Stop 419 Advance Price Fraud
This is a Russian Oil virginia natural gas 800 number scam. The telephone is an anonymous cell and the domain is barely six month old, typical Russian oil rip-off faux website.
domain: LNGZ.RU (Russian oil rip-off / advance price fraud)
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint-Stock Firm “Lenaneftegaz”
virginia natural gas 800 number supply: TCI
http://lngz.ru/ (Russian oil rip-off / advance payment fraud)
OAO LENANEFTEGAZ REFINERY.
Handle: 678140 Lensk, Lenina Street, House 19, Republic of Sakha. Russian Federation.
Tel.:+7 (985) 429 9142
Fax:+ 7(41137) four-10-14
OAO LENANEFTEGAZ REFINERY REGISTRATION Information:
State Registration Number:1031400598877
Taxpayer ID (INN):1414003343
State Code No:1430926
DIRECTOR – email@example.com
Gross sales Department – firstname.lastname@example.org
Legal Division – email@example.com
HUMAN Assets Department – firstname.lastname@example.org
Web site: www.lngz.ru
*Observe: The Taxpayer ID and the fax quantity belongs to the real LENANEFTEGAZ, a virginia natural gas 800 number company that offers oil and fuel drilling companies to oil corporations therefore they don’t promote fuel or oil. and was within the strategy of bankruptcy in 2009 http://www.crmz.com/Report/ReportPre…essId=15578322 These scammers merely scan the Russian tax registry and steal the Tax numbers to be used as their very own.
You’ll be able to see an entry for the real refinery on Bloomberg. Notice that the true telephone numbers of the entity
or totally different from those that the scammers are utilizing!
Firm Profile for Lenaneftegaz OAO (LNGZ)
Lenaneftegaz OAO by way of its subsidiaries offers oil and fuel drilling companies. The corporate relies in Russia.