Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Pascal Group PG / Fake Russian Oil Scam Fraud

Scam reports from the FraudWatchers forum.

Pascal Group PG / Fake Russian Oil Scam Fraud

Unread postby mysteryquest » Tue Dec 17, 2013 5:24 am

No real Russian oil refinery popped up 6 months ago. That tells you its a scam. Read: http://www.russian-oil-scam.tk and http://www.scamwebsites.tk

http:/ /www.pascalgroup.ru/ (Non-delivery scam / advance fee fraud)
Address in Moscow :
109429, Россия, Москва, микрорайон Капотня, 2 квартал, дом 1, корпус 1
Phone: +7 (499) 340-25-57
GENERAL INFORMATION
E-mail : info@pascalgroup.ru
EXPORT and SALES DEPARTMENT
E-mail: sales@pascalgroup.ru
LEGAL DEPARTMENT
E-mail: legal@pascalgroup.ru
domain: PASCALGROUP.RU

nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.05.13
paid-till: 2014.05.13
free-date: 2014.06.13
source: TCI

=========

http:/ /pascalgroup.net (Non-delivery scam / advance fee fraud)
Pascal Group PG
Phone: +7 (495) 646-96-82, +7 (499) 340 25 57
Address in Moscow :
109429, Russia, Moscow, Kapotnya, 2 Quarter, Building 1/1
Phone: +74993402557
info@pascalgroup.ru
sale@pascalgroup.ru
legal@pascalgroup.ru

Domain Name: PASCALGROUP.NET
Registrar: LLC "REGISTRAR OF DOMAIN NAMES REG.RU"
Whois Server: whois.reg.ru
Referral URL: http://www.reg.ru
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
Status: clientTransferProhibited
Updated Date: 14-may-2013
Creation Date: 14-may-2013
Expiration Date: 14-may-2014
Last edited by HillBilly on Tue Dec 17, 2013 3:26 pm, edited 2 times in total.
Reason: broke up link to scammer website. _SH
mysteryquest
Junior survivor
 
Posts: 56
Joined: Sat Dec 14, 2013 8:49 am

Return to Scam archive.

Who is online

Users browsing this forum: No registered users and 112 guests