Express Marine SC logistics@expressmarine.rushipping@expressmarine.ru fleetcontrol@expressmarine.ruinsurance@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet

Harrisonburg Car Guy - (USA) write here August 18, 2016 wrong information concerning my company. I deal only with genuine russian refineries, my company never require upfront payment, we provide PPOP with all necessary details to allow our buyer to make their due diligence about the genuine of our document, tank farm, before to make their own expense for their own TSR.

Scammer mean to take money for non-existent product and disapear. If you take care about my details, I have an address, that can be checked by official authorities in Switzerland, my phone number are every time reachable and since long year. Which scammer will provide his identity and official address? Just to say this guy don't understand the business, is a racist person who do all in his power to destroy my business and have never been in contact with me directly although he is in possession of all my details. I require from you to delete these wrong information concerning my person and my company.

I can just speak for me and my company. Never I was in relationship with scamming activities. My company has never receive payment and doesn't perform. At least I can just say, in all my procedure, buyer pays only after the availability of the SGS report. So how, with which power will I scam a buyer under this circumstance? I am available for phone exchange, lawyer can call me and verify all what I am saying here.

He banks in the Cook Islands...wonder why?

The STUPID OFFER:

http://www.petrofinder.com/fuel/fuel_read.php?id=12899

Trial Lift: Two Hundred Million (200,000,000) gallons.
Weekly quantity: Max 400,000,000 Gallons per week with R&E

Only 5 super tankers a week!!

The Stupid Broker Joker: Ubaidur Rahman ubaidurk@gmail.com

Mr. Ubaidur Rahman, KAUFH IMPEX

https://in.linkedin.com/in/ubaidur-rahman-b1109b2a

The Village Idiot!

D6 VIRGIN FUEL OIL Product origin: Russia

D6 VIRGIN FUEL OIL
Product origin: Russia
Trial Lift: Two Hundred Million (200,000,000) gallons.
Weekly quantity: Max 400,000,000 Gallons per week with R&E
Price Gross: 0.95 US$, Net 0.92 US$
FOB HOUSTON
Commission: 0.03 US$. Seller Side closed 0.015 US$, Buyer Side 0.015 US$ Opened.
.
Transaction PROCEDURE
1. Seller issues the FCO and Commercial invoice for Buyer to countersign and send back with the TSA (from Russian Tank Farm company) and ATV.

"Buyer sends both document back countersigned along with TSA (from Novorosnefte Service, Express Marine SC, Novator, Marathon."

Then say GOOD bye to your $$$$$!!!!

After numerous efforts to resolve the transaction. As well as warnings of legal action going on deaf ears. This file is handed over to legal authorities and the FBI. Express Marine has tried to extorsion money. By not allowing the product under contract to be dip tested and verified by SGS. They have refused to give logistics information of storage that was paid for by our company. Here is their rational.

To date we have NO evidence of the following;

> Tank Farm / Terminal Name :

> Address :

> Longitude / Latitude : 

> Tank Farm Managers / Agents Name :

> Telephone Number :

> Tank Numbers :

However, go ahead and make more payments to Express Marine in a bank account that is not under Express Marines Name/Title and we promise you the fuel is there. Yes we promise you....won't verify anything too you...But we promise you.

ONCE AGAIN to EXPRESS MARINE SC http://www.expressmarine.ru/ lack of professionalism and cooperation to do business in sectracy. We had no other recourse then to take action by means of the law.