korex group
today my colleguage received again an email from a fake company:
see below:
-------Original Message-------
From: Anton Kozlov
Date: 2011/6/22 5:39:45
To: liya
Subject: Re: pet flake
Dear Annie Cheung,
l> We are interest in your pet flake. Can you send me more photos for
l> reference? And ship from which port?
We are Russian exporter, ship from Saint-Petersburg port of Russia.
Please, confirm me first, price $680 MT CNF CHINA for pet flakes is ok
for you ???
What is your port of destination ???
Thanks.
Regards, Anton Kozlov
"Korex-Group LLC"
Russian Federation.
Tel/Fax: +7(937)243-28-89
www.kopekc.com
e-mail: kozlov@kopekc.com
e-mail2: korex_exp@bk.ru
MSN MESSENGER: korex01@hotmail.com
who is going to stop these people???
see below:
-------Original Message-------
From: Anton Kozlov
Date: 2011/6/22 5:39:45
To: liya
Subject: Re: pet flake
Dear Annie Cheung,
l> We are interest in your pet flake. Can you send me more photos for
l> reference? And ship from which port?
We are Russian exporter, ship from Saint-Petersburg port of Russia.
Please, confirm me first, price $680 MT CNF CHINA for pet flakes is ok
for you ???
What is your port of destination ???
Thanks.
Regards, Anton Kozlov
"Korex-Group LLC"
Russian Federation.
Tel/Fax: +7(937)243-28-89
www.kopekc.com
e-mail: kozlov@kopekc.com
e-mail2: korex_exp@bk.ru
MSN MESSENGER: korex01@hotmail.com
who is going to stop these people???
korex group I am sure this is the same company as Interprom they send this email by mistake to my colleague, she never send any inquiry to this company. however she added this guy from Interprom on her msn account, I think this explains enough. also the guy is active again on wordscrap accusing people about fraud as before, this after a long period of silence be aware |
@jschnier, thanks for posting the details, fraud domain KOPEKC.COM was created 4 days ago by these thieves. http://kopekc.com/ (FRAUD) Quote:
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http://www.ryazanoilref.ru/ Quote:
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 Is Universal Coal RF Company is REAL? Hello sir,esteemed Poirot & Dodo Bird, Good day ! Can you inform me whether this company from Russia is genuine : Company name : Universal Coal RF Address: 23 Mashala Street 123654 Moscow,Russia E-mail : universal.coal@yandex.ru OR igor.alexander@mail.ru Phone : + 7 916 605 4095 Contact person : Mr.Igor Alexander Would it be possible for you to inform us whether this company/person are genuine or impostor /scammer? Thank you for your great help . Cheers.     |
 22 June 2011, 18:29 | ||||
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Hello Blue Sky, Do they have a website? Where did you find them? __________________ The beginning of wisdom is to call things by their right names |
| 22 June 2011, 18:35 | ||||
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Blue-Sky, You're in contact with a scammer, Googling the contact telephone gives this other company and name, which is a sure sign of scam; http://webcache.googleusercontent.co...=www.google.ca Quote:
http://www.crude-oil.biz/biz/view_co...ls.php?BIZ=697 Quote:
__________________ The beginning of wisdom is to call things by their right names |
| 22 June 2011, 18:43 | |||
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Universal Coal RF = scammer Okay, Dodo Bird, great job & flawless information from your side. Thank you infinitely. Cheers  |
| 23 June 2011, 13:08 | |||
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krx-grp / KOPEKC.COM Hi, Was very close to making a deal with them in plastics until i came to this thread. Received similar emails as others posted here and there website is now no longer working. Saved from another scam! |
| 23 June 2011, 13:32 | ||||
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krx-group.com is dead but http://kopekc.com/ is still active. |
| 23 June 2011, 13:39 | ||||
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Kopekc.com has been suspended and will soon be inaccessible. Domain Name: KOPEKC.COM Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Whois Server: whois.PublicDomainRegistry.com Referral URL: http://www.PublicDomainRegistry.com Name Server: NS1.SUSPENDED-DOMAIN.COM Name Server: NS2.SUSPENDED-DOMAIN.COM Status: clientDeleteProhibited Status: clientHold Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 23-jun-2011 Creation Date: 18-jun-2011 Expiration Date: 18-jun-2012 It is surprising easy to find out when a company is a scam. One of the ways is examining the date the domain was created. See: http://www.fraudwatchers.org/forums/...pg=fw_scamsite to see how to do this. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk |
| 24 June 2011, 09:53 | ||||
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http://www.rusjsctranzits.ru Quote:
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| 24 June 2011, 12:23 | ||||
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| 25 June 2011, 02:09 | ||||
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http://stofneft.ru/ Quote:
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| 26 June 2011, 05:42 | ||||
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Sites all registered using akronmmc@yandex.ru / +7 495 2270254 / mbega@mail.ru - Many are still active while others have been eliminated. Quote:
Quote:
Last edited by poirot : 27 June 2011 at 11:07. |
| 26 June 2011, 08:53 | ||||
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http://www.akronagric.com Quote:
http://www.akronagric.com/apps/profile/56938019/ Quote:
Last edited by poirot : 26 June 2011 at 09:36. |
| 27 June 2011, 22:40 | |||
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Are these Russian companies genuine ? Esteemed Dodobird & Poirot, Would you kindly inform me whether these Russian companies are genuine? http://www.akronmmc.ru http://www.chernigovetz.ru Thanks for your help. |
| 28 June 2011, 03:51 | ||||
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Blue-sky, Before asking such questions it is always better to try googling the domain names. These sites have been mentioned as scam many times already, in one before previos post among others. You can read more here: http://www.419scammersexposed.com/da...?e=214&catid=3 Quote:
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| 28 June 2011, 07:41 | |||
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urea exporter companies Hello, I would like to check if these two Companies are real. - www.zaoagrochem.com - www.eurochem.ru I have been in contact with zao agrochem trying to negotiate UREA 46%. But there are some details in their information that make me doubt about their authenticity. First, they say they are a Russian Company, but their website does not have a russian language version. Second, the did not reply on their Phone (I called at 6pm Russian Time) Third, I found that the History of the company that they indicate in their website is almost the same history indicated in www.eurochem.ru If anyone could help me with these 2 Companies, it would be of great help... |
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zaoagrochem.com is a fraud http://zaoagrochem.com Quote:
A lot of text from zaoagrochem.com was simply copied from eurochem. Entering into any transaction with an unknown business is dangerous unless you do proper due diligence on the prospective company. We do not do that here and you are advised to contract with a company that specializes in that. Please read: http://www.fraudwatchers.org/forums/...ead.php?t=9822 The website of this "company" is blocked by Norton because Norton says its an "attack" page, meaning it has some form of malware planted on it. However, the domain registration is below and the company has apparently only been in business for 7 months? The chances of this company being real are very remote. They are also already listed as a fraud here. http://www.fraudwatchers.org/forums/...ad.php?t=47634 domain: NEVINNAZOT nserver: ns3.hosting.reg.ru. nserver: ns4.hosting.reg.ru. state: REGISTERED, DELEGATED, UNVERIFIED person: Private Person e-mail: ihorwy@gmail.com registrar: REGRU-REG-RIPN created: 2010.11.26 paid-till: 2011.11.26 source: TCI If you are going to seek to do business with unknown companies you stand a good chance of being defrauded if you don't undertake to do the minimum research on your own such as simply Googling the name of a company and checking the domain registration, both of these would easily reveal a fraud!!! Scammers depend on victims not doing this research because the signs of scams are usually easy to find, but victims simply do not take the time to find them and thus they get scammed. Please read the article "Identifying Obvious Scam Websites" below this post. __________________ Please read the following articles to avoid being scammed: www.scammers-and-scam-websites.tk www.scam-job-emails.tk www.never-wire-money-to-strangers.tk www.china-scams.tk www.scam-telephone-numbers.tk www.scam-email-addresses.tk www.fakechecks.org www.petscams.tk www.fake-lottery-scams.tk www.russian-oil-scam.tk www.west-africa-import-export-scam.tk
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