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RUSSIAN OIL SCAMS: Transneft fee scam from fake Russian Oil Sellers
Post 42 of 696
sumisoil
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Overall Ranking MVP:76 Rank:60,504
Replying to [oilyx]:Hello,TRANSNAFTA is an existing company with busy schedule here in Russian federation,i'm an old client to TRANSNAFTA,be a mandate the this company and they will have time to come close you,the advert in their WEBSITE according to the president,has been there for somany years and needs review and re-construction,so you don't judge a company by such untill you come close ok!otherwise you may pay for damaging company images on the internet!
14 Jul 2007 10:22
Post 43 of 696
Hi LT..I noticed you commented on behalf of Transnafta several times? Are you mandate for the company or just old clients as you say?Do you have any doc u can offer as supportive evidence to this regard?Replying to [sumisoil]:
15 Jul 2007 10:21
Post 44 of 696
sogaz
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Overall Ranking MVP:68 Rank:66,790
Gentlemen,
I am waning you pigs to completely clean the scam you wrote against Sogaz oils. We have never cheated anyone for a cent since we established since 1982. The whole good that you will do your dirty self is to clean your black name of Sogaz oil and be ready to face legal actions. We don't even who the hail you you are and the kind of dirty parents that brought you stranded man to this world. You are an impostor trying to steal from others for what you have no finacial posibility to facilitate. I have sent our men to fish you out no matter where you may be and bring you to justice.
Have we ever had any deal with you or your father or mother? You are simply a hungry dirty trash to do this nonesence and you ill spend your life to pay for it.
Gazprom is not our company and I don't know where you got your fake information from. metle saler like you. You will never have peace in your life.
Abramov V.V.
CE O Sogaz oils
16 Jul 2007 14:14
Post 45 of 696
sogaz
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Overall Ranking MVP:68 Rank:66,790
Gentlemen,
Sogaz oils is alegitimate oil producing company, established since 1982 with eight refineries in regions of Russia.
we recently faced a great shock of seeing people from different places using our company names to fraud people in the name of paying Transneft fees which we have never asked on behalf Transneft (government pipeline company). We have our own pipeline and has been using our own pipeline for transportations of products to our numerous buyers worldwide. Pipeline payments are always made to our company directly and not Transneft.
Due to discovery of the fraud people. Transneft has to clear their own part, making people to realize or know that we are not using them niether working with them. So if anyone ask you to pay transneft fee, saying that he is from our Sogaz oils. never believe him or her because we have our pipeline and buyer pays directly to us for usage of our pipeline.
We advice you to make sure that you are dealing with the right Sogaz Oils company by getting your mails to our direct mail box and knowing that our pipeline payments are in our own invoice and not what people showed and brought to Transneft, having Transneft names on it. This is a warning to all buyers to be careful.
We are together with Transneft, looking for those people that damages the reputations of existing oil registered companies. we shall get them and bring them to justice.
CEO
16 Jul 2007 14:28
Post 46 of 696
Any one has any idea how to verify the identity of Transnafta at www.transnafta.net? It seems the NYSE listing of this company does not exist at all.
17 Jul 2007 00:02
Post 47 of 696
sumisoil
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Overall Ranking MVP:76 Rank:60,504
Replying to [johntan]:It's good that we know all that's happening in the business circle,but we must make sure we involve the culprits and not innocent companies...like TRANSNAFTA whose company made my oil company successfull today in oil supply by delivering my crude..i chalenge any broker or agent who could say he paid any money to this company without getting satisfactory of what he paid for to contact me direct and stop negative and unrealistic involvement of my direct seller...

CHESKOVA
17 Jul 2007 13:03
Post 48 of 696
Replying to [oilyx]:
What an amazing news!

I once met with a scam, and lost 500 dollars[em8]. I reported it to alibaba by email. After some time, they deleted that scam. So happy, that scam can't cheat any more![em16]

I suggested you do the same, so those scams will be deleted. The alibaba email is alibaba@alibaba-inc.com.[em20]
17 Jul 2007 21:04
Post 49 of 696
KFCL
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Overall Ranking MVP:70 Rank:64,926
Replying to [oilyx]:

We have business contacts with a Russian seller who asks for transneft fee to be paid directly into an account namely OCHUKO ONWUKA SYLVESTER through ALFA BANK in Russian. Can someone help to provide information as to know whether this is the Pipeline's name, where is it located or is it really existed and authorized by AK Transneft to receive payment covering pipeline usage for one year?
18 Jul 2007 04:18
Post 50 of 696
Replying to [bbcc]:
WHO SAID THAT OFECO OIL COMPANY IS NOT REAL? HOW DID YOU KNOW? HAVE YOU MAKE A DEAL WITH THIS COMPANY BEFORE? BECAUSE BEFORE I TALT THERE ARE SCAM UNTIL MY BUYER BUY GOODS FROM THEM. [em17] THEM ASK US TO PAY TRANSNEFT FEES UPFRONT, BUT WE WERE AFERID TO LOSS THAT LARGE SUM OF MONEY, BUT WE THANK GOD [em19] THAT AFTER ALL SET AND DONE THEM SEND THE OIL TO OUR DESTINATION AND THEM ALSO PAY ME MY COMMISSION TO MY ACCOUNT, AS AN AGENT. SO, THEY NEVER A SCAM, I HAVE MAKE BUSINESS WITH THEM AND MY BUYER SECOND SHIPMENT IS COMING SOON. IF YOU NEED SOME PROOF, I CAN SEND YOU AND YOU CAN CONTACT ME.

SIFON PATRIK

FROZEN TRADE INTERNATIONAL

PHONE: +27726575104

E-MAIL: FROZEN_TRADE_INT@YAHOO.COM
20 Jul 2007 09:03
Post 51 of 696
james dean
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Overall Ranking MVP:54 Rank:105,378
Replying to [sumisoil]:

This is with reference to Transnafta

http://zog *.narod.ru/about.html

http://www.transnafta.net/Board%20of%20Directors.htm

both companies have the about same names management list, though the picture is different

what you think?

regards
24 Jul 2007 04:06
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