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Report: #1442242

Complaint Review: Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL - Rotterdam

  • Submitted:
  • Updated:
  • Reported By: Marco — Rotterdam Rotterdam Netherlands
  • Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL Chemieweg 24, 3197 KC Botlek Rotterdam, Netherlands

Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY "TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich. (Sec.) Russian Petroleum Advance Fee Scam Rotterdam

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For And On Behalf Of the; Ceo/Director Crude and Petroleum Export Department. CLOSED JOINT-STOCK COMPANY "TURSUNT” tursunt@samara-nafta.ru.com 628285, KHANTY-MANSIYSKY AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIAN FEDERATION Osipova Fedorovna - Legal Mandate OPTIMA NEFT RUSSIA optima.neft@bk.ru https://www.linkedin.com/in/osipova-fedorovna-10b9ba15b/ Caspar Christiaan Chief operations officer (COO) EMEC POWER AGENTS TERMINAL / Niehuis & Van Den Berg B.V. https://www.niehuis-vdb.com/ info@emec-powerstorage.com Chemieweg 24, 3197 KC Botlek Rotterdam, Netherlands Tel: +3110 8080 486 Fax: +3110 8080 511 

Osipova Fedorovna of OPTIMA NEFT RUSSIA claims to be the Legal Mandate to major Russian refineries (Rosneft Oil & Gas, ect.) to draw you in.

optima.neft@bk.re / https://linkedin.com/in/osipova-fedorovna-10b9ba15b

When asked for legal mandate papers she claims she is waiting for renewal but sends Mandate papers for a company named "South Refinery" INN: 0816003648/081601001. She then sends an offer from a company named Closed Joint Stock Company "TURSUNT" for the purchase of petroleum products

Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - Closed Joint Stock Company "TURSUNT" - Address: 628285, KHANTY-MANSIYSKU AUTONOMOUS DISTRICT - YUGRA AO, URAI G, 6TH PR, END OF 33/1 RUSSIN FEDERATION - Tel: +7 (495) 295 8099 Fax +7 (495) 209 5337

which are held in a Tank Storage company in Rotterdam named EMEC Power Agents Terminal.

EMEC Power Agents Terminal - Casper Christaan (COO), info@emec-powerstorage.com - Address: Chemieweg 24, 3197 KC Botlek, Rotterdam, Netherlands - Tel: +3 110 8080 486 Fax: +3 110 8080 511. The Tank Farm's website reflects another name: Niehuis & Van Den Berg B.V. - https://www.niehuis-vdb.com/

Terms are negotiated and documents signed. PPOP arrives with documents signed with dates months prior to inspection dates.

Here is the SCAM:

Procedure #5:

No (condition DTA) upon the receipt of the partial POP documents Tank Farm shall notify the Seller and the Buyer regarding the invitation of the SGS Inspection Team at the Tank Farm and before 48 hours to conduct Dip Test in Seller Tank, Tank Farm shall inform both parties to present their Representative to witness the Dip Test. Note, Buyer pay for the SGS Dip Test before SGS Inspection Team arrive to conduct the Dip Test.

The three parties work together to intimidate, threaten and manipulate the Buyer to pay an invoice issued by the Tank Farm (not SGS) for SGS's services before the service is provided. If payment is not made directly to the Tank Farm against their Invoice (again, not SGS's invoice) they consider this to be a breach of contract and threatened action. Anyone having any experience with SGS knows they do not and will  not operate in this manner. SGS will ONLY issue an invoice in the name of the Client (Buyer) who is contracting and paying for the service(s). Below is the Tank Farms exact response:

"We wish to explain our duty here on the said transaction, we store product /lease tanks we have Protocols to follow on the transaction:

1.     After verifying the authorization letter issue by your Suppler, we issue Invoice to your Company For the payment of the Dip test, before
inviting any representative.

2.     We have our registered SGS team and It is Via Us we invited the SGS Team.

Regarding Visa, Our Company shall inform the embassy in your Country to give automatic Visa in your passport name.

Kind Regards,
Caspar Christiaan
Chief operations officer (COO)
EMEC POWER AGENTS TERMINAL”

The scam was uncovered and confirmed prior to any direct financial loss.

This report was posted on Ripoff Report on 05/10/2018 05:38 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dr-alexander-alexandrovich-mrs-lena-ivanovich-closed-joint-stock-company-tursunt-osipova-fedorovna-optima-neft-russia-caspar-christiaan-emec-power-agents-terminal/rotterdam/dr-alexander-alexandrovich-mrs-lena-ivanovich-closed-joint-stock-company-tursunt-1442242. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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