Instant total Background Search

Welcome, Guest
Username: Password: Remember me
  • Page:
  • 1

TOPIC: Is OOO-Integral Oil company real, fake, or a scam?

Is OOO-Integral Oil company real, fake, or a scam? 7 years 9 months ago #276

  • Miramar
  • Miramar's Avatar Topic Author
  • Visitor
  • Visitor
Is 000-Integral Oil company real, fake, or a scam? I want to know because some people want me to invest in an oil deal. They want me to put up cash, so they can complete some oil contracts that they have. The oil seller is 000-Integral Oil company. I am very concerned, because OOO-Integral Oil is included in a list of fake companies from Russia .

Also, another investor said that he could not actually find the address given by OOO-Integral Oil company. See regarding OOO-Integral oil company .

Do you heard 000-INTEGRAL this company before? They offer D2 for our's buyer and we gonna sign up the contract with them soon. I have wrote to the Russia Chamber Commercial and asking find out that company's detail but without any reply yet. 000-INTEGRAL said that they are subsidiaries company of LUKOIL. But even I checked from the LUKOIL wbsite, and found nothing related with 000-INTEGRAl. Please correct me if I was wrong cause I might not earn my comission but have to protect my buyer's reputation and even the trust relationship between me and my buyer.

Herewith giving some detail regard to 000-INTEGRAL. And your earliest reply would be much appreciated.

OOO INTEGRAL

H 40/12, 2 Kracnocelbskaya Nab Str 105066, Moscow, Russian Federation

Tel: + 7 - 495 - 971 2589
Fax: + 7 - 495 - 971 2587
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
INN: 7701728344
Name: Nikitin Anatoli Anatolivich
Position: General Director
Passport No: 50 № 4845036
Citizenship: Russian Citizen


Your truly,
Danny
email: This email address is being protected from spambots. You need JavaScript enabled to view it. ( my personal mail account)


And jtEvens said :

I have noticed that OOO Integral is on your list of fake Russian oil companies. My associate came to me with a contract with OOO Intergal's name on it. Are you 100% sure that they are a fake company? Actually if you go to their website and try to Goggle their address, it does not come up in Google Earth.

Please Log in or Create an account to join the conversation.

Re:Is OOO-Integral Oil company real, fake, or a scam? 7 years 9 months ago #278

  • Gakuru
  • Gakuru's Avatar
  • Visitor
  • Visitor
Miramar wrote:

Is 000-Integral Oil company real, fake, or a scam? I want to know because some people want me to invest in an oil deal. They want me to put up cash, so they can complete some oil contracts that they have. The oil seller is 000-Integral Oil company. I am very concerned, because OOO-Integral Oil is included in a list of fake companies from Russia.

Some people are try get me invest buy oil plan. Russian OOO-Integral oil sell oil. Elvins Oil buy oil. Lynx Enterprises make help them. Want I invest U.S. Dollars now because paid back after sale. They never sale oil. Not pay back money. Now I not able find OOO-Integral Oil. Not find Elvins Oil. Lynx Enterprises. What you know them?

Please Log in or Create an account to join the conversation.

Re:Is OOO-Integral Oil company real, fake, or a scam? 7 years 9 months ago #279

  • petermax
  • petermax's Avatar
  • Visitor
  • Visitor
I've heard of them

Please Log in or Create an account to join the conversation.

  • Page:
  • 1
Time to create page: 0.313 seconds
Joomla SEF URLs by Artio