Thursday 27 March 2014

INTERNATIONAL AID FUND FOR VICTIMS OF ACCIDENTS "PANDA"

The posts about INTERNATIONAL AID FUND is completely baseless at the following website.
1. www.russian-oil-scam.tk
2. http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html?showComment=1392485617290#c662874731882166 1569
3: http://419advancefeefraud.blogspot.in/2014/02/international-aid-fund-for-victims-of.html

These websites / bloggers have no knowledge of completing their DD at all on any company.
They mostly go-with whois information and do not even know who to decipher and compile that information.
They go with the assumption of their meager superficial knowledge about domain, creation date etc.

Most of the sellers they have blamed are based on the creation of domain name. Even if seller is doing business for ages and if the domain name is recently created then the seller is fake. Nice Logic..

And they boast of their knowledge of checking the whois name which anybody can do.

For example take the case of INTERNATIONAL AID FUND FOR VICTIMS OF ACCIDENTS "PANDA"
They have readily termed this genuine seller as fake or scammer.
#1 What is the definition of SCAMMER ? This Company is not scammer. Neither is asking for Advance fee?
#2.. This is not seller mandate company but is seller and the signatory is signing SPA. So information of the company itself is wrong.
#3. All the Companies below are genuine and are registered companies and for a long time.
a) SELLER PANDA
b) REFINERY : YUZHNY NEFTEPERERABATYVAYUSHCHIY ZAVOD
c) SHIPPING: Russian Inspectors and Marine Surveyors Corporation (RIMSCO) 




 

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