Is this company real?

Our company is about to embark on a business deal with a company in Russia, OAO Germe Moscow.

The details of the cmpany is as follows:
125424, VOLOKOLAMSKOE SHOSSE 79, MOSCOW, RUSSIA.
Tel/Fax: +7 (499)343 41 59. +7 (926) 803 17 06.
Email: [email protected] [email protected]
Reg. №: ИНН: 7729060762 ОГРН: 1027700541505 КПП: 772901001
ОКПО: 17543928 ФСФР: 01841-А http://www.oao-germes-moscow.ru

Please advise whether this company exist?

[AlanJones]

We have no way of knowing if the company is real or not, but what I can tell you is that the people you are dealing with are scammers and have either made up the company or stolen the identity of a real company.

The domain oao-germes-moscow.ru was only registered in October last year.

You should never need to pay a fee to do business with someone.

Why would a company ask you to transfer money to an account in the name of a totally different company.

if you have to ask if a fraudulent "dealer, mandate, whatever you want to call it" obvious scammer like that is real or not, then you should be getting out of the oil trading market immediately. There are many more scammers than real sellers in that industry, and you don't seem to know the first things about "due diligence". You will lose lots of money before you make any.

Looks like a Russian Oil scam to me . How did you find this company ? Was it through email solicitation ? Or have you met with them and viewed the product ?

Please post any emails and / or links to any adverts on the trade boards so we can look at them .

The domain oao-germes-moscow.ru was only registered in October last year.

And for only one year. Scam sites are very often registered for only one year.

From the website:

За 2013 год мы заметно увеличила свою активность в зарубежных проектах — в настоящее время Компания осуществляет свою деятельность в Беларуси, Украине, Казахстане, Туркменистане, Китае, Вьетнаме, Монголии, Германии, Италии, Норвегии, Алжире, Бразилии, Канаде, Венесуэле, ОАЭ и Армении.

In 2013 it didn't exist. Four months is not enough time for a company to expand into 17 countries in Eurasia, North America, and Africa.

125424, г. Москва, ул. Волоколамское шоссе, 79, Российская Федерация.

I'm not an expert on Russian addresses, and I have seen real streets with names like Longstreet Drive, but "улица Волоколамское шоссе" (Volokolam Highway Street) strikes me as redundant.

Actually I found that exact company name listed in a directory with a different address and phone numbers , and a business start date of 2002 .


http://www.org-info.com/company/121238

General Information:

Full legal name: OAO "GERMES-Moscow"

Leader: Ispolnyayushij Obyazannosti Generalnogo directora Baldin Nikolaj Vasilevich

Date of entry in the register: 17.12.2002

The authorized capital: 10000 ths rub.

Number of founders: 20

Contact Information:

Address: RUSSIA, Moscow,1-J VISHESLAVTCEV PER, D 6 On map

Zip code: 127018

Legal address: RUSSIA, 119526, Moscow, prosp Leninskij, d 146, kv 808

E-mail:

Site (www):

Telephone(s): 495-789-34-60

Fax: 789-34-62

Requisites organization (the data from the register):

TIN (INN): 7729060762

KPP (tax registration reason code): 772901001

OKPO (All-Russian Classifier of Enterprises and Organizations): 17543928

OGRN (Primary state registration number): 1027700541505

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 42100 -

OKOPF (National Classification of legal forms): 12247 - Open joint-stock companies

OKTMO (National Classification of municipalities): 45327000

FSFR (The Federal Service for Financial Markets): 01841-A

If your going to be buying oil and gas than I suggest that you start using sites that deal with the import / export of that product . Your scammer has been blacklisted on petro finder since November 2015 . This is part of the " Due Diligence" process , Hillbilly was referring to .


http://www.petrofinder.com/carbon/carbo ... hp?id=4236


MEKKA SHIPPING is claiming to have tank storage and are sending TSA to sign. But they only will release the TSR after payment is in. DO NOT pay anything! They have no tanks anywhere. This company do not exist!

MEKKA SHIPPING COMPANY
web site http://mekkaship.ru/
Represented by Merzlyakov Valery Valentinovich, General Director
Phone +7499- 394- 02-41, +7925-601-42-16
Email [email protected]
INN 6317026217
KPP 631701001
OGRN 1026301417746
Banking
OJSC MDM BANK
VORONEZH BRANCH
Beneficiary NEFTLOGISTIC LTD.
ActNo# 40702840158050000033
Swift MOBWRUMM

http://newtech-group.com/Downloads/Russ ... 20Scam.pdf

Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be!

I have successfully done business with this company. I wonder why people come in here to post un-imaginary comments.

Admin please investigate and delete this post.

Did you just happen to Google this company that you had successful business? I doubt that . Kind of risky for scammers to come here