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CB Bad Business Partners Review of Eastern Oil and Metal Group LLC.
Eastern Oil and Metal Group LLC.

Eastern Oil and Metal Group LLC. review: customer fraud 4

A
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6:48 am EDT
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Cheater Ahmed-Chudhri Farouk,
It has 3 companies in the Russian Federation LLC "Inter Trade Group", LLC "Eastern Bitumen and Metal", LLC "Eastern Oil and Metal Group".
On the website of Eastern Oil and Metal Group company - http://www.easterngroup.ru/en/export/info1/about.html you can see many photos with large factories and an office with many employees. He also appears to be a major international businessman. This is all his lie, to attract "victims". His company has only 2 employees, Ahmed Chudhri Farouk and his accountant, who helps him carry out fraudulent schemes between his 3 companies. Farouk, as a rule, deceives precisely foreign partners, because they often do not know the procedure for filing documents and the conditions for considering court cases by a court of the Russian Federation, so it is most difficult for them to prove their rights. In Russia, he has a number of lawsuits that he lost for non-compliance with the terms of the contracts and there are complaints to this day.

Country of complaint: Russia

Address: Office address: 108811, Moscow, 22 km of the Kievskoe highway, Moscovskiy settlement, housing estate 4, building 1, office 705A

4 comments
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B
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Billyasia
US
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Oct 27, 2020 11:54 pm EDT

Is this true? How did they fraud?

S
S
sharathchandram
Bangalore, IN
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Mar 22, 2022 11:41 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Billyasia

yes they are fraud comapanies they are now operating as

UNION METAL AND PETROLEUM GROUP LIMITED

BEWARE OF THIS SCAMMERS

M
M
M hosein
Tehran, Tehran, IR
Send a message
Nov 12, 2020 12:12 pm EST

Yes
He is big cheater .
All in his website u can see
Just to show they are big n right co
All is fake n fraud to cheat pple

R
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Reiner Regele
US
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Feb 26, 2024 3:50 am EST

...UNION METAL IS A SCAMMER ?...How do you know? please share