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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. customer fraud ( 5 comments)

A
Author of the review
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

Website: easterngroup.ru

5 comments
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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
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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
R
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

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M
muskmelon
US
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Aug 05, 2025 4:19 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

https://unionmetal.ru/ UNION METAL AND PETROLEUM GROUP LIMITED this company 100% SCAMMER, We had our lawyer investigate, and it was found that the company has no actual business operations or employees. The fraudulent store under their name on Alibaba has already been shut down.