WARNING of FRAUD of NESTEOIL REFINERY

WARNING of FRAUD     COMPANY NAME:             NESTE OIL REFINERY ADDRESS:    Pulkovskoye shosse, 32A, St. Petersburg, Russia, 196158 Russia Federation TELEPHONE NUMBER:  + Tel: +7(495)669-91-09, +7(926)513-70-95 Fax: +7(926)775-24-90 E – MAIL ADDRESS :   neste.oil@bk.ru,     nesteoil@inbox.ru WEP PAGE: http://www.nesteoil.ru/ru   REPRESENTED BY:    MR. VLADIMIR PAVEL USMANOV     TITLE:                 SALES DIRECTOR (Nesteoil St. Petersburg)   We warn who interests that NESTE OIL is a Fraud and tries to swindle, when to obtained the documentation signed (the ICPO, NCNDA/IMPFA, FCO and SPA) by the Buyer and the participants, NESTE OIL requests money to legalize the documentation when in the procedures specific that NESTE OIL will legalize the documentation and when him questions Mr. VLADIMIR PAVEL USMANOV/SALTS DIRECTOR (Nesteoil St. Petersburg) responds to you that there is no payment in advance……. But when it has in its power all the signed documentation, it demands money to legalize it in the Russian ministry.  This has happened in operation by referring CODE: NES/TTL /MAZUT/1550-241RU signed and accepted by the Buyer and NESTE OIL dated 15 of February of 2016.

BLACK LIST of PETROL "BUYERS"