find it? Thanks |
#431
6 July 2011, 09:46 | ||||
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Oniz,
I think you should read this post; http://www.fraudwatchers.org/forums/...ead.php?t=9822
Quote:
__________________
The beginning of wisdom is to call things by their right names |
#432
6 July 2011, 10:07 | |||
| |||
Quote:
No, I did not read that post before. Thanks for your help. The reason of my ask is because I knew and tried with 3 web site suplier that publish here. resourceneft.ru nevinnazot zaogrochem According your comments thats companies may be scams. For that reason I asked regarding this matter. It is very difficul to find a reliable suplier for UREA and Bitumen, Thanks and Regards |
#433
6 July 2011, 12:04 | |||
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Genuine or fake supplier
Below is the name and contact details of two suppliers I received their SCO. I want to check if they a genuine suppliers before my buyers begin to transact with them. The suppliers name and contact details are giving here-under. If the suppliers are genuine and the websites and contact details are fake, i request you send the correct websites and contact details to enable me contact them.
FILKAS PETROLEUM RESOUCES & TRADING 13A 50cp Khlebniy St, Moscow Oblast, Russia, 121069 Email: info@filkaspetrt.com Email: salesdepartmentoasco@filkaspetrt.com Website: http://www.filkaspetrt.com Tel: +7(901)517-97-14 Fax: +7(495)978-9714 SURGUTNEFTESTROI Address: 54, Smolenskaya Ploshad Moscow, Russia Federation 770105. 770105 Tel: +7(901)5023940 Tel: +7(499)7558692 Fax+7(499)7558692 Email:info@surgutneftestroi.ru www.surgutneftestroi.ru |
#434
6 July 2011, 12:10 | ||||
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They are both fraud. surgutneftestroi.ru was exposed months ago, you could have found that out with a simple Google search.
filkaspetrt.com was registered 4 days ago and is just another scam / fake company.
Quote:
http://www.filkaspetrt.com/
Quote:
Last edited by poirot : 6 July 2011 at 12:57. |
#435
6 July 2011, 12:58 | ||||
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Some of the text on http://filkaspetrt.com/csr.html is identical to chidiandsonsoilservices.com
http://chidiandsonsoilservices.com/contacts.html
Quote:
|
#436
6 July 2011, 13:39 | |||
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COMPANIES PROMOTING NORSI OIL
AL-WILLIAMS & SONS LTD.
CION GLOBAL INC. Green tech Trading Company. 252 West 37Street (RM:MF) New York NY. 10018 (Mailing Address) TEL: 1-973-658-5319 Cell: 1-347-600-8003 The above named companies are associated with NORSI OIL. They have documents purported to be from NORSI OIL REFINERY. The are offering a pallatable procedure that no refinery in Russia can supply with. They are circulating some documents from NORSI OIL as POP to convince buyer. I have tried to attach the documents here without success. |
#437
6 July 2011, 15:25 | ||||
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Frauds...
http://www.recycleinme.com/rim-plast...fer-31054.aspx
Quote:
Quote:
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#438
7 July 2011, 00:10 | |||
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LUKOIL website
I will like to know the real website of LUKOIL. I have some buyers who wants to buy product from them. Is this their correct website:
http://www.lukoil.com/static_6_5id_29_.html# |
#439
7 July 2011, 00:43 | ||||
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We do not due diligence here. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822However, looking at the domain registration:
Domain Name: LUKOIL.COM Registrar: NETWORK SOLUTIONS, LLC. Whois Server: whois.networksolutions.com Referral URL: http://www.networksolutions.com Name Server: NS1.LUKOIL.COM Name Server: NS2.LUKOIL.COM Status: clientTransferProhibited Updated Date: 08-apr-2009 Creation Date: 25-apr-1996 Expiration Date: 26-apr-2012 Since the domain was registered in 1996, it would appear to authentic. Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#440
7 July 2011, 15:51 | |||
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Is this Russian company genuine ?INFOPROMSNAB
Esteemed Poirot & Dodo Bird,
Kindly please inform whether this Russian company is Real & Legitimate ? www.inpromsnab.ru Thank you both . Cheers |
#441
7 July 2011, 17:10 | ||||
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Here is the domain registration date on the site:
domain: INPROMSNAB.RU nserver: ns1.jino.ru. nserver: ns2.jino.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person e-mail: info@inpromsnab.ru registrar: R01-REG-RIPN created: 2011.03.31 paid-till: 2012.03.31 source: TCI You can see that the domain was only registered on March 31, 2011 which is slightly more than three months ago. Based on that alone, the company is almost surely a fraud. Please read:http://www.fraudwatchers.org/forums/...pg=fw_scamsite and remember this forum is not a substitute for due diligence. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
8 July 2011, 02:03
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http://tcng.ru/
Quote:
Quote:
Quote:
Quote:
Last edited by poirot : 8 July 2011 at 13:34. |
#443
8 July 2011, 03:54 | ||||
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http://gydzon.ru/
Quote:
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#444
8 July 2011, 13:19 | ||||
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tatneftgaskarma.com was copied from the legitimate tatneft web site
Quote:
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#445
9 July 2011, 03:57 | |||
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OOO "UK Sibtransugol" REAL or FAKE ?
Esteemed Poirot ,Dodo bird & friends,
Please inform if below Russian company is real ? company name: OOO "UK Sibtransugol", Qwest contact person: Mr. Igor Shvakov jobtitle: General Director e-mail: igsh_qwest@mail.ru cell: 007 906 981 3227 phone: 007 3846 66 91 97 fax: 007 3846 66 92 25 Thank you for your help, appreciated. |
#446
9 July 2011, 04:15 | ||||
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What is the supposed company's website? We would have hoped that we had provided you the tools to investigate these companies yourself BlueSky. Everything we use is in this article:http://www.fraudwatchers.org/forums/...pg=fw_scamsite Moreover, as has been stated before, its important that you do not solely on our analysis in decided whether or not to transact with a company. Again, please see, http://www.fraudwatchers.org/forums/...ead.php?t=9822
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#447
9 July 2011, 04:19 | ||||
| ||||
It's an obvious fraud. There is no such company as "UK Sibtransugol". There is a "SIBTRANSUGOL" posted here but their phone number doesn't match http://all-russian-business.com/company/136935
No real oil company would conduct business with a free email address from mail.ru That would be as ludicrous as British Petroleum conducting business with a yahoo address. I suggest you follow Mysteryquest's advice. |
#448
9 July 2011, 05:09 | |||
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surgutnetegas is fraud last year we intend purchase rebco from them, Serebrinkov Victor 0079037870544 first say we must send payment by bank transfer than ask that it be quiker send by western union money service to accountant of rusian moscow chamber commerce jeffery fidelis momoh for document we then know is fake we dont send
|
#449
9 July 2011, 05:23 | ||||
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Quote:
That was not the real surgutneftegas, it was an impostor who had setup the following fake site... http://surgutneftegas-export.ru/ru/
Quote:
http://tyumeneftoil.ru/eng/index.php
Quote:
Quote:
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#450
10 July 2011, 13:39 | ||||
| ||||
Scam domain - no site.
Quote:
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10 July 2011, 22:33
| |||
| |||
 Is this Russian company Real?
Hello friends,
Is this Russian company Real? http://www.alternativallc.ru Thank you for the info. Keep up the good works ! |
#452
11 July 2011, 01:11 | ||||
| ||||
Quote:
alternativallc.ru is a fraud http://alternativallc.ru/
Quote:
http://www.ableo.ru/alternativallc.ru
Quote:
|
#453
11 July 2011, 06:31 | |||
| |||
Are these Russian companies real or scams?
Hello friends,
Are these Russian companies real or fake ? : 1. 000 ARVNEFTGAS 2. OJSC STAVROPOLNEFT Thanks for your great help. Good Luck!. |
#454
11 July 2011, 06:33 | ||||
| ||||
Please provide websites for these companies.
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#455
11 July 2011, 07:07 | ||||
| ||||
@Blue-sky, you seem to have totally ignored Mysteryquest's advice given to you twice already. It's posted on this very page and I'm pasting it below.
Quote:
and your current question is pointless, it's like asking if Exxon is real. You have to provide details such as email address and web site but first do some research yourself otherwise your questions will go unanswered. We are not a replacement for due diligence. |
#456
11 July 2011, 12:51 | ||||
| ||||
Both expired...for the record, these are more sites setup by Ghana scammer Richard Addo currently in Russia.
Quote:
Quote:
Last edited by poirot : 11 July 2011 at 14:06. |
#457
11 July 2011, 22:13 | |||
| |||
IMPORTANT
please advice me .
i got an offer from SALYAN OIL & GAS LTD.i ant to knowif they ae scam's or not please advice me. Company Name: SALYAN OIL & GAS LTD Address: 20/1 Marksiskaya Ulisa, Moscow, Russia Country: RUSSIA Officer: Mr ABBOSSOV O.HEYDAR |
#458
12 July 2011, 02:38 | ||||
| ||||
Quote:
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#459
12 July 2011, 03:30 | |||
| |||
Is this website legitimate from Russian Government?
Esteemed friends,
Please kindly inform us if this company website is legitimate from Russian Government ? Here's the link :http://minenergov.ru/ Many thanks for your help. Cheers. |
#460
12 July 2011, 03:45 | ||||
| ||||
BlueSky how do you know its a governmental agency when the website is password protected? How did you hear about this website?
http://www.minenergov.ru addresses 89.111.176.249 domain: MINENERGOV.RU nserver: ns1.hc.ru. nserver: ns2.hc.ru. state: REGISTERED, DELEGATED, VERIFIED org: CJSC "CJSC "CJSC "CJSC "Minenergo"""" phone: +7 904 331978 fax-no: +7 495 558568 e-mail: angellserg@mail.ru registrar: R01-REG-RIPN created: 2010.06.04 paid-till: 2012.06.04 source: TCI
__________________
Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
#461
12 July 2011, 04:45 | ||||
| ||||
This is the web site of the real Ministry of Energy of the Russian Federation
As we've seen in the past, fraud domains like minenergov.ru are used in other various types of fraud such as job scams, and this conference fraud they're spamming out.
Quote:
http://www.mytransportads.com/busine...s-meeting-2011
Quote:
Last edited by poirot : 30 July 2011 at 11:37. |
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Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!