Ace Global

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

+380-57781-1301

SCAM REPRESENTATIVES:

Head Of Sales Department: Gubareva Ryslan Sergevich

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is either not legitimate or scammers use the name of the real company and offer Russian petroleum products with incorrect GOST standards and procedures.

ADDITIONAL INFORMATION:
  • ACE GLOBAL LLC

DUE DILIGENCE REPORT: