You Can Get Your Money Back As We Help Trace Internet Scammers And Get Them Persecuted. The Protocol on establishment of the International Project Company Lately, number of foreign companies appeal to Transneft to verify authenticity of different contracts, letters of guarantee, agreements, affidavits, invoices or some other documents with regard to oil and oil products allegedly sold by Transneft JSC or concerning transportation of crude oil or its refined products via Russian pipelines.
According to appeals, such firms as OAO (Sogaz Oils) , OAO (Sogaz Prom) , (ORISHA C. I.) , STI Utilities, Oil Company (Orison) , Whitten Group International, Russian Oil Trading Company, OAO (Ndeogoneftprom Group) , United Economic Group, OAO (Ovearup Energy Group) , Lexel Air Technology Co. Ltd. , (Burgas) and some others are the most frequently would-be-legal entities acted as quasi authorized by Transneft JSC.
Analysis of appeals, received by the Company, demonstrates existence of some international organized criminal group using name of Transneft but having their own bank details to issue bills for foreigner buyers. To achieve their goals, fraudsters presented forged headed notepapers, seals and fictitious signatures of Transnefts Chief Executives.
Various business institutions and entrepreneurs form Lithuania, Nigeria, India, Malaysia, Singapore and from many other countries had fallen a prey to international fraudsters used reputation of Transneft as a cover.
Transneft is a company having a respectable worldwide reputation and highest responsibility to implementation of contracts concluded. Nonetheless, activity of fraudsters undermines authority of Transneft. More over, considering strategic status of the Company, its position in the fuel and energy complex of Russia, interests of economic security of the country and reputation of Russia in whole, such a situation has no right to exist. As a result of these facts Transneft made a request for law machinery of the Russian Federation to make all steps necessary to stop fraud with using of the name of the state oil pipeline Company.
Victims Should contact this Ofiice with Immediate Effect.
According to appeals, such firms as OAO (Sogaz Oils) , OAO (Sogaz Prom) , (ORISHA C. I.) , STI Utilities, Oil Company (Orison) , Whitten Group International, Russian Oil Trading Company, OAO (Ndeogoneftprom Group) , United Economic Group, OAO (Ovearup Energy Group) , Lexel Air Technology Co. Ltd. , (Burgas) and some others are the most frequently would-be-legal entities acted as quasi authorized by Transneft JSC.
Analysis of appeals, received by the Company, demonstrates existence of some international organized criminal group using name of Transneft but having their own bank details to issue bills for foreigner buyers. To achieve their goals, fraudsters presented forged headed notepapers, seals and fictitious signatures of Transnefts Chief Executives.
Various business institutions and entrepreneurs form Lithuania, Nigeria, India, Malaysia, Singapore and from many other countries had fallen a prey to international fraudsters used reputation of Transneft as a cover.
Transneft is a company having a respectable worldwide reputation and highest responsibility to implementation of contracts concluded. Nonetheless, activity of fraudsters undermines authority of Transneft. More over, considering strategic status of the Company, its position in the fuel and energy complex of Russia, interests of economic security of the country and reputation of Russia in whole, such a situation has no right to exist. As a result of these facts Transneft made a request for law machinery of the Russian Federation to make all steps necessary to stop fraud with using of the name of the state oil pipeline Company.
Victims Should contact this Ofiice with Immediate Effect.
| Company Name | Anti-Internet Fraud |
|---|---|
| Business Type | Agent, Government ministry/Bureau/Commission, Association, Other |
| Main Products | Agent, Government, Agent, Investigations |
| Total No. Employees | 101 - 200 People |
| City | Moscow |
| Province/State | Moscow |
| Country/Region | Russian Federation |
| Contact Person | Mr. Anti Internet Fraud |
| Telephone | 7*********5 View all, please login |
| Fax | 7-6673-0655 |
| Street Address | 19 Brudova Street |
| Zip Code | 12712 |
| sell123 URL | http://www.sell123.org/company/Russian-Federation/1139442.htm |
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