The 419 Advance fee blogger uses the following links to decipher if the company is real or not.
They check the domain name for Russian Refineries with below link.
1)
http://www.ripn.net/nic/whois/en/
And to check the phone numbers with below link
2)
http://www.numberingplans.com/?page=analysis&sub=phonenr
The logic of this advance fee blogger is to use the link #1 and find when the domain was registered.
If the Domain was created recently then then Russian refinery is fake.
If the link #2 states the number is mobile then the Refinery is fake.
What we do not understand is how can he be using such absurd logic to decipher if a real refinery exists or not or if real company exists or not?
This person is using ridiculous logic to defame legal companies.
He fails to understand the below important aspects.
#1) Is there an imposter company impersonating a real company or refinery ?
#2) Are these companies asking for any advance fee?
#3) Are these companies trying to scam a person or a company ?
#4) Is there a real company or refinery with that name ?
#5) What is the company's registration number ?
#6) When was it first registered?
#7) When has the company launched the website?
#8) Is the website belonging to the original parent company?
#9) What is the relationship between the Website and the original parent company?
#10) Does he know that RUSSIAN COMPANIES use ORGN, INN, (BIN GRN), numbers etc to correctly identify the companies.
There are numbers, and the Registrar keeps the data of incorporation etc such as below.
Information
available for search
1.1: Information on the state registration of legal
entities when they are created
1.2: Information on the state registration of legal
entities , created through restructuring
1.3: Information on registration in the Unified State
Register of Legal Entities of information about legal entities registered
before July 1, 2002
2.1: Information on the state registration of
amendments to the constituent documents of legal entities
2.2: Information on Amendments to information on legal
entities contained in the Unified State Register of Legal Entities
2.3: Information on licenses , registration of as
insurers in funds, information on registration
2.4: Information about the cancellation of the decision
to liquidate
2.5: Information on Amendments to the Unified State
Register of Legal Entities associated with changes previously made a mistake
2.6: Information on the recognition by the court
invalidated state registration
2.7: Information about the beginning of the process of
reorganization of legal entities
3.1: Information about the beginning of the liquidation
of legal entities
3.1.1 : Information about the decision to exclude the
upcoming inactive legal entity from the Unified State Register of Legal
Entities
3.2: Information on the state registration of legal
persons in relation to their liquidation
3.3: Information on termination of legal entities in
connection with the reorganization
3.4: Information on termination of activity of legal
persons for other reasons
3.5: Exception information from the Unified State
Register of Legal Entities of non- entities
You see without looking at all these aspects this 419 ADVANCE FEE BLOGGER is trying to tarnish the image of real refineries and companies.
We have already filed a legal case with GOOGLE.
Perhaps, it is high time, this blogger deletes his blog.
