orgservis.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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orgservis.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Fri Jun 29, 2018 3:51 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

https://orgservis.ru (Russian Oil Scam)
Volga Service Limited Liability Company
INN: 6367059592
443538, Samarskaya Region, Volzhsky District, Zhilo Massiv Stromilovo
Telephone: +7 9672 3602 28, +7 9265 5166 57
Email: 24volga@orgservis.ru
Place of Business: IJslandweg 5, 4455 SR Nieuwdorp, Netherlands
Telephone: +3110 340 0805
Email: rotterdamstorage@orgservis.ru

Impersonating this company:
http://www.list-org.com/company/5682514
LLC "VOLGA-SERVICE" - Taxpayer Identification Number : 6367059592
In 2016, the company's profit amounted to 5 thousand rubles. ($79. USD)

31.31.196.170
domain: ORGSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Volga-Servis LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2008-12-24T21:00:00Z
paid-till: 2018-12-24T21:00:00Z
free-date: 2019-01-25
source: TCI



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