Sunday, December 29, 2013

Savkin Consulting / Russian Oil Scam Fraud

A Russian refinery/agent using a free email address is always suspicious.  Read www.russian-oil-scam.tk and www.scamwebsites.tk
Listed on Petrofinder Black List: http://www.petrofinder.com/carbon/carbon_read.php?id=3781

Savkin Consulting,143900 Balashiha g., Lenina Prosp., 75, Ofis 2, Moscow, Russian Federation, represented by Savkin Vladimir.
Mobile phone/e-mail add:
+7 926 0027461/0040439
savkin.65@bk.ru

The same story (fake buyers,bla-bla) from them.Waste of time with them(is not Seller Mandate).We try to find "Savkin Vladimir"(see below all companies from Russia who have the name person: SAVKIN...." who is representativ of Savkin Consulting) but,we find only this person with this name:Savkin Vladimir T.who is represented of SNT Grushenka (not for Savkin Consulting):
"GRUSHENKA" SNT
Full company name: "Grushenka" SNT
INN: 5048063865
BIN: 1035009955573
Registered address (according to Entities):
Moscow region, Grishenki d, Russian field st, -, -, -
Mailing address (according to company): (N / a)
PPC: 504801001
OKPF: LEGAL ENTITIES, a nonprofit organization, gardening or dacha profit association
Region: Moscow region

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