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Active-D
SCAM PHONE NUMBERS:
na
SCAM REPRESENTATIVES:
na
GENERAL INFORMATION:
The company is registered in Kazakhstan but is not authorized to sell fuel. Scammers impersonate this company, pretending to be a seller mandate, for fraudulent purposes and with false contacts.
ADDITIONAL COMMENTS:
TOO "ACTIVE-D"
TOO "АКТИВ Д"
BIN 130240033356
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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