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  • Report:  #1379159

Complaint Review: shaanxipetroleum

  Shaanxi Petroleum Email claiming to be a rep from Shaanxi Yanchang Petroleum Internet

  • Reported By:
    anon — New York USA
  • Submitted:
    Wed, June 14, 2017
  • Updated:
    Thu, June 15, 2017

Received a convincing email from someone claiming to be a rep from Shaanxi Yanchang Petroleum Group. I checked out the site they provided and it was legit.

 

They hired me to be a representative and sent me a check to cash and wire them money. It turned out to be a scam. The webiste they provided redirects to the actual company website. They provided www.shaanxipetroleum.com which redirects to the real site: english.sxycpc.com/.

The original email came from thyramanager@gmail.com and introduced me to hr_manager@shaanxipetroleum.com, application1@hotmail.com, lijun@shaanxipetroleum.com, haoshen@shaanxipetroleum.com.

Here's info on another scam site they ran: db.aa419.org/fakebanksview.php?key=106719. According to the site here is their info:

Registrant Name: Lucinda Martin
Registrant Organization: 
Registrant Street: (((REDACTED)))
Registrant City: Long Beach
Registrant State/Province: NY
Registrant Postal Code: 11561
Registrant Country: US
Registrant Phone: (((REDACTED)))
Registrant Phone Ext.: 
Registrant Fax: 
Registrant Fax Ext.: 
Registrant Email: mike_jnr4@yahoo.com
Registry Admin Registrant ID:
Admin Name: Lucinda Martin
Admin Organization: 
Admin Street: (((REDACTED)))
Admin City: Long Beach
Admin State/Province: NY
Admin Postal Code: 11561
Admin Country: US
Admin Phone: (((REDACTED)))

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