OYL STIMUL And JSC Gazpromneft Is A Scam

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OYL STIMUL And JSC Gazpromneft Is A Scam

Post  Admin on Sat Jul 14, 2018 5:34 pm

Publisher: M Smith

The following are the details used by these scammers.

They produce FAKE SGS report and also POP. Do not deal with them. They ask for endorsement of the TSA with the receivers Tank. which itself is the start of the bubble.

Bank Name: ALFA BANK
Bank Address: MOSCOW, RUSSIA
Swift Code: ALFARUMM
Account Name: Oil Stimul “PJSC”
Account Number: 25895532470129389547

Artyom Zakharov is the same person acting as Mr. VLADIMIR ALEXEY (representing JSC "Gazpromneft-???MNGK" )
Sales Director
Tel: +7 812 982 3454
Email:Salesdepartment@oilstimul.ru
"OYL STIMUL", P

Beware of the DTA provided by them for Zenith Tank. which itself is a fake company.

If you are dealing with them and send them money for SGS inspection., then you already lost your money. These guys take money from you in the name of SGS inspection.

The modus operandi is very simple. THey will recommend company for storage which can do DTA Authroisation be endorsed by receivers company. By this way., they together scam the advance fee for storage away.

Another method used by them is the SGS inspection fee payment. They will ask you to pay the SGS payment into the account of another company not SGS. They will then scam the money from you.

Address :
123610, Moscow, nab.kransopresnenskaya, d.12 of .530, Russia

http://www.org-info.com/company/117100
Company AO "GAZPROMNEFT-MNGK" registered 30 May 2003 year at 117647, Moscow G, PROFSOYUZNAYA UL, 125A. Company was assigned OGRN 1037729014806 and the TIN 7729428090. The main activity is wholesale trade of motor fuel, including aviation spirit. The company is headed Abramova Mariya Viktorovna. For 2016 year profit company was 285946 ths rub.

http://419advancefeefraud.blogspot.com/2017/09/oilstimulru-russian-oil-scam.html

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