i want to clarify one thing ,that one of the buyer who approached us,asking willingly TTM with the seller most of the cases ,the buyers will not accept for TTM since there may be some risk factors have some doubt on this buyer any one say why this buyer wanted TTM ? thanks was exposed as a fraud last year OJSC Angarsk Oil Refinery (Russian Oil Scam Fraud) Angarsk 665830, Irkutsk region, Russia E-mail:[email protected] Department Valovaya Street No 2, 110546, Moscow Russia Tel: 7 - 499 - 347 7986 Fax: 7 - 499 - 347 7988 E-mail: [email protected]@domain: ANGARSKOIL. RU (Russian oil scam / advance fee fraud) nserver: ns1.ru. state: REGISTERED, DELEGATED, VERIFIED person: Private Person registrar: REGRU-REG-RIPN admin-contact: created: 20 paid-till: 20 free-date: 20 source: TCI oil scam / advance fee fraud) KOMSOMOLSKI REFINERY Moscow Oblast , Russia Federation, Leningradskaya Street, 114/115 Korp 3 Phone №: 7 (495) 542 64 98, Fax №: 7 (495) 361 81 92 E-mail: [email protected]@ Secretary Alina M Makarov Sales & Export Director Dennis V Pozdeev Dear all Im in contact with two Russian refinery through mandat Angarsk oil refinery and komsomolski oil refinery KOMSOMOLSKI REFINERY Moscow Oblast , Russia Federation, Leningradskaya Street, 114/115 Korp 3 Phone №: 7 (495) 542 64 98 , Fax №: 7 (495) 361 81 92 E-mail: [email protected]@ oil Refinery N. [email protected]@ please any one give any feedback regarding those two refinerys or they scam or legitime . state: REGISTERED, DELEGATED, UNVERIFIED org: JSC "Intour" registrar: RU-CENTER-REG-RIPN admin-contact: https://ru/whois created: 20 paid-till: 20 free-date: 20 source: TCI Last updated on 20 MSK Thanks Geroge.
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Can anyone help me to find out if the company with below details is genuine or fraud. e-mail-1: [email protected]: [email protected] web domain creation with 12 months validity is one warning flag: Domain: STOCKWASTE. Is there any way we can find out if this company is registered in Russian ministry of commerce or made any shipment?
Unfortunately I'm not an expert on Russian business, perhaps one of my colleagues will be able to help more.
The 419Eater Scam Tracker is designed for simulation purposes only.
It allows you to view roughly where 419Eater members have located scams and scam artists perpetrating crimes.
In the meantime, this link may be of use to start with, but I can't guarantee its correctness: if you could check the Russian corporate registration database, these scammers regularly setup scams using names they pick from The Russian company registry so you would be no further ahead.
You should never engage in such trade without a proper due diligence specially in such trading where the vast majority of offers are scams.
Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you.