"ForteInvest" JSC would like to inform you of elicited facts of frauds connected with illegal use of the Company’s name and name of its principal partner – "Orsknefteorgsintez" PJSC.
Fraudsters offer traders and individual entrepreneurs large shipments of petroleum products. Fake commercial proposals and contracts, concerning purchases of fuel oil, bitumen and other petroleum products, and also more exotic feedstock, as cooking oil, were received by means of e-mail. Such proposals were sent from different e-mail addresses (email@example.com; firstname.lastname@example.org and others), moreover some of the addresses were assonant with the name of "Orsknefteorgsintez" PJSC (email@example.com, firstname.lastname@example.org). Feigned director general, whose surname corresponds to Latin spelling of abbreviation of the plantís name - Mr. DzhsksorskRefin, appeared as signatory of the fake proposals.
One of the conditions of signing of fake contracts was demand of advanced payment for the products; there were bank accounts numbers, including bank accounts owned by individual persons, indicated in the documents.
Such commercial proposals were received by businessmen from countries of Asian region, Eastern and Western Europe, USA. Starting from the beginning of 2012 there were registered about 10 attempts of frauds.
In some cases fraudsters contact potential customers on behalf of some persons, who claimed to be authorized agents of "ForteInvest" JSC.
With reference to the foregoing, "ForteInvest" JSC would like to declare, that representatives of companies and individuals, entered into contacts purportedly on behalf of JSC "ForteInvest", or on behalf of "Orsknefteorgsintez" PJSC, concerning shipment of petroleum products in actual fact have no such powers and rights and pursue fraud aims. Correspondingly, neither JSC "ForteInvest" nor PJSC "Orsknefteorgsintez" are bearing any liabilities concerning commercial proposals, deals other obligations of such institutions or individual persons.
In case of any doubts concerning the authority of potential partners you can contact the official address of† JSC "ForteInvest"†email@example.com
41 Novosclobodskaya str., Moscow, 127055, Russia
Telephone: +7 (495) 6415900
Fax: +7 (495) 6415908
In case of commitment of fraud to law enforcement authorities at the place of your registration or country of residence.