SUSPECTED SCAM!

Other Scam
kazrosgas.com

Date04/30/2025
Url / Websitehttps://kazrosgas.com/
Scamdoc Trust Score | Contact / Whois info
Scam contentsThe companies and individuals involved include:

Emir Oil LLP

Atyrau Oil Refinery (ANPZ LLP)

Reach Energy

David Cahn (affiliated with Emir Oil LLP)

Carlos Costa of Plainfield Trading LLC

KazRosGas (the website ending in .com)

An individual named Scott (initial point of contact), reachable at ‪+1 (214) 734-9975‬
Comment / ReviewThe sequence of events is as follows:
We were initially introduced to Emir Oil LLP through the individual named Scott. He then connected us to David Cahn, who subsequently introduced us to Emir Oil LLP. David Cahn informed us that Emir Oil operates under Reach Energy and instructed us to send our ICPO (Irrevocable Corporate Purchase Order) through Carlos Costa of Plainfield Trading LLC. We have attempted to confirm the authenticity of the documents and communications by contacting Reach Energy at info@reachenergy.com.my, but we have not received a response.

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