by Vladimir Volkov
Fri Apr 18, 2014 4:34 am
RUSSIAN OIL SCAM / ADVANCE FEE FRAUD
NOT INTO NEGOTIATIONS WITH THIS COMPANY
ООО «АЛЬТРА ГРУПП» / LLC “Altra Group” Russia
THIS COMPANY OF RUSSIAN, SAY BE:
1. A COMPANY TRADER / SELLER OF THE PRODUCTS OF ORIGIN RUSSIAN.
2. BE SELLING OR MANAGE YOUR TRADE THROUGH THEM WITH ANY REFINERY OF RUSSIA , FOR THE SALE OF OIL PRODUCTS, THROUGH YOUR COMPANY.
BUT THEY ARE NOT REALLY SELLER , ONLY ACTING AS CONSULTANTS OR ADVISORS TO TRYING TO SELL OIL PRODUCTS.
1. NO HAVE PRODUCT.
2. THEY ARE NOT ABLE TO GET PRODUCT FOR ITS SALE, FOR NOT HAVING OWN FINANCING.
FIRST ALWAYS SAY NO ADVANCE PAYMENTS, SBLC WORK WITH, BUT UNCONDITIONAL AND CALLABLE WITHOUT PERMISSION OF THE ISSUING BANK.
AFTER:
ALWAYS ASK MAKE A PREPAYMENT OR ADVANCE PAYMENT:
• TO THE PAYMENT ALLOCATION TRANSFER ACT. $35,000.00
• TO THE PAYMENT TO GO DIRECTLY TO A DIP + PAY. $35,000.00
• TO THE PAYMENT FOR STORAGE.$280,000.00
IF THEY DO NOT GET THE PRODUCT, RETURNS AND TAKES SHORT COMMUNICATIONS, BECAUSE THEY REQUIRE PAYMENT, WHICH ACCORDING TO THEM ARE REQUIRED BY REFINERIES, AT OTHER TIMES BY THE MINISTRY OF ENERGY.
THEY PROMISED MEETINGS WITH REPRESENTATIVES OF THE REFINERY, FOR CHECK THE PRODUCT AND THAT THEY HAVE EVERYTHING READY AND PREPARED, BUT IT IS NOT TRUE, IN THE END NO PERFORM SUCH MEETINGS ARE NOT HELD IN THE REFINERY, DO NOT STAND UP TO MEET WITH THEM IN RUSSIA, AND CONTINUE THEY SAYING THAT IF GO TO PURCHASE AND WANT THE PRODUCT HAS TO FOLLOW THE PATH THAT THEY INDICATE, AND MAKE THE REQUIRED PAYMENT.
THEY GIVE THEIR FULL GUARANTEES ON PERJURY, FOR THAT THE PURCHASER MAKE AN ADVANCE PAYMENT, AND THEN DO NOT MEET YOUR WARRANTIES AND AFTER THEY ASK TO PURCHASER ANOTHER ADVANCE PAYMENT REQUIRED BY THE REFINERY, OR THE MINISTRY OF ENERGY.
THEY GIVE THEIR FULL GUARANTEES UNDER PENALTY OF PERJURY BUT NO COMPLYING WITH THEIR GUARANTEES.
FOR THAT THE PURCHASER MAKE AN ADVANCE PAYMENT, AND THEN DO NOT MEET THEIR GUARANTEES AND AFTER THEY ASK TO PURCHASER ANOTHER ADVANCE PAYMENT REQUIRED BY THE REFINERY, OR THE MINISTRY OF ENERGY.
TRYING TO EXTEND THE COMMUNICATIONS WITH FALSE GUARANTEES AND REALIZATION OF NEW PROCEDURES, AND SEARCHING FOR SOLUTIONS.
BUT THEY CAN NOT COMPLY BECAUSE NO ARE CAPABLE OF TO GET THE PRODUCT AS SELLERS BECAUSE NO HAVE THE MONEY NOR THE FINANCED TO THE PURCHASE OF PRODUCT TO SELL.
CAREFUL WITH ITS DIRECTORS:
ALEXANDER YEVGENEIYVICH OGRUTSOV. CEO.
DIMITRY SERGEIYEVICH BELIAYEV. MANAGING MEMBER, IN CHARGE OF EXPORT.
ИНН: 7705973876
КПП: 770501001
ОГРН: 5117746052166
ОКПО: 38234686
Address: Россия, Москва, 115054, 6-ой Монетчиковский переулок, д.18/1.
6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495)795-73-32 +7 (495) 795-73-39
Web address: http://www.altragroup.ru
Email:
[email protected]
[email protected]
[email protected]
[email protected]
CAREFUL WITH THE COMPANY, NO HAVE PRODUCT, ISSUE CONTRACTS TO THE SALE PRODUCT BUT WITHOUT HAVE PRODUCT NOR CAN GET SUCH PRODUCTS
NOT INTO NEGOTIATIONS WITH THIS COMPANY
ООО «АЛЬТРА ГРУПП» / LLC “Altra Group” Russia
THIS COMPANY OF RUSSIAN, SAY BE:
1. A COMPANY TRADER / SELLER OF THE PRODUCTS OF ORIGIN RUSSIAN.
2. BE SELLING OR MANAGE YOUR TRADE THROUGH THEM WITH ANY REFINERY OF RUSSIA , FOR THE SALE OF OIL PRODUCTS, THROUGH YOUR COMPANY.
BUT THEY ARE NOT REALLY SELLER , ONLY ACTING AS CONSULTANTS OR ADVISORS TO TRYING TO SELL OIL PRODUCTS.
1. NO HAVE PRODUCT.
2. THEY ARE NOT ABLE TO GET PRODUCT FOR ITS SALE, FOR NOT HAVING OWN FINANCING.
FIRST ALWAYS SAY NO ADVANCE PAYMENTS, SBLC WORK WITH, BUT UNCONDITIONAL AND CALLABLE WITHOUT PERMISSION OF THE ISSUING BANK.
AFTER:
ALWAYS ASK MAKE A PREPAYMENT OR ADVANCE PAYMENT:
• TO THE PAYMENT ALLOCATION TRANSFER ACT. $35,000.00
• TO THE PAYMENT TO GO DIRECTLY TO A DIP + PAY. $35,000.00
• TO THE PAYMENT FOR STORAGE.$280,000.00
IF THEY DO NOT GET THE PRODUCT, RETURNS AND TAKES SHORT COMMUNICATIONS, BECAUSE THEY REQUIRE PAYMENT, WHICH ACCORDING TO THEM ARE REQUIRED BY REFINERIES, AT OTHER TIMES BY THE MINISTRY OF ENERGY.
THEY PROMISED MEETINGS WITH REPRESENTATIVES OF THE REFINERY, FOR CHECK THE PRODUCT AND THAT THEY HAVE EVERYTHING READY AND PREPARED, BUT IT IS NOT TRUE, IN THE END NO PERFORM SUCH MEETINGS ARE NOT HELD IN THE REFINERY, DO NOT STAND UP TO MEET WITH THEM IN RUSSIA, AND CONTINUE THEY SAYING THAT IF GO TO PURCHASE AND WANT THE PRODUCT HAS TO FOLLOW THE PATH THAT THEY INDICATE, AND MAKE THE REQUIRED PAYMENT.
THEY GIVE THEIR FULL GUARANTEES ON PERJURY, FOR THAT THE PURCHASER MAKE AN ADVANCE PAYMENT, AND THEN DO NOT MEET YOUR WARRANTIES AND AFTER THEY ASK TO PURCHASER ANOTHER ADVANCE PAYMENT REQUIRED BY THE REFINERY, OR THE MINISTRY OF ENERGY.
THEY GIVE THEIR FULL GUARANTEES UNDER PENALTY OF PERJURY BUT NO COMPLYING WITH THEIR GUARANTEES.
FOR THAT THE PURCHASER MAKE AN ADVANCE PAYMENT, AND THEN DO NOT MEET THEIR GUARANTEES AND AFTER THEY ASK TO PURCHASER ANOTHER ADVANCE PAYMENT REQUIRED BY THE REFINERY, OR THE MINISTRY OF ENERGY.
TRYING TO EXTEND THE COMMUNICATIONS WITH FALSE GUARANTEES AND REALIZATION OF NEW PROCEDURES, AND SEARCHING FOR SOLUTIONS.
BUT THEY CAN NOT COMPLY BECAUSE NO ARE CAPABLE OF TO GET THE PRODUCT AS SELLERS BECAUSE NO HAVE THE MONEY NOR THE FINANCED TO THE PURCHASE OF PRODUCT TO SELL.
CAREFUL WITH ITS DIRECTORS:
ALEXANDER YEVGENEIYVICH OGRUTSOV. CEO.
DIMITRY SERGEIYEVICH BELIAYEV. MANAGING MEMBER, IN CHARGE OF EXPORT.
ИНН: 7705973876
КПП: 770501001
ОГРН: 5117746052166
ОКПО: 38234686
Address: Россия, Москва, 115054, 6-ой Монетчиковский переулок, д.18/1.
6th Monetchikovsky Pereulok, 18/1, 115054 Moscow, Russia.
Telephone: +7 (495)795-73-32 +7 (495) 795-73-39
Web address: http://www.altragroup.ru
Email:
[email protected]
[email protected]
[email protected]
[email protected]
CAREFUL WITH THE COMPANY, NO HAVE PRODUCT, ISSUE CONTRACTS TO THE SALE PRODUCT BUT WITHOUT HAVE PRODUCT NOR CAN GET SUCH PRODUCTS
