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Tel. No. +79031768360

Posted: Wed Dec 27, 2017 3:30 am
by Scam Investigator
Telephone Numbers: +79031768360 & +74950044811
Email Address: info@oilsoucepetroleum.com
Domain: oilsourcepetroleum.com
Type of Scam: Fake Website

From the Website:
Oil Source Petroleum
Legal Address: Краснопресненская per.7, Москва,
Russian Federation
Phone: +7 903 176-83-60
Fax: +7 495 004-48-11
info@oilsoucepetroleum.com
Our main commitment to our clients is to reduce risk of international business and we will handle everything from transportation and insurance, logistic to foreign currency payments
From the WhoIs for oilsourcepetroleum.com:
Creation Date: 2017-08-16T14:45:51Z
Registrar Registration Expiration Date: 2018-08-16T14:45:51Z

Registrant Name: Nevzorov Marat
Registrant Organization:
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: nevzorov_marat@mail.ru

Re: Tel. No. +79031768360

Posted: Sun Feb 04, 2018 11:04 am
by Scam Investigator
Telephone Numbers: +79031768360 & +74950044811
Emails: info@oilsourcepetroleum.ru & info@oilsourcepetroleum.ru
Domain: oilsourcepetroleum.ru
Type of Scam: Fake Website

From the Website:
Oil Source Petroleum Company
info@oilsourcepetroleum.ru
oilsoucing@mail.ru
Phone +7 903 176-83-60
Fax +7 495 004-48-11