Express Marine SC logistics@expressmarine.rushipping@expressmarine.ru fleetcontrol@expressmarine.ruinsurance@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Express Marine SC is a SCAM fraulant company that sits behind secrets and mystery. They will ask for payments of $200,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make payments. You will get TSR documents that tell you nothing about the tanks terminal address or anything else. In order to allow you to know where the storage of your fuel will be held. They will say they can only give this information to the refinery who will inject the fuel. Then when the refinery injects the fuel, they will tell you. In order to see your tanks for a dip test of product you need to ask the refinery. But we cant tell you where the tanks are, nor the address or terminal. Then when you ask the refinery.
Such as another Fraud Scam company like OOO VISHERANEFT http://visheraneft.ru/ represented by: Mr Sobornov Konstantin olegovich, director of sales sales@visheraneft.ru They will now have you in the real SCAM FRAUD. For you to see your tanks and know where they are and do a dip test SGS to verify fuel. You must pay $8,400,000 million dollars. If you do not pay they will refuse you access. They will contact the leaser Express Marine SC to take over the tank storage that you already paid $200,000 thousand for. Now you are really upset and try to come to a reasonable conclusion because they have broke contract (CI) that says nothing of this charge. So you go back to Express Marine SC. Where Express Marine takes the side of the refinery and will still not tell you where the physical address or terminal is holding the supposed fuel in the tank lease you paid for.
The End Game they want to take over the tank and fuel now that it has landed in a tank (that you paid for) and sell on for a higher price to a new buyer.
Both OOO VISHERANEFT and Express Marine SC ARE COMPLETE SCAM ARTIST AND THE END GAME IS FINACIAL FRAUD
3 Updates & Rebuttals
Global Trade for Africa Ltd
Zuchwil,Alabama,
Switzerland
Wrong information
#4REBUTTAL Owner of company
Wed, October 26, 2016
Harrisonburg Car Guy - (USA) write here August 18, 2016 wrong information concerning my company. I deal only with genuine russian refineries, my company never require upfront payment, we provide PPOP with all necessary details to allow our buyer to make their due diligence about the genuine of our document, tank farm, before to make their own expense for their own TSR.
Scammer mean to take money for non-existent product and disapear. If you take care about my details, I have an address, that can be checked by official authorities in Switzerland, my phone number are every time reachable and since long year. Which scammer will provide his identity and official address? Just to say this guy don't understand the business, is a racist person who do all in his power to destroy my business and have never been in contact with me directly although he is in possession of all my details. I require from you to delete these wrong information concerning my person and my company.
I can just speak for me and my company. Never I was in relationship with scamming activities. My company has never receive payment and doesn't perform. At least I can just say, in all my procedure, buyer pays only after the availability of the SGS report. So how, with which power will I scam a buyer under this circumstance? I am available for phone exchange, lawyer can call me and verify all what I am saying here.
Harrisonburg Car Guy
Grottoes,Virginia,
USA
The Following Are Sending Fake CI's All Over Internet
#4Consumer Comment
Thu, August 18, 2016
Scammers:
THE SELLER
OWNER: CLOVIS KENFACK ZANGUIM
GLOBAL TRADE FOR AFRICA LIMITED
ADDRESS: AMSELWEG 47,4528 ZUCHWL, SWITZERLAND
TEL:+41 32 50 91 558
MOB:+41 766 214 334
E-MAIL: GLOTRADA@OUTLOOK.COM;
GLOTRADA2016@GMAIL.COM
He banks in the Cook Islands...wonder why?
The STUPID OFFER:
http://www.petrofinder.com/fuel/fuel_read.php?id=12899
Trial Lift: Two Hundred Million (200,000,000) gallons.
Weekly quantity: Max 400,000,000 Gallons per week with R&E
Only 5 super tankers a week!!
The Stupid Broker Joker: Ubaidur Rahman ubaidurk@gmail.com
Mr. Ubaidur Rahman, KAUFH IMPEX
https://in.linkedin.com/in/ubaidur-rahman-b1109b2a
The Village Idiot!
D6 VIRGIN FUEL OIL Product origin: Russia
D6 VIRGIN FUEL OIL
Product origin: Russia
Trial Lift: Two Hundred Million (200,000,000) gallons.
Weekly quantity: Max 400,000,000 Gallons per week with R&E
Price Gross: 0.95 US$, Net 0.92 US$
FOB HOUSTON
Commission: 0.03 US$. Seller Side closed 0.015 US$, Buyer Side 0.015 US$ Opened.
.
Transaction PROCEDURE
1. Seller issues the FCO and Commercial invoice for Buyer to countersign and send back with the TSA (from Russian Tank Farm company) and ATV.
"Buyer sends both document back countersigned along with TSA (from Novorosnefte Service, Express Marine SC, Novator, Marathon."
Then say GOOD bye to your $$$$$!!!!
Express Marine SC Scam fraud expressmarine.ru/
#4Author of original report
Wed, March 23, 2016
After numerous efforts to resolve the transaction. As well as warnings of legal action going on deaf ears. This file is handed over to legal authorities and the FBI. Express Marine has tried to extorsion money. By not allowing the product under contract to be dip tested and verified by SGS. They have refused to give logistics information of storage that was paid for by our company. Here is their rational.
To date we have NO evidence of the following;
> Tank Farm / Terminal Name :
> Address :
> Longitude / Latitude :
> Tank Farm Managers / Agents Name :
> Telephone Number :
> Tank Numbers :
However, go ahead and make more payments to Express Marine in a bank account that is not under Express Marines Name/Title and we promise you the fuel is there. Yes we promise you....won't verify anything too you...But we promise you.
ONCE AGAIN to EXPRESS MARINE SC http://www.expressmarine.ru/ lack of professionalism and cooperation to do business in sectracy. We had no other recourse then to take action by means of the law.