Common Fraud Methods
- Fake offers or contracts using our company name and logo.
- Emails from unofficial domains pretending to be NEFT employees.
- False investment or product supply requests requiring upfront payment.
- Social media or WhatsApp messages offering jobs, fuel, or crude oil deals.
Official Communication Channels
All official emails from NEFT OIL TRADING end with @neftoiltrading.com.
Our only verified contact details are listed on the Contact page of this website.
How to Protect Yourself
- Verify email addresses and phone numbers before sharing information.
- Do not send payments to individuals claiming to represent our company.
- Always confirm transactions through our official email or office number.
- If you suspect a scam, contact us immediately via info@neftoiltrading.com.
Report Suspicious Activity
If you receive any suspicious messages, documents, or offers claiming to be from NEFT OIL TRADING FZE, please report them by forwarding to info@neftoiltrading.com. Include screenshots or attachments if possible.