Aleksey Holdings

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company doesn't appear to be officially registered in Russia. Scammers use the name of this company with false contacts and pretend to be a mandate to Russian companies including "LLC KUPOIL  REFINERY".

SCAM PHONE NUMBERS:

+7 (926) 807-4034 | +7 (926) 807-4024

SCAM REPRESENTATIVES:

CEO: Mr. Andrei Aleksey

ADDITIONAL INFORMATION:
  • ALEKSEY HOLDINGS