- Report: #1387375
Complaint Review: RUSNEFTEGAZ REFINERY - Russia
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Author Confirmed
Why?
RUSNEFTEGAZ REFINERY
Address: 115035, Sofia Embankment , house 26/1 pre Russia, 55032 Russian Federation
Phone:
+7-925-4268897
Web:
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RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION
OAO RUSNEFTEGAZ - Russian Oil Scam Sergei Bespalov and Larisa Kalanda Read scamwebsits.tk and russian-oil-scam.tk This is a case of a scammer impersonating a real company: This is the real refinery: org-info.com/company/3139849 Notice the free email addresses which always indicate a scam! OAO RUSNEFTEGAZ - Russian Oil Scam 115035, Sofia Embankment, house 26/1 premises 6 Tel/Fax : +7-495-6416118, +7-925-4268897 [email protected] Please report any cases you may have from this company to the INTERPOL, FSB, AND THE FBI.
1 Updates & Rebuttals
Rusneftegaz ''Scam'' Sergei Bespalov Larisa Kalanda
#2Author of original report
Tue, July 25, 2017
RUSNEFTEGAZ have gotten more sophisticated. They now don't necessarily ask for obvious advance fee fees, They try to get you to pay upfront fees for storage or shipping of the oil before you actually receive it. Of course, since they have no oil, you will never receive it... Fake oil companies use virtual numbers which are VOIP numbers that one can set up from their computer. The number then forwards the call to anywhere in the world: so any telephone number beginning with 7-495 or 499 or the Cell Number 7-925-4268897, email [email protected] The used the Famous Oil Executive an Attorney Larisa Kalanda as front we don't think that Ms, Kalanda is aware? We try to contact Ms Kalanda many times and they ignore the request or info we have provide. This fake refineries and Tank Farms they all know each other this is an International Organized crime enterprise and they all know how to play their victims worldwide. The Main operations are in Nigeria with a Moscow Address: 115035, Sofia Embankment , house 26/1 premises 6 we have loss Millions if you became close to deal with this scammers please report to THE INTERPOL, FSB Or the FBI ASAP. |
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