- Report: #1379159
Complaint Review: shaanxipetroleum - Internet
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Author Not Confirmed
Why?
shaanxipetroleum
Internet, USA
Web:
www.shaanxipetroleum.com
Categories:
Business Rating:
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Shaanxi Petroleum Email claiming to be a rep from Shaanxi Yanchang Petroleum Internet
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 [email protected] and introduced me to [email protected], [email protected], [email protected], [email protected].
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: [email protected]
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)))
