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Alex Petroleum Company / alexpetrochemical.ru / Russian Oi

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Alex Petroleum Company / alexpetrochemical.ru / Russian Oi

Unread postby mysteryquest » Thu Dec 19, 2013 9:03 am

Alex Petroleum Company / alexpetrochemical. ru / Russian Oil Scam Fraud
Read www.scamwebsites.tk and www.russian-oil-scam.tk

The website of the www. alexpetrochemical. ru was created this year! No real Russian refinery just popped up several months ago! Real Russian refineries have been in existence for decades. Yet this company only put up a website on March 28, 2013.

Contact Person: Mr. Aleksey Dmitriy komarov
Company Name: Alex Petrochemical (Russia Oil Scam Fraud)
Street Address: Volgogradskiy prospect, 2
City: Moscow
Province/State: Moscow
Country/Region: Russia
Telephone: +7-4959716953 (Redirecting Anonymous Phone Number)
Fax: +7-926-761056
Email: alekseyenergy74@mail.ru
info@alexpetrochemical.ru

domain: ALEXPETROCHEMICAL. RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2013.03.29
paid-till: 2014.03.29
free-date: 2014.04.29
source: TCI


"Mandate" is a create of scammers. Real Russian refineries don't give mandates to anybody. Real Russian refineries do not advertise on B2B networks either. Read: www.russian-oi-scam.tk

More indication of fraud here: http://www.petrofinder.com/carbon/carbon_read.php?id=3373

Please assist us to know the legitimacy of this company. 2012-07-17

I have received an offer from Alex Petrochemical Co., 109316, Moscow, Volgogradskiy prospekt, Tel. +7 495 971 6953,+ 1 more no. and fax, email: alekseyenergy74@gmail.ru, alexpetrochemical@mail.ru, alekseyenergy@gmail.com, offered metal scrap and asked that the buyer pays for obtaining export clearance affidavit.

It seems this is a fraudulent company, otherwise, no such payment can be demanded.


The demand for an advance fee for is a clear sign of fraud!
mysteryquest
Junior survivor
 
Posts: 56
Joined: Sat Dec 14, 2013 8:49 am

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