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SUSPECTED SCAM!

Other Scam
limitedliabilitycompanyroroil@gmail.com +79966674308

Date11/02/2024
Fraudulent emaillimitedliabilitycompanyroroil@gmail.com
Telephone+7 996 667-43-08 (ou 0079966674308) (Info / Risk score)
Scam contentsDear esteem buying company, we have various products in the RUSSIAN FEDERATION, KAZAKHSTAN, AND QATAR REFINERIES, see below a few products;

D2 DIESEL OIL GOST 305-82,
JP54 AVIATION KEROSENE COLONIAL GRADE,
UREA 46%/PRILLS,
LNG,
LPG,
REBCO,
MAZUT100 GOST 10585-75/99,
AUTOMOTIVE GAS OIL(AGO),
DIESEL GASOIL EN 590,
ESPO,
DIESEL D6.
We connect ready buyers or their agents and representatives to refineries and assist every step of the way to ensure a smooth and effective transaction.

Kindly let us know through below contact details if you have an interest in any of the above products in order to furnish you with the SCO (soft corporate Offer) for the product.

Mobile: +7996667-43-08
Email: limitedliabilitycompanyroroil@gmail.com
Whatsapp: +7996667-43-08
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert